EFTA00216851.pdf

Invoice Number: 1-859-10707 Invoke Date: Jun 28. 2004 Account Number: Page: t of 9 FedEx 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 Jun 28, 2004 FedEx Express Services Transponation Charges 481.30 Base oiscounl -43.81 Special Handing Charges 44.99 Total Charges DSOS.. 482.48 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD $ 482.48 You saved $43.81 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer wedI. obese return Um Rorkevon, yaw owners to Finks Moose do notilaploor104. Ptlaso make pour Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc twe wd condo, low on rewites* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 13, 2004 1.859.10707 USD 5482.48 114420811859107078200004824897 SP 01 000001 97702 A I ASNGLP 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 FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216851  Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Giffin° 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 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 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: ( Authorizing Signature: EFTA00216852  Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 11 Transportation Charges 420.05 Base Discount -1181 Special Handling Charges 31.31 TOTAL USD 407.55 Number of Shipments 11 Total Charges USD 407.55 Recipient Number of Shipments 1 Transportation Charges 61.25 Special Handling Charges 13.61 TOTAL USD $ 74.93 Number of Shipments 1 Total Charges USD 74.93 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 482.48 = EFTA00216853  Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a luel surcharge ol 6.00% 0 Ihis shprnenl. The delivery commitment far FecEx 2day to hornet or private residences (Including home offices) is 7 PM. the second tusineca day for Al A2. AA. A3. AM. PM. 01 and ml service areal. Distance Based Peking. Zone 6 Package sent from: 10021 rip cede FecEx has baked this shipment for coned packages. weight, and service. My dianges made are teaseled in the invoice amount. Tracking ID 837133963230 Sender Roast Service Type FedEx 2Day G MAXWELL JOAN WAITT Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 3.0 Cs. 1.4 kgs Delivered Jun 21. 2004 11:34 Transportation Charge 1340 Svc Area 2R Discount •1.34 Signed by J.WAITT Fuel Surcharge 072 FedEx Use 1691619BD:0606P_ Courier Pidup Charge 0 CO Residential OeWery 1 75 Total Charge USDS 14.53 Picked up: Jun 17, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shpment Thedelivery commitment for FedEx 2day to Merles 01 private residences (InclAng home offices) is 7 P.M. the second tidiness day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Facing. Zone 6 Package sent from: 10021 rip code Tracking ID 837133963252 Sender Rectient Service Type FedEx 2Day G MAXWELL MS M WAITT Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL Packages 1 NEW YORK NY 1002243843 US Weigle 3.0 b0.1.4 kgs Delivered Jun 21. 2004 11:01 Transponalion Charge 13.40 Svc Area 2R Discounl -1.34 Signed be B.GIBSON Fuel Swcharge 0.72 FedEx Use 16916193010606249 Courier PPup Charge 0.00 Residential 0elvery 1.75 Total Charge USD $ 14.53 EFTA00216854  Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shprnent. The delivery commitment1er FecEx 2day to hornet or private residences (Inebding home eons) is 7 P.M. the second butdneza day for Al. A2. AA. A3. A/A. PM. 01 and Ell service areaa. Distance Based Pricing. Zone 6 Package seal from: 10021 rip cede 1st attempt Jun 21.2004 at 12:18 PM. Rear:lord not abusiness closed. FedEx has milked this shipment for correct packages eight. and service. My changes made are reflected in the avoitie amount. Release signature on Re. Tracking ID 837133963263 Sender Recipient Service Type FedEx 2Day G MAXWELL CYNTHIA WAITT Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 3.0 [4.1.4 kgs Delivered Jun 22. 