EFTA00218016.pdf

Invoice Number: 4-494-58432 Invace Date: Dec 02. 2002 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax ID: 71-0427007 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: www.feclex.com Invoice Summary Dec 02, 2002 FedEx Express Services Transponation Charges 160.85 Base Discount -18.76 Special Handing Charges 7.04 Total Charges DBMS- 149.13 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD $ 149.13 You saved $18.76 in discounts this period! 11111111I11111111111II I The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payade to FedEx Express. To ensure proper yea please return this portion with Towpayinent to /tax. Please do not slat* at fold. Please make your chock payable to Peas. Fr 0.09e 0 oste0 (Norco Nod. N canoed 'yen on deed., ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 17. 2002 4-494-58432 1144-2081.6 USD $149.13 114420814494584321100001491387 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 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00218016  Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Account Number: 1144.2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE 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 amber 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apl.: Suite: City: State. Ze Phone: ( rax: Aullaariring Signature: EFTA00218017  Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments Transportation Charges 144.85 Base Discount - 16.20 Special Handling Charges 6.50 TOTAL USDS 135.15 Number of Shipments 4 Total Charges USDS 135.15 Recipient Number of Shipments 1 Transportation Charges 16.00 Base Discount -2.56 Special Handling Charges 0.54 TOTAL USDS 13.98 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 13.98 TOTAL SHIPMENTS TOTAL CHARGES USDS 149.13 EFTA00218018  Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Account Number: 1144-2081-6 Page: 0 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo This shprneni. Distance Based Pricing. Zone 4 Package senl from: 10028 zip code Tracking ID 837657308480 Sender Recipient Service Type FedEx Privity Overnight EVA ANDERSON LESLIE H WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 lbs. 0.5 kgs Delivered Nov 20. 2002 08.50 Transponalion Charge 15.25 Svc Area Al Oiscounl •244 Signed by S.DAVIDSON Fuel Surcharge 0.51 FedEA Use 70452842200202_ Total Transportation Charges USD S 13.32 Picked up: Nov 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone 8 Package senl from: 10021 rcp code Release signature on Ile. Tracking ID 837189384289 Sender ReciNAN Service Two FedEx Priority OverrigM CHRISTINE MAXWELL CHRISTINE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weigh) 5.0 lbs. 2.3 kgs Delivered Nov 22. 2002 11:44 Transportalion Charge 38 25 Svc Area Al Oiscounl 383 Signed by C MAXWELL Fuel Sincharge 1.38 FedEx Use 33018012033181202 Courier Pickup Charge 000 Residential Oeivety as Total Transpottatlon Charges USD S 37.15 Picked up: Nov 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% lo This shprneni. Distance Based Pricing. Zone 4 Package senl from: 10021 rip code Tracking ID 837189384287 Sender Redolent Service Type FedEx Ptiotity Oretright EDWINA SIMMONS MARC WNDBERG Package Type FedEx Box JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh) 30.0 lbs. 13.8 kgs Delivered Nov M. 2002 10:13 Transportalion Charge 78.25 Svc Area A2 Discount -723 Signed by 0.OAKLEY Fuel Swcharge 222 FedEA Use 33313724041530:_ Courier Pidu.p Charge 0.00 Total Transportation Charges USD S 73.24 EFTA00218019  Invoice Number: 4-494-58432 Invade Date: Dec 02. 