EFTA00216757.pdf

Invoice Number: 1-763-64218 Invoke Date: May 17. 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 May 17, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 230.75 -26.68 20.99 Total Charges USD.S.. 225.06 TOTAL THIS INVOICE._ $ 225.06 You saved $26.68 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure water gedi.obese return No Rorkevon, yow pawned to FortEr. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc t✓ra adcondo, lam on Ninnies* Remittance Advice Your payment is due by Jun 01.2004 1114 1420811763642186400002250602 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Nut Amount Due 1-763-64218 1144-2081.6 USD S 225.06 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 EFTA00216757 Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number: 1144.2081.6 Page: 2 o19 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX Please iiclude 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 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 s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang Address Address: Apl.: Suite: City: Stste Zp Phone: rex: Auleereing Sdnasse: EFTA00216758 Invoice Number: 1-763-64218 Invoice Dale: May 17.2004 Account Number: 11442081.6 Page: 3 of9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments It Transportation Charges 194.50 Base Discount -23.05 Special Handling Charges 19.03 TOTAL USD $ 190.48 Number of Shipments 11 Total Charges USD 190.48 Recipient Number of Shipments Transportation Charges 36.25 Base Discount -3.63 Special Handling Charges 1.96 TOTAL USD $ 34.58 Number of Shipments 1 Total Charges USD$ 34.58 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 225.06 111111 1111111111111111111 EFTA00216759 Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 5 Package senl from: 10021 /bp code Release signature on Ile. surcharge ol03.09% to this shpmenl. Tracking ID 837133963311 Sender Recipient &wee Type FedEx Slandard Overnight Package Type FedEx Box Zone 5 Packages I Weigh) 2.0 be. 0.9 kgs Delivered May 07.200414:49 JENNIFER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Transpottalion Charge LIZ WOOTEN 24.50 Svc Area A2 Oiscounl -2.45 Signed by JENNIFER Fuel St/charge 1.32 FedEA Use 127116021:01349:02 Courier Pickup Charge 0.00 Residential Oelvery 1.75 Total Charge USD$ 25.12 Picked up: May 06, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 13.0D% to Ihis shpmenl. Distance Based Pncing. Zone Package senl from: 33480 zip code FedEx has welded this shipment for corned packages eight. and service. My changes made are rellecled in the evote amount. Tracking ID 841798858784 Sender Roc' Roc Sentee Type FedEx 2Day Package Type FedEx Box Zone Packages I 2.0 be. 0.9 kgs Delivered May 10. 209411dt JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Transportalion Charge EPSTEbN INTEREST 457 MADISON AVE NEW YORK an NY 10022 US 11.70 Svc Area Al Oiscounl -1.17 Signed by A.RAMOS Fuel Si/charge 0.63 FedEA Use 1271105090606V_ Courier Pickup Charge 0.00 Total Charge USD $ 11.16 Picked up: May 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% to Ihis shpmenl. Distance Based Pncing. Zone 3 Inlerne4Shp Tracking ID 790141498913 Santee Type FedEx Slandard Overnight IN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022-8843 US Packages I Weigh) 1.0 tar. 0.5 kgs Delivered ?nay 10.200412:30 Svc Area Al Signed by W.SANTORO FedEA Use 54753801000211/_ Transponalion Charge Oiscounl Fuel Surcharge Recipient JEROME KAGAN HARVAR UNIVERSITY PSYCHOLOGY DEPT CAUSRIDGE MA 02138 US 13.10 -2.10 0.88 Total Charge USD $ 11.66 EFTA00216760 Invoice Number: 1-763-64218 Invoice Dale: May 17.2004 Account