EFTA00217929.pdf

Invoice Number: 4-446-26115 Invace Date: Oct 22. 2002 Account Number: 1144.2081.6 Page: 1 of 9 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Oct 22, 2002 FedEx Express Services Transponation Charges 163.20 Base Discount -14.61 Special Handing Charges 8.66 Total Charges 157.25 FedEx Ground Services Base Charges 83.28 Other Charges 27.84 Total Charges 111.12 TOTAL THIS INVOICE.- _._11SD $ 28&37 11111111I11111111111II I You saved $14.61 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assured to. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpareent to /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 06.2002 4.446.26115 1144-2081.6 USD S 268.37 114420814446261150800002683753 SP 01000001 97702 A I ASNGLP kink' dinini..1..11...111...11...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 EFTA00217929  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE 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 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.: Surto. City: State Zp Phone: rax: Aullaariring Signature: EFTA00217930  Invoice Number: 4-446-26115 Invoice Date: Oct 22.20O2 Account Number: 11442081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments Transportation Charges 163.20 Base Discount -14.61 Special Handling Charges 8.66 TOTAL USDS 157.25 Number of Shipments 7 Total Charges USDS 157.25 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 157.25 11111111I11111111111II I EFTA00217931  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 11442081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00%10 this shprneni. Distance Based Partng. Zone 6 Package senl from: 10021 zip code Tracking ID 835377097281 Sender Recipient Service Type FedEx Standard OvernigN J EPSTEIN PAULA EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weigle 1.0 be. 0.5 kgs Delivered Ocl 11. 2002 13:15 Transportation Charge 14.20 Svc Area AA Discount -227 Signed by J.PIERRE Fuel Surcharge 0.36 FedEA Use 288I92740.00244:_ Courier Pomp Charge 0.00 Residential Oelvery 1.35 Total Transportation Charges USD S 13.54 Picked up: Oct 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has voted a tart aurcharge ol 3.oa% to this shortie,' Distance Based Ptieng. Zone 4 InIemeiShC Seder Recipient Teething ID 791211080655 PEG UGLAMD Service Type FedEx Ptiotity Overnight JEFFREY E EPSTEIN N.A. PROPERTY Package Type FedEx Pak 457 MADISON AVE Zone 4 NEW YORK NY 10022-6843 US Packages 1 Weigle 2.0 lbs. 0.9 Was Transportation Charge 23.25 Delivered Ocl 14. 2002 10:04 Discount -233 Svc Area A2 Fuel Stacharge 0.63 Signed by 0.OAKLEY FedEA Use 523752810,01530:_ Total Transportation Charges USD S 21.55 Dropped oH: Oct 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 3.00% to lhis shpmenl. Distance Based Partng. Zone 3 Package sent from: 03801 rip code Isl alsempl Oel 14.2002 at 08:50 AM. Business closed. Tracking ID 828694902057 Sender Recipient Service Type FedEx Pao* °mingle JEFFREY EPSTEIN JEFFREY EPSTEIV Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVENUE FOURTH F Zone 3 457 MADISON AVE NEW YORK NY 10022 US Packages 1 NEW YORK NY 100026843 US Weigle 1.0 lbs. 0.5 kgs Delivered Ocl 15.2002 0929 Transportation Charge 14.50 Svc Area Al Discount -232 Signed by