EFTA00216459.pdf

Invoice Number: 1-521-28589 Invoice Date: Jan 05.2004 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tax ID: 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 Jan 05, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (CST1 Fax: (800) 848.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges 161.70 -17.10 11.37 155.97 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USDS 153.97 You saved $17.10 in discounts this period! The FotEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried lo. are owned by. and we payaWe to FedEx Express. To ensure weer croft woos* own On Rorkevon, yaw ottymenno Fink.. Please do not slant& or lob. %nano realm your Nock payable to Ebb. O For those of widow dockhoe led sononito loon on rownwskle Remittance Advice Your payment Is due by Jan 20. 2004 114420811521285898500001559785 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 1-521-28589 1144-2081.6 USD $ 15.5.97 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216459 Invoice Number: 1-521-28589 Invoice Date: Jan 05.2004 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number 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: 1144-20814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zo Phone: ( Fax: Authorizing Signature: EFTA00216460 Invoice Number: 1-521-28589 Invoice Date: Jan 05.2004 Account Number: 1144.2081-6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 161.70 Base Discount -17.10 Special Handling Charges 11.37 TOTAL USDS 155.97 Number of Shipments 6 Total Charges USD $ 155.97 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 155.97 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216461 Involte Number: 1-521-28589 Invarce Date: Jan 05.2004 Account Nutuber: 11442081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apphed ale& surcharge ol 4.0D% lo This shpmenl. Distance Based Pncing. Zone 6 FedEx has audded mis shagmm ror correcl indrages. °right. and service. My changes made me reeeded in the ovett amounl. We can:iland your ettriges based ana dmensiorel weight of 16.O lbs.24* x 1r x 8'. dvided by 194. Trading ID 837133954215 Serner Recipient Seeda Type FedEx 2Day Package Type Cuslomer Packaeng Zone 6 Packages 1 Weighl 15.0 lbs. 6.8 lys JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 1002243843 US Transponalion Charge T.MARSH WEST PALM BEACH a 33409 US 35.90 Delivered Dec Il. 200310:39 0iscounl .3.59 Sys Asea AA Fuel Sr/charge 129 Signad by T.MARSH Courier Pide? Charge 0.00 FedEx Use 532150240:0606&_ Total Charge USD $ 33.60 Picked up: Dec 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur. Surcharge FedEx has apphed a lud surcharge ol 4.00% lo On shomeni The delevery commilmenl br FedEx 2day to bornes or reine residenses 0nd:inne Mme ollon) is 7 PM. the second business day Nr Al. A2. AA. A3. AM. PM. 0l and RM service areas. Distance Based Pncing. Zone Package sorl kom: 10021 ep rode Ist altempl Dec 29.2003 al 12:09 PM. Trading ID 844 811245527 Sender Rea' 'enl Seeda Type FedEx 2Day Package Type Cuslomer Packning Zone 8 Packages 1 Weighl 5.0 et 2.3 kgs Delivered Dec 29. 