EFTA00218691.pdf

Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 1 of 9 Today Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone. 800.[ 622.1147 M.F 76 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Invoice Summary Sep 08, 2003 FedEx Express Services Transponation Charges 353.80 Base Discount -38.91 Special Handing Charges 15.56 Total Charges 330.45 TOTAL THIS INVOICE._ _._USD 330.45 You saved $38.91 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in This invoice have been Iransferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure paper wall. noose town no Rorke vigh yaV ownenno Drat Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. Pock here ledcontain low on towns silo Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 23. 2003 A874-47422 USD S 330.45 114420814874474226400003304561 SP 01000001 97702 A 1ASNGLP I..II.I..l....IIII Il...II...II.I..Ill....l..Ill...l...11 JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. lox 1140 PALM BEACH R. 33480 Memphis TN 38101 140 EFTA00218691  Invoice Number: 4-874-47422 Invoice Date: Se 08.2003 Account Number: Page: 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 Biffing 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 Party'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 r the account e listed below E Physical Address El Billing Address ❑ Malang Address Account Num Name: Address: Aptr Sate City: Zp Phone ( Aullvtiaing Sdnasse: EFTA00218692  Invoice Number: 4-874-47422 Invoice Date: Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 353.60 Base Discount -38.91 Special Handling Charges 15.96 TOTAL USD S 330.45 Number of Shipments 12 Total Charges USD S 330.45 TOTAL SHIPMENTS 12 TOTAL CHARGES USD $ 330.45 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218693  Invoice Number: 4-874.47422 Invace Date: Se 08. 2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to This shpment. Distance Based Pricing. Zone Package senl horn: 33481 *code Tracking ID 8382950559403 Sender Recbent Service Type FedEx Standard Overnight LARRY MORRISON GLEN WEBB Package Type FedEx Box JEFFREY E EPSTEIN CENTURION AMS Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 5.0 lbs. 23 kgs Delivered Sep 02200311:38 Transportation Charge 32.50 Svc Area AA Discount 4.25 Signed by E.WEBB Fuel Sinharge 1.02 FedEA Use 24127422041371r_ Total Transportation Charges USD 30.27 Dropped off: Aug 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 3.93% lo This shpment Distance Based Pricing. Zone 4 Package seal from: 87058 hp coda Tracking ID 827487048278 Sender a Re Service Type FedEx 2Day KAREN L GOOAN MELISSA HAM Package Type FedEx Envelope JEFFREY E EPSTEIN TITAN TOWELS Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US V/civil 1.0 be. 0.5 kgs Delivered Sep 02. 200309:54 Transportation Charge 8.50 Svc Area A2 Discount -0.85 Signed by J.SPMBERRY Fuel Smcharge 027 FedEA Use 24203319040111W_ Total Transportation Charges USD $ 7.92 Picked up: Sep 02, 2003 Payor: Shipper Reference: GLASSES Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% lo This shprnenl. Distance Based Pncing. Zone 0 InternetShp Sender Recipient Tracking ID 790398183090 CECILIA STEEN LES WEXNER Service Type FedEx Pnonty Cherright JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weight 1.0 ber. 0.5 kgs Transportation Charge 22.00 Delivered Sep 03. 