EFTA00218467.pdf

Invoice Number: 4-732-88234 Invace Date: Jun 02. 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) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feelex.com Invoice Summary Jun 02, 2003 FedEx Express Services Transponation Charges 415.40 Base Discount -44.26 Special Handing Charges 25.90 Total Charges USD.5.. 397.04 TOTAL THIS INVOICE.- _._USD $ 397.04 You saved $4426 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. owes, town Oin Rorkevon, yow winnow to Axe. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Fc. (forgo oI b,teit CPCCk two Td nonprofit low on rooms skle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 17.2003 4.732-88234 USD S 397.0: 114420814732882347600003970429 SP 01000001 97702 A 1ASNGLP I..II.I..I,...IIII II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PAW BEACH FL 33480 Memphis TN 38101.1140 EFTA00218467  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 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 PRO 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 Part'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 e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name; Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00218468  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: MSMI= Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 9 Transportation Charges 153.60 Base Discount -17 05 Special Handling Charges 12.77 TOTAL USD S 149.32 Number of Shipments 9 Total Charges USD S 149.32 Recipient Number of Shipments 2 Transportation Charges 261.80 Base Discount -27.21 Special Handling Charges 13.13 TOTAL USDS 247.72 11111111I11111111111II I Number of Shipments 2 Total Charges USD S 247.72 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 397.04 EFTA00218469  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo this shUrnent. Distance Based Pncing. Zone 6 Package sent Irom: 33461 rip code FedEx has audded this shipment for coned packages. weight and service. My changes made are reflected in the :noise amount. Tracking ID 837574511500 Sender Recktient Service Type FedEx Pdo6ty Overright JEFFREY E EPSTEIN EPSTEN ITNERESTS Package Type FedEx Pak 457 MADISON AVE FL 4 457 MADISON AVENUE 4TH FL Zone 6 NEW YORK NY 1002243843 US NEW YORK NY 10022 US Packages 1 Weight 1.0 Ds. 0.5 kgs Transportation Charge 25.50 Delivered May 23.200308:57 Disc0unt -2.55 Svc Area Al Fuel Swcharge 1.15 Signed by K.SARAUW Courier Paw Charge 0.00 FedEx Use 142134320:01574C Total Transportadon Charges USD $ 24.10 Picked up: May 23. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge • FedEx has applied a luel surcharge ol 5.O0% to this shpmenl. Distance Based Pricing. Zone 8 The delvery commitment for Express Saver Packages 10 homes or private residences (Including home oft is 7PM the third business day for all regions. 1st attempt May 27.2003 al 12:47 PM. Release signature on lie. InlerneShp Sender Reek:rent Treeing ID 791390083073 CECILIASTEEN STEFANI BURNS Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 10022-6843 US Packages I Weight 1.0 tbs. 0.5 kgs Transportation Charge 9.40 Delivered May 28.200312:52 Discount -0.94 Svc Area 3R Fuel Swcharge 0.42 Signed by BURNS Residential Dehrery 1.40 FedEx Use 323056893.00835:02 Total Transportation Charges $ 10.28 EFTA00218470  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to this shpmenl. Distance Based Pncing. Zone 7 Package seal horn: 33480 zip coda Release signature on lie. Tracking ID 837574511484 Sender ReeicieN Service Type FedEx Pfiodty OrerrigN S HAMBLIN MR WEXNER Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 Ice. 0.5 kgs Delivered May 27. 