EFTA00217465.pdf

Invoice Number: 4-157-35704 Invoice Dale: Apr 01.2002 Account Number: Page: 1 of 12 redEx 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 FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 01, 2002 FedEx Express Services Transportation Charges 438.05 Base Discount .49.24 Special Handing Charges 25.46 Credits .14.86 Total Charges 399.41 TOTAL THIS INVOICE._ _._USD $ 399.41 You saved $4924 in discounts this period! 11111111I111111111IIII To ensure proper ctedd, please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFo. chorgo of Stew. check Me acicon,le,” Io•ni on rtve•w etle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 16. 2002 4.157-35704 USD S 399.41 114420814157357049900003994104 SP 01 000001 97702 A 1 ASNGLP talked' kink! ellededidødladlimileed II•••II•••II•I••III••••I••III•••I•••II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. lox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00217465  Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 2 of 12 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 chap e In address for the account listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Aptr Suite: City: Zp Phone: ( Authorizing Signature: EFTA00217466  Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 3 of 12 FedEx Express Payment Type Summary Original Shipper Number of Airbills 17 Transportation Charges 398.05 Base Discount -4524 Special Handling Charges 25.28 Credits -1486 TOTAL USD S 363.23 Number of Airbills 17 Total Charges USD 363.23 Recipient Number of Airbills 2 Transportation Charges 40.00 Base Discount -4.00 Special Handling Charges 0.18 TOTAL USD S 36.18 IIIIIIIIIIIIIIIIIIIIIIIIII Number of Airbills 2 Total Charges USD$ 36.18 TOTAL AIRRILLS 19 TOTAL CHARGES USD S 399.01 EFTA00217467  Invoice Number: 4-157-35704 Invoice Dale: Apr 01.2002 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Dropped off: Mer IS. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION mast morns tract ontstissomosik Fuel Surcharge FedEx has applied a lust surcharge ol 0.50% to this shprnent. Package sent horn: 10028 rip code Distance Based Pricing. Zone 3 FedEx has audsed this &tibia Ice correct daces. weight. and service. Any changes made are reflected a Inc invoice arnowil. Tracking ID 828004210600 Sender Recipient Service Type FedEx Standard Overnight .1EPSTEIN OIONA COOK Package Type FedEx Box JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 5.0 as 2.3 kgs Delivered Mal 18. 2002 14A3 Transportation Charge 20.00 Service Discount -2.00 Area Code AA Fuel Surcharge 0.09 Signed by C.CORBETT Bundle ID 000 Total Transportation Charges USD $ 18.09 Picked up: Mar 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hltweislthe:070074300,01574.J_ Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to this shprneni. Package sent from: 33480 rip code Distance Based Pricing. Zone 8 FedEx has smelted this aleph lot correct poses. weight and service. Any changes made we reflected a the invoice arnowil. We tabulated yotv charges based on a dmensional weight of 25.0 lbs.23* x 21* x Ir. divided by 194. Berger Recipient Service Type FedEx Priority Chien-16M JOHN ALESA JEFFERY EPSTAN Package Type Customer Packaging JEFFREY E EPSTEIN J-E PSTEIN & CO Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 10.0 lbs. 4.5 kgs Delivered Mar 19.200209:39 Transpodalion Charge 79 75 Service Discount .798 Area Code Al Fuel Surcharge 0.36 Signed by S.GRIFFS Courier Piditp Charge 000 Bundle ID 000 Total Transportation Charges USD S 72.13 EFTA00217468  Invoice Number: 4-157-35704 Nis Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Dropped off: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax nowt use: snsaeloyosoKciod Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to this shprnent. The delivery commilmentlar FedEx 2day to homes or rerale residences (lneuding home offices) is 7 P.M. the second busmetS day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Package sent from: 87505 rip code Distance Based Pricing. Zone 7 Release signature on lie. InlernetShp Sender Recicient Trading ID 791180620150 ZORRO RANCH JEFFREY EPSTEIN Service Type FedEx 2Day JEFFREY E EPSTEIN 358 EL BALLO WAY Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US Zone 7 NEW YORK NY 100224843 US Pieces 1 1.0 Ds 0.5 kgs Transportation Charge 9.50 Delivered Mar 21. 