EFTA00218152.pdf

Invoice Number: 4-541-60072 Invace Date: Jan 27. 2003 Account Number: Page: 1 of 9 FedEx 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: wwv.r.tedex.com Invoice Summary Jan 27,2003 FedEx Express Services FedEx News! The new FedEx Ship Manager at fedex.com brings faster. Transponation Charges 101.80 easier shipping to your desktop. With enhanced design Base Discount -12.15 and improved navigation. you can ship from just one screen Special Handing Charges 19.74 in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Total Charges 109.39 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage FedEx Ground Services shipments and process reports quickly and efficiently. Go Base Charges 8.92 to www.fedex.corniusesolutionsIsmitlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmgirg Other Charges smarter, easier shipping to your desktop. Total Charges USD.S.. 20.03 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USD $ 129.42 11111111I11111111111II I You saved $12.15 in discounts this period! The FedEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prover cm:Awns, /dun no Rorkevon, yaw Dammam to ANC.. Moose do notilaploor wvl, Ptlaso mak° your Nock payable to Ebb. Ii Fc. (forgo oI b,teit CPCCk owe Td contain low on ninnies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 11.2003 4.541.60072 USD S 129.42 114420814541600724800001294293 SP 01000001 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 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00218152  Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢FORE 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 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 e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name; Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00218153  Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 6 Transportation Charges 101.80 Base Discount -12.15 Special Handling Charges 19.74 TOTAL USDS 109.39 Number of Shipments 6 Total Charges USDS 109.39 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 109.39 11111111I11111111111II I EFTA00218154  Invoice Number: 4-54160072 Invoice Dale: Jan 27.2003 Account Number: Page: 0 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Jan 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 3.00% to this shpmenl. Distance Based Pncing. Zone 3 Package sent Irom: 10028 inp code Release signature on lie. Tracking ID 837133965440 Sender Recipient Service Type FedEx Prionty Cretright EDWINA SIMMONDS CHRIS DAVIS Package Type FedEx Pak JEFFREY E EPSTEIN 93 VISAS & PASSPORTS INC Zone 3 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 2.0 Ice. 0.9 kgs Delivered Jan 18. 2003 1120 Transportation Charge 19.75 Svc Area A2 Discount -1.98 Signed by =PASS Saturday Derry 12.50 FedEx Use 02112114204150&02 Fuel Statham* 0.53 Residential Oelyety 1.40 Total Transportation Charges USD $ 3220 Dropped oft. Jan 18. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. Distance Based Pncing. Zone 5 Package sent from: 33483 bp code Release signature on lie. Tracking ID 839370698508 Sender Recipient Service Type FedEx Priory Overnight PETE RATHGEB CHRIS DAVIS Package Type FedEx Envelope JEFFREY E EPSTEIN G 3 VISAS CORPERATE FCC Zone 5 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5kgs Delivered Jan 20.2003 0828 Transportation Charge 16.15 Svc Area A2 Discount -2.58 Signed by M. HORTON Fuel Surtharge 0.41 FedEx Use 02105810040219:02 Total Transportation Charges USD S 13.98 Picked up: Jan 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00%)0 this shpmenl. Distance Based Pricing. Zone 6 Package sent Irom: 33461 rip code Tracking ID 836526308.532 Sender Recipient Service Type FedEx Standard OvernigN LARRYVISOSKI CHAMPAGNE VIDEO Package Type FedEx Box JEFFREY E EPSTEIN BRAD CHAMPAGNE VIDEO Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 3.01r. 1.4 kgs Delivered Jan 21. 2033 14:01 Transportation Dirge 28.00 Svc Area Al Discount -2.80 Signed by M.SAGE Fuel Surcharge 0.78 FedEx Use 02105244041371/_ Total Transportation Charges USD $ 25.06 EFTA00218155  Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 21. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shprnent The delivery commilrnenl kw FecEx 2day to homes or rehabs residences (Inctiding home oncesi is 7 P.M. the second business day for Al. A2. AA A3. A/.1. PM. 01 and AM service seas. Distance Based Prising. Zone 7 FecEx has audded pus shpmeN for Carted packages. weight. and service. My changes made are reileeies in the invoke amount. Release signature on Ile. Tracking ID 828694899892 Sender Recklien1 Service Type FedEx 2Day ERIC GARY SHANNON HEALY Package Type FedEx Pak JEFFREY E EPSTEIN 49 ZORRO RANCH RD Zone 7 457 MADISON AVE STANLEY NM 87056 US Packages 1 NEW YORK NY 1002241643 US Weight 1.0 Cs. 0.5 kgs Delivered Jan 23. 200313:9 Transportation Charge 10.10 Svc Area 2R Oiscounl .101 Signed by 7279326 Fuel Si/charge 0.27 FedEx Use 023138010106090'02 Residential OeIvery 140 Oelvery Area Surcharge 1/5 Total Transportation Charges USD S 12.41 Picked up: Jan 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo this shprnent Distance Based Prising. Zone 6 Package senl from: 33404 bp code Tracking ID 827487160065 Sender RecPient 11111111I11111111111II I Service Type FedEx Matey Oversight LARRY VISOSKI LAURENDAFtREN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INVESTMENTS Zone 8 457 MADISON AVE 457 MADISON AVE NH Packages 1 NEW YORK NY 1002243843 US NEW YORK NY 10022 US Weight 1.0 Cs. 0.5 kgs Delivered Jan 23. 2033 09:19 Transportation Charge 16.60 Svc Area Al Discount -286 Signed by S.GRIFFIS Fuel Surcharge 042 FedEx Use 023114720J00230_ Courier Picia.p Charge 0.00 Total Transportation Charges USD $ 14.36 EFTA00218156  Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.09% lo this shorneni. Distance Based Pricing. Zone Package sent Irom: 33480 rip code Tracking ID 837574508124 Sender RecicieN Service Type FedEx 2Day J EPSTEIN ERIC CANEY Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTES Zone 8 457 MADISON AVE 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigle 2.0 Cs. 0.9 kgs Delivered Jan 23. 