EFTA00216445.pdf

Invoice Number: 1-520-95145 Invoke Date: Dec 29. 2003 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: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 29, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 261.15 .22.58 16.54 Total Charges USD.S. 255.11 TOTAL THIS INVOICE.- _._11SD $ 255.11 You saved $22.58 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and 1S9gried 10. are owned by, and we payaWe to FedEx Express. To ensure prwer croft. wease return dq Rorke vigh yaw owners to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Pc- (forgo 01 b,teit CPCCk twe irdcononue low on reverts inside. Remittance Advice Your payment is due by Jan 13. 2004 114420811520951458500002551173 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-520.95145 1144-2081.6 USD 5 255.11 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216445 Invoice Number: 1-520-95145 Invoice Date: Dec 29.2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account 'limber or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain 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: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zp Phone: ( Fax: Authericing Signature: EFTA00216446 Invoice Number: 1-520-95145 Invoice Dale: Dec 29.2003 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 9 Transportation Charges 223.60 Base Discount 18.82 - Special Handling Charges 13.79 TOTAL USD 218.57 Number of Shipments 9 Total Charges USD 218.57 Recipient Number of Shipments 4 Transportation Charges 37.55 Base Discount -3.76 Special Handling Charges 2.75 TOTAL USD 36.54 Number of Shipments 4 Total Charges USD$ 36.54 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 255.11 11111111 I 11111111111 II I EFTA00216447 Invoice Number: 1-520-95145 Invace Date: Dec 29. 2003 Account Number: 1144-2081-6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% to Ihis &lenient. Distance Based Pricing. Zone 3 1st artempl Dec 22.2003 al 08A3 AM. Undelivered. Package. Tracking ID 837133963859 Service Type FedEx 2Day Package Type FedEx Envelope Zone 3 Packages 1 Weigh) Delivered Svc Area Signed by FedEA Use 1.0 ca. 0.5 kgs Dec 22. 20030921 A2 RETURN AB844806699150 3522068600110914 Flait LANA RAVE. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Strcharge Residential Delvery 8.30 4.83 0.30 1.40 Total Charge USD 9.17 Picked up: Dec 19. 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 4 InlemetShp Tracking ID 791739389760 Service Type FedEx Ptionty Overright Package Type FedEx Envelope Zone 4 Packages 1 Weigh) 1.0 ca. 0.5 kgs Delivered Dec 22. 2003 10 :I 1 Svc Area A2 Signed by 0.0AKLEY FedEA Use 5310493400020d_ surcharge ol 4.00% to this shpmenl. Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient PEG UGLAM3 NA. PROPERTY 15.90 .2.54 0.53 Total Charge USD 13.89 Dropped off: Dec 20. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 8 Package sent horn: 10028 zip code Traddng ID 837133964535 Service Type FedEx Pnond Overt-1dt Package Type Customer Packaging Zone 8 Packages 1 Weigh) 5.0 tn. 2.3 kgs Delivered Dec 22. 2003 1001 Svc Area A2 Signed by J...IASON R FedEA Use 354129490031818,_ surcharge ol 4.00% lo Ihis shpmenl. Serdet G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Re Sil 40.00 4.00 1.44 Total Charge USD S 37.01 EFTA00216448 Invoice Number: 1-520-95145 Invoice Dale: Dec 29.2003 Account Number: 1144-2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22. 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 5 Package sent from: 87058 *code Tracking ID 877487048470 lisendam er Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 1.0 Is 0.5 kgs ReciPent ANDREA MOTROUCH Delivered Dec 23. 