EFTA00217788.pdf

Invoice Number: 4-348-78549 Invace Date: Aug 19. 2002 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com Invoice Summary Aug 19, 2002 FedEx Express Services Transponation Charges 238.10 Base Discount -25.61 Special Handing Charges 25.50 Total Charges 237.99 TOTAL THIS INVOICE._ _._USD S 237.99 You saved $25.61 in discounts this period! 11111111I11111111111II I The FedEx Ground accounts referenced in this invoice have been transferred and assorted to. are owned by. and we payaWe to FedEx Express. To ensure proper credit pins. rem this portion with Yourpaysnent re /tax. Mosso do not slot* at fold. Please forako your chock payable to Feat Fr 0.09e 0 eaten, 0+,0,”000-dconVele imm on reYtelo, Ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 03. 2002 4-348-78549 USD S 237.99 114420814348785496600002379907 SP 01000001 97702 A 1ASNGLP imillimil Muhl 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 EFTA00217788  Invoice Number: 4-348-78549 Invoice Date: Aug 19.2002 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FlfFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Giffin° 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 ❑ Mailing Address Account Number: Name; Address: Apl.: Suite: City: Zp Phone: ( Authorizing Signature: EFTA00217789  Invoice Number: 4-348-78549 Invoice Date: Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number of Airbills 8 Transportation Charges 204.60 Base Discount -22.26 Special Handling Charges 22.05 TOTAL USD S 204.39 Number of Airbills 8 Total Charges USD 204.39 Third Party Number of Airbills 1 Transportation Charges 33.50 Base Discount -3.35 Special Handling Charges 3.45 TOTAL USD S 33.60 1111111111111111111111111 Number of Airbills 1 Total Charges USD$ 33.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 237.99 EFTA00217790  Invoice Number: 4-348-78549 Invace Date: Au I9. 2002 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION teed, ivernir we mressooisse. S12 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shipment. Package sent horn: 10021 rip code Distance Based Pricing. Zone 7 FedEx has waived this robin Ice correct oases. weight. and service. Any changes made am reflected in die invoice arnowil. Release signature co lte. Tracking ID 828[04210374 Sender Recicient Service Type FedEx Priority Overright E SIMONDS S PASCAJZZI Package Type Customer Packagng JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87058 US Weight 10.0 lbs. 4.5 kgs Delivered Aug 08. 2002 1228 Transportation Charge 51.75 Service Courier Pickup Charge 0.00 Area Code RM Resdentol Oelvery Eas Signed by 7279328 Oefvery Area Surcharge szo Bundle ID 000 Discount -5.18 Fuel Swcharge 0.93 Total Transportation Charges USD 50.35 Dropped off: Aug 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION resE. Po the Zie/PCCC 0020S Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shgment. Package sent kom: 87058 zip code Distance Based Pricing. Zone 0 Sender Recicient Service Type FedEx Priority Overright LARRY VISOSKI CIVIL REGISTRY 11111111a Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 0 Delivered Aug OA 20020829 Transportation Charge 15.25 Service Discount •244 Area Code Al Fuel Stscharge 0.26 Signed by JAIERRELL Bundle ID 000 Total Transportation Charges USD S 13.07 EFTA00217791  Invoice Number: 4-348-78549 Invoice Date: Aug 19.2002 Account Number: Page: Sofa FedEx Express Payment Typo Detail (Original) Picked up: Aug 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Frau mums use. uaosessaol37I1I Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to This shprnenl. Package senl from: 33480 zp code Distance Based Pncing. Zone 8 Tracking ID 828048130068 Sender Recipient SenrCe Type FedEx Standard OvernigN JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN PESTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 3.0 as. 