EFTA00218805.pdf

Invoice Number: 4-923-68060 Invace Date: Nov 03. 2003 Account Number: Page: 1 of 9 FedEx 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) 62211471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Nov 03, 2003 FedEx Express Services Transponation Charges 26480 Base Discount -29.95 Special Handing Charges 32.01 Total Charges USD.5.. 270.86 TOTAL THIS INVOICE.- _._USD $ 270.86 You saved $29.95 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by, and we payaNe to FedEx Express. To ensure plater cm:Wows, rerun Um Rorke vigh yaw winnow to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Ii fce (forgo 01 b,teit CPCCk owe a-d cornrow low on wows* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 18.2003 4.923.68060 USD $ 270.86 114420814923680609400002708683 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218805  Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 2 of 9 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 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 e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number Name: Address: Apt r Saito City: Zp Phone: ( Authorizing Signature: EFTA00218806  Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments I Transportation Charges Base Discount -24.34 Special Handling Charges 29.73 TOTAL USD S 218.09 Number of Shipments 11 Total Charges USD 218.09 Recipient Number of Shipments 2 Transportation Charges 56.10 Base Discount -5.61 Special Handling Charges 2.28 TOTAL USD S 52.77 1111111111111111111111111 Number of Shipments 2 Total Charges USD$ 52.77 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 270.86 EFTA00218807  Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 450% lo This shpmenl. Distance Based Pncing. Zone 5 Package seal from: 32220 zip cods Trading ID 838295058059 Sender Recipient Sedbe Type FedEx Egress Saver L MORRISON ERIC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN NY SYCOTEGY GROUP Zone 5 457 MADISON AVE FL 4 457 MADISON AVE 4TH FLOOR Packages 1 NEW YORK NY 100226843 US NEW YORK NY 10022 US Weiser 1.0 bs. 0.5 kgs Delivered Ocl 23. 2003 0922 Transportalion Charge 8.05 Svc Area Al Oiscounl -0.81 Signed by S.FUENTES Fuel Sinharge 0.33 FedEA Use 29508178300832C Total Charge USD $ 7S7 Picked up: Oct 23. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo Ihis shpmenl. Distance Based Pncing. Zone 4 FedEx has audded this shipment for tarred packages. weight. and service. My thanges bode ale rellecied in the invoice amount. InlernetShp Sender Recipient Tracking ID 791040820376 CECILIA STEEN PEG UGLAM3 Sedbe Type FedEx 2Day JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022.6843 US Packages 1 Weiser 3.0 bs. 1.4 kgs Transponalion Charge 9.30 Delivered Ocl 27.2003 12:38 Oiscounl -0.93 Svc Area A2 Fuel Strtharge 0.38 Signed by 0.0AKLEY FedEA Use 523219200:0602P_ Total Charge USD $ 8.75 Picked up: Oct 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50% lo Ihis shpmenl. Distance Based Pricing. Zone 8 Trading ID 837169384532 attar lEttaigfil Sentee Type FedEx Pnonty Overnight CATHERINE CIABERLY FOLEY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weiser 1.0 bs. 0.5 kgs Delivered Ocl 24.2003 09:52 Transpodalion Charge 18.00 Svc Area A2 Oiscounl -2.88 Signed by C.FOLEY Fuel Sircharge 0.68 FedEA Use 29622911600252J_ Residential Oelvery 1.40 Total Charge USD $ 17.20 EFTA00218808  Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo this shpment. Distance Based Pricing. Zone 6 FedEx has welded Mis shipment for eared packages. weight. and service. My changes made are reflected in the invoice amount. Release signature on lie. Tracking ID 838295056780 Sender Recipient Service Type FedEx Monty Oeerright OARREN MOYNE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 2.0 Os. 0.9 kgs Delivered Oct 25. 