2003 0235 Transportalion Charge 14.85 Svc Area AM Oiscounl -2.34 Signed by .STSA REL Fuel Sinew* 0.49 FedEA Use 3562240304023329 Courier Pick* Charge 0.00 Total Charge USD 12.80 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a fuel surcharge ol 4.00% lo Ihis shprnenl. Distance Based Pncing. Zone 8 Package senl from: 10021 /up code Release signature on fie. Trading ID 837133964351 Sender Service Type FedEx 2Day CATHERINE Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 2.0 I* 0.9 kgs Delivered Dec 24. 2003 13:38 Transport** Charge 12 20 Svc Area A2 Discounl •1 22 Signed by 53991SNAA Fuel Sweharge 0 44 FedEx Use 357048890408112102 Courier Pickup Charge 0 CO Residential Oeivery 140 Total Charge USD 12.82 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to This shexnent Distance Based Peeing. Zone Package senl from: 33480 rip code Tracking ID 841798857017 Service Type FedEx First Overnighl Package Type Customer Packaging Zone 8 Packages 1 Weigle Delivered Svc Area Signed by FedEA Use 5.0 lbs. 23 kgs Dec 23. 2003 11:35 Al A.CASTRICONE 358178380100014r_ Sender 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Courier Pickup Charge Recipient 457 MADISSON AVE 4714 FL NEW YORK NY 10022 US 62.50 2.50 0 CO Total Charge USD $ 65.00 11111111 I 11111111111 II I EFTA00216449 Invoice Number: 1-520-95145 Invade Date: Dec 29. 2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. Thedelivery commitment br FedEx 2day to homes or whale residences (Ineuding home orken is 7 P.M. the second businets day foe Al. A2. AA. A3. AM. PM. 01 and Ell service areas.. Distance Based Pricing. Zone 8 Package senl from: 10021 rip cede Release signature on lie. Tracking ID 844811245516 Sender Recipient Service Type FedEx 2Day Package Type Customer Packagng Zone 8 Packages 1 Weight 5.0 Cs. 2.3 kgs Delivered Dec 24. 2003 12.59 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge 1720 Svc Area 2R Discount -1.78 Signed by 15318572 Declared Value Charge 0.00 Dec. Value USD 20.00 Fuel Sr:charge OAI FedEx Use 35704869046112102 Courier Pickup Charge 0.00 Residential Ocevery 1A0 Total Charge USD S 18.06 Dropped off: Dec 23. 2003 Payor: Shipper Reference: KEITH Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpment Distance Based Pncing. Zone 6 Release signature on lie. InlernetShp Sender ReeipieN Tracking ID 791741740668 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages Weigle 1.0 co. 0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge MICHAEL FRIEDMAN 358 EL MUD WAY PALM BEACH FL 33480 US 14.75 Delivered Dec 24. 2003 16:30 Discount -2.36 Svc Area AA Fuel Sircharge 0.50 Signed by L.NM491428 Residential Detvery 1.40 FedEA Use 53156261040244102 Total Charge USD$ 14.29 EFTA00216450 Invoice Number: 1-520-95145 Invoice Date: Dec 29. 2003 Account Number: 1144-2081-6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 24, 2003 Payor: Shipper Reference: TEASER Fuel Surcharge. FedEx has applied a kid surcharge ol 4.00% to this shjxnent Distance Based Pncing. Zone 6 FedEx has audded this shipment for coned padages. weight. and service. My changes made ale rellecled in the Mote amount. InlernetShd Sender Tracking ID 792538915737 Service Type FedEx Priodly Chtright Package Type FedEx Tote 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 Weigh) 5.0 Ds. 2.3 kgs Delivered Dec 26. 