EFTA00216901.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 Jul 12, 2004 Invoice Number: Invoke Date: Account Number: Page: FedEx Tax ID: Jul 12. 2004 1 of 8 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feriex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 235.70 -25.05 31.61 Total Charges USD.S.. 242.26 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 242.26 You saved $25.05 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. wease return Unt Rorkevon, yaw owned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Foe (forgo o I b,teit r*cc t✓.re irdcononse low on Ninnies* Remittance Advice Your payment is due by Jul 27. 2004 114420811906195340800002422637 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 USD S 242.26 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 EFTA00216901 Invoice Number: Invoice Date: Jul 12.2000 Account Number: Page: 2 of 8 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 Biffing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thid 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 Mailing Address Address: Apt.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00216902 Invoice Number: - Invoice Date: Jul 12.2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 9 Transportation Charges 211.90 Base Discount 22.67 - Special Handling Charges 28.29 TOTAL USD 217.48 Number of Shipments 9 Total Charges USD$ 217.48 Recipient Number of Shipments 1 Transportation Charges 23.80 Base Discount -2.38 Special Handling Charges 3.36 TOTAL USD 24.78 Number of Shipments 1 Total Charges USD$ 24.78 TOTAL SHIPMENTS 10 TOTAL CHARGES USD$ 242.26 111111 1111111111111111111 EFTA00216903 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 12.2004 4 of 8 Picked up: Jun 28. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 6.00% lo this shpmenl. Distance Based Pncing. Zone 7 Release signature en Ile. Pcreership Sender Recipient Trading ID Senfte Type FedEx Priority OverrigN Package Type FedEx Pak Zone 7 Packages 1 Wei iI 3.0 rm. 1 A kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportalion Charge GHISLAINE MAXWELL ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 34.25 Delivered Jun 29.2004 1227 Oiseounl .343 Svc Area RM Fuel Surcharge 1.85 Signed by 7279236 Residential Oelvery 1.75 FedEx Use 0471091734159602 Oelvery Area Surcharge 1.75 Total Charge USD S 36.17 Picked up: Jun 28.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pncing. Zone 7 Release signature on Ile. surcharge ol 6.00%l0 Mis shpmenl Powership Trading ID Servee Type FedEx Pnonty Outright Package Type FedEx Pak Zone 7 Packages 1 Vitiate 3.0 Ds 1.4 kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpodalion Charge Ra u JEFFREY EPSTEIN ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 34.25 Delivered Jun 29.2004 1227 Oelvery Area Surcharge 1.75 Svc Area RM Oiscounl .343 Signed be 7279236 Fuel Surcharge .as FedEA Use 04710917440159402 Residential Oelvery 1.75 Total Charge USD $ 36.17 Picked up: Jul 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 6 Package sent horn: 33404 zip code surcharge ol 6.00% 10 this shpmenl. Trading ID Senfte Type FedEx Pnonty CAtright Package Type FedEx Box Zone 6 Packages 1 Vitiate 2.0 Ds 0.9 kgs Delivered Jul 02. 