EFTA00218132.pdf

Invoice Number: 4-540-81549 Invace Date: Jan 13. 2003 Account Number: Page: 1 of 8 FedEs 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Jan 13, 2003 FedEx Express Services Transponation Charges 266.75 Base Discount -30.05 Special Handing Charges 35.57 Total Charges USD.6.. 272.27 TOTAL THIS INVOICE.- _._USD $ 272.27 You saved $30.05 in discounts this period! 11111111I11111111111II I The FedEx Ground accounts referenced in this invoice have been transferred and =Lined lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Yourpaylnent to /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr 0.09e 0 aster, 0+,0,,,,erdCOn0ele lPm on reYtelo, ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 28. 2003 4-540.8t 549 USD $ 272.27 114420814540815497800002722789 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 EFTA00218132  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 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 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 for the account e listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt.: Soils: City: Zp Phone: ( Authorizing Signature: EFTA00218133  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 11 Transportation Charges 266.75 Base Discount -30.05 Special Handling Charges 35.57 TOTAL USD 272.27 Number of Shipments 11 Total Charges USD 272.27 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 272.27 11111111I11111111111II I EFTA00218134  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: 0 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 31. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pncing. Zone 8 Package sent horn: 10021 zip code FedEx has wad mis shigment for correct pachages eight. and service. My changes made are reflected in the ,voice amount. Release signature co lie. Tracking ID 007429948875 Seder Recbient Sande Type FedEx Priority OverrigN ANDREA MITROVICH GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 Ds. 0.5 kgs Delivered Jan 02.2003 09.31 Transportation Charge 24.50 Svc Area AA Discount -2.45 Signed by M AXWELL Fuel Surcharge 0.88 FedEA Use 004187960:01574/02 Courier Pickup Charge 0.00 Residential Delvery 1.35 Total Transportation Charges USD $ 24.28 Picked up: Jan 03, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pncing. Zone FedEx has audded mis shigment for correct packages. weight. and service. My changes made are reflected in the ,voice amount. Release signature co lie. InlernetShd Sender Redolent Tracking ID 790689068581 CECILIA STEEN JEFFREY E. EPSTEbN Service Type FedEx Priority OverrigN JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 32.0 lbs. 14.5 kgs Transportation Charge 9250 Delivered Jan 04. 2003 1118 Discount 925 Svc Area AA Saturday Delivery 10.00 Signed by E.PSTEIN Fuel Surcharge 3.33 FedEA Use 423187060.01574:02 Residential Delvery 1.35 Total Transportation Charges USD $ 97.93 EFTA00218135  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: Sof 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a Nei surcharge ol 4.00%l0 this shpment Distance Based Pricing. Zone 8 Package seal from: 33480 rip coda FedEx has audhed Ibis shipment for Carted packages. weight. and service. My changes made are reaccied in the ,voice amount. Tracking ID 837574508148 Sender Recipient Service Type FedEx Priority Cweinght PATRICK OCHE NICK SIMMONDS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh 1.0 tn. 0.5kgs Delivered Jan 04. 