2004 17:34 Transportation Charge 13.40 Svc Area 2R Discount -1.34 Signed by C.WAITT Fuel Surcharge 0.72 FedEx Use 1691619.30:06068102 Courier Piclum Charge 0.00 Residential Gayety 1.76 Total Charge USD $ 14.53 Picked up: Jun 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shpmera The deirvery commitment for FedEx 2day to homes or private residences (Incirding home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM Distance Based Pricing. Zone 7 Release signature on Ile. Interne-01p Sender Recipient Tracking ID 790183510605 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 87056 US Packages 1 Weight 1.0 Cs. 0.5 kgs Transportation Charge 10.60 Delivered Jun 23.2004 13:14 Discount -1.06 Svc Area 2R Fuel Swcharge 0.57 Signed by 7279236 Residential Delvery 1.75 FedEx Use 551572700:0111102 0efvery Area Surcharge 1.76 Total Charge USD $ 13.61 EFTA00216855  Invoice Number: 1-859-10707 Invace Date: Jun 28. 2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a luet surcharge ol 6.00% to Otis shbment. Distance Based Pricing. Zone 3 InlerneeShb Sender Recipient Tracking ID 790183753190 CECILIASTEEN TOM PAYETTE Service Type FedEx Slandwd OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022-6843 US Packages 1 Weill 1.0 M. 0.5 kgs Transpottalion Charge 13.10 Delivered Jun 22. 2004 10:00 Discount -2.10 Svc Area Al Fuel Surcharge 0.66 Signed by ILISICFADDEN FedEs Use 551576160:00211r_ Total Charge USD 11.66 Picked up: Jun 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel surcharge ol 6.00% to this shement Distance Based Peking. Zone 8 Isl Memel Jun 22.2004 at 0837 MI. Recipient not inbusiness closed. FedEx has audeed this shipment for caned packages. weight. and service. My changes made are renewed in the evoice amount. We catulated your charges based on a dmenbonal weight el 1010 lbs..18- x 14* x 1T. divided by 194. InlernetShb Sender Recipient Tracking ID 792687683878 CECILIASTEEN TED WMTT Service Type FedEx Priority Cs-weight JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 10022-6843 US Packages Weigel 5.0 b0.2.3 kgs Transportation Charge 73.75 Delivered Jun 22. 2034 10:19 Discount '7.38 Svc Area Al Fuel Surcharge 198 Signed by S.DUFFEY FedEx Use 55166540343161t Total Charge USD $ 70.35 EFTA00216856  Involte Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Nutuber: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 21. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas applied a rue surcharge o18.00% lo Mis shpmenl. Distance Based Pncing. Zone 8 FedEx has audded mis shipment tor tonecl pedants. weight. and service. My Uranges made are redade:I in the ovett amounl. We caladated ylar charges based ana dmensiorel weight of 19.0 lbs.23' x 13*x I V. dividecl by 194. Trading ID 837189384521 Sonder Beckert Street Type FedEx Express Sabel DAVE ROOGERS MEDAIRE INC GO MEDSPACE INC Package Type Cuslomer Packanng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100228843 US Weighl 18.0 lbs. 8.2 lys Delivered Jun 24. 2004 09.19 Transpottalion aero° 41 CO Sve Anm A2 Discount .4 10 Signad by L.M/MIAMOND Fuel Surtharge 2.21 FedEx Use 173081760.0M7W_ Total Charge USD 6 39.11 Picked up: Jun 21. 2004 Payor: Skipper Reference: NO REFERENCE INFORMATION Fuel Surdeg*: FedCr nas applied a luel surcharge ol 6.00% lo this shpmenl. Distance Based Preing. Zone 6 Package senl from: 33480 rip code Trading ID 837574507790 Sender Recipient Street Type FedEx Pnority Oyerright RUSHI MELLAWA SARAH KELLEN Package Type Cuslomer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100228843 US Weighl 25.0 lbs. 11.4 kgs Delivered Jun 22. 2004 10:05 Transmutation Charge asso Me Nto Al Discount 4.55 Signad by CAENDEZ Fuel St/charge 462 FedEx Use 173116400.01574C Courier Pamp Charge 0 co e Total Charge USD $ 81.57 Picked up: Jun 21.