EFTA00217973.pdf

Fedkz. Invoice Number: Invoice Date: Account Number: Nov 18.2002 Page: 1 of 14 FedEx Tax ID: 71-0427007 IN Billing Account Shipping Address: Invoice Questions? IN Contact FedEx Revenue Services Phone. i800t 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 18, 2002 FedEx Express Services Transponation Charges 701.40 Base Discount 78.49 Special Handing Charges 77.38 Total Charges L1SD.S.. 700.29 TOTAL THIS INVOICE._ _._USD 700.29 You saved $78.49 in discounts this period! 11111111I11111111111II I The FedEx Ground accounts referenced in this invoice have been transferred and warped to. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to F.dEx. Please do not stapl. at fold. Phase forako your chock payable to Feat For throe of Stews. check here we consere leen on ROOM* SCIO Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 03, 2002 USD S 700.29 SP 01000001 97702 Al ASNGLP IN FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00217973  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: 2 of 14 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 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 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 for the account a listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: Name: Address: Ars. r Suite: City: Zp Phone: ( Aulnerising Signature: EFTA00217974  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 25 Transportation Charges 674_65 Base Discount - 75.81 Special Handling Charges 66A2 TOTAL USD $ 665.26 Number of Shipments 25 Total Charges USDS 665.26 Recipient Number of Shipments 1 Transportation Charges 26.75 Base Discount -2.68 Special Handling Charges 10.96 TOTAL USDS 35.03 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 35.03 TOTAL SHIPMENTS 26 TOTAL CHARGES USDS 700.29 EFTA00217975  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: 4 of 14 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00%l0 this shprnent Distance Based Pricing. Zone 7 Package senl from: 87505 rip code FedEx has sodded this shipment lot eared peerages. weight. and service. My changes made are rellecled in the imam amount. We tabulated yow charges based co a dmertsional weight of 120 lbs..13* x 12' x 15'. divided by 194. Tracking ID Sender Recipient Service Type FedEx Standard Overnight KATE G MAXEWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 Packages 1 IEMMM Weight 8.0 Cs. 2.7 kgs Delivered Nov 07. 2002 12:08 Transportalion Charge 49.75 Svc Area Al Discount Signed by .WASH Fuel Stecharge 1.79 FedEx Use 31204021010139a Total Transportation Charges USD E 46.56 Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdarge FedEx has applied a luel surcharge ol 4.00% 0 Ihis chimera. Distance Based Pncing. Zone 8 lel aliempl Nov 07.2002 al 08:32 AM. Recipient not abut:Mess closed. Tracking ID Sender Recipient Serape Type FedEx P6okty Overright GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 Weigh 1.0 Ds. 0.5 kgs Delivered Nov 08. 2002 1024 Transpodalion Charge 25.75 Svc Area Al Discounl -2.58 Signed by Fuel Streharge 0.93 FedEx Use 312184050:0181308 Residential Delvery 1.35 Total Transportation Charges USD S 25.45 Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to Ihis shprnent Distance Based Pricing. Zone Tracking ID Sender Recipient Service Type FedEx Pnonty Overright GHISLAWNE MAXWELL MURRAY GELLMAN Package Type FedEx Pak JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 7 Packages 1 Weigle 1.0 ca. 0.5 kgs Delivered Nov 07. 2002 09.50 Transportation Charge 25.25 Svc Ana A2 Discount -2.53 Signed by P.BRUtELLO Fuel &rename 0.91 FedEx Use 312187510:0159r_ Total Transportation Charges USD2 23.63 EFTA00217976  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has **bed a luel surcharge ol 4.00% lo Ihis shpmenl. Distance Based Pncing. Zone 8 Tracking ID Sender Service Type FedEx Pnomy Oveinght GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Nov 07. 