EFTA00216410.pdf

Invoice Number: 1-520-10533 Invoke Date: Dec 15. 2003 Account Number: 1144.2081.6 Page: 1 of 13 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 Dec 15, 2003 FedEx Express Services Transponation Charges 390.85 Base Discount .42.04 Special Handing Charges 32.84 Total Charges USD-5.. 381.65 TOTAL THIS INVOICE.- _._11SD 381.65 You saved $42.04 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure primer croft. wease return Unt Rorkevon, yow owned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit CPCCk twe wd condo, low on Ninnies* Invoice Account Amount Number Nut Due Remittance Advice Your payment is due by Dec 30. 2003 1-520-10533 1144-2081.6 USD 5 381 65 114420811520105337200003816577 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 EFTA00216410  Invoice Number: 1-520-10533 Invoice Date: Dec 15.2003 Account Number: 1144.2081.6 Page: 2 of 13 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FlfFORE 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 F10. 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: Authaiiiing Soon: EFTA00216411  Invoice Number: 1-520-10533 Invoice Dale: Dec 15.2003 Account Number: 1144.2081.6 Page: 3 of 13 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 21 Transportation Charges 369.85 Base Discount 39.94 Special Handling Charges 32.08 TOTAL USDS 361.99 Number of Shipments 21 Total Charges USD$ 361.99 Recipient Number of Shipments 1 Transportation Charges 21.00 Base Discount -2.10 Special Handling Charges 0.76 TOTAL USD S 19.66 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 19.66 TOTAL SHIPMENTS 22 TOTAL CHARGES USDS 381.65 EFTA00216412  Invoice Number: 1-520-10533 Invoice Dale: Dec 15.2003 Account Number: 1144.2081.6 Page: 4 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o14.00% a this shixnent Distance Based Pricing. Zone 8 Thedelivery commitment for Express Saver Packages so homes or whale residences (IncLiding home off is 7PM the Mild business day for all regions. Package seal horn: 10021 zip code Tracking ID 837133964097 Sender Service Type FedEx Express Saver G MAXWELL MOM Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 5.0 Ea. 2.3 kgs Delivered Dec 08. 2003 12:19 Transportation Charge 15.85 Svc Area 3R Oiscoual 4.S9 Signed art Fuel Stwcharge 0.57 FedEx Use 3371425704Mb_ Residential Oelvery 140 Total Charge USDS 1623 Picked up: Dec 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appbed a fuel 9.11Chaige of 4.09% to this shpmenl. Distance Based Pncing. Zone 8 The delivery commitment kw Express Saver Packages so homes or private residences (betiding home off is 7PM the third business day for all regions. Package sent from: 10021 zip code Tracking ID 837133964112 Sender Recipient Service Type FedEx Express Saver G MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 5.0 Ds. 2.3 kgs Delivered Dec 08. 2003 10:41 Transportation Charge 15.85 Svc Ana Discount .1.59 Signed by Fuel Stwcharge 0.57 FedEx Use 179:_ Residential Oelvery 1.40 Total Charge USD $ 16.23 EFTA00216413  Invoice Number: 1-520-10533 Invoice Dale: Dec 15.2003 Account Number: 1144-2081-6 Page: 5 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo Ihis shpmenl. Distance Based Pncing. Zone 8 Package senl from: 10021 rop code Release signature on lie. Tracking ID 837133964579 Sect Reeicien1 Service Type FedEx Standard Overnight G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 5.0 ma. 2.3 kgs Delivered Dec 08. 