EFTA00216667.pdf

Fedlz. NEW YORK NY 10022-6843 Billing Account Shipping Address: NEW YORK NY 10022-6843 US Invoice Summary Apr 05, 2004 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID: Apr 05. 2004 1 of0 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $36.39 in discounts this period! 344.15 -36.39 27.00 334.76 334.76 The FecEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer no*. noose rerun OM podgnwd yaw owner,* Fine. Plate do A0111400 a lob. PIPTILD rfAk0 your Nock payable to Ebb. O For Wince or widow. desk Me led contain low on townies* Remittance Advice Your payment is due by Apr 20. 2004 SP 01000001 97702 Al ASNGLP Invoice Number Account Number Amount Due USD 5 334 76 1,,,11,1,10,1,1,1,1,11,01,,,I,I..1.11 ILO 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216667 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Apr 05. 2004 2 of 9 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 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Sgnatute: Zp EFTA00216668 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Shipment Summary by Payor Type Apr 05. 2004 3 of 9 Shipper Original Number of Shipments 10 Transportation Charges 326.15 Base Discount 3459 Special Handling Charges 25.9$ TOTAL USD 317.51 Number of Shipments 10 Total Charges USD 317.51 Recipient Number of Shipments 1 Transportation Charges 18.00 Base Discount -1.80 Special Handling Charges 1.05 TOTAL USD 17.25 Number of Shipments 1 Total Charges USD$ 17.25 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 334.76 111111 1111111111111111111 EFTA00216669 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 05. 2004 4 of 9 Dropped off: Mar 26.2004 Payor: Shipper Reference: 37047 Fuel Surcharge FedEx has applied a luel surcharge ol 6.50%l0 Ihis shpmenl. Distance Based Pricing. Zone Tracking ID 837133962175 Sender ReeioieN Service Type FedEx P6ohty Overright PASSPORTS AND VISAS CCA1 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Mar 29. 2004 08:59 Transponalion Charge 17.40 Sve Area A2 Oiscounl -2.78 Signed by M.CORNAVACA Fuel Strcharge 0.95 FedEx Use 08822590040230f_ Total Charge USD $ 15.57 Picked up: Mar 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Ai/charge 016.50% to Ihis shpmenl. Distance Based Pricing. Zone 8 Package senl from: 10021 zip code FedEx has indeed this shipineN for eorreel packages. Ng and service. My changes made are reilecied m the invote amount. Release signature co Be. Tracking ID 837133954421 Sender ReeLierit Service Type FedEx Ptionty Overright Package Type Customer Packaging Zone 6 Packages 1 Weighl 10.0 lbs. 4.5 kgs Delivered Mar 30.2004 OL38 MIS JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transpcoalion Charge GIAAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 55.25 Sve Area AA Oiscounl .5.53 Signed by E.PST1EN Fuel Sixcharge 3.23 FedEx Use 0892172L7041574.42 Courier Picki.p Charge 0.00 Residential Oelvery 1.75 Total Charge USD $ 54.70 Picked up: Mar 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.50%l0 This shpmenl. Distance Based Pncing. Zone 8 Package sent from: 33480 np code FecEx has auSed this shipment for correct pachages. weight. and service. My changes made are reflected in Ihe Ovote amount. Trading ID 841798858878 Sender Rae Ort it . Service Type FedEx 2Dsy MS Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US 5.0 lbs. 2.3 kgs Delivered Mar 31. 