EFTA00216757.pdf

Invoice Number: 1-763-64218 Invoke Date: May 17. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 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.fedex.com Invoice Summary May 17, 2004 FedEx Express Services Transponation Charges 230.75 Base Discount -26.68 Special Handing Charges 20.99 Total Charges USD.S.. 225.06 TOTAL THIS INVOICE._ $ 225.06 You saved $26.68 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FedEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure water gedi.obese return No Rorkevon, yow pawned to FortEr. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc t✓ra adcondo, lam on Ninnies* Invoice Account Amount Number Nut Due Remittance Advice Your payment is due by Jun 01.2004 1-763-64218 1144-2081.6 USD S 225.06 1114 1420811763642186400002250602 SP 01000001 97702 A 1ASNGLP 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 EFTA00216757  Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number: 1144.2081.6 Page: 2 o19 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX REASON CODE KEY Reason Please iiclude 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 FIO. Fedtz Federal Express Please Indicate change in address for the account s listed below: ❑ Physical Address ❑ Billing Address ❑ Malang Address Account Number: 114440814 Name: Address: Apl.: Suite: City: Stste Zp Phone: rex: Auleereing Sdnasse: EFTA00216758  Invoice Number: 1-763-64218 Invoice Dale: May 17.2004 Account Number: 11442081.6 Page: 3 of9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments It Transportation Charges 194.50 Base Discount -23.05 Special Handling Charges 19.03 TOTAL USD $ 190.48 Number of Shipments 11 Total Charges USD 190.48 Recipient Number of Shipments Transportation Charges 36.25 Base Discount -3.63 Special Handling Charges 1.96 TOTAL USD $ 34.58 1111111111111111111111111 Number of Shipments 1 Total Charges USD$ 34.58 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 225.06 EFTA00216759  Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol03.09% to this shpmenl. Distance Based Pncing. Zone 5 Package senl from: 10021 /bp code Release signature on Ile. Tracking ID 837133963311 Sender Recipient &wee Type FedEx Slandard Overnight JENNIFER LIZ WOOTEN Package Type FedEx Box JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022-8843 US Weigh) 2.0 be. 0.9 kgs Delivered May 07.200414:49 Transpottalion Charge 24.50 Svc Area A2 Oiscounl -2.45 Signed by JENNIFER Fuel St/charge 1.32 FedEA Use 127116021:01349:02 Courier Pickup Charge 0.00 Residential Oelvery 1.75 Total Charge USD$ 25.12 Picked up: May 06, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 13.0D% to Ihis shpmenl. Distance Based Pncing. Zone Package senl from: 33480 zip code FedEx has welded this shipment for corned packages eight. and service. My changes made are rellecled in the evote amount. Tracking ID 841798858784 Sender Roc' Sentee Type FedEx 2Day Package Type FedEx Box JEFFREY E EPSTEIN EPSTEbN INTEREST Zone 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 10022-8843 US NEW YORK an NY 10022 US 2.0 be. 0.9 kgs Delivered May 10. 