EFTA00216804.pdf

Invoice Number: 1-811-34647 Invoke Date: Jun 07. 2004 Account Number: Page: 1 of 6 FedEx Tax ID: 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 Jun 07, 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 Transportation Charges Base Discount Special Handing Charges 85.75 -10.49 9.77 Total Charges USD.5.. 85.03 TOTAL THIS INVOICE._ _._USD $ 85.03 You saved $10.49 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer credl. woos* worn Pq Rorke vigh yaV ownoni to Fete. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo of b,teit CPCCk t✓re ird conoroto low on rewrites* Remittance Advice Your payment is due by Jun 22.2004 114420811811346475900000850350 SP 01 000001 97702 A 'I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.811.34647 USD $ 85.03 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 EFTA00216804 Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 2 of 6 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 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: Ze EFTA00216805 Invoice Number: 1-811-34647 Invoice Date: Jun 07.2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 85.75 Base Discount 40.49 Special Handling Charges 9.77 TOTAL USD $ 85.03 Number of Shipments 5 Total Charges USD $ 85.03 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 85.03 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216806 Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 26, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 6.00%)0 this shpinent The delivery commilmenl bar FedEx 2day io homes or private residences flnetiding home dices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and R1A service areas. Distance Based Pncing. Zone 7 Release signature on Ile. rnerShp Inle Trading ID Senine Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weigh) 1.0 Ds 0.5 kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Ree m rit ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 10.80 Delivered May 28. 20041328 Oiscounl 1.08 Svc Area 2R Fuel Streharge 0.57 Signed by 7279238 Residential Delver), 1.75 FedEA Use 5093480380111502 Oeivery Area Surcharge 1.75 Total Charge USD $ 13.61 Picked up: Jun 01, 2000 Payer: Shipper Reference: CC Fuel Surcharge FedEA has applied a luel surcharge ol 6.00% to Ihis shpmenl. The delivery commilmenl bar FedEx 2day to homes or private residences (lnetiding home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and Rk1 service areas. Distance Based Pncing. Zone Release signature on Re. InlernerShp Tracking ID Sentbe Type FedEx 2Day Package Type FedEx Envelope Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Recipient LUCHEN MELLAWA 358 EL BRLLO WAY PALM BEACH FL 33080 US Zone 8 Packages 1 Weighl 1.0 Ds 0.5 kgs NEW YORK NY 100224843 US Transportalion Charge 10.00 Delivered Jun 03.2004 1221 Oiscounl 1110 Svc Area 2R Fuel Sircharge 0.54 Signed by 712519 Residential Delver), 1.75 FedEA Use 54975502013111242 Total Charge USDS 11.29 Picked up: Jun 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 6.00% to Ihis shement. Distance Based Wiring. Zone Package senl from: 33480 rip code Tracking ID Sender Recipient Sentbe Type FedEx Priority Oierright Package Type FedEx Box Zone 6 Packages 1 Weighl 3.0 Ds to kgs Delivered Jun 02. 