EFTA00217595.pdf

Invoice Number: 4250-65822 Invace Date: Jun 03. 2002 Account Number: 1144.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Jun 03, 2002 FedEx Express Services Transportation Charges 98.80 Base Discount -12.27 Special Handing Charges 4.58 Total Charges .USI3-$.. 91.11 TOTAL THIS INVOICE._ _._11SD 91.11 You saved $1227 in discounts this period! 11111111I11111111111II I To ensure proper ctodk pins. return this Onion •tie yourPOTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 18.2002 4-250.65822 1144-2081.6 USDS 91.11 114420814250658228400000911168 SP 01000001 97702 A 1ASNGLP Imillimil 1.1..1.1 rllydr l ,I II III „II I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217595  Invoice Number: 4-25045822 Invoice Date: Jun 03. 2002 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation FlfFORE 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 PND 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: hp:. Su1e: City: Stste Zp Phone: ( Fax: Authorizing &gamine: EFTA00217596  Invoice Number: 4-25045822 Invoice Date: Jun 03.2002 Account Number: 1144-2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Airbills 6 Transportation Charges 98.80 Base Discount .1217 Special Handling Charges 4.58 TOTAL USDS 91.11 Number of Airbills 6 Total Charges USDS 91.11 TOTAL AIR8ILLS 6 TOTAL CHARGES USD S 91.11 11111111I11111111111II I EFTA00217597  Invoice Number: 4-25045822 Invoice Date: Jun 03. 2002 Account Number: 11442081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped off: May 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Maul Use: 14509078040132/W Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo this shprnenl. Package sent from: 87505 rip code Distance Based Pncing. Zone 5 Tracking ID 827487052421 Sender RectieN SenrCe Type FedEx Express Saver LLEGIBLE SKYTEL PAGERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 1.0 Ds. 0.6 kg: Delivered May 24.200209:52 Transportalion Charge 8.06 Service Oiscounl -0.81 Area Code AA Fuel St/charge 0.14 Signed by V.DAY Bundle ID 000 Total Transportation Charges USD 7.38 Picked up: May 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeciEs need the S2787420603211 _40 Fuel Surcharge • FedEx has rippled a fuel surcharge ol 2.0D% lo Ihis shpmern Isl aliempl May 29.2002 al 09:38 AM. Recipient not itbusiness closed. Distance Based Pricing. Zone 3 InlernetShp Sender fiter-±=r Tracking ID 790431284028 VICKY GRAY Service Type FedEx Slanders, Overnight THE PRIZE FOR PROMISE Package Type FedEx Envelope 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Pieces 1 Wei it 1.0 es. 0.6 kgs TranspoKtalion Charge 1230 Delivered May 29.200212:51 Oiscounl -2.00 Service Fuel Surcharge 021 Area Code A2 Residential Oelvery 1.35 Signed by GRAY Bundle ID 000 Total Transportation Charges USD S 12.06 EFTA00217598  Invoice Number: 4-25045822 Invoice Date: Jun 03. 2002 Account Number: 11442081.6 Page: Sof 7 FedEx Express Payment Type Detail (Original) Picked up: May 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FccEz name Use:S2372235401113/.02 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to This shprnenl. Distance Based Pncing. Zone 7 Release signature on fie. InlerneiShp Sender Redden! Tracking ID 791647708549 Senfte Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 100224243 US Pieces 1.0 ca. 0.5 kgs Transportation Charge 9.50 Delivered May 30. 200213:35 Oiscounl -0.95 Sane. Fuel Swcharge 0.17 Area Code RM Oelvery Area Surcharge 1.50 Signed by 7279238 Bundle ID 000 Total Transportation Charges USD 10.22 Picked up: May 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hewn:. Use 149(ei440,oisn..,/, Fuel Surcharge. FedEri has applied a fuel surcharge ol 2.00% lo This shpmenl. Package senl from: 33460 zp code Distance Based Pncing. Zone Tracking ID 826048130171 Sender Recipient Service Type FedEx Privity Overright JOHN ALESSI ERIC GAMY 11111111I11111111111II I Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH Pieces 1 NEW YORK NY 100226843 US NEW YORK NY 10022 US 7.0 te. 32 kgs Delivered May 29. 