EFTA00216555.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 Feb 16, 2004 Invoice Number: Invace Date: Account Number: Page: 1 of 10 FedEx Tax 71-0427007 Feb 16.2004 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 167.95 -21.33 26.82 Total Charges DSOS.. 173.44 FedEx Ground Services Other Charges 11.00 Total Charges L1SD.5.. 11.00 TOTAL THIS INVOICE ............. --USD S 184.44 You saved $21.33 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and &carped to. are owned by. and we payable to FedEx Express. To ensure proper cR01. obese rerun Pb Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe wd crosser low on reverts tide Remittance Advice Your payment is due by Mar 02.2004 1144208116161023399000018 LI 41105 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 USD S 184.44 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216555 Invoice Number: Invoice Date: Feb 16.2004 Account Number: Page: 2 of 10 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 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 Party'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 for 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 Malang Address Address: City: Phone: ( Aulnerising Signature: Zp EFTA00216556 Invoice Number: - Invoice Date: Feb 16.2004 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 10 Transportation Charges 167.95 Base Discount -21.33 Special Handling Charges 26.82 TOTAL USO $ 173.44 Number of Shipments 10 Total Charges USD 173.44 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 173.44 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216557 Invoice Number: Invare Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 16.2004 4 of 10 Picked up: Feb 05.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to This shjmewl. Distance Based Pddng. Zone 8 The delivery commilment for Express Saver Packages ki homes or private residences (Incbdwg home offices) is 7PIA the third business day for all regions. Package sent krom: 10021 Pip Dade FecE4 has welded Blis shipment for coned packages. weight. and service. My changes made are reflected in the invoice amount. Release signature on Ile. Tracking D ~SM. Sender Redolent Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Packages 1 6.0 lbs. 2.7 kgs Delivered Feb 09. 2000 13A6 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportalion Charge ISABEL MAXWELL 11130 Svc Area 3R Discounl -LW Signed by 15318572 Declared Value Charge 0.00 Dec. Value USD loom Fuel Surhage 0.82 FedEx Use 036217150407178'02 Courier Mau. Charge 0.00 Residential Delvery 1.76 Total Charge USD 19.04 Picked up: Feb 06.2004 Payor: Shipper Reference: ORANGE Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo This shpmewl. Distance Based Pricing. Zone 6 FedEx has ?MIPS mis shipmem for eared packages. weight. and service. My changes made are reflected in the invoice Release signature en lie. InlernetShp Tracking ID Service Type FedEx Mott), Overright Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Recipient JEFFREY EPSTEPI 358 EL BRLLO WAY PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 W. 0.5 kgs Transportation Charge 26.75 Delivered Feb 07. 