EFTA00216473.pdf

Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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 Jan 12, 2004 FedEx Express Services Transportation Charges 17720 Base Discount -21.60 Special Handing Charges 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adcondo, low on rewrites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 27. 2004 1-521-62031 USD $167.80 114420811521620318400001678099 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216473  Invoice Number: 1-521.62031 Invoice Date: Jan 12. 2004 Account Number: Page: 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 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 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 e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 1 Name; Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00216474  Invoice Number: 1-521.62031 Invoice Date: Jan 12. 2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 1 Transportation Charges 177.20 Base Discount 21.60 Special Handling Charges 12.20 TOTAL USD S 167.80 Number of Shipments 11 Total Charges USD 167.80 TOTAL SHIPMENTS 11 TOTAL CHARGES USD $ 167.80 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216475  Invoice Number: 1-521-62031 Invoice Date: Jan 12. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this shprneni. Distance Based Pricing. Zone 6 Package senl from: 33480 zip code Tracking ID 841798656992 Sender Reekkent Service Type FedEx 2Day ROSALIE FRIEDMAN CATHERHE DERBY Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 6 457 MADISON AVE FL 4 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 3.0 be. 1A kgs Delivered Dec 31. 2003 12:34 Transpottalion Charge 12.80 Svc Area Al Oiscounl .1 28 Signed by P.PATRICK P Fuel Sinharge 046 FedEx Use 363119930436062C Courier Pickup Charge 000 Total Charge USD S 11.98 Picked up: Jan OS, 2004 Payor: Shipper Reference: PLANS Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo Ihis shprnenl. Distance Based Pncing. Zone 3 InlernetShp Lr Tracking ID 791746125950 CECILIA STEEN TOM PAVETTE Service Type FedEx Privity °mingle JEFFREY E EPSTEIN GO HASAN KHAN Package Type FedEx Tube 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 2.0 De 0.9 kgs Transportalion Charge 20.50 Delivered Jan 06.2004 09.40 Discounl 205 Svc Area Al Fuel Swcharge 0.09 Signed by MAICFADCEN FedEx Use 532512340415021_ Total Charge USD S 19.28 EFTA00216476  Invoice Number: 1-521.62031 Invoice Dale: Jan 12. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 4.50%10 This shprnenl. The delivery COMMSTOM las FecEx 2day so homes or ptiv-ale residences (In:tiding home offices) is 7 P.M. to second business day for Al. A2. AA. A3. AM. PM. 01 and RAI service ✓eas. Distance Based Pricing. Zone 8 Package seal from: 10021 rip code Release signature cri Be. Tracking ID 844811245593 Sender Recipient Service Type FedEx 2Day CATHERINE MAUR /ELLS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 2.0 lbs. 0.9 kgs Delivered Jan 07.2004 12:38 Transportation Charge 1280 Svc Area 2R Courier Pidup Charge 002 Signed by 3785348 Residential Detvery 1.76 FedEx Use 00521319040M 12/02 Discounl -128 Fuel St:charge 052 Total Charge USD 13.79 Picked up: Jan 06, 2004 Payer: Shipper Reference: PAY ROLL Fuel Surcharge. FedEA has applied a fuel surcharge ol 4.50%10 This shprnenl • Distance Based Pricing. Zone 7 Release signature on lie. InlernetShp Sender Recipient Tracking ID 790011818423 CECILIASTEEN KAREN GORDON 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 =-- Weigh) 1.0 ea. 0.5 age Transportation Charge 1060 Delivered Jan 08. 