EFTA00218166.pdf

Invoice Number: 4-541-97997 Invace Date: Feb 03.2003 Account Number: Page: 1 of 13 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 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: wwyttedex.com Invoice Summary Feb 03, 2003 FedEx Express Services FedEx News! The new FedEx Ship Manager at fedex.com brings faster. Transponation Charges 446.50 easier shipping to your desktop. With enhanced design Base Discount -48.67 and improved navigation. you can ship from just one screen Special Handing Charges 67.84 in a few clicks. Smarr screens give you what you need when you need it....an exceptional level of convenience. Total Charges USD.S. 465.67 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage FedEx Ground Services shipments and process reports quickly and efficiently. Go Other Charges 12.42 to www.fedex.corniusesolutionsIsmitlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmgirg smarter, easier shipping to your desktop. Total Charges 12.42 TOTAL THIS INVOICE.............-.--.-...-..-.--.--.-USD $ 078.09 You saved $48.67 in discounts this period! 11111111I11111111111II I The FecEx Ground accounts referenced in This invoice have been transferred and assigned 10. are owned by. and we payable to FedEx Express. To ensure prover crwlI. abase worn rib dodge vigh liar ormolu to Fetee. Moose do notilaploor wb. Ptlaso mak° your Nock payable to FOUL Ii Fce (forgo oI b,teit CPCCk two and condor low on !envies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 18.2003 4-541-97997 illialliii USD S 478.09 114420814541979979200004780992 SP 01 000001 97702 A I ASNGLP 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 EFTA00218166  Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: 2 of 13 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE 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 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 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 ❑ Malang Address Account Number: Name: Address: Apt. r Saito City: Zp Phone: Authanzing Signature: EFTA00218167  Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: 3 of 13 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 16 Transportation Charges 429.75 Base Discount .46.99 Special Handling Charges 53.49 TOTAL USD $ 436.25 Number of Shipments 18 Total Charges USDS 436.25 Recipient Number of Shipments 1 Transportation Charges 16.75 Base Discount -1.68 Special Handling Charges 14.35 TOTAL USDS 29.42 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 29.42 TOTAL SHIPMENTS 19 TOTAL CHARGES USDS 465.67 EFTA00218168  Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: 0 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00%I0 this shernent Distance Based Pricing. Zone 6 Package sent from: 10021 zip cods FeclEx has added this shernent lot Carted packages. weight. and service. My changes made are redacted in the invoice amount. Tracking ID 837133955461 Sender Receient Service Type FedEx Priority Overright E SIMONDS LARRY VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages NEW YORK NY 100224843 US Weight 1.0 ea 0.5 kgs Delivered Jan 25.2003 11:50 Transportation Charge 25.50 Svc Area Discount -2.55 Signed by L.VISOSKI Saturday Delivery 1250 FedEr Use 02425179001574r_ Fuel Surcharge 0.89 Courier Peru. Charge 0.00 Residential Oetvenr 140 Total Transportation Charges USD $ 97.54 Picked up: Jan 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% lo this shernent Distance Based Pricing. Zone 6 Package sent from: 33480 rip code Tracking ID 837574508078 Sealer Reeicient Service Type FedEx Pdo6ty Overright PATRICK 0 EPSTEN INKCRESTS Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR Zone 8 457 MADISON AVE NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Jan 27.2003 09:16 Transportation Charge 16.60 Svc Area Al Discount -2.66 Signed by W.DOULMI Fuel Surcharge 0.42 FedEx Use 02510700040230i_ Courier PickupCharge 0.00 Total Transportation Charges USD $ 14.36 Picked up: Jan 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shement