W.CIOULtil Fuel Surthrege 0.37 FedEA Use 284226310:00197/42 Total Transportation Charges USD S 12.55 EFTA00217932  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 11442081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surrnarge FedEA has applied a luel surcharge ol 3.00% to this shjxnent Distance Based Pncing. Zone 8 lsl aliempl Oel 17.2002 al 07:42 AM. Reciiient not hbtniness closed. InlerneiSht Sender Recipient Tracking ID 791959984718 TOM BARRACK Senfte Type FedEx Fitsl Overnighl JEFFREY E EPSTEIN COLONY CAPITAL. INC. Package Type Customer Packaging 457 MADISON AVE Zone 8 NEW YORK NY 1002243843 US Packages 1 2.0 Ca. 0.9 kgs Transportalion Charge 54.00 Delivered Oel 17.2002 1020 Fuel Surcharge 1.62 Svc Area Al Signed by M.00YLE Total Transportation Charges USD S 55.82 FedEA Use 52322966103001808 Dropped oft: Oct 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE.b. has applied a luel surcharge ol 3.00% to this shpmeni. Distance Based Pricing. Zone 6 Package senl from: 33404 /bp code Tracking ID 838673815894 Sender Recipient Senfte Type FedEx Pfio6ty Overnight JOHN ALESSI ERIC GAMY IIIMUMIIIII Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEbN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE 4TH RR Packages NEW YORK NY 1002243843 US NEW YORK NY 10022 US 1.0 Ca. 0.5 kgs Delivered Ocl 17.2002 0927 Transpcvtalion Charge 16.00 Svc Area Al Oiscounl -2.56 Signed by W.000LN Fuel Surcharge 0.40 FedEA Use 29002499003023LV_ Total Transportation Charges USD S 13.84 Dropped off: Oct 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 3.00% to Ihis shjxnenl. Distance Based Pncing. Zone 7 Release signature on Ile. InlerneiShp Sender iim Ree"eM Tracking ID 791960889170 Service Type FedEx Pnonty Over JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 1002243843 US Packages 1 1.0 Ds. 0.5 kgs Transpcytalion Charge 16.75 Delivered Oct 18. 2002 12:50 Oiscounl -2.68 Svc Area RM Fuel Swtharge 0.42 Signed by 7279238 Residential Oelvery 1.35 FedEA Use 523372501.400241102 0elvery Area Surcharge 1.50 Total Transportation Charges USD S 17.34 EFTA00217933  Invoice Number: 4-446-26115 Invoice Date: Oct 22. 2002 Account Number: 1144-2081-6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luN surcharge of 3.00% to This shpmcni. Distance Based Pricing. Zone 8 Package senl from: 33480 rip code Tracking ID 837574510890 Sender ReciNent Service Type FedEx Priority OyerrigN Package Type FedEx Box JEFFREY E EPSTEIN TEN VILLARD (OUSE Zone 8 457 MADISON AVE 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US NEW YORK NY 10022 US 1.0 Co 0.5 kgs Delivered Oct 18.2002 1020 Transportation Charge 24.50 Svc Area Al Discount .245 Signed by W.CIOULNI Fuel Sumharge 066 FedEx Use 291080193401574C Total Transportation Charges USD S 22.71 Shipment Detail Subtotal ISSD S 157.26 EFTA00217934  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 11442081.6 Page: 7 of 9 FedEx Ground Summary Dale Paelcages Weigel Base Charges Ca ei Charges Total Charges Prepaid Ground 1Q08 4 174.0 San 2031 10132 Package Total 4 174.0 6126 2031 101.12 Weekly Service Charge 1011/2002 740 7.00 Total Charges 4 174.0 1328 2731 111.12 s Paci.44; 1.3rniga a CWs1Ma roguros AMMona: Mancini; ty FeciDi Deena 11111111I11111111111II I EFTA00217935  