200311:53 Transportation Charge 27.00 Svc Area AM Discount -270 Signed by 4515047 Fuel Sistharge 122 FedEx Use 143059790:01598'02 Courier Pickt.p Charge 0.00 Residential Delvery 140 Total Transportation Charges USD S 25.92 Picked up: May 23, 2003 Payor: Shipper Reference: AIRCRAFT 1St Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo This shdinent Distance Based Pncing. Zone 4 Package seal from: 33461 zip code FedEx has audded this shipment for Coned packages. weigN. and sery My changes made are reflected in the nvone amount. Tracking ID 838295055868 Sender Recipient IIIIIIII0IIIIIIIIIIIIIIII Service Type FedEx Standard OvernigN LARRY MORRISON GREG VINCENT Package Type FedEx Pak JEFFREY E EPSTEIN GULFSTREOM AEROSPACE Zone 4 457 MADISON AYE FL 4 Packages I NEW YORK NY 100224843 US Weight 1.0 las. 0.5 kgs Delivered May 27. 200310:03 Transportation Charge 19.50 Svc Area A2 Discount .195 Signed by JJESSEN Fuel Surtharge o .9a FedEx Use 14309014041327/_ Total Transportation Charges USD S 18.43 EFTA00218471  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 27. 2003 Payor: Shipper Reference: PAYROLL Fuel Surcharge FedEA has applied a luel surcharge ol 5.0D% lo this shbrnent. The delivery commarneni br FecEx 2day to hornet or My-ale residences (Including home offices) is 7 P.M. the second but:inett day for Al. A2. AA. A3. AM. PM. 01 and Mil service ✓ea:. Distance Based Pricing. Zone 7 Release signature on IN. InlemerShp Sender Ra u Tracking ID 7902995948113 CECILIA STEEN SHANNON PASCUZZI Service 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 100224843 US STANLEY NM 87058 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 10.10 Delivered May 29.2003150H Discount -1.01 Svc Area 2R Fuel Surcharge 0A5 Signed by 7279238 Residential °aviary 1A0 FedEA Use 323188505:0111342 Oebety Area Surcharge 1.75 Total Transportation Charges USD$ 1249 Picked up: May 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.00% to this shpmenl. Distance Based Pricing. Zone Package seal from: 33480 ap cods FecEx has added this shipment for Coned packages. weigN. and sery My changes made are reflected in the excite amount Tracking ID 837574511473 Sender Recipient Service Type FedEx Priority °minis EVELYNE EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FIE Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered May 28. 20030925 Transportation Charge 25.50 Svc Area Al Discount -256 Signed by K.SARAUW Fuel Surcharge 1.16 FedEx Use 147156720'015741_ Courier Pi:axe Charge 0.00 Total Transportation Charges USD$ 24.10 Dropped off: May 28, 2003 Payer: Shipper Reference: 116 EAST 65TH Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to this shbment Distance Based Pricing. Zone 2 Package sent Irom: 10025 bp code Trading ID 819719034431 Seder ReCtieM Service Type FedEx 2Day D SCHOETLE JOAN HAMPHREYS Package Type Customer Packaging JEFFREY E EPSTEIN ASH ARCHITECTURE Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Wetgiil 2.0 tbs. 0.9 kgs Delivered May 30. 20031128 Transportation Charge 8.30 Svc Area Al Discount 423 Signed by CEEAVIEDY Oeciared Value Charge 0.00 Dec. Value USD 100.00 Fuel Strcharge 0.37 FedEr Use 148233550459801_ Total Transportation Charges USD$ 7.84 EFTA00218472  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 29. 