2002 09A1 Transpottalion Charge 25.75 Svc Area Al Discount -2.58 Signed by JXIRCHNER Fuel Surcharge 0.93 FedEx Use 312187510:01819C Total Transportation Charges USD $ 24.10 Picked up: Nov 06.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone 3 Release signature on Ile. Trading ID Sender Recipient Service Type FedEx Priority Overnight GHISAINE MAXWELL HENRY ROSOVSKY Package Type FedEx Pak JEFFREY E EPSTEIN HARVARD UNIVERSITY Zone 3 Packages 1 Weight 1.0 Cs. 0.5 kgs 11111111I11111111111II I Delivered Nov 07. 2002 10:00 Transportation Charge 17.75 Svc Area Al Discount •1 78 Signed by M.MAXWEL Fuel Surcharge 064 FedEi Use 3'2164060:0150502 Residential Delvery 1.35 Total Transportation Charges USD S 17.96 Dropped oft. Nov 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to Ihis shpmenl. Distance Based Pricing. Zone 7 Package sent from: 87505 bp code Release signature on Ile. Tracking ID Sender Reeipier4 Service Type FedEx Standard Overnight KATE G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO Zone 7 358 EL BRL10 Packages 1 PALM BEACH FL 33480 US 3.0 los. 1.4 kgs Delivered Nov 08. 2002 10:54 Transportation Charge 28.00 Svc Area AA Discount -2B0 Signed by M.AXWELLI Fuel Surcharge 1.01 FedEA Use 3I3018020:0139102 Residential Delvery 1.35 Total Transportation Charges USD $ 27.56 EFTA00217977  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: 6 of 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdlarge FedEA has embed a fuel surcharge ol 4.00% lo This shpmenl. Distance Based Pncing. Zone 8 Tracking ID Sender Recipient Service Type FedEx Pnomy Cnerright GMIXWELL REAN FERREN Package Type FedEx Pak JEFFREY E EPSTEIN APPLIED %/CND!: 'NC Zone 8 Packages 1 IME M Weigle 1.0 es. 0.5 kgs Delivered Nov 08.200209:18 Transpottalion Charge 2535 Sve Area A2 Discount -238 Signed by R.DANISE Fuel Strcharge 0.93 FedEA Use 313181853018181_ Total Transportation Charges USD S 21.10 Dropped off: Nov 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% to this shpmenl. Distance Based Peeing. Zone 3 151 altempl Nov 11.2002 a11007 AM. Incorrect recipien address. FedEx has added Mis shtmeN for correct pedaloes eight. and service. My changes made are retested in the invoice amount. InlernetShp Sender Reeielem. Tracking ID SENATOR GEORGE MITCHELL Service Type FedEx Pnomy Cnernght JEFFREY E EPSTEIN VERNER. LIIPFERT. BERMIARD. MC Package Type FedEx Envelope Zone 3 Packages 1 Weight 1.0 lbs. 0.5 kgs Transpcytalion Charge 14.50 Delivered Nov 13.200209:44 Oiscounl .2 32 Sve Ayea Al Address Careatn ID 00 Signed by CLIIEVALIER Fuel Stechurge 049 FedEx Use 523789383830197/03 Total Transportation Charges USD S 22.67 Dropped off: Nov 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA haS applied a fuel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone 3 IntemeiShp Sender ReePient Tracking ID GENERAL WESLEY CLARK Service Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 3 Packages 1 Weiglhl 1.0 es. 0.5 kgs Transpottalion Charge 14.50 Delivered Nov II. 2002 09.50 Discount .2 32 Sve Ana Al Fuel Strcharge 049 Signed by CATATA FedEA Use 523848842.00197/_ Total Transportation Charges USD S 12.67 EFTA00217978  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to this shpment Distance Based Pricing. Zone Package sent from: 75038 rip code Fe /Ex has audbed this shipment lot earned packages. weight, and service. My changes made are reeecied in the invoice amount. Tracking ID Sender Recipient Service Type FedEx Priority OverrigN LARRY VISOSKI DAVE RCOSERS N%BJE Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIATION COSTOMER SERVICES Zone 8 Packages 1 Weight 0 Delivered Nov 09. 