EFTA00218519.pdf

Invoice Number: Invoice Date: Jul 01. 2003 Account Number: Page: I of 8 redEx Tax ID: 71-0427007 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 10022-8843 US Phone. 800.i 622.1147 /.1.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com Invoice Summary Jul 01, 2003 FedEx Express Services Transponation Charges 282.40 Base Discount .33.19 Special Handing Charges 16.87 Total Charges 266.08 TOTAL THIS INVOICE.- _._USD $ 266.08 You saved $33.19 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in This invoice have been transferred and asaoned lo. are owned by. and we payable to FedEx Express. To ensure weer creek obese ;Nun Um Rorke vigh yaV otrononflo FooE.. Please do not slant& or fob. %nano realm your Nock payable to FodE.N. 0 For chicle of oftees. dmck here led conyieto loon on reveries* Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Julie, 2003 USD S 266.08 SP 01000001 97702 A 1ASNGLP I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Sox 1140 PALM BEACH R. 33480 Memphis TN 38101 140 EFTA00218519  Invoice Number: Invoice Date: Jul 01. 2003 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX REASON CODE KEY Reason Please itiude 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 Thad 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 change in address for the account s listed below: ❑ Physical Address ❑ Billing Address ❑ Malang Address Account Number: 114440814 Name: Address: Apt. . Cede: City: Stste Zp Phone ( rex: AulPereing Sdnasse: EFTA00218520  Invoice Number: MM. Invoice Date: Jul 01. 2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 10 Transportation Charges 238.15 Base Discount -2876 Special Handling Charges 15.48 TOTAL USD S 224.87 Number of Shipments 10 Total Charges USD $ 224.87 Recipient Number of Shipments 1 Transportation Charges 44.25 Base Discount -4.43 Special Handling Charges 1.39 TOTAL USD S 41.21 Number of Shipments 1 Total Charges USD $ 41.21 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 266.08 EFTA00218521  Invoice Number: 4-780-53488 Invoice Date: Jul 01. 2003 Account Number: 1144.2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 20. 2003 Payor: Shipper Reference: BOOTS Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to this shOrnent Distance Based Pricing. Zone 5 The delivery commitment lot Express Saver Packages tohomes or private residences (IncLuling home offices) is 7PM the third business day for all regions. FedEx has audad this shtment for cowed packages. weight and service. My changes made are reflected in the ilY0te amount. We caladated yow charges based on a dmenWonal weight of 17.0 lbs..13" x 12' x 21'. divided by 194. InternetShpi Sender Recipient Trading ID MARC ALBERTSON Service Type FedEx Express Sever JEFFREY E EPSTEIN OBBN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 5 NEW YORK NY 100224843 US Packages 1 Weise-it 5.0 lbs. 2.3 kgs Transportation Charge 2550 Delivered Jun 24, 2003 1126 Discount -2.59 Svc Area 3R Declared Value Charge 2.50 Signed by fitALBERTSCN Fuel Surcharge 0.82 Dec. Value USD 500.00 Residential Delvery 140 FedEx Use 523024451K:ill 731_ Total Transportation Charges USD 28.03 Dropped off: Jun 23, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge oh 3.50% to this shpmem. Distance Based Wiring. Zone 7 Package sent from: 87056 zip code Tracking ID - Sender Reccent Service Type FedEx