20030948 Discount -220 Svc Area Al Fuel Surcharge 0.89 Signed by S.DAVIDSON FedEx Use 51008572541530r_ Total Transportation Charges USD $ 20.49 EFTA00218694  Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% lo This shbrnenl. Distance Based Pncing. Zone 2 Release signature on lie. InlerneShp Street RecipieM Treeing ID 790887443082 CECILIA STEEN JAMIE CrID SPECIAL EVENTS UNUIA Smite Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weigh) 1.0 te. 0.5 kgs Transpatalion Charge 11.25 Delivered Sep 03. 2003 13:03 Discounl •r60 Svc Area AA Fuel Stacharge 0 33 Signed by 4775406 Residential °every 1 49 FedEA Use 5100843664020002 Total Transportation Charges USD 11.18 Picked up: Sep 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fut., Suturalge - rezIE. has applied a fuel surcharge ol 3.50% lo Ihis shpmeni Distance Based Pricing. Zane 6 InlerneiShp Sender Recipieril Treeing ID 791487637787 CECILIA STEEN DAWN ROFRAMD Sent. Type FedEx Slandard OvernigN JEFFREY E EPSTEIN NATURAL MEDICINE CTR Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 WeignI 1.0 te. 0.5 kgs Transportalion Charge 14 75 Delivered Sep 03. 2003 13:53 Discounl 2ip Svc Ant AA Fuel Stream° 043 Signed by .UREA FedEA Use 510114assmuse_ Total Transportation Charges USD 12.82 a Dropped off: Sep 02. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% lo Ihis shOment Distance Based Pricing. Zone 7 Package seul from: 87056 Pp code Tatting ID 827487048256 Sender Ra t Sent. Type FedEx Slanderer Overnight KAREN L GORDON ERIC GANY Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTRESTS Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Pitied 1.0 te. 0.5 kgs Delivered Sep 03.200309:10 Transportalion Charge 23.75 Svc Ann Al Discounl -238 Signed by S.FUENTES Fuel Swcharge 0.75 FedEA Use 245255070831393r_ Total Transportation Charges MSC, S 22.12 EFTA00218695  Invoice Number: 4-874.47422 Invorce Date: Se 08. 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 3.50% to Ihis shprnenl. Distance Based Pncing. Zone 6 Package serif from: 33480 rip code Tracking ID 837574507963 Seidel Recipient Senfte Type FedEx Priority Oyerright B OCHIN EPSTEbN INTERESTS Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224243 US Weitted 5.0 ter. 2.3 kgs Delivered Sep 03. 200309.57 Transpcnalion Charge 37.50 Svc Area Al Oiscounl 375 Signed by S.FUENTES Fuel Surcharge 1.18 FedEA Use 24510226001574r_ Courier Pickup Charge OCO Total Transportation Charges USD$ 34.93 Picked up: Sep 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.50% lo this shpnenl. Distance Based Pncing. Zone 5 Package seal from: 33480 zip code FedEx has audeed this shipment for tarred packages eight. and sery My thanges made are rellecled in the ,vote amounl. Tracking ID 837574507974 Sender Reel Sande Type FedEx PnOrily Overfight R COCHIN MARC LUNDBERG Package Type Cuslomer Packaging JEFFREY E EPSTEIN NA PROPERTY INC Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224243 US Weigle 45.0 bs. 20.5 kgs Delivered Sep 03. 20031028 Transportalion Charge 116.75 Svc Area A2 Cliscouni 11.68 Signed by 0.0AKLEY Fuel Surcharge 3.68 FedEx Use 245102260:0155V_ Courier Picky/ Charge 0.00 Total Transportation Charges USD 108.75 Picked up: Sep 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.50% to Ihis shummi. Distance Based Pricing. Zone 6 Package seal from: 33480 zip coda Tracking ID 837574507996 Sender Ra u Sande Type FedEx Pnonty Overright COCHIN SARAH KELLEN Package Type FedEx Box JEFFREY E EPSTEIN G MAXWELL Zone 8 457 MADISON AVE FL 4 116 EAST 65TH ST Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10021 US Weigle 1.0 bar. 0.5 kgs Delivered Sep 03. 