20020940 Transpdtalion Charge 41.50 Service Oiscounl .415 Area Code Al Fuel Surcharge 0 75 Signed by IN.DOULIN Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 38.10 Dropped off: May 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx trdwn Use 149242610,0025S Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to This shpmeni Package seal from: 87505 zip code Distance Based Pricing. Zone 7 Tracking ID 827487062410 Sender Recipient Service Type FedEx Slandard Overnight DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEbN I Zone 7 457 MADISON AVE 457 MADISON AVE 4TH Fl. Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weill 1.0 te. 0.5 kgs Delivered May 29.200209:10 Transpodalion Charge 14.75 Service Discount -2.36 Area Code Al Fuel Surthrege 025 Signed by IN.DOULIN Bundle ID 000 Total Transportation Charges USD $ 12.64 EFTA00217599  Invoice Number: 4-25045822 Invoice Date: Jun 03. 2002 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex inxtrui Use: 5239ST705402I irk Fuel Surcharge FedEA has applied a fuel surcharge of 2.00% to This shpmenl. Distance Based Pncing. Zone 3 InlerneiShis Sender RecicieN Tracking ID 790435209830 LARRY SUMMER Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Type FedEx Envelope 457 MADISON AVE OFFICE OF 11-1E PRESIDENT Zone 3 NEW YORK NY 100224843 US Pieces 1 Weighl 1.0 Da 0.5 kgs Transpottalion Charge 12.50 Delivered May 31. 20020983 Discounl -2.00 Service Fuel Stschwor 0.21 Area Cede Al Signed by MKERKACHE Total Transportation Charges USD $ 10.71 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 91.11 EFTA00217600  Invoice Number: 4-250-65822 Inverce Date: Jun 03. 2O02 Account Number: 11442081.6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) ae.toPOD. Prep" o 28 Groped Serve, 48 contd,cvs statiit. 804 Prepaid SOMC010 806 Sonalure. Prepaid 10 State to Pueno Rico 015 Ate)PCO. Prepaid. Domestic 810 Evening. AsdoP013. Peeped la Soma to Oak 016 CCO.Propaid. Orange 814 Evenirg. Prepaid 17 Servs:eta Macke 017 ECOD. Prepaid. Commie 818 Evening. Signabflo. Prepaid 22 Sense nine Alaska 018 FedEr Cyril. PPP. Prepaid. Donnie 820 Dole Certain. Aatairt0. Porpaid 23 &MeehanAlaska 019 Prone. Demesne 824 Dale Certain. Prepaid 25 Sento tram Alaska 020 Aue7PCO. Collect. Domestic 828 Dole Conan. Broker,. Rapala 51854 SCIVICOIO copula 021 Calcrte. Doenosic 830 %simmer's AuloPCO. Prepaid 92 & 96 Service from 'teem (Deterred) 030 COO. Carted. Domestic 831 Appolnlinent Prepaid 031 ECOD. Calvet. Dormeax 8% MAI MarkPOD. Preped 032 C41/, COD. Collet Donnie 836 Ada Signature, Prepaid 033 Guaranteed Funds COO. Canal. Domestic 837 WOD. Prepaid 136 Coxed Prolrakt NK Return 833 Eitel% but Sunder,. Prepaid 408 Guaranteed Funds COO. Repartl, Domestic 839 Dale Certain. Mash ArAWCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cash COD. Repent. Domestic 840 Date Certain. Adult Signature. Rapid 410 14.6,PCO. COO. Propel& Dartrtisie 841 PCVOinimrrt Adul Dpnelwe. Prepaid 411 MAPCO. CCO. Cohn'. Drente 842 Appointment eautPOD. Prepaid C.O.D. (Wirt on Calvary) 412 ALOWC4). ECOD. Presort Demotes 850 Dr 3rd Peru (2) A0.0. plelmentedgement of Drapery) 413 AraPCO. ECOD. Collet Darerolie 851 BO 3rd Pan/. A410 POD (3) Cal Tag 414 /403PCO. PAP. Propo4 Domenic 852 BT 30 Pang. Sena:um (4) Cwreacr a. BC CombroS Length anSGinti 415 /4LOWCO.Guananlood Funds WO. Ppd. Dan BSI Enen, Bit 311 Pal). Dritned Yoram 416 ASAP®. Cash COO. Amax Domestic 854 (+entry. B13rd Party.AuraP013 (5) (1) Actocas Carmen 417 Ed 3rd Party. Demote: 855 (nano. Oil 3.0 Pany.Son:Ase (7) Hazardous Poked 418 Ettl 3rd Party. AiaoPOD. Drente 856 Dam Certain. B1310 Party (8) Auoilifillt Reel of Delpery 419 Dl 3rd Party, COO. DaTrteic 857 Dale Certain. Bil 3.0 Party. 