EFTA00218343.pdf

Invoice Number: 4-635-63926 Invace Date: Apr 07. 2003 Account Number: Page: 1 of 10 Feriae 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Apr 07, 2003 FedEx Express Services Transponation Charges 171.45 Base Discount -19.50 Special Handing Charges 8.60 Total Charges USI3.5.. 160.55 FedEx Ground Services Other Charges 9.60 Total Charges USI3.5.. 9.60 TOTAL THIS INVOICE.............-.--.-...-..-.--.--.-USD $ 170.15 You saved $19.50 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ihis invoice have been transferred and livened lo. are owned by. and we payable to FedEx Express. To ensure primer mei. twos, rerun um Rorkevon, yow wreneorio Ferret Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit prima two and creasy low on rownse ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 22. 2003 4.63563926 USD 5 170.15 11442081%35639265000001701590 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218343  Invoice Number: 4-63563926 Invoice Date: Apr 07.2003 Account Number: Page: 2 of 10 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 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: Apt.: Suite: City: Zp Phone ( Aulneriring Bigamist: EFTA00218344  Invoice Number: 4-63543926 Invoice Date: Apr 07.2003 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments Transportation Charges 108.45 Base Discount -13.20 Special Handling Charges 6.05 TOTAL USD $ 101.30 Number of Shipments 7 Total Charges USD 101.30 Recipient Number of Shipments Transportation Charges 63.00 Base Discount 4.30 Special Handling Charges 2.55 TOTAL USD $ 59.25 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 59.25 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 160.55 EFTA00218345  Invoice Number: 4-63543926 Invoce Date: Apr07. 2003 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 31.2003 Payor: Shipper Reference: 116 EAST 65TH STREET Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shpmenl. Distance Based Pricing. Zone 2 Package senl horn: 10025 rip code Tracking ID 000807508483 Sender Recipient Service Type FedEx Standard Overnight DOUGLAS SCHOETTLE JOAN HAMPHREYS Package Type Customer Packagng JEFFREY E EPSTEIN A 6 11 ARCHITECTURE 1015 Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weig hl 1.0 ma. 0.5 kgs Delivered AP 01. 2003 09.59 Transportalion Charge 13.25 Svc Area Al Oiscounl .1.33 Signed by J.CARVER Declared Value Charge 0.00 Dee. Value USD 2.00 Fuel Surtharge 0.54 FedEx Use 090161310:012831_ Total Transportation Charges USD 12.46 Dropped oft: Mar 31. 2003 Payer: Shipper Reference: 116 EAST 65TH ST Fuel Surcrt3rge - FedEx has applied a fuel surcharge ol 4.50% lo Ih15 shpmenl. Distance Based Pricing. Zone 2 Package senl horn: 10025 zip code Tracking ID 839719039499 Sender Recipient Service Type FedEx Standard OvernigN DOUGLAS SCHOETTLE GHIStANE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 116 EAST 851}1 ST Zone 2 457 MADISON AVE FL 4 NEWYORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 Ca. 0.5 kgs Delivered Apr OE 2003 1E42 Transportagon Charge 1125 Svc Area Al Oiscounl -110 Signed by A.MITRONICH Declared Value Charge 0.00 Dec. Value USD 100.00 Fuel Stscharge 0.43 FedEx Use 090152130:00200:_ Total Transportation Charges uSDS 9.88 EFTA00218346  Invoice Number: 4-63543926 Invoice Date: Apr 07. 