2004 11:18 Transportalion Charge 1640 Sve Area Al Discounl -1.68 Signed by A.DIAZ Fuel Surcharge 0.98 FedEx Use 08921270040606&_ Courier Pomp Charge 0.00 Total Charge USD $ 1610 EFTA00216670 Invoice Number: Invoke Dale: Apr 05. 2004 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.50%l0 This shbrnenl. The delivery commilrnenl br Fe& x 2day so 11011103 or pdvale residences (Including home ofIkes) is 7 P.M. We second business day for Al. A2. AA. A.1. Distance Based Pricing. Zone 7 Release signature en Ile. A/.1. PM. 01 and Far service areas.. InlemerShb Tracking ID 792463686460 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weighl 1.0 lbs. 0.5 kgs Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transpodalion Charge ZORRO RANCH 10.60 Delivered Apr 01.2004 1324 Discounl -1.06 Svc Area 2R Fuel Surcharge 0.62 Signed by 7279236 Residential DeIvery 1.75 FedEr Use 50302706041113(02 OeIvery Area Surcharge L76 Total Charge USD nee Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 6 InlerneeShb Tracking ID 792463997596 Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Packages Weighl Delivered Svc Area Signed by FedEx Use 1 1.0 Ca. 0.5 kgs Apr 01.2004 11:44 AA L.PAWELSKI 50342993301112C surcharge ol 6.50%l0 this shpmenl Sender JEFFREY E EPSTEIN NEW YORK NY 100224243 US Transportation Charge Oiscounl Fuel Surcharge Recipient ROYAL IRON & ALUMINUM 10 CO = •1.c0 0.59 - 9.59 Total Charge USD S EFTA00216671 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 05.2004 6 of 9 Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.50% to This shpmenl. Distance Based Pricing. Zone 6 Package senl from: 10021 zip code Release signature an lie. Tracking ID 837133954432 Sender Recipient Service Type FedEx Priority OrtrigN Package Type FedEx Box Zone 6 Packages 1 Weighl 8.0 lbs. 3.6 kgs Delivered Mal 31. 2004 09.58 MICHELLE CAMPOS JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Transportation Charge G LIAXV/ELL 358 EL BRILLO WAY PALM BEACH FL 33480 US 49.00 Svc Area AA Discount 410 Signed by 712519 Fuel Surcharge 2.87 FedEr Use 09021911033157002 Courier Pidup Charge 0.00 Residential °drew 1.75 Total Charge USD S 48.72 Picked up: Mar 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei Distance Based Pricing. Zone 6 Traddng ID 838295056184 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Packages Weighl Delivered Svc Area Signed by FedEx Use 1 NIA Mar 31. 2004 1016 AA CLAYTON 0902196901024d_ surcharge ol 6.50% to This shpmenl Sender LAUREN KWINTNER JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transportation Charge 0iscounl Fuel Surcharge Ra t MARK BADOVICK SCHUMACHER AUTOMOTIVE PC 15A5 -2.47 0.84 Total Charge USD $ 13.82 Dropped off: Mar 30.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applred a fuel Distance Based Pricing. Zone 6 Package senl from: 33404 rip code Tracking ID 839870970516 Service Type FedEx Priority OveingN Package Type Customer Packagng Zone 6 Packages 1 Weighl 41.O lbs. 18.6 kgs Delivered Mar 31. 2004 1026 Svc Area Al Signed by J.TIETZE FedEA Use 09008416011574r_ surcharge ol 6.50% to Ihis shpmenl. Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transportation Charge Discount Fuel Smcnarge Rmident 119.50 -1115 6.99 Total Charge USD 114.54 EFTA00216672 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 05.2004 7 of 9 Picked up: Mar 31. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 6.50% to This shpment Distance Based Pncing. Zone 0 FedEx has audaed this shipment for sorted packages. weight. and service. My changes made are reflected m the 'ote amount. InlernerShp Sender Recipient Tracking ID 791197020057 LES WEXNER Service Type FedEx Priority OwitrigN JEFFREY E EPSTEIN LIMITED BRANDS. INC. Package Type FedEx Pak Zone 4 NEW YORK NY 1002243843 US Packages 1 Weill 1.0 lbs. 0.5 kgs Transportation Charge 22.75 Delivered Apr 01.2000 09:37 Discount -2.28 Svc Area Al Fuel Surcharge 1.33 Signed by S.DAMDSON FedEx Use 503563040.0153t Total Charge USD E 21.80 Picked up: Mar 31.2004 Payer: Shipper Reference: JEGE N2IND Fuel Surcharge FedEx has applied a fuel surcharge ol 6.50%'0 this shpnent Distance Based Pricing. Zone 2 Package senl from: 33461 rip cods FecEx has waded this shipment for sorted padgages. weight. and service. My changes made are redacted in the invoice amount. We cattilated you charges based co a dmertsional weight el 7.0 05..12' x 11' x 91. &Med by 190. Tracking ID 837133963837 Sender Recipient Service Type FedEx Express Saver L MORRISCN FRED GARCIA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 Packages 1 NEW YORK NY 100224843 US Weill 3.0 Ds. 1.0 kgs Delivered Apr 01.2000 09:19 Transportation Charge 9 40 Svc Area Al Discount .0 94 Signed by F.GARCIA Fuel Surcharge 0.55 FedEx Use 09116857997167/_ Total Charge USD S 9.01 Shipment Detail Subtotal USD 317.51 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216673 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 05. 2004 8 of 9 Picked up: Mar 29.2004 Payor: Recipient Reference: 138269 Fuel Surcharge FedEx has applied a lust surcharge of 6.50% to This shpmenl. Distance Based Pricing. Zone 2 FeclEx has sidled this shipmeN 101 carted pinnace. weigN. and service. My changes made are reflected in the Oven* amount. We tabulated your chruges based an a dmenSonal weigN or 6.0 bs..I 2' x 101 x 91. &tided by 194. Tracking ID 841254964447 Service Type FedEx Standard OvernigN Package Type Customer Packapng Zone 2 Packages I Weird 3.0 titis. 1 A kgs Sender ReciNent FRED GARCIA TITAN AVIATION CORP LARRY MORRISON JEGE INC Delivered Mar 30. 2004 0904 Transportation Charge 18.00 Svc Area M Discount -LBO Signed by R.PITCHER Fuel Surcharge 1.05 FedEa Use 019104030012831_ Total Charge USD $ 17.25 Shipment Detail Subtotal _USD $ 17.25 EFTA00216674 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Reference Chart Apr 05. 2008 9 of 9 SERVICE CODES FedEx Ground 015 AraPCO. Tremor 016 COO. Prepaid 017 ECOO. Prepaid 019 Prom, 020 Ara:POO. Cake, 021 Cotect 131 3m Party. Rehm klaraner Panted Ur 139 Pepad. Return Mannar Crife Lew 137 Roped. Rolum IA atwor Pnrocd Late( 140 3M Party. Rea" Iknager Onlne leper 408 Guaranteed Funds WO. Prepaid 409 Curiercy COD. Nomad 410 asesPCO.CCO. Ferman 412 At/0W. ECOD. Raped 415 haPCO. Guaranteed Funds COO. Prepaid 416 MAPCO. Wrens, COD. Prepaid 417 3ed Party Barg 418 Ad Pady Barg AuloPOD 419 3m Party ERIN. COO 420 Pany SRN. Guaranteed Funds COD 421 3ro Party 1331n2. efficacy COO 422 Ea Rooprom 423 &I ReopreM.AutoPe0 An 3m Party °dog ECCO 430 Ad Party811m AuloPOD. COD 431 3m Party ear g. AutoP30. ECOO 432 3.0 Party Elam AulePGD. Curie-cy COO 433 3m Party Barg. AutoF00. &warmed Ards. COO 439 Pitrid. Coaranteed Ant. (COD 440 Roped. Cuncay. ECOO 441 Prepaid. Cuarreed Funds. E030. AulaP00 442 Propaa. Curromy. ECOO. AteoP013 443 3itlPenly Silks OuraMeed Funds. ECCO 444 3M Party Bea y Curacy. ECOD 445 3itlPenly Silks GuaroMeed Funds. ECCO. AutoPOD 446 3rd Party80m Cosmncy. E000. AuPPOO 933 Consetdatod Returns. 