'Chas Delivered Aug 12.200209:59 Transpccialion Charge 26.50 Service Oiscounl -2.65 Area Code Al Fuel Surcharge 0.48 Signed by L.DIAZ Courier Papp Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 24.33 Picked up: Aug 09. 2002 Payor: Shipper Reference: INVOICES JEGE INC FedEx Inknal %be 2250207000197u_ Fur, Surat:Ego - reclEx 1745 applied a fuel surcharge ol 2.00% to This shpmeni Package senl from: 32220 rop code Distance Based Pncing. Zone 3 Tracking ID 828694900834 Sender Recipient Service Type FedEx Pnonty Cntright LARRY MORRISION Package Type FedEx Envelope JEFFREY E EPSTEIN SIM 11111111I11111111111II I Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 0 Delivered Aug 10.200210:57 Transpodalion Charge 14.50 Service Residential Delver), 1.35 Area Code AA Oiscounl -2.32 Signed by O.RODGERS Saturday Delivery 1000 Bundle ID 000 Fuel St/charge 0 24 Total Transportation Charges USD S 23.77 Picked up: Aug 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FSEx kams lb@ 0327003008:“ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to Ihis shprnenl. Distance Based Pncing. Zone 7 InlerneiShp Sender Recipient Tracking ID 790582391070 HELEN KIM ATTN: JILL Service Type FedEx Express Saver JEFFREY E EPSTEIN RICHARDSON FOR GOVERNOR Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 100224843 US Pieces 1 1.0 tak 0.5 kgs Transportalion Charge 8.80 Delivered Aug 15.200208:59 Oiscounl -0.88 Service Fuel Sin:tiara° 0.16 Area Code Al Signed by B.GRACE Total Transportation Charges USD $ 8.08 Bundle ID 000 EFTA00217792  Invoice Number: 4-348-78549 Invoice Date: Aug 19.2002 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FidEx mina uso: nmoirstoviiti_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to This shipment. Distance Based Pricing. Zone 8 InlernerShp Sender Recipient Tracking ID 790582860221 HELEN KSA RETURNS DEPARTMENT Service Type FedEx Ewpress Saver JEFFREY E EPSTEIN ATHLETA Package Type Customer Packagng 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Pieces Weigle 1.0 bd. 0.5 kgs Transportation Charge 9.05 Delivered Aug 15. 2002 OL37 Discounl -0.91 Service Fuel Sistharge 0.16 Area Code AM Signed by A.REYES Total Transportation Charges USD $ 8.30 Bundle ID 000 Picked up: Aug 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& teems use: 42201036301596.202 Fuel Surcharge FedEA has applied a luel surcharge ol 2.0D% lo this sfrprient Distance Based Pncing. Zone 7 Release signature on lie. InlernetShp Sender Recipient Tracking ID 790583370684 HELEN KSA SHANNON HEALY Service Type FedEx Privity Overright JEFFREY E EPSTEIN 09 ZORRO RANCH ROAD Package Type FedEx Box 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 100224843 US Pieces Weight 10.0 lbs. 6.4 kgs Transpcitalion Charge 62.25 Delivered Aug 10. 2002 13:13 Fuel Strcharge 1.12 Service Residential °elven( 1.35 Area Code RM Oefvery Area Surcharge 1.50 Signed by 7279026 Oiscounl -623 Bundle ID 000 Total Transportation Charges USD 5919 Picked up: Aug 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx miens use: cdasdnismast_t_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% lo this shomenr Distance Based Pricing. Zone 2 InlemerShp Sender Ra t Tracking ID 791908148791 HELEN KSA SHANNON KLLIAN Serve* Type FedEx Ptiotity Overright JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AYE Zone 2 NEW YORK NY 100224843 US Pieces 1 Weigle 2.O Ca. 0.9 kgs Transportation Charge 1630 Delivered Aug 10. 