200309.41 Transpodalion Charge 25.50 Svc Area Al Oiscouni -2.55 Signed by M.CAPAPOS Fuel Surcharge 0.80 FedEx Use 24510226001574r_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 23.75 EFTA00218696  Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02. 2003 Payor: Shipper Reference: CUSTOMER Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to This shpmenl. Distance Based Pncing. Zone 3 Package senl from: 33404 by code Tracking ID 839870970550 Sender Recipient Service Type FedEx Priority OverrigN LARRY145OSM LARRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN FLIGHT STAR ATTN P19O8JE Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100024843 US Weigtil 1.0 lbs. 0.5 kgs Delivered Sep 03.200310:38 Transponalion Charge 15.10 Svc Area A2 Oiscounl -2A2 Signed by M.ROSA Fuel Surcharge DA4 FedEA Use 245O45O7O:OO197r_ Courier Pickup Charge 0.00 Total Transportation Charges USD 13.12 Picked up: Sep 03. 2003 Payor: Shipper Reference: PAY ROLL Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% lo his shprnenl Distance Based Pricing. Zone 7 Release signahoe on Ile. IniernetShp Sender Rectient Tracking ID 790888735262 CECILIA STEEN KAREN GORDON Service Type FedEx Priority OverrigN JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87058 US Packages Weight 1.0 ber. 0.5 kgs Transpodalion Charge 17.45 - Delivered Sep 04.2003 1336 Cliscounl -2.79 ae Svc Area RM Fuel Swcharge 0.51 Signed by 7279236 Residential Delver", 1.4O — FedEA Use 510277236:00241(02 OeSveny Area Surcharge 1.75 Total Transportation Charges USD $ 18.32 = EFTA00218697  Invoice Number: 4-874-47422 Invoce Date: Sep 08. 2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge of 3.50% lo This shpment Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip coda FedEx has audited this shipment for correct packages. weight. and service. My changes made are reflected in the ,voice amount. Tracking ID 837574507952 Sender RecktieN Service Type FedEx Priority Oven-rah, B °CHM EPSTEM INTERSESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AS 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Weill 2.0 M. 0.9 kgs Delivered Sep 05.200309:16 Transportation Charge 28.75 Svc Area Al Discounl -2.88 Signed by S.GIUFFIS Fuel Sim/large 0.91 FedEx Use 247107780:01574C Courier Pickup Charge 0.00 Total Transportation Charges USD $ 26.78 Shipment Detail Subtotal .. _USD $ 330.45 EFTA00218698  Invoice Number: 4-874-47422 Invare Date: Sep 08. 2003 Account Number: Page: 9 ol 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) 4..eoPOD. Prepeci 0-1 OreunaSemee inea.Carack BOJ Prepad 26 GrourO Samca 48 eefill9.0.6 nos ris insi Lames 808 Synalem. Napad 7-8 Grever Samca 4$ einierari gate. 015 AVAPCO. Prepaid. Demisot 810 Evenina..euiciPOD. Moped 9 Sontutio Hacel. 016 COD. Proprod. Dmnesit 814 E4enlro. Regaid 10 Sanico le PuOla Rico 017 E000. Prepaid. partesie SIS Eveains.Sigr~e. Prepoid 14 Somre to Oalv 018 FedE. Ground. PPS'. Peepad. Damealt 820 Dolo cenom. AxoPCO. Propari 17 5~5:ai° mmiii 019 Proaida. OomaHic 824 Dale Cenam. Promki 22 Sema wihn Abaka 020 AueoPCO.Celkci. Derneatic 828 Dolo cenom. Signalers Propald 23 Sarico trom maska Ul Wleci. Dames,. 