2003 13:01 CATHERINE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 10022-6843 US Transportalion Charge 17.80 Svc Asea 2R 0iscounl .1.78 Signad by C.DAVIES Fen Surcharge 0.64 FedEx Use 358122970.06112i_ Courier Pickup Charge 0.00 Residented 0c4 very 1.40 Total Charge USD $ 18.06 EFTA00216462 Invoice Number: 1-521-28589 Invoice Date: Jan 05.2004 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to Ihis shprnenl. The delivery COMMOTOM 10f FecEx 2day to homes or Ovate residences (Incuding flOOle offices) is 7 P.M. the second but:iota,: day for Al. A2. AA. A3. A/A. PM. 01 and RAI dendce ✓eaa. Distance Based Pricing. Zone 7 Package seal from: 10021 zip code Tracking ID 844811245538 Seeder Recipient Service Type FedEx 2Day Package Type Customer Packagng Zone 7 Packages 1 Weigh) 5.0 Ca. 2-3 kgs Delivered Dec 29. 2003 11:00 CATHERINE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge MARCIA PHILLIPS 16.80 Svc Area 2R Discount -1.68 Signed by MPHILUPS Fuel Strcharge 0.60 FedEx Use 358122970:06091X_ Courier Pickup Charge 0.00 Residential OeIvery 1.40 Total Charge USD $ 17.12 Picked up: Dec 29, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 7 InlemeiShp Tracking ID 792399222210 Service Two FedEx Standard OveiNgN Package Type FedEx Envelope Zone 7 Packages Weigel Delivered Svc Area Signed by FedEx Use 1 1.0 es. 0.5 kgs Dec 30.200309A3 Al R.MARTIN 531927900:00255r_ surcharge ol 4.00% to Ihis shpmenl Rear RICH FORD JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatalion Charge Discounl Fuel Strcharge 1545 = 247 0.52 Total Charge USD 13.50 = Dropped off: Dec 31, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 8 Release signature on Be. Tracking ID 844811245550 Service Type FedEx Priority Overright Package Type FedEx Tube Zone 6 Packages 1 Weigh) Delivered Svc Area Signed by FedEx Use 7.0 Cs. 32 kgs Jan 02.2004 09:18 AA 712519 36513629001574102 surcharge ol 4.00% 10 Ihis shprneni. Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Surcharge Residential Delvery Redolent G MAXWELL 358 EL BALLO WAY PALM BEACH FL 33480 US 44.00 4.40 1.58 1.40 Total Charge USD $ 42.58 EFTA00216463 Invoice Number: 1-521-28589 Invade Date: Jan 05. 2004 Account Number: 1144-2081-6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 31, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a leer surcharge of 4.00% to his shpmcm. Distance Based Pncing. Zone 8 Release signature on lie. Tracking ID 844811245562 Sender Reektient Service Type FedEx Privity OyerrigN G MAXWELL Package Type FedEx Box STEIN 358 EL BRILL° WAY Zone 8 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weigh) 3.0 lbs.1.4 kgs Delivered Jan 02. 2034 09:18 Transpodalion Charge 31 75 Svc Area AA Discount .318 Signed by 712519 Fuel Si/charge 1.14 FedEx Use 38513057041574/02 Residential 0c4yery 1 40 Total Charge USDS 31.11 Shipment Detail Subtotal IlSD S 155.97 EFTA00216464 Invoice Number: 1-521-28589 Invare Date: Jan 05. 2004 Account Number. 1144.2081.6 Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground Ols AMPLO. Prepaid. Damek DIG OCO.Praaid. Dreesilc 017 ECOO. Prapad. Drosle Oli FedEs Gnani FRP. Napad. Damso 019 Probat Erormalle 020 AMPCO. Odleci Dama; Ul Wkd. Damie 131 Onxed 3rd P rty. R i karar 136 Ød. Prorod. Not Rime IV Orani Prepaid. %bras Mamma. 408 Guataminal Funds 000. Propne. Damedo 409 Cad, COD. Read. Domem 410 ALeaPCO.CCO. Propcdct Durome 412 AMPCO. ECOD. Premd. Dominer 415 4403PCO.Guanwlard Funds COD. Pad. Darn- 416 AMPCO.Cash CCO. Akad. Domisk 417 B1 3d Pany. Dornomc 418 Bil Ord Party. AMPOD. Druelo AIS 0413d Pany. COD. Owale CO 0413d Party. autar4494 Ft.rds COD. Dale 421 Bil Ord Party. Cad, 000. flomeMC 422 Ed Rapid* Domook 423 M nonie* AutoPCO. Damme 429 E030. 611 3b Party. Odmowe 430 AMPCO. 