EFTA00218420.pdf

Invoice Number: 4-683-67442 Invace Date: May 12. 2003 Account Number: 1144.2081.6 Page: 1 of 8 FedEx 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 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary May 12, 2003 FedEx Express Services Transponation Charges 268.00 Base Discount -31.27 Special Handing Charges 16.09 Total Charges USD-5.. 252.82 TOTAL THIS INVOICE.- _._USD $ 252.82 You saved $31.27 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper creditor/atm worn No Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc two and condo, low on Ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 27. 2003 4.683.67442 1144-2081.6 USD $ 252.82 114 4 20 8146 83 6714 4 20100002 528256 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218420  Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 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 iiclude 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 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 s listed below: ❑ Physical Address ❑ Billing Address ❑ Malang Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00218421  Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 10 Transportation Charges 268.00 Base Discount -31.27 Special Handling Charges 16.09 TOTAL USD 252.82 Number of Shipments 10 Total Charges USD 8 252.82 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 252.82 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218422  Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to this shprnent The delivery commitment let FecEx 2day to hones or private residences (Ineuding home offices) is 7 P.M. 11-0 second Wainer: day for Al. A2. AA. A3. A/A. PM. 01 and PM service Distance Based Pricing. Zone 8 Package sent from: 10021 tip oxide Release signature on tie. Tracking ID 837133965770 Sender Recipieat Service Type FedEx 2Day LESLEY CHRIS LAWFORD Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL Packages 1 NEW YORK NY 100224843 US Weight 2.0 lbs. 0.9 kgs Delivered May 05.200313:8 Transpodalion Charge 1220 Svc Area 2R Discount -122 Signed by C.HRISTOPHER LAWFORD Fuel &nine 0.60 Feder Use 122173360.C611202 Courier Maw Charge 0.00 Residential °elven/ 1A0 Total Transportation Charges USD $ 12.98 Picked up: May OS, 2003 Payor: Shipper Reference: ARTICLE Fuel Surcharge FedEA has applied a luel surcharge ol 5.00% to This shpment Distance Based Pricing. Zone 3 InierneiShp Recipient Tracking ID 791371600300 CATHERIVE REYNOLDS Service Type FedEx Priority Onstright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL Zone 3 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 15.10 Delivered May 08. 200309:53 Discount -242 Svc Area Al Fuel Surcharge 043 Signed by CAIRO FedEx Use 323520731100197/_ Total Transportation Charges USD $ 13.31 Picked up: May OS, 2003 Payor: Shipper Reference: ARTICLE Fuel Surcharge FedEA has applied a luel surcharge ol 5.00% to Ihis shpment Distance Based Pricing. Zone 4 InlemeiSht Recipient Tracking ID 792241965783 LES WEXNER Service Type FedEx Priority Overright JEFFREY E EPSTEIN THE LIMITED INC. Package Type FedEx Envelope 457 MADISON AVE FL THREE LIMITED PARKWAY Zone 4 NEW YORK NY 100224843 US GAHAANA OH 43230 US Packages 1 Weigra 1.0 Ds. 0.5 kgs Transpodalion Charge 15.90 Delivered May 06. 