2004 08:56 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpertalion Charge Rae en st MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK or NY 10022 US 30.00 Svc Area Al Oiseounl 3.00 Signed be A.RAMOS Fuel Surcharge 1.62 FedEA Use 183190630401574r_ Courier Pickup Charge 0.00 Total Charge USD $ 2662 EFTA00216904 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 12.2000 Sot 8 Dropped oft: Jul 02. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 6.00% to this shprnent Distance Based Pncing. Zone 7 Release signature on lie. Tracking ID Sender Recipient Service Type FedEx Prio6ty Overright Package Type FedEx Pak Zone 7 Packages 1 Weigel 1.0 te.0.5kgs Delivered Jul 08.2004 13:02 KEITH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transportalion Charge JEFFREY EPSTEbN ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 2825 Svc Area RAI Oiscouni -2.83 Signed by 7279238 Fuel Swtharge 1.53 FedEA Use 1841583900159602 Residential ['elven/ 1.75 Oe1very Area Surcharge 1.75 Total Charge USD $ 30.45 Picked up: Jul06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 7.50% to This sherneni. Thedekvery commarneni kr FedEx 2day to homes or private residences (Incising home &Ices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RA1 service areas. Distance Based Pricing. Zone 3 Release signature on lie. InlernetShp Setter Recipient Tracking ID Service Type FedEx 2Day Package Type FedEx Envelope Zone 3 Packages 1 Weigel 1.0 Ds. 0.5kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatalion Charge DAN GLICKIAAN 8.30 Delivered Jul 08.2004 1128 Oiscouni 6.83 Svc Area 2R Fuel Surcharge 656 Signed by G.LICKMAN Residential Oelvery 1.75 FedEA Use 5528807000110902 Total Charge USD $ 9.78 Picked up: Jul06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.50% to This shpment Distance Based Pncing. Zone 3 InlerneiShp Sender RecioierK Tracking ID CATHY REYNOLDS Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 Weigel 1.0 Ds. 0.5 kgS Transportalion Charge 13.10 Delivered Jul 07. 2004 0939 Oiscouni -2.10 Svc Area Al Fuel Surcharge 0.83 Signed by L.STRZEMIENSKI FedEA Use 552862850400211/_ Total Charge USD $ 11.83 11111111 I 11111111111 II I EFTA00216905 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 1 2. 2004 6 of 8 Picked up: Jul 06. 2004 Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to This shpment Distance Based Pricing. Zone 6 FedEx has budded this shipmeM for correct packages. weight. and service. My changes made ale reflected in the Avoice amount. Release signature on Ito. InlemetShp Sender Recipient Tracking ID Service Type FedEx Primary Overright Package Type FedEx Pak Zone 6 Packages 1 Weight 2.O Ms. 0.9 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 30.00 Delivered Jul 07. 2004 09:33 Discount -3,00 Svc Area AA Fuel St:charge 2.03 Signed by 712519 Residential Delvery 1.75 FedEx Use 55290373001574/0Q Total Charge USD 8 30.78 Picked up: Jul07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: CC Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to Ihis Moment Distance Based Pncing. Zone 2 Interne-MN, Tracking ID Sender Recipient KITCHEN IMESTRO Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 1002243843 US Packages 1 Weight 1.0 Cs. 0.5 kgs Transportation Charge 11.25 Delivered Jul 08.2004 13:58 Discount -1.80 Svc Area Al Fuel Sucharge 071 Signed by ALFRED Residential CreIvery 1.75 FedEx Use 553004530/30201:6_ Total Charge USD E 11.91 Picked up: Jul07. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to Ihis shpment Distance Based Pncing. Zone 0 FedEx has Waded this shipment for correct packages. weight. and service. My changes made are reflected in the invoice amount. InlemetShp Sender Recipient Tracking ID Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 4 Packages 1 Weight 2.0 ts. 0.9 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge PEG UGLMO NA. PROPERTY 6525 WEST CM/PUS OVAL NEW ALBANY OH 43054 US 22.50 Delivered Jul 08. 2004 11:12 Discount -225 Svc Area A2 Fuel Surcharge 1.52 Signed by K.GRAVES FedEx Use 55301960001327r_ Total Charge USD 8 21.77 Shipment Detail Subtotal _USD 3 217A8 EFTA00216906 Invoice Number: Invoice Date: Jul 12.2004 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08. 2004 Payor: Recipient Reference: OHD MIA US 17720 Fuel Surtharge FedEx has applied a fuel surcharge ol 7.50%10 This ski/med. The delivery commitment lot FecEx 2day io homes or whale residences (Including home offices) is 7 P.M. the second twsinecs day foe Al. A2. AA. A3. AM. PM. 01 and kV service weaa. Distance Based Peking. Zone 2 Package seal from: 33172 219 axle FerlEx has wadded this shipment for correct packages. weigh. and service. My thanges made are reflected in the invoke amain!. We cakulated yew tharges based en a dmensional weigh of 32.0 Ilas..36*x Release signature on Ile. x T. chided by 194. Tracking ID Sender Reck:ant Service Type FedEx 2Day Package Type Customer Packagng Zone 2 Packages I Weighl 9.0 Ds. 4.1 kgs Delivered Jul 09. 2004 11:18 ALVARO ZALDIVAR VIRGIN ATLANTIC AIRWAYS MIA INTL AIRPORT MIAMI FL 33122 US Transponalion Charge MR B MELLAWA 358 EL BRILIOWAY PALM BEACH FL 33480 US 23.80 Svc Area 2R Oiscounl -238 Signed by 712519 Fuel Swcharge 1.81 FedEx Use 190CQ844006980'0Q Courier Pickup Charge GOO Residential Oelyery 1.75 Total Charge USD S 24.78 Shipment Detail Subtotal ..USD 24.78 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216907 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Reference Chart Jul 12. 2004 8 of 8 SERVICE CODES FedEx Ground 015 0.40)PCO. reeve III6 DOD. Prepaid 017 ECOD. Prepaid 019 Pinar, 020 Ar.esP00. Cake, 021 Colect 131 Ird Party. Rena klarager Panted Ltd 138 Pepad. Relum Manage. Criro Law 137 Roped. Rolum Matwor Prime.] Leto, 140 an( Pady. Return kkedger Onlne Labe, 408 CluatanNed Funds 000. Prepaid 409 Currency COD. Panned 410 AsooPCO.CCO. Peeped 412 AttoPCO. ECOD. Raped 415 ALOWCO.Guaramood Funds WD. Prepaid 418 AUPPCO. °warty COD. Repaid 417 3ed Party Bard 418 351Pady Oaks AulOPOD 419 3I Party Bard. COO CO 3rd Parry ERIN. Guaranteed Funds COD 421 351 Pany Oars efficacy COO 422 DI Roopeom 423 &I ReopreM. AutoPe0 An 3m PartyB104 ECCO 430 31 Party 8iIrra AuloPOD. COD 431 31 Party surd. AuiciA30. ECOO 432 3.0 Poly Oars AuloP00. Cyre-cy COO 433 393 Party Barg. AuloFOD. Guano*, Ards. COD 439 Prepaid. Coranteect Ant. MOD 440 Roped. Cur: arty. ECOD 441 Prepaid. CuararCeed Funds. E030. AulaP00 442 Papa Curromy. EGO°. 01.44.00 443 3n1 Pony Oaks OuraMeed Funds. ECCO 444 3M Party way Cuyoncy. ECOD 445 3n1 Pony Oaks GuamMeed Funds. EC®. AuloPOD 446 3ed Party 8110g. Curoncy. E000. AuloPOD 933 Gomel/Mod Returns. 