2002 1649 Discount -0.95 Server Fuel Ste:barge 0.04 Area Code 2R Residential Oelyety LS5 Signed by E.PSTEIN Bundle ID 000 Total Transportation Charges USD $ 9.94 Dropped on: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rea newel Use 62242203141390t Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to this shpme4 Package sent from: 87505 rip coda 1st altempl Mar 20.2002 at 1157 MI. Weather delay - Thunderstorm. IlIllUtIllIll11111 III Distance Based Prieng. Zone 7 InlemeiShp Sender Recipient Treeing ID 791798287352 ZORRO RANCH JEFFREY EPSTEN Service Type FedEx Slander(' Overright JEFFREY E EPSTEIN 9 E 71ST SWEET Package Type Customer Packaging 457 MADISON AVE NEW YORK NY 10021 US Zone 7 NEW YORK NY 100224843 US Pieces Weight 1.0 ea. 0.5 kgs Transportation Charge 2225 Delivered Mar 21. 2002 1144 Discount -223 Service Fuel St:charge 0.10 Area Code Al Residential Delver), 1.35 Signed by R.FONTANLLA Bundle ID 000 Total Transportation Charges USD $ 21.47 EFTA00217469  Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 6 of 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Formi moms um: ce2tassiacitimv_me Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to Ihis shOment lsl altempl Mar 20.2002 at 09.05 MI. Weather delay Thunderstorm. Distance Based Pricing. Zone 8 Tracking ID 828694901153 Sender Recipient Service Type FedEx Priority Oyerright LAUREN KWINTRER KELLY BOVINO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 1.0 lbs. 0.5 kgs Delivered Mal 21. 200213:19 Transportation Charge 17.25 Service Oiscounl -2.78 Area Code Al Fuel St:charge 0.07 Signed by B.OVINO Residential Oelvery 135 Bundle ID 000 Total Transportation Charges USD4 15.91 Picked up: Mar 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mend Use C44138570915740 MS Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to this shpmenl. Isl altempl Mal 19.2002 at 12.01 MI. Recipient not inbutiness closed. Distance Based Pricing. Zone 8 Tracking ID 828694902002 Sender Recipient Service Type FedEx Priority Oyerright J MACKENZIE MICHAEL MOWING Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh) 3.0 Ds. 1.4 kgs Delivered Mar 20. 20020922 Transportation Charge 30.00 Service Discounl -3.00 Area Cede Al Fuel St:charge 0.14 Signed by G.MOORE Residential OeIvery 1.35 Bundle ID 000 Total Transportation Charges USD $ 28.09 EFTA00217470  Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 7 of 12 FedEx Express Payment Type Detail (Original) Dropped Mar 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs Puma Uss:Cealat59001393/_.02 Fuel Surdiarge redEx has applied a fuel surcharge of 0.50% lo this shpmenl. Package senl from: 87505 /op code Distance Based Poing. Zone 7 FedEx has added this aieoill la correct pieces. weight and service. Any changes made we reflected in the invoice arnotni. Release signature en lie. Tracking ID 827487048818 Sendai Rattiest Senn. Type FedEx Slandard OvernigN LLEGIBLE JEFFREY EPSFON Package Type FedEx Pak JEFFREY E EPSTEIN Zone Pieces 7 1 457 MADISON AVE NEW YORK NY 100228843 US SIM Weigni 1.0 Ds. 0.5 kgs Delivered Mar 22. 2002 11:51 Transpottalion Charge 2225 Senn. Fuel St/charge 0.10 Area Code AA Residential Delvery 1.35 Signed by 712519 Oiscouni -223 Bundle ID 000 Total Transportation Charges USD S 21.07 Picked up: Mar 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx nolo use 52 45i 000186 Fuel Surcharge FedEx has applied a fuel surcharge of 0.50% 10Ihis shpment Distance Based Poing. Zone 2 IniernetShp Sender Redolent Tracking ID 790354150470 LESLEY TAYLOR Milli PAEK 11111111I11111111111II I Seri to Type FedEx Priority CnorigM JEFFREY E EPSTEIN BEAR STEARNS Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100228843 US Pieces 1 Weigni 1.0 Ds. 0.5 kgs Transpotalion Charge 13.10 Delivered Mar 23. 