EFTA00216503.pdf

Invoice Number: 1-568-02887 Invoke Date: Jan 19. 2004 Account Number: 1144.2081.6 Page: 1 of 9 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 19, 2004 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 Transportation Charges 327.00 Base Discount -39.13 Special Handing Charges 39.20 Total Charges USD-6.. 327.07 TOTAL THIS INVOICE.- _._USD $ 327.07 You saved $39.13 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and assorted 10. are owned by. and we payable to FedEx Express. To ensure prwer credl. ono* noun Oin Rorkevon, yaw payment to Forks. Moose do notilaploor lob. Ptlaso mak° your Nock payable to FodE.N. Ii fce (forgo of adtevs, r'cc t✓re wtconpblo lam on rowwe ode Remittance Advice Your payment is due by Feb 03.2004 114420811568028870200003270720 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 1-568.02887 1144-2081.6 USD $ 327.07 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11111 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216503 Invoice Number: 1-568-02887 Invoice Date: Jan 19.2004 Account Number: 1144.2081.6 Page: 2 of9 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: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zo Phone: ( Fax: Authericing Signature: EFTA00216504 Invoice Number: 1-568-02887 Invoice Dale: Jan 19.2004 Account Number: 1144-20810 Page: 3°19 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 281.15 Base Discount 43.41 Special Handling Charges 37.40 TOTAL USDS 285.14 Number of Shipments 12 Total Charges USDS 285.14 Recipient Number of Shipments 2 Transportation Charges 45.85 Base Discount -5.72 Special Handling Charges 1.80 TOTAL USDS 41.93 Number of Shipments 2 Total Charges USDS 41.93 TOTAL SHIPMENTS 14 TOTAL CHARGES USD 327.07 111111 1111111111111111111 EFTA00216505 Invoice Number: 1-568-02887 Invoice Date: Jan 19.2004 Account Number: 1144.2081.6 Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge ol 4.50% lo this shpment. Distance Based Pricing. Zone 8 FecEx has audited this shipment for coned pad**. weigN, and service. My changes made are re0ecled st the 'ote amounl. We cat ulated you drarges based on a dmensional weight of 22.0 Iles.2r lc 13' x I2. divided by 194. Weather deny Tracking ID 837133964362 Sender Recipient Service Type FedEx Pnomy DwerrigN Package Type Customer Packagng Zone 8 Packages 1 Weighl 15.0 lbs. 8.8 kgs Delivered Jan 12. 2004 10.93 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge CAROL RADDINILL 8525 Svc Ana A2 Discount .8.53 Signed by T.DIPALCO Fuel Swcharge 3.05 FedEx Use 0071958304181ff_ Additional Keisling Surcharge 5.00 Total Charge USD $ 85.17 Picked up: Jan 09. 2004 Payor: Shipper Reference: KEITH Fuel Surtharge FedEx has applied a bud surcharge ol 4.50% to Otis shpment. Distance Based Pncing. Zone Release signature on Ile. InlemetShp Sender Recipient Trading ID 790023217032 Service Type FedEx Privity OverrigN Package Type Customer Packaging Zone 8 Packages I Weight 1.0 ts. 0.5 logs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JEFFREY EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33480 US 26.75 Delivered Jan 10. 