2003 09:19 Transpoetalion Charge 11.20 Svc Area Al Discount -1.12 Signed by S.GR1FFIS Fuel Swcharge 0.30 FedEA Use 023054890460M_ Courier Paw Charge 0.00 Total Transportation Charges USD $ 10.38 Shipment Detail Subtotal _USD $ 109.39 EFTA00218157  Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: 7 of 9 FedEx Ground Summary Dale Packages Weigel Base Charges Other Charges Tolal Charges Prepaid Ground 01/15 2 as 0.92 all am Package Total 2 44 8.92 an 9.03 Weekly Service Charge 01i17i2003 110.0 Total Charges 2 44 $42 11.11 20.03 11111111I11111111111II I EFTA00218158  Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: 8 of9 FedEz Ground Prepaid Detail Purchase Order Cui2i: Ter Tracking Svc Dent Zona Weight Base Cher Total Bomber P.efece-tce ID Code Zp Charge Charge Charge Pickup Date: 01/15 068 275710:00433 019 41042 004 2.0 £AT 0.0935) 4.10 068 275710:00440 019 90046 002 2.0 4.87 0.116(35) 493 EFTA00218159  Invoice Number: 4-541-60072 Invorce Date: Jan 27. 2003 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) ao.toPOD. Previa 24 °mordSenna. 48 tongued, stales 801 Prepaid Serpa to Hera ete &emplace. Prepaid 10 Sensate Puerto Rye 015 MAPCO. Prepaid. Domestic 810 Evening. AuiePOD. Peeped 14 SpNce to Oatu 016 I:CO.Prepaid. Dreamt 814 Ewing.. Prepaid 17 Soiree to Alaska 017 ECOO. Prepaid. Dampest 818 Erin:I.Sigmas'. Prepaid 22 Sente amihn Alaska 018 FedEr Crowd. PPP. Prepaid. Deanslc 820 Dom Conan. AatoPCO. Prepaid 23 &MC* (MT Alaska 019 Prepaid. Demesne 824 Dale Certain. Prepaid 25 Sente gram Alaska 020 MAPCO. Collect. Domestic 828 Dom Conran. Siraar. Repaid 51 It SI SPMcelo copula 021 Orr. Doniesie 830 rateinanom.AuloP00. Prepaid 92 & 96 Service lern 'two. IDelened) 090 COO. Called. Domestic 831 Appointinant Prepaid 031 FOOD. Calvet. Damask 8% AdAl AvkPOD. Preperd 032 Cash COD. Celine Derrepc 836 Acta Siemer*, Prepaid 033 Guaranteed Funds COO. Cdlccl. Demesne 837 Ad WOD. Prepaid 196 Gratact Prepaid. Rollin Monger 836 Event. Mut Sprats*. Powald 408 Guaranteed Funds COO. Prepaid. Dorraett 839 Dale Certain. AAlI AttoPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cash COD. Peeped. Corneae 840 Dom Loer. Men Signature. Rapid 410 PapPCO. COO. Prepaid Damore 841 Preinimest AOut Dwalwe. Prepaid 411 MAPCO. COO. Cohn'. Domenlia 842 ea:pointenon: AautP01). Prepaid (I) 0.00. (Cal on Delvery) 412 Auer01). ECOD. Freon. osmoses 850 BM &cl Peru 12) A0.0. 01elmentedgemeni of Delon) 419 MAPCO. ECOD. Cotes. Conasie 851 BM NO Pan/. Ana POD (3) Cal Tag 414 /403PCO. PAP. Prepa4 osmoses 852 et 30 Pan/. S enature (4) Parses*. 84' [amerce Length anSOVIli 415 ParCO.Guananieed Funds COO. Ppd. Darn 853 E.enrd Eht Paly 416 AusePOD. Cash COO. Prepaid. Demonic () Ortened Woe 854 (+ening. &I 318 Party. AuiePOD 18) Acttcas Carmen 417 Ell 3rd Parhs Domestv 855 emnmg. Oil 3.0 Prey. Son:Ase 418 &I 3rd Party. A‘toPOD. Damlie (7) Hazarded, heard 856 Dam Cocain. B1 3rd Patty (8) Auo111011C Per el Delory 419 Ell 3re Party, COO. Draws 857 Dale Certain. Oil 3r0 Party. ActOPCO 420 &I 3rd Party. Cmarartro Fords COO. Dorn (9) Adellond Hwdkq 858 0010 Cedars BO 3rd Party. Signature (ID) Ossizo EXIM Swoop Foo CI Ell 318 Party. Cease Coo. Clomasse 859 Pep:mown Oil 3,0 PalY (11) O.e.Pviy(> 150 W. 422 &I Rewire. Domestic 860 Aspaintenom Bit Sid Pony. AutoP00 112) Ebert C.O.D.. 24 Mum 423 BY Reopiem.AutoP00. Dominic 861 DM 3rd Pare/. .4M Aul,POD (13) Error C.O.O.. 48 bar 424 BI ReoHem. COO. Domestic 862 803rd Pam. AcLit &rata* (14) FedEx Gmund Residential 425 81 Arrant Guaranteed Funds COO. Own. 861 3d Poly. Mut AutoP00 (15) FOE. Ground Residoroal Rural II llllllllllltllllll 426 &I Rewire. Cash COD. Dam 861 Evening. 