EFTA00216512.pdf

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 26, 2004 Invoice Number: Invace Date: Account Number: Page: 1 of 9 Ferias Tax ID: 71-0427007 Jan 26. 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 442.25 -46.79 78.29 Total Charges USD.5.. 473.75 TOTAL THIS INVOICE._ _._uSD 473.75 You saved $46.79 in discounts this period! The FotEx Ground accounts reteteneed in this invoice have been transferred and warped lo. are owned by. and we payable to FedEx Express. To ensure proper crwli. oleos* rerun No Rorkevon, yow pawned to FintEr. Moose do notilaploor loll Panto mow tour chock payable to Ebb. Ii For (forgo of b,teit r*cc t✓re adonager lam on Ninnies* Remittance Advice Your payment is due by Feb 10.2004 1144208115681428476800004737516 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 USO S 473 75 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 EFTA00216512 Invoice Number: Invoice Date: Jan 26.2004 Account Number: 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 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 PRO 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt: Sete: City: Phone: ( Autheriring Signature: EFTA00216513 Invoice Number: - Invoice Date: Jan 26.2004 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 442.25 Base Discount 46.79 Special Handling Charges 78.29 TOTAL USD 473.75 Number of Shipments 12 Total Charges USD $ 473.75 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 473.75 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216514 Invoice Number: - Invoice Date: Jan 26.2004 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 16. 2004 Payor: Shipper Reference: ACCT Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 4 Inlerne4Shp Tracking ID Service Type FedEx Peoety OverrigN Package Type FedEx Envelope Zone 4 Packages 1 Weigle 1.0 tn. 0.5 kgs Delivered Jan 19.2004 1092 Svc Area A2 Signed by CiOAKLEY FedEA Use 534112230:0020W_ surcharge ol 4.50% to this shpmenl. Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Surcharge RecicieN PEG UGLA143 NA. PROPERTY 15.95 -2.56 0.80 Total Charge USD $ 14.00 Picked up: Jan 16, 2004 Payer: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to This shpmenl. Distance Based Pncing. Zone Release signature on Ile. InlernetShp Sender Recipient Tracking ID Service Type FedEx Peotity OverrigN Package Type FedEx Pak Zone 6 Packages 1 Weigle 1.0 84 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 1002243843 US Transpottalion Charge MICHAEL FRIEDMAN 358 EL BRILLO WAY PAL/A BEACH FL 33480 US 26.75 Delivered Jan 17.2004 12:55 Cliscounl -2.68 Svc Area AA Saturday Delivery 12.50 Signed by 712519 Fuel St:charge 1.08 FedEz Use 5341832600157442 Residential Oelvery 1.75 Total Charge USD $ 39.40 EFTA00216515 Invoice Number: - Invoice Dale: Jan 26.2004 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 6 Package senl from: 10021 bp code Release signature on lie. surcharge ol 4.50% to Ihis shpmenl. Tracking ID Service Type FedEx Priority OverrigN Package Type FedEx Box Zone 8 Packages 1 Weill 55.01bs. 25.0 kgs Delivered Jan 17.2004 12.55 Sender Rae nti r. 358 EL BRLLO WAY PALM BEACH FL 33480 US 15130 M CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Sim Area AA Discount -15.15 Signed by 712519 Saturday Delivery 12.50 FedEx Use 01819957001574i0Q Fuel Stmmarge 6.14 Courier Pidup Charge 0.00 Residential DeWery 1.75 Total Charge USD 156.74 Picked up: Jan 10 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 6 Package senl from: 33480 /up code Release signature on lie. surcharge ol 450% lo Ihis shOrnenl. Tracking ID Sender Reepient Service Two FedEx Pnomy OverrigN JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN INS Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weill 10.0lbs. 4.5 kgs Delivered Jan 17.2004 10:39 Transportation Charge 5525 Svc Area Al Discount -533 Signed by E.PSTEIN Saturday Delivery 1250 FedEx Use 01807980001574JcQ Fuel Swcharge 224 Courier Pidup Charge 0.00 Residential Oelvery 1.75 Total Charge USD $ 66.21 IIIIIIIIIIIIIIIIIIIIIIII EFTA00216516 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jan 26.2004 6 of 9 Picked up: Jan 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.50% lo Ihis shpmenl. Distance Based Pricing. Zone 0 Package sent kom: 10021 rip code Trading ID Sender Recipient SeniCe Type FedEx Express Saver Package Type Customer Packagng Zone 4 Packages Weighl 50.0 lbs. 22.7 kgs Delivered Jan 20.2004 12:56 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Transportalion Charge MARC LUNDBERG N A PROPERTY 47.00 Svc Area A2 Oiscounl -4.70 Signed by 0.0AKLEY Declared Value Charge 0.00 Dec. Value USD 100.00 Fuel Swcharge 1.90 FedEx Use 016199560071711_ Courier Pickup Charge 0.00 Total Charge USD 01.20 Picked up: Jan 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEa has appbecl a fuel vircharge of 4.55% to this shpmeni Distance Based Pncing. Zone 8 Package senl from: 10021 np code Release signature on Ire. Trading ID Senfte Type FedEx Pnonty Overnight Package Type Cuslomer Packagng Zone 6 Packages 1 Weigh) 8.0 bs. 3.6 kgs Delivered Jan 19. 2004 09:50 Send!, Rec—ent AY PALM BEACH FL 33480 US 49.00 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Transportalion Charge Svc Area AA Oiscounl 4.90 Signed by MAXWELL Saturday Pickup 12.50 FedEx Use 017042860-01574:02 Fuel Swcharge 1.98 Courier Pickup Charge 0.00 Residential Delver", 1.75 Total Charge USD 60.33 Picked up: Jan 19, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone Package senl from: 33480 rip code surcharge of 4.50% to this shpmcni. Trading ID SeniCe Type FedEx 2Day Package Type Customer Packagng Zone 6 Packages 1 Wefg hl 10.0 lbs. 4.5 kgs Delivered Jan 21. 2004 09:49 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Transponalion Charge Rec—en o r EPSTEN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 27.00 Svc Area Al Oiscounl .2.70 Signed by A.CASTRICONE Fuel Swcharge 1.09 FedEx Use 019081500.0606t Courier Pickup Charge 0.00 Total Charge USD $ 25.39 EFTA00216517 Invoice Number: Invade Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jan 26.2004 7 of 9 Dropped off: Jan 20, 2004 Payor: Shipper Reference: PAYROLL Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50%!0 this shpment. The delivery commitment lot FedEx 2day io homes or private residences rIncuding holt* oncest is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and R1A service seas. Distance Based Pncing. Zone 7 Release signature on lie. InlerneiShp Tracking ID StIlIPPJ8101 Serve& Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages Weight 1.0 las 0.5 kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Rae ent . 