Number: 1144.2081.6 Page: Sol 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.001E lo This shpmenl. The delivery aimmtirnenl br Fax 2day io homes or titheale residences (IncLiding home offices) is 7 P.M. the second business day for Al. A2. AA. Al AM. PM. 01 and RM service ✓eaa. Distance Based Pricing. Zone 8 Inlernahp Sender Recident Tracking ID 790132445370 Service Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weighl 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MICHAEL & SALLY FRIEDMAN 10.90 Delivered May 10.200411:03 Discount -1.09 Svc Area 2R Fuel Swcharge 0.59 Signed by R.FRIEDMAN Residential Oelvery 1.75 FedEx Use 547419450:01078_ Total Charge USD $ 12.19 Picked up: May 07. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 4 Inlerricap Traddng ID 792E:34997875 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 4 Packages Weight 1.0 lbs. 0.5 kgs Delivered /Jay 10. 20041227 Svc Area A2 Signed by aNATIERELL FedEx Use 5478281030030222/_ surcharge ol 6.00% lo Ihis shpmenl Sear JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transportation Charge Discount Fuel Surcharge Recipient PEG UGLANO N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY om 43054 US 14.50 -2.32 0.73 a. Total Charge USD $ 12.91 = Picked up: May 10, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone Package sent from: 33480 rip code Traddng ID 837574507882 Service Type FedEx 2Day Package Type FedEx Box Zone 8 Packages I Weigh) Delivered Svc Area Signed by FedEx Use 2.0 lbs. 0.9 kgs May 12. 20041127 Al D.GRIFFITHS 131082018030a_ surcharge o18.00% to this shpmenl. Sear JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Courier Pica Charge EPSTEN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 11.70 -1.17 083 0.00 Total Charge USD $ 11.16 EFTA00216761 Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number: 11442081-6 Page: 6 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 11. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% to This shnmcni. Distance Based Pncing. Zone 8 InlemetShp Sender nee 4m Tracking ID 791139743800 Service Type FedEx Slandard Overnight Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100226843 US Packages 1 Weigh' 1.0 to. 0.5 kgs Delivered May 12. 20041328 Svc Area Al Signed by C.DAVIES FedEx Use 5478690004026&_ Total Charge Transperialion Charge 16.80 Discount .269 Fuel Surcharge 0.85 USD S 14.96 Picked up: May 11, 2004 Payor: Shipper Reference: UNIVERSITY Fuel Surcharge • FedEA has applied a fuel surcharge ol 6.00% to This shkmenl Distance Based Pricing. Zone 6 InlernetShk Sender Recipient Tracking ID 792496152590 JANINE BEATTIE Service Type FedEx Slander(' Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224843 US Packages 1 Weigh' 1.0 to. 0.5 kgs Transportalion Charge 15.45 Delivered May 12.20041101 Discounl -2.47 Svc Ana AA Fuel Swcharge 0.78 Signed by LOWER FedEA Use 54788801040244._ Total Charge USD $ 13.76 Picked up: May 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.OD% to This shkment The &finery commiimeni br FedEx 2day to homes or private residences On:suding home offices) is 7 P.M. the second business day br Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Release signature an Ile. InlerneiShk Sender Recipient Tracljng ID 7921137149979 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weigh' 1.0 to. 0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge 49 ZORRO RANCH RD STANLEY NM 87056 US 10.60 Delivered May 13.200414:03 Discount -1.06 Svc Ana 2R Fuel Smcharge 0.57 Signed by 7279236 Residential Gayety 1.75 FedEA Use 5479073504111302 Oehery Area Surcharge 1.75 Total Charge USD $ 13.61 EFTA00216762 Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number: 11442081.6 Page: 7 6(9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 12. 