3./1 Pane Mee FedEx International Ground 022 023 028 027 028 135 141 478 479 480 485 406 437 488 429 403 491 492 413 AttOPCO, Prepaid COO. Prepaid Prepaid Ar.o3PCO.Cdkci Oalcra 3.0 Peony. Remo Manager Palled Leber Prepaid. Rohm lAanaget Parted Later Goararteed Funds. COO. Prepaid Ountecy. COD. Prepare Prepaid. AuloPOD. COO Roped. AulOPOD. Guaranteed Fund:. CU() Pmead. AulePOD. Currency COD 3m Party Wird 351 Parly . AuloPOD 35 Pony Bilrq. COD zod Pane Eldr. Guarardettl Funds COD 31 early sang Curoncy CCO Bl Reapers 90 neoprene AutaP00 FEDEX HOME DELIVERY SERVICE CODES 80) 804 803 810 814 818 820 824 828 830 831 810 842 847 848 850 851 852 853 854 855 856 857 858 850 860 069 870 871 872 873 874 875 876 877 878 879 444400D. Prepaid Propad Sanalure. Nomad Event% AuloPOD. memo Ewer. Prepaid Evening. Sires.. Prepaid Dais Conan. PaloP00. Propael Dale Certain. Prepaid Dale Conam. Signature. Flapald 44panirrynt Debory. ArdoPOD. Prepaid Appointmon: Do/req. Propad 3m NMI,. Resta klard9er Panted 1. 050, Prepare Return Manager Pnmod 1.1061 3m Peaty. Revs Manna Caine Label Roped Return Manager mane mos 3.4 Peaty &ling 310 Party Blrrq. PeroP00 00 Party Mng. Spvese 310 Pony Meg. Femme MI Party Ming. Curing. aeteMOD 310 Party Ealtria. Evvoia. Sgnaiure 3rd Pony Meg. Duo Conan 00 Party Ming. Date Conan. AvloPOD 3rd Pony Slug. Dace Oman. Sonature Poly Chtrn3, APoorrreni Delve, 3rd Pony marg. epporarom Dolvory. AuloPOD Et. RecPien1 BO Racoon,. Ar4oP00 BF RecOenl. &gosh,. BO Rixpord. Evened Et. RecOenl. Eupora. AuloP00 BO Rizoom. Evonee. &yahoo BI RecOenl. Dale Cedar, BO Rizoom. Dale Conan. AulaPCO BI FkcOent. Dale Cedar,. Soma,. I90 Rxrint. APPaimmont DoWory BI Recpent, 4ppondinent Ddriery. AvatC0 ZONE DEFINI I IONS 04 2.6 Otani Romeo 45 :Cf 1,42., :rare: . ir4 L.1110.1.. 74) Onafrd Some, 48 cont0,:vs states 9 Sordoe to Hanoi 10 Service to Puma Rico 14 State to Oanu 17 Service to Macke 22 Sena smihn Alaska 23 Scivice from mama 25 Serrte from Alaska 51 x54 ScivIce to comma 92 6 96 Ss-kaftan >bum/. IDeleuree0 OTHER CHARGE CODE DEFINITIONS (I) R) (4) (5) 0) (8 (8) (10) (II) (12) (13) (14) (IS) (18) (20) RI) (22) 03) (24) 05) ITO (27) (28) 120) 00) 0 5) (36) (37) (35) 139) 140) (40 142) (44) (45) (46) (47) Ka) 149) 150) 15() 152) 153) (54) 156) C.0.0 (Ceded on Otemeyi A0.0.1AckneMelameoni of ocarern Ger Tag Oversize a at CombhodLaogib and GNI Declared Yaks, Adocds Corrosion Hazardous Wad/ Asanialic Prod of OcrImy Ad:lb:nal Rending Ovarsizo Feint Sow* Foo Overatitt a• 150 Ds Deanne C.O.D.. 24 hours Eloctiont COD.. 43 hours FedE. Growl Resx.exoal FadEs Ground Roseloreal Rural Returns Manager Transnisace• Fee FodEr SITaluto Morro 044ery Fer1E. Dale Certain Home Deem/ FodEn ApperilMard Rene Datiory Fed& EMS); We* 0 €8,847 Fad& Home DolucryRostkiedat Fed& Nome Wk.,' Reel:Jovial • Mal Cash COM. Margo Cash CAD. li* Deosay Pow Cash C.O.D. Exits 0111oream Cum.. proalangaitegy Adranlage Charge Aran Karns Daisy Fortes Apporn- cet Fuel Surcharge °sate >It Combrod Lengle ad °WI alma. a 10M MU:00 Onnise >13Cx Centred Lengle ad GOP' Supplanted Osseo Package Charge Canada Goods 6 Semites Tax • G5T Canada )4annorno3 sac Tax HST Canals Ontec Saks Tat • 05T 0n: Rowel C•eon Cad Oedne Surcharge Consaidaux, Rolums Pc4)1me Consolda5.5 netu•na Naar 240 2441 Cmisoldaled Rollie's Prime. 4x4ef 4x8412 Consulda5.5 nett•->a Tango 0500 600,18 Cmisoldaled Rollie's Prime. 841Ce12 1002:416 COnsolleeel Rekene Pad age Al Cheer Cmisoldaled ROlurm Oversize Padua° Charge Resins Manager Cowan Cfreeenp Loneeme Charge Urmutonzad Oversize a 1W Combated Loop a GYM EFTA00216908