2004 1013 RUSHI MELLAWA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpertalion Charge MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK cn-y NY 10022 US 3325 Svc Area Al Oiscounl -3.33 Signed by S.GRIFFINS Fuel Surcharge ISO FedEA Use 15308885013157P_ Courier Paw Charge 0.00 Total Charge USD $ 31.72 EFTA00216807 Invoice Number: 1-811-34647 Invoice Date: Jun 07.2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 02. 2004 Payor: Shipper Reference: 11909 JE Fuel Surcharge FedEA has applied a luel Distance Based Pacing. Zone Package seal from: 33461 rip code Tracking ID 837133963778 Service Type FedEx Priority Ovenight Package Type FedEx Envelope Zone 8 Packages 1 Weigle Delivered Svc Area Signed by FedEA Use N/A Jun 03.2004 09:05 Al JALZATE 15414891003023CV, surcharge ol 6.00% to this shorneni. Sender L MORASON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Swcharge fle4iem PETE HOLLAND JET AVIDTION 112 CHARLES LINDBERG DR TETERBORO NJ 07608 US 1740 278 088 Total Charge USD 15.50 Picked up: Jun 03, 2000 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shpment Distance Based Pricing. Zone 4 InlernetShp Sender Recipient Tracking ID PEG UGUV43 Senate Type FedEx Slandard OvernigN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 1.0 los. 0.5 kgs Transponalion Charge 14 50 Delivered Jun 04.2004 1003 Discounl .232 Svc Area A2 Fuel Surcharge 073 Signed by 0.0AKLEY Total Charge USD S 12.91 FedEA Use 55008155040222/_ Shipment Detail Subtotal I1SD 85.03 = EFTA00216808 Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 6 of FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AVAPCO. Preps() 016 COO. Prepaid 017 ECOO. Propel! 019 hems 020 fehaP00. WWI 021 Cotect 131 3rd Party. Rain Manager Panted Leta 138 Pepad. Relum Manage. Cr re Later 137 Prepaid. Rolum IA atwor Pr recd Late( 140 3rd Party. Return 1trager Onine Ober 408 Guaranteed Funds WO. Prepaid 409 Currency COD. Ponied 410 AseePCO.CCO. Fenno 412 AMOCO. ECOD. Prepaid 415 ALOWCO.Guaranlood Funds W0. Propel! 418 MAPCO. CorenCy COD. Prepaid 417 3ed Party SUN 418 3,0 Pany Silks AulOPOD 419 31 Patty Eldrg. COO CO 31 Party SUN. Guaranteed Funds COD 421 3.0 Party 1311rg. efficacy COO 422 DI seeped 423 &I Peeped. AutoP00 ea 3m Party SUN. ECCO 430 311 Party Sorg. AulePOD. COD 431 31 Parry sarg. AuieF00. ECOO 432 3.0 Paly &Ire. ArA0P00. Cvire•cy COO 433 31 Party MIN. AuloFOD. &warmed hods. COD 439 Premod. Corstriteed Ant (COD 440 Hyped. Curacy. ECOD 441 Prepaid. Cuaradeed Funds. E030. AelaP00 442 Prepaid. Cur:orgy. EGO°. AdoP013 443 3,41Parly Silks Oundeed Funds. ECCO 444 3m Party way Cuyoncy. ECOD 445 3,41 Pain Oaks Guaddeed Feats. ECCO.AulOPOO 446 3ed Party IMINg. Curoncy. E000. AubP00 933 Censetdalod Robins. 3.0 Pelf tan FedEx International Ground 022 023 028 027 028 135 141 478 479 480 485 486 437 488 439 403 491 492 483 040>PCO. Prepaid COO. Prepaid Prepaid ALOWCO.Celleci Calcbt 3rd Pony. Return Manager Pealed Later Prepaid. Robin Manager PartedLam Goararteed Funds. 