2002 11:53 Oiscouni .210 Saone Fuel Surcharge 0 C6 Area Code AA Signed by R.WENGER Total Transportation Charges USD S 11.06 Bundle ID 000 EFTA00217471  Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: El of 12 FedEx Express Payment Type Detail (Original) Dropped oft: Mar 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION hatzx teems usa:cemsnstioaraw_iim Fuel Surcharge FedEx has applied a Nei surcharge ol 0.50%10 This shOrnent Distance Based Pricing. Zone 8 Release signature an lie. Tracking ID 828694901968 Sender Reck:ion! Service Type FedEx Pfiodty Overright J MACKENZIE J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 8 457 MADISON AYE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 tax 0.5 kgs Delivered Mar 25.200209W Transpottalion Charge 1600 $en"ne Oiscounl -2.58 Area Code AA Fuel Smcharge 0.07 Signed by 12569852 Residential Dehiery 1.35 Bundle ID 000 Credil -14.88 Total Transportation Charges USD L 0.00 Picked up: Mar 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fusee infeens use: osramsgoisoaik Fuel Surcharge FedEx has applied a luel surcharge ol 0.5 %Io Ihis shOrnent Distance Based Pricing. Zone 3 FedEx has audeed this alibi" la corm pieces. weight and service. Any changes made are reflected io the invoice arniant Tracking ID 828694901977 Sender Ra t Service Type FedEx Ptiotity Overright JIAACKENZIE BARBARA COWMAN Package Type Customer Packagng JEFFREY E EPSTEIN B a G REGAL DOMESTICS Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100024843 US Weight 2.0 Ds. 0.9 kgs Delivered Mar 23. 2002 1042 Transportation Charge 18.75 Service Oiscounl .1.88 Area Code A2 Saturday Delivery 10.00 Signed by J.ARGUILLES Fuel Swoharge 0.08 Bundle ID 000 Courier Pickup Charge 0.00 Total Transportation Charges USD S 26.96 Picked up: Mar 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foas tors use: semmadioommfir Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to this shpment. Distance Based Pncing. Zone 2 Release signature on lie. InlerneiShp Sender RectieM Tracking ID 790356838541 HELEN KIM PETER SCHLEICHKORN Service Type FedEx Pdoty Overright JEFFREY E EPSTEIN CORPORATE EXPRESS Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Pieces 1 Y/eighl 1.0 lbs. 0.5 kgs Transpodalion Charge 13,10 Delivered Mar 27. 2002 10 A 0 Discount -2.10 Service Fuel Surcharge 0.08 Area Code M Residential Gelvery 1.35 Signed by 13817101 Bundle ID 000 Total Transportation Charges USD S 12.41 EFTA00217472  Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 9 of 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION nos seems um: wan rocimecrod Fuel Surcharge FedEA has applied a luel surcharge ol 0.50% lo this shpmenl. Distance Based Pncing. Zone 2 Release signature on lie. InlemetShp Sender Resilient Tracking ID 790357378386 HELEN KIM VINNIE Service Type FedEx Pnonty OierrigN JEFFREY E EPSTEIN RID USA.. INC. Package Type FedEx Envelope 457 MADISON AVE Zone Pieces 2 1 NEW YORK NY 100224843 US MEI= 1.0 las 0.5 kgs Transportation Charge 13.10 Delivered Mar 27. 2002 1055 Discount -2.10 Service Fuel Stecharge 0.08 Area Code AA Residential Oetvery 1.35 Signed by 11102395 Bundle ID 000 Total Transportation Charges USD$ 1241 Picked up: Mar 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedD, surd use 523triguin015740 Fuel Surcharge FedEA has applied a fuel surcharge ol 0.50% to this shipment. Distance Based Pncing. Zone Release signature on Ile. InlernetShp Sender Recipient Tracking ID 790357414388 HELEN KIM JEFFREY E. EPSTEIN 11111111I11111111111II I Service Type FedEx Pnonty OverrigN JEFFREY E EPSTEIN 358 EL BRILL° WAY Package Type FedEx Box 457 MADISON AVE PALM BEACH FL 33480 US Zone 8 NEW YORK NY 100224843 US Pieces 1 We4il CO Cs. 'rings Transportation Charge 3323 Delivered Mar 27. 