2004 II :35 Discounl -2.68 Svc Area M Saturday Delivery 12.50 Signed by 712519 Fuel Surcharge 1.08 FedEx Use 5331733104157002 Residential Delvery 1.75 Total Charge USD $ 39.40 Dropped off: Jan 10, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a bud surcharge oh 4.50% to Ihis shpmenl. Distance Based Pricing. Zone 2 Package sent Irom: 33481 * code Tracking ID 837189380381 Sender Recipient Service Type FedEx Standard OvernigN DAVE RCOGERS CAROL Package Type FedEx Envelope JEFFREY E EPSTEIN TRADE.AIR CORPORATE AIRCRAF SV Zone 2 457 MADISON AVE FL 4 10441 NW 28TH ST UNIT 107 Packages 1 NEW YORK NY 100224843 US MIAMI FL 33172 US Weill 1.0 tn. 0.5 kgs Delivered Jan 12. 200409:19 Transportation Charge 1125 Svc Area A2 Discount -1.80 Signed by C.LN0G Flat Surcharge 043 FedEx Use 01000575040200' Total Charge USD $ 9.88 EFTA00216506 Invoice Number: 1-568-02887 Invoice Dale: Jan 19.2004 Account Number: 1144.2081.6 Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a keel surcharge ol 4.50% to This shomeni. Distance Based Pricing. Zone 4 Inlernahp Sender Tracking ID 791116972845 Service Type FedEx Priority Oversight Package Type FedEx Envelope Zone 4 Packages 1 Weighl 1.0 Cs. 0.5 kgs Delivered Jan 13.2004 09:54 Svc Area A2 Signed by 13.04KLEY FedEA Use 533498440,0020BL Total Charge 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge Cliscounl Fuel Strcharge Recant PEG UGLAM3 NA. PROPERTY 6525 WEST CMWUS OVAL NEW ALBANY OH 43054 US 15.95 -2.56 0.60 USD S 14.00 Picked up: Jan 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% to Ihis shaent Distance Based Pricing. Zone 6 Package senl from: 10021 zip code Tracking ID 844811245777 Sena Rectient Semite Type FedEx Priority Oversight Package Type FedEx Envelope Zone 6 Packages 1 1.0 te. 0.5 kgs Delivered Jan 13.2004 09:35 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JEAN-LUC BRUNEL KARNS MODELING AGENCY 846 LINCOLN RD 3RD FL MIAMI FL 33139 US 17.40 Svc Area A2 Oiscoual -2.78 Signed by RAWANDA Fuel Swamis 0.66 FedEA Use 01223235043023t Courier NekLp Charge 0.00 Total Charge USD S 15.28 Dropped off: Jan 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 2 Release signature on lie. surcharge ol 4.50% to Ihis shprnenl. Tracking ID 844811245788 Sea Recipient Service Type FedEx Privity Oversight Package Type FedEx Envelope Zone 2 Packages 1 Weigh) 1.0 a 0.5 kgs Delivered Jan 13.2004 0948 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge CON CARLAY 8836185 T14 ST JAMAICA NY 11423 US 13.35 Svc Area Al Cliscounl -214 Signed by F.LORENA Fuel Swcharge 0.50 FedEx Use 012148330430184:02 Residential Geary 1.75 Total Charge USD S 13.48 a - EFTA00216507 Invoice Number: 1-568-02887 Invoice Date: Jan 19.2004 Account Number: 11442081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 13. 2004 Payor: Shipper Reference: MONTRIO Fuel Surcharge. FedEA has applied a fuel surcharge ol 4.50%)0 this shpmenl. Distance Based Pncing. Zone 8 Release signature on Ile. InlerneiShp Recipient Tracking ID 790517301413 SUSANNA BANRAMI Service Type FedEx Pnonty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEVI YORK NY 100224843 US Packages 1 Weigh) 1.0 Le. 0.5 kgs Transpodalion Charge 16.85 Delivered Jan 14. 