2003 1133 Transportation Charge 24.50 Svc Area Al Discount -245 Signed by Saturday Delivery 10.00 FedEr Use 004074890401574i_ Fuel Surcharge 0.88 Courier Pickup Charge 0.00 Residential Delver./ 1.15 Total Transportation Charges USD$ 34.28 Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a lue4 surcharge ol 3.00% lo This shprnent Distance Based Pricing. Zone 8 InlemeiShp Sender Recipient Tracking ID 791289515868 CECILIA STEEN AMERICAN EXPRESS TRAVEL REFUND 11111111I11111111111II I Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 16 CO Delivered Jan 07.2003 09:33 Discount 256 Svc Area Al Fuel Surcharge 0 40 Signed by G.STAFFORD FedEx Use 42334552140026E_ Total Transportation Charges USD S 13.84 Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o13.00% to Ihis shprnent Distance Based Pricing. Zone 4 InlemeiShp Sender Reckden1 Tracking ID 791505757729 CECILIA STEEN PEG UGLANO Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Packages 1 Weigel 1.0 lbe. 0.5 kgs Transportation Charge 14.15 Delivered Jan 07. 2003 10:08 Discount -228 Svc Area A2 Fuel Surcharge 0.38 Signed by 0.0AKLEY FedEx Use 42337301040222/_ Total Transportation Charges USD$ 12.25 EFTA00218136  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpmenl. Distance Based Pncing. Zone 3 Inlerne4Shis Sender Recipient Traddng ID 792802498266 HELEN H KIM STEVE KOSSLYN Service Type FedEx dimity Overnight JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Packages 1 Weill 1.0 las. 0.5 kgs Transpottalion Charge 1875 Delivered Jan 07.2003 10:03 Discounl .188 Svc Area Al Fuel Surcharge 0.51 Signed by A.RICCI FedEA Use 423423921.01501 Total Transportation Charges USD 17.38 Picked up: Jan 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge. FedEA has applied a luel surcharge ol 3.00% to this shpmenl. Distance Based Pricing. Zone 8 InlemetShp Sender Recidest Traddng ID 790179356851 CECILIA STEEN JOHN ALESSI Service Tyke FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 1002243843 US Packages Wetghl 1.0 es. 0.4 kgs Transportalion Charge 14.75 Delivered Jan 08.2003 14:17 Discounl -2,36 Svc Area AA Fuel Surcharge 0.37 Signed by B.GREENSTEli FedEA Use 42347900040244,_ Total Transportation Charges USD $ 12.76 Picked up: Jan 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 3.0D% to This shpmenl. The delivery commilmenl for FedEx 2day to homes or priv-ale residences (Incirding home offices) IS 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pncing. Zone 7 Release signature on Ile. InlernetShp Sender Reckrent Tracking ID 790670984407 CECILIA STEEN SHANNON HEALY Service Type FedEx 2Day JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 100224843 US Packages 1 Weigh' 1.0 Ps. 0.5 kgs Transportalion Charge 10.10 Delivered Jan 09.2003 13:18 Discount .1 01 Svc Area 2R Fuel Surcharge 0.27 Signed by 7279236 Residential Delvery 140 FedEA Use 42348946043111342 Delvery Area Surcharge 175 Total Transpodation Charges USD $ 12.41 EFTA00218137  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge 013.00% to lit shy/meat. Distance Based Pricing. Zone 8 InternetShp Sender Recibent Tracking ID 790671183407 CECILIA STEEN HEC Service Type FedEx Express Saver JEFFREY E EPSTEIN COLONIAL BANK Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 Ca. 0.5 kgs Transpottalion Charge 850 Delivered Jan 09.2003 1103 Discounl 485 Svc Area AA Fuel Surcharge 0 23 Signed by M.BROWN FedEx Use 4234932200083T_ Total Transportation Charges USD 7.88 Picked up: Jan 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to Ibis shbment Distance Based Pitting. Zone 2 InternetShp Sender Recipient Tracking ID 791506728784 CECILIA STEEN OFFICE OF THE BURSAR Service Type FedEx Standard Overnight JEFFREY E EPSTEIN CORNELL UNIVERSITY Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 1002243843 US 11111111I11111111111II I Packages 1 Wetghl 1.0 Ds. 0.5 kgs Transpottalion Charge 11 25 Delivered Jan 08.2003 09:56 Discounl •1.80 Svc Area AA Fuel Similar°. 