10.80 Delivered Jan 22.2004 1253 Discount .1.06 Svc Area 2R Fuel Surcharge 0.43 Signed by 7279328 Residential De/very 1.75 FedEA Use 5344708360111102 Oelvery Area Surcharge 1.75 Total Charge USD 13.47 Picked up: Jan 20, 2004 Payor: Shipper Reference: JEGE ?FLOW SWITCH Fuel Surtharge FedEA has applied a fuel surcharge ol 4.50% to this shprnent. Distance Based Pricing. Zone 8 Package sent from: 33461 zip code Tracking ID Senfte Type FedEx 2Day Package Type FedEx Envelope Zone 6 Packages I Weight Delivered Svc Area Signed by FedEA Use 1.0 tn. 0.5 kgs Jan 21.2004 1408 AA A.PATRICK 02011875301112C JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpistalion Charge Discount Fuel Surcharge Recipient VAN BRUNTIN SYSTEMS INTEGRATION MGVT 1000 .1 C0 0.41 Total Charge USD 9.41 = Picked up: Jan 21, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 3 InterneiShp Sender Tracking ID Senfte Type FedEx Slandard OvetnigN Package Type FedEx Envelope Zone 3 Packages Weigh) 1.0 ter. 0.5 ags Delivered Jan 22.2004 1038 Svc Area Al Signed by KI.VALDER FedEA Use 53166324040211/_ Total Charge surcharge ol 4.50% to this shprnent 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient THOMAS FOLEY 13.10 -2.10 0.50 USDS 11.50 EFTA00216518 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jan 26.2004 8 of 9 Picked up: Jan 22. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50% lo this shprnmil. Distance Based Pncing. Zone 4 FedEx has audded this shkxnent for eorreel packages. weight. and service. My changes made ale redacted in the invoice amounl. InlernetShp Tracking ID Service Type FedEx Priority Orerright Package Type FedEx Pak Zone Packages Weig hl Delivered Sve Area Signed by FedEA Use 1.0 te. 0.5 kgs Jan 23.2004 09.49 Al S.DCNALDSON 5349287600153t Seat JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge ReciPent LESLIE WEXNER THE LIMITED INC. 22.75 -228 0.92 Total Charge USD $ 21.39 Picked up: Jan 22. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has rippled a luel surcharge ol 4.50% lo Ihis shpmeni Distance Based Pncing. Zone 2 Isl aliempl Jan 23. 2004 at 10:17 MI. Recipes not Mbutiness closed. Tracking ID Sender Recipient Sentee Type FedEx Priority Overright Package Type FedEx Envelope Zone 2 Packages Weighl 1.0 iaa. 0.5 kgs Delivered Jan 23.2004 1186 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge ERIC NONACS WILLIAM CLINTON OFFICE OF 13.35 Sve Area A2 Oiscounl -2.14 Signed by 0.HARVEY Fuel Surcharge 0.50 FedEA Use 02215322040018t Total Charge USD $ 11.71 Shipment Detail Subtotal USD S 473.75 EFTA00216519 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Reference Chart Jan 26.2004 9 of9 SERVICE CODES FedEx Ground 015 040)PCO. Impact 016 COO. Prepaid 017 FOOD. Prepaid 019 Pepsi, 020 AinaP00.•Ocilect 021 Cabal 131 Ird Party. Rena klarager Panted Ltd 138 Pepad. Reins, Many,. Crine Leto( 137 Redact. Rohm Matwor Prrccd Lao( 140 3.0 Pady, Return Iknagei Caine Labe, 408 Guaranteed Funds 000 Prepaid 409 Cuirercy COD. Premed 410 eadPCO. OM. Ferman 412 AttoPCO. ECOD. Raped 415 haPCO.Guaraniood Funds03D. Prepaid 416 MAPCO. Wrens, COD. Prepaid 417 3m Pa:03111y 418 9.0Pany Bilks AulOPOD 419 3I PartyBUN. COO 420 3,d Party Barg. Guaranteed Funds COD 421 3.0 Pany1331r6 efficacy COO 422 Bt Roopeam 423 Be Reopern. AutoPCO ea 3m Party 841ria ECCO 430 311 Partyellry. AuloPOD. COD 431 31 Party 841114 AuiciF00. E•000 432 3.0 Party Oars AuloP00. Cyre-cy COO 433 3,a Party Barg. AuloFOD. (swarmed Funds. COD 439 Newt Garaged Ant. MOD 440 latipad. Camay. FOOD 441 Prepaid. Criatareeed Funds. E030. AulaP00 442 Prepaid. Currarcy. EGO°. AteoPOD 443 3rclPailyEhlks OureMeed Funds. ECCO 444 3m Party 84114 Cuyoncy. ECOD 445 3rclPailyEhlks GuaraMeed Funds. EC®. AuloP013 446 3ed Party:rum Gummy. E000. AuloFOD 933 Consoldatod Returns. 