209411dt Transportalion Charge 11.70 Svc Area Al Oiscounl -1.17 Signed by A.RAMOS Fuel Si/charge 0.63 FedEA Use 1271105090606V_ Courier Pickup Charge 0.00 Total Charge USD $ 11.16 Picked up: May 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% to Ihis shpmenl. Distance Based Pncing. Zone 3 Inlerne4Shp Recipient Tracking ID 790141498913 JEROME KAGAN Santee Type FedEx Slandard Overnight IN HARVAR UNIVERSITY Package Type FedEx Envelope 457 MADISON AVE FL 4 PSYCHOLOGY DEPT Zone 3 NEW YORK NY 10022-8843 US CAUSRIDGE MA 02138 US Packages I Weigh) 1.0 tar. 0.5 kgs Transponalion Charge 13.10 Delivered ?nay 10.200412:30 Oiscounl -2.10 Svc Area Al Fuel Surcharge 0.88 Signed by W.SANTORO FedEA Use 54753801000211/_ Total Charge USD $ 11.66 EFTA00216760  Invoice Number: 1-763-64218 Invoice Dale: May 17.2004 Account Number: 1144.2081.6 Page: Sol 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.001E lo This shpmenl. The delivery aimmtirnenl br Fax 2day io homes or titheale residences (IncLiding home offices) is 7 P.M. the second business day for Al. A2. AA. Al AM. PM. 01 and RM service ✓eaa. Distance Based Pricing. Zone 8 Inlernahp Sender Recident Tracking ID 790132445370 MICHAEL & SALLY FRIEDMAN Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 lbs. 0.5 kgs Transportation Charge 10.90 Delivered May 10.200411:03 Discount -1.09 Svc Area 2R Fuel Swcharge 0.59 Signed by R.FRIEDMAN Residential Oelvery 1.75 FedEx Use 547419450:01078_ Total Charge USD $ 12.19 Picked up: May 07. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% lo Ihis shpmenl Distance Based Pricing. Zone 4 Inlerricap Sear Recipient Traddng ID 792E:34997875 PEG UGLANO Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN N.A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100228843 US NEW ALBANY om 43054 US Packages Weight 1.0 lbs. 0.5 kgs Transportation Charge 14.50 a. Delivered /Jay 10. 20041227 Discount -2.32 Svc Area A2 Fuel Surcharge 0.73 Signed by aNATIERELL FedEx Use 5478281030030222/_ Total Charge USD $ 12.91 = Picked up: May 10, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o18.00% to this shpmenl. Distance Based Pricing. Zone Package sent from: 33480 rip code Traddng ID 837574507882 Sear Service Type FedEx 2Day Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTEREST Zone 8 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh) 2.0 lbs. 0.9 kgs Delivered May 12. 20041127 Transportation Charge 11.70 Svc Area Al Oiscounl -1.17 Signed by D.GRIFFITHS Fuel Surcharge 083 FedEx Use 131082018030a_ Courier Pica Charge 0.00 Total Charge USD $ 11.16 EFTA00216761  Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number: 11442081-6 Page: 6 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 11. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% to This shnmcni. Distance Based Pncing. Zone 8 InlemetShp Sender nee 4m Tracking ID 791139743800 Service Type FedEx Slandard Overnight Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100226843 US Packages 1 Weigh' 1.0 to. 0.5 kgs Transperialion Charge 16.80 Delivered May 12. 20041328 Discount .269 Svc Area Al Fuel Surcharge 0.85 Signed by C.DAVIES FedEx Use 5478690004026&_ Total Charge USD S 14.96 Picked up: May 11, 2004 Payor: Shipper Reference: UNIVERSITY Fuel Surcharge • FedEA has applied a fuel surcharge ol 6.00% to This shkmenl Distance Based Pricing. Zone 6 InlernetShk Sender Recipient Tracking ID 792496152590 JANINE BEATTIE Service Type FedEx Slander(' Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 Weigh' 1.0 to. 0.5 kgs Transportalion Charge 15.45 Delivered May 12.20041101 Discounl -2.47 Svc Ana AA Fuel Swcharge 0.78 Signed by LOWER FedEA Use 54788801040244._ Total Charge USD $ 13.76 Picked up: May 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.OD% to This shkment The &finery commiimeni br FedEx 2day to homes or private residences On:suding home offices) is 7 P.M. the second business day br Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Release signature an Ile. InlerneiShk Sender Recipient Tracljng ID 7921137149979 Service Type FedEx 2Day 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 Weigh' 1.0 to. 0.5 kgs Transportalion Charge 10.60 Delivered May 13.200414:03 Discount -1.06 Svc Ana 2R Fuel Smcharge 0.57 Signed by 7279236 Residential Gayety 1.75 FedEA Use 5479073504111302 Oehery Area Surcharge 1.75 Total Charge USD $ 13.61 EFTA00216762  Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number: 11442081.6 Page: 7 6(9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 12. 