0 28 Signed by J.CHAMBERLAIN FedEA Use 42354034040200'_ Total Transportation Charges USD S 9.73 Picked up: Jan 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to Ihis shjsnent Distance Based Pncing. Zone 6 Package sent horn: 33480 op code FedEx has audbed this shipment for eerreel packages. weight. and sent My changes made are reflected in the Mote amount. Tracking ID 837574508135 Sender ReSt Service Type FedEx Mikity Overnight MICHAEL L G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN PRIVATEC Zone 6 457 MADISON AVE 116 EAST 65ST Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10021 US Weigh) 3.0 Ds. 1A kgs Delivered Jan 09.2003 09:38 Transpoetalion Charge 31.75 Svc Area Al Discounl -3.18 Signed by MAXWELL Fuel Sweharge 0.136 FedEx Use 009134370:01574C Coariry Preaup Charge 0.00 Total Transportation Charges USD $ 29.43 Shipment Detail Subtotal -USD 27227 EFTA00218138  Invoice Number: 4-540-81549 Invoice Date: Jan 13. 2003 Account Number: Page: 8 018 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINI1IONS FedEx Ground 80) AeAoPOD. Prepaid 28 Ground Semee 48 crolm..:. • 804 Prepaid 9 SoMde to Hovel 833 Svelte,. Prepaid 10 Sere:etc Puerto nice 015 AMOCO. Prepaid. Domestic 810 Evening.AuloPOD. Prepaid It o Oaru 016 COO. Prapaid. Dammed 814 Omni% Prepaid 17 Senke to Macke 017 EWE,. Prepaid. Domesie (08 Evening. Signzam. Prepaid 22 Sante wain Alaska 018 FedE4 Ground. PPP. Prepaid. Doevelc 820 Dole Conon. AutoPCO. Prepaid 23 &MC* Korn Alaska 019 Prepaid Domestic 824 Dale Certain. Prepaid 2$ Santefrom Alaska 020 AueoPCO. Collect. Domestic 828 Dom Conon. Drake°. Prepaid 51 It SI Sande canado 021 Caner. Domenic 830 repoinimer. AuloPOO. Prepaid 92 886 Service Iran (two. IDelened) 090 COO. Cddecl. Domestic 831 Appoinimont Prepaid 031 0000. Genoa. Dornnte 8% Add Avka0D. Premed 032 Cash COD. Gonne Oorreenc 836 .0.41 Sinalure. Prepaid 033 Guaranteed Funds COO. WWI. Domestic 837 Erin,. AO WOD. Prepaid 196 Grp"( Prepaid. Rear( Mengel 838 Evening.. Mut Siamese. Prepaid 408 Guaranteed Funds COO. Prepaid. Damosit 839 Dale Certain. Advil MAWCO. Prepaid OTHER CHARGE CODE DEFINITIONS •Ofa Cosh COD. Peeped. Comma 840 Dom Cocain. Rauh Signature. Premed 410 haPCO. COD. Prepaid. DamosIe 841 Pdpanimem Paul Druskre. Premed 411 MAPCO. GOO. Coh:cl. Damned 842 ee:pointenon: AdutP01). Prepaid (I) C.O.D. (Celled en ((elven() 412 Are(PCO. ECOD. lemma. ormosoc 850 Be 3'd Parr (2) A0.0. Blelmentedgemeni of Doutry) 419 AueoPCO. ECOD. Cohn. Corissit 851 WINO Pant. ieJ10 POD Col Tag 414 /403PCO. PRP. Roped noncom 852 Br 30 Pang. Sena:um (4) Oversize 84' Cornered Length an!Gnli 415 AaaPCO. Guarani/6d Funds COD. Ppd. Dan BSI Emery 0.13.0 Pony AdooPOD. Cash COO. Prepaid. Domestic (5) °rimed Woe 418 854 Emnina Sal Ira Pony. AumPOD (8) Adams Carmel= 417 DI NO Pam. Domain: 855 Evenly. Oil Pany.59mAire 418 (7) Hazardous Mead 8,1 3rd Party. A(AoPOD. Dowsed 856 Dale cotton. DI 3rd Pony (8) A‘to(liCIIIC Noel 01 Dithery 419 DI 3rd Pony, COO. Damosid 857 Dale Certain. DI 3rd Party. 04.40PCO 420 DI 3rd Party. Gmaramevo Fords COO. Dom (9) Xectrund Harting 858 Dom Conan. DI 3rd Pany. Signature (I0) °sem Fain( Sinew Foo 421 DI 3rd Party. cash COO. Domestic 859 Pcponirntrn Oil 3,0 PalY (I I) Qa eeiy(> 150 Ds. 422 BI Rewire. Domenic 868 Arpointenon: Bit Nci Vary. AutoP00 (12) Marone C.O.D.. 24 Mum 423 DI Reoprom. Paton°. Dame.