2003 Account Number: Page: S of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 31.2003 Payor: Shipper Reference: 9 EAST 71ST B Fuel Surcharge FedEx has applied a lust surcharge ol 4.50% lo This shpmenl. Distance Based Pricing. Zone 2 Package sent from: 10025 alp coda lst aliempl Apr 01.2003 al 11:07 AM. Recipient not inbutiness closed. Traddng ID 819719039503 Sender Rea:teat Service Type FedEx Slandard Overnight DOUGLAS SCHOETTLE RICHARD BARNETT Package Type FedEx Envelope JEFFREY E EPSTEIN Cf0 J EPSTEIN Zone 2 457 MADISON AVE FL 4 9 EAST 71ST ST Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10021 US Weight 1.0 lbs. 0.5 kgs Delivered Apr 02. 2003 10:37 Transportation Charge 1 a Svc Area Al Oiscounl Signed by R.FONTANLLA Declared Value Charge Dec. Value USD 100.00 Fuel Swcharge FedEx Use 0901521304020V_ Total Transpodation Charges USD $ 9.88 Dropped off: Apr 01, 2003 Payer: Shipper Reference: PAY Fuel Surcharge FedEA has applied a lust surcharge ol 4.50% to This shprnenl. Distance Based Pricing. Zone 7 Release signature on rte. InlernetShp Sender Raddent HIIIIIIIIIIIIIIIIIIIII Traddng ID 790247889734 HELEN H KIM SHANNON PASCUZZI Semite 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 Weigh) 1.0 lbs. 0.5 kgs Transportation Charge 10.10 Delivered Apr M. 2003 10:00 -1.01 Oiscounl Svc Area RM Fuel Strcharge 041 Signed by 7279238 Oetvery Area Surcharge 1.75 FedEx Use 32319985041113'0Q Total Transportation Charges USD$ 11.25 Dropped off: Apr 01. 2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge FedEA haS applied a lust surcharge 014.50% to This shprnenl. Distance Based Pricing. Zone 8 Inletne4Shp Sender Rectient Traddng ID 792880955833 HELEN H KIM GLOBAL TECH Service Type FedEx Priority OverrigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100228843 US Packages 1 Weigh) 1.0 Ds. 0.5 kgs Transportation Charge 1840 Delivered P902.200310:11 Discount -248 Svc Area A2 Fuel Surtharge 0.83 Signed by OSISTEIKE FedEx Use 323321130140230.1_ Total Transportation Charges USD $ 14.57 EFTA00218347  Invoice Number: 4-635-63926 Invoice Date: Apr 07. 2003 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 4.50%10 this shprnenl. Distance Based Pricing. Zone 0 InletneiShp Sendai Recicieol Tracking ID 792221032331 HELEN H KIM PEG UGLAMD Service Type FedEx 2Day JEFFREY E EPSTEIN NA. PROPERTY. PC. Package Type FedEx Envelope 457 MADISON AYE FL 4 Zone 4 NEW YORK NY 1002243843 US Packages 1 Weighl 1.0 Is 0.5 kgs Transport** Charge 8.50 Delivered Apr OA 2003 0938 Discounl 4/85 Svc Area A2 Fuel Surcharge 034 Signed by C.SNYDER FedEA Use 32348621063111b_ Total Transportation Charges USD $ 7.99 Picked up: Apr 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 4.50% lo this shpment Distance Based Pricing. Zone Package sent Irom: 33480 *cods Tracking ID 837574510872 Sender Recipient Service Type FedEx Pdo6ty Overrigli SOFIK ICIER EPSTEN INTERESTE Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON OIL 4TH FL Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Weigh) 5.0 I* 23 kgs Delivered Apr 04.2003 09:15 Transportalion Charge 37.50 Svc Area Al Discount -3.75 Signed by S.GR1FFIS Fuel Surcharge 1.52 FedEA Use 093184010031574/_ Courier Pi:kr.p Charge 0.00 Total Transportation Charges USD $ 35.27 Shipment Detail Subtotal USD S 101.30 EFTA00218348  Invoice Number: 4-63543926 Invoice Date: Apr 07.2003 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 31. 