630 44seinimenl. AuloPCO. Promiki 25 Sowite Mm Mamka 131 On:~ 3rd P ny. R i 11.wri 834 44:poinimont Proosia 51 151 Scolco to Canada 136 Groutl Proca," Not Rime 838 Home Metr/. Ord Pany. Rylerne Marer 92696 kiece lem neme tOsieitecti 137 ar Orani Prepaid. ka/ni 1.4anbee• 842 Homo Daltory. Nopali Ravns Mana9or 408 Guatioloal Funds 000. Pf04415. Damesi[ 850 B6 3d Pany 409 Gili COD. %pad. Damewc 851 DB 3rd Pam. AuloPOD 410 ALeaPCO. 000. Pø/palet Durocac 852 B6 3d Parti. Synalum 412 AueoPCO. ECOD. %pad. Damewc 853 Eveniry. Ela 341 Pany 4IS 4403P00. Guarani...d Funds 000. Pø. Dan 851 Eveaing. BR 3.0 Pany. BolOPCO OTHER CHARGE CODE DEFINITIONS 416 AvroPCO.Caeli CCO. Preold. Dameid 856 Evenina. Ela Yd Pany. &ancie 417 D1 3d Party. Dornene 856 Dale Cerom. Bil 3e Pany 418 Ba Ord Pasty. ~POD. Damekik 857 Dalo Lorlain. BI 3r0 Pady. A4toPOLI (1) 0.00 (Coiecl on Del....ryi 419 0413d Party. COD. Ordilt 858 Dala Conto. Bl 3ro Pony. Sinawa (2) A0.0. EAdineSoni re Doimy> CO 0413d Party. autor4cod Feds COD. Don. 859 44:pomenent 0.1 3.4 Pry (3) Cer Tag 421 Ba Ord Pasty. Cent 000. Domator 860 Appoinlmom BH 3,41144.1y. Aute1400 (4) Ovorozo ar CombhodUngin and GM 422 041Rotipi Damask $69 Bli Repam 423 BI neopies. eteoPCO. Damek Diented vetoe 870 as nagam. reeili00 (8) menes Comaen 429 F030. B113.'0 Pany. Demaese 871 Bil ReCOenl. Sonetu,. (7) Han:~ Makaki 430 AueoPCO. 000. en 40 Pady. ØesSc 872 • 011 nacinani (B) Automallc Ned ol Doimy 431 AsroPOD.ECOD. Ba ard Party. Domator en Enorm. EM Frecimmi AuloPOD Adcikaal 114n.k>3 432 AursoPCO. Cera CCO. e13rd Pany. Damtelie 874 • 011 nacinani. Mimisto (10) Ovatsizo Odm Sar‚co Fao 433 ALOWOD. Ocwani/to° Funds COD. EM Yd Party. Ø. 675 Dale Cedent Bil %ope« oyareetere > 150 Ds. 434 ECOD. Bil~kroat Domator 876 Dolo cenie. BI nocnem eiece00 (12) EleSone 000.. 24 baum 435 AseaPOD. 000. BO Rococo". Domami. en Dała Caruse 941 %ope« Somme (13) 8449~ CO.D.. 48 nowe AMIIIMUMNI 436 knoPCO.ECOD. Ni %afront %mmliv 878 emonenont 11111 rimper< (14) FedE. Ground Rew/real 437 /1.403P00. Case COD. BI Recipient. Oznace 879 ~nitem Bil %ope" AuloPOD (15) RWE' Ground Floidorbal - Rund 4313 knoPCO.GuanPleed FundsC:OD. ell %eklogi. Dom. (16) Retem Menage, Treinenisae. Fe‚ 439 ~nt Piepak:L Guaranie/b Funds. FLOD (20) FodEs Sirature DePtory (21) FedE. Dala Certain Warw Dekan. FedEx International Ground 12 2) RWE. ~oman= ~na ~ry FerE. Omem nemDirken (24) FodEx Flama Dolyory Rostkallii arnSii,ASUtEME ALOWCO. Propild (25) Fed& ~ae Dek...ry Reekki'd Runi 000. Props (26) cnnCOM. Cnego Propla 127) Cer> CAD. Oenly Cherie 04CPCO.Celkel (28) Ccli CO.D. Lara Oillorenca nogo adria • Proal er QVrvay Achwilage ~go inkuirdonal Ød. Ord Pany. Retem~ar , (30) FodEa ~na DolooryForcod Appartement Guotartood Funds 000. Napad 135) Fut' &achanie Cash ODD. Prorod rm ~te >10Y Combekti trd 0444PCO. 030. Prepad 07) Ovorsizo a. Kir INUfgth ALOWCO.Cluanullood Funds COD. Napad MM Oniem >15n Combekti lengel trdRim 0444PCO.Gaeli CCO. Rapard (39) DaaPiarnati Orna* %ekg. Chart> BI 3rd Pany (40) Canada Con* B Seem Tos OST Eta Ord Pasry. AutoPOD (41) Canada i•larrnorcaf Sem Tax liST ▪ 3/0 Party. COD (42) Grda Otntec Saks Tar • OST Ba Ord Pasry. Craranked Finds CO-> (44) 1.14.: DI 3rd Pany. totit COD (45) 0e9:Caro Dean. Sarcharoe RI Reeoronl (44) Conseiaarod Rolom: somme Bil ~pian. esiaPCO (47) Coresol05,50 Deiu•na Paduce 2.2:(4 244 (48) Cartsoknrod Rotums Packago 4444 448(12 (49) Consolde1ed Relwne I'memge niwo • ulme (5o) comaens Rotums Poceago BelCal2 111412•16 (51) COnsokkeed Rebene Penge Chwyt 152) Cansoldarod Rotuma Øm Patioen Cham* 153) ~ens Mulaget EFTA00218699