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144-2081.6 Page: 8 of 9 FedEz Ground Prepaid Detail Purchase Order Cur-I:Ter Tracking Svc Des( Zona Weight Base Cher TOIal Bomber P.elecelce ID Cade 263 Charge Charge Charge Pickup Date: 10'08 06.9 2757100:03I0 019 33301 006 360 2069 0.21(35) 2590 069 2757100:03I0 5.009) 060 275710%010 (38) 068275710000027 019 35304 00 38.0 2089 021(35) 2590 068 275710000027 5.09) 048 275710%027 (36) (0642757193003M 019 3330.1 006 51.0 2085 0.21(35) 26.16 Oa 27571000034 5049) 068 27571000(034 (4) 4088275710000341 019 333O( 006 51.0 20.95 0.21(34) ale 068 275710%40C 5.099) 069 275710000341 (a) EFTA00217936  Invoice Number: 4-446-26115 Invorce Date: Oct 22. 2002 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) arrAcOOD. Acwo 24 Ground Somme 46 contpArvr Orem 804 Prepay, SoMcolo Hanel. 933 Signalure. Ponied 10 Senate Purl° Rico 015 MAPCO. Prepaid. Domestic 810 Evening ArrioP00. Prepad 14 Spider to Oatu 016 COO. Prepaid. Barna= 814 evenvg. Prepaid 17 Sono to Macke 017 ECOD. Prepaid. Dominic 818 Evening. &grease. Prepaid 22 State amihn Alaska 018 FedEr Ground. PPP. Prepaid. Danaslic 820 Dom Conan. AatoPCO. Prepaid 23 SCIVICO torn Alaska 019 Prepaid. Domestic 824 Dale Certain. Pros 25 State from Alaska 020 MAPCO. Geer'. Domestic 828 Dale Certain. Benin. Prepaid 51851 Soncoto copula 021 Calter. DenieS1C 830 arpeinenem AuloP00. Prepaid 92 & 96 Snake from 'two, 10eleried) 090 COO. Called. Domestic 831 Appoinenont Prepaid 031 FOOD. Calvet. Dornatte 8% *441 AvkiPOD. Prepaid 032 Cash COD. Colony Oorretec 836 40.11 Namur*. Prepaid 033 Guaranteed Funds COO. WW1. Domestic 837 Erin,. Ad WOD. Prepaid 196 Grerrist Prepaid. Rebrn Manger 836 Evening. Mut Ssgratto. Propald 408 Guaranteed Funds COO. Prepad. Dream 839 Dale Certain. Adoll ArAPPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cash COD. Peeped. Corneae 840 Dom C0(1414.4001 Signature. Raped 410 14.6,PCO. COO. Propel Dame= 841 Papoinonern Adul Strialtre. Prepaid 411 MAPCO. COO. Coaled. Dunmire 842 34:pointenon: A0aWOO. Prepaid (I) C.O.D. (Coiled on °Ovary) 412 AuesPCO. ECOD. Presort. Domosoc 850 BM 94 Part/ (2) A0.0. Otelmaidedgement of Drewry) 419 MAPCO. ECOD. Cohn/. Corrals 851 BM NO Pare. Mau POD (3) Cal Tag 414 AseaPCO. PPP. Prepa4 Demesne 852 Bf led Pan/. Sons:via (4) Overuse a. 84- [embroil...op ans comb 415 PLOWCO. Guamniacid Funds COO. Ppd. Darn_ 853 Emery 8.134 Pals () Declared Were 416 ArtraPOD. Cash COO. Prepaid. Nemec 854 %treas. Sit 3rd Pasty. AutoPOD (8) Acteces Calomel 417 Ell 3rd Parry. Domestic' 855 Emmin7.13il Pany.59mAire 418 &I 3rd Party. ArAoPOD. Dorneetlie (7) Hatardcos litederial 856 Dale Conan. BR 343 Party 01) Arbmmc Noel 01 Deleory 419 Dl 3rd Party, COO. Dressy 857 Dale Certain. &I 34 Party. 04.40PCO 420 &I 3rd Party. Cmartetteo Fords COO. Dom (9) Actifmar Purdue 858 0010 Certain. DI 3rd Party. Signature (ID) aware EXIM Swoop Foo CI Dl 3ml Party. Cash COO. Demesne 859 Acpariontrn 13i0 Pa, (II) O.enpyt> 150 be 422 BtI Rewire. Domenic 860 Aspointenon: Bit 34 Pagy.AutoP00 (12) Updraft C.O.D.. 24 Mum 423 BM Reopiam. Amon°. Dement 861 DM 3rd Party. 44.11AinaP00 (13) Elecriont O.O.0.. 