3.0 Pouf tern FedEx International Ground 022 023 026 027 028 135 141 478 479 490 485 496 437 488 489 •93 491 492 493 AftOPCO. Prepaid CCO. Prepaid Prepad AutsiPCO.Celkci Calera 3rd Party. Return Manager Pealed Later Roped. Rolum Manager Ported Lam Guaranteed Funds. COO. Prepaid Ountecy. COO. Propad Prepaid. ArdePOD. COO Roped. AulOPOD. Guaranteed Fund: CU() Proud. AulePOD. Cram COD 3m Party &IN 3ro Party841r. AuluPOD 3,0 Party WIN. COO zod Party gam Guaroalecd Funds COD 3i Pony sang Camay COD &I Accrue BI Reopen. AutePOO FEDEX HOME DELIVERY SERVICE CODES 80) 804 908 810 814 BIS 820 824 828 830 811 835 842 847 818 850 851 852 853 854 855 856 857 858 850 880 (069 870 871 872 873 874 875 876 877 878 879 MOoPOD. Prow Propad Sancho,. Nomad Evening. AutoP013. Prepaid Emote. Prepaid Evening. Severe. Prepaid Oats Conan. auteP00. Pupal Dale Certain. Prepaid Oats Certain. Signalise. Rapala Prenirrynt Datrory. AulaPOD. Prepaid Aspantrnon: Do/nary. PrOpad 3rd Pany. Been Maori Pained ( 090, Prooact Return Manager Famed Wad 3rd Pany. Been Manager Canine Label Noma Return Manager Onano Intel 3.4 Party B. leg are Party BON. PuroP00 3m Party Bang. $9, 30se 310 Pony MIN. (wino 3m Party Ming. Curing. AAMPOD 316 Party Biling. (vying. Sgnature are Pony MIN. Duo Conan 3m Party Ming. Otte Conan. AvloPOD are Pony Ming. Deco Oman. Samba* 3RIParty &WO. APoorrrent Delve, are Pony arig.Amorarom Dolvory..amoP00 Et. RecProal BO Rixpem.....eaP00 BO RecOenl. &corm BO Amgen Evonno Et. RecOenl. Evenrg. AuloP00 BO Amgen Evoneq. Signature BO RecOenl. Dale Cedar. BO Rocpord. Dale Conan. AulePCO BP FkuPronl. Dale Cedar,. Sona0.4. RE Retrial. Airimment Dolhory BE Recpent. Appointment Ddriery. MAPCO ZONE DEFINIT IONS 04 2.6 &aux, Son.< o 45 rar, my 74) Goad Seim, 45 curdy/xis Pales 9 Sons:eta Hanoi 10 Serviceto Puma Rico 14 Sanwa to Oanu 17 Service to Abaco 22 Sanwa wihn Alaska 23 Scivice from Alaska 25 Sent, Irorn Alaska 51 It 54 Scivic0 to copula 92 & 96 Service horn Hawed IDelwre OTHER CHARGE CODE DEFINITIONS (I) (2) (4) (4) (5) (6) (7) (5) (0) (ID) (II) (127 (13) (14) (IS) (16) (20) RI) 122) I23) (24) (25) (26) (27) (26) (29) (30) 05) (36) (37) (38) (39) (40) ell) (42) 1441 (45) (46) (47) (48) (49) 150) (51) (52) (53) (54) (56) C-01) reeled on Del..uryi A0.0.1AdolOaCycrnoni of Dowarn Cal Tag °von's*, at CombhodLaogib and GNI Declared Vote Apices Corrosion Hazardous Mahal Autonialic Penal of Dolvo.y Ad:lb:nal Randier; Ovanizo EAR% Sow* Foo Overatitt > 150 Ns. Dedsonc C.O.D.. 24 hours Rowena C.O.O.. 48 hours Fed(. Ground Reuderoal Fed& Ground RosiSorOal Rural Returns Manager Transnisar Fee FodEr Stratum Morro Dektery Fer1E. Date Certain Home Deem/ FodEi. AppORIMOrd Rya* Datiery red& Citron We* Wheel Fad& Home Dowry Rosininild Fed& thaine Dekury ResklecRel Rural Cash C.D.D. Outgo Cash CAD. tidi Mom Cana Cash C.O.D. Exica 011loronc0 cargo Prool0/0elite.y Actranlage Chrome RAE* Horne Oolyory Fat*, Amonment Fuel Surcharge Orenite >10r Centred Lengpi led GOPI Ovadse> lOr r. Longo+ Onnise >130* Centred Lengpi led GOPI Sul:plan:Hal Mows Package Charge Canada Goods 6 Senroes Tax • CST canaciaMirmornoSsam Tax Canals Ovstec Saks Tax • 05T He Rciam C•ecidea•O Dcdre Surcharge Cont.:Waled Returns Pc4bag Consottlatt.0 Retwns Peerage 2444 2448 Ccasoldalod Rots ns P40.4904%44 ex8412 Consollate0 ', Owns Padage 64410 6.10416 Ccasoldalod Rotwns Padua. exICal2 COnsolOok.0 Relirna Padeage Al Chair Ccasoldalod Rotwns Oversize Padua° Charge Resins Manager canadan Oropahp inert". Charge Llrouronzod Cyorsizo a IW cam:tort Longo a GYM AMIIIMIIIIM EFTA00216675