2004 09.17 Oiscounl 3.02 Svc Area M Fuel St/charge 0.71 Signed by S. BAHRAMI redEx Use 5335858140025202 Total Charge USD $ 16.54 Picked up: Jan 13. 2004 Payor: Shipper Reference: W2 FUei Sutc:Ft3tge - redta has applied a fuel surcharge ol 4.50% to Ihis shpmenl. The delNery commiimenl for FedEx 2day to homes or rebate residences (Includdg Name oflites) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and Rd service areas. Distance Based Pricing. Zone 7 Release signature on Ile. InlernetShp Sender Recipient Tracking ID 791117790363 Senfte Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weigh 1.0 lac. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge 10.80 Delivered Jan 15.2004 1322 Oiscounl -1.06 Svc Area 2R Fuel Surcharge 0.43 Signed by 7279238 Residential Oetvery 1.75 FedEA Use 533612761.40111am °dreary Area Surcharge 1.75 Total Charge USD $ 13.47 Picked up: Jan 13, 2004 Payor: Shipper Reference: NOTICE OF COMMENCEMENT Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50% lo Ihis shpmenl. Thedelivery commilrnenl for FedEx 2day to homes or whale residences (Includkm home ofIrces) is 7 P.M. the second badness day for Al. A2. All A3. AM. PM. 01 and Rd service areas. Distance Based Pncing. Zone 8 InlernetShp Sender Recidem Tracking ID 792407442231 Serve Type FedEx 2Day Package Type Cuslomer Packaging Zone 6 Packages 1 Weigh) 1.0 Ds. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge MICHAEL FRIEDMAN 358 EL BRLLO WAY PALM BEACH FL 33480 US 10.00 Delivered Jan 15.2004 18:07 Oiscounl -1.00 Svc Area 2R Fuel Surcharge 0.41 Signed by M.FRIEDMAN Residential Odvery 1.75 FedEA Use 53368132806086' Total Charge USD $ 11.16 EFTA00216508 Invoice Number: 1-568-02887 Invoice Date: Jan 19. 2004 Account Number: 11442081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel Distance Based Pncing. Zone 4 Tracking ID 844811245808 Sone& Type FedEx Priority Overnight Package Type FedEx Pak Zone Packages 1 2.0 be. 0.9 kgs Delivered Jan 14.2004 09.48 Svc Area A2 Signed ey 0.0AKLEY FedEA Use 01321706041531X_ surcharge ol 4.50%l0 this shpinent Sender MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel St/charge Recipient MARC LUNDBERG N A PROPERTY 8525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 25.50 -2.55 1.03 Total Charge USD $ 23.98 Dropped on: Jan 15. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel Distance Based Pacing. Zone 2 Tradang ID 837189384500 Santee Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages Delivered Svc Area Signed b, FedEA Use 1 1.0 be. 0.5 kgs Jan 18.2004 09:39 AA G.40NES 01510892040201X_ surcharge ol 4.50% io this shpment Sender GAVE RCOGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge Recipient ROBERT PODGURSKI KROPP HOLOINGS INC 4 N PARK DR STE 412 COCKEYSVILLE MD 21030 US 1.11-1205 043 a. 9.88 Total Charge USD S Dropped off: Jan 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel Distance Based Pncing. Zone 8 surcharge ol 