Piodty Overnght KAREN L MS G IAAXHELL Package Type FedEx Box JEFFREY E EPSTEIN 116 EAST 65Th STREET Zone 7 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Weight 6.0 M. 2.7 kgs Delivered Jun 24.2003 09.41 Transportation Charge 42.00 Svc Area Al Discount 420 Signed by .CASTY Fuel St:charge 1.32 FedEx Use 1741452704159E_ Total Transportation Charges USD $ 39.12 Dropped off: Jun 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this &true& Distance Based Picing. Zone 7 Package sent from: 87056 zip code Trading ID - Reckrient Service Type FedEx Priority Overright DARREN INDYKE Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTEREST Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 Da 0.5 kgs Delivered Jun 24.2003 0922 Transportation Charge 27.00 Svc Area Al Discount -2.70 Signed by S.FUENTES Fuel Surcharge 0.85 FedEA Use 1741452740159a_ Total Transportation Charges USD $ 25.15 EFTA00218522  Invoice Number: Invoice Date: Jul 01.2003 Account Number: Page: Sof 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to this shpmenl. Distance Based Pricing. Zone 0 Package senl from: 10021 rip code Tracking ID Sender Recipient Service Type FedEx Priority Overright J EPSTEIN LES & ABIGAIL WEXNER Package Type Cuslomer Packaging JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh 5.0 me. 2.3 kgs Delivered Jun 24. 2033 1027 Transport** Charge 32 25 Svc Area A2 discount 323 Signed by J.WALL Declared Value Charge 250 Dec. Value USD 500.00 Fuel Surcharge I 02 FedEx Use 17411387041530i_ Courier Pickup Charge 0.00 Total Transportation Charges USD 32.54 Dropped off: Jun 23.2003 Payor: Shipper Reference: AFT LAV PHOTOS N9O&JE Fuel Surcharge FedEA has applied a rue: tixtrcharge of 3.5504 to this shpinern Distance Based Pricing. Zone 8 Package senl from: 33461 zip code Tracking ID Sender Recipient Service Type MI .OvetnigN ar LARRY MORRISON BERNIE FOURRIER Package Type FedEx Envelope JEFFREY E EPSTEIN AERO SKY Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigel 1.0 tn. 0.5 kgs rra Delivered Jun 24.2003 1024 Transpeatalion Charge 14 75 Svc Area Al discount 2 36 Signed by J.DUFNER Fuel Surcharge 0 43 FedEA Use 174133890:00244L s. Total Transportation Charges USD S 12.82 = Picked up: Jun 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to Ihis shpmenl. Distance Based Pricing. Zone 7 Package senl from: 87056*r:oda Tracking ID S ket Recipient Service Type FedEx Slandard Overnight SARA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages NEW YORK NY 100224843 US Weigel 1.0 lbs. 0.5 kgs Delivered Jun 25.2003 13:01 Transportation Charge 15.05 Svc Area Al Discount -2.07 Signed by CZA Fuel Surcharge 0.05 FedEx Use 175230040430255i_ Total Transportation Charges USD S 13.43 EFTA00218523  Invoke Number: Invoice Date: Jul 01. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shpmenl. Distance Based Pncing. Zone 7 Release signature on lie. InlernetShp Sender im Rec—en r. Tracking ID Service Type FedEx Pelotity Overright JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100226843 US Packages 1 Weigle 1.0 te. 0.5 kgs Transportation Charge 17.05 Delivered Jun 26. 