EFTA00217943.pdf

Invoice Number: 4-446-62537 Invoce Date: Account Number: Page: 1 of 9 Today 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) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Oct 28, 2002 FedEx Express Services Transponation Charges 266.80 Base Discount -30.00 Special Handing Charges 26.34 Total Charges USD.S.. 263.14 TOTAL THIS INVOICE.- _._USD $ 263.14 You saved $30.00 in discounts this period! 11111111I11111111111II I The FedEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr 0.09e 0 ali.O.3 0+,0,,,,erdCOn0ele lPm on reYtelo, ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 12. 2002 4.446.62537 USD S 263.14 114 142081104 1466253700000026311456 SP 01000001 97702 A I ASNGLP Wield dinini..1..11...111...11...1 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 EFTA00217943  Invoice Number: 4-446-62537 Invoice Date: Oct 28.2002 Account Number: Page: 2 of 9 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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for HO. Fedtz Federal Express Please Indicate change in address for the account e listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number: Name; Address: Apt.: Soils: City: Zp Phone: ( Authorizing Signature: EFTA00217944  Invoice Number: 4-446-62537 Invoice Date: Oct 28.2002 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments Transportation Charges 252.30 Base Discount -28.55 Special Handling Charges 22.10 TOTAL USO $ 24685 Number of Shipments 11 Total Charges USDS 245.85 Third Party Number of Shipments Transportation Charges 14.50 Base Discount 4.45 Special Handling Charges 4.24 TOTAL USD S 17.29 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 17.29 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 263.14 EFTA00217945  Invoice Number: 4-446-62537 Invoice Date: Oct 28.2002 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge of 3.00% to this shpinent Distance Based Pricing. Zone 6 Package sent kern: 10021 zip code FeclEx has audtied this shipment for correct packages and service. My changes made are reflected it the invoice amount. Release signature an lie. Tracking ID 827165832221 Sender Recipient Service Ire FedEx Pnomy Oveinght G MAXWELL G MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33080 US Packages 1 NEW YORK NY 100224843 US Weighl 10.0 lbs. 4.5 kgs Delivered ON 12.2002 11:00 Transpottalion Charge 50.00 Svc Area AA Discounl -SOO Signed by M AXWELL Saturday Delivery 10.00 FedEx Use 289049610401574/02 Fuel Surcharge 1.35 Courier Pomp Charge 0.00 Residential Delvery 1.35 Total Transportation Charges USD $ 57.70 Dropped oH: Oct 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel krtcharge of 3.00% to this shpmem Distance Based Pncing. Zone 0 InIemetShp Sender Recipient Tracking ID 790119059125 CECILIA STEEN DONNA LARSEN Service Type FedEx Privity Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Packages 1 Weigh) 1.0 tn. 0.9 kgs Transportation Charge 15.25 Delivered 04121. 