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEA has applied a luel surcharge ol 6.00%l0 This shpinent The delivery aimmilmenl bar FedEx 2day bp homes or private residences (Incbding home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and 111 service areas. Distance Based Pricing. Zone 6 Release signature on lie. Inlerne4Shp Tracking ID 792638320846 Senne Type FedEx 2Day Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE FL 4 358 EL BRLLO WAY PALM BEACH FL 33480 US Zone 8 Packages 1 Weil 1.0 Ls 0.5 kgs NEW YORK NY 10022-6843 US Transportalion Charge 10.00 Delivered May 14.200411 :59 Oiscounl .1.00 Svc Area 2R Fuel Sinharge 0.54 Signed by 712519 Residential 0etvery 1.75 FedEA Use 548047720:01112M Total Charge USD $ 11.29 Picked up: May 13, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.00% to This shpment Distance Based Pncing. Zone 6 Package seal from: 33480 zp code FedEx has aucned this shipment for Carted packages. weight. and service. My dianges made are reflected in the knot* amount. Tracking ID 841798656753 Santee Type FedEx Priody Overright Re ci airati mmm Package Type FedEx Box JEFFREY E EPSTEIN EPSTEbN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224243 US NEW YORK are NY 10222 US Weil 10.0 lbs. 4.5 kgs Delivered May 14. 200410:06 Transportalion Charge 55.25 Svo Ana Al Oiscounl -5.53 Signed by A.RAMOS Fuel Stroharge 2.98 FedEA Use 134093650.0157d_ Courier Pickup Charge 0.00 Total Charge USD $ 52.70 Shipment Detail Subtotal USD S 190.48 IIIIIIIIIMMII EFTA00216763 Invoice Number: 1-763-64218 Invoce Date: May 17.2004 Account Number: 11442081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 10, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has rippled a Mel surcharge of 8.00% lo This shenent Distance Based Pncing. Zone 8 Frantz has audded this shipnent for correct packages. weight. and service. My changes made we reflected in the divorce amounl. Tracking ID 842148990020 Sender Recipient Sente Type FedEx Slandard OyeenigN Package Type FedEx Box Zone 8 Packages 1 Weigh) 5.0 Ds. 2.3 kgs Transportalion Charge JEFFREY EPSTEM 457 MADISON AVE MN FL NEW YORK CITY NY 10022 US 3625 Delivered May 11. 20041129 Discount -3.63 Svc Area Al Fuel Sim:hero* 1.98 Signed by P.GRIFFITHS FedEA Use 131197060-014154_ Total Charge USD S 3438 Shipment Detail Subtotal _USD $ 34.58 EFTA00216764 Invoice Number: 1-763-64218 Invoice Dale: May 17. 2004 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Afg)PCO. raver 016 ODD. Prepaid 017 ECOD. Propod 019 Prepaid 020 fAeoP00. WWI 021 Cotect 131 Ird Party. Damn Marano Panted Leta 138 Pepad. Datum Manage. Crire Lapel 137 Prepaid. Rolum IA atwor Prreco Late( 140 3rd Party. Return 11rager Onine Leber 408 Guaranteed Funds WO. Prepaid 409 Cuirercy COD. Premed 410 eseePCO. COO. Propel 412 ASP®. ECOD. Raped 415 ALOWCO.Guaraelood Funds COD. Prepaid 418 AVOPCO.Coreity COD. Prepaid 417 am Party Barg 418 3AI PanyEhlig. Ault/POD 419 31 Patty BUN. COO CO 3d. Party Olin} Guaranteed Funds COD 421 3.0 Party Oilrg. efficacy COO 422 BI seeped 423 &I Revered. AutoPe0 429 3m Party6110A ECCO 430 311 Party 8iIrg AulePOD. COD 431 31 Pany mug AuloFOD. ECOD 432 3.0 Party Mrs AcloP00. Cutte•cy COO 433 31 Party Bilirq. AuloP30. &warmed Ards. COO 439 Pipped. Cparariteed Finks. MOD 440 Repaid. Cur:say. ECOD 441 Prepaid. Cuaradeed Funds. E030. AvlaP00 442 Prepaid. Currency. ECOD. AdePOD 443 3AI Party Sling eniradeed Funds. ECCO 444 3m Party Way Canny. EOOD 445 3AI Parer Sake Guandeed Feats ECCO.AulOPOD 446 3ed Party BUrg. Cugoncy. E000. AubP013 933 Consoldalod Dilutes. PO Pelf tom FedEx International Ground 022 023 028 027 028 135 141 478 479 480 485 486 437 488 439 493 491 492 493 Afg)PCO. Prepaid CCO. Prepaid Preyed ALOWCO. Collect adopt 3AI Pertly. Return Manager Peeled Later Prepaid. Rolum Manager Parte:Sum Goararteed Funds. 