2033 10:02 Discount -2.79 Svc Area RM Fuel Surcharge 0.51 Signed by 7279238 Oef very Area Surcharge 1.75 FedEA Use 52351B060:0024122 Total Transportation Charges USD $ 1812 Dropped off: Jun 25.2003 Payor: Shipper Reference: TICKET Fuel Surcharge FedEx has **bed a fuel surcharge ol 3.50% lo this shpmenl. Distance Based Pricing. Zone 8 'nit/vie-MN/ Sender Reg' *err Tracking ID Service Type FedEx Pthetity Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100226843 US Packages Weigle 1.0 lbs. 0.5 ;cgs Transportation Charge 1800 Delivered Jun 26.2003 0926 Discount -228 Svc Area Al Fuel Surcharge 0.53 Signed by T.DAVIES FedEr Use 523608251402521_ Total Transportation Charges USD $ Picked up: Jun 25, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shpmenl. Distance Based Pncing. Zone 6 Package sent kern: 33480 zip code Tracking ID 837574509061 Sender Reetient Service Type FedEx Ptionty Overright ILLEGIBLE ILLEGIBLE Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100226843 US Weigle 1.0 lbs. 0.5 Res Delivered Jun 28.2003 0928 Transportation Charge 16.60 Svc Area Al Discounl -2.68 Signed by S.FUENTES Fuel Surcharge 0.09 FedEA Use 17703995040230_ Courier Pielcup Charge 0.00 Total Transportation Charges USD $ 14.43 EFTA00218524  Invoice Number: Invade Date: Jul 01. 2CO3 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 26.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.50% to this shpment Distance Based Pricing. Zone Package sent from: 33480 rip coda FedEx has budded this shipmeN for CORKS packages. weight. and service. My changes made are rellecled in the invote amount. Tracking ID 837574509050 Sender ReePienl Service Type FedEx Priority CANNON LLEGIBLE EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 2.000. 0.9 kgs Delivered Jun 27. 2033 0925 Transportation Charge 28.75 Svc Area Al Discount -2.88 Signed by S.GIUFFIS Fuel Sinharge 0.91 FedEx Use 1772421011015741_ Courier Picktp Charge 0.00 Total Transportation Charges USD S 26.78 Shipment Detail Subtotal IlSD S 224.87 Dropped off: Jun 23.2003 Payor: Recipient Reference: UNE DEPT Fuel Surcharge - FedEx has applied a luel surcharge of 3.50% lo this shpmenl. Distance Based Pricing. Zone 7 IntemeGhp Sender Recipient Tracking ID 792914307942 LYNN D HOGAN LARRY MORRISON a Service Type FedEx Standard Overnight CUTTER AVIATICN:ABO INC DIRECTOR OF MAINTENANCE a Package Type Customer Packagng a Zone 7 a a Packages 1 a a Weight 9.0 ca. 4.1 kgs Transpcwation Charge 44.25 = Delivered Jun 24. 2033 09:34 Discount -4.43 = Svc Area AA Fuel Surcharge 1.39 = Signed by R.PITCHER a FedEx Use 52323913141393i_ Total Transportation Charges USD S 41.21 Shipment Detail Subtotal _USD S 41.21 EFTA00218525  Invoice Number: Invare Date: Jut Ol. 2003 Account Number: Page: Bota FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) 4...eoPOD. Norma Bl BOJ Pmpad 26 Omtal Storo* 45 rare, J 803 Synalom. Napad 7.8 Orani Samce Ci conld~ Hale. 015 AVaPCO. Prepaid. Danneso SIO Evoning.AsiiciP00 Napad 9 Son» to Kaos» DIE CCO.Progaid. Dretymilc 814 Franio. Napad 10 Sar» la Puola Rico 017 ECOO. Propad. Drosle BIS En)nam.Sign~e. Promiki 14 Sanke lm Paty Oli FedE4 Gmund. Proped. Cian/alc 820 Dala Conam.liatoPCO.Propaid 17 Sari:01a Almka 019 Proguld Mamcine 824 Dale Cystein. Promki 22 Sanice wihn Abaka 020 AuloPCO.Calkci. Dorneatic 828 Dała Cenom. Signatur/. Propald 23 Somme trom maska Ul Udad. Donosie 630 ~Mmmd. AoloP00. %paki 25 Serka ram Matka 131 Orti.nd 3rd P sty. R i Marvpr 834 li.gpoinimont Propaid 51 154 Sarkom Canada 136 Orou'ad Propord. Not Rar" 836 Home Deriver/. Ord Pruty. Hemin Marnym 921196 Sanice kan )tomil IDeleiree0 137 Orani Papai. Return‚ Klamme. 