2000 11 :32 Discount -2.68 Svc Area AA Saturday Delivery 12.50 Signed by 3785346 Fuel Sim:barge 120 FedEx Use 536813750401574/02 Residential Delvery 1.75 Total Charge USD S 39.52 EFTA00216558 Invoice Number: Invace Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 16.2004 S of 10 Picked up: Feb 09.2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone 0 IniernetShp Sender Tracking ID - Service Type FedEx Prio6ty Overnight Package Type FedEx Envelope Zone 4 Packages 1 Weighl 1.0 te. 0.5 kgs Delivered Feb 10. 200409.55 Svc Area A2 Signed by 0.0AKLEY FedEx Use 5370568004020EV_ Total Charge surcharge ol 5.00% to this shpmenl. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge Redolent PEG UGLAMD NA. PROPERTY 15.95 -2.55 0.67 USD 14.07 Picked up: Feb 09.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 540% lo this shpmenl. Distance Based Pncing. Zone 6 Package senl from: 33461 rip code 1st aliempl Feb 10.2004 at 10:13 MI. Tracking ID Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Packages Weighl Delivered Svc Area Signed by FedEx Use 1 1.0 laa. 0.5kgs Feb 10. 2004 1027 Al S.GR1FFS 00011171041112/_ Sender VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel St/charge Reciriert ERIC GANY J EPSTEIN & CO 457 MADISON AVE 41)I FL NEW YORK NY 10022 US 10.00 -1.00 0.45 Total Charge USD $ 925 EFTA00216559 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb I 6. 2004 6 of 10 Picked up: Feb 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Wei surcharge ol 5.0D% to This shprnenl. The delivery commitment lot FecEx 2day to homes or private residences (Ineuding home offices) is 7 P.M. IF& second Wines: day for Al. A2. AA. A3. AM. PM. 01 and RM service ✓ea:. Distance Based Pricing. Zone 6 Package seal horn: 10021 21p bade Release signature on lte. Tracking ID Sender ne s Service Type FedEx 2Day Package Type Customer Packagng Zone 6 Packages 1 Weill Cots. ihkgs Delivered Feb 12.200416:19 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge 1420 Svc Ana 2R Discount -1.48 Signed by P.BUL53632 Fuel Swenerge 0.67 FedEx Use 0420221704606842 Courier Fiekr. Charge 0.00 Residential DeWery 1.75 Total Charge USD S 15.71 Picked up: Feb 11, 2000 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo Ihis shprnenl. Distance Based Pncing. Zone 4 InlernerShp Tracking ID - Service Type FedEx Prionty Overright Package Type FedEx Envelope Zone 4 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Feb 12. 2004 10.11 Svc Area A2 Signed by CLOAKLEY FedEx Use 5373899600020&_ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Tlanaportalion Ch✓ge Diaconal Fuel Such✓ge RecipieN PEG UGLAM3 NA. PROPERTY 15.95 -2.55 0.67 Total Charge USD $ 11.07 EFTA00216560 Invoice Number: Invade Dale: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 16.2004 7 of 10 Picked up: Feb 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 8 Package senl from: 10021 by code Release signature on Ile. surcharge ol 5.0D% lo this shypnent Tracking ID Sender Recipient Se vice Type FedEx Priodty Overright Package Type FedEx Envelope Zone 8 Packages 1 Weill 1.0 ca. 0.5 kgs Delivered Feb 12. 2004 10.57 FLORENA RUEDA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge ZENAJDA MENDOZA 18.85 Svc Area Al Oiscounl 3.02 Signed by V OTA51391 Fuel Surcharge 0.79 FedEA Use 04213828040025242 Courier Pickup Charge 0.00 Residential Oelvery 1.75 Total Charge USD 18.37 Dropped off: Feb 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 4 Tracking ID Se vice Type FedEx Pnonty Overright Package Type FedEx Box Zone 4 Packages 1 Weill 1.0 Ds. 0.5 Ags Delivered Feb 12. 