200309.41 Discount -2.54 Svc Area Al Fuel &nine 0.67 Signed by S.DAVIDSON FedEx Use 323568224400208r_ Total Transportation Charges USD $ 14.03 EFTA00218423  Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144.2081.6 Page: Sof 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 5.0D% lo his slit/merit Distance Based Pricing. Zone Package senl from: 33480 zip code FedEx has audded mis shipment for stirred pachages eight. and service. My changes made are rellecled in the ,vote amount. Tracking ID 837574511554 Sender Recipient Service Type FedEx Priority OverrigN PATRICK EPSTEbN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weighl 5.0 tn. 2.3 kgs Delivered May 06. 20030949 Transpottalion Charge 37.50 Svc Area Al Oiscounl -3.75 Signed by K.SARAUW Fuel Surcharge 1.69 FedEA Use 12511237041574r_ Courier Pickic Charge 0.00 Total Transportation Charges USD S 35.00 Dropped off: May 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied atuel surcharge ol 5.03% to this shone,' Distance Based Pncing. Zone 7 Package senl from: 87056 zip cods Tracking ID 827487051263 Sender Ra u Service Type FedEx Pronty OverrigN STEPHEN GALISTINOS Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEbN INTEREST Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 2.0 tn. 0.9 kgs Delivered May 07. 20030900 Transpottalion Charge 2975 Svc Area Al Oiscounl 2 98 Signed by S.GRIFFIS Fuel Surcharge 1.34 Q . FedEA Use 1261602104159N_ Total Transportation Charges USD S 28.11 Picked up: May 07, 2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge FedEA has applied a fuel surcharge ol 5.00% to Ihis shumcei. Distance Based Pricing. Zone Release signature on lte. InlernetShp Recipient Tracking ID 792243699423 STONE LIGHT Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN 5805 GLENCOVE DRIVE #705 Package Type FedEx Envelope 457 MADISON AVE FL 4 NAPLES FL 34108 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 tn. 0.5kgs Transpottalion Charge 14.75 Delivered May 08. 200311:07 Oiscounl -2.36 Svc Area AA Fuel Surcharge 0.62 Signed by 2029449 Residential Oelvery 1.00 FedEA Use 3239308244024402 Total Transportation Charges USD $ 14.41 EFTA00218424  Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.08% lo this shawnenl. Distance Based Pncing. Zone Package senl horn: 33404 rap code Tracking ID 827487160054 Sender Recipient Severe Type FedEx Slandard OvernigN LARRY VISOSKI BELLAERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weill 1.0 es. 0.5 kgs Delivered May O8.200309:16 Transportalion Charge 14.75 Sve Area Al Oiscounl -238 Signed by S.GRIFFIS Fuel Surcharge 0.62 FedEA Use 12705870100244r_ Courier Piciu Charge 0.00 Total Transportation Charges USD 13.01 Picked up: May 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 5.00% lo Ihis shawnwil Distance Based Pncing. Zone 2 Release signature on lie. Tracking ID 838295055854 Sender Recipient Severe Type FedEx Pfiodty Overnight JEFFREY E EPSTEIN MAIN LINE CORPORATION Package Type FedEx Envelope JEFFREY E EPSTEIN 3201 CHAMPIONS DR Zone 2 457 MADISON AVE FL 4 WILMINGTON DE 19808 US Packages