EFTA00216748.pdf

Invoice Number: 1-763-04466 Invoke Date: May 10. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 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 May10,2004 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 296.70 Base Discount -34.80 Special Handing Charges 47.12 Total Charges USD.5.- 308.02 TOTAL THIS INVOICE.- _._USD $ 308.02 You saved $34.80 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure primer croft. woos, return No Rorkevon, yow pawned to FortEr. Moose do notilaploor104. Posse mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima t✓ra adcondo, lam on Ninnies* Remittance Advice Your payment is due by May 25. 2004 114420811763044664500003080231 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 1-763.04466 1144-2081.6 USD $ 308.02 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216748 Invoice Number: 1-763-04466 Invoice Date: May 10. 2004 Account Number: 11462081.6 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 Zp Phone: ( rex: Autharinng Signabute: EFTA00216749 Invoice Number: 1-763-04466 Invoice Dale: May 10. 200,1 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments I Transportation Charges 276.20 Base Discount 32.85 Special Handling Charges 46.07 TOTAL USDS 289.42 Number of Shipments 11 Total Charges USD$ 289.42 Recipient Number of Shipments 1 Transportation Charges 19.50 Base Discount -1.95 Special Handling Charges 1.05 TOTAL USDS 18.60 Number of Shipments 1 Total Charges USDS 18.60 TOTAL SHIPMENTS 12 TOTAL CHARGES USD$ 308.02 111111 1111111111111111111 EFTA00216750 Invoice Number: 1-763-04466 Invoice Date: May 10. 2001 Account Number: 11462081.6 Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 5.50% to this shement Distance Based Peeing. Zone 0 Package senl from: 10021 zp code FecEx has budded this shipment for correct packages. weig Tracking ID 837133953344 Service Type FedEx Ptiotity Overright Package Type Customer Packaging Zone 4 Packages 1 Weigle 30.0 lbs. 13.6 kgs Delivered May 00.200409:50 Svc Area A2 Signed by D.OAKLEY FedEx Use 121124070031530/_ and service. My changes made are reflected in the Smote amount. Recipient MARC LUNDBERG 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Cliscounl Fuel Ssecharge Courier Pickup Charge Total Charge USD 84.50 405 4.18 0.00 8013 Picked up: Apr 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx h35 applted a fuel surcharge of 5.55's. to this shone,' Distance Based Peeing. Zone 3 Package seal horn: 10021 zip code FedEx has audded this shipment for correct packages. weight. and servi e. My changes made ate reflected in the mote amounl. Release signature an Re. Tracking ID 837133963355 Service Type FedEx Pdo6ty Overright RecRient Package Type FedEx Envelope Zone 3 Packages 1 Weight N/A Delivered May 01.200410A2 £FFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge 1520 Svc Area Al Discount -2A3 Signed by SARAH KELLEN Saturday Delivery 12.50 FedEx Use 12114401040197/02 Fuel Surcharge 0.70 Courier Pi:kw Charge 0.00 Residential Oetvery 1.75 Total Charge USD $ 27.72 EFTA00216751 Invoice Number: 1-763-04466 Invoice Dale: May I 0. 200,1 Account Number: 1144.2081.6 Page: Sol 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 30, 2004 Payer: Shipper Reference: HELEN PERSONAL Fuel Surtharge FedEA has applied a fuel Distance Based Pricing. Zone 2 Release signature cer He. Tracking ID 838295093725 Service Type FedEx Monty Overright Package Type FedEx Envelope Zone 2 Packages 1 Weight Delivered Svc Area Signed by FedEA Use NIA May 01. 