2003 Payor: Recipient Reference: 310323 6202700 Fuel Surcharge FedEx has applied a lust surcharge of 4.50% lo this dipole& Distance Based Pricing. Zone 6 FeclEx has sidled this shipment 101 carted packages. weigN. and service. My changes made are reflected in the invoice amount. We calculated yotr charges based on a dmerthonal weigN of 10.0 lbs..16- x 12' x 12'. divided by 190. Powersh0 Sender RecipieN Tracking ID 494213230009 ROSEMARY PITGER ATTN: JOE KAUFMANN Service Type FedEx Prionty CnorrigN JET AVIATION SOUND CITY Package Type Customer Packaging Zone 6 Packages 1 Weight 13.0 lbs. 5.9 kgs Transportation Charge 63.00 Delivered Mr 01. 2003 09A5 Discount .6.30 Svc Area Al Fuel Surcharge 2.55 Signed by L.ARTHUR Courier Pickup Charge 0.00 FedEx Use 024942374.91574: Total Transportation Charges USD S 59.25 Shipment Detail Subtotal _USD S 59.25 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218349  Invoice Number: 4-635-63926 Invace Date: Apr 07. 2003 Account Number: Page: 8 of 10 FedEx Ground Summary Dale Packages Weight Base Charges Other Charges Total Charges Prepaid Ground 03,15 GAO 640 03,19 320 Package Total 9.60 960 Total Charges 960 960 o Olntt 0.24331:441 oul of soak EFTA00218350  Invoice Number: 4-63543926 Invoice Date: Apr 07.2003 Account Number: Page: 9 of 10 FedEz Ground Prepaid Detail Purchase order Customer Tracking Svc Dest Zone Weight Base Cher Tolal Number Reference ID Code Zp Charge Charge Charge Pickup Date: 03115 TIN 0068275710003518 019 87056 007 0.0 3.19(15) 3. 068 27570:C0:618 0.05(35) Yirt ea% 276710000526 010 87056 007 0.0 31505) 320 060 2/37/00x625 0.0a39 Pickup Date: 03119 Yu. oC68 275710003532 019 87056 007 0.0 3.19(15) 3. 068 275710:03532 0.05(35) IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218351  Invoice Number: 4-635-63926 Invare Dete: Apr 07. 2003 ACCOUllt Nutuber: Pege: 10 of 10 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINIT IONS FedEx Ground 90) AtoPOD. Primen BI 801 Prana.] 2.6 Omtal Sem< 45 rare, 803 Synalem. Papai 78 amtsm Samce 4$ ccrl.cra Maina 015 AasPCO. Preptid. %mere SIO Erwin} AuloPOD. Nepal] 9 Son» ta wiws DIE COD. Prawd. Drrosilc 814 Bang. Preadd 10 Sonde* le Pudlo Rico 017 ECOO. Propan Demoen (Bi Eaani.Si~e. Prepad 14 Semam Oahs 018 FedE. Gard. PPP. Prepad. Dranic 820 Dolo Cenom. AntoPCO. Prepaid 17 Samcola Maka 019 Rade. Dommen 824 Dale Cystein. Para Sanice %aha Abaka 020 AueoPCO. Celka. Demoen 828 Dala Cenom. &gnani. Ronald 23 Sanico from Alaska 121 Odeon Dcmale 830 Areaniment AuloPCO. Prepaid 25 Sanice lamMacka 131 Onxect 3ed P ‚ty. R i iavarr 831 46poinimorit Propild 51 154 Wyko lo Canada 136 Clou* Proped. Not RØ ECIS Home Mylmy. Ord Ptuty. naiwna Maneger 92 8 96 Service tam >hval IDeleirea 197 Ornat Prepaid. Pytane Menuet. 