4.50% to Ihis shpmenl. Tracking ID 844811245768 Sender Recicient Senfte Type FedEx Pnonty Overnight Package Type Cuslomer Packagng Zone 8 Packages 1 3.0 be. 1.4 kgs Delivered Jan 18.2004 09:52 G MAXWEL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge TED WART GATEWAY 14303 GATEWAY PLACE POWAY CA92084 US 35.00 Svc Area A2 Oiscounl 3.50 Signed ey F.FREDDI Fuel Surcharge 1.42 FedEA Use 01511387040181t Total Charge USD $ 32.92 Shipment Detail Subtotal USD 285.14 EFTA00216509 Invoice Number: 1-568-02887 Invace Date: Jan 19. 2004 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 08, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% lo This shnrneni. Distance Based Pricing. Zone 6 Package senl from: 75090 rip code Tracking ID 819214564587 Service Type FedEx 2Day Package Type Customer Packaging Zone 8 Packages Weigle Delivered Svc Area Signed by FedEx Use 1 10.0 lbs. 4.5 kgs Jan 12.2004 06:55 R.PITCHER 0060756102606t Sertler GLEN WEBB CENTURION AMS LLC 194 INDUSTRIAL BLVD STE B MCKINNEY TX 75069 US Transportation Onege Discount Fuel Swcharge Recieient LARRY MORROSN JEGE INC 1514 PERIMETER RD STE 105A WEST PALM BEACH FL 33406 US 27.00 -2.70 1.09 Total Charge USD S 25.39 Dropped on: Jan 15.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEv has applied a fuel surcharge ol 4.50% to Ihis shjenent Distance Based Pricing. Zone 8 Service Tape FedEx Priority Onarright Package Type FedEx Envelope SUNSHINE D TUH Recipient JEFFREY FPSTEIN CO LESLIE Zone Packages Weill Delivered 8 1 1.0 lbs. 0.5 kgs Jan 16.2004 0927 Transportation Charge 457 MADISON AVE OTH FL NEW YORK NY 10022 US 1845 Svc Area Al Discounl -3.02 Signed by A.CASTRI Fuel Surcharge 0.71 FedEx Use 0152010601002521_ Total Charge USOS 1&54 Shipment Detail Subtotal _ILSD 41.93 EFTA00216510 Invoice Number: 1-568-02887 Irma Date: Jan 19. 2004 Account Number: 11442081.6 Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground Ols AtaPCO. Prepaid. %maik DIE CCD. Prawd. Dretomilc 017 ECOO. Propad. Partesie Ols FedE4 Grovm. Peepad. DennIc 019 Front Mamuno 020 AØP00.Cdlal.Domeeec 121 0:4140. DcmosIc 131 Cn:~ 3rd P ny. R i synspr 136 Olom* Propard. Not Rar" 197 Crourct Napad. Return Kraner- 408 Guaranami Funds 000. Propaa. Donoxit 409 Cali COD. Preped. Domen‚c 410 ALO3PC0.000. Propalct Decnomc 412 0444PCO. ECOD. Napad. Domator alS AiaPCO.Guanwicred Funds COD. Pgd. Darn- 418 AvaPCO. Cmh CCO. Pradid. Domesiie 417 MI 3r0 Party. Dorowie 418 &I Ord Pasty. ~POD. Dranic alg &I 3rd Party. COD. Owal< 420 &13m Party. &Arar", Ards COD. Dem. 421 &I Ord Pasty. Cad, 000. Domostw 422 Ed ~Mm* Domoolle 423 Est nedpen. eted7CO. Owerole 429 E030. Bil 3rd Party. Domasec 430 AueoPCO. ODO. Dii 40 Pady. Daneef C 431 AseaPOD. ECOD. Bp 3ed Party. Dumane 492 AursoPCO. Case CCO. 51 3rd Pasty. Demalie 433 ALMPOD.Cluanwind Funds COD. EM 3rd Party. Dom. 434 ECOD. 1341RaVeni. Domeslic 435 ALMPOD. 000. 