200410:09 A2 6473357 121189890401813102 surcharge ol 5.50% to this shim-writ Sender EUGENE KIM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Saturday Delivery Fuel Swcharge Residential Oelvery Recipient E RALPH BIGGADIKE 1325 -214 1250 0.62 1.76 Total Charge USD S 26.06 Picked up: Apr 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx tax appke0 a rue: Distance Based Pncing. Zone 8 Package seal from: 33480 zip code Tracking ID 841798893775 Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Packages I Weight Delivered Svc Area Signed by FedEA Use 4.O Its. 1.8 kgs May 03. 20040928 Al S.GRIFFIS 121098430411121_ surcharge ol 5.55% to this shpmem Sender LUCIAN MELLAWA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Courier Pickup Charge Ra u MS LESLIE GROFF EPSTEIX SHTERESTS 457 MADISON AVE NEW YORK CITY NY 10022 US 4. 10 CO = • I CO 050 — O .CO e Total Charge USD S 9.50 = Picked up: May 03, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a fuel surcharge ol 6.00% to this shpmem Distance Based Pricing. Zone 8 Package seal from: 10021 zip code FedEx has sodded axis shipment for coned packagesweight. and service. My Oranges made are re0ected m the invoce amount. Tracking ID 837133963333 Sender Recipient Service Type FedEx Priority Cminght Package Type FedEx Box Zone 8 Packages 1 Weight 5.0 lbs. 2.3 kgs Delivered May 04.20040944 GM% JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge 42.00 Svc Area Al Discount -4.20 Signed by B.KOSKI Fuel Surcharge 2.27 FedEx Use 125093100418111_ Courier Picktp Charge 0.00 Total Charge USD S 40.07 EFTA00216752 Invoice Number: 1-763-04466 Invoice Date: May 10. 2004 Account Number: 1144.2081.6 Page: Gin FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 04. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a fuel surcharge ol 6.00% to this shpmenl. Distance Based Pncing. Zone 3 InlerneiShp Sender Tracking ID 792632209553 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 3 Packages 1 Weigh 1.0 to 0.5 kgs Delivered May 05.200409:16 Svc Area Al Signed ey A.RICCI FedEA Use 547223230830211/_ Total Charge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient DR. JEROME KAGEN HARVARD UNIVERSITY. DEPT CF PS DEPT OF PSYCHOLOGY 13.10 -2.10 0.66 USD $ 11.66 Picked up: May OS, 2004 Payer: Shipper Reference: ELITE Fuel Surcharge FedEir has applied a fuel surcharge ol 6.00% to This shamed. Distance Based Pncing. Zone 2 Release signature on Ile. InlernetShp Tracking ID 790139319371 Service Two FedEx Standard Overnight Package Type FedEx Envelope 2 1 1.0 bs. 0.5 kgs May 06.200412:07 Al H TOA258245 547267550830206'02 Zone Packages Weight Delivered Svc Area Signed by FedEA Use Recipient JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Residential Delvery 11.25 .1 .60 0.57 1 75 Total Charge USD $ Picked up: May OS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEA has applied a fuel Distance Based Pricing. Zone 4 Package sent from: 10021 zip code Trading ID 837133953322 Service Type FedEx Pnonty Owning' Package Type FedEx Pak Zone 4 Packages 1 Weight Delivered Svc Area Signed by FedEA Use 3.0 66.1.4 kgr May 05. 200409.48 A2 MOAKLEY 12815691083153W_ wrcharge 01 6.03% to Mrs shpmenl. Selmer JENNIFER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Skrcharge Ra t MARC LUNDBERG 28.25 -283 1.53 Total Charge USD $ 26.05 EFTA00216753 Invoice Number: 1-763-04466 Invoice Date: May 10. 