EFTA00218595.pdf

Invoice Number: - Invoice Dale: Aug 04.2003 Account Number: Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 359 EBRELLO WAY PALM BEACH FL 33490 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone. El30[ 6221147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Aug 04, 2003 FedEx Express Services Transponation Charges 181.65 Base Discount -20.27 Special Handing Charges 18.00 Total Charges 179.38 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD$ 179.38 You saved $2027 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and 1S9gried lo. are owned by. and we payable to FedEx Express. To ensure prwer croft woos* worn Pq Rorkevon, yaw otrymeniro ForrEr. Please do not slant& or lob. %nano realm your Nock payable to Ebb. 0 For Winne of widow. chock here trdeonordo low on rovorte side Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 19. 2003 USD $ 179.38 SP 01000001 97702 A 1ASNGLP I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Sox 1140 PALM BEACH FL 33480 Memphis TN 38101 140 EFTA00218595  Invoice Number: Invoice Date: Aug 04.2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢FORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking Remember to include recipient's account number or third party's PRO Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt: Sete: City: Ze Phone ( Autheriring Signature: EFTA00218596  Invoice Number: - Invoice Date: Aug 04.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 181.65 Base Discount -20.27 Special Handling Charges 18.00 TOTAL USD 179.38 Number of Shipments 8 Total Charges USD 179.38 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 179.38 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218597  Invoice Number: Invace Date: Aug 04. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.00% lo This shpinent Distance Based Pricing. Zone 6 Package seal from: 33480 zip code FedEx has audeed this shipment for carted packages eight. and service. My changes made are reflected in the kwobe amount. Tracking ID Sender Recipient Service Type FedEx Priority Overright PATRICK ESPTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 Packages 1 Weighl 2.0 Cc 0.9 kgs Delivered Jul 23.2003 0921 Transportalion Charge 2875 Svc Area Al Discouni 288 Signed by S.FUENTES Fuel Swcharge 0 78 FedEx Use 203095170:01574i_ Courier Piclup Charge 000 Total Transportation Charges USD 26.65 Picked up: Jul 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel mcharge of 3.00% to this shpmem Distance Based Peeing. Zone 7 Package seal from: 10021 zip code Authorization an credil card number supplied lor payment ol transactian was amines. Kansastion invoiced. Cie& Card 0 xxxxxxxxxix03159 Release signature on fie. Tracking ID Sender Recipient Service Two FedEx 2Day AARON ARCHIBINSIO Package Type Customer Packagng JEFFREY E EPSTEIN BOND ELCTIC Zone 7 Packages 1 Weighl 2.0 to. 0.9 legs Delivered Jul 28.2003 11:56 Transpodalion Charge 1200 Svc Area PM Oehery Area Surcharge 1.75 Signed by R.OF JOHNSON Fuel Surcharge 0.32 FedEA Use 206186900:06090:02 Courier Poop Charge 0.00 Declared Croce Card 10.00 Oiscouni -120 Total Transportation Charges USD S 2287 EFTA00218598  Invoice Number: - Invoice Dale: Aug 04.2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. Distance Based Pncing. Zone 7 Package sent from: 87056 rip code Release signature co Be. Tracking ID Sender RecicieN Service Type FedEx Standard CwernigN MS G MAXWELL ANN MICHELLE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Packages 1 Weight 1.0 bs. 0.5k95 Delivered Jul 28.2003 11 A4 Transportation Charge 23.75 Svc Area Al Discount -238 Signed by C AROLL Fuel Stxcharge 0.84 FedEx Use 207032940:0119102 Residential Oelvery 1.40 Total Transportation Charges USD 23.41 Picked up: Jul 