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuel surcharge of 6.00% lo this shpmenl. Distance Based Pricing. Zone 6 Package senl from: 33480 rip coda Tracking ID 841798656894 Sender Recipient Service Type FedEx 2Day RUSHI MELLAWA CECILIA STEEN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIS INTERESTS Zone 6 457 MADISON AVE FL 4 417 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK cm NY 10022 US Weighl 2.0 te 0.9 kgs Delivered Jun 23. 2004 08:51 Transpottalion Charge 11.70 Me Ana Al Courier Pickup Charge 0.00 Signad by A.RAMADS Oiscounl -1.17 FedEx Use 173116400.06088'_ Fuel St/charge 0.63 Total Charge USD $ 11.16 EFTA00216857  Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Number: Page: 8489 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge ol 6.00% to this shpmenl. Distance Based Peking. Zone Package sent kern: 33480 *code 1st attempt Jun 23.2004 at 0250 PM. FeclEx has audited this shipment for carted packages. weigh. and service. My changes made ale reflected in the Swot. amount. We tabulated your charges based co a dmertsional weigN ol 69.0 lbs.38%c32 x IV. divided by 194. Tracking ID 841796456709 Sender Redolent Service Tape FedEx 2Day RUSIN MEILAWA TOM PAYETTE Package Type Customer Packagng JEFFREY E EPSTEIN PAYETTE ASSOCIATES Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 35.0 lbs. 15.9 kgs Delivered Jun 23.2004 18:15 Transportation Charge 127.40 Svc Area Al Discount -12.74 Signed by MAICFAYDEN Fuel Surcharge 6.81 FedEx Use 1731164004606V_ Courier PitkLp Charge 0.00 Total Charge USD $ 121.54 Dropped off: Jun 22.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.00% to this shpment. Distance Based Peking. Zone 8 InternetS* Sender RecitieN Tracking ID 790677159639 CECILIASTEEN KIMBERLY CD KING FOR CONGRESS Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 8 457 MADISON AVE FL 4 NEW YORK NY 100226843 US MEM Packages 1 Weight 1.0 las. 0.5 kgs Transportation Charge 1690 Delivered Jun 23.2004 1498 Discount -299 Svc Area A2 Fuel Surcharge 086 Signed by J.PARO FedEx Use 55172106040260_ Total Charge USD $ 14.96 Shipment Detail Subtotal _USD 407.55 Dropped off: Jun 23, 2004 Payor: Recipient Reference:2915 Fuel Surcharge FedEA has applied a fuel surcharge ol 6.00% to this shpment. Distance Based Pricing. Zone 5 Tracking ID 845254828773 Sender Recipient Service Tape FedEx First Overnight ERIC ROSENBERG LARRY VISOSKI Package Type Customer Packaging JVC PROFESSIONAL PRODUCTS SEVEN BAR AVIATION Zone 5 Packages 1 Weight 5.0 Cs. 2.3 kgs Delivered Jun 24.2004 0728 Transportation Charge 61.25 Svc Area Al Declared Value Charge 10.00 Signed by B.BARRERAS Fuel Surcharge 398 Dec. Value USD 2900.00 FedEx Use 175228320:00012i Total Charge USD $ 74.93 Shipment Detail Subtotal _USD 6 74.93 EFTA00216858  Invoice Number: 1-859-10707 Invoice Date: Jun 28. 2004 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) 44400D. Prepaid 0-1 Crowd Seneca IngaCanada 804 Propad 26 Omuta Santee 48 centigtte states .rd Inca Canada 803 Sambre. Ponied 74 Crowd Sanwa 48 <wawa.," stales 015 ArARCO. rnecni 810 Evening. AuloPC)13. Piped 9 Sorb:eta have 016 COO. Prepaid 814 Ewing. Prepaid 10 SoMee to Pupil° Rico 017 ECOO. Prepaid BIS Evening. Sires.. Prepaid 14 State to Oahu 019 Repaid 820 Dais canon. Aatol>00. Propan 17 SoMee to Muhl 020 A.i.eaP00. Cake( 824 Dale Certain. Prepaid 22 Sena wihn Alaska 021 Cotect 828 Dais Conain. Signalise. Prepaid 23 Service from Alaska 131 3m Party. Ream Marano Panted gaga 830 44panirrynt Detrory. AisloPOD. Prepaid 25 Service from Minks 135 Repaid. Rehm Manage. 