2004 Account Number: 114.62081.6 Page: 7 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 05, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge Distance Based Pricing. Zone 8 Tracking ID 838295058196 Service Type FedEx Priority Overnght Package Type FedEx Envelope Zone 8 Packages 1 Weighl NfA Delivered May Oa. 20041009 Svc Area A2 Signed by J.GANNON FedEA Use 12815537040252C ol 6.00%l0 this shommi. Seeder Recipient 18 85 3C2 0.95 DARREN ANY KC JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Surcharge PIRELLI HUGH VOLTAGE SYSTEMS Total Charge USD S 16.78 Picked up: May 05, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Fuel Distance Based Pricing. Zone 3 1st aliempl May 08.2004 al 1023 NA. Tracking ID 838295068200 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 3 Packages 1 Weigh) NfA Delivered May 08. 200410:30 Svc Area Al Signed by IMAMATE FedEx Use 12615537020197f charge o16.00% to this shhmenl. Sender Rechiertt 15 20 243 077 DARREN PIDYKE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge Discount Fuel Surcharge TAM PAYETTE Total Charge USD S 13.54 Picked up: May 06, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 5 Package senl from: 10021 zip code Release signature on Be. surcharge ol 6.00% to this shommi. Tracking ID 837133963300 Service Type FedEx Slandard Overnight Package Type FedEx Box Zone 5 Packages 1 Weight 2.0 Ds. 0.9 kgS Delivered May 07. 20041228 &Gal JENNIFER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Eigsgkat VIRGINIA JONES 24.50 Svc Area A2 Discount -2AS Signed by JENNIFER Fuel Swtharge 122 FedEx Use 127118021'01345142 Courier Pidu.p Charge 0.00 Re.derttsl Deivery 1.75 Total Charge USD $ 25.12 Shipment Detail Subtotal -USD 289.42 = -- EFTA00216754 Invoice Number: 1-763-04466 Invade Date: May 10.2004 Account Number: 11442081.6 Page: Et of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 03, 2004 Payor: Recipient Reference: P 0 151 Fuel Surcharge - FedEx has applied a Distance Based Pricing. Zone 2 Tracking ID 843479514650 Service Type FedEx Priority CnerrigN Package Type Customer Packagng lust surcharge of 6.00% to this shipment. Sender Recipient FRED GARCIA AVIATION CORP LARRY MORRISCN JEGE INC Zone Packages Weight 2 1 4.0 be. I A kgs ........ TITAN IIIIIIIIIIIIM Delivered May 04. 200409:07 Transponalion Charge 19.50 Svc Nee AA Discount •1 95 Signed by R.PITCHER Fuel Skrcharge 105 FedEx Use 12419891000MSEC Total Charge USD S 18.60 Shipment Detail Subtotal USD S 18.60 EFTA00216755 Invoice Number: 1-763-04466 Invoice Dale: May 10. 2004 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Afe)PCO. raver 016 ODD. Prepaid 017 ECOD. Propod 019 Prepaid 020 fehoP00. WWI 021 Colect 131 Ird Party. Room Marano Panted Leta 130 Pepad. Rehm Manage. dire Lege, 137 Prepaid. Rolum IA atwor Pace Late, 140 3rd Pany, Return Mrager Onine Ober 408 Guaranteed Funds WO. Prepaid 409 Cuirercy COD. Premed 410 AseePCO. COO. mopes 412 ASP®. ECOD. Raped 415 ALOWCO.Guaranlood Funds COD. Prepaid 416 AVOPCO.Coreity COD. Prepaid 417 3ed Party SUN 418 3,0 Pany Silks AulOPOD 419 31 Patty BUN. COO CO 3rd Pany Sill6. Guaranteed Funds COD 421 3.0 Party 1331r6 efficacy COO 422 &1 Roopiem 423 &I Revered. AutoP00 ea 3m PartySUN. ECCO 430 3.ti Party Oilna AtiloPOD. COD 431 31 Party Barg. AuloFOD. E•000 432 3.0 Paly &Irv. AcloP00. Curre•cy COO 433 31 Party Bilirq. AuloA30. &warmed Fits. COO 439 Pitvaid. Coretriteed Ant. MOD 440 Repaid. Curacy. ECOD 441 Prepaid. Cuarreeed Funds. E030. AdaP00 442 Prepaid. Curacy. ECOD. ActoPOD 443 3itlPenly Silks Ounmeed Funds. ECCO 444 3rd Party Way Cuyoncy. EOOD 445 Wearer Sake Guandeed Rath. ECCO.AulOPOD 446 3ed Party 9U Cugoncy. E000. AubP013 933 Consoldalod Returns. 