2004 10:11 Svc Area A2 Signed by 0.0AKLEY FedEA Use 04300447040153W_ surcharge ol 5.0D% to this shOrnent Sender FLORENDA RUEDA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge Recipient MARC LUNDBERG Total Charge USD 22.75 -2.28 1.02 Picked up: Feb 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Distance Based Pricing. Zone 2 InlerneiSht Tracking ID Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 2 Packages 1 V/eighl 1.0 Ds. 0.5 Ags Delivered Feb 13. 2004 10.14 Svc Area AA Signed by B.DRAUGHN FedEA Use 53752731040018W_ Total Charge surcharge ol 5.00%10 this shOrnent JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge Reciolent BRIAN YOLWG SIKORSKY AIRCRAFT CORPORATION 13.35 -2.14 0.56 'ADS 11.77 EFTA00216561 Invoice Number: Invace Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 16.200: B of 10 Picked up: Feb 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 5.00% to This shipment. Distance Based Pricing. Zone 2 InletnetShb Tracking ID Romper( RW WHEATON COMPANY INC. Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 2 Packages 1 1.0 Ca. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge 11.25 Delivered Feb 13. 2004 II 24 Discounl -1.80 Svc Area Al Fuel Surcharge 0.47 Signed b, R.CONNELLY Total Charge USD $ 9.92 FedEA Use 537685850:0020W_ Shipment Detail Subtotal _USD $ 173.40 EFTA00216562 Invoice Number: - Invoice Date: Feb 16.2004 Account Number: Page: 9 of 10 FedEx Ground Summary Packages Weigle Base Charges Other Charges Tolal Charges Weekly Service Charge 02.06 2004 1100 1100 Total Charges 1100 11 CO IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216563 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Reference Chart Feb IS 2004 10 of 10 SERVICE CODES FedEx Ground 015 040)PCO. Prepaid 016 COO. Prepaid 017 ECOD. Prepaid 019 New 020 PaeoP00.Callect 021 Cate( 131 3m Party. Ram klaraget Panted Laba 136 Pepad. Belem Monar Crire Late, 137 Frond. Rolum IA atwor Prrced Leto( 140 3N Pady, Ace" Ikengei Onlne Labe, 408 Guaranteed Funds WO. Prepaid 409 Gummy COD. Nomad 410 AseaPCO.CCO. Fermis 412 AttoPCO. ECOD. Raped 415 haPCO.Guaranlood Funds COO. Propad 416 MAPCO. Currey COD. Arad 417 3ed Party Barg 418 3,0 Pony/341"s AulOPOD 419 30 Party WIN. COO CO 3d Pany San} Guaranteed Fuels COD 421 3.0 Pony &Ina efficacy COO 422 BI soopeam 423 &I Repent. &WPC° ea 3m Party 941r4 ECCO 430 3N Party811m AtiloPOD. COD 431 31 Party BON. AuioF00. ECOD 432 3d Poly Elam AuIoP00. Cvne•cy COO 433 31 Party MIN. AulaFOD. Gaynor Ards. COO 439 Fined. Ciatariteed Furls. (COD 440 Repaid. Currency. ECOD 441 Prepaid. CrataNeed Ards. E030. AvbP00 442 Prepaid. Cur:orgy. ECOD. Atten) 443 3,41Paily Silks OtianMeed Funds. ECCO 444 rd Party way Cuyoncy. ECOD 445 3,41PadyEhliv. GuanMeed FundS. ECCO.AulOPOD 446 rd Party BUM Gummy. E000. AubP00 933 ConsotdalOd Robins. am Pay. teal FedEx International Ground 022 023 026 027 028 135 141 478 479 460 495 466 487 488 439 493 491 492 483 AttOPCO. Prepaid COO. Prepaid Prepaid ALOWCO.Celkct Corea 3n1 Pony. ROAN Monne. Peals Labe, Prepaid. Holum Haar)°, Parer tam Gowarteed Funds. 