842 Homo Eicdmry. Napali Ravns Mana9Or 408 Guaranie** Funds 000. "%pad. Damsti[ 850 Bi 3rd Pant 409 Calli COD. Napad. Domemc 851 BI 3rd Porly. Aulo POD 410 ALMPCO.CCO. Propold DCedMC 852 Bil ard Pint. Synalom 412 041oPCO. ECOD. Napad. Domator 853 Evoning.1341 3n1 Party AIS 4403PCO.Guanwlacid Funds COD. Ppd. Dan 854 Evening. BH 3/0 Pady. BolOPCO OTHER CHARGE CODE DEFINITIONS 416 AvraPCO. Cmh CCO. Preold. Damask 856 Ergami:#.136 3n1 Party. &aman 417 B1 3d Party. Damido 856 Dala Cortain. Bil 3r0 Pany 418 Bl Ord Pasty. ~POD. Damenic 857 Dala Lonam. BI ard Pany. AutoPOLI AIS 0413d Party. COD. Oanac.lc lat C.00 (Calec, on °akty) 858 Dala Conam. Bl 3ra Pany. Samla *oo. tanatosom ol Dama> CO 0413d Party. &Arar", Aras COD. Don. 859 44:ponlmant Bil 3.0 Pany (0) Cal Tag 421 Bil Ord Pasty. Cent 000. Domeler 860 Appammom 3,4 Pany. AutaP00 (4) Ovonåso ar CombhodUngin and GM 422 Ed Roopiats. Damsilo 1369 Bil Rampen, 423 (5) Dadamd Yoram M Paopient4oloPCO. Dynelo 870 sa Ranom. AmPOO (6) Mous Corromon 429 F030. B113.'0 Party. OomasOc 871 Bt Reclaionl. Synalom (7) Han:~ ~tal 430 aulsoPCO. 000. Cii 40 Pady. DemeofC 872 Emaing.1311Rociaani (6) ~malle Nad ol Dramy 431 AseaPOID.ECOD. Bp 3d Party. Domator en Enanno. BH Radomi. AuloPOD 432 AursoPCO• Osa CCO. BI 3r0 Party. Damtage (0) Additatu Handirm 874 Emaing.1311 %cipom. Sortlom Ovarsizo Odm Ewom> Fao 433 AstoPOD.Cluanullaird Funds COD. Oli Sid Party. Dom. D O) 875 Dale Cenom. Bl nemmet (II) ~rater > 150 ba. 434 ECOD. Bil~Mani. Domos6c 876 Dala Lwiam. BI Wtapiam. AuiaP013 (12) DeSone COD.. 24 homo 435 ALOP01). 000. B11 Rococo". Domasilc en Dala Carbon. Bl Rammet Sonatin (I3) Flawony COD.. 48 louis 436 kinPCO.ECOD. Ba Ropiani. Dammin Amommont. BH rampa< (14) FadE4 Ground Repdroal 437 ALOM:0.04r COD. B11 Recipient. [Mmccc 879 Antonimem Bil (lemura. AuloPOD (IS) FaciEs Ground Floidorbal - Rund 4313 kinPCO.Goaninieed Punds COD. °Il Rapml. Dom. 116) Retem Manager Treinvrisacm Pam 439 ~nt Propod Guaranie/b Funds. FLOD 120) FridEs Sy...HumHomo 049/my 1121) FedEa Dala 0~M ~no DedralY FedEx International Ground 122) RWE. Apponimam Honor Orthery (23) re/N. &MO% ~le %Wen' (24) RWE,' Home Dolny Smid:Mai aViSiii,ASUtE.UE ALCPCO. Propid (25) Fed& Home %Iwy Resideedal • Rums 000. Napis cah CO.D. Cnam@ f26) Papaim Cad, CO.D. H9h Dens4y Chama 127) AilaPCO.Calloci f213) Gasli CO.D. Odce 011loranco owo.. Udad As vi arnen/ ~ago Chor 129) ink•nalonal mamci. Ord Part/. Retem~ar , (30) FadE*14ama Dawn Forcod Apporn- , Guatartaoci Funds 000. Propid Paol Barchan)* 135) Gasli ODD. ~pad 138) ~an >10Y Combra:A longer tyd Gial AUBPCO. CCCI. Peapad f37) OVOISIZO IW' ri Longth ALCPCO.Cluanullood Funds LOD. Napad C•nonse >13er Combra:A langer tyd Gila 138) AUBPCO.Calli CCO. Nedad 139) Surylconental Ommaa vactigo Chaty. BI 3rd Party (40) Canada GoØ6 Sanice. Tax • OST EM Ord Party. AMOPOD (41) Canada Armod:cd Sala: Tu -1137 Blad Party. COD (42) Canada Ot/Sec Sake Ta+ • OST Ba Ord Pasty. ~cad Aula CCri 144) Hm %Len Bl Ord Party. cod" COD 145) 0.ean Gard Dodrę &acham. BI Reoyionl Consolaamd %hans roba. 146) Bl Roopiam.PaiaPCO Comoiants Nami, vange bad -244 147) 148) Carat:Mama Ronynr. Pashage 4*456 4x1412 149) Consoldaled nolu•no Paaage nexio • ulme (E0) cornotana Returny Parkam> (MINIE 111x12(16 151) Consoklaled Rettere Pa:kage Al Charge 1521 Carsoldaiod Rotumr. Pond* racmi@ Chama 153) ~ms Managot EFTA00218526