Distance Based Pricing. Zone 6 Package sent kom: 33480 rip cods Tracking ID 837574508098 Sender aR g Service Type FedEx Priority Overright PATRICK OCI4N MISS NAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigel 1.01te, 0.5 kgs Delivered Jan 27.2003 09:30 Transportation Charge 16.60 Sve Area Al Discount -2.66 Signed by A.MUTTUTION Fuel Surcharge 0.42 FedEr Use 02510700040230_ Courier Pidup Charge 0.00 Total Transportation Charges USD $ 14.36 EFTA00218169  Invoice Number: 4-541-97997 Invoice Dale: Feb 03.2003 Account Number: Page: S of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to Ohs shprneni. Distance Based Pricing. Zone Package seal from: 33480 *code Tracking ID 837574508102 Sender Recicient Service Type FedEx P6o6ty Overright PATRICK OCHS MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224243 US Weigel 1.0 lbs. 0.5 kgs Delivered Jan 27.2003 09:30 Transportalion Charge 16.80 Svc Area Al Oiscounl -288 Signed by A.MUTTUTION Fuel Surcharge 0.42 FedEA Use 0251047600023CV_ Courier Pickup Charge 0.00 Total Transportation Charges USD$ 14.36 Dropped off: Jan 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.0D% to Ohs shprnent Distance Based Pncing. Zone Package seal from: 10028 bp code FedEx has audded this shipment for Carted packages. weight. and sery My changes made are rellecled m the two* amount. Tracking ID 837695458355 Strider Reek:tent Service Type FedEx Priority Overright E SIMMONDS I VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN Illllllllu11111 III Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 lbs. 0.5 kgs Delivered Jan 25.2003 11:50 Transport** Charge 25.50 Svc Area AA Oiscounl -2.55 Signed by L.VISOSKI Saturday Deltrery 12.50 FedEA Use 02426899001574/_ Fuel St:charge 0.89 Residential Detvery 1A0 Total Transportation Charges USD $ 37.54 Dropped off: Jan 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to Ohs shprnent Distance Based Pricing. Zone Package seal from: 73149 zip code Tracking ID 827487061344 Sender Recipient Service Type FedEx Slandard OvernigN SHANNON DARROV INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN ILLEGIBLE Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 las. 0.5 kgs Delivered Jan 28.2003 09:19 Transport** Charge 14.75 Svc Area Al Discount -2.38 Signed by W.I3OULAV Fuel Sew:name 0.37 FedEA Use 02805984000244,_ Total Transportation Charges USD $ 12.76 EFTA00218170  Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: 6 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo Ihis shouni. Distance Based Pricing. Zone 6 Tracking ID 837133955108 Sender Recicient Service Type FedEx Priority Overright YUNI LEE GHIMAME MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN CO TOUR SEASONS Zone 8 457 MADISON AVE 4150 NOR7H MACARTIUR BLVD Packages I NEW YORK NY 10022.8843 US OWING TX 75038 US Weigh) 25.0 bs. 11.4 kgs Delivered Jan 28.2003 0949 Transpodalion Charge 81.50 Svc Area Al Discounl -8.15 Signed by RIARA Fuel Surcharge 220 FedEx Use 028074106015741_ Total Transportation Charges USD $ MSS Picked up: Jan 27, 2003 Payor: Shipper Reference: JERE MINT N90BJE Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo Ihis shpment Distance Based Pricing. Zone 2 Package seal horn: 33481 rip code Tracking ID 837189384402 Sender Recipient. Service Type FedEx Slandard OvernigN LMRY MORRISON V4SPECTOR DIAZ Package Type FedEx Envelope JEFFREY E EPSTEIN FAA/F S0017 Zone 2 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weigh) 1.0 ibs. 0.5 kgs Delivered Jan 28.2003 14:53 Transpodalion Charge 11.25 Svc Area Al Discounl -t.80 Signed by L.THAW Fuel Surcharge 0.28 FedEx Use 03000149660200'_ Total Transportation Charges USD S 9.73 Picked up: Jan 27, 2003 Payor: Shipper Reference: JEGE INC N908JE Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to Ihis shimmy. Distance Based Pncing. Zone 3 Package sent from: 33461 rip cods FedEx has mired this shipment for coned packages. weight. and service. My changes made are reflected in the invoice amount. We tabulated yow charges based co a dmertbonal