2002 09.51 Discount -1.65 Service Fuel St:charge 0.30 Area Code AA Residential °elven/ 1.35 Signed by S.KILLIAN Bundle ID 000 Total Transportation Charges USD $ 16.50 Payment Type Detail Subtotal . _USD 20429 EFTA00217793  Invoice Number: 4-348-78549 Invoice Date: Aug 19.2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Aug 07. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fetzx sums um: censimsommi_io2 Fuel Surcharge. FedEx has applied a luel surcharge of 2.00% to This shpmenl. Distance Based Pricing. Zone 0 Release signature on lie. Poweeship Sender RecipieN Tracking ID 622794560134 MIKE AND PAT CO ZORRO RANCH Service Type FedEx Prio6ty Overnight JEPPESEN SANDERSON RODGERS DAVID Package Type Customer Packaging 49 ZORRO RANCH ROAD Zone 4 STANLEY NM 87056 US Pieces Weird 8.0 Cs. 2.7 logs Transpottalion Charge 33.50 Delivered Aug 06, 2002 1228 Cliscounl 3.35 Senfte Fuel Si/charge 0.60 Area Code R61 Residential Oeivery 1.35 Signed by 7279326 Oehery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD S 33.60 Payment Type Detail Subtotal . _USD $ 33.60 11111111I11111111111II I EFTA00217794  Invoice Number: 4-348-78549 Inverce Date: Aug 19. 2002 Account Number: Page: 8 or 8 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINIIIONS FedEx Ground BOO AutoPOD. Noma 24 Gnaord Sense. 48 • 804 aroma SoMde to Hawaii 1116 Ssmiure. Prepaid 10 Stately Puerto Ace 015 MAPCO. Prepaid. Domestic 810 Evening. AuloP013. Prepaid 14 Saracom Data 016 COO. Prepaid. Dartaasuc 814 Evening. Prepaid 17 Sorra:eta Alaska 017 EWE,. Prepaid. Compote 816 Evenin9.Signahore. Prepaid 22 Sante %inn Alaska 018 FedE. Ground. PPP. Preyed. Magna 820 Dole coition.Paraft0. Prcpaid 23 Scotto from Alaska 019 Prepaid Domestic 824 Dale Certain. Prepaid 25 Sante Ircrt. Alaska 020 MAPCO. Collect. Domestic 828 Dom Conan. Signature. Prepaid 51854 SCIVICOIO [wall 021 CAW. Doenesic IGO %minima* AuloPCO. Prepaid 02 8 96 StrikeIranMaga. IDelened) 030 COO. 0:41ecl. Domestic 831 Appoimmont Prepaid 031 ECOD. Collect Dormaix 1135 AdAlAtikPOD. Prepaid 032 Cosh COD. Contd. Magna 836 441.41 Sin/Mare. Prepaid 033 Guaranteed Funds COO. Cotaxi. Domestic 637 Earning. Ad WOD. Prepaid 136 Grunt ProParaNK ken 838 Ewing. Mut Sprats*. Prowaid 408 Guaranteed Funds COO. Prepakl, Domestic 839 Dale Certain. Adel, MAWCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COD. Repent Domestic 840 Dam Conan. Mull Signature. Prepaid 410 haPCO. COO. Prepall Dortesic 841 9Cpanenrn Paul SIspralwe. Premed 411 MAPCO. COO. Cohact. Danielle 842 44:powitenont AautPOD. Prepaid C.O.D. (COW on Deivery) 412 AriaPCO. ECOD. aroma. Domosec 850 BP 3N1 Parr, 12) A0.0. Oldmonledgement of mann) 413 MAPCO. ECOD. Contd. Dandle 851 BM NO Pan,. Mau POD (3) Cal Tag 414 eaaPCO. PAP. Propo4 Domolec 852 Br 3,8 Pang. Sena:um (4) Oversize a. 84- Comercd Length am cons 415 PaaPCO.Guananiood Funds COD. Ppd. Darn 853 Emery Bd3•d Pa•ly 416 (5) Drams Woe AutoPOD. Cash COO ouroard. Demonic 854 (+ening. 513rd Pany.AutoP013 (a) AWN.' Carmel= 417 ail 3rd Pony. Domesti: 855 emniy.Oil3 d Pany.SnaWase 418 (7) Hazardous Meted 8,13rd Party. MeoPOD. Doneelt 856 Dale Conan. Dl 3141Party (8) A..6301014 Real of outcry 419 Dl 3rd Pony, COO. Oxalic 857 Dale Certain. Oil 3rd Party. 0.440PCO (9) Amoco& Ilanclaro 420 &I 3rd Party. Grarartead Ards COO. Dom 858 Dom Conain. 