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEA has applied a luel surcharge ol 6.00%l0 This shpinent The delivery aimmilmenl bar FedEx 2day bp homes or private residences (Incbding home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and 111 service areas. Distance Based Pricing. Zone 6 Release signature on lie. Inlerne4Shp Tracking ID 792638320846 Senne Type FedEx 2Day JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weil 1.0 Ls 0.5 kgs Transportalion Charge 10.00 Delivered May 14.200411:59 Oiscounl .1.00 Svc Area 2R Fuel Sinharge 0.54 Signed by 712519 Residential 0etvery 1.75 FedEA Use 548047720:01112M Total Charge USD $ 11.29 Picked up: May 13, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.00% to This shpment Distance Based Pncing. Zone 6 Package seal from: 33480 zp code FedEx has aucned this shipment for Carted packages. weight. and service. My dianges made are reflected in the knot* amount. Tracking ID 841798656753 ci Re airati mmm IIIIIIIIIMMII Santee Type FedEx Priody Overright Package Type FedEx Box JEFFREY E EPSTEIN EPSTEbN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224243 US NEW YORK are NY 10222 US Weil 10.0 lbs. 4.5 kgs Delivered May 14. 200410:06 Transportalion Charge 55.25 Svo Ana Al Oiscounl -5.53 Signed by A.RAMOS Fuel Stroharge 2.98 FedEA Use 134093650.0157d_ Courier Pickup Charge 0.00 Total Charge USD $ 52.70 Shipment Detail Subtotal USD S 190.48 EFTA00216763  Invoice Number: 1-763-64218 Invoce Date: May 17.2004 Account Number: 11442081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 10, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has rippled a Mel surcharge of 8.00% lo This shenent Distance Based Pncing. Zone 8 Frantz has audded this shipnent for correct packages. weight. and service. My changes made we reflected in the divorce amounl. Tracking ID 842148990020 Sender Recipient Sente Type FedEx Slandard OyeenigN JEFFREY EPSTEM Package Type FedEx Box 457 MADISON AVE MN FL Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weigh) 5.0 Ds. 2.3 kgs Transportalion Charge 3625 Delivered May 11. 20041129 Discount -3.63 Svc Area Al Fuel Sim:hero* 1.98 Signed by P.GRIFFITHS FedEA Use 131197060-014154_ Total Charge USD S 3438 Shipment Detail Subtotal _USD $ 34.58 EFTA00216764  Invoice Number: 1-763-64218 Invoice Dale: May 17. 2004 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) MAcOOD. Prisaid 804 Pipped 2.6 Crowd SOPA* 45 :rare:-.:. I r4 rlic.l.. 805 Sdnalare. Raped 74) Crowd Some, 48 contwa•A• Dates 015 Afg)PCO. raver 810 Evearg.AuloPOD. Noma 9 So/WOW Nana/ 016 ODD. Prepaid 814 Evening. Prepaid 10 SoMaz le Puede Rico 017 ECOD. Propod 818 &main:I.Sires.. Prepaid 14 State to Can, 019 Prepaid 820 Dale Conan. euteP00. Roped 17 Service le *bake 020 fAeoP00. WWI 824 Dale Certain. Prepaid State amihn Alaska 021 Cotect 826 Dole Conan. Signalise Prepaid 23 Sane from Alaska 131 Ird Party. Damn Marano Panted Leta 830 Paanirrynt Debery. AtiloPOD. Pipped 25 State from Alaska 138 Pepad. Datum Manage. Crire Lapel 831 Appointment Doinary. Pipped 51 164 Sankoto Condo 137 Prepaid. Rolum IAatwor Prreco Late( 8113 3m Peaty. Bann Manger Noted Label 92896 Rake ironMagri IDeleurecg 140 3rd Party. Return 11rager Onine Leber 842 Roped ReturnManager Printed LAM 408 Guaranteed Funds WO. Prepaid 847 3m Peaty. RtnAn Manager Cline Label 409 