weight of 45.0 lbs.22%c x 18% divided by 194. Tracking ID 837169380819 Sender Recipient Service Type FedEx Slandard OverNgN LMRY MORRISON MR JUAN B Package Type Customer Packaging JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weigh) 35.0 lbs. 15.9 kgs Delivered Jan 28.2003 09:55 Transpodalion Charge 58.75 Svc Area A2 Discount -5.68 Signed by 111.COLBERT Fuel Strcharge 1.53 FedEx Use 030027770431305r_ Total Transportation Charges USDS 52.60 EFTA00218171  Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: 7 of 13 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Jan 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge of 3.00% to Ihis shpmenl. Distance Based Pncing. Zone 8 Package senl from: 75063 zp code Release signature en Be. Tracking ID 837568113744 Sender Recipient Service Type FedEx Priority OverrigN LARRY VISOSKI CHRISTOPHER GAM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages NEW YORK NY 100224843 US Weigle 1.0 tn. 0.5 kgs Delivered Jan 29.2003 09:57 Transportation Charge 16.80 Svc Area AA Discounl -2.66 Signed by L. VISOSKI Fuel Surcharge 0.42 FedEx Use 0280570304023042 Residential Oelvery 1.40 Total Transportation Charges USD S 15.76 Picked up: Jan 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Peri& has applied a rue: ts.ticisarge or 3.0a-s to this showein Distance Based Pncing. Zone 8 Package senl from: 33480 zp code Tracking ID 837574508065 &Met Recipient Service Type FedEx Priority CnerrigN LARRY VISOSKI HELEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTELN INVESTMENTS 11111111I11111111111II I Zone 6 457 MADISON AVE 457 MADISON AVE 411.1 Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigle 1.0 ca. 0.5kgs Delivered Jan 28.2003 09:19 Transpodalion Charge 2550 Svc Area Al Discounl -2 55 Signed by W.CIOULtil Fuel Surcharge 069 FedEA Use 03002777041574J_ Total Transportation Charges USD S 23.64 EFTA00218172  Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: 8 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. Distance Based Pricing. Zone 3 Package sent Irom: 10001 dip code 1st attempt Jan 28.2003 at 10:15MI. Shipment was held for rickup. then delivered per customer's indrudons. FedEx has autHed this shipment for carted packages. weight. and service. My changes made ale redacted in the innste amount. Tracking ID 837657308129 Sender Redolent Service Type FedEx Priority Cwerright JEFFREY EPSTEN US DEPARTMENT OF JUSTICE KCMG Package Type FedEx Pak JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US 1.0 lbs. 0.5 kgs Delivered Jan 28. 2033 II 23 Transpottalion Charge 18.75 Svc Area AM Discount -148 Signed by L.GERVAIS Fuel Streharge 0.51 FedEx Use 0280741000150&29 Total Transportation Charges USD $ 17.38 Picked up: Jan 27, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shOrnent. The delnery commitment br FedEx 2day to homes or titivate residences (Inckidng home offices) is 7 P.M. the second business day br Al. /42. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 6 Package sent Irom: 10001 zip coda 1st attempt Jan 29.2003 at 08:48 MI. Incorrect recipent address. Original address - PO BOX 24708 APT 216 S OLIVEWEST PALM BEACH.FL 33415 FedEx has &Abed this shipment boar cared packages. might. and service. My changes made are redacted in the invoice amount. Trading ID 837657308130 aisle 820912111 Service Type FedEx 2Day J EPSTEIN COLEEN DIrONZO Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AYE Packages 1 NEW YORK NY 100224843 US 2.0 Ds. 0.9 kgs Delivered Jan 29. 2003 1443 Transpottagon Charge 11.20 Svc Area 2R Discount -1.12 Signed by S.ARAH KELLAR Address Correction 1000 FedEx Use 0280545400606003 Fuel Surcharge 0.30 Residential Oelvery 1.40 Total Transportation Charges USD S 21.78 EFTA00218173  Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: IR= FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 28. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEA has applied a luel surcharge 00.00%10 lit shtmeal. Distance Based Pncing. Zone 2 InlernetShp &Met Recicien1 Tracking ID 790685591148 CECILIA STEEN KEVIN IrAMOUR Service Type FedEx Ptiotity OverrigN JEFFREY E EPSTEIN PEPPER HAMILT N LLP Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 Cs. 0.5 kgs Transportalion Charge 1320 Delivered Jan 29.2003 10:03 Discounl -221 Svc Area A2 Fuel Surcharge 0.35 Signed by S.ASHBURN FedEA Use 42388210314018W_ Total Transportation Charges USD $ 11.94 Picked up: Jan 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shOment Distance Based Pitting. Zone 0 InlernetShp Sendai Reciclem. Tracking ID 792818357218 CECILIA STEEN PEG UGUVO Semite Type FedEx Express Saver JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone NEW YORK NY 100224843 US IIIIIIIIIIIIIIIIIIIIIIIIII Packages 1 1.0 to. 0.5 kgs Transportalion Charge 785 Delivered Jan 30.2003 0925 Discounl -079 Svc Area A2 Fuel Similar°. 021 Signed by 0.0AKLEY FedEx Use 42398793200831/_ Total Transportation Charges USD 7.27 Dropped off: Jan 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to Ihis shOrnent Distance Based Pricing. Zone 6 Package senl from: 33481 rip code Tracking ID 828694901510 Ra t Service Type FedEx Firsl Ovemighl DAVID RODGERS DAVID RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN kiYPERION AIR INC Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Jan 29.2003 07:58 Transpoitalion Charge 41 60 Svc Area Al Fuel Surcharge 1 25 Signed by CMENDEZ FedEx Use 030033150:0000W_ Total Transportation Charges USD S 42.85 EFTA00218174  Invoice Number: 4-541-97997 Invace Date: Feb 03.2003 Account Number: Page: 10 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00%!0 this shpmcm. Distance Based Pricing. Zone 6 1st attempt Jan 29.2003 at 0928 MI. Recipent not inbutiness closed. Tracking ID 837169384933 Seidel Recipient Service Type FedEx Pdo6ty Oventight LAUREN KWINTNER FRANCIS WARD Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weight 1.0 Ds. 0.5 kgs Delivered Jan 30. 2003 1424 Transportation Charge 18.80 Svc Area AA Discount -2.88 Signed by E.WARD Fuel Swcharge 0.42 FedEx Use 0290308004023008 Residential Odvery 1.40 Total Transportation Charges USD S 15.76 Picked up: Jan 29. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge • FedEx has applied a fuel kJ/charge ol 100% to this shpmedi Distance Based Pricing. Zone 3 InternetSht Sender Recipient Tracking ID 791285958521 CECILIA STEEN JOANNA MOSKAL Service Type FedEx Standard Ovetnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Packages I Weight 1.0 lbs. 0.5 kgs Transportation Charge 1280 Delivered Jan 30. 2003 09:15 Discount -2.05 Svc Area Al Fuel Surcharge 0.32 Signed by JACGAFFIS FedEx Use 42305921340211/_ Total Transportation Charges USD $ 11.07 Shipment Detail Subtotal _ILSD 3 436.25 Picked up: Jan 20, 2003 Payor: Recipient Reference: EISENGLASS SAMPLE Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. Distance Based Pricing. Zone 2 Tracking ID 837283620935 Seidel Redolent Service Type FedEx Priority Ovetright TOM MASON LARRY VISOSKI Package Type FedEx Box MIDNIGHT EXPRESS Zone 2 2600 NE 5TH AVE Packages 1 POMPANO BEACH FL 330844418 US Weight 2.0 Its. 0.9 kgs Delivered Jan 25.2003 1130 Transpatalion Charge 18.75 Svc Area AA Discount -1.98 Signed by L.VISOSKI Saturday Delivery 12.50 FedEx Use 028098020414813_ Fuel Stxcharge 045 Courier Pidup Charge 0.00 Residential DeWery 140 Total Transportation Charges USD $ 29.12 Shipment Detail Subtotal USD 29.12 EFTA00218175  Invoice Number: 4-541-97997 Invoice Date: Feb 03, 2003 Account Number: Page: 11 of 13 FedEx Ground Summary Dale Packages Weigel Base Charges Other Charges Total Charges Prepaid Ground 0015 IA2 IA2 Package Total 1A2 1A2 Weekly Service Charge 01i24,2003 um um Total Charges 1242 12A2 0 Olbit charge•. bIPCI Oul 01 seek 11111111I11111111111II I EFTA00218176  Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: 12 of 13 FedEx Ground Prepaid Detail Purchase Order Cur2r.: Ter Tracking Svc Dest Zona Weignt Base Cher Total Number P.efece-tce ID Code Zp Charge Charge Charge Pickup Date: 01/15 oC682757100011.40 019 93016 006 00 team) IA2 0.9 2757100%440 0043S)