EFTA00218858.pdf

Invoice Number: 4-97249992 Invace Date: Nov 17. 2003 Account Number: Page: 1 of 7 FeclEx 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) 622.11471.4F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Nov 17, 2003 FedEx Express Services Transponation Charges 730.45 Base Discount -75.83 Special Handing Charges 44.59 Total Charges USD.S.. 699.21 TOTAL THIS INVOICE.- _._USD $ 699.21 You saved $75.83 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and warped to. are owned by. and we payable to FedEx Express. To ensure prwer mdi. obese worn Um Rorkevon, yaw owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit CPCCk t✓ra ird condor low on reverts Pik. Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 02. 2003 4.972.49992 USD S 699.21 114420814972499927500006992156 SP 01000001 97702 A 1ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218858  Invoice Number: 497249992 Invoice Date: Nov 17.2003 Account Number: Page: 2 of 7 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 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 ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Sgnatute: EFTA00218859  Invoice Number: 497249992 Invoice Date: Nov 17.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges 706.10 Base Discount - 73.39 Special Handling Charges 43.93 TOTAL USD S 676.64 Number of Shipments 7 Total Charges USD 676.64 Recipient Number of Shipments 1 Transportation Charges 24.35 Base Discount -2.44 Special Handling Charges 0.66 TOTAL USD S 22.57 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 22.57 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 699.21 EFTA00218860  Invoice Number: 4-97249992 Invace Date: Nov 17. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% lo Ihis sherneni. Distance Based Pticing. Zone 8 Package senl from: 33480 rip code Tracking ID 837574508178 Sender Recipient Service Type FedEx Pdo6ty Overright ROSALIE FRIEDMAN CATHERHE DERBY Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTEREST Zone 8 457 MADISON AVE FL 4 457 MADISON AVE 41HFL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigle 10.0 bs. 4.5 kgs Delivered Nov 10. 200309:07 Transportation Charge 52.75 Svc Area Al Discount -528 Signed by S.FUNENTES Fuel &mbar°. 1.42 FedEx Use 31108246041574r_ Courier Picktp Charge 0.00 Total Charge USD S Picked up: Nov 11.2003 Payor: Shipper Reference: PAY SUP Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% lo PCs shprnenl Distance Based Pncing. Zone 7 Release signature on Ile. InlemetShp Sender Rectient Tracking ID 790958865588 CECILIASTEEN KAREN GORDON Service Tape 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 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 10.10 Delivered Nov 13. 20031327 Oiscoual -2.01 Svc Area RM Fuel Stxcharge 027 Signed by 7279238 Debby Area Surcharge 1.75 FedEx Use 525871040:0111142 Total Charge USD S 11.11 Dropped off: Nov 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% lo Ihis shpmenl. Distance Based Peking. Zone Package sent from: 87058 rip code Tracking ID 877487048172 Sender Recipient Service Type FedEx Standard OvernigN KAREN L GORDON ELIZABETH OR PEG Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY INC Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 1.0 be. 0.5 kgs Delivered Nov 13. 