2003 1128 Transportation Charge 34.75 Svc Area Al Discount -3.48 Signed by 18179261 Fuel Strcharge 1.25 FedEA Use 31919443043141542 Courier Pi:kw Charge 0.00 Residential OeIvery 1.40 Total Charge USD S 33.92 Picked up: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to This shpmeni Distance Based Pricing. Zone 8 The delivery commemeni br Express Saver Packages to homes or private residences (Incbdrig home offices) is 7PM the third business day for all regions. Package senl Irom: 10021 rip code 1st aliempl Dec 09.2003 at 01:25 PM. Weather delay - Snow. IIIIIIIIIIIIIIIIIIIIIIIIII Undelivered. Package. Tracking ID 837133954580 Sender Recent Service Type FedEx Express Saver 0 EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 tits. 0.5 kgs Delivered Dec 10. 2003 1928 Transportation Charge c13 Svc Area 3R Oiscounl Signed by RETURN A2641711891293 Fuel Swcharge FedEA Use 31919443043717914 Courier Pi:kw Charge Residential DeWery Total Charge USD S 10.20 EFTA00216414  Invoice Number: 1-520-10533 Invace Date: Dec 15. 2003 Account Number: 11442081-6 Page: 6 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 4.00% lo this shpmcni. Distance Based Pricing. Zone 4 InlemetShp Sender RectieN Tracking ID 790984203937 PEG UGLAMD Service Type FedEx P8o6ty OverrigN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weise* 1.0 lbs. 0.5 kgs Transpottalion Charge 15.90 Delivered Dec 09. 2003 1022 Discounl -2.54 Svc Area A2 Fuel Sim:harp* 0.53 Signed by °ACKLEY FedEA Use 52902242600206_ Total Charge USD $ 13.88 Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to Mc shorn** Distance Based Pncing. Zone 2 FedEx has audbed this shipment for correct PIShagea. weight. and service. My changes made are reflected m thenvione erttamounl. InlerneiShp Sender Reeo Tracking ID 791729260003 LEVITTE CRUZ Service Type FedEx SlandardOvernigN JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 2 NEW YOM NY 100224843 US Packages 1 Weighl 5.0 lbs. 2.3 kps Transportalion Charge 17.25 Delivered Dec 09. 2003 13:33 Discount -1.73 Svc Area Al Fuel Surcharge 0.62 Signed by L.CRUZ Residential Delvery 1.40 FedEA Use 529073410:012811_ Total Charge USD S 17.54 EFTA00216415  Invoice Number: 1-520-10533 Invoice Dale: Dec 15.2003 Account Number: 1144-2081-6 Page: 7 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: CHAUNTAE Fuel Surcharge FedEx has applied a luel surcharge ol 4.00%10 this shpmenl. Distance Based Pricing. Zone 8 1st attempt Dec 09.2003 a10125 PIA. Incorrect recipient address. Undelivered. Package. IntemeiShp Sender RecicieN Tracking ID 0985% 95 ■ S 'u Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 10022.6843 US Packages 1 1.0 be. 0.5 kgs Transportation Charge Delivered Dec 10. 2003 19:I 7 Discount Svc Area Al Fuel Sircharge Signed by RETURN AB641711891250 Residential Oelvery FedEA Use 529129631700268'14 Total Charge USD $ 15.38 Picked up: Dec 08, 2003 Payer: Shipper Reference: DOC Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% to this sh0rnent. Distance Based Pricing. Zone 6 FedEx ha: auciced this shipment for Centel packages. weight. and service. My changes made are reflected in the invoice amaini. Release signature on lie. Sender IIIIIIIIIIII II III IIII II IIII InterneiSh0 Redolent Tracking ID 792528132150 JEFFREY EPSTEIN Service Type FedEx Priority OverrigN JEFFREY E EPSTEIN 358 EL BRILL° WAY Package Type FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 334EID US Zone 8 NEW YORK NY 100224843 US Packages 1 2.0 Ds, 0.9 Ags Transpodalion Charge 28 75 Delivered Dec 09. 