2003 1028 Svc Area M Signed by M.ALPHONSE FedEx Use 531722061101574i_ Total Charge Rec"eN Transpodalion Charge 37.50 Discount 3 75 Fuel Surcharge 1.35 USD $ 35.10 Shipment Detail Subtotal _USD $ 218.57 Dropped off: Dec 11, 2003 Payor: Recipient Reference: 792528008595 Fuel Surcharge. FedEx has applied a fuel surcharge o14.00% to Ihis shjxnent Distance Based Pricing. Zone 8 Portership Sender Recipient TMddng ID 641711891250 BRIM FAIRWEATHER alleinlielM Service Type FedEx Express Saver FOXCVRA STATION JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE .. . Zone 8 NEW YORK NV 10022 US = Packages 1 Weight 1.014m 0.5 kgs Transportation Charge 9 40 — Delivered Dec 12. 200309:31 Discount .0 94 Svc Arta Al Fuel Surcharge 0.34 Q• Signed by K.SARAUW FedEx Use 01993061710717SV_ Total Charge USD $ 8.80 e Dropped off: Dec 11, 2003 Payor: Recipient Reference: 837133954580 Fuel Surcharge. FedEx has applied a luel surcharge ol 4.00% to Ihis shpinent Distance Based Pncing. Zone 8 The delivery commitment br Express Saver Packages to homes or whale residences (Incirclog home offices) is 7PM the third business day for all regions. Power:hip Tracking ID 641711891290 Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Dec 15. 2003 17:19 Svc Area 3R Signed by P.PRATT FedEx Use 019930621.107174V_ Sender BRIM FM1IWEIVIHER Recipient J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022 US Transpodalion Charge 9.40 Eliscounl .0.94 Fuel Si/charge 0.34 Residential Oelvery 1.40 Total Charge USD 5 10.20 EFTA00216451 Invoice Number: 1-520-95145 Invace Date: Dec 29.2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 18, 2003 Payor: Recipient Reference: 83713395455718 Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to This shipment. Distance Based Pricing. Zone 8 Power:hip Sender Reetient Tracking ID 636875328557 PAOA RETURNS GIAAXWELL Service Type FedEx Express Saver FO)OPAOA STATION JEFFREY ESPSTEIN Package Type Customer Packagng 457 MADISON AVE Zone 8 NEW YORK NV 10022 US Packages 1 Weigh) 2.0 Ds. 0.9 kgs Transportalion Charge 10.96 Delivered Dec 22. 2003 1021 Discount -1.10 Sve Area Al Fuel Strcharge 0.39 Signed by J.DIXON Total Charge USD S 1024 FedEA Use 02062203697l 7W_ Dropped off: Dec 22, 2003 Payor: Recipient Reference: RTN AIB 837133953859 Fuel Surcharge • FedEA has applied a fuel surcharge ol 4.00% to pits shome(ti Distance Based Pncing. Zone 3 Tracking ID 844806699150 Sender Recipierit Service Tape FedEx Express Saver Package Type FedEx Pak Zone 3 Packages 1 Weighl 1.0 es. 0.5 kgs Delivered Dec 24. 2003 1021 RETURN Transponalion Charge JEFFREY E EPSTEIN RETURN 457 k1ADISON AVE Pl. 4 NEW YORK NV 10022 US 7.80 Svc Area Al Discounl -0.78 Signed by L.DIAZ Fuel Swcharge 028 FedEx Use 35803413960716E_ Total Charge USD S 7.30 Shipment Detail Subtotal _USD 3634 EFTA00216452 Invoice Number: 1-520-95145 Invare Date: Dec 29. 2003 Account Number: 11442081.6 Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground Ols AVDPCO. Prepaid. Damek Ola CCO.Praaid. Dreesec 017 ECOO. Propots Damsir Oli FedE• bovm. KIP. Napad. Degnear 019 Proped. DOrmalle 020 ABOoPCO. Odka. Domerne Ul Wad. Dawnie 131 Oaxed 3re P ny. R i aisn.i.ri 136 Orou'ad Propod. Not Rime 13) Orevai Prepaid. Relens Manupw 408 Guatamiaal Funds 000. Propaa. Damalt 409 Gaik COD. Panaad. 0/mcdx 410 AsaPCO.CCO. Propad. Durocac 412 AulaPCO. ECOD. Pikad. Dometdc 415 4403PCO.Guanwicrod Funds COD. Ppd. Darre- 416 AvaPCO. Cm. CCO. Akad. Damalk 417 Ell 3rd Party. Dorada 418 Bl Ord Pasty. Ai/oPOD. %maiły AIS Ell 3rd Party. COD. Drak CO Ell 3rd Party. adrar~ Rrds COD. Dem. 421 Bil Ord Paty. Cad, 000. Oomesec 422 Ed Raperots. Damppc 423 Bl ReopitatAuloPCO. Damek 429 E030. 