2002 10:57 Transportation Charge 18.00 Svc Aiwa M Discount -2.93 Signed by P.KOCNS Saturday Delivery 10.00 FedEx Use 318061590:00230:_ Fuel St/charge 0.54 Total Transportation Charges USD8 23.98 Picked up: Nov 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel rAlICII3/ge of 4.03% to this shpmenl. Distance Based Pricing. Zone 7 The delivery commitment for Express Serer Packages io homes or private residences (Including home offices) is 7P/A the third business day for all regions. Release signature on Ile. InlernetShp Sender R*4:I ort Tracking ID 11111111I11111111111II I Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 8.80 Delivered Nov 13. 2002 12A3 Discount .0.88 Svc Ares 3R Fuel Swctrarge 0.32 Signed by 7279238 Residential Delvery 135 FedEx Use 523919313.00B3GOQ Delvery Area Surcharge ISO Total Transportation Charges USD $ 11.09 EFTA00217979  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has added a luel surcharge ol 4.00% to Ihis shpmenl. Distance Based Pricing. Zone 8 I st anempl Nov 12. 2002 al 0924 AM. Recipient not inbudness closed. IniernetShp Sender Ree 'erg Tracking ID Service Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Pak Zone 8 Packages 1 Weight 2.0 lbs. 0.9 kgs Transpodalion Charge 29.00 Delivered Nov 12. 2002 18:55 Oiscounl -2.90 Svc Area Al Fuel Swcharge l.04 Signed by S.BURNS Residential Oetvery 1.35 FedEx Use 523920583$31818108 Total Transportation Charges USD S 28.09 Picked up: Nov 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to Ihis shpmeni. Distance Based Pricing. Zone 3 I sl aliempl Nov 12.2002 al 0357 PM. Incorrect exigent address. InlernetShp Sender Recipient Tracking ID ALAN DERSHOWITZ Senn. Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Pak Zone 3 Packages 1 Weigh) 2.0 ma. 0.9 kgs Transpodalion Charge 18.75 Delivered Nov 13. 2002 15:37 Oiscounl .1 ea Svc Area PM Address Correction Signed by O.ERSHOWITZ Fuel Surcharge 0.67 FedEA Use 52393913333150&03 nes:semi& Delivery 1.35 °Oven: Area Surcharge 1.50 Total Transportation Charges USD S 30.39 Picked up: Nov 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.0D% lo this shprnent Distance Based Pricing. Zone 0 IniernetShp Sender S Re Tracking ID PEG UGLANO Senn. Type FedEx Express Saver JEFFREY E EPSTEIN N. A_ PROPERTY Package Type FedEx Envelope Zone Packages 1 1.0 Oa. 0.5 kgs Transportation Charge 7.85 Delivered Nov 13. 200209AX Discount .0 79 Svc Area A2 Fuel Sim:harp* 0.28 Signed by 0.0AKLEY FedEA Use 52399d762.90831/_ Total Transportation Charges USD S 7.34 EFTA00217980  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped ott: Nov 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo This shtiment Distance Based Pncing. Zone 6 Package senl horn: 33480 zip code FedEx has audded this shipment for coned packagesweigh. and service. My changes made are regained in the knote amount. Tracking ID Sender Recipient Service Type FedEx Pnonty Overright HELEN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 Packages 1 Weill 1.0 Ds. 0.5kgs Delivered Nov 12.200209:19 Transportation Charge 24.50 Svc Area Al Discount -2.45 Signed by W.I3OULti Fuel Surtharge 0.88 FedEa Use 317028140:01574r_ Total Transportation Charges USD $ 22.93 Picked up: Nov 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo this shpmeni Distance Based Pncing. Zone 7 InlemetShp Sender Tracking ID F.0/ - wire, DCLL ViORKSIICD Service Type FedEx Pnomy Overnght JEFFREY E EPSTEIN Package Type FedEx Envelope Illllllllu11111 III Zone 7 Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 16.75 Delivered Nov 13. 