2003 10:00 Discount .2 88 Svc Area M Fuel Smcharge 1.03 Signed by 712519 Residential Oehtery 1 40 FedEA Use 529130550:01574/02 Total Charge USD E 28.30 EFTA00216416  Invoice Number: 1-520-10533 Invoice Dale: Dec 15.2003 Account Number: 1144-2081.6 Page: 8 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to This shOrnent The delivery commitment los FecEx 2day so homes or private residences flneuding home oncen is 7 P.M. Ihe second Wainer: day far Al. A2. AA. A3. A/A. PM. 01 and RBI service area:. Distance Based Pricing. Zone 2 Package senl from: 10021 rip code 1sl aliempl Dec 09.2003 at 0303 PM. Recipient not Mousiness closed. Release signature on Re. Tracking ID 837133954189 Sender RecbieM Service Type FedEx 2Day G MAXWELL JOANNE TELEUCKSINGH Package Type FedEx Pak JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100223843 US Weighl 2.0 Cs. 0.9 kgs Delivered Dec 11. 2003 14:05 Transportalion Charge 130 Svc Area 2R Discounl -0.13 Signed by 119 GLENWOOD AVE Fuel Surcharge 0.30 FedEx Use 34321369195980'02 Courier Pickup Charge 0.00 Residential Oelyery 1.40 Total Charge USD $ 9.17 Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone 2 The delivery commitment br Express Sayer Packages so homes or prhmle residences (Including home off is 7141.1 the third business day lint all regions. Package senl from: 10021 rip coda Tracking ID 837133954190 Sender Recipient Service Type FedEx Express Saver CATHERINE Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US Weigh) 5.0 lbs. 2.3 kgs Delivered Dec 10. 2003 1328 Transportation Charge 8.55 Svc Area 3R Discount 086 Signed by Fuel &scheme 0.31 FedEx Use 343213690437167i_ Courier Piskrp Charge 0.00 Residential Delvery 1.40 Total Charge USD $ 9.40 EFTA00216417  Invoice Number: 1-520-10533 Invoice Date: Dec 15.2003 Account Number: 1144.2081-6 Page: 9 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.0D% lo this shpmenl. The delivery commilmenl tot FedEx 2day to homes or giver, residences (Including home oases) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 8 Package seal from: 10021 zip code Tracking ID 837133964204 Sender RecipieN Sentae Type FedEx 2Day CATHERINE PHILIP LEVNE Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weisel) 2.0 tn. 0.9 kgs Delivered Dec 10. 2003 14:08 Transportalion Charge 11.20 Svc Area 2R Oiscounl .1.12 Signed by S.FLORES Fuel Surcharge 0.40 FedEA Use 34321370040606W_ Courier Pickt.p Charge 0.00 Residential °Ovary 1.40 Total Charge USD 11.88 Picked up: Dec 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a lue4 surcharge ol 4.00% lo this shpmenl • Distance Based Pncing. Zone 7 Release signature on Ite. InlernetShp Sender Tracking ID 792386105899 IIIMMMHIII Sentae Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224843 US Packages 1 Wetsell 1.0 ts. 0.5 kgs Transponalion Charge 10.10 Delivered Dec 11. 2003 1325 Oiscounl .1.01 Svc Area RM Fuel Surcharge 0.38 Signed by 7279238 Oelvery Area Surcharge 1.75 FedEA Use 52929446041113'02 Total Charge USD S 11.20 Picked up: Dec 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a lue4 surcharge ol 4.0D% lo this shpmenl. Distance Based Pncing. Zone Release signature on ate. Tracking ID 837133963860 Sender Recipient Sentae Type FedEx Pnonty Owings LAUREN KWINTNER MICHAEL FRIED/AAN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL DRUID WAY Zone 6 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weisel) 1.0 ta. 0.5 kg. Delivered Dec 10.200309:54 Transpodalion Charge 16.60 Svc Area AA Oiscounl -2.66 Signed by 712519 Fuel Surcharge 0.58 FedEA Use 34318131040023b02 1.40 Residential °eatery Total Charge USD S 15.90 EFTA00216418  Invoice Number: 1-520-10533 Invoice Date: Dec 15.2003 Account Number: 1144-2081-6 Page: 10 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.0D% lo this shprneni. Distance Based Pricing. Zone 4 Package sent Irom: 10021 rip code Tracking ID 837133964237 Sender RecLient Service Type FedEx Priority Outright LLEGIBLE LES WEXNER Package Type Customer Packaging JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weiser 5.0 ta. 2.3 kgs Delivered Dec 10. 