2004 14:07 Cliscounl .156 = Svc Area AM Fuel Surcharge 044 Signed by 7279236 Oelvery Area Surcharge FedEA Use 5328221504111342 Tote! Charge USD 11.72 Picked up: Jan 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50% to This shpmenl. Distance Based Pncing. Zone 4 Inlerne4Shp Sender Recipient Tracking ID 790510413242 CECILIASTEEN PEG UGUVID Service Time FedEx Slander(' Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone NEW YORK NY 100224843 US Packages 1 Weighl 1.0 ea. 0.5 age Transportation Charge 14.50 Delivered Jan 07.2004 0947 Discount -232 Svc Area A2 Fuel Surcharge 0.55 Signed by 0.0AKLEY FedEx Use 53263954040222C Total Charge USD $ 12.73 EFTA00216477  Invoice Number: 1-521.62031 Invoice Date: Jan 12. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 06. 2004 Payor: Shipper Reference: PLANS Fuel Surcharge FedEA has applied a Nei surcharge ol 4.50% to this shpmenl. Distance Based Pncing. Zone 3 Inleme4Shp Sender Recipient Tracking ID 791746974711 CECILIA STEEN NIMA YADOLLAMPOUR Service Type FedEx Pfionty Overnight JEFFREY E EPSTEIN TOM PAYETTE Package Type FedEx Tube 457 MADISON AVE FL 4 Zone Packages Weight 3 1 1.0 Cs. 0.5 kgs NEW YORK NY 100224843 US Transportalion Charge MIS *CO Delivered Jan 07.2004 09A8 Oiscounl •1 90 Svc Area Al Fuel Skrcharge 0 77 Signed by B./AYERS FedEx Use 5326958000150EV_ Total Charge USD S 17.87 Picked up: Jan 06. 2004 Payer: Shipper Reference: RECEIPT Fuel Surcharge FedEx has applied a Nei surcharge ol 4.50%l0 this shpmenl. Distance Based Pncing. Zone 6 Release signarure on Ile. InlemetShp Sender Recipient Tracking ID 792402658750 CECILIA STEEN MICHAEL FRIEDMAN Service Type FedEx Siandard Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PAL/A BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages Weigh) 1.0 ca. 0.6 kgs Transportalion Charge 1545 Delivered Jan 07.2004 14:16 Discount -247 Svc Area AA Fuel Stacharge 0.58 Signed by E.PSTEIN Residential Delver./ 1.75 FedEA Use 532713960:0024402 Total Charge USD 15.31 Picked up: Jan 07, 2004 Payor: Shipper Reference: BALLET FL Fuel Surcharge FedEx has applied a fuel s.ircharge 01 4.50% to this shone,' Distance Based Pricing. Zone 6 InlemetShp al10091 ReCtiern Tracking ID 792544351653 CECILIA STEEN DAWN VICKS-110FRANO Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL I Zone 6 NEW YORK NY 100224843 US Packages Weigh) 1.0 ea, 0.5 kgs Transportation Charge 10.00 Delivered Jan 09.2004 1200 Discount -1.00 Svc Area AA Fuel Surcharge 0.41 Signed by °NICKS FedEx Use 53291346101112J_ Total Charge USDS 9.41 EFTA00216478  Invoice Number: 1-521.62031 Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 4.50% to this shpnenl. Distance Based Pncing. Zone Package seal from: 33480 zip code Tracking ID 841798656970 Sender Recipient Sent& Type FedEx Privity Owirright ROSALIE FRIED/MN SARAH KELLEN Package Type FedEx Envelope JEFFREY E EPSTEIN 116TH EAST 65TH ST Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages I NEW YORK NY 100226843 US Weill 1.0 ma. 0.5 kgs Delivered Jan 08.2004 09:53 Transponalion Charge 17.40 Svc Area Al Oiscounl .278 Signed by AMETRON01 Fuel St/charge 066 FedEA Use 0070968130023t Courier Picrup Charge 0.00 Total Charge USD 15.28 Picked up: Jan 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% to This shpnenl. Distance Based Pneing. Zone 6 Package son' from: 33480 zip code FedEx has welded this shigment for correct packages. weight. and sery My changes made are fallaCled in the Mote amount. Tracking ID 841798656981 Sender Reatt Sewte Type FedEx Privity Overright ROSALIE FRIEDMAN SARAH KELLEN Package Type FedEx Pak JEFFREY E EPSTEIN 116 EAST 65TH ST 111111111111111111111 Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Weigh' 1.0 ter. 0.5 kgs Delivered Jan 08.2004 09.53 Transpodalion Charge 2675 Svc Area Al Oiseouni .268 Signed by AMETRONDI Fuel Surcharge lea FedEA Use 00709681041574r_ Courier Pickup Charge eee Total Charge USD5 25.15 — Dropped off: Jan 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% to this shpnenl. Distance Based Pricing. Zone 6 Package seal from: 33461 zip code Tracking ID 844989976180 Semler Ra u Sante Type FedEx Priority Overright DAVE RODGERS SARAH KELLEN Package Type FedEx Envelope JEFFREY E EPSTEIN GHISLAINE MAXWELL Zone 8 457 MADISON AVE FL 4 116 E 65TH STREET Packages 1 NEW YORK NY 100224843 US NEW YORK NY10021 US Weivll 1.0 tn. 0.5 kgs Delivered Jan 08.2004 09.53 Transponalion Charge 17.40 Svc Area Al Oiscouni -2.78 Signed by A.METRONCH Fuel Simharge 0.66 FedEA Use 0070844304023t Total Charge USD 15.28 Shipment Detail Subtotal USD S 167.80 EFTA00216479  Invoice Number: 1-521-62031 Invare Date: Jan 12. 2004 Ai:CO[101 Nutuber: Pege: Et o18 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINIT IONS FedEx Ground 90) kroTOD. Premia 0-1 BOJ Pnmad 2.6 OroutlEon..co 45 rare, 806 Synalom. Napad 7-8 Ornymi Samca 48 (indeha natas 015 0..*PCO. Prepoid. Dammlic 810 Erwin...s./1.PM Nopal] 9 Son» to Flus» 016 000. Prmuld. Dmasilc 814 EnanIng. Prelud 10 Soen:010 Pool. Rico 017 5000. Prepa11 Drosle ($119 &anna. Sir~e. Pregad 14 Semam Oases Oli FedE4 GyOund. PRP. Pomad. DanmIc 820 Dolo Canon. lialoPCO. Trepaka 17 Soen:010 Almka 019 Pro0411 Mamcine 824 Dala Gamie. Medoki Sanke mihn Abaka 020 ArePCO.Calkci Derneatic 826 Dolo codaen. Sionakro. Ronald 23 Schrlco trom Alaska 021 O:40cl Damo-sic 630 Arpanlment AuloPCO. Prepakl 25 Sonie trom Marka 131 Ona.md 3rd P ny. R i liwr 834 ll.spolnimont Proosie 51 154 Sanico to Canada 136 Oroutl Propal. Not PØ 836 Homo Denary. Ord Pany. !lamna Manager 92 8 96 &arte trom >hertil IDeleiree0 137 Orani Prepasd. %O/ns Menage. 