000. Prepaid Ountecy. COD. Propad Prcead. AulaPOD. COO Redact. AuloPOID. Guaranteed Fund:. cue Pnbed. AulOPOD. Cram COD 3N Party BlIrq 3.0 Party AuluPOD • Paly EllYq. COO .;,.d partyGars Gurealer Funds COD 30 Party sari; Camay COD &I Argent BI Rooprant AutaPO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 806 810 814 BIS 820 824 823 830 831 810 642 847 818 550 851 852 853 654 855 856 857 853 859 803 869 870 871 872 673 874 675 676 677 878 679 446,POD. Prepaid Propad Sombre. Ponied Evan% AuioPC)13. Prepped Evenria. Prepaid Evening. Sgvtee, Prepaid Dale Crate. AuteP00. Propad Dole Certain. Prepaid Dale Crain. Signature. Prepaid Amonirrynt Doing. AtibPOD. Nowt Aspointrnon: Datiory. Propad 3N Peaty. Bann Maori Noted (sr Propad Return Manager Printed Lied 3rd Peaty. Been Ilregei Cline Label Roped ReturnManager0,Mo LYN 3.4 Peaty &leg 316 Party Bleb. AuloPOC 3r0 Party Barg. SN•mase 316 Pan Bleb. Ewing 3m Party &lino. Ewing. A‘toPOD 3,6 Party Mina. (*.errata. Sonaiure 3ed Pan Bleb. Duo Conan 3m Party &lino. pat GMen. AteoPOD 3ed Pony Bldg. Duce Conan. Sabha* 3RIPuity Burg, Adoorbreni Calve, 3ed Pony Blinp.Appororent DaIvory..auloP00 Bt Rectral BO Rixponi.AatoP00 04 Repeal. &pasha, BO Rixponi. Evonto Bt Repeal. Evenfg. AuloF00 BO Rixponi. Evoneq. &yahoo BO Repeal. Dale Cedar, BO Rixponi. Dale Conan AuloPCO BF FbcOent. Dale Cedar,. Sorb,. BI Ft4<0444.44abimment Dethery Be Reopen, Appointment Wenn. AvatC0 ZONE DEFINITIONS BI 2.6 Grated Soma* 45 :cr •••••,:•,. :rare: ruc.h. 74) Crowd Samoa 45 (only/xis Pates 9 Sorbr to Napa/ 10 SoMeo to Pupil° Rica 14 Service to Oahu 17 SoMeo to nicka 22 Slate wihn Alaska 23 Santee nom Alaska 25 State from Alaska 51154 Simko to Condo 92 & 96 Stake from (twee( IDeleureO OTHER CHARGE CODE DEFINITIONS (I) (5) (4) (4) (5) (6) 0) (0) 10) (II) (127 (13) (14) (IS) (16) (20) RI) R2) (23) (24) (25) (26) (27) 126) 126) (30) (35) (36) (37) (30 (39) (40) (41) (42) 1441 (45) 140 (47) (46) (49) 150) 15() 152) 153) (54) 156) C.0.0 (Cotect on Delwryi A0.0.1Acknoadaccnoni of ocarann Cal Tag Ovando a at CombhodLaogib and GNI Decttned WAN 4v3:rcps Corroc1on Hstatra LISP/ Acearnalle Prod ol Dohcfy Addl.:nal Handing Ovando Faint Sorvto Foo Ovaratitt 150 bs, Eletbene C.O.D.. 24 hours Elootionie C.O.D.. 48 hours FedC. Omura( Rep:Texas( FeclEs Ground Rosidoreal Rural Returns Manage. Transniser Fee FodEi Shrata*Horeo 044very FedE. Date Certain Name Orme FodEi• App.:unman, Rona Orrery Fed& Evenkb Kr* Winn Fad& Homo DowaryRosiSmilar Fed& Home Dekery Reel:WS • Rya( Oath COM. Outgo Crib eon. ki* Dessau Change Cash C.O.D. EXIM 01110r000) Mato.. PK* I ii Denny Adnalage Chree RAE' Home Minty Rad *opera- cet Fuel Surcharge Oscar It Combrod tenpin Ird Gib Ouapco> lOr b Length Overtire >130' Combrod tenpin Ird Gib Supplarnental Oared° Package Mateo Canada Goods 6 Seraoes Tax • G5T canaciaMirmornoSsam Tax HST Canada Ovetec Saes Tex • OST be Scum Coon Cad Dadra. &scheme Conseldatad Roams P4)0.19 Conloldaled netu•ns Fridge 2444 244 Ocenoldatad Re:was Padua. 4x4x6 exad2 Consuldaaa) Retiree Prange 6,600 6x1Cali) Conaldatad Re:was Padua. 8410412 1002(16 Censollated Iteltrns Fringe Al Chair Ocenoldated Re:was Oversize Padua° Charge Resins Manigot Conedan creaahp LoneXal Charge Unautonzod Ovando a 1W Camerae Larva a GM EFTA00216564