842 Homo Dama Nopali Pagin Mana2or •108 Guaranien* Funds 000. Propaa. D>mxit 850 Bi 3rd Pay 409 Gaik COD. Repr. Comeac 851 BI 3rd Myty. Aulo POD 410 AsaPCO.CCO. Propan Darerac 852 ENI 3rd Palb. Symalm 412 AurePCO. ECOD. Pana. Dominer 853 Evenin8 Bil 3m Party 415 ~PCO.Guanwicrod Funds COD. Ppd. Dan 854 fremkg. 8.13,0 Pady. MIOPCO OTHER CHARGE CODE DEFINITIONS 418 AvrePCO. Cmh COD. Nera. Dominik 855 Evenin8 Bil Yd Party. 3410020 417 613rd Party. Dornalic 856 Dale Cerlein. Bil 3r0 Pady 418 Ba Ord Pasty. ~POD. Ciemnic 857 Dale Conain. Bil 3,0 Pany. a.toPOD (I) AIS 00.0 (Golec, an Delvery) Ed 3rd Party. COD. Owal< 858 Dala ConaP, MI ara Pany. Samlo (2) A0.0. EAcknoSoni ol Dramy) 420 I51 3rd Party. adrar~ Feds COD. Dem. 859 44:pantmera 0;13.0 Pany 421 Bil Ord Paty. Cod, 000. Domesbc (3) Cd Tag 422 Ed Para Domisk 860 Appaimmom 3ra Pany. AutaP00 (4) Causa*. ar CombhodUngin an:1CM 889 Bro Reapent (5) Nasad Vela 423 Bl Rena* agePOO. Ocamilc 870 BI~Dont aaP00 ~as Cwana 429 5030. ell 3rd Party. Domosee (6) 871 Bt Rec0ient &gnetu,. (7) klatas~1.14k•bl 430 ~CO. 000. Bil 40 Pary. Canasta 872 Panin} IM Rocieeni (B) ~malle Prosi ol Domy 431 AsaPOD. ECOD. Be ard Party. Domator en Erla'. EM Finami AuloPOD 432 AurePCO. Cer COD. 813re Party. Danmsk (9) Mciland Bantka 874 Panin} IM Raideni. Brave 00) Ovonizo Odm Sanno Fao 433 ALMPOD.Cluonwieed Funds COD. ell ard Party. Dom. 875 Dale Canast Bil %ope« (II) Carter > 150 bs, 434 ECOD. Bilnarai. Damna 876 Dola Cerom. BI Reppien MiePOD (12) Deerne 0.00. 24 home 435 AsenPOD. 000. Bil Roopeni. Damula en Dale Craig. Bil Reopirt Sanatve (13) Flod:ond 00.0. 48 neum 438 ~CO. ECOD. Be Rapml. Ornen 878 ~atrament 61Reppien (14) FedE• Gard %wkroi., 437 /4.03PLO. Case COD. B11 Recipient. Donosie 479 ~nerami Bil neonie" AuloPOD (IS) RWE' Ground FloRdorbal - Rund 4.33 ~CO. Ceeninieed Funds COD. Bil %carl. Dom. (18) Retom Manager Thintaiser Fee 439 DØ Piepak:L Cluataniond Funds. FLOD (20) FralEs Srethee aorto DeBary (21) Fe4E. Dala Lertain name Dama FedEx International Ground (22) Fot APPOnlment »n ~ty (23) FedEm Evenea Bo-na Dana (24) ~Ex Home Dolary %sian= aViSiii,ASUtE.UE ~PLO. Prepaód (25) Fed& Neme Dawn lieekleaftil • Rum( 000. Pramid (26) Cml? CO.D. Mamo Papam 127) Owa CAD. lir 0~4y Cherge 044oPCO. Celka (28) Cash CO.D. Fara Dillorence Owo.. Cara (29) Pytaj er 1)(4?..my Manier Cher kawalone] Ornat Ord Parti. Retom ?Asnar (30) ~En Halne Otawy Forcod Anport,-,.. Guaranami Funds 000. Prepald PS) Fut( Surcheige Gasli ODD. Parod Ov~te > 10Y Comaad longe. trd Cnn keePCO. 040. Para 937) Oversat a. lur Ufmth ~POD. Cluanwiend Funds COD. Papod (38) Onnae >13T Comaad longe. bro Cim keePCO. Gsih COD. Posiad 939) BaPierrana Otawa Paka. Chana B11 3m1Party (40) Canada Gral 8 Beana Tax . OST Ba Ord Pasty. AutePOD (41) Canada ~radna Sala Tax ler Ed 3rd Party. COD (42) Grade Ovnn Seks Tar • OST Ba Ord Pasty. Omaner Fina Cen (44) la: %Lim 19I 3rd Party. Cod" COD (45) C.ecine.a.e/Datine &acham. Ba Peeren, (44) consaIaataa Brauna Pobba BI Pawiem. AnioPCO (47) COnsolde,ed Rettrne Paaage 2494 244 (48) Cordadama Rotumr. Paduno 4%446 . 446(12 (49) CensolOaha Prawne Prago extdo• ulme (50) Cordoland Rotumr. Kwago 991Cal2 10812(16 (51) Consolaiied Prawne Prago Fil Chanie (52) Consoldauw Rotumr. Cwano Papagn Leame 153) Retrans randgat EFTA00218352