= 881 BM 3rd Pony. Ad). knoP00 (13) Dethrone C.O.O.. 48 Mum 424 BI Rewire. COO. Domestic 892 883rd Para. Ad.o &Taut* (14) FedEe Gmund Residential 425 DI Reopen,. Guaranteed Funds COD. Dom. 864 Erwin:I.Oil 3'd Pony. Mut AutoP00 (IS) FOE. Ground Rersidemal Rural 426 BI Rewire. Cash COD. Dom 864 Evening. 8413M Puny. Adut Sonar. 08) Return Manager Tranrnspon Fee 427 A..63PCO. Cash Coo, colors. Domosed 865 Dale Certain. 0.13m Puny. kW' AutoP00 (20) Fed& %yahooMorro Delvery 428 AvOoPCO.Guaranleed Funds COD. Cored. Dom 866 Dole Conan. BO 3n4 Pany. Act(' Signature (21) FedE. Dale Certan Home Darery 429 ECOO. BR 3rd Party. noncom 869 Be RecPienl (22) FodErt opfrooimom Horne Mary 430 Ai/0GO. COO. Oil 9rd Petty. °tenet 870 BM 'export...mono 03) Fed& Evening Home Del(corY 431 AseaPCO. ECOD. 863rd Pony. Domestic 871 BM Rapped. Signature (24) FOE. Home Calvary Reed onate 432 AutoPCO. Cash CCO. DI 3rd Pony. Dammed 872 Even.° On Reopen( (25) FOE. Home Delvvy Rendre,' Rural 433 AUSPCO. Guipanleed Funds COD. Oil 3rd Party. Dee,. 873 EN-roue. BO Reapent AusaF00 (26) cash C.O.D.Charge 434 ECOO. 811RecIPeol. Domestic 435 AVAPCO.CC0.13B FR.:Pent Domestic 874 Emory. Bri Iledort. $54-olore (27) Cash eon. no Conaty Camp 875 Dom Certain. Bit Redolent (28) Cash C.O.D. EXIM °Marone. Charge 436 AttoPCO. ECOD. B. Reopen'. Damao 876 Dale Cenam. BI neoppl. AoloP00 Pm( OS Dalian klnuilage Charge 07 AVAPCO. Cash CCO. Btl Redpiert. Dorreale (29) 877 Dom Certain. Bit Redolent Spare (20) FOE. Hama Delvay Paced Ammodent 438 A403PCO.Guaranlood Funds W0. 81119xPleill. Dem. 878 PdoomIrnent Bil Armen( (91) FeC. Home DeIvry Surcharge al Sante Area 879 oppritomom. Oil Redolent AuloP30 132) FOE. Home Calvary Surcharge • 1.122100US MOW& FedEx International Ground 840 Dr Reopen'. Mill AleoPOD (33) FOE. Homo Delvay Surcharge • Owe 70 Pounds 881 58 racoon. Ate Sonalure 04) FOE. Home Delvery Surcharge. COD Package 882 Evening. Bil Reopen,. AMA AuloP00 (35) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE tu.doP00. Prepaid 893 Evening. Bil Rocipeol. Atha Sprenger (38) Overate u 135' Conti-ad Lenge, rd Ginn 000. Prepaid 884 Dale Canon, BI Armen( Mut AutoP00 (37) Oversize (. tOr Mengel ECOO. Prepodi 895 Dole Conan. Bit Reopen. Adel Siamese (38) Overuse , 197 Centred lenge. a-clOilh PRP. Prepaid 888 Maarilmem Oil neopirt AMA Spnatme (39) 56eMmerial Oversee Package Charge Prepaid 887 Appotnimom 811 Reaper( Ada AuloP00 (40) Canada Goods 4 Semite, Tax • GP ttOPCO. Collect (41) Canada Horrnorized and Some* Tot • HST Calor (42) Camas Ousec SaYe Tax • 051 Guararteed Funds COO. Prepaid (43) Ro(comd Cash COD. Primed (44) itenn Maw. AVAPCO. COO. Peeped µ5) C•aa(: Cad CadreSurcharge 146,PCO. WWI (46) Conic( ou'ed nylon's Pignalig AMOCO. ECOD. Primed (47) Con:ciawed Returns Padua., 2,2.4 2x0t8 AaAPCO. ECOD. Colod (48) 0,91clou'ed neer., roorage 4544 Mati(PCO. PRP. Ponied (49) Consclawed Rotuma Pomade 6,5510 6,1110 Ase(PCO. Guarani/6d Funds03M Primed (50) Consclawed Rotums PACSag0 9clIC812 I Oxl Nib MAPCO. AMAPCO. Cash CCO. Fueled (Si) Consclau'ed ',Mums Name, Al Charge DI 3rd Party (52) Consclawod Rouyn:. Oversize Pelage Chan:, DI 3rd Pony. AttoPOD Shp At.rm-er.lknxn Unger (3) BI 3rd Party. COD (54) Security Surthame DI 3rd Pony. Guaranteed Funds COO B1 3rd Party. CashCOD DI Redpioni DI Reopen!. AutoP00 DI Reopen,. COO BI Recomm. Guaranteed Funds COO DI Reopen: Cash COD EFTA00218139