2002 Account Number: 11442081-6 Page: 5 el 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 4.00% ho Ihis sherneni. Distance Based Pricing. Zone 2 Package senl from: 11236 rip code Tracking ID 837540428114 Sender Recipient Service Type FedEx Pdo6ty Overright FRACES GOLDMAN GH BLAINE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Nov 27. 20020941 Transportation Charge 13.10 Sve Area Al Discount 210 Signed by MAXWELL Fuel Swcharge 0 44 FedEx Use 33030806040185C Courier Pickhy Charge 0 CO Total Transportation Charges USD S 11.44 135.15 Dropped off: Nov IS 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to Ihis sherneni. Distance Based Pricing. Zone Tracking ID 0003087420825 Sender Redolent Service Type FedEx P6o6ty Overright KKIHEE ELLIOTT ERIC GANY Package Type FedEx Envelope CHARIOTS OF PALM BEACH INC J EPSTEIN & CO 11111111I11111111111II I Zone 8 457 MADISON AVENUE 4TH FL Packages 1 NEW YORK NY 10022 US Weight 1.0 es. 0.5 kgs Delivered Nov 18. 20020920 Transpottalion Charge 16.00 Svc Area Al Discount 256 Signed by S.GR1FFIS Fuel Surcharge 054 FedEx Use 32008204040230i_ Total Transportation Charges USD S 13.98 Shipment Detail Subtotal _ILSD S 13.98 EFTA00218020  Invoice Number: 4-494-58432 Invoace Date: Dec 02. 2002 Account Number: 11442081-6 Page: 6 el 6 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) ao.toPOD. Previa 24 Grand Sawa, 4lecOnliaueue slates 804 Prepaid SoMoo to Hanes 693 Sonata". Prepaid 10 Sante to Puerto Rim 015 Ate)PCO. Prepaid. Domestic 810 Ewer. AuioPOD. Noma 14 Spike to Cuba 016 WD. Prepaid. Crewe 814 erenirg. Prepaid 17 Sore:eta /Wahl 017 ECOO. Prepaid. Compose 814 Evening. Sigmas'. Prepaid 22 Sante angle Alaska 018 FedEx Ground. PPP. Prepaid. Derteslc 820 Dom Conan.PatoPCO. Prepaid 23 &MC* from Alaska 019 Rapala Demesne 824 Dale Certain. Repaid 25 Sante ern Alaska 020 AueoPCO. Callen'. Domestic 828 Dula Conan. Sirakta. Rona 51 8. 54 SCIVICOIO copula 021 Cake'. Donlasic 830 /coalmine,* AuloPCO. Prepaid 92 & 96 Service from 'two. IDelerred) 090 COO. Called. Domestic 831 Appolalinant Prepaid 031 ECOD. Calvet. Dernatte 8% AdAl AerkPOD. Prepare 032 Cosh COD. Colony Correpc 836 40.41 Sin/dare. Prepaid 033 Guaranteed Funds COO. WWI. Domestic 837 Erin,. Ad WOD. Prepaid 196 Grairct Prepaid. Rebrn Weeper 836 awl% Mut Sprats*. Prepaid 408 Guaranteed Funds COO. Prepaid. Dorredir 839 Dale Certain. Adoll AtloPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COD. Peeped. Corneae 840 Dolce Canals. Mull Signalur0. Rapid 410 haPCO. COO. Propatt DamoMe 841 PCpeinimtml Paul Drustwe. Prepaid 411 MAPCO. CCO. Cohn'. Dementia 842 04:pointenon: kaul:POD. Prepaid (I) C.O.D. (Celled on Calvary) 412 AutaPCO. ECOD. Ramat Damosoc 850 BM Grel Part/ 12) Cleknontedgement of Dowry) 419 AueoPCO. ECOD. Cole& Damask 851 B11 NO Pin/. Ana POD (3) Cal Tag 414 AstaPCO. PRP. Prapa4 Damosoc 852 Eit 30 Pan/. S anature (4) Pares* i• 84- CambroStangth ard conk 415 PLOWCO. Guananiocid Funds COD. Ppd. Dam 853 E.enro Cot 34 Pal). () Dtclered Yen 416 AueoPOD. Cash COO. Prepaid. Domestic 854 Ewnire. &13rd Pany. AnioPOD 18) Acetcas Carmel= 417 813rd Party. Demote: 855 erenrn7. Oil 3n1Pany.Snovisse (7) Hazardous Mead 418 EH 3rd Party. MeoPOD. Dementia 856 Dam Conan. BO 381Party (8) AuraMOM Praal 01 Dithery 419 DI 3rd Party, COO. Creme 857 Dale Certain. Oil 3rd Party. 