811 Rococo,. Dommile 438 AsaPCO.ECOD. B6 Deas}enl. Deatelic 437 ALMPCO.Cash COD. BI Reolplov.. Donosie 418 AsaPCO.Guaninieed Funds COD. Oli Decaeni. Dem. 439 GØ PropaEL Cluatanlood Funds. ECOD FedEx International Ground arnSii,ASUtEME ALMPCO. Propard 000. Napis Propal AttoPCO.Cyllect Udad Mikro/done] Ød. Ord Part,. Renom ?Omar. Guaranami Funds 000. Prapald Gasli ODD. ~pad As.44PCO. CCCL Peepad ALOWCO.Cluanwiacrd Funds COD. Napad AityPCO. Gal. CCO. Prymki MI 3m Party 191 Ord Party. AutOPOD Ml 3m Party. COD &I Ord Pasty. Crsanteed Ara CO') DI 3m Party. Cash COD &I ReoEienl &I ~pism. lidial4C0 FEDEX HOME DELIVERY SERVICE GODES 80) 804 803 SIO 818 818 820 824 826 830 834 821$ 842 850 851 852 853 854 856 856 857 858 859 860 869 870 871 872 en 874 875 876 878 879 keoPOD. Primo° Ptypad &Ensian>. Napad AteloPOD. Peopatl 9~99. Pregaid Evenin2.~. Prepoid Dala Cenom. AutoPCO. Papam Dale Cystein. Prymki Dala cenom. signaue %Odd Arpainlment AulOPCO. %paki Piepald Home Deriver/. Ord Pasty. Dybana ~ages Homo Damry. Propakt Ravns Mana9Or Be 3rd Parti Be ard ~ly. Aulo POD Sid Parti. &Endom Erynia. Od Yd Paty Ensting. BH Yd Pady. AulOPCO EnainE. Od 3m Party. ~anso Dola Cenam. Bil 9m Pady Dala Conam. BI ard Pany. Ar.toPOD Dala Cenom. Ml 3m Pany. &anal" Oopommom &1 40 Pany Appainlmom. Ell 3M Pany. AuMPOO Bar Regnen, B4 nagam. Acoli00 lit Ropiem. &gnoimy Eman.). BH nacinani Enwing. ad nacipeet AvloPOD Eman} Ba nacinani. Skraben Dale Cenom. Bil Realne« Dala conap. &1 wtopione widmo Dnia Cellen. NI normie« Sonatin anastmmont EM nowie ~nitem Bil Realne" AuloPOD ZONE DEFINITIONS 0-1 26 7-8 9 10 14 17 Gigi Storo* 45 rcrho...:,. rare, amtsm Renomy <6 <colo~ Rolna Son» ta Kaos» Samkola Puola Rico Sanke to Oalv Samcola Mroka Service arien Abel. 23 Samce trom maska 25 Sente Iran Matka 51 154 Barko to Canada 92 8 96 ~o: trem >amii tOsieitecti OTHER CHARGE CODE DEFINITIONS (1) RY 12) (4) (5) D) R) P) (ID) 02) 03) (14) 05) (18) 120) (21) 122) (23) (24) (25) f26) 127) fa) d9) f30) (35) 138) f37) 09) 140) (41) (421 1441 145) la) 147) 148) (49) (50) 151) 152) 153) 154) COD (Cot"-, on Dykty) leciinoseni ol Doimy> Cal Tag Øso> ar Combhod Lapin and GM Dederyd Verue ~ras Cwana klettartkos Moka' ~malle Nad ol Doimy ~wid nancting Ovarsizo Odm s evot Fyre Ovanar 4- 150 bi. Demule COD.. 24 hours Bawara C.O.O.. 48 nowe FedE4 Ogumi Repdtroal FsdEs Ground Rotirloolal . Rund Redom Manager Tronorisokm Fot. RWE. &g-autonom> DeInory Fe4Ea Dala Carbrin Weno De*rolY FodE+ antonimom weno Ekthery regE. Eiseing Wenr, ~Mgr FodEx Flama Dolary Rusdada Fed& ~na Datary Mesideedel Runi Cali COM. Createce Cetli CAD. H9h Dens4y Cewie COD. Faro Odorano‚ Crdr90 Promie/ Drartery Aclornlago Charge RWE' Ham. Dawcy Faml Ammrtmani Firti Smaragd, Overlite >10Y COmboorl LenØ arm Giet Oaalaa> I Longin Csremise >190' COmboorl LenØ enm Giet So obmota Oso ace nawago Chato. Canada Geody 8 Sonia, Tax • OST Canada Haman:al Sala Tu FIST ostefa Gutter Seks Tex • OST P.4.1.rn C-eas:Cs-d Dodrę Surcharge Consatated Rorums Pc41:09 ConsoldWyd Detu-ne Padage 24x4 24[8 Cordoldated Retarms Parsa. 4x4e6 ~412 Consoiewen natura penge WW. COnsold9lad Rotumr. Parmom) (MINIE 111x12(I6 ConsoldaOM natamt Podmie Al Glino Consold9lad Retarms Oversår* sutego Chama Rol a Menages Canada., Drogo, findal Charge AMIIIMUMNI EFTA00216511