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEx hax applied a rue: oxtails:ice of 3.05% to this shbrnent. Distance Based Pncing. Zone 8 Package sent from: 33480 rip code FedEx has audited mis shipment for coned packages. weight. and sery My chariots made are reflected in the wrote amount. Tracking ID sender Recicient Service Type FedEx Pnonty Overright P OCHIN EPSTEN INTERESTS 11111111I11111111111II I Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 Weight 2.0Ite, 0.9 kgs Delivered Jul 29.2003 0922 Tiansportalion Charge 2875 Svc Area Al Discount .2.88 Signed by S.FUENTES Fuel Surcharge 0 78 FedEx Use 209107800J01574,_ Courier Pickw Charge 0.00 Total Transportation Charges USD S 26.65 Picked up: Jul 30.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surdiarge- FedEx has applied a fuel surcharge ol 3.00% to this shtment. Distance Based Pricing. Zone Package sent from: 10021 bp code FedEx has budded mis shipment for carted packages. weight. and service. My changes made are reeeded in the invoice amount. Tracking ID Sender Reeibient Service Type FedEx Standard Overnight CHRISTOPHER GIVE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 Packages Weight 3.0 lbs. 1.4 kgs Delivered Jul 31.2003 09:19 Transportation Charge 28.00 Svc Area AA Discount 4110 Signed by R.PITCHER Fuel Surcharge 0.76 FedEx Use 211077170:0137U_ Courier Pidup Charge 0.00 Total Transportation Charges USD S 25.96 EFTA00218599  Invoice Number: Invade Date: Aug 04. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 31, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEz has applied a luel surcharge ol 3.00% to This shprneni. Distance Based Pricing. Zone 7 Package senl from: 87056*r:ode Tracking ID Sender Recipient Service Type FedEx Priority Overright LARRY VISOSKI HELEN Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN /. CO Zone 7 Packages 1 1.0 ties. 0.5 kgs Delivered Aug 01. 2003 0213 Transportalion Charge 1745 Svc Area Al Discount 2 79 Signed by S.GRIFFIS Fuel Sucharge 044 FedEA Use 2130040LOD0241/_ Total Transportation Charges USD 15.10 Dropped off: Jul 31, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 300% to this shpmert Distance Based Pricing. Zone 7 Package senl from: 87056 zip code Tracking ID Sender MSCRecigent Service Type FedEx Priority Overright MAXWELL ATT MICHELLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 Packages I Weight 1.0 ties. 0.5 kgs Delivered Aug 01.200009:51 Transportation Charge 17.45 Svc Area Al Discount -2.79 Signed by M.CAMPOS Fuel Swcharge 0.44 FedEA Use 21300404000241/_ Total Transportation Charges USD $ 15.10 Picked up: Jul 31. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.O0% to This shgment Distance Erased Prsing. Zone 6 Pachage :den horn 33480 op code FedEx has audited this shipment for coned packages. weight. and sery My changes made are reflected in the imone amnia Tracking ID - Sender Reertient Service Two FedEx Priority Overrtght P OCHNI EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 Packages Weigh) 1.0 lbs. 0.5 kgs Delivered Aug 01. 200009:13 Transportation Charge 25.50 Svc Area Al Discounl -256 Signed by S.GRIFFIS Fuel Surcharge 0.69 FedEA Use 212117120:01570 Courier Pickup Charge 0.00 Total Transportation Charges USDS 23.84 Shipment Detail Subtotal _USD S 179.38 EFTA00218600  Invoice Number: Invare Date: Aug 04. 2003 Account Number: Pege: 7 el 7 FedEx Ground Reference Chan SERVICE CODES FEDEX NONIE DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) 4MPOD. Norma Bl 801 Priam] 26 Omtal Storo* 45 rare, e 803 Synalom. Napad 743 Oread Samce 48 anld~ Molos 015 AVaPCO. Prepoid. Danek BIO Evaning.AsiloPOD. Napad 9 Son» ta Koal DIG COD. Prawd. Dretyosilc 814 Emellro Pregaid 10 Sao» la Poolo lako 017 ECOO. Propaki. ramme 818 Enmam.Sign~e. Prepoki 14 $lnicenoWnu Oli FedE• Gmund. PRP. Prapad. Damtot. 