2003 Payor: Shipper Reference: HELEN Fuel Surcharge FedEA has applied a luel surcharge ol 5.00% to this shpment. Distance Based Peeing. Zone 0 Interne4Shp Sender RecbieN Tracking ID 790794845340 CECILIA STEEN PEG UGLA143 Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages I 1.0 be. 0.5 kgs Transportation Charge 14.15 Delivered May 30.200309:58 Discount .226 Svc Area A2 Fuel Strcharge 0.59 Signed by 0.04KLEY FedEA Use 323614024400222C Total Transportation Charges USD $ 12.48 Picked up: May 29. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEA has applied a luel surcharge ol 5.0D% lo this shpment Distance Based Pricing. Zone 0 InternetShp Sender RecipieM. Tracking ID 791602330608 CECILIA STEEN BRUCE SOLL Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN THE LIMITED IN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 1002243843 US Packages 1 Weird 1.0 ca. 0.5 kgs Transportation Charge 14.15 Delivered May 30. 20030923 Discount 226 Svc Area Al Fuel Strcharge 0 59 = Signed by 0.BARRICKLOW FedEA Use 323673447400222J_ Total Transportation Charges USD $ 12.48 — Shipment Detail Subtotal _USD 3 149.32 Picked up: May 27, 2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuel Surcharge FedEx has applied a Fuel surcharge oi 5.00% to this shoment Distance Based Pncing. Zone 2 Release signature on Re. Tracking ID 800026693850 &DOW Fuxbitinct Service Type FedEx Priority Overright TOM MASON LARRY VISOSKI Package Type FedEx Envelope MIDNIGHT EXPRESS Zone 2 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered May 28. 20031020 Transportation Charge 13.80 Svc Area AA Discount -221 Signed by 14794574 Fuel Strcharge 0.58 FedEx Use 14710721043018M Courier Pickup Charge 0.00 Residential Oetvery 1.40 Total Transportation Charges USD 5 13.57 EFTA00218473  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 28. 2003 Payor: Recipient Reference: H111610/1 23 Fuel Surcharge redEx has applied a fuel surcharge of 5.00% to this shjanent. Distance Based Pricing. Zone 5 FedEx has audded this shipmeN for canal packages. weigh. and service. My changes made are reflected in the invoice amount. Tracking ID 841392079244 Sender RecipieN Service Type FedEx Pamity OverrigN PPG INDUSTRIES JEGE INC Package Type Customer Packaging Rate Method Hundredwl Zone 5 Packages 3 Transportation Charge 248.00 Weight 93.0 lbs. 42.3 kgs Discount -25.00 Delivered May 29.200309:38 Fuel Swcharge 11.15 Svc Area AA Signed by JHARRIS Total Transportation Charges USDS 234.15 FedEx Use 148108300:0155U_ Shipment Detail Subtotal USD 5 247.72 EFTA00218474  Invoice Number: 4-732-88234 Invare Date: Jun 02. 2003 Account Number: Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground AaPOD. Norma 0-1 Growd Senne InfraConacla BOJ Prima.] 2.6 Orourd Senno 46 coolgynd slalos rim Canada 803 Synalom. Napad 7-8 Orani Samce 48 anna» Watt 015 AVAPCO. Prepid. Dennic 810 Evonino. AułoPOD. Napad 9 Serweto Koal. 016 000. Prawd. Dretomilc 814 Lenina. Praaid 10 SOMO> la Puolo Rico 017 ECOO. Propan Da=tailt 818 Liana. Sigrame. Prepoid 14 SenicetoOMv 018 FedE• Ground. PPS'. Proped. Damart 820 Dala cenom. AnoaCO. Ptcpaid 17 Wyko la Maka 019 Progaald Dumane 824 Dale Cygan. Promki 22 Senke %man Abaka 020 AvOoPCO.Cdkci Dametao 828 Dala comm. banaluo. %p9", 23 Soma arom maska 021 adon Dawnie 630 ~alment AuloPCO. Ponad 25 SerrkeIran Matko 131 Ornen 3rd P dy. R I karspor 831 114:ponimont Propild 51 154 Sarkom Canada 136 Oma* Propal. Not Rar" 838 Home Deriver/. Ord Pany. Roma Manager 92 8 96 Sendte kan >boa. IDeleiree0 137 Cenni Propmd. Rnans Banan,. 