80 310 Pany. Signature (ID) <ammo Eaten Samoa* Fos 421 913rd Party. cam coo. Oomosix 859 4cporrimern Oil 3•a PalY (11) Orenrektt 1504? 422 Bt1ReopieM. Domestic 860 Arpottmenon: Bit 3,4 Pagy.AutoP00 (12) Bectront C.O.D.. 24 hours 423 BM Reopiem.eutoP00. Como -me 861 3rd Part,. 44.1140oP00 (13) Becricat C.O.O.. 48 hours 424 EMI ReopieM. COO. Domestic 962 BO 3rd Part/. 4414t Si..rata* (14) FOE. Gmund Resklareal 425 BM ReepleM. Guaranteed Funds COD Dom. 864 Erwin:I.Oil 34 Pa•ly. /but AutoP00 (IS) FOE. Ground Rosnorrial RUIIII 426 EMI ReopieM. Cash COD. Dam 864 Ewan} 84134 Puny. Mut signet (IS) NM Rehm Transmation Fee 427 AUGPCO. Cash COD. CAW. Domosac 665 Dale Certain. Bir 3ro Pony, ASA MAPCO (30) FOE. Sirature Aura cowry 428 AvOoPCO.Guaranleed Funds COD. COWL Dom 866 Dole comm. BO 3rd Pany. kill, Sonata (21) FeaEr Dale Certam Home Delray 429 ECOO. 13113d Party. Domesec 669 Bar RecDreM 122) FOE. arporamom Home Datrary 430 AvrePCO.CCO. BB 3rd Petty. Osmosis 870 BO tampon,. *maw R3) FOE. &mini Home Cidmm 431 AseaPCO. ECOD. 88 3rd Pony. Domestic 871 BO Recpiont. Signature (24) RAE. Home Calvary Re:dorms 432 ALOWCO. Cash COD. 51318 Pony. Danosit 872 Evenin7 Oil Amami (25) FOE. Home Delvvy Node-hal FOS 433 At/APCO.Guaranleed Funds COD. 13113rd Party. Dem. 873 camera Bit Flodpeni. AusaM313 176) Cash C.O.D. Charge 434 E030. 811Roxicreol. Erornes114 EmoryBill Ilecraent. $54-olure 874 (27) Cash eon. 110 penny Cnwge 435 MAPCO. COO. BG Fkcidenl. Domestic 875 Dom Corwin. Bit Rodman 128) Cash C.O.D. EXIM DIIIWOCICO Charge 436 Ar.laPCO. ECOD. B6 Reopen,. Dario:ilia 876 Dale Cenam, Bl Aeopm-4. AoloP00 129) Precil piDeanery 44.anlage Cage 437 AVAPCO. Cash CCO. BtlRecipitel.Dorreele 877 Dom Curtain. Bit Soapier& Saran 130) FOE. Nome Delymy Forced Apoorarent 438 A.04PCO. Guarani/rod Funds COD. 8111.2461401. Dem. 876 907omenpnt Oil Apparent (31) FOE. mane Detour Surcharge Ow or Smite Area 879 appointmom 811 rampart Aulon313 132) RAE. Horne Calvary Surcharge • 1.122100US heatalial FedEx International Ground 840 Dr Recpent.A0.4160:00D 133) Fool. Home Delvcry Surcharge • Over 70 Pounds 881 BM Amount Actri Sonaluto (34) FOE. Home Detwey Surcharge. COD Package 862 Emory. Bil %mart Awl AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE tusoP00. Pirpuld 883 surairq. Bil Recreant. Atka Signature (36) Overnze u1Otr Contra° Lengln tect Ginn COO. Prepaid 884 Dale Canon &I Reorient Paul AutoP00 137) Osersno a 108' n Length ECOO. Prepaii 895 Dom Corwin. Bit aciaitiort Mat sramaro (38) Cw••Pte , 137 Centred Lengln tect Gin PRP. Prepaid 886 Aeloemlment Oil Ammer. Adel Somme 139) S-6444.ncri-d Oman Package Charge Prepaid 887 Appoimmom enamour( Ada AuloP00 (40) Grads Cods S Somme Tax • OST MAPCO. Collect (41) caaast Funnarned and Samoa Tax • HST Coln (42) Grads Outtec Saes Tan • OST Guararteed Funds COO. Prepaid (43) FM:4nm Cash COD. Prepaid (44) Net neu•a MAPCO. COO. Peeped µ5) C•oan Cad Doan, Surcharge PraPCO. 0:04c1 (46) Oansel dated (Idioms PC4fleall MAPCO. ECOD. Pieper" (47) Canrciaarca Returns Rags 24,0 2x6x8 ALOWCO. ECOD. Cartel (48) Oanscidated Anto•ns Pat:gage 4.44 4x9r12 MAPCO. PRP. Raped (49) 00%Eldit0d Rotums PaCtigif &deaf AseaPCO. Guarani/6d Funds 0313. Prepaid 150) Cansciamod Returns Padua* 8.10(12 10.12t16 aaPCO. Cash COD. Prepaid (51) Ornohland Adorns PaMage fil Chair Bit 3ra Sam (52) Cansolcuurd Roiums CNotsizo Padua.° Chan', DI 3rd Pony. ArbaPOD Reams ranger (3) Oil 3rd Pony. COO (54) Security Surcharge B11 3rd Pony. Guarani:ad Fulls COO Oil 3rd Pony. Cash COD 51Reapioni Oil Reopient.AutoP00 51Reopiont. COO Bil steepen, Guaranteed Funds COO B11 Reopen: Cash COD EFTA00217795