2002 09.49 Discount -2.68 Svc Area Al Fuel Strcharge 0.56 Signed by EICHAMBERLIN FedEx Use 523135532:002411_ Total Transportation Charges USD $ 14.63 Dropped off: Nov 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 4.00% to This shtiment Distance Based Pricing. Zone 7 Package senl from: 87505 zip code Tracking ID Sender Recipient Service Type FedEx Priority Overright KATE G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN 8 COMPANY Zone 7 Packages 1 Weighl 3.0 lbs. 1.4 kgs Delivered Nov tar. 2002 1022 Transportation Charge 31.75 Svc Area Al Discount -3.18 Signed by W.I3OULPI Fuel Surcharge 1.11 FedEx Use 319110460:0159V_ Total Transportation Charges USD $ 29.71 EFTA00217981  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: 10 of 14 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Nov 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this shpment Distance Based Pncing. Zone 7 Package sent from: 87505 lop code FedEx has audited this shipment for coned packages. weight. and service. My changes made ale reflected in the invoice amount. Tracking ID Sender Recipient Service Type FedEx 2Day KATE BALERYD NICK SIMMONDS Package Type Customer Packagng JEFFREY E EPSTEIN J EPSTEIN INTERESTS Zone 7 Packages 1 Weight 40.0 lbs. 16.2 kgs Delivered Nov 15. 2002 12:10 Transportation Charge 76.00 Svc Area Al Discount -7.80 Signed by K.STEEN Fuel Surtharge 2.74 FedEx Use 319110480'08098' Total Transportation Charges USD S 71.14 Dropped off: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a fuel surcharge ol 4.00% lo this shprnecti Distance Based Pncing. Zone 7 Package sent from: 87505 lop code Tracking ID Semler Recipient Service Type FedEx 2Day KATE BALERUD NICK SIIIMONDS Package Type Customer Packagng JEFFREY E EPSTEIN J EPSTEIN INTERESTS Zone 7 Packages 1 Weight 65.0lbs. 29.5 kgs Delivered Nov 15. 2002 12:10 Transportation Charge 117.25 Svc Area Al Discount -11.73 Signed by K.STEEN Fuel Strtharge 022 FedEA Use 3191104604060901_ Total Transportation Charges USD S 109.74 Picked up: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this shpment Distance Based Peeing. Zone 8 Package sent from: 33404*c*, Tracking ID Sender Recipient Service Type FedEx Pnonty Overright LARRY YISOSKI HELEN Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 Packages 1 Weight 1.0 es. 0.5 kgs Delivered Nov 14. 20020921 Transportation Charge 16.00 Svc Area Al Discount -2.58 Signed by WADOULEI Fuel Surcharge 0.54 FedEA Use 31808742040023W_ Courier Picimp Charge 0.00 Total Transportation Charges USDS 13.98 EFTA00217982  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: 11 of 14 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Nov 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEz has applied a luel surcharge ol 4.0D% lo this shnrneni. Distance Based Pricing. Zone Package sent from: 33461 * code Tracking ID Senate Reirimm t Service Type FedEx Mokty OverrigH DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 Packages 1 Weight 1.0 tn. 0.5kgs Delivered Nov 14. 20020921 Transpmulion Charge 16.00 Svc Area Al Discount -2.58 Signed by W.00Ultt Fuel Si/charge 0.54 FedEA Use 31906619040023W_ Total Transportation Charges USD S 13.98 Dropped off: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEa has applied a luel surcharge ol 4.00% lo this shpiriem Distance Based Pricing. Zone Package sent from 33480 by cods FedEx has audited this shipment !Weaned packages eight. and service. My changes made are rellecled in the invoice amount. Tracking ID Sender RecipteN. Service Type FedEx PnonN Overright HELEN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 11111111I11111111111II I Packages 1 Weight 1.0 ore. 0.5kgs Delivered Nov 14. 20020921 Transportation Charge 24.50 Svc Area Al Discount .245 Signed by W.ITIOULEI Fuel Si/charge 088 FedEx Use 31808250040157W Total Transportation Charges USD S 22.93 Dropped oft: Nov 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone 3 Package sent from: 02155 zip code Tracking ID Sender RecitieN Service Type FedEx Standard Overnight STEVE KOSSLYN EDWINA MEOWS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Nov 14. 2002 12:10 Transportation Charge 12.50 Svc Area Al Discount .2.00 Signed by .VICTOR Fuel Surcharge 0.42 FedEA Use 317247770400211r_ Residential DeWery 1.35 Total Transportation Charges USD S 12.27 EFTA00217983  Invoice Number: Invoice Date: Nov 18.2002 Account Number: Page: 12 of 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14. 20