EFTA00217693.pdf

Invoice Number: 4-298-89810 Invace Date: Jul 15. 2002 Account Number: Page: 1 of 6 Today Tax ID: 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.feclex.com Invoice Summary Jul 15, 2002 FedEx Express Services Transponation Charges 181.75 Base Discount -20.54 Special Handing Charges 8.23 Total Charges .USD-$.. 169.44 TOTAL THIS INVOICE.- __DSO $ 169.44 You saved $20.54 in discounts this period! 11111111I11111111111II I The FedEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with YourpayMont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr 0.09e 0 aster, (Norco Nod. rdcoeved 'yen on reeve, ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 30. 2002 4.298.89810 USD 5 169.44 114420814298898109600001694417 SP 01000001 97702 A 1ASNGLP I.,.IIII...II 1.61.1 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00217693  Invoice Number: 4-298-89810 Invoice Date: Jul IS. 2002 Account Number: Page: 2 of 6 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 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 for 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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 1 Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Signatute: EFTA00217694  Invoice Number: 4-298-89810 Invoice Date: Jul 15.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Airbills 4 Transportation Charges 75.00 Base Discount .9.86 Special Handling Charges 4.48 TOTAL USD S 69.62 Number of Airbills 4 Total Charges USD$ 69.62 Recipient Number of Airbills 1 Transportation Charges 106.75 Base Discount -10.68 Special Handling Charges 3.75 TOTAL USD S 99.82 1111111111111111111111111 Number of Airbills 1 Total Charges USD$ 99.82 TOTAL AIRBILLS 5 TOTAL CHARGES USD S 169.44 EFTA00217695  Invoice Number: 4-298-89810 Invoice Date: Jul 15. 2002 Account Number: Page: 0 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Jul 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx Infernal Usio: 191015460AI 5740k Fuel Surcharge FedEr has applied a luel surcharge ol 2.50% to This shipment. Package senl from: 33480 zip coda Distance Based Pricing. Zone 6 Tracking ID 828048130116 Sender Recipient Service Type FedEx Privity CApiright JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE 41H FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 5.0 Ds. 2.3 kgs Delivered Jul 09. 2002 09:31 Transportalion Charge 35.75 Service Discount -3.58 Area Code Al Fuel Sin:huge 0.80 Signed by A.SANTEIS Bundle ID 000 Total Transportation Charges USD 32.97 Dropped off: Jul 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx hlemal the: leitineeamoov_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% lo this shpinerti Package senl horn: 87505 zip code Distance Based Pricing. Zone 2 Tracking ID 827487062318 Sender Recipient Service Type FedEx Slandard OvernigN SYANNOL ADMI Package Type FedEx Envelope JEFFREY E EPSTEIN ARFISAN OF SANTA FE Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 1.0 to. 0.5kgs Delivered Jul 10.2002 13:12 Transpottalion Charge 1125 Service Discounl -1.80 Area Code M Fuel Surcharge 024 Signed by K.DUBAY Bundle ID 000 Total Transportation Charges USD $ 9.69 Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Mina, Use: 19XPIII I amozawk Fuel Surcharge FedEr has applied a fuel surcharge ol 2.50% to this shipment. Distance Based Pricing. Zone 2 Sender ReePient Service Type FedEx Slandard OvernigN J EPSTEIN CHARLES MILLER Package Type FedEx Envelope JEFFREY E EPSTEIN MILLER & RAVED Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Vreighl 1.0 lbs. 0.5 kgs Delivered Jul 11.2002 10:37 Transportalion Charge 1125 Serve Discount -1.80 Area Code A2 Fuel Surcharge 024 Signed by S.BROCK Bundle ID 000 Total Transportation Charges USD $ 9.69 EFTA00217696  Invoice