2002 09:17 Discount .844 Svc Area Al Fuel Surcharge 0.38 Signed by S.DAVIDSON FedEA Use 5234697614020BI_ Total Transportation Charges USD S 13.19 Dropped off: Oct 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge oh 3.00% to this shbmeni. Distance Based Pricing. Zone 2 InlerneiShp Sender Recipient Tracking ID 790120020461 CECILIA STEEN JOANNE TEELUCKSINGII Service Two FedEx Slandard OvernigN JEFFREY E EPSTEIN CUSHMAN 6. WAKEFIELD Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 11.25 Delivered 04121. 2002 0829 Discount .1.80 Svc Area Al Fuel Surthrege 0.28 Signed by P.GIRARD FedEx Use 5230962510020V_ Total Transportation Charges USD S 9.73 EFTA00217946  Invoice Number: 4-446-62537 Invoice Date: Oct 28.2002 Account Number: Page: S of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Oct 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to this strtment. Distance Based Pncing. Zone 8 Interne-Mb Sender Recipient Tracking ID 791952992013 CECILIA STEEN CHAUNTAE LEEANN DAVIES Service Type FedEx Standard OvernigH JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Packages 1 Weight 1.01te. 0.5 kgs Transportation Charge 15 25 Delivered 0t121. 2002 11:09 Discount •244 Svc Area Al Fuel Stxcharge 038 Signed by C.DAVIES Residential Gayety I.35 FedEx Use 52353976110026SL Total Transportation Charges USD S 14.54 Picked up: Oct 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shbment. Distance Based Pricing. Zone 4 Package sent from: 10021 rip code Tracking ID 835377097292 Sender Service Type FedEx Express Saver CRISTN_LE W Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 457 MADISON AVE 11111111I11111111111II I Packages 1 NEW YORK NY 100224843 US Weight 6.0 Ca. 2.7 legs Delivered Oct 21.2002 10:18 Transportation Charge II 30 Svc Area A2 Discount •1.13 Signed by C.SNYDER Fuel Stxcharge 0.31 Fee Use 29618415907171/_ 003 Courier Picimp Charge Total Transportation Charges USD S 10.48 Picked up: Oct 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.0D% to this shbrnent. Distance Based Pricing. Zone 8 Release signature on Be. Interne Shp Sender Recipient Tracking ID 790121391620 CECILIASTEEN JEFFREY E. EPSTEIN Service Type FedEx Priority Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 10.0 ts. 4.5 kgs Transportation Charge 50.00 Delivered Oct 22.2002 10:16 Discount -5.00 Svc Area AA Fuel Stxcharge 135 Signed b, E.PSTIEN1 Residential Delver), 135 FedEx Use 523616901N157002 Total Transportation Charges USD S 47.70 EFTA00217947  Invoice Number: 4-446-62537 Invace Date: Oct 28. 2002 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 22. 2002 Payor: Shipper Reference: HYPEGON NGUGJE Fuel Surcharge FedEA has applied a fuel surcharge o13.00% to This sherneni. Distance Based Pricing. Zone 0 Package senl Irom: 33461 bp code Tracking ID 828694901824 Sender Recipient Service Type FedEx Slander(' OvernigN LARRY MORRISON GREG inncENT Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weigle 1.0 lbs. 0.5 kgs Delivered Ocl 23.2002 09:34 Transpottalion Charge 13.50 Svc Area AA Oiscounl -2.18 Signed by JJESSEN Fuel Si/charge 0.34 FedEA Use 2903035070400222C Total Transportation Charges USD S 11.88 Picked up: Oct 22.2002 Payor: Shipper Reference: LOOBOOKS N909 JE StN151 Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to this shoinett Distance Based Pricing. Zone 0 Package senl Irom: 33461 bp code Release signature on lie. Tracking ID 828694901835 Sender Recipient Service Tape FedEx Standard OvernigN LARRY MORRISON JOHN 11 Package Type FedEx Box JEFFREY E EPSTEIN DALLAS AIMAOTIVE Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigle 2.0 tek 0.9 kgs Delivered O4123. 