000. Peeped Ourteecy. COO. Pipped Prepaid. AvIcOOD. COO Roped. AulOPOD. Guaranteed Funds. Cue Newt AulePOD. Currency COD 3d Party SRN 3.0 Pany . AuluPOD 31 Pasty WIN. COO .;,.d party Gars Guaranteed Funds COD 31 Poly sang Canopy CCO &I Reopen, 90 Roane/et riutePOO FEDEX HOME DELIVERY SERVICE CODES 80) 804 803 810 814 818 820 824 828 830 831 810 842 847 848 850 851 852 853 854 855 856 857 853 859 803 669 870 871 872 873 874 875 876 877 878 879 44400D. Preen° Pipped Sombre. Ponied Evearg.AuioP013. Peeped Evening. Prepaid Evening. Sires.. Prepaid Dais Conan. AuteP00. Roped Dais Certain. Prepaid Dale Canal& Signalise Prepaid Amoniment Debery. AisloPOD. Prepaid Arpointmon: Dotnary. Pipped 3m Peaty. Resta Manger Noted IA50 Roped ReturnManager Printed LM81 3m Peaty. Revs Manner Oda. Label Repast Rerun Manager ONIne Lata 3.8 Peaty &leg 316 Party &log. AulePOO 3m Party &beg. Swam* 316 Pony Bldg. Evonng 3m Party Ming. Evenng. AAMPOD 316 Pony Biling. Evvoia. Sonaiuna 3ed Pony Bldg. Dace Oman 3m Party Ming. Dote Cede.. AvloPOD 3ed Pony Biting Dace Conan. Sabha* 3m Party Barg. Amordreri °elven, 3ed Pony Bldg. Apporonm OtIvory. AuloP00 Et. Amnon BO Rixpord.ArasPOO 04 RecOenl. &endure BO nrcoront Evorwq Et. RecOenl. Evenfg. AuloP00 BO nrcoront Evorwq. &yahoo BI Amnon. Dale Canon BO Rixponi. Date Canah AuloPCO BI Repent. Dale Cadent Sorban RE Ft4818• 44. 84:Paintrnent Dethery BE Recpern.Apporrernert Wen. Wren° ZONE DEFINI I IONS 151 26 74) 9 10 14 17 Grated Some* 45 :rare: fr4 rlic.l. Crowd Spruce 48 44nt0mm• Pates Serbee le Nana/ SoMaz te Puede Rico Smite to Oaha Service to Macke Slate .darn Alaska 23 Sankt from Alaska 25 Sent, Inx5 Alaska 51 It 54 Simko to Gonda 92 & 96 Stroke IrCen l Wwi IDele.re OTHER CHARGE CODE DEFINITIONS ll) R) (4) (5) (6) 0) (0) 10)) (II) (12) (13) (14) (IS) (18) (21) (20) (55) (23) (24) (25) IRO (27) 126) 122) 00) (35) (36) (37) (30 (39) 140) 141) (42) (44) (45) 140 (47) 149) 150) 15() 152) 153) (54) (56) C.0.0 reelect on Derwryi A0.0.1Ackno•taleartent el Damn Cal Tag Oversize a at CombhodLaogib and GNI Declared Vote 4v:creps Corronon Hazardous latetwis/ Acesenalic Prod of Dirtmay Malted Hamlin; Oversize Faint Swab Foo Overatitt 150 Ls. Oa:bent C.00.. 24 hours Aiterioric C.O.O.. 48 hours Fed(. Crowd Rewires( Fed& Ground Rosideroal Rural Returnsmanager Tranorisace. Fee FodEr Sgrata*Horro envoy Fed(. Date Certain Home Dtantlf FodEx Appentmoni Herne Dahery red& Evening Ma* 04488•1 FadEs Home Many Resiebedot Fed& Home Delvery Reel:Joyful • Pont Cash C0.0. Margo Cash CAD. li* [Worn Charge Cash C.O.D. Edna OilloroneerChato.. Peel pi ONhegy &healer Chrge RAE* Home °silvery Forms *poor n-ce t Fuel Surcharge Omni/e> It Centred Length trd Gith aorta. a 10M INLength Onnise >13Cr Centred Length trd Gith Supplemental Oddest Package Charge Canada Goods 6 Semites Tax • GST Canada Harrnorno3 Sake Tax HST Canals Ouster Sas Tax • 05T No: ReLyn CdclitCrd Dedne Surcharge Consaidalod Returns Pc4bag Consolds5.5 Retu•ns Prange 24+4 2446 Ortsoldated Relies Padua, 4x4x6 Ixall2 Censulds5.5 Rekt•rts Prange 64)00 6x1Cutli) Ortsoldated Reline Padua, 8410412 1002416 Censoltrateci Relu•ns Pada°, Al Charge Ortsoldated Relies Panama Padua° Charge Resins Manager Ca edam Orepohp Lontfal Charge Unautonzod Oversize a 1W Cornered Loop a GM EFTA00216809