2003 1224 Transportation Charge 28.75 Svc Area M Discount -2.88 Signed by LAUREN KWITNER Saturday Delhery 12.50 FedEx Use 29720186040157442 Fuel Strcharge 1.16 Residential Oetvery 1.40 Total Charge USD S 40.93 Dropped off: Oct 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to this shpmenl. Distance Based Wicing. Zone 6 Package sent from: 33461 rip code Tracking ID 829333851699 Sender Recipient Service Type FedEx Pdo6ty Overright GAVE RODGERS DEL Package Type FedEx Box JEFFREY E EPSTEIN SAFARI TELECOM Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US r. Weight 2.0 Ds. 0.9 kgs Delivered Oct 27.2003 09A0 Transportation Charge 28 75 Svc Area A2 Discount 2 88 Signed by OADAISSBAUM Fuel Sucharge 1.16 r. FedEx Use 29802389001574C Total Charge USD S 27.03 — Picked up: Oct 27, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to this shanent. Distance Based Pircing. Zone 5 Package sent from: 32220 rip code Tracking ID 838295056037 Sender Recipient Service Type FedEx Monty Overright LARRY VISOSKI KATGRHINE IERIC Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zone 5 457 MADISON AVE FL 4 457 MADISON AVE 41H FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 Ds. 0.5 kgs Delivered Oct 28.2003 09:18 Transportation Charge 16.15 Svc Area Al Discount -2.58 Signed by S.FUENTES Fuel &wne 0.61 FedEx Use 30005651040021t Total Charge USD $ 14.18 EFTA00218809  Invoice Number: 4923-68060 Invoice Date: Nov 03 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 28. 2003 Payor: Shipper Reference: PAY STUBS Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50% lo this shpmenl. The delivery commitment bar FedEx 2day 10 homes or private residences (Including home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and Rd service areas. Distance Based Pricing. Zone 7 Release signature on lie. InlerneiShp Sender Recipient Tracking ID 791044615675 CECILIA STEEN KAREN GORDON SeniCe Type FedEx 2Day 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 87056 US Packages 1 Wei it 1.0 las 0.5 kg. Transportation Charge 10.10 Delivered Ocl 30.2003 12:55 Discount .1.01 Svc Area 2R Fuel St/charge 0.41 Signed by 7279236 Residential Oelvery 1.40 FedEA Use 523776950431113,02 Oelvery Area Surcharge 1.75 Total Charge USD $ 12.65 Dropped off: Oct 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a lue4 surcharge ol 4.50%!0 this shprnenl. Distance Based Pncing. Zone 7 Package sent from: 87056 zip code Tracking ID 827467046210 Sender Sentee Type FedEx Ptiotity OverrigN BRICE IA GORDON RICHARD BARNETT Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022.6843 US Weight 1.0 las 0.5 kg. Delivered Ocl 29.2003 1323 Transportation Charge 27.00 Svc Area Al Discount 2.70 Signed by S.JIVIN Fuel Surcharge 1.09 FedEA Use 301221500:01594C Total Charge USD 25.39 Picked up: Oct 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50%!0 This shprnenl. Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 838295066770 Sender Recbied Sentee Type FedEx Privity OvernigN DARREN bNDYKE GERALD GOLDSMITH Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022.6843 US V/eighl 1.0 Es. 0.5 kgs Delivered Ocl 29. 