2002 10:14 Transponagon Charge 20.50 Svc Area AA Oiscounl 205 Signed by JOHN HAI/MAKER Fuel Swcnarge 0.55 FedEx Use 298035070401327/02 Residential Oetvery 1.35 Total Transportation Charges USD 20.35 Picked up: Oct 23. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% lo Ihis shpmenl. Distance Based Peeing. Zone Package senl from: 33461 rip code Tracking ID 828694901857 Sender Recipient Service Type FedEx 2Day LARRY MORRISON CLS BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY Zone 8 457 MADISON AVE 457 MADISON AVE 4111 FL Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigle 1.05m. 0.5 kgs Delivered Ocl 20.2002 0928 Transportation Charge 900 Svc Area Al Discount 090 Signed by W.CIOULN Fuel Stscharge 024 FedEA Use 297027180401112C Total Transportation Charges USD $ 8.34 EFTA00217948  Invoice Number: 4-446-62537 Invoice Date: Oct 28 2002 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% to this shpment Distance Based Pncing. Zone 6 Isl aliempl Ocl 24.2002 al 0812 AM. Attic:en not inbusiness closed. Tracking ID 837169384153 Sender ReckXent Seri to Type FedEx Pnority °mingle GHISLAINE MAXWELL WARREN EISENSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages NEW YORK NY 100226843 US Wetg hl 2.0 te. 0.9 kgs Delivered Ocl 24.2002 12A5 Transpottalion Charge 27.50 Svc Area A2 Discount .275 Signed by W.IESEN Fuel Surcharge 0 74 FedEx Use 2971433800157&09 Total Transportation Charges USD 25.49 Dropped off: Oct 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fut.: Surenhrge redEx has applied a luel surcharge ol 3.0D% to Ihis shpmem Distance Based Pricing. Zone 4 InternetShp Sense, Recipient Tracking ID 792763108689 CECILIA STEEN LESLIE H. WEXNER Same. Type FedEx Priority °mingle JEFFREY E EPSTEIN THE LIMITED. INC Package Type FedEx Box 457 MADISON AVE 11111111I11111111111II I Zone 4 NEW YORK NY 10022.6843 US Packages 4.0 Ise. 1.8 kgs Transponalion Charge 28 75 Delivered Oct 25.2002 09A4 Oiscounl .2 88 Svc Area Al Fuel Stachtene 0 78 Signed by S.DAVIDSON FedEx Use 523169502431530'_ Total Transportation Charges USD S 26.65 Shipment Detail Subtotal USD 245.85 EFTA00217949  Invoice Number: 4-446-62537 Invoice Date: Oct 28.2002 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Oct 22. 2002 Payor: Third Party Reference: RADIO FENCE Fuel Surcharge FedEx has applied a luel surcharge of 3.00% to this shOrnent. Distance Based Pndng. Zone 2 Release signature on lie. InternetShp Sender Recbent Tracking ID 791214649530 MARK CANGELOSI LARRY VISOSKI Service Type FedEx Standard OvernigN RADIO FENCE Package Type Customer Packagng Zone 2 Packages 1 Weight 2.0 t5. 