48 hours 424 01neopent COO. DOmeatiC 852 BM 3rd Pam. *441 Si..riature (14) FedE• Ground Residential 425 MI Reopen,. Guaranteed Funds COO. Dam. 863 Oil 34 Party. Adut AutoP00 (IS) FOE. Ground arseserom Rural II llllllllllltllllll 426 &I Rewire. Cash COD. Dom 864 Evening. 81134 Posy. Adut sonar. (16) RMum Winner Tranrnesion Fee 427 ArreaPCO.C.vh CCO. Calera. Demesne 865 Dale Certain. &I 34 Pony. Aye AcitcP00 (20) Fed& %yahoo Marro Delvery 428 AvOoPCO. Guaranleed Funds COD. COO. Don 866 Dom Conan. BO 3re Pany. Ado Sonata (21) Fed(. Dale Certain Home Campy 429 E000. 81130 Party. Domenic 869 DM Reapers (22) FOE. amonimem Herne Datrery 430 AvraPCO.CCO.131l &d Petty. Derneste 870 BM AxgentamPoo R3) Fed& Conning Home Del,nRY 431 AseaPCO. ECOD. BM 3rd Party. Domestic 871 BM rtergent. Signalers (24) FOE. Home Calvary Rem:cram 432 AutoPCO. Cash COD. Bl 3n1Pody. Darnoslic 872 Erre Oil Reopen' (25) Fee& Horne Delvory Reordered Floral 433 AVAPCO.Guaranleed Funds COD. 8113d Party. Dom. 873 amino 011 noripaim. Au1oF00 176) can c.o.o. Charge 434 ECOO. B11R4c1Peol. Dornestle Emmy. Chi never.* 554-olore 874 (27) Cash eon. II eery Owe, 435 AVAPCO.CC0.131l Fkcidenl. Domosge 875 Dom Certain. RI Redolent 128) Cash C.O.D. EXIM DilloreneeChargo 436 AttaPCO. ECOD. Bll Reopen,. Dorm:ft 876 Dale Coney,. &I Report. AoloP00 12$) NeedDoling ktranlage Cane 437 MAPCO. Cash COO. BI Recipierl. Creole 877 Dom Certain. RI Recipient agnate 00) FOE. Howe Delyry Forced Apoorerent 438 AOPPCO.Guaranlood Funds COD. B111axadeol. Dom. 876 mapoinonent Oil Ileoprent (31) Fed& Horne °GamySurcharge Out ot Service Area 879 appeintmom &I Roomer( Atrial:00 132) FOE. Horne Delvory Surcharge • 1.1221004.15 heatalial FedEx International Ground 881 BM Reg:4440M ArtePOD 133) FOE. Homo °elven, Surcharge • Oar 70 Pounds 881 Etli accoutre. ..64i Sgnaluro (34) Fed& Horne Distsay Surcharge COD Package 862 femme. Bil Reopen.. Adel AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE ArsoP00. Prepaid 883 Eveoeq. Sit I:weapon,. Mai Signature (36) Overate irlOr Contra, lenge, ad GSA 000. Prepay' 884 Dole Conan Bit Report Mut AutoP00 On Oeorsixo s 108 Se Used+ ECOO. Prepaid 865 Dole corm. Bit Rockmart Asa memare (38) Cve•nre , 137 Contra, Lengla dd OW, PRP. Prepaid SIB APPainlmem Oil Report Adul keveroe (39) 5-541amicriral Oattlia re PACI,K0 Omar Prepaid 887 Appoinimem &I Rooster( Ada AuloP00 (40) Gauls Goods 4 Serer., Tax • CST MAPCO. Calm' (41) Canada Fivrnarized are Serape Tax • HST Coln (42) Caxada Outtec Sales To, • Ca5T Oucuarteed Funds COO. Prepaid (43) Ro:orrod Can coo. Roped (44) Rein Maw MAPCO. COO. Peeped µ5) Croon Card Cadre Surcharge 146,PCO. Caw (46) Como' oa'ed Returns PC1,609 MAPCO. ECOD. Pieper" (47) Comciaated Returns Pada.. 2•241 - 21108 AseaPCO. ECOD. Colon (48) ComoloaMO Returns ramose 4,44 dxfal 2 AttirPCO. PRP. Ponied (49) Con:clawed Returns somas. Eifral0 &deaf AseaPCO. Guarani/ad Funds COG. Prepad (50) Con:clawed Returns PACSag0 (91902 10x12.16 0403PCO. Cash COD. Prepaid (Si) ComaloaMO Returns Peerage Al Calm* 8134 Party (52) Conch uteri Returns Oversize Peaks Chan:, Bil 3rtIParty. AttraPOD Snag Marimer.ftewm 1.1.magerr (3) B1 3d Party. COO 154) Security Surcharge Bil 34:1Party. Guarairecoa Funds COO B1 3d Party. Carr COD DI Recipient BI Rewire. AuloP00 Dl Reopen,. COO BI Reopen!, Guaranteed Funds COO Bil Reopen: Cash COD EFTA00217937