Cuirercy COD. Premed 848 Paved Return Manager Onine Lata 410 eseePCO. COO. Propel 850 3.4 Party &leg 412 ASP®. ECOD. Raped 851 316 Party Blirg.AuRPOO 415 ALOWCO.Guaraelood Funds COD. Prepaid 852 3m Party Mno. Sd•ave OTHER CHARGE CODE DEFINITIONS 418 AVOPCO.Coreity COD. Prepaid 853 316 Pony Blip. (Awing 417 am Party Barg 854 3m Party &Ng. Curing. AulOPOD 418 3AI PanyEhlig. Ault/POD 855 316 Pony Blip. Evening. Sgnaluie 419 31Patty BUN. COO 856 3ed Pony Blip. Duo Oman (I) C.0.0 (Cobol en Del•Anp CO 3d. Party Olin} Guaranteed Funds COD R) A0.13.1Acknoadaancel of ocararn 857 3m Party &Ng. OA* GMen. AvloPOD Cal Tag 421 3.0 Party Oilrg. efficacy COO 858 3ed Pony Ming awe Oman. Donahoe (0) Oversize a at CombhodLaogib and GNI 422 BI seeped 853 3m APoorrrent Delve, (5) Declared Yaks, 423 &I Revered. AutoPe0 868 3ed Pony Deg. apporarom Dalvory.ArAciP00 (6) 4vaieds Correcion 429 3m Party6110A ECCO 873 Et. RepPiere 430 311 Party 8iIrg AulePOD. COD 870 BO Ftizpord.A.4oP00 0) hazardous LISP/ (8 Actothalle Peed of Dirtpay 431 31Pany mug AuloFOD. ECOD 871 BF Reepenl. &endure 432 3.0 Party Mrs AcloP00. Cutte•cy COO 872 BO Racoon Evonna 18) Addl.:nal Handing 140) Oversize Faint Sarute Foo 433 31Party Bilirq. AuloP30. &warmed Ards. COO 873 Et. Reopen. Evenrg. AuloP00 (II) Overatitt 15014. 439 Pipped. Cparariteed Finks. MOD 874 BO Racoon Evonna. Signature (12) Deanne C.O.D.. 24 hours 440 Repaid. Cur:say. ECOD 875 BI Amnon. Dale Canon (13) Airetteric C.O.D.. 48 hours AMIIIMIIIIM 441 Prepaid. Cuaradeed Funds. E030. AvlaP00 876 BO FOxponi. Dale Conan. AuloPCO (14) Fed& Omen! Rep:Sexes( 442 Prepaid. Currency. ECOD. AdePOD 877 BI Fk•cOenl. Dale Caton. Sentare (IS) Fed& Ground liesidordal Rural 443 3AI Party Sling eniradeed Funds. ECCO 878 DO Ft4<0444. aaolmreent Dothory (18) Returns Manager Transnisacc Fee 444 3m Party Way Canny. EOOD 879 Be Reeved. PPpoodinent Deadly. AurdPCO 170) FodEs Siraturo Morro Dearer)/ 445 3AI Parer Sake Guandeed Feats ECCO.AulOPOD Fer1E4 Date Conan Name Mame 446 3ed Party BUrg. Cugoncy. E000. AubP013 (21) 412) FodEx Appertain, Mond. Da pry 933 Consoldalod Dilutes. PO Pelf tom (23) Fed& Evening Wed 04468•1 (24) Fad& Home DolyaryRosibollat FedEx International Ground (25) Fed& Mane Delvery Reekleggel Rural (26) Cash C.O.D. Outgo 127) Cam eon. II* Mosey Ohne 022 Afg)PCO. Prepaid 128) Cash C.O.D. Edna Dilloroncer Cargo 023 CCO. Prepaid 122) Petal (/ Delivery Advantage Charge 028 Preyed (30) RAE* Herne Dolvery Fatal Ai:penmen 027 ALOWCO. Collect Ps) Fuel Surcharge 028 adopt (36) Open ite> It Centred Lenglh erd GOP 135 3AI Pertly. Return Manager Peeled Later (37) Oueroze> lOr rt length 141 Prepaid. Rolum Manager Parte:Sum (30 Onnize >130' Centred Lenglh erd GOP 478 Goararteed Funds. 000. Prepaid (39) Supplemental Oversee Package Charge 479 Ountecy. COD. Pipped (40) Canada Coeds 6 SmAyee Tax • CST 480 Pipped. AulaPOD. COO (41) Canada Harrnorno3 Sal: Tax. PGT 485 Roped. AutoPOD. Guaranteed Funds cue (42) Canals Otntec Saks Tax • OST 486 Pipped. AvloPOD. Curran, COD (44) Do: RtIJM 437 3d Party &IN (45) C•ean Cad Dedne Surcharge 488 3.0 Patty841m AuluPOD 140 Censalciated Returns Pc1)0a9 439 31Pasty WIN. COD (47) Censoltlated Detu•ns PaPage 2.244.2x718 493 g.d party Gars Gurarileed Funds COD (48) Censoldated Returns Package 4x4x6 Ixalig 491 31Party sane Canopy COD Consoldakx) nevrte Nang, 64)x0 (WWI (49) 492 &I Deepen, 150) Censoldated Returns Package 9410412 1002416 493 Ell Reopen. AulePO0 Censohlated Relu•ns Pad age Al Change 15() 152) Censoldated Returns Oversize Pad's.° Charge 153) Returns Manager (54) canadan Drcpohp Linear} Charge 156) Unautonzod Oversize a 1W Cornered Leap a Grill EFTA00216765