0.9 kgs Transportalion Charge 14.50 Delivered 041 23.2002 II 29 Discount -1.45 Svc Area AA Declared rue Charge 2.50 Signed by 14794574 Fuel Swcharge 0.39 Dec. Value USD 196.00 Residential Delvery 1.35 FedEr Use 523806451:01283:02 Total Transportation Charges USD $ 17.29 Shipment Detail Subtotal _USD $ 17.29 EFTA00217950  Invoice Number: 4-446-62537 Invorce Date: Oct 28. 2002 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) Ae.toPOD. Prepoo 24 Gnaurd Same. 48 conlidueus stales 804 Prepaid SoMse to Hawaii 833 Sgnalure. Prepaid 10 Senate Pucci° Rao 015 MAPCO. Prepaid. Domestic 810 Evening. AuioPOD. Prepay 14 Spider to oatu 016 OM. Propaid, Gnat 814 Evening. Prepaid 17 Sorra:eta Alicka 017 E000. Prepaid. Donnie 818 Evening. Sign*.4e. Prepaid 22 State %Pin Alaska 018 FedEr Ground. PPP. Prepaid. Daresla 820 Dom Conan. AeloPCO. Prepaid 23 &MC* from Alaska 019 Prepaid. Demesne 824 Dale Certain. Prepaid 25 State Iran Alaska 020 AueoPCO. Canal Domestic 828 Oulu Ceitaln. Signature. Prepaid 51 & SI Sonxotd Canada 021 adir:t. Doniasic 830 %colorant.* AuloP00. Prepaid 92 & 96 Service Iran i•bwrar IDelened) 090 COO. Odleal. Domestic 83$ Appointment Prepaid 031 &MD. Calvet. Dornaar 8% *441 AvkPOD. Prepaid 032 Cosh COD. Cole& Oorreena 836 Acta Senator*. Prepcoel 033 Guaranteed Funds COO. WW1. Domestic 837 Evening. Ad WOD. Prepaid 196 Grant Prepaid. Rebrn Mengel 838 Event% Mut &ran . Prepaid 408 Guaranteed Funds COO. Prepaid. Dornasir 839 Dale Certain. Ada AtloPCO. Prepaid OTHER CHARGE CODE DEFINITIONS *09 Cosh COD. Peeped. Corneae 4510 Onto Certain. bun Signature. Rapid 410 haPCO. COO. Prepatt Damosie 841 PCVOinimtml Paul &gnetwe. Prepaid ell MAPCO. COD. Colbcl. Domenlia 842 94:pointenon: Mul:P01). Prepaid (I) C.0.0. (Called on Calvary) 412 AisaPCO. ECOD. Prepaid. Domestic 850 Be 3rd Pau (2) A0.0. naelmonleagement of Drewry) 419 AueoPCO. ECOD. Cohn. Canneele 851 BC NO Pan,. Ana POD (3) Cal Tag 414 PLOWCO. PAP. Prepa4 Demesne 852 Dl 3ra Pan,. Sena:um (4) Oversize a 84' CambroS Length an! Cinh 415 PLOPCO.Guananlited Funds 000. Ppd. Own BSI E.enro Bit 3d Pal). () Deduced Woe 416 AkaPOD. Cash COO. Prepaid. Denienge 854 Ewnina Bel 3m Party. AutoPOD (4) Quays Correa= 417 Ell 3rd Parry. Domesta 855 En:n.0.134 3d Party. SonAire (7) Hatarclaus Meng& 418 &I 3rd Party. A‘coPOD. Drneela 856 Dam Certain. BY 3re Party (8) AutaMOM Piaci al Delacry 419 Dl 3rcl Party, COO. DaTaapc 857 Dale Certain. B13.4 Puny. 04.40PCO (9) Acadian& Handing 420 B1 3rd Party. Crairarcevo Fords COO. Corn 858 Dom Certain. DI 3rd Puny. Signatura (ID) Omni* EXIM Swoop Foo CI Dl 3al Party. Casio coo. Domestic 859 itcpyriemee Oil 3,0 Party (11) Qrw&yta 150 Os. 422 &I Reogere. Dementia 860 Arpaintmont Bit 3,d Pay. AutoPIDO (12) Oactrand C.O.D.. 24 Fours 423 BY Reoprom.AutoP00. Dame= 861 BM 3rd Purr/. 44)1 AviePOO (13) Oectiont C.O.D.. 48 hours 424 Ol Freopem. COO. Domestic 4162 863rd Pan,. AcLit Sr ata* (14) FedEx Ground Residential 425 Sl Flaopiani. Guaranteed Funds COO. Darn. 864 Oil 34 Posy Mut AotoPOO (15) FOE. Ground Rosidoraal Rural II llllllllllltllllll 426 &I Reogere. Cash COD. Dom 864 Evening. 134I 3m Posy. Mut &gnawer (16) RMum Manager Trenrnapon Fee 427 AutaPCO.C.vh COD. Gaga. Damosac 865 Dale Certain. &I 3ro Pony. Awn 444,P00 (20) Fed& Scrotum Marro Delatory 428 AveoPCO.Guaranleed Funds COD. Cored. Dom 866 Dom Certain. B1 3rd Pany. MAI Sonata (21) Fed& Owe Certain Home Defray 429 ECOO. 81130 Party. Demesne 869 DM Reagan, (22) FOE. Appontmem Rome Enemy 430 AvaPCO.CC0.134l &d Petty. Daneste 870 BM Reagent. ArzaP00 (23) Fed& Ewan, Home Del, nRY 431 AseaPCO. ECOD. Br 3rcl Party. Domestic 871 BM Reagent. Signakire (24) FOE. Homo Dolvory Ramsay& 432 ALOWCO. Cash COD. Bil 3n1Pany. Menasha 872 Erwin, Oil Recipe& (25) Fere Home Delvvy Rep:weal Floral 433 AVAPCO. Guaninleed Funds COD. Oil 3rd Party. Dorn. 873 Eymeg. Oil Flo:0mi AusaF013 176) cash C.O.G. Charger 434 ECOO. EllRatan. Damage 435 AVAPCO.CC0.134l Fkagenl. Domestic 874 Ewan; Chi Ilecnient. Swabs, (27) Cash eon. no Comity Gnaw, 875 Dom Conan. DI nommen 128) Cash C.O.D. EXIM panne. Chime 436 AttaPCO. ECOD. B6 Reagent Covert 876 Dale Cana, . BI Reopial. AoloP00 129) Praral er Deanery Adranlage Charge 437 AVAPCO. Cash COO. BI Recipiert Oareele 877 Dom Conan. DI Recipient. Signature 130) FOE. Home Doluay Foroas Apporarent 438 PLOPOD. Guaranteed Funds C00. Ell lime:lei% Dom. 876 mgoomenent Oil Recipient (31) Fed& Home Deivay Surcharge. Oul el Sante Area 879 appontmom 811 Recipient AutoP313 132) FedEx Hama Delvery Surcharge • 1.122100US heatalial FedEx International Ground 840 881 Bp Raper. ASAI AVoPOD BO Reagent. Awl Sgnasuro 133) Fot Homo Delvay Surcharge • Over 70 Pounds 134) Fed& 110010 Palmy Sachem. COD Package 882 Ewing. Oil Reopen.. Awt AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE ruseP00. Prepaid 883 Everting. Bil Rocipent Mut Strang* (36) Cuanza u 104r Combined Lengln a-cl Gig 000. Prepaid 884 Dole Celan, BI Ileopient Mut AutoP00 0%one:a a 108' ritagth (37) ECOO. Prepaal 895 Dom Corium. DI neopiere. Paul Saguaro Overuse , 137 Congaed lengln tral Gig (38) PRP. Prepaid 888 APFPrilmem Oil Reaper& Adul Scentwe (39) 54.64amccial Memo Rachel Gauge Prepaid 887 Appoinfreom 811 nommen Ada Amo1;100 (40) Canada Gaols 4 Simian Tax • 057 MAPCO. Canal (41) Canada Fainnariscal an Samoa Tax • HST Caton (42) Canals Outtec Some Tax • 05T Guaracteed Funds COO. Prepaid Reser, od (43) Cash COO. Piepad (44) Rein Maw. MAPCO. COO. Prepaid µ5) Oedi: Cad Dodo, Surcharge 146,PCO. Caw( (46) Conic' doled Rotuma Pte tog MAPCO. ECOD. Primed (47) Con:cleated Retains Padua.. 2:244 2x04 LOPC4). EC01). Waal (48) Oe•nclooled Rotuma Peerage 4,44.4x012 Aue)PCO. PRP. Repeal (49) Can:cleated Rouyn:. Padua, &gale axle° ALOPOD.Clualanieed FundsCOO. Promo (50) Can:cleated Rouyn:. PACSag0 941002 I DO 2.16 PanPOD. Cash COD. Fyopaid (Si) 0,w:cleated Ileti.rna Peerage Al Mime B1 3rd Party Cansoldatod Rouyn:. Cyorsize Package Chan:, 152) Bil 3ral Party. AttraPOD Shp Atanner.fkrtxn kinder (53) B1 3rd Party. COO 154) Secant Surchago Bil 3rd Party. Guaranteed Fulls COO B1 3rd Party. Dinh COD SI Reapioni BI Reopionl. AutoP00 Dl Rapport,. COO BI Reagent, Guaranteed Funds COO Bil Reopen: Cash COO EFTA00217951