0.440PCO (9) Adiltaid Handing 420 Oil 3rd Party. Crarnreeve Fires COO. Dorn 858 Oulu Conain. BI arc Pany. Signature (ID) Ossozo EXIM Swoop Foo 421 Dl 3rd Party. Call coo. Domestic 859 mcpcintrient Oil 3,0 PalY (11) Geewpyt> 150 Bs. 422 Bit Rewire. Domenic 860 AppOOMMOM Bit 3,ci PAgy.AutoP00 (12) Meant C.O.D.. 24 Mum 423 BY Reoprom.AutoP00. Dement 861 DM 3rd Pang .4M atrtoPOO (13) Enertent C.O.O.. 48 hours 424 BI Rewire. COO. Domestic 4162 BO 3r0 Pang. *441 Striatum (14) FedEr Ground ResdenSal 425 Bl Reopen. Cluarantood Funds COO. Dom. BM Erin,. Oil sd Paly. Adut AutoP00 (15) FOE. Ground ROSikethil Rural II IIIIIIIIIIIIIIII 426 Bt1Rewire. Cash COD. Dorn 864 Evening. BR 3rd Party. Aaut &gnaws (16) Pitt Rehm TranI.IPOn Fee 427 AizaPCO.C.vh CCO. Cakes. Damosac 865 Dale Certain. EMI 3ro Pony. AdJII AutePOO (20) FOE. S$nlliere Aura oessory 428 AveoPCO. Guaranteed Funds CCD. COWL Dom 866 Dom certain. DI 3rd Pany. AoLlt Sonata 429 E000.13113rd Party. Damesse (21) re46r Cale Certain Home Detery 869 DM ReePienl (22) FOE. Arcomanont Homo Miry 430 Avb7PCO. CCO. 1311 3rd Petty. Derneste 870 BM AxpontamPoo R3) Fed& &entry Home Drimm 431 MAPCO. ECOD. Eill 3rd Party. Domestic 871 BO rtorponr. Signature (24) FeclE4 Home Delvary Holoorrta, 432 ALOWC4). Cash CCO. 81318 Pony. Domenic 872 Emmy Oil Reopen( 433 MAPCO. Guaranteed Funds WD. WI 3rd Party. Dorn. (25) red& Horne Ochry Rendre,' Rural 873 Earley. Bil Flo:ream AusaF00 Cash C.O.D. Charge 434 E030. EllReopen'. Eloinosile PO 874 Ewan; Chi Reopen. Grabs, (27) Cosh CAD. HO Dinaty Camp 45 AVAPCO.CC0.13t1Fkcident. Domestic 875 Dom Certain. B1Recipient 436 MAPCO. ECOO. BO Reopen,. Dario:sit 128) Cash C.O.D. Eats DOIOTOCICO outgo 876 Dale Conan. el Reopierl.AoloP00 (29) Predle/Delintry khentage Charge 437 MAPCO. Cash COO. BtlReciperl.Dorreele 877 Dom Certain. Bit Recipient. &anon 130) FOE. Home DelowyForoaSapoororant 438 AreaPCO. Guarani/ad Funds COO. EllRattler% Dom. 876 mitoomenint Oil Reoprent (31) Fed& Home Delory Surcharge. Oat of Sena Area 879 Appainimom Gal aciopiert AutoP30 P2) RAE. Home Delvery Surcharge • 1.1221004.1Sheatalial FedEx International Ground 840 Dr Hecpenl. Ack.41 adoPOD (33) Frit Homo Delvry Surcharge • Over 70 Pounds 881 58 Respect Ate Sgnasuro (34) Fed& Homo Detwey Sachem. COD Package 862 Empire. Oil Reopen.. Atka AuloP00 (35) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE AirtoP00. Prepaid 883 Evening. Bil Recreant. Ada Soso* (36) Oven:, ulOr Contra, Lengln cod Ginn COO. Prepay' 884 Dole Conan, Bit Report. Paul AuloP00 Owen*, Mr et treat+ (37) ECOO. Prepoi 846 Dom Conan. Bit aciopiert. Ada scrams* (38) Cve•Ple , 137 Contrail tenon trelGilh PRP. Prepaid 888 APPamenem Oil Report Adul Sonattoe (39) 5-6eSamccial Memo Rachel Omer Prepaid 887 appoinmom 841 Roomer( Ada ArdoP00 (40) CaWAI Cools 6 Geneve Tax • G57 MAPCO. Collect (41) Canaas Furman:4d and Senbe Tax • HST Cale (42) Grads Ouphec Sales Tax • 05T Guaracteed Funds COO. Prepaid (43) Ro:orioa Cash COD. Plopad (44) Nei Return Ate)PCO. COO. Peeped µ5) Oen,: Cad Dodo, Surcharge 14.6,PCO.Cdkci (46) Conic' oated Rattans PC4,17a9 Ate)PCO. ECOD. Primed (47) Can:chute° Returns PaCugo 24,0 - 2x08 PartPCO. EC01). Colon (48) ContolOoten Betvms PaCgage 4.4 x6 44,12 AraPCO. PRP. Ponied (49) 00%Eldit0d Retires PaeStagif 646)110 &deaf PartPCO. Guarani/eel Funds W0. Rood Cansolamea Returns Padua* 8x10,(12 Nt6 (50) PartPCO. Cash CCO. Fyapairl Gansohlalvd Returns Peerage Al Chair (Si) Bil 3rd Party (52) Cansolckved Rotuma essay Pada.° Char.:, Bil 3rd Party. ActoP01) (3) Rowers Manager Bil 3rd Party. COO (54) Secure, Surcharge Bil 3rd Pasty. Guaranteod Fulls COO Bil 3rd Party. Coen COD BI Reopiani Bil Damien!. AutoP00 BI Reopeom. COO Bin Reepent, Guaranteed Funds COO Bil Receive Cash COD EFTA00217601