820 Dala Cenom. liatoPCO. Propaid 17 Wyko la Maka 019 Praald DOrmalle 824 Dale Galan. Reaki 22 Sanke rmihn Abaka 020 haPCO.Calkci. Donica; 828 Dala conam.Slanaluo. %p1", 23 Samko trom Alaska 021 Cotal Dcmalc 830 Amminiment AuloPCO. %pad 25 Sanke Iran Matka 131 Onxed 3rd P mr. R i liwr 831 46poinimont Propaid 51 151 Sarkom Canada 136 Oroad Proilard Not Rar" n$ Home Deriver/. Ord Pruty. Damna Martwa 921196 Sanke Iran lbvral 1Deleime0 137 Orani Prapad. Rodens Mamma. 842 Homo Damer. Napali Ravns Mana9Or 408 Gumolea" Funds 000. Prcolla. Domstic 850 Bi 3rd Part/ 409 Lask COD. Read. Domemc 851 B8 3d NTO. Aulo POD 410 4/.03PCO.CCO. Pomad. Dumme 852 EW ard Rub. Nosiom 412 AuloPCO. ECOD. Read. Domostir 853 Paty AIS 4403PCO.Guaranicrod Funds COD. Ppd. Dark 854 fatning. 0413.0 Pady. AulOPCO OTHER CHARGE CODE DEFINITIONS 418 AvroPCO. Cmh CCO. Akad. Damask 856 Oraniny. Bx ad Party. Siana«, 417 &13d Party. owocna 856 Dala Cena.. Bil 3.0 Pany 418 Btl Ord Pasty. Aik.POD. Damalk 857 Dala Cenam. BI ard Pany. AutoPOD COD (Gaik, on °akty) alg &13d Party. COD. Drat< 858 Dala Conam. &I 3m Pany. Skonam R) A0.0. EAcknoSoni ol Dolary) CO &13d Party. &Arar", Emir. COD. Dem. 859 44:ponlmant 8.1 3,o Pany Bil Ord Pasty. Cedr 000. Domostw (3) Cal Tag 421 422 Ell Roepak. Domisk 860 Appoimmom EW 3rd Pany. AutoPOO (4) Ø»> ar CombhodUngin and GM 1349 Bli Rampen, (5) Dadam0 Yeitue •23 B4 nenie* km:CO. Oantsic 870 BEPanam. AixoP00 (6) ~ras Corrocion 429 E030. 611 30 Party. Domasac 871 Bt Rapiem. Srgnolure (7) Hata~ ~na 490 ~CO. 000. Dii 40 Pay. Damale 872 Emany. IM ~mani ~malle Nad ol Domy 431 AsOrPOD. ECOD. Bp ard Party. Dormatir 18) 873 Evenin2. Sd Radomi. AvloPOD Addkaal ~ara 492 AursoPCO. Osa CCO. &I 3r0 Pany. Darniak 874 Ewom,. Ba &kinom. Synala"? DO) Ovarsizo Eola Sroko Face 433 AstoPOD.Cluanollood Funds COD. 611 30 Party. Dom. 875 Dale Cenom. Btl %ome« (II) Ovarater > 150 bs. 434 ECOD. Bil ~Vant Damask 876 Dało Cenom. &I Rockom. AuioPOD (121. Elkaone COD.. 24 kom 435 AsenPOD. 000. 611 Rococo". Dommilc Dala Carbon. SI Reopm9 Sdnatve (IS) Elocoont COD.. 48 kurt AMIIIMUMNI 496 ~CO. ECOD. Be Pernann. Damek knoimmont &1 Reolpirk FadE• Ground Rakkmal 437 AstraPCO.Cash COD. BI Recipient. Domsle DO 879 ~Mmmd Bil Reopnot AuloPOD 05) FociEs Ground Floidorbal - Rural ASS ~CO. Oaallnleed Funds COD. Oli Rapml. Dom. Return‚ Manager Treinemisaka Fee 439 GØ Papa Cluataniacrd Funds. ECOD 120) RWE. Saab/a14mm Dołowy 121) FedEa Dala Cortain Weno De*rolY FedEx International Ground 122) FodE.Apponimom Honor Dahery (23) FedEm Evenimi Wers, Denver, (24) FodEx Home Dolny ~Mn= arnSii,ASUtEME AuMPCO. Pracord (25) Fed& lame Dekory Reakkaal Rad 000. Napis 126) cash C.0.0. Owp Papaim Cad, CAD. H9, Densay Omme 127) aloPCO.Calloci 128) Gvh COD. Lora COloranco Clw90 Udad 129) Prado/D(41mq ~aga Chama inkrnalonal Gramt. Ord Part,. %Tons ~ar 130) RWE' Homo Dekory FoioxIAloortmani Guaranami Funds 000. Propid 135) Fut' &ochota* Gasli ODD. ~poci 138) Owenie. > 10Y Comakd tonga. tyd Gia A..eoPCO. 030. Prapad 137) Øao> lOr mLayM Aa4PCO.Cluanollood Funds COD. Napad 138) Oremise >130' Comakd tanga. mi CYM A..eoPCO. Gsah COD. Propord Smakawatal Orna Packom) Olaryo BI Yd Party 140) Canada Dora 6 Sanica Tax • OST &I Ord Pasty. AutOPOD Mtl Canada karradad Sala Tax liST Ell ad Party. COD (42) Canada OveMa Sala Tar • OST &I Ord Pasty. Craranleed Fads CCri (44) lim %Lim &I 3rd Party. CashCOD 145) Cmon Gard Dodrę Saabem. &I Reotanl 146) Consolamd %iwa Pd›Oag Bil Paniom. PoioPCO (47) Ganoida/ad ilatu•na Padmge 2.2:(4 24[8 (4A) Cordadamd Ronynr. Parkam> 4456 . «912 149) COnsoldMed Rolumn Penge nem • ulme ISO) Consoland Rotumr. Parkam> BolCal2 111x12(16 151) COnsoklalod "lelum s Padmge Al Chana 1521 Carsoldaum Rotumo Owad* rasa.. Chama "93) Mama Hanager EFTA00218601