2002 10:04 Oiscounl -3.33 Service Fuel Surcharge 0.15 Area Code AA Residential Oelvery 1.35 Signed by 0145584 Bundle ID 000 Total Transportation Charges USD $ 31.42 Dropped off: Mar 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Maul Use OBSTMe8POIAISV_ Fuel Surcharge FedEA has applied a fuel surcharge ol 0.50% lo Ihrs shpmenl. Distance Based Pncing. Zone 8 Traddng ID 828004210499 Sender Recipient Service Type FedEx Slandard Overnight G MAXWELL OR FRANK SULLOWAY Package Type FedEx Box JEFFREY E EPSTEIN UNIVERSITY OF CALIFORNIA BERKE Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weighl 3.0 lbs. lAkgs Delivered Mar 27.20020913 Transportation Charge 28.75 Service Discount -2.88 Area Code Al Fuel Stethrege 0.13 Signed by J.B SANCHEZ Bundle ID 000 Total Transportation Charges USD$ 26.00 EFTA00217473  Invoice Number: 4-157-35704 Invoice Date: A 01.2002 Account Number: Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos yearns IX:52234X II00a2Liat Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to Ihis shy/merit I sl alrempl Mar 28.2002 at 09.00 MI. Recipient not Abwiness closed. Distance Based Pricing. Zone 8 InlernerShp Sender Recipient Tracking ID 791803593750 JEFFREY E. EPSTEIN CHAUNTAE DAVIES Service Type FedEx Ptiokty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100824843 US Pieces Weighl 1.0 lbs. 0.5 kgs Transportation Charge 17.25 Delivered Mar 29. 200219.53 Cliscounl -2.78 Service Fuel Surcharge 0.07 Area Code Al Residential Delvery 135 Signed by T.DAVIES Bundle ID 000 Total Transportation Charges USD S 15.91 Picked up: Mar 27, 2002 Payor: Shipper Reference: MAINT N908JE FedEx MMnsl tbe:OMOVD00.011CatV_ Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to Ihis shprnenl Package senl from: 33405 X cods Distance Based Pticing. Zone 2 Tracking ID 832607821735 Sender Resident Service Type FedEx 2Day LARRY MORRISON MR DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS Zone 2 457 MADISON AVE Pieces NEW YORK NY '002243843 US Weill 1.0 Cs. 0.5 kgs Delivered Mal 28.200209:35 Transportation Charge B.00 Service Discount -0.80 Area Code Al Fuel Surcharge 0.04 Signed by M.HUFFMAN Bundle ID 000 Total Transportation Charges USD $ 7.20 EFTA00217474  Invoice Number: 4-157-35704 Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Mar 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEx vactriar uscp osecesembi VOW Fuel Surcharge FedEx has applied a fuel surcharge of 0.50%I0 This shpmenl. Package senl from: 33480 np code Distance Based Pncing. Zone 8 Tracking ID 828048130252 Sender Recipient Servbe Type FedEx Privity OverrigN JOHN ALESSI ERIC GANN Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 5.0 to. 2.3 kgs Delivered Mar 29.200209:57 Transpcnalion Charge 35.75 Serves Oiscounl 3.58 Area Code Al Fuel Surcharge 0.16 Signed by L.DIAZ Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 32.33 Payment Type Detail Subtotal USD 8 363.23 Dropped off: Mar 21. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION l's3Ex Mains' Uso: asistaimussy_ Fuel Surcharge. FedEx has applied a fuel surcharge of 0.50% lo Ihs shpmeni Package senl from: 10024 np code Distance Based Pncing. Zone 2 Tracking ID 834086201648 aVaar Recbent Servbe Type FedEx Slandard Overnight BERNICE DELEO JEFFREY EPSTEIN III 111111I 11Illll III Package Type Cuslomer Packagng JEFFREY E EPSTEIN 457 MADISON AVE 9TH FL Zone 2 457 MADISON AVE NEW YORK NY 10022 US Pieces 1 NEW YORK NY 100224843 US Weigh) 4.0 ter. 1.8 kgs Delivered Mar 22. 2002 12.10 Transpodalion Charge 16 50 Sense Oiscounl .1 65 Area Code Al Fuel Surcharge 007 Signed by WOOULIN Bundle ID 000 Total Transportation Charges USD $ 14.92 Dropped oH: Mar 25. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx dart Use: 08608000.01soaPj_ Fuel Surcharge • FedEx has applied a fuel surcharge o10.50% to This shpmenl. Distance Based Pricing. Zone 3 Tracking ID 834052844281 Recipient SeMce Type FedEx Pnonty Oreinght B G GOLDMAN REGAL J MACKENZIE Package Type Cuslomer Packagng B3G REGAL DOMESTICS JEFFREY E EPSTEIN Zone 3 5541 NICHCLSON LANE 457 MADISON AEV Pieces 1 ROCKVILLE MD 20852 US NEW YORK NY 10022 US Weigh) 6.0 te. 2.7 kgs Delivered Mar 26. 2002 09.52 Transpertalion Charge 23.50 Sense Oiscounl .2.35 Area Code Al Fuel Surcharge 0.11 Signed by WOOULIN Bundle ID 000 Total Transportation Charges USD $ 21.26 Payment Type Detail Subtotal USD 8 36.18 EFTA00217475  Invoice Number: 4-157-35704 Invoice Date: Apr 01. 2002 Account Number: