EFTA00217578.pdf

Invoice Number: 4-203-55443 Invace Date: May 13. 2002 Account Number: 1144.2081.6 Page: 1 of 9 redE4 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 FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 13, 2002 FedEx Express Services Transponation Charges 15Z00 Base Discounl -17.73 Special Handing Charges 4.55 Total Charges USD-5. 138.82 FedEx Ground Services Base Charges 6.96 Other Charges 0.03 Total Charges 6.99 TOTAL THIS INVOICE.- _._11SD $ 145.81 11111111I11111111111II I You saved $17.73 in discounts this period! To ensure proper ctodk rano MUM this Onion •tie yourPOTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 28. 2002 4.203.55443 1144-2081.6 USD S 145.81 114420814203554433600001458136 SP 01000001 97702 A 1ASNGLP Imillimil 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217578  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE YOU FAX REASON CODE KEY Reason Please itiude detailed explanation for each adjustment request. Code Description DUP Duplicate Biffing Remember to include recipient's account number or third party's PRO 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 Part'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 1or 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: Ad:. Su1e: City: Sisie Zp Phone: ( Fax: Authorizing &gamine: EFTA00217579  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Airbills 8 Transportation Charges 152.00 Base Discount -17.73 Special Handling Charges 4.55 TOTAL USDS 138.82 Number of Airbills 8 Total Charges USDS 138.82 TOTAL AIRSILLS 8 TOTAL CHARGES USD S 138.82 11111111I11111111111II I EFTA00217580  Invoice Number: 4-203-55443 Image Date: May 13.2002 Account Number: 1144.2081.6 Page: 0 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use: inatacoarokosecioz Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to This shpmenl. Package senl from: 10021 zip code Distance Based Pncing. Zone 5 Release signature on lee. Tracking ID 004265018604 Sender Recipient Service Tape FedEx 2Day RICHARD BARNETT Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US V/eighl 15.0 lbs. 6.8 kgs Delivered May 03.200213:15 Transportation Charge 26.00 Service Dimmed -2.130 Area Code Al Fuel Surcharge 023 Signed by 1939348 Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges Moe 23.63 Picked up: May 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkthel the: 125:69810411574V_ Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shpmenl. Package senl from: 33480 zip code Distance Based Pricing. Zone 8 Tracking ID 826048130112 Sender Recipient Service Type FedEx Priority Overright JOHN ALESSI ERIC GANY Package Type Customer Packaging 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 Weigle 3.0 to. 1.4 kgs Delivered May 02. 20021025 Transportation Charge 30.00 Service Discounl -3,00 Area Code Al Fuel St/charge 027 Signed by W.DOULIN Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 27.27 Picked up: May 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use: 124212020,0130WW Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% lo Iris shpmem Package senl from: 10021 rip code Distance Based Pricing. Zone 3 Tracking ID 828034210411 Sender Recipient Service Type FedEx Standard OyeertigN JIAACKENZIE BARBARA GOLDMAN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 10.0 lbs. 4.5 kgs Delivered May 02.200212:08 Transportation Charge 24.75 Service Discount -2.08 Area Code A2 Fuel Sercharge 0.22 Signed by JARGURLLS Courier Pidup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 2249 EFTA00217581  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: May 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEs hums use: nerieraRtoreCtpte Fuel Surcharge FedEA has applied a luel surcharge ol 1.00%l0 his shpment Distance Based Pncing. Zone 2 Release signature on Ile. Tracking ID 828694901749 Sense, Recipient SenCe Type FedEx Standard OvernigN BELLA VUNCE Package Type FedEx Envelope JEFFREY E EPSTEIN 'IMP USA Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US V/eighl 1.0 lbs. 0.5 kgs Delivered May 06. 20021049 Transpodalion Charge 1125 Senfte discount .1.80 Area Code AA Fuel Swcharge 0.09 Signed by 11102395 Residential Delvery 1.35 Bundle ID 000 Total Transportation Charges USD $ 10.89 Picked up: May 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rectx need the 129013790011102 Fuel Surcharge redEs has applied a luel surcharge ol 2.00% lo Ihis shorties! The delmery commitment 1:4 FedEx 2day to homes or rebate residences (betiding home offices) is 7 P.M. the second business day rot Al. A2. AA. A3. AM. PM. 01 and M1 service areas. Distance Based Pncing. Zone 2 Release signature on Ile. Tracking ID 828694901750 Sender Resident Service Type FedEx 2Day JEFFREY E EPSTEIN MARTIN NOWAK 11111111I11111111111II I Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Pieces 1 1.0 Ds. 0.5 kgs Transpodalion Charge 8 CO Delivered May 08.200217:33 discount .080 Service Fuel Surcharge 014 Area Code 2R Residential Delvery 1.35 Signed by S KELLER Bundle ID 000 Total Transportation Charges USD S 8.69 Picked up: May 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForlEx Maw Use: IMP:1200025S' t Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% 10 Ihis shpmeni Distance Based Pncing. Zone 7 Tracking ID 828694901923 Sender Recipient Service Type FedEx Standard OvernigN J EPSTEIN ELLEN GOLDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US V/eighl 1.0 ca. 0.5kgs Delivered May 07. 200209.39 Transpatalion Charge 14.75 Service discount -2.36 Area Code AA Fuel Sr/charge 025 Signed by P.BRUkELLO Bundle ID 000 Total Transportation Charges USD $ 12.84 EFTA00217582  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: 6 of 9 redEx Express Payment Type Detail (Original) Dropped off: May 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mums use: maisnoomi softy_ Fuel Surcharge FedEs has applied a fuel surcharge ol 2.00% to This shpmenl. Package senl from: 20852 rip code Distance Based Pficing. Zone 3 Tracking ID 834707724802 Sender RecisieN Service Type FedEx Priotity Overright BARBARA GOLDMAN Package Type Cuslomer Packaging JEFFREY E EPSTEIN JEFFREY EPSTER Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 4.0 ter. 1.8 kgs Delivered May 07. 20020954 Transpottalion Charge 21.25 Service Oiscounl -2.13 Area Cede Al Fuel Surcharge 0.38 Signed by W.CIOULN Bundle ID 000 Total Transportation Charges USD 19.50 Picked up: May 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kerma. the: 12002538040MOLC Fuel Surcharge FedEx has applied a fuel surcharge ol 2.0D% lo this shpineni. Package senl horn: 33404 zip code Distance Based Pricing. Zone 8 Tracking ID 827487051539 Sender Recipierit. Service Type FedEx Ptiodry Chstright LARRY VISOSKI Package Type FedEx Envelope 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 1.0 ts. 0.5kgs Delivered May 09. 200209:02 Transportalion Charge 16.00 Service Oinounl -2.56 Area Code Al Fuel Swoharge 027 Signed by S.GR1FFIS Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 13.71 Payment Type Detail Subtotal . _USD $ 138.82 EFTA00217583  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 11442081.6 Page: 7 of 9 FedEx Ground Summary Dale Packages Weigel Base Charges Other Charges Tolal Charges Prepaid Ground 0303 1 ISO 626 003 699 Package Total 1 lab 616 ON Total Charges 1 IGO 696 0O3 699 s • Packato Paroled as Oversaw:I a mains hadbonal Handing by FaciDi Groan 11111111I11111111111II I EFTA00217584  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144-2081.6 Page: 8 of 9 FedEz Ground Prepaid Detail Purchase Order Custs.tkir Tracking Svc Des! Zane Weight Base Cher Total Number P.efece-tce ID Cods 7p Charge Charge Charge Pickup Date: 0503 ICE41275710000242 019 17402 002 16.0 696 0.03k35) 699 068 27571C0:0242 (4) EFTA00217585  Invoice Number: 4-203-55443 Invoice Date: May 13. 2002 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) kAoPOD. Perna 28 Gravel Serve, 48 contiguous stoles 804 Proper] 9 So/Moto Harm& 803 Sonata". Ponied 10 State to Payne ',co 015 AVAPCO. Prepaid. Demotic 810 Evening. AuloP013. Peeped 14 SpNce to Dare 016 COO. Propaid, Ortaasuc 814 Evening Prepaid 17 Semi:eta Mick' 017 ECOO. Prepaid. Domosic 818 Erin:I.Sigmas'. Prepaid 22 State amihn Alaska 018 FedE4 Crowd. PPP. Preyed. Dcavelc 820 Dale cotton. AricieCO. Prepaid 23 Senate from Alaska 019 Prepaid. Domestic 824 Dole Certain. Prepaid 25 State tram Alaska 020 0.4.04PCO. Collect. Domestic 828 Date Conan. Signature. Pena 51854 San detra canada 021 Calcml. Doniesic 830 Arpoinanem AuloPCO. Prepaid 92 & 96 ServiceIrani-bytes. IDelerred) 030 COO. OAK'. Domestic 831 Appointment Prepaid 031 ECOD. cam. oorme.tx 8% Ade AN:POD. Prepod 032 Cosh COD. Cert. Dcavelc 836 Ada Sinatra*. Prepaid 033 Guaranteed Funds COO. WWI. Domestic 837 Evenina. Ad WOD. Prepaid 130 Omni, Prepaid. Net Retro 838 Evelleli. Mut Soma. Prepaid 408 Guaranteed Funds COO. Propad, Domestic 839 Dole Certain. Aden MAWCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COD. Raped. Domestic 840 Dom Certain. Mull Signature. Pooped 410 haPCO. COO. Prepall Dori sic 841 MCpanonem Paul Signalwe. Prepaid 411 MAPCO. CCO. Coiled. Gannett 842 Appointment AdutPOD. Prepaid C.O.D. (Celled on Del Very) 412 MAPCO. ECOD. Prepaid. Domotoc 850 Bh 3rd Parr, (2) A0.0. (Admoodedgemeni of Drewry) 413 AraPCO. ECOD. Cert. Damask 851 BM NO Pan/. A410 POD (3) Cal Tag 414 AaAPCO. PRP. Roped Domesac 852 BF 30 Pang. S onatum (4) Oversize a. 84- Camaro! Length an:SO.1h 415 AaAPCO. Guaranteed Funds COD. Ppd. Dam 853 Emery Cm 311Poly (5) [Primed Woe 418 AutoPOD. Cash COO Awed. Domestic 854 Ewnire. Bat 3rd Pony. AuloP013 (8) Aceteas Carmel= 417 Eal 3rd Party. Domain: 856 &envy. Oil 3.0 Pony. Snare 418 BM 3rd Party. A‘soPOD. Don/colt (7) Hazarded, Poked 856 Dale Conan. 81 318 Pony (8) A‘tomalic Pool 01 Detory 419 Dl 3rd Pony, COO. Damosic 857 Dole Certain. Oil 3rd Pony. 0.403PCO Oil 3rd Party. Gmarartrel Rots COO. Dom (9) Ariciftad liancloro 420 858 Dam Conan. 8113in Pany. Signature (ID) Ossist Extra Sinew Foo 421 Dl 3rd Party. Call COO. Domestic 859 4cpemontrn Bit 3,0 Pm1Y (11) OOwrviyle 150Ps 422 Bt1ReepieM. Domenic 860 Arpointenont Bit 3,4 Pony. AutoP00 (12) Meant C.O.D.. 24 hours 423 BIT ReopiaM.AutoP00. Dame.= 861 DM 3rd Parry. AdJI Aul,POD (13) Beceront C.O.O.. 48 hours 424 Btlireopent COO. Domestic 862 883rd Party. Ad.o Si..r.abge (14) FedE4 Gmund liesdenSal 425 BIT Reopen,. Guaranteed Funds COD. Own. 864 Erwin,. &13d Poly. Adut AutoP00 (IS) FOE. Ground Rosdernal Rural II IIIIIIIIIIIIIIII 426 Btlireopent Cash COD. Dom 864 Evening. 8413M Poly. AOut Sonar. (IS) NM Rehm Trar.I.IPOn Fee 427 A.MPCO. Cwt. co. colon. Domosac 865 Dole Certain. &I 3ro Poly. Ad' MAPCO (20) FOE. Stratum Aura oarrory 428 Av0oPCO. Guaranteed Funds COD. COWL Dom 866 Dole Conan. B1 3rd Pany. Mill Bonaire (21) Fed(. Ode Certain Home Delray 429 E0013. 13113rd Party. Domesac 869 DM Repent (22) FodEe Amonimom Name Mary 430 AvrePCO.CCO. 811ad Petty. Daneste 870 BM Axgontameco FOCI Eyrie, Home Dromr 431 AseoPCO. ECOD. B6 3rd Pony. Domestic R3) 871 BM A:corm Signature (24) RAE. Horne Delvery Rosisonam 432 ALOWCO. Cash CCO. Bil 3n1Pony. Domestic 872 (veewo Bit Reopen' (25) Fee Horne Ochry Rendre,' FOS 433 04.44)PCO. Guaranteed Funds COD. 13413rd Party. Dem. 873 Evolve. Bit Bedpan'. AusaF013 126) Cash C.O.D.Chaco* 434 E0313. EllMcCord. Domestic 874 Erne Eta IleoPent. Swabs, (27) Cash coo. no Coney Campo 435 AVAPCO.CCO. 811 Fkcident. Domestic 875 Dom Certain. Bit Redolent (28) Cash COD. EXIM Dillorence Charge 436 MAPCO. ECOD. B6 Reopen,. Domestic 878 Dole Cenam, BI Roopm4. AoloP00 129) Prpol ei Winn Advantage Charge 437 AVAPCO. Cash COO. B1Redpiert.DCagele 877 Dom Ceram. Bit Redolent. Spare 130) FOE. HMO Delymy Forced Apporerent 438 AreaPCO. Guaranteed Funds COO. EllReaper% Dom. 876 .407anIment Bit Apemen( (31) Fo0E4 Horne Delvemy Surcharge Oat 01 Soria Area 879 Appointmom. 811 Redolent AuloP313 P2) FOE. Horne Oelvery Surcharge • 1.122100USheatalial FedEx International Ground 840 SF Repent. A&II 44.6oPOD (33) FOE. Homo Delory Surcharge • Over 70 Pounds 881 Etli Reroute:. Ate Sonaluto (34) FedE4 Horne Detery Surcharge COD Package 862 (veein Bil Reopen,. AMA AuloP00 (35) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE tuseP00. Prepaid 893 Evening. Bil Rocipent Atka Signature (38) Ovetnze 10r Contra, Lenge' and Giln 000. Preload 884 Dale Cedar,. Bit Recipient AMR *non° (37) Ch‘orsixo a 108' nte111m ECOO. Prepaid 895 Dote Ceram. Bit Firmware. Paul Signatue (38) Cve•nze , 137 Contra, lenglh and Oifi PRP. Peeped 846 Maarilmem Bit Roopirt AMA Smnotwe (39) 5-64tomecial Osseo Packer Charge Prepaid 887 appoinimom 811aciopiert Ada AuloP00 (40) Cowls Goods 6 Semites Tax • CST AttAPCO. Collect (41) Canada Hannan:edam Some* Tax • HST Coln (42) Cr ads Outer Sales Toe • DST Guaracteed Funds 000. Prepaid (43) Reser, od Cash COD. Roped (44) Net limn 0444)PCO. COO. Peeped µ5) C'cor Cad Deena Surcharge 0...eaPCO. Collect (46) OanscloMed Rehm; PC4)bag 0444)PCO. ECOD. Primed (47) Cansciaated Returns Pamage 2x2e4 2x6x8 AseaPCO. ECOD. Colod (48) Oanscioated ', etyma PaCgage 4144 441412 0.0)PCO. PRP. Ponied (49) 00%Eldit0d Rolums PaCtigif 646)110 &deaf AseaPCO. Guaranteed Funds W0. Prepaid (50) comatamoci Returns Padua* (1x1R(12 10x1Nib MAPCO. Cash CCO. Prepaid (51) Ornohlatod Returns Peerage Al Chair Oil 3rd Pony (52) Consolckuod Rotuma CNotsizo Package Chan', Bil 3rd Pony. AttoPOD Rehnns Manager (3) Oil 3rd Pony. COO (54) Scarily Surcharge Bil 3rd Pony. Guano-Mod Fulls COO Oil 3rd Pony. CoriCOD 81Reopioni Oil Respire. AutoP00 81Reopen. COO Oil Recpem, Guaranteed Funds COO Bil Reopen: Cash COD EFTA00217586