Number: 4-298-89810 Invoice Date: Jul 15.2002 Account Number: 1114-2081.6 Page: 5 SG FedEx Express Payment Type Detail (Original) Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feces hems use: 19305411500341/'02 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to This shpmenl. Distance Based Pricing. Zone 7 Release signature or, Ile. Tracking ID 828694901863 Sender Recipient Service Type FedEx Priority Overright BOLLA SHANNON Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOPMENT CORP Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022.6843 US STANLEY NM 87056 US Weighl 1.0 Os. 0.5 legs Delivered Jul 11. 2002 12:52 Transportalion Charge 1675 Service Discounl .268 Area Code RAI Fuel Swcharge 635 Signed by 7279236 Residential Oelvery 115 Bundle ID 000 Oervery Area Surcharge 150 Total Transportation Charges USD S 17.27 Payment Type Detail Subtotal . _USD $ 69.62 Picked up: Jul 09. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Rimy animal use: mm440015521_62 Fue Sututiege - FedEx has angled a fuel surcharge ol 2.50% to this aligner! Distance Based Pricing. Zone 5 FedEx has audded Ohs tibia Ice collect pieces. weighl. and service. Any changes made we reflected in the invoice arnowt Release signature collie. 11111111I11111111111II I Tracking ID 827723351100 Sender Recipient Service Type FedEx Priority °mingle TSA RITCHIE GAVE RODGERS Package Type Customer Packaging LIMITED INC THE Zone 5 Pieces 1 V/eighl 41.0 lbs. 18.6 kgs Delivered Jul 10.2002 10:04 Transponalion Charge 106 75 Service Discount -1068 Area Code AA Fuel Sischarge 240 Signed by 2579930 Residential Oelvery I 35 Bundle ID 000 Total Transportation Charges USD $ 99.82 Payment Type Detail Subtotal . _USD $ 99.82 EFTA00217697  Invoice Number: 4-298-89810 Invoice Date: Jul 15. 2002 Account Number: Page: 6 of 6 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) 4•4400D. Preen° BB Gnaurd Some. 48 04nligueuS stale, 804 Pieper] SoMdo to Naves 809 Senalure. Ponied 10 Serial/ Puerto Rim 015 MAPCO. Prepaid. Wombs 810 Evening..euloP013. Peopod 14 SpNco to oaru 016 000. Propaid, Dredge 814 Evening. Prepaid 17 Sore:eta Alaska 017 1000. Prepaid. Domosic 818 EMS". Siprobfie. Prepaid 22 State smihn Alaska 018 FedE4 Geese. PPP. Prepaid Deagelc 820 0010 Conan. AutoPCO. Prepaid 23 &Meehan Alaska 019 Prepaid Domestic 824 Dale Certain. Prepaid 25 State tram Alaska 020 MAPCO. Collect. Domestic 828 O010 Conan. Brake°. Prepaid 51854 SenXom Canada 021 adat. Dornosic 830 Pepainlment AuloP00. Prepaid 92 8 96 StrikeIron Sbvin, IDelened) 030 COO. C441ecl. Domestic 831 Appointment Prepaid 031 ECOO. CoNci. Dorenta 8% Ade AiMPOD. Preyed 032 COO COD. Corea. Demme 836 MUI Signature. Prepoif 033 Guaranteed Funds 000. Collat. Domestic 837 Ewen,. Ad WOD. Prepaid 136 &card PrePakt Nt4 Rep" 831 Event. but Watt*. Pupae 408 Guaranteed Funds 000. Nepal. Domestic 839 Dale Certain. Aug 044oPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COD. Premed. Domestic 840 0010 Conan. Adult Signature. Propad 410 haPCO. 000. Prepaid. Dortesic 841 Atpanimem Mut Senakre. Prepaid 411 MAPCO. COO. Conact. Commit 813 Oppointenont AdutP01). Prepaid (I) C.0.0. (Celia on Delvenr) 412 AiSaPCO. ECOO. Prepaid Demotes 850 Be 3rd Faro (2) A0.0. plelmeneedeomeni of Panay) 413 MAPCO. ECOD. Cotes. Decreed 851 BO 3rd Pant. A410 POD (3) Cal Tag 414 daaPCO. PRP. Propa4 Domosac 852 Br 30 Pang. Sonatura (4) Cacaos*. 84- Cornered Length and One 415 AseaPCO. Guarani/ad Funds COO. Ppd. Darn 853 Emend Sit 3d Posy 416 () Dtaltred Wu, AutoP00. Cash COO. Prepard. Domestic 854 Ewnire. B13rd Pony. AuloP013 (8) Acettos Camel= 417 EN 3rd Pony. Domain: 855 erenin7.13il 3.0 Pany.SoyeAse 418 Be 3rd Party. MeoPOD. Drneelie (7) Hazardous Poked 856 Oalie Conan. Dl 3n3 Pony 00 A‘CoMille NOM 01Dann 419 B1SO Party, COO. Dainasic 857 Dale Certain. DI 3roPany.A.a3PCO Oil 3rd Party. Cierertead Nits COO. Dan. (9) Adelltaal Ilandirq 420 858 Oolie Cella& 81310 Pony. Signature (ID) Osseo Eats SoMoo Foe 421 DI 3rd Party. Carle coo. Domestic 859 4cpennntn Oil PalY (II) Orenreitt 1504? 