3rd Perry. tam FedEx International Ground 022 023 026 027 028 135 141 478 479 480 485 406 437 458 429 493 491 492 493 AttOPCO, Prepaid OCO. Prepaid Prepaid Ai.o3PCO. Celkci Gabel Sid Pony. Return Manager Pnalal Labe, Prepaid. Rohm Llonagot vestal...18<i Goararteed Funds. 000. Prepaid 13untecy. 00D. Propad Prepaid. AuloPOD. COO Front AuloPOD. Guaranteed Fund: C'..3) Pnc4.0. AuloPOD. Comic? COD 3m Party 941,6 3.0 Poly AuloPOD 3•1 Fatly BON. COD ;,.d PeteGam Guraaleed Funds COD • Pally arerg Cwoncy CCO BI Recprern BI Roopiam. riutoPO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 8(6 810 814 818 820 824 828 830 831 816 842 847 818 850 851 852 853 854 855 856 857 858 859 860 873 870 871 872 873 874 875 876 877 878 879 4444•POD. Prepaid Propad Spnalure. Ponied AuiriPOD. Piped Ewer. Repaid Evening. Sires.. Prepaid Dam Conan. AuteP00. Propad Dale Certain. Prepaid Dam Lanai& Signalise. Prepaid Amonirrynt Debory. AtrbPOD. Nom, Arpointrnon: Dolhery. PrepaO 3rd Pety, Been Manger Pealed Lobed Prepay:1 Return Manage( Printed Labs) 3rd Peaty, Rehm 11n6yer Chine Label Piepaci. Return Manager onano Label 3m Peaty &lin; 36 Party Blirp.Au(44,00 3.0 Panty Barg. $9, 30ve 36 Pan Bldg. Ewing 3.0 Panty Barg. Ewing. aottoPOD 3,6 Pony MON. Evonne, Sgnalure 316 Pony Diwq. Duo Oman 3m Pady &Irg. Oahe Crtan. AvloP01) 316 Pony Ming. Deco Oman. Srature 310 Party Min), APoorrreni Delve, 316 Pony imig.Appororom Colvory. AuloP00 BF RecPienl BO RixpontAi4aP00 B4 Roepenl. &gooks, BO FOxponi. Evoncq DP %room. Eveneg. AuloP00 BO FOxponi. Evened, &yawn, BI Roepenl. Dale Ctulan BO Rixpeni. Dale Conan. AulaPCO BI Fk•cOent. Dale Cedar,. Sons0.4. SO R0cOom. APPaimment Dethery DM Reaping, Appoinhnen DeOvene.AvatC0 ZONE DEFINI I IONS BI 2.6 doted Seem* 49 9, .P42,9 .rar.: ir4 74 Gourd Soma, 45 cont.gcyti state, 9 Serwe to Mantel 10 Serviceto Puma Rico 14 &awe to Oahu 17 Service to nick' 22 Scram wihn Alaska 23 SCIVIC0990M Alaska 25 Sente from 'Dada 51 It 54 SCIV44010 ammo 92 & 96 Stroke Irtml•bvian IDeleuree3 OTHER CHARGE CODE DEFINITIONS ll) R) (4) (4) (5) 16) 0) (8) (e) IRO (II) (127 (13) (14) (IS) (16) RO) (21) 23) 123) (24) (25) 127) 127) (28) 122) 00) 05) (36) 137) (38) (39) (40) (41) (42) 1441 (45) (48) (47) (48) (49) 150) (51) (52) l[53) (54) (56) COD (Colecl on Delwry) A0.13.1Acknoadaccrtent of Deortry) Cal Tag Cyan's*, at CombhodLaogib and GNI Dedtrecl Vote 4va9cps Gamma klatardwe 1.1.40Ri4/ Al40911014 P1001 of Dolmy Ad:lb:nal Rending Ovafsize Fate Sow* Foo Ovaratirt a. 150 bs, Deanne C.00.. 24 hours Awned COD.. 48 hours Fed& Gmund Raw/real Fed& &Wad R011509021- RUM Returns Manager Transnissice• Fee FodEs Shrgba094011.0 Da4Arry FedEa Dale Certain Kam Dedrelf FodEs ApiaaraMeni Hong Doloiry red& &moo 6:4160€468, FodEs Homo Dowry RosiMeild Fed& lone Del wry Reeide.t- NMI Cash C.O.D. Outgo Cash eon. tidi Creostratrae Cash C.O.D. Edon DIlloronas Came Petal piDelivery Manley Clyne RAE' Hama Oelyery Felted agponmeot Fuol Surcharge Overtire >It Combrodi011nlerdoWl Ow'Rse> lOr VILength Onnise >130' CombrodiOnnlerd Cite Surpkencetal Omuta Package Charge Canada Goods 6 Semites Tex • CST Canada Harrnorno3 Sala Tat HST Canals Ovetec Sake Tan • 05T R*1.1•4 C.401103.0 Dedr.e Surcharge Consalawed Rotuma Pc4)0a9 Consolla,t0 Retu.ne Premed 2444 2448 Conoldalea R4!11•44 Pai5.490 4x4xf 6±412 Consuldak.0 nevm Name DoSx10 BONDI Conoldalea RO!U•44 PairS490 841191912 104/29916 009110900k.19 nettrnn Ntliage Al Chair Conoldalea R4!11•44 Owsruze Padiaga Campo Resins 1/9191494/ Ceogglan Clecp9199 lont.40 Charge thavhanzod Oyersezo a Isir Combrod Loop a arm AMIIIMIIIIM EFTA00216520