0 -ire Label 811 Aspointrnon: Do/nary. Propad 51 It 54 &mice le Canada 137 Raped. Rolum Manage. Pnec Lau( 842 3rd Peaty. Resta Maori Panted Label 92 & 96 Rake iron >bum/ IDeleiree0 140 3.0 Pany, Return 11:nager OnIne Labe, 842 Propact ReturnManager Penrod Lilx4 408 Guaranteed Funds WO. Prepaid 847 3rd Peaty. Revs Manner Chine Label 409 Cuirtrcy COD. Premed 848 n ooad. ReturnManager onano has 410 AseaPCO.CCO. Prepaid 850 3n1 Peaty &Irg 412 AttoPCO. ECOD. Prepaid 851 316 Pasty Bleb. Auic1700 415 ALOWCO. Guarani/ad Funds W0. Prepaid 852 MI Party Bang. Square OTHER CHARGE CODE DEFINITIONS 416 MAPCO. °warty COD. Prepaid 853 316 Pony Bldg. (voting 417 3m Party Barg 854 MI Party Ming. Curing. nottoPOD 418 3,0 Pany Bilks AulOPOD 855 316 Pony Bilina. Evvoia. Sgnaiuee (1) COD (Ceded on DeNtry) 419 30 Party ERIN. COO 856 3ed Pony Bldg. Deco Oman (2) A0.0.1Aeknoirfad)ement of ocaran CO 30 Party Barg. Guaranteed Funds COD 857 MI Party &ling. Oat* Caftan. OnnoPOD (3) Cal Tag 421 3.0 Party Ehlrg. efficacy COO 858 3ed Pony Biting Duo Oman. Sonaturo (4) °vanes*, at CombhodLaogib and GNI 422 Ea Rooprom 859 310 Pay &knit, Adoorrrent Delve, (5) Dadra( Yaks, 423 &I ReopreM.AutoPCO 868 3ed Pony Bang. amorarrom °Ovary. AuloP00 16) 4vaicas CorrocIon 429 3d Party 9411g. ECCO 879 BI Reopens 430 311 Party Oilna AuloP01). COD Hazardous Meta/ 870 BO Recponi.A.MPOO Asanialic Peed of Dolwey 431 31Party 90119. AuloA30. ECOO 871 BO Reopens. Sqinaluie (0) Ad:lb:nal Rending 432 3.0 Pany Mrs AuloP00. Curie.cy COO 872 BO roxgont Eyonto (I0) Ovorsize Faint Saftee Foo 433 31Party ERIN. AuiaFOD. (swarmed Funds. COD 873 BI Reopens. Evenfg. AuloP00 (II) Overatitt a. 150 bs, 439 Newt Corariteect Ant. (COD 874 BO roxgont Eyoneq. &yahoo (12) Deanne C.O.D.. 24 hours 440 Raped. Curreety. ECOO 875 BO Reopens. Dale Conan (13) Airettent COD. 48 hours AMIIIMIIIIM 441 Prepaid. Cuarweeed Funds. E030. AulaP00 876 BO Recponi. Date Conan. AniePOD 114) Fed& Round Resencool 442 Prepaid. Cur:orgy. EGO°. /Wen) 877 BI Reopens. Dale Conan. Sorban (IS) FeclEs Ground RosiSordal Rural 443 3itlPanyEalks OuraMeed Funds. ECCO 878 444 80 Ft4<front.APPaimmere Dearer). (16) Returns Manager Transnisacc Fee 3m Party mg Cistonee. EOOD 879 Be Recpent, Appointment Ddriery.AveaPCO Ra) (21) FodEr Strata* Hon* DePtery 445 3ro Pam &Rs Guarardeed Funds. ECCO.AuloPOD FerlEa Date Certain Kama Deem/ 446 3ed Party 911n) °stoney. E000. AubP00 R2) FodEi• Appertain, Hone Doleery 933 Consoldatod Ficriurns. 30 Pant tern (23) Fed& Evenng Mem Otrinn (24) Fad& Home Downy Rosidmile FedEx International Ground (25) Fed& It..,. Delwry Reel:WSW Rural (26) Cash C.G.O. Outgo (27) Cash coo. sigi MumRoue 022 AttOPCO. Prepaid 126) Cash C.O.D. Eska 011loronea Creme 023 COO. Prepaid 129) Real e/ Delivery Adranlage Charoe 026 Prepaid 35) RAE* Home Oolyery Forted Apponment 027 AL0317CO.Celkci (35) Fuel Surcharge 028 DAM (36) °sate >10r Centred Lenglh Ird °WI 135 3n1 Pony. Rea" Manager Pained Labe, (37) Oversize a. lOr b Length 141 Prepaid. Robin Manager PortedLam (38) Omnire >13Cr Combnad Lanpin Ird °WI 478 Goaratteed Funds. COO. Prepaid (39) Supplarnental °sada Package Charge 479 Ountecy. COD. Propad (40) Canada Goods 6 Symons Tax • CST 480 Prepaid. AvIcOOD. COO (41) Canada )4annorno3 Said Tax HST 485 Raped. AutoPOID. Guaranteed Funds. cue (42) Canals Otntec Saks Tax • OST 496 Probad. AvIcOOD. Canary? COD (44) Ream 487 3m Party &IN 145) Rem Cyr/ Cledne Surcharge 488 9.0 Pany . AtiloPOD Consetagrod Rotuma Pel)Pag 140 469 31Pony EllYg. COO (47) C.Onsettla,t0 Retu.ns Peerage 2444 244 493 g.d party gars Guranleed Funds COD Censeldarod Rotwas Package 4x4a6 exam (48) 491 30 Party arm; Catoney CCO Consuroo84 anyou Name 6600 6.14814 (49) 492 &I Reope, 150) Censeldarod Rotwas Package 841O(12. 1002416 493 BI Roopiont 0utePO0 Censollate0 ',Owns Pada°, Al Change (51) 152) Censeldarod Rotwas Oversize Padua° Charge 153) Returns manager (54) nunsuo gropop linen& Charge (56) (haul n200 CyftrUZ0 a 16r comenta tango/ a GM EFTA00216859