6113rd Party. Domasec 430 ~CO. 000. Bil 40 Party. Nakle 431 AseePOD. ECOD. Be ard Party. Dormatir 432 AvaPCO. Osa CCO. 813m Party. Damtelic 433 AsenPOD. Cluanwlood Funds COD. ell 3.0 Party. Ø. 434 ECOD. Bil ~Vera. Damna 435 AseaPOD. 000. 811 nonami. Dommile 438 ~CO. ECOD. B6 RedDeal. Damalk 437 AseaPCO. Case COD. BM Recipient. Deacsic 433 ~CO. Guanwieed Funds COD. Bil Rakiel. Daa. 439 Ground Piapaid.Cluataniacrd Funds. ECOD FedEx International Ground arnSii,ASUtEME AuMPCO. Propid 000. Prepuki Papam 4.16PCO.Calk.cl Udad ladnalonal Onxind. Ord Poret Retem ~ar Guaninami Funds 000. Pmpald Gasli ODD. Napad 4./aPCO. 000. Napad ALaPCO.Cluanullood Funds COD. Napad 4./aPCO. Cad. CCO. Afflad ▪ 3m1Party Bl Ord Pasty. AutePOD Ed 3rd Party. COD BI Ord Pasty. Grararteed Ara CCri DI 3rd Party. Cash COD Ela ReaBial Bl Pawiam. AutaPCO FEDEX HOME DELIVERY SERVICE GODES 90) BOJ 803 BIO 814 Oli 820 821 829 630 834 n$ 842 850 851 852 853 651 856 856 857 858 859 860 1/69 870 871 872 en 874 875 876 en 879 4.6ePOD. Prima° Pmpad Synalem. Napad Evaning. AsdoPOD. Peoped Emrdry.Pmpaid Enwin2.Sir~e. Prepdd Dala Cenam. AJaPCO. Prepaid Dale Ceglaki. Promki Dala aman. &rakii. %NICI 443ainimenl. AuloPCO. Napad liBpoinimont Proosie Home Mary. Ord Nuty. Rybna Manker Homo Dolary. Napad. Ravns konak Bi Sid Pat/ BI 3rd Wiry. Aulo POD Bli ard Pint. Boomum Erwin,. BR Sid Party Eveaing. BR 3/0 Pady. AulaPCO Evaning. BR Yd Party. Slanaturo Dale Godset Bil 3r0 Pany Dala Codam. Bl 3,0 Pany. Au*P00 Dala Conain. BI 3re Pany. Sara" .545945n1m5554 0.1 3.0 Pany Appammorn 3,4 Pany. AutaP00 Bw Rapam sa Raport A.Å0P00 Reclaient Ognalwe Evaning.1311 %cukał Erla'. BR Naomi. AuloPOD Panina. BR ~ukoi. Sigruiura Dale Cedain. Bl ne0p4.4 Dala Conain. BI Rocalant.AuiaP00 Dale Certom. Bl n0053~ Synsve At:Datamat Bil Flocalan ~Mmml Bil nO0P4544. At5I0P00 ZONE DEFINITIONS 0-1 26 9 10 14 17 13404W S045540 45 :crJ,455:,. rar,. Orani Ser« e CI CCUI.3~ 543144 Serwom Kaw» Sanico la Pupila Rico Sanke te Oaly Samcola Maka Sanice %Ban Abaka 23 Sanico arom Alaska 25 Sernice Boa Matka 51 151 Sarico w Canada 92 8 96 Sanice Ircw.l•bvgii IDeleiree OTHER CHARGE CODE DEFINITIONS In) RY (3) (4) (5) (7) (6) (8) BO) (II) (12) (13) (14) (IS) (16) 120) 121) 122) (23) (24) (25) 126) 127) 128) 129) f30) (3E) f37) 138) f39) 140) NI) (42) 1441 145) 116) (47) 118) 149) ISO) 151) 152> 153) 154) COD (Ceik, an °akty) *ae. EAdnoSoni ol Dolary) Cel Tag Ovonåso ar CombhodUngin and GM ~med Vakre ~ras Cwana Han:~ Mtåtal A402114154 Ned ol Domy Addkaal Nandiro 524.0/1120 EXII4 Sanu» Fao emmer > 150M DeSonc 00.1).. 24 kura Elawora COD.. 48 baum FedE• Caound Rewkroal RiciEs GlOu541R011550tbal - Rund Retom Manager 'Benzyna«. Fet. RWE. SiTathea nom> 13a4nry FedE• Dala COttain Neme Dalmm AKIE.Apponirnam Honor Eitthery FedEm &em% 145•45105415. 17 FbEx Home Dolary Roedram Fed& tkwi Dekory Readerdal • Raid cah C.0.13. Chap Cad, CO.D. H9. DeutRyChrge Gyd COD. E)dna Coloranco ~em Pytaj e/ DHeely Mewiego Chame RWE' Home DelooryFoioxlAnportmani Fut' Surchafgo 0.~te >10Y Combra:A tangle tyd Oilti OarRa> Ido MLongd Onake >130' Combra:A LIMPI andGkm Sualcawatal Otawa Padwa, Owa. Canada %ah 6 Seata Tax • OST Canada kartauna, Sala Tu liST CaNsd%OvtOec Saks Ta • OST 1.44.5 Ilman C-ea.:Ca.d Decim Sarchesge Consalatae %Buna Pc4)0a9 Gonu/Ida/ed Retyr'', Padage 2.2J4 • 244 Cardadatae Roluns Papugo 4x4a6 469(12 Conwidated iletu.na Padwie 863410 • 6x1C918 ConiOldatOd Rotaos Papugo Bx1Cal2 lik12(16 Comaidated Retu.na Padwie AI Cbank Consoldatad Rotums0vasuto Patia@ ChalgO %kims Maar/ Canxian Clecp5hp ime"iel Charge AMIIIMUMNI EFTA00216453