842 Homo ~mg. Napad. ~ms Mano.os OB Gumnem] Funds 000. Propha. Damxit 850 B4 3d Parti 409 Cara COD. Napad. Dunnarko 851 BI 3rd Tany. Aulo POD 410 ALMPCO.CCO. PrOpod. Dmosic 852 B8 3d Parti. Synalum 412 AraPCO. ECOD. Napad. Domator 853 ~Mg. Ba 341 Pany 415 A403PCO.GuanwIcrod Funds COD. Pad. Dan 854 Eveoing.041 3.0 %br.B.10PC° OTHER CHARGE CODE DEFINITIONS 416 AraPCO. Gron CCO. Pre090. DOmeslie 856 ~ing. Ba 341 Pany. 3411020 417 B1 3d Torn. Dernogirt 856 Dała Cnam. Bil Sid Pany 418 Bil Ord Pasty. ~POD. Dom9sIc 857 Dala Codam. BI ard Pany. A4toPOD 0.00 (Cygę, on °akty) 419 0413d Party. COD. Drost< 858 Dalo Gadam. 131 3n1 Pany. Skonana RY A0.0. lAchnoSoni al Dokery> 420 0413d Pany. aurar~1 Ards COD. Dem. 859 Aapantmrn Bil 3.4 Pany Bil Ord Pasty. Cent 000. Dome1hc (0) Cal Tag 421 860 Appainlmom 3,4 Pany. AutaP00 (4) Øse> ar Combhod Lapin an:1CM 422 Ed Raegcml. Dom:sile 1/69 Bry Ratpant BI Realpen. rtoloTCO. Drawsk (5> Docierał Vakse 423 870 sa Rano" A..toP00 Metas Corroclon 429 5030.B113rd Pany. Domosec (6) 871 Bil RegYient Sonatom (T) Hatardsim ~tal 430 ~CO. CM. en 40 Tarty. Dunste 872 Evening. Od rtociponi ~malle NM ol Domy 431 AsesPOD. ECOD. Bp 3ed Pany. Dornaffir (9) en Ergi:rart noriami. AuloPOD ~knel Handh13 432 hrtoPCO. Cara CCO. m1 Sid Pany. Damtelie 874 Evening.1311 rtoc~ni. Sydham Ovanizo EM‚ Sowo Foce 433 A4MPOD. Cluanwlood Funds C013. Oli 3rd Party. Ø. 875 Doi, Canast SI Ropom« Ol) Ovarater a. 150 Os 434 ECOD. Bil ~kraso. Domeglic 876 Dola Codam. BI podpory. krtaTCO 02) Elearyene 000.. 24 Imam 435 As0JPOD. 000. Bli %cipom. Domowy Dała Carbon. SI Radon« Smnatve (13) Badian& COD.. 48 bom 458 ~CO. ECOD. Be Redgeml. Dmiselk 878 kpaimment EU1 podpora (14) FadEr Ground Rad/real 437 AsOoPCO.Cash COD. B11 Realpar[ Donosie $79 ocynnimani Bil Radon" AuloPOD (15) FOKĘ Ground Rotialoreal - Rural 43/1 ~CO. OuallPleed Funds COD. BH peckiem. Dom. (16) Retom Manager Tremenisakm Fee 439 GØ Propod Guarani/rod Fonds. ECOD (20) RWE. Shratura Homo ClaPtory (21> Fe.E. Dale Cartnin lame DoWelY FedEx International Ground (22) FodEt Artronimom Honor Erathery (23) FedEr Evengo igrtiga Deling (24) FodEx Homo Dolny Roald:n= aViSiii,ASUtE.UE AMPCO. Proped (25) Fed& Home %Wory Reeiderdal • %ml 000. Props (26) Cash CO.D. Owp %paki Car> CAD. H9a Denary Chrypa (27) ArloPCO.CalMal 128) CMI COD. Onr. Worano‚ Owa.. anod 129) Napal or Oclimy Achanlago Char Ink•nalonal Onxind. Ord Pany. Renom ~ar , (30) FOKĘ łbom. Daggry Forced Apporn- , Gumami Funds 000. Proped (9S) FM &naboru, Gasli ODD. %mad iee) ~te >10Y COmbeet1 tanga. ml Gig OrrtoPCO. 000. Napad (37) Øsp> lOr MLmgm AMPCO.Cluanwicrod Funds GOD. Trepan OB> <>norce >15er Cembrod tanga. end Gila OrrtoPCO. Gna CCO. Prodani (39) SurmIcencetal Oms« Tackago Charm BI 3rd Pany (40) Canada Gamb 6 Sentee Tax • OST Ba Ord Pasty. AutePOD (4l) Canada 14einonsof Sao Tu 1157 B1 3d Pany. COD (42) Canada Gutter Sake Ta+ • OST 81 34 Tarty, Csayarteed Finds C0-. (44) Hm %lm 211 3rd Pany. cashCOD (45) Gett Cad Drwino Stachem. Bil Reagan, consciartga Roloms Pc1,0a. (46) BI ~plant 41.14PCO Cransolda/ad neW•na Pagage 2/244 244 (47) (48) cornowarta Rotuens Padu.. 4x4x5 4x1412 (49) Convrtaand netu,» Tartarie (n1Oili3 150) COMOlditOd Rotuens Padu.. 9x113412 111x12416 (51) Comolda1m1 Parna Podmie Al Chartre (52> Comoldatod Overazo Tariago Cham. 153) %kims Manager 154) sampan Drept‚hp irmemr.4 Charge EFTA00216480