8113P Paly. Aaut &gnawer Adam Winner Trenrnapon Fee (16) 427 AuoPCO.C.vh CCO, Caen. Owners 865 Dale Certain. &I 3ro Pony, PAM ActePOO 170) Fed& %yahooMarro Delgory 428 AveoPCO. Guaranleed Funds COD. COWL Dom 866 Dom Conan. B1 3rd Pany. MAI Sonata (21) Fed& Dale Conan Home Defray 429 E000. 81130 Party. osmoses 869 DM ReaPienl (22) Fedex Appoatmem Home Dahery 430 AvWPCO. COO. 130 &d Petty. Dement° 870 BM AxpontamPoo R3) Fed& Framing Home De41011Y 431 AseaPCO. ECOD. BM 3re Party. Domestic 871 BM Purport Signakire (24) Pods. Homo Delvery Rom:crew 432 AutaPCO. Cash CCO. 81318Pady. Domestic 872 Eminny Oil Reopen' (25) Fere Home Ochry Rendre,' Floral 433 Ate)PCO. Guwanleed Funds COD. Oil 3rd Party. Dom. 873 swoon. 011 normant. Ausal100 176) Cash C.O.D.Charge 434 ECOO. EllRrcpenl, Dornestle 874 Erma 13.1 %norm Sp-adore (27) Cash eon. no Denary Cane 435 MAPCO. 030.130 FecOanl. Domesge 875 Dom Certain. Bit Recipient 128) Cash C.O.D. EXIM Dunne.Chime 436 AttaPCO. ECOD. B6 Reopen,. oarraut 876 Dale Cenam. &I fleawort. AoloP00 129) Predle/Delintry Adninlage Charge 437 AVAPCO. Cash COO. BI Recipiert. Dorreele 877 Dom Certain. Bit Rocroterc manses. Pods, Home Delywy Forced Apoorerent 438 PraPOD. Guaranteed Funds COO. EllRxedeol. Dem. 130) 876 meownenent Oil Ileopiont (31) Fed& Home Delery Surcharge. Or el Smite Area 879 appatntmom. 801 Rockmart AuloFO0 P2) Pods. Home Derry Surcharge • 1.1221004.15 heatalial FedEx International Ground 881 BM Real:mot...WI entoPOD 133) Pods. Homo Delver), Surcharge • Over 70 Pounds 881 BM Respect. Ate Sgeasuro (34) Fed& Home rimy Surcharge. COD Package 862 Emory. Bar Remelt AOut AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE rusoP00. Purr 893 enmity. Gil normant. Mut Signature 136) Overate ulDir Contra, Lengln a-cl Ginn COO. Prepaid 881 Dole Conran, &I Recipient Adel AutoP00 137) Osamu*, tOr in Length ECOO. Peeped 895 Dom Conan. 81Reopen.. Paul Signs's* PO) Osruse , 197 Combra0 Lenge rd OW' PRP. Prepaid SIB PrOlulmem Oil fleawort Adul kenture 139) 5-641amccial Otero Rieke, Carr Prepaid 887 Appotamom 801 Rooster( Ada AuloP30 (40) Cssar Gars 4 Semites Tax • GST MAPCO. Collect 141) Canaaa Furrnorized and Swoop Tax • HST Cale 142) Ca, a3t Outer SaYs Tax • OST Guwarreed Funds COO. Prepaid (43) Ro:cr,od Cash COO. Nerd (44) ittl.en Mawr Ate)PCO. COO. Peeped µ5) Ord Cud Dodo, Surcharge haPCO. Ctlod (46) Ganicloa'ed Rotuma PC1,009 MAPCO. ECOD. Primed (47) Con:ciaatea Retums Parra 2ird 2x6x8 PasiPCO. ECOD. Cord (48) Ca•naloa'ed Rotuma Norms err 4x012 040)PCO. PRP. Ponied (49) Comeldrd ;trims sacraria 5/6x10 Garde ArPCO.Guaianieed Funds COO. Promo 180) Comeldrd ;trims PACSag0 BalCal2 10x12.16 PasiPCO. Cash COD. Florid (Si) Ce, 14i0ated Retsina range Al Choir &I 3rd Party (52) Comeldrd Rotums Oversew Paduage Chas', 81318 Party. AteraPOD Slap Stassriteism Singer (53) B1 3rd Party. COO 154) Seery Surchugo 81318 Party. Guaranteed Fulls COO B1 3rd Sam. Com COD al Reopen BI Peorent AutePOO Ell Reap/rm. COO BI Reopent, Guaranteed Funds COO 81Reopen: Gash COO EFTA00218160