000.13114d Partg Dameale 431 /140>POD.ECOD. Bp 3ed Party. Erormatir 432 AMPCO. Osa CCO. B13m Pany. Damek 433 A4MPOD. Cluanullood Funds C013. B113.0 Party. Ø. 434 ECOD. Bil ~Vent Dameso 435 /1403POD. 000. 611 atapeor Dommen 438 AMPCO.ECOD. B6 %Miaml. Damek 437 /1403PCO. Case COD. BM Recipient. Donosie 418 AMPCO.Goansnieed Funda COD. Bil %eklogi. Dom. 439 GØ Piepaid. Guarani/rod Funds. FLOD FedEx International Ground arnSii,ASUtEME AMPCO. Pradåd 000. Prepaid Propan AMPCO.Called adria ladnalonal Omad. Ord Poret Retem ~ar Guanami Funds 000. Pmpald Gasli ODO. Peopad AMPCO. 030. Napad AMPCO.Cluanullood Funds C013. Napad AMPCO. Cad. CCO. Renid 3m1Party Ba Ord Party. AutePOD Bl 3rd Pany. COD Ba Ord Party. Cmanteed Fina CCri Bl 3rd Party. Cash COO BI Reetant Bl ~gam. Paiolf.00 FEDEX HOME DELIVERY SERVICE GODES 90) BOJ 803 BIO 814 Oli 820 824 826 830 KOI 836 842 850 851 852 853 854 856 856 857 858 859 860 1/69 870 871 872 en 874 875 876 en 879 Aek.POD. Neden Prima.] Synalom. Napad Evaniny.AtriciPOD. Piepad Ew g.. Pmpaid Evenirm.Sir~e. Prepdd Dala conan.Axolft0.Ptcpaicl Dale Cerlab. Reaki Dala comm. SIgnakm. RONILI 44p1inlment AuloPCO. Prepaid 44:poinimail.Propaid Home Dedvert Ord Parvy. Remem Manager Homo Damy. Napad. Ravns Manaaor Bil ard Parti DB 3rd 1%."1/. Aulo POD Ba ard Pint. Notam Evaning. BR Sid Pany Eneng. BR Sid Pany. AulOPCO Ewami:s.8R Sid Party. &e m0 Dale Carlain. Bil 3r0 Pany Dala Genski. Bl 3,0 Pany. Au*P00 Dala ConaP, Bl 3rd Pany. Sara" .545945n1m5554 0.1 3.0 Pany Mammon: EW 3,4 Pany. AutaP00 Ba Rampen, sa Raport AMPOO Bt Repiem. Synalom Edwin). Ed Rotmani Evenina. EM Remse«. AvloPOD Em.). BR Rococo". Saula"? Dale Cenam. Bl Rappe« Dala anula. BI amplant.4.44P00 Dale Cenny.. Bl Rappe« Sonatve amoimmont Bil nonplan, ~nimf-ni Bil Rappe" AUMPOO ZONE DEFINITIONS 0-1 26 7-8 9 10 14 17 Omtal Soft«, 45 :crJ,455:,. rare, Omoki Samce CI anld~ 543144 Sanico to weel Sanico id Pudla Rico Sanke te Oalv Samcola Maka Sanice „banks'. 23 Sanico han Alaska 25 Serdaka, Alaska 51 154 Sanica to Canada 921196 Seance trom laden IDeleme0 OTHER CHARGE CODE DEFINITIONS 13) (3) (4) (5) (7) (6) OO) (II) (12) (13) (14) 05) 116) 120) 121) 122) (23) (24) (25) 126) 127) 129) 129) f30) (35) 138) f37) 138) (39) 140) 141) (42) 1441 145) 146) 147) 148) 149) ISO) (ab 152> 1153) 154) COO (Celki on Delmyå *ae. f Nanosom ol mamy) Cal Tag Ovonno ar CombhodUngin and GM Dedered *ae Aaras Cwana Han:~ kintwisl ~malle Ned ol Domy Addkaal %kam Ovanizo Exim Sama Fao Ovarater > 150 Os. Eatflone COD.. 24 hara Elocennt COD. 48 kurt FedE• Gmond Repdtroal FaciEs GlOu541R011550tbal - Rund Renoma Manager Trtinvriaca Fee FodEs Synsture słomo Cia.try FedEs Dala COttain Rame DoWer7 FalEtApponimam Honor Ocibery FedEm E..entna 145•45105415. 17 Home Dolny Rosickmaii Fed& Ibme Dokery Reodemal Rural Gab CO.D. Owp Case CO.D. H9h Doroty Charge Cash CO.D. EXII55 Coloronco Oweio Pr.5.155/0(45(ely ~nage Chama RWE' Ham. Otawy Rad Anponmoni Fut' Surchago Ove•Pte >10Y Comamd LIMPI tyd OM/1 OvOrSIZO lOr MLayM Onnize >130' Comamd LIMPI ~GM Sualcawatal Onuada %ago Cham> Canada Grab 6 %nica Tax • OST rama katran:cd Sala Tu liST Canada Ovebk Sas Ta • OST N*: %Lim Cmon Gad Decim Sadlede Consalamd Rotema PcIdad ConsoldaMd Dentyna Pedusge 2.2s4 2498 Cardadamd Rolyns Pam) 4x4a6 OSM Cenwidaled Fletu•na Padmge 6,5410 841%18 ConiOldatOd Rotuens Pam) Bx1Cal2 111*12(16 Consaidaled Parna Padmge Fil Charge Consoldalnd Rotuens Cvmsno Papagn Cham* %kims Manague Canadan Clecp5hp Ime11441 Charge AMIIIMUMNI EFTA00216465