422 84 Reopiee. Domestic 860 Arpointenont Bit 3rd Posy. AutoP00 (12) Bogeyed C.O.D.. 24 hours 423 MI FleopioM.AutoP00. Domos14 861 Be 3rd Part/. AdJI knoP00 (13) Elect:ore C.O.O.. 48 hours 424 BI Ratifier,. COO. Domestic 4162 BO 3rd Pant. Ada Si..raturo (14) FedE4 Ground Reseerrial 425 MI Paopionl. Guaianlood Funds COO. Dam. 864 &ergo,. Oil 34 Posy Adut AstoP00 (15) FOE. Ground ROS130C031- Rural 426 BI Reweent Cash COD. Dam 864 Ewan} Oil 3rd Posy. Adut Renew. (18) NM Rehm TranI.IPOn Fee 427 A‘CoPCO. Coto COO. Colors. Domosac 865 Dale Certain. &I 3ro Pony. Min AutcP00 (30) FOE. Stratum Hum merry 428 AveoPCO.Guaranieed Funds 03D. COWL Dom 866 0010 Conan. B1 3rd Pony. Malt Sanaa, (21) FedEr Owe Certain Home Delray 429 5000.13113rd Party. Domosec 869 Bw RecPiee (22) FOE. Aspontmem hate Dotty 430 AvraPCO. COO. 1319rd Patty. Di:meet 870 BO laxpeni.4444P00 Fed& Eyrie, Nome DORM 431 AseaPCO. ECOO. BO 3rd Party. Domestic R3) 871 BO Reagent. Signature (24) RAE. Home Dolvory Rotidordid 432 ALOWCO. Cash CCO. 81318 Pony. Darnosit 872 Eveurg Oil Recreant (25) Fed& Rome Delssay Rendered Ant 433 RtisPCO.Gureanieed Funds 03D. Oil 3rd Party. Dees. 873 ervouq. Bit Flo:apart AuloF00 126) Cash COM. Charge 434 5030. BSI McCord. Domestic 874 EVOarg Fteopent. Sp-oboe (27) Cash coo. I$ Consty Cnmpe 435 404PCO. COO. Oil Re:Vent. Domestic 875 Dole Comm. Bit Reopen, rip Cash C.0.0. EXIM Calorence Outgo 436 AiSaPCO. EMI). BO Rooponi. Dainoslic 876 Dale Censm, BI Reopm-4.4oloP00 129) Real eiDenney Advantage Page 437 MAPW. Cash CCO. BI ReCipiert Darreele 877 Dom Canal,. Bit Reopens. &ranee 130) FOE. Name Dolutry Paced Apporerent 438 A‘eaPCO. Guarantied Funds 030. B11Reclpioni. Dom. 876 P400mImem Oil Beopinrt (91) Fed& Rome Detvey Sachem. OP el Smite Area 879 Reparntmom. BO Recreant AuloFOO P2) Fs/UE.144mo Dolvory Surcharge • 1.122100US heatallal FedEx International Ground 840 Be Recpent.A41.41A0oPOD 133) FOE. Home Dolvay Surcharge • Ova 70 Pounds 881 58 Reagent. Adel Senakiro (34) FedE4 110010 Detemy Surcharge COD Package 882 &yore. Oil Reopen,. Adel AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE tosoP00. Prepaid 813 Oconee. Oil Recreant. Ada Senate* (36) Oveinze u104e Comb ad Lenge, a-c$ Gen COO. Prepaxi 884 Cele Cedar,, Bit Reopen( Mut AutoP00 (37) 0 ,orsixo a 10Er entereth 1030. Prepaid 8415 Dole Comm. Bit Reopen. kat &eosin (38) 0.1.12/* , IPYr Comber:4r lenge. tect OW, PRP. Papal 888 Paerilmem Oil Cooper( &IA Soname (39) Stgatorrartei Osseo Package orange Prepaid 887 Preporntmom. BO Reopen. Ada AuloPOO (40) Grads Culls S Serrates Tax • CST AttOPCO.CcIlml (41) canes) Karroo:co are Renew Tax • HST Cedocl (42) Canals Outtec Sales Tan • OST Ouwarteed Funds COO. Prepaid (43) Reser, od Cash 030. Propad (44) Nei Rein RUPPCO. COO. Peeped µ5) Leon Cod CadreSurcharge PapPCO.C.clicct (46) Oonici doted Ileums PC411749 RusPCO. (COD. Ponsed (47) Can:chute° Returns Paoago Ube 286811 dasiPCO. EMI). Gated (48) Ooniolooted 41.1vms Par:gape 4.4 x6 44112 AttaPCO. PRP. Ponied (49) 00%EldatOd Rotums PaeStagif &deaf asiPCO. Guarani/ad Funds030. Papa (50) canscraeura Returns Paeuge (1x1Ceel2 10*12t16 PasiPCO. Cash CCO. Ronald (Si) Oonsohlahad Adorns Pad age Al Change B1 3rd Prey 152) Consolidated Rotuma CNottact Padua* Chan:, BI 3rd Party. Attel100 Reams Menage, (53) Be 3rd Party. COD (54) Sauey Surcharge BI 3rd Party. Guararecod Fulls COO Be 3rd Party. Cater COD BI Raopionl HI Reopen!. AutoP00 BI Reopront COO BI Recerent Guaranteed Funds COG MI Reopen: Cash COO EFTA00217698