000. Prepaid Ountecy. COD. Pipped Pipped. AulaPOD. COO Roped. AutoPOD. Guaranteed Funds cue Pipped. AvloPOD. Curran, COD 3d Party &IN 3.0 Patty841m AuluPOD 31 Pasty WIN. COD g.d party Gars Gurarileed Funds COD 31 Party sane Canopy COD &I Deepen, Ell Reopen. AulePO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 805 810 814 818 820 824 826 830 831 8113 842 847 848 850 851 852 853 854 855 856 857 858 853 868 873 870 871 872 873 874 875 876 877 878 879 MAcOOD. Prisaid Pipped Sdnalare. Raped Evearg.AuloPOD. Noma Evening. Prepaid &main:I.Sires.. Prepaid Dale Conan. euteP00. Roped Dale Certain. Prepaid Dole Conan. Signalise Prepaid Paanirrynt Debery. AtiloPOD. Pipped Appointment Doinary. Pipped 3m Peaty. Bann Manger Noted Label Roped ReturnManager Printed LAM 3m Peaty. RtnAn Manager Cline Label Paved Return Manager Onine Lata 3.4 Party &leg 316 Party Blirg.AuRPOO 3m Party Mno. Sd•ave 316 Pony Blip. (Awing 3m Party &Ng. Curing. AulOPOD 316 Pony Blip. Evening. Sgnaluie 3ed Pony Blip. Duo Oman 3m Party &Ng. OA* GMen. AvloPOD 3ed Pony Ming awe Oman. Donahoe 3m APoorrrent Delve, 3ed Pony Deg. apporarom Dalvory.ArAciP00 Et. RepPiere BO Ftizpord.A.4oP00 BF Reepenl. &endure BO Racoon Evonna Et. Reopen. Evenrg. AuloP00 BO Racoon Evonna. Signature BI Amnon. Dale Canon BO FOxponi. Dale Conan. AuloPCO BI Fk•cOenl. Dale Caton. Sentare DO Ft4<0444. aaolmreent Dothory Be Reeved. PPpoodinent Deadly. AurdPCO ZONE DEFINITIONS 2.6 74) 9 10 14 17 Crowd SOPA* 45 :rare:-.:. I r4 rlic.l.. Crowd Some, 48 contwa•A• Dates So/WOW Nana/ SoMaz le Puede Rico State to Can, Service le *bake State amihn Alaska 23 Sane from Alaska 25 State from Alaska 51 164 Sankoto Condo 92896 Rake iron Magri IDeleurecg OTHER CHARGE CODE DEFINITIONS (I) R) (0) (5) (6) 0) (8 18) 140) (II) (12) (13) (14) (IS) (18) 170) (21) 412) (23) (24) (25) (26) 127) 128) 122) (30) Ps) (36) (37) (30 (39) (40) (41) (42) (44) (45) 140 (47) (48) (49) 150) 15() 152) 153) (54) 156) C.0.0 (Cobol en Del•Anp A0.13.1Acknoadaancel of ocararn Cal Tag Oversize a at CombhodLaogib and GNI Declared Yaks, 4vaieds Correcion hazardous LISP/ Actothalle Peed of Dirtpay Addl.:nal Handing Oversize Faint Sarute Foo Overatitt 15014. Deanne C.O.D.. 24 hours Airetteric C.O.D.. 48 hours Fed& Omen! Rep:Sexes( Fed& Ground liesidordal Rural Returns Manager Transnisacc Fee FodEs Siraturo Morro Dearer)/ Fer1E4 Date Conan Name Mame FodEx Appertain, Mond. Da pry Fed& Evening Wed 04468•1 Fad& Home DolyaryRosibollat Fed& Mane Delvery Reekleggel Rural Cash C.O.D. Outgo Cam eon. II* Mosey Ohne Cash C.O.D. Edna Dilloroncer Cargo Petal (/ Delivery Advantage Charge RAE* Herne Dolvery Fatal Ai:penmen Fuel Surcharge Open ite> It Centred Lenglh erd GOP Oueroze> lOr rt length Onnize >130' Centred Lenglh erd GOP Supplemental Oversee Package Charge Canada Coeds 6 SmAyee Tax • CST Canada Harrnorno3 Sal: Tax. PGT Canals Otntec Saks Tax • OST Do: RtIJM C•ean Cad Dedne Surcharge Censalciated Returns Pc1)0a9 Censoltlated Detu•ns PaPage 2.244.2x718 Censoldated Returns Package 4x4x6 Ixalig Consoldakx) nevrte Nang, 64)x0 (WWI Censoldated Returns Package 9410412 1002416 Censohlated Relu•ns Pad age Al Change Censoldated Returns Oversize Pad's.° Charge Returns Manager canadan Drcpohp Linear} Charge Unautonzod Oversize a 1W Cornered Leap a Grill AMIIIMIIIIM EFTA00216765