NEW YORK NY 100224843 US Weill 1.0 ca. 0.5 kgs Delivered May O8.20031024 Transportalion Charge 13.80 Sve Area A2 Oiscounl 4221 Signed by 7155548 Fuel Surcharge 0.58 FedEA Use 1272006680018302 Resdental Oeivery 1.40 Total Transportation Charges USD $ 13.57 Dropped off: May 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo this shpmenl. Distance Based Pricing. Zone 8 Package senl from: 33461 zip code FedEx has mired this shipment for eorreel packages. weight and service. My changes made are reflected in the kivote amount. We cakulared yotx charges based on a dmensional weight of 20.0 lbs.22' x 16' x divided by 194. Tracking ID 837169384348 Sender Reber d Service Type FedEx Standard OvernigN wont> RODGERS MED AIRE WC Package Type Customer Packaging JEFFREY E EPSTEIN CO MED SPACE INC Zone 8 457 MADISON AVE FL 4 23610 N 20TH DRIVE STE 10 Packages 1 NEW YORK NY 1002246843 US PHOENIX AZ 85027 US Weill 19.0 lbs. 8.6 kgs Delivered May 09.200309:36 Transponalion Charge 7025 Sve Area A2 Oiscounl '7.00 Signed by .BAETRICE Fuel Surcharge 3.16 FedEA Use 128068578014154_ Total Transportation Charges USD $ 66.38 EFTA00218425  Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 7 or 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.00%l0 this shpment. Distance Based Pricing. Zone Package sent from: 33480 rip code FeclEx has exited this shipmeN for Carted packages. weigN. and service. My changes made are redacted in the invoice amount. Tracking ID 837574511521 Sender Reektien1 Service Type FedEx PRonty OverrigN PATRICK EPSTEN INTERESTS Package Type Customer Packaging JEFFREY E EPSTEIN 457 MADISON AVE 4Th FL Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 1002243843 US Weird 7.0 be. 3.2 kgs Delivered May 09. 20030925 Transportation Charge 44.00 Svc Area Al Discount .4.40 Signed by S.OTFFIS Fuel Swcharge 1.98 FedEx Use 12805457003157P_ Courier Pique Charge 0.00 Total Transportation Charges USD $ 41.58 Shipment Detail Subtotal $ 252.82 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218426  Invoice Number: 4-683-67442 Invare Date: May 12.2003 Account Number: 11442081.6 Page: Sofa FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground BO) asica0D. Amio 0.1 BOJ PsOpad 2.6 OtoutlSon,co 45 rare, J BOB Signaiuns. (Napad 741 Crourcl Servs, 4$ cortly~ Patce 015 Ai»PCO. Prepoid. Damek BIO Evenin9. AuiciPOD. Napad Somre to weel DIG COD. Propaid. Onsild 814 Ewelina. P‚cgaid 10 Samcola Puolo Rico 017 ECOD. Propael. Drosle 818 Evenim. Sigmar" Prepow 14 Senke lo Oaiv Oli FedEo Ground. KIP. Pomad. Cionnic 820 Dolo canon.liataltMO. amon! 17 Samcom Muk.) 019 Fvopald. Domoslic 824 Dale Cenam. Promki Sanke mihn Abaka 020 AueoPCO.Crileri. Damet 828 Dolo codom. SIgnakeo. %OBCI 23 Samcetrom maska Ul O:4c« DcmosIc 830 ~ulmer. AnioPCO. Prepaid 25 Service Iran Maska 131 Orci.md 3rd P rty. R i 11.wri 831 44:poinimord.Propaid 51154 Badano Canada 136 Grouti. Prooarl Not PØ 833 Home Delvery. 3rel Pasty. Rębna Morego 92 6 96 Senior kemi-b-mil iDeinsecti 137 Orani Napad. Ft44.mio 842 Hamad:4~y. Piaparl. Pawiu Mango: 408 Gumna** Funds 000. Propad Damealt 850 Biid Parti 409 Gaik COD. %pad. Damarze 851 SB 3rd 1%."1/. Auto POD 410 ALMPCO. CCD. Wapor( Demomc 852 Bil 3rd Ptg. S900144 412 0484PCO. ECOD. %pad. Comentic 853 Erwin:j.9a 341 Party 415 /1443PCO.Guanwicrod Funds COD. Pø. Dan 854 Ending. BR Sid Pams sndol7C0 OTHER CHARGE CODE DEFINITIONS 418 AvMPCO. CmM1 CCO. Amid. Domesik 855 Ewami. 