2003 1022 Transportation Charge 14.75 Svc Area A2 Discount -2.38 Signed by 0.0AKLEY Fuel Surcharge 0.37 FedEx Use 31820091000244r_ Total Charge USD S 12.76 EFTA00218861  Invoice Number: 497249992 Invoice Date: Nov 17.2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Nov 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 3.00%10 this shpment Distance Based Pncing. Zone 6 Package senl from: 10036 rip code Tracking ID 836589882722 Sender Redden! SenrCe Type FedEx Pfiodty Override J EPSTEINOCO L VISOSKI Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 3 NEW YORK NY 100226843 US Weighl 225.0 Ds. 102.3 kgs Delivered Nov 13.200310:31 Transpdtalion Charge 588.75 Svc Area AA Residential Delved 4.20 Signed b, L.VISOSKI Discount 58.89 Dec. Value USD 3.800.00 Declared Value Charge 19.00 FedEA Use 316230810015741_ Fuel St:charge 15.90 Total Charge USD $ 58816 Picked up: Nov 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel wrcharge of 3.0:%101his shpmem. Distance Based Pncing. Zone 8 Package senl from: 33461 zip code FedEx has &Arad this shipment for coned packages. weight. and sere My changes made are rellecied in the mote amount. Traddng ID 838295055969 Sender Recident Sande Type FedEx Express Saver LARRY MORRISON DARREN ENDYKE 11111111I11111111111II I Package Type Customer Packaging JEFFREY E EPSTEIN NY STEDTEGY GROUP Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US V/eighl 1.0 las 0.5 kgs Delivered Nov 13. 20030923 Transpdtalion Charge 8.50 Svc Area Al Discount .085 Signed by S.FUENTES Fuel Swoharge 0.23 FedEA Use 3161206740717t Courier Pickup Charge 0 CO Total Charge USD S 7.88 Picked up: Nov 13.2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% 10lhis shpment Distance Based Pncing. Zone 6 InierneiShp Sender Ra d Tracking ID 790961871590 CECILIA STEEN K1AROONE CHEVEROLET Senfte Type FedEx Pfiodty Override JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 V/eighl 1.0 te. 0.5 kgs Transponalion Charge 16 60 Delivered Nov 14. 20030929 Oiscounl 266 Svc Area Al Fuel Swcharge 042 Signed b, S.WRIGHT FedEx Use 526042040:0023S_ Total Charge USD S 14.36 EFTA00218862  Invoice Number: 497249992 Invoice Date: Nov 17.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEt: has applied a luel surcharge ol 3.00% to this shpmenl. Distance Based Pricing. Zone 5 Tracking ID 837169384543 Sender ReciNeN Service Type FedEx Standard Overnight CATHERINE AMTA MEMBER SERVICES Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigthl 1.0 lbs. 0.5 kgs Delivered Nov 14. 2003 1229 Transportation Charge 14.65 Svc Area Al Discount 2 34 Signed by Fuel Stacharge 0.37 FedEt: Use 317147900'00233'_ Total Charge USD 12.68 Shipment Detail Subtotal _uso$ 676.64 Picked up: Nov 03.2003 Payer: Recipient Reference: N.THRUSH Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shjxnent. Distance Based Pricing. Zone 3 Pcmership Sender Recipient Tracking ID 493721719562 SHIPPING DEPT LARRY MORRLSCN Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packagng Zone 3 Packages 1 Weight 29.0 lbs. 13.2 kgs Transpmtalion Charge 24.35 Delivered Nov 04.200309F7 Discount • 244 Svc Area M Fuel St/charge 0.66 Signed by R.PITCHER FedEx Use 079243487/07166V_ Tote! Charge USD S 22.57 Shipment Detail Subtotal _ILSD 22.57 EFTA00218863  Invoice Number: 4-972-49992 Invare Date: Nov 17. 2003 Account Number Page: 7 cd 7 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINIT IONS FedEx Ground 90) keePOD. Nowa 0-1 BOJ Prepad 26 WOW.] SON< O 45 rare, 803 Sgneltem. Napad 7-8 amtsm Samce CI conld~ slatne Ols AIA*W. Prepaid. Damask SIO Oranina. AuiciP013 Piopad 9 Serwom Flaxsil. DIE 000. Prelud. Darrosilc 814 Emma. Prcaid 10 Sanico IC Puma Rico 017 ECOD. Prepad. Drosle 818 Eveain2.Sign~e. Prepoid 14 Semam Oalv Oli FedE. Gmund. FRP. Prepad. Dereet 820 Oma Cenom. 