2003 1620 Transportation Charge 16.60 Svc Area AA Discount 2.66 Signed by 0. INDYKE Fuel Surcharge 0.63 FedEA Use 3011668180023002 1.40 Residential Oelvery Total Charge USD $ 15.97 EFTA00218810  Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has reeked a lust surcharge ol 4.50% to this sheeted. Distance Based Pncing. Zone 3 Package sent kom: 10021 top code FedEx has sodaed Otis shitimeni for awed packages. weight. and service. My changes made are reflected in the evoice amount. Tracking ID 837133954053 Sender Recipient Service Type FedEx Standard Overnight J EPSTEIN TOM PAYETTE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100226843 US Weight 4.0 Ds. 1.8 kgs Delivered Oct 30. 2003 09:40 Transportation Charge 19.25 Svc Area Al Discount -1.93 Signed by B.MYRES Fuel Surcharge 0.78 FedEx Use 302207540,01305r_ Courier Pickup Charge 0.00 Total Charge USD S 18.10 Picked up: Oct 30.2003 Payor: Shipper Reference: MED KIT Fuel Surcharge • FedEx has applied slue: unrchorge or 4.55% to Ms storied. Distance Based Pricing. Zone 6 Release signature on Re. IntemetShp Sender Recipient Tracking ID 791047912695 CECILIA STEEN DAVID RODGERS Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weight 4.0 &kilt kgs Transponalion Charge 30.75 Delivered Oct 31.2003 10:57 Discount -3.08 Svc Area AA Fuel Swcharge 1.25 Signed by 2579934 Residential Detvery 1.40 FedEx Use 524181560:01371102 Total Charge USD $ 30.32 Shipment Detail Subtotal $ 218.09 Picked up: Oct 27. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel =charge ol 4.50% to this shortie« Distance Based Pricing. Zone 6 Tracking ID 837574507893 Sender Recicrent Service Type FedEx Express Saver ROSALIE FRIEDMON CATHERWE DERBY Package Type Customer Packagmg 358 EL BRILLO WAY EPSTEIV INTEREST Zone 6 PALM BEACH FL 33480 US 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 10022 US Weigel 10.0 lbs. 4.5 kgs Delivered Oct 30. 2003 10:59 Transportation Charge 2260 Svc Area Al Discount -226 Signed by S.FUENTES Fuel Savcharge 0.92 FedEx Use 300139820.07175r_ Courier Pidup Charge 0.00 Total Charge USD $ 21.26 EFTA00218811  Invoice Number: 4-923-68060 Invace Date: Nov 03. 2003 Account Number: NIMININIM. Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 30.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has **bed a lust surcharge of 4.50% lo Ihis shpmenl. Distance Based Pricing. Zone 8 Tracking ID 841848750859 Sender Recktient Service Type FedEx Prio6ty CnorrigN STEFANI BURNS JEFFREY EPSTEIN ATTN LESLEY Package Type FedEx Pak 457 MADISON AVE Zone 8 NEW YORK NV 10022 US Packages 1 Weigh) 3.0 Ite, 1.4 kgs Transportation Charge 31.50 Delivered O4131. 2003 09:19 Discounl -3.35 Svc Area Al Fuel Stxtharge 1.38 Signed by J.DIXON FedEx Use 303210910401818/ Total Charge USD S 31.51 Shipment Detail Subtotal _USD 5 52.77 EFTA00218812  Invoice Number: 4-923-68060 Invare Date: Nov 03. 2003 Account Number Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) 4aPOD. Preorr 0-1 Orourd Senne. inaaCanaeo 801 Propad 2.6 OrourdSomco 46 eofilly.ca slat,» rim Canada 803 Synalom. Napad 7-8 Orourd Samce 48 anloao Wda. 015 046/PCO. Prepaid. Dameac BIO Evoniny..biloPOD. Peopad 9 Soma to Kaos» DIE CCO.Progaid. Dolomit 814 E...eng.Pr/smid 10 SOMO> la PuOla laka 017 ECOO. Propod. cerrosta Ols Evenin2.~. Prepoid 14 SenicetoOah4 Ol!, FedEs Gmund. PPP. Prepad. Cionnic 820 Dala Cenom. liatoPCO. Prepaid 17 Sanico la elme.) 019 Probate. Dumane 824 Dale Cenam. Promki 22 Sernice wihn Alasko 020 AueoPCO. CdIRI. Donica; 826 Dala comm. Slgnakfl. Propald 23 Sanico trom Alaska 021 C8loct. Demo-ale 830 ~Mmmd. AuloPCO. Napad 25 Stabe lamMaske 131 On:~ 3rd P rty. R i iawar 831 liaboinimont Propild 51 151 Sarkom Canada 136 Orou'ad ProCard NOC PØ 838 Home Mytni. Ord Party. naiwna niuger 12698 Sanice iran Saxen IDeleeme0 137 Oroomi Napad. Return‚ Menage. 