9.1 341 Pany. ~suro 417 B13m Party. owocnia 856 Dan Oman. Bil no Pady 418 &I 3rd Pasty. Aia.POD. Domnsic 857 Dam Conain. Bil 3rd Pany. AU*POD (1) C.0.0 (Goleci on Delny) Alg B13m Party. COD. Owrolc 858 rwo Carom. BI 3ra Pany. Skonana (2) wali lacanosoni cii mamy) 3rd Party. &Arar", Erm. COD. Dem. 859 N:poinment Bil 3.0 Pany 421 &I 3rd Pasty. Cent 000. OrnaShr (3) Cel Tog 960 Appoinlmom 3rd Pany. AutaP00 (4) OvorPso ar CombhodUngin and GM 422 Ed Roopio11. Domooir Be Recpent 423 M nonie* autol:CO. Damn« DnIeresi vane 870 sa ~pant Axisa00 (6) moms correcton 429 E0313. B113ml Party. Domowe 871 Be Niebie" Ognanie (7) Hatardma Makeiol 430 ~CO. 000. Cii 40 Putt. Doniesie 872 Evanin9.99 Hociponi (8) ~malle Pled ol Odmy 431 AsezPOD.ECOD. Bp 3rd Party. Mamione 873 Erisaim. EM nacionst AvloPOD 432 AnizaCO.Cera CCO. EW 3rd Pady. Damtelie Sdelkoal 114,111M3 874 Ewom>. BA nacinani. Mamba* 00) Cvatsizo Bala Stawo Foce 433 AstaPOD. °complet° Funds COD. 9113rd Party. Dom. 875 Dine Genin. Bil ', topr( (II) Ovoramort > 1501" 434 ECOD. DII~anal. Domesir 876 Dala Ornam. BI flodpier[ ‚summo (12) EleSone 00.0.. 24 boom 435 AsmPOD. COD. 911 noapem. Domoslic 877 Dała Osman. BI Beopirt Sonaere (13) Elocdont COD.. 48 hourt 438 ~CO. ECOD. B* FIeroDem1. %mmliv 878 Apix4mmont Bil nocanaix (14) FedE4 Ground Repdamal 437 /403PCO.Cash COD. BI Rocipiont. Domoslc 879 ~Bimem. Bil ', tapir( AuloP00 (15) FoclEs Ground Rogdorbal - Rund 438 ~CO. GuamPleed FundsC:OD. Elli %oklei. Dam (18) Retom ?Amager Tranerriserm Fee 439 ~nt Pitpak:L Guataniond Funds. BLOD (20) FodEs Srmotheo Homo DoInory (21) FedEa Dale Ctrban Ilerne DeTreiT FedEx International Ground (22) RWE. ~Mmmd 14arno ~my (23) re4E. Ortnina Wast7DOMO (24) TodEx Homo otwory Rosiaxari aViSiii,ASUtE.UE ALMPCO. PropaRI (25) Fed& moim Mymi Ilaskinwhi • Rums 000. Prepaid f26) CasIIC0.D.Claagm %pad (27) Cer> CO.D. OMM4y Omme naraCO.Cdkict din cara CO.D. Exina Dilloronco Owo.. Calom din Promi e/ Cielimy Manier Chor I Mnalonal440. 3ed Pady. Rulams~ar , 130) FodET HOMO Ulwy Forcod Apoorn-, Guotantood Funds 030. Nopal (35) Reol Surami* Gasli 030. ~pad (38) ~te > 10Y Comlanoti longin ~Ci!. naraC0.0470. Pomad (37) 0~020 Kir INUfgth ALMPCO.Guanallood Funds COO. Popart (38) ~ise > 130' Comlanoti longin ord Gila 0444PCO. Gal. CCO. Amid (39) 541Piornom48 Osado %okop Cha", B1 3dParty (40) Canada Cood11 Smide. Tax • OST &I 3rd Pasty. AutoPOD (41) Gamm ~orno:, salm Tax liST Ed 3rd Party. COD (42) Grda Gutter Saks Tax • OST &I 3rd Pasty. Crararteed Finki COn (44) 14m Rajo 1611 3rd Party. case C00 (45) Odm: Gad Decim Sambom. BI Remani (46) Consoidama Raban roiseaa Bil noopiam.lissiaaCO (47) CorevalOWS neW•ms Passage 24bEa • 244 (48) Cortsoldama Roluens Packom> 4446 . 4x1412 (49) ConsoldMed Parna Paausge niwo • ulme (50) Cortsolda:44 Rotums Podkop* Bitil3412 111x12416 (51) Comololaied naiwna Passage Fil Chuge (52) cansowaor Rotuens 0~P:tonu:klan Chat,* (53) noksos Monado' EFTA00218427