3.0 Pelf tan FedEx International Ground 022 023 028 027 028 135 141 478 479 480 485 486 437 488 499 493 491 492 493 040)PCO. Prepaid CCO. Prepaid Preyed ALOWCO.Celleci Calszt 3n1 Peony. Return Manager Peeled Later Prepaid. Rolum Manager Parte:Sum Goararteed Funds. 000. Prepaid Ountecy. COD. Pipped Nom,. AdePOD. COO Roped. AutoPOD. Guaranteed Funds cue Pripet AvloPOD. Curran, COD 3d Party SRN 3.0 Party Signs AtiloPOD 31 Pasty 94116. COD g.d party Gars Gurardeed Funds COD 31 Party sane Canopy COD &I peeped Ell Reopen AutePO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 8(6 810 814 818 820 824 826 830 831 816 842 847 848 850 851 852 853 854 855 856 857 858 899 868 869 870 871 872 873 874 875 876 877 878 879 44400D. Preach Pipped Semler,. Raped Evenirg. PUIOPOD. Noma Evening. Prepaid &main:I.Sires.. Prepaid Dale Conan. AuteP00. Roped Dale Certain. Prepaid Dole Canal& Signalise Prepaid Paanirrynt Degrery. AN:POD. Paged Arpointrnon: Doinary. Pipped 3m Peaty, Regsn Manger Noted Lebet Roped Return Manager Printed Laza 3m Peaty, Regsn Manner Cline Label Paved Return Manager onane Lata 3.4 Party &leg 316 Party &log. PuloP00 3m Party Mno. Sd•ave 316 Pony (oaring 3m Party &Ng. Curing. A‘toPOD 316 Pony Bilina. Evening. Sgnaluie 3ed Pony Bldg. Duo Oman 3m Party &km. Date GMen. AdoPOD 3ed Pony Ming awe Oman. Samba* 30 Pall, Ming, PPoorrrent °elven, 3ed Pony Dern apporarom Dalvory. PaciP00 BI Reepenl BO Rizponi.A‘CoP00 B4 Reepenl. &endure BO Racoon Evonna BI Reopenl. Evenrg. AdoP00 BO Racoon Evonet Signaluro BI Amnon. Dale Canon BO Rixponi. Dale Conan. AulsPCO BI Fk•cOenl. Dale Cadent Seaman DI Ft4<0401. aiaximment Dothory Be Reeved. PPponninent Deadly. AurdPCO ZONE DEFINITIONS Bt 2.6 doted SON.00 45 :rare: . I r4 rlic.l.. 74 Crowd Some, 48 contwa‘n Pates 9 Serrke le Nana/ 10 SoMaz le Puede Rico 14 State to Can, 17 sane le *bake 23 Slate amihn Alaska Sane from Alaska 25 State from Alaska 51 It S4 &mice le Canada 92 & 96 Rake iron Magri IDeleurec3 OTHER CHARGE CODE DEFINITIONS (1) R) (0) (5) (6) 0) (8) 0) (ID) (II) 02) (13) (14) (IS) (10 120) (21) R2) (23) (24) (25) (26) 127) (26) 122) (30) Ps) (36) (37) (30 (39) 00) ) (42) (44) (45) (46) (47) (48) (49) 00) 15() (02) 0 3) (54) (ES) C.0.0 (Coaled en Delwry) AO.D.lacknoadaanoni ol ocararn Cal Tag Oversize a at CombhodLaogib and GNI Declared Yaks, 4vaicps Corronon Hazardous latetwia/ Acezenalic Peed of Dirlmy Malted Handing Oversize Faint SoNte Foo Overatitt 150 CM. Deanne C.O.D.. 24 hours Airetteric C.O.D.. 48 hours Fed& Ovum( Resx.exaal Fed& Ground Rosidereal Rural Returns Manager Transnisacc Fee FadE' Sirata* Hare Marry Fer1E4 Date Conan Kam Debelf FadEs Apia:anon, Wen* Da pry Fed& Evening Wed 04469•1 FadEs Home DolyaryRosibollat Fed& It.,,. Delvery Reeklagel Flung Cash C.O.D. Outgo Cam eon. ki*DeosiyChroge Cash C.O.D. Edna Dilloronez Creme Predict Delivery &Finlay Charge RAE* Herne Dolvery Fatal apponment Fuel Surcharge Orenite It Combad Lenglh trdi306 Oversize a lOr rt Length Overdue >130' Combad Lenglh trdi306 Supplemental Medea Package Charge Canada Goode 6 SmAyee Tax • CST Canada Harrnorno3 Sales Tax. HST Canals Ovotec Saks Tax • OST • RtIJM C•ean Cad Dedne Surcharge Censalagted Returns P440.19 Censoltlattd Reto•ns Pagiage 2/20 244 Censoldated Rotwas Package 4x4x6 Ixalig Consoldakx) ', equate Prange 64)00 (WWI Censoldated Rotwas Package 8416412 1002416 Censollated Relu•ns Pad age Al Change Censoldated Rotwas Pared Padua° Charge Returns Manager canadan Diepahp Linen& Charge Unautonzod Cuersize a 1W Comerse Leap a Grill AMIIIMIIIIM EFTA00216756