842 Homo Damy. Napali Havns Mana9Or 408 Guaranami Funds 000. Propaa. Domxit 850 Dil 3rd Fant 409 Cad, COD. Prepeml. Demensc 851 B83rd NTO. Aulo POD 410 baPCO.CCO. Propolet Durom< 852 ENI ard Pint. Notam 412 AraPCO. ECOD. Read. Domator 853 Ergami. 60 30 Pay 415 /4.03PCO.Guaranlood FundsGOD. Ppd. Darre- 854 Evening. Od Sd Pady. adOPCO OTHER CHARGE CODE DEFINITIONS 418 AvMPCO.Cash CCO. Amid. Damask 856 Ewami. W al Party. ~suro 417 1313,0 Party. Dommix 856 Dale Garbią.. Bil 3r0 Pany 418 BI Ord Pasty. AiaPOD. [hamak 857 Dala Conain. Bl 3rd Pany. AutoPOD C.00 (Calec, on Deivem AIS bl 3rd Party. COD. Oral< 858 Dala Conain. Bl 3ro Pany. Skonam CO B1 3m Party. Gr.orartrod Erds COD. Dan. 12) Pac. lacanosoni cii mamy> 859 44;pełnimr, Cd 3,o Pa.iy Cd Tag 421 B&1 3N Pasty. Ca, 000. Domostw (9) 880 Appainlmom BH 3rd Pany. AutaP00 (4) Ovonåso ar CombhodUngin and GM 422 Ed Rooacm. Domeoue 849 Bar Raban, (5) ~med vetoe 823 BI Ronieni. aceenCO. Damme 870 Ba nocnam.luxon00 amrcas Coriocion 429 E000. B113rd Party. OomasOc 16) 871 Bt Kropleni. Synalom Hara:~ ~tal (7) 430 ~CO. CM. 8114d Pant. Danale 872 Emainy. IM nacinani ~malle Faml ol Domy 431 AseaPOD.ECOD. Bp 3rd Party. Dumane en E...tin:cad fladorm. AvloPOD AursoPCO. Osa CCO. B13rd Pady. %malk (9) Addexed %adler 432 874 Emany. Ibl nacinani. Mamlane Ovarsizo Eola Srom> Foce 433 AstoPOD.Cluanwirmd Funds COD. B113.0 Party. Ø. OO) 875 Dale Cenom. BI Hermo« (II) Ovaratąt 150 Os. 434 ECOD. BilRabani. Domator 876 Dala micela. BI rummet Acion00 (13) Ebeaone COD.. 24 hans 435 /4.03P00. 000. en noupeni. Dommile 8n Dale Gadam. Bl Hermie« Syarve 03) Elowora COD.. 48 kouro AMIIIMUMNI 438 ~CO. ECOD. Be %Dømt Dalalk 878 amoimmont Ell Rodpare (14) FedE• Gmond Rephroal 437 AstraPCO.C.ash COD. Bil Rociplort. Damosic 879 amenimem Bil Realne" AUMPOD 05) RWE' Ground Roidorbal - Rund 43/1 b/nPOD.GeaanleedFendsCOD.BGRRbanl.Dom. Rolom Manager Treinemisacm Fee 439 GØ Propak:L Cluatanictod Funds. ECOD 120) RWE. Skrab/a14mm Dołowy 121) FedEr Dolo Cortain Rane Delery FedEx International Ground 122) RWE. amonitem warno Ercibuy (23) reaE. Evenii.g141e1a0161117 (24) RWE,' Roma Dolary Rosidanasi arnSii,ASUtEME AurzPCO. Propild (25) Fed& Ibme Dolary Readeibal Rural 000. Prepoki cash CO.D. Cumo 126) %pam Cad, CAD. Ii* Densay Charge (27) Ar.toPCO.Celleci 129) Cash CO.D. Erdna 011lorarecoakno adria Nopal */ ~tery Aclornlago Charge 129) inkonalonal Onxind. Ord Palety. %Tons ~ar f30) RWE' Ham. Dekory Foioxl Adportmani Guaranami Funds 000. Proplid Fut' &ochota* (35) Gasli COD. ~pad 138) Ona4a> 108 COmboorl lenØ tyd Gia ~CO. 040. Prepad f37) Ovorsizo lOr m Longin baPCO.Cluanwictod Funds00D. Napad Cwite >130' COmboorl lenØ mi Gi!. 138) AaPOD.Os u. CCO. Prawni (39) Surpkowetal Orms« naciup Omg. Bl 3rd Party (40) Canada %cdl 6 Sanica Tax • OST BI Ord Pasty. AutOPOD (Ol) Canada sbernorszalSala Tax le3T Bl 3rd Party. COD (42) Canada Gutter Saks Ta • OST Ba Ord Pasty. Csararteed Fina CCri (44) Ho: %Lon Bl 3rd Party. Cash COD (45) Cmoo Owe/ Decim Stachem. BI Reaanl Consolamd Rorums PcI)ao Bl Pawiam. AuiraPCO ConsoleaMd naiwna Padmge 2Ø4.2418 1471 1441 Cardadamd %twa Pam. 44a6 OSM (49) ConwidaMd Fietu•na Padmge 6a3/10 641%18 (50) COnsold9lad %twa Pam. Bx1Cal2 111x12(16 151) 0:mm10MS Fievna Padmge Fil Chanie 153) Consold9lad Ponym. ~suto Puma@ Chama 153) %kims Manager 154) Canadan Drept‚hp lintr, a4 Charge EFTA00218813