04.40PCO (9) Amtmand rianclim 420 Oil 3rd Party. Gmaratare Reds COO. Dorn 858 Gala Conan. DI 3rd Puny. Sputum (ID) Ossizo Exim Samoa Foo 421 DI 3rd Party. Cash COO. Domestic 859 map:mown Oil 3,0 Poly (11) Cvenreitt 150 bs. 422 EMI Reopient. Domenic 860 Arpaintenonl Bit 3,d Pagy.AutoPIDO 112) Meant C.O.D.. 24 hours 423 BM Reoprom.lrutoP00. Damos1c 861 DM 3rd Pore/. A4)1 AvieP01) (13) Ocidient C.O.O.. 48 hours 424 EMI Reopient. COO. Domestic 862 803rd Ram. *441 Si..raturo (14) FedEx Ground Residential 425 MI Raopiant Guaranteed Funds COD. Dam. 864 9n1Paly Adut AutoP00 (15) FOE. Ground Rostromm Rural 426 EMI Reopient. Cash COD. Dam 864 Evening. 8413ed Puny. Adut sonar. (16) Return Manager Trenrnapon Fee 427 AuraPCO.C.vh co ,colon. Damosee 865 Dale Certain. Bt1 3ro Pony. AdJII AcitcP00 170) Rad& Serowe Marro Delvory 428 AveoPCO. Guaranteed Funds COD. COWL Dom 866 Dom Conan. B1 3rd Pany. Add Sonata (21) red& Owe Certan Home Defray 429 ECOO. 81130 Party. Duna-roc 869 DM ReaPien1 (22) FOE. amootroom Hama Mary 430 AvraPCO. COO. CB 9rd Patty. Dement° 870 BM Axpont Atoms° R3) Fed& Evenini Home DeOnnY 431 AseaPCO. ECOD. BM 3rd Party. Domestic 871 BM Reagent Sputum (24) RAE. Home Calvary Readoret, 432 AutaPCO. Cash COD. 81318Pady. Menasha 872 Erre OH Reopen' (25) rime Horne Delvery Reordered Ant 433 AttAPCO. Guaranteed Funds COD. 13113rd Party. Dom. 873 ammo. 011Romotni. Ausala30 178) can C.O.D. Coarse 434 ECOO. 811R4c1Peol. Domestic 435 AVAPCO. COO. CB FR.:Pent. Domesge 874 Erma Chi %moo* $9-edure (27) Cash eon. I$ Denary Ceara, 875 Dole Caram. Bil Recipient 128) Cash C.O.D. EXIM Donne. Chime 436 AttaPCO. ECOD. B6 Roepent. oaratut 876 Dale Canam, Oil Report AoloP00 129) Prtele/Delintry advantage Charge 437 AVAPCO. Cash COO. B1Reclaim& .smears 877 Dom Curtain. 81Rockmart mamas* PO) FOE. HMO ocitocry Forams Amoratoot 438 4.403PCO.Guaranlocid Funds COO. BO Recalool. Dom. 876 mgaomenent Oil Remnant 131) red& Home Delvay Sardine Ow or Soria Area 879 Appointmom 811 Rockmart AuloFOO P2) RAE. Hama Dalvary &mamas • 1.1221004.15 heatalial FedEx International Ground 881 Dr Reopen'. Acta AVePOD 133) FedEx Homo Calory Surcharge • Over 70 Pounds 881 SO Rocport Aida Sgnasure (34) Fed& Home Detvay Sachem. COD Package 862 femme. Oil Accident AMA AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE AteoP00. Prepaid 883 Empire. EMI Racism,. Mai Signature 136) creme ulOr Combine lengln a-cl Gila 000. Prepaid 884 Dole Celan, BI Ileopame Paul AutoP00 Osamixo a 103' HICIgm 137) 1000. Prepaid 895 Dom °num. 8I Rocmart. Paul Signs* Cve•Pze , 197 Contra, Lenge. tect OW, 134) PRP. Prepaid SIB POPairilmem Oil Reaper. Adul Somme (39) 5-544amerial Oralsace PACI,K0 Gauge Prepaid 887 Appoimmom 841 Rocmart Ada AutoPOO (40) Canada Goods 4 Severe, Tax • GST AttOPCO. Callen' (41) Canada Fiartnanzed and Samoa Tax • HST Coln (42) Cs, a1.. Outer SaVe Tax • OST Guararteed Funds COO. Prepaid Ro:ar,od (43) Cash COD. Prepaid (44) Rein Manager AttAPC4). COO. Prepaid µ5) C•ead Cad Cadre Surcharge haPCO.Cdkci (46) Coniel doled Adams PC4,809 Ate)PCO. ECOD. Prepaid (47) Ca,:cidaled Row/in Pada.. 2•244 2x011 AutaPCO. ECOD. Waal (48) Oa•nolOoled Datums Ravage 4,44.4x8412 ArA)PCO. PRP. Prepaid (49) Cansoldaled Retu•n somas. 616x10. fated 6 AutaPCO.Cluaianiocid Funds03M Prepaid (50) Cansoldaled Retumr. PACSag0 8410412 10x12.16 PaaPCO. Cash COD. Prepaid (Si) Conscloaled Rotuma Paesage Al Mum* Oil 3rd Roily Can:ablated Ratums Oversew Package Chan:, (52) DI 3rd Party. AttoPOD Shp Ma‘rallewm %Inger (3) Oil 3rd Party. COO 154) Sec uny Surchwao DI 3rd Party. Guaranteed Funds COO Oil 3rd Party. Cash COD 81Reopen Oil Recipient AuloP00 Ell Reopen,. COO Oil Rectwa, Guaranteed Funds COO 81Reopen: Cash COD EFTA00218021