4444PCO. Prepaid 17 Samcom Alaska 019 ProgulADOrneille 824 Dale Ceglaki. Promki Sanice wihn Abaka 020 AueoPCO. Odleci Dameed 826 Dolo comm. Signauci. Popala 23 Sanico trom Alaska 021 adoci. Dcmoslc 630 ~Mmmd. AuloPOD. Neptki 25 Sanice trom Matka 131 On:~ 3rd P ny. Fl i Urnepr 834 44:poinimont Propal 51 154 Sanico to Canada 136 Orou'd. Propal. Not Rato n$ HOMO DVIV*17. Ord Parly. Oelvne Mamon 921196 Sanice Iren, >hymn IDeleiree0 137 Oroked Propal. %Mas kanape. 842 Homo ~my. Napad. Pawiu Mana9or 108 Guatarloal Funds 000. Prop.W. Damask 850 Bil ard Pay 409 Cad, COD. Panseml. Dametat 851 Dli 3rd nam. Aulo POD AIO ALMPCO.CCO. Propalet Denosic 852 Bil ard Pint. Nadam 412 AraPCO. ECOD. Napad. Domostw 853 Ordning. en 341 Pany AIS 4403PCO.Guaranictod Funds COO. Ppd. Dorrt 854 Eveaing.8413/0 Pany. AJCPCO OTHER CHARGE CODE DEFINITIONS 416 AuraPCO. Cmk CCO. Preold. Danmsk 856 Evamn3.1341 341 Party. 3411020 417 B13m Party. pomarlic 856 Dale Cenam. Bil 3r0 Pany 418 Bil Ord Pasty. Aik.POD. [iransk 857 Dala Omam. BI 3ris Pany. Au*P00 0.0.1) (Ceiki on °akty) AIS Dl ard Party. COD. Dxsasic 858 Dala Corla?.. a13ro Pany. Bant" 12) A0.0. Indole...Sen, ol Odmy) CO Dl ard Pany. autiflad Era COD. Dem. 859 Arpzintmrit ad 3.0 Pany Bil Ord Pasty. Cent 000. Damesut Cel Tag 421 860 Appommom 3,4 Pany. AutaP00 (4) Cvonno > Si Combhod Lapin and OM 422 Dl Haosam. Domoeue 869 Bil Rkowi, (5) Dadered Vakse Cd M nonie* noionCO. Damme 870 Bi lapom. Ai4oP00 Mous Corrocion 429 E000. Elli 3rd Pany. ~asik (6) 871 Bt Rapiem. Smnalwe (7) Han:~ Maltal 430 AulsoPCO. 000. Bil 40 Pady. Dameelv 872 Eksneg. &1nacinani Ar ODC Pled ol Odmy 431 AsesPOD.ECOD. Ba ard Pany. DOMCWIC en 0+1min:cen Reopeal AuloPOD Addkaal Mamko 432 AulaPCO. Osa CCO. &I 3rd Pany. Darniak 874 Evening.1311 %cipom. Signsium DO) Cv0/1120 EXIM swym> Face 433 danPOD.Cluonollood Funds COD. Bil ard Party. Dom. 875 Dale Corka. Bil Doda« (II) Ovarater > 150 lbs, 434 ECOD. BiMapml. Domesk 876 Dolo Grdam. BI Rodport. AnciP00 (12) Dataamt COD.. 24 kure 435 54~ 00000. ell matem DomOSIIC en Dale Ceglaki. Bil Doda« Sonatin (13) Elacriont C.O.D.. 48 kurt AMIIIMUMNI 438 AraPCO.ECOD. B8 ReODeal. Danmsk ncpaimmont 811 rumplom (14) ESEJ Gmund Rek/real 437 daaPCO.Cash COD. Bil Rodni/et. Damask 879 raminimain Bil %Opat AuloPOD (IS) RWE' Omurt RfridOtbal . Rufa] 4313 AraPCO.GuansPleed Fundl COD. DII Rapml. Dom. 116) ROUM, Manager Treinvrisaca Fee 439 Otour4 Napad. Cluatanictod Funds. ECOD 120) FodEs SiTature Homo CiaInoty 121) FedE. Dala COfblin Hanie Datory FedEx International Ground 122) FodEt ~omanom Weno Eidhary (23) FedE4 Evenim0 7keme 0147"«, (24) RWE, Home Dolny Roefedt arnSii,ASUtEME ALOWCO. Prapaód (25) Fed& »we Dolary %defekt Baml 000. Prepoki f26) cash G.O.D. Mamo Papai Car> C.O.D. M9k Denegy Obarge 127) ArlaPCO.Calkci 129) Cash C0.13. Elm Oillorenco Okno Canast 129) Premie/D(47mq ~nage Omme inkmalonal Ød. Ord Pany. Rehas l'Asnar f30) RWE' Homo Dolary Faml Andonmoni Guotanloal Funds 000. Nopal 135) Futil Surcharge Gasli COD. Peopal 139) Oveate >10Y Combedd LIMPI tyd Ona AktoPCO. 000. Preyad f37) OvOrSIZO lOr hLorgin ALOWCO.Cluanwictod Funds C013. Pikad rb» Cwmise >130' Combedd LIMPI tyd Cim Ai.»PC0.0441. CCO. Prawni (39) Surmicawatal Otawa vatkapo Charm> Bil 3rd Pany 140) Lamelt Grot 6 Smide. Tax • OST Ba Ord Pasty. AutoPOD NI) Canada kimen:cd Salin Tu -1437 DI 3rd Pany. COD (42) Canada Ov9hec Senes Tex • OST Ba Ord Pasty. Daraneed Finki CO-> 1441 Hm %Lim Ed 3rd Pany. Gatki COD 145) 0emiCa•O (ledne Stachem. BI ReeDial la) Consaidamd Rorans Pc)bag Bil Reopiam.AuioPCO Consolda/ad nuene Pa nage 2/244 244 147) 148) Cortsdaamd Rolyns Pamago 4x4a6 ~412 149) Cmv/Hats netunin Papege 6,5410 641%18 150) COMOIdati/dRotwns Pamago 8x1I3412 111*12416 (Sb Coneoldaled Parna Papege Fil Chama 152> G.m.:Rata Rotuens Carino duma@ Charge 1153) Rolme Manager 154) Canadan Clrept‚hp li mewc Charge EFTA00218864