2003 1028 Transportalion Charge 3225 Svc Area A2 Oiscounl -3.23 Signed by MANDERSON Fuel Surcharge 1.16 FedEA Use 34317375041532V_ Courier Pickup Charge 0.00 Total Charge USD$ 30.18 Picked up: Dec 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo This shprnenl. Distance Based Pncing. Zone 6 Package senl from: 33480 rep code Tracking ID 841798657040 Sender Recipient Service Type FedEx Pnonty Overright MICHELLE CMIPOS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 3.O Ds. 14 kgs Delivered Dec 10. 20030949 Transportation Charge 31.75 Svc Area Al Discount 3.18 Signed by W.CAIIPOS Fuel Surcharge 1.14 FedEA Use 343109890401574r_ Courier Pidup Charge 0.00 Total Charge USD $ 29.71 Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo this shprneni. Distance Based Pricing. Zone 8 Package senl Irom: 10021 bp code Tracking ID 837133964248 Comet Recipient Service Type FedEx 2Day CATHERINE RON BURCKLE Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100024843 US Weiser 5.0 ma. 2.3 kgs Delivered Dec 11. 200308.45 Transportation Charge 17.80 Svc Area Al Discount .1.78 Signed by RANDERSON Fuel Surcharge 0.64 FedEA Use 344192970406112C Courier Pidup Charge 0.00 Total Charge USD $ 16.66 EFTA00216419  Invoice Number: 1-520-10533 Invoice Date: Dec 15.2003 Account Number: 1144-2081-6 Page: 11 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo This shnrneni. Distance Based Pricing. Zone 8 Package sent tram: 10021 zip code Tracking ID 837133954281 Sentlel Recipient Service Type FedEx 2Day CATHERINE CHRIS TUCKER Package Type Customer Packaging JEFFREY E EPSTEIN ETERNAL ENTERTAINMENT Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3 kgs Delivered Dec II. 2003 08:38 Transpceation Charge 1780 Svc Area Al Oiscounl 478 Signed by GMARLOWE Fuel SLticharge 064 FedEA Use 34419297408112C Courier Pickup Charge 0 Co Total Charge USD S 16.66 Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo This shprnenl. Distance Based Pricing. Zone 3 Package seal kern: 10021 zip code Tracking ID 837133954330 Set Recipient Service Type FedEx 2Day CATHERINE IRA MAGAZINES Package Type Customer Packaging JEFFREY E EPSTEIN Zone 3 457 MADISON AVE FL 4 Packages 1 NEW YORK NY II30224843 US Weigh) 5.0 be 2.3 kgs Delivered Dec 12. 2003 12:18 Transportation Charge 930 r. Svc Area Al Discount -093 = Signed by MNUPON Fuel Sistharge 0 33 FedEA Use 344192970436002/_ Courier Pidup Charge 0 CO Total Charge USD S 8.70 Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to This shnrneni. Distance Based Pricing. Zone 6 Package senl from: 10021 zip code Tracking ID 837133954568 &22921 Ambient Service Type FedEx 2Day G MAXWELL VIN GUPTA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weigh) 5.0 tibs. 2.3 kgs Delivered Dec 12.200309:34 Transportation Charge 16.00 Svc Area Al Discount .1.60 Signed by M.KAPFER Fuel Strcharge 0.58 FedEx Use 3441929704303062C Courier Pidup Charge 0.00 Total Charge USD $ 14.98 EFTA00216420  Invoice Number: 1-520-10533 Invoice Dale: Dec 15.2003 Account Number: 1144-2081-6 Page: 12 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo This shpmenl. Distance Based Pncing. Zone 7 Package senl from: 33480 by code Release signature on Be. Tracking ID 841798857039 Sender Recktient Service Type FedEx Express Sayer BRICE GORDON Package Type FedEx Envelope Z R RA H Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle N/A Delivered Dec 11. 2003 1325 Transportation Charge 895 Svc Area RM Discount 490 Signed by 7279238 Fuel Smarms 0.32 FedEx Use 34408135O00834/CQ Courier Nou.p Charge 0 CO