842 Homo Damy. Napali Ravns Mana9Or 108 Gumolea "Funds 000. "%pad. Domxit 850 Bil 3rd Fant 409 Cad, COD. Preped. Dametot 851 3rd Paty. Aulo POD 410 AsaPCO.CCO. Propan Damme 852 B13d Pint. Sraka 412 AktoPCO. ECOD. Napad. DomatOr 853 Bronia. Ba Srd Paty 415 4403PCO.Guanwlood Funds COD. Ppd. Darn- 854 Eveuing. Bx 3rd Pady. AoloP00 OTHER CHARGE CODE DEFINITIONS 416 AvipPCO. Cmh CCO. Amid. Danmsk 856 Landy. 66 Srd Party. 3411020 417 B1 3d Party. Damrift 856 Dala Cacani. Bil 3r0 Pany 418 Ba Ord Pasty. ~POD. Damalk 857 Dala Lonam. BI ard Pany. AutoPOD (1) CO.O (Cyka on Delvery) 419 0413d Party. COD. Owal< 858 owo Cenam. 151 3ro Pany. Skonam CO 0413d Party. Gr.orartrod Emir. COD. Dem. (2) A0.0. (mosen( ol otawa> 859 44:pornment Bil 3.0 Pany (3) Cd Tag 421 Ba Ord Pasty. Cent 000. Domostw 860 Appainlmom Pany. AutaP00 (4) Ovordzo ar CombhodUngin and GM 422 041 Rapom. Damnom 1/69 011 Ropam 423 (5) Dnami Votoe Bl neoptentatneaCO. Damek 870 sa Ranom. AMPOO (6) Metas Cwana 429 E030. 81134 Pany. Domowe 871 Bt Ropiem. Srgnalwe (7) H4~ ~na 430 AueoPCO. 000.61140 Pant DemeofC 872 Eman} BH Rotmani (B) ~malle Faml ol Dramy 431 AseaPOD.ECOD. BO ard Party. Dumane en Enemop. at Napad. AvloPOD Adcilteal Nandim2 432 AursoPCO. Cia CCO. B13rd Pady. Damalk 874 Lipina. Od Rotmani. Samuro (10) Ovarrazo Odra Sowo Face 433 AstoPOD.Cluanwirmd Funds COD. Ml Ord Party. Ø. 875 Dale Cenom. Ba Repom« (II) Ovorater r. 150 bs, 434 ECOD. BilRapem. Dama 876 Dala romb. BI actoptant. autora) (12) EleSone COD.. 24 boom 435 AstraPOD. 000. Bil Rococo". Domssot en Dala Cacanie. Bi l normie« Sonatin (13) Lowonc 00.0. 48 baum AMIIIMUMNI 438 AktoPCO.ECOD. Ba Ropant. Domselle 878 atmonanont. EU1 ataman (14) FadE• Grund Repdroal 437 AstraPLO.Cash COD. BI Rocipiont. Damdik 879 Antonimem Bil Realne" AuloPOD (15) FodEs Ground Roidorbal - Rund 499 AktoPCO.Guamuleed Funds COD. WIReckaul. Dom. (IS) Rolom ?Amager Tranonsakm Fee 439 Otourd. PropaNL Cluatanictod Funds. FLOD (20) FodEs Saab/alt«, Canory (21) FerlEa Dala Gadam Weno De*(017 FedEx International Ground (22) RWE. ~mal Ramo Ddhogy (23) reda. EveMoi Worra Danin (24) Fot Romo Dolary Rosnam= arnSii,ASUtEME ~PLO. Propild 125) Fed& Nami Deana Reodenå Rural 000. Prapaid f26) CaBCO.D.Crutpo Fana Cad, CAD. Deus4y Omme 127) A~CO.CdMol (28) Cmli C0.13. Ldna 011broreco Crunro Udad (29) ProaloiD(41(my Adnanlago Omme Inanalonal Orant. Ord Parti. Rolom ~ar (30) RWE' HOMO Dawcy Forcod Apportmom Guaranami Funds 000. Prapald (35) Fal surami° Gasli ODD. ~poci em ~te >10Y COmbectl mi GM AUBPCO. 030. Poped f37) OvorsiZO lOr Uogth ALOWCO.Cluanwictod Funds COD. Napad 08) Cnam >130' Combra:A tangli. mi Gia AUBPCO. Gali CCO. Posiad (39) B4aPiaram68 Orna@ Rango Chart> BI 3rd Party (40) Canada Coat 8 &mm, Tax OST BI Ord Pasty. AutOPOD 141) Canada intratna, Sala Tax liST Ed 3rd Party. COD (42) Grafa Ovnn Stane Ta • OST BI Ord Pasty. Gramed Fkma CCri Rm %Lim (44) BI 3rd Party. CashC00 (45) 0eon Gard (lodne Sadlens BaReooanl (46) Conso1ama %huns vc.atoa BI Ramom. Aui4PCO (47) CoresolOWS netti•ms vange btaa axaff (48) cornowann Robra Vadum> 4%446 • 4x8(12 (49) ConaldaMd Rolu•no Padrage nexio • ulme (SO) cornotana Rotumr. Panama Bx1Cal2 111x12(16 (51) ConwklaMd Robrno Podase m Gawot 152) Consoldamo Rotumo Øm racmi@ Chama 153) %Brna Manager EFTA00218475