EFTA00217379.pdf

Invoice Number: 4-111-54845 Invace Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 25, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $38.36 in discounts this period! To ensure proper ctodk rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids 36430 -38.36 230 332.64 332.64 Remittance Advice Your payment is due by Mar 12.2002 114420814111548451800003326430 SP 01000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-111-54845 1144-2081.6 USD S 332.64 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217379 Invoice Number: 4-111-54845 Invoice Date: Feb 25, 2O02 Account Number: 1144.2081.6 Page: 2 of 7 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 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zp Phone: rex: Aullaariring Signature: EFTA00217380 Invoice Number: 4-111-54845 Invoice Date: Feb 25,2002 Account Number: 11442081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Alrbills 7 Transportation Charges 171.50 Base Discount .19.16 Special Handling Charges 2.70 TOTAL USDS 155.04 Number of Airbills 7 Total Charges USDS 155.04 Recipient Number of Alrbills 2 Transportation Charges 196.80 Base Discount -19.20 TOTAL USDS 177.60 Number of Airbills 2 Total Charges USDS 177.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 332.64 11111111 I 11111111111 II I EFTA00217381 Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 0 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fostix enornat use osii3s2shootisv_i_ Distance Based Pricing. Zone 8 Tracking ID 828694901462 Service Type FedEx Pewity Overright Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 tn. 0.5 kgs Delivered Feb 13.200210:40 Service Area Cede Al Signed by Bundle ID MO Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Recipient CASTER EYE CENTER 17.25 -278 Total Transportation Charges USD $ 14.49 Picked up: Feb 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mans the: 047o09290002SO_1_ Distance Based Pncing. Zone 6 Tracking ID 828694901473 Service Type FedEx Pnonty Cnerrighd Package Type FedEx Envelope 8 1 1.0 lbs. 0.5 kg: Feb 13.200209:75 Zone Pieces Weight Delivered Serve Area Code Signed by Bundle ID AA CISCRGAN 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Discount Recipient DREW SCHNEIDER HERTZ E UIPMENT RENTAL 1600 -238 Total Transportation Charges USD $ 13.44 Picked up: Feb 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fends navel use 422033652,01436.. ,105 151 allempi Feb 14. 2002 at 09:14 MI. Recigent not inbusiness closed. Distance Based Pricing. Zone 2 FedEx has melded leis table lee correct hetes. weight. and service. Any changes made are reeected n the invoice arnothl. InterneiShp Tracking ID 790307850653 Service Type FedEx Pfio6ty Overright Package Type FedEx Pak Zone 2 Pieces Weight 2.0 lbs. 0.9 kgs Delivered Feb 18. 20021020 Service Area Cede M Signed by JNIETO Bundle ID 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Residential Detvery 16.50 -1.65 135 Total Transportation Charges USD $ 1610 EFTA00217382 Invoice Number: 4-111-54845 Invoice Date: Feb 25, 2002 Account Number: 1144-2081-6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 15. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Raw vosmarusors232457oboissa.k Distance Based Pricing. Zone 4 InlernetShO Tracking ID 791778532032 Service Type FedEx Pnonty OverrigN Package Type FedEx Box Zone 4 Pieces V/eighl Delivered Service Area Code Signed by Bundle ID 1 2.0 Ds. 0.9 kgs Feb 18.200209:13 AA 0.0AKLEY 000 Senate JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl RecisteN PEG UGLAND N. A. PROPERTY 23.25 -2.33 Total Transportation Charges USD $ 20.92 Picked up: Feb 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx anknal tbe:050228)0041i574. Package senl Iron,: 33480 rip code Distance Based Pncing. Zone 8 Tracking ID 826048129833 Service Type FedEx PnonN OverrigN Package Type FedEx Box 8 1 5.0 lbs. 23 kgs Feb 19. 20020904 Zone Pieces Weighl Delivered Service Area Code Signed by Bundle ID Al S.GR1FFIS 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiseounl Courier Pickup Charge Recipient ERIC GANI J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 3575 358 0 CO Total Transportation Charges USD S 32.17 Picked up: Feb 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FcclEx Infetnal Use: 052C01470.015740k Package senl front 33480 zip code Distance Based Pricing. Zone 6 Tracking ID 826048129822 Service Type FedEx Pnonty Cktright Package Type FedEx Pak 6 1 1.0 Ca. 0.5 kgs Feb 20.200210:13 Zone Pieces Weighl Delivered Service Area Code Signed by Bundle ID Al D.DOULVI 000 Sense; JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Oiseounl Courier Picktqa Charge Recipient G MAXWELL J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 24.50 -245 0.00 Total Transportation Charges USD $ 22.05 11111111 I 11111111111 II I EFTA00217383 Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEs Ireemil Usa:4227t7707.01618/.02 Distance Based Pncing. Zone 8 Release signature on fie. InlernetShW Tracking ID 790318538623 SenCe Type FedEx Priodty Oreiright Package Type Customer Packaging Zone 8 Pieces 1 Weigh) 5.0 Ca 2.3 kgs Delivered Feb 22.200209:06 Senfte Area Code Al Signed by 15318572 Bundle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportalion Charge Oiscounl Residential Deluder Recipient ISABEL MAXWELL 38.25 3.83 1.35 Total Transportation Charges USD S Payment Type Detail Subtotal USD S 35.77 155.04 Picked up: Feb 05.2002 Payor: Recipient Reference: WI 000617 Fatx Kemal Uee:086020277,0717499,70 1st alteinpi Feb 08.2002 at 12.01 MI. Distance Based Pncing. Zone 8 We cakulared yew merges based on a dmensional weight of 60.0 lbsArx 20.5: 13% divided by 190. PRERATED Tracking ID 492725185658 Service Type FedEx Egress Save, Package Type Customer Packaging Zone 8 Pieces 1 Weigh 48.08,s. 21.8 kgs Delivered Feb 08. 2002 10:08 SenCe Area Code M Signed by R.PITCHER Bundle ID 999 Sonde, BRENT G. BUTLER ABS PARTNERSHIP Transportalion Charge Discount Recicient ATTN: LARRY MORRISON JEGE INC. 98.40 -9.60 Total Transportation Charges USD $ 88.80 Picked up: Feb OS, 2002 Payor: Recipient Reference: WI 000617 FedE. Internal Us* OB602027707 79.199, Distance Based Pncing. Zone 8 We calculated yow merges based on a dmensiorol weight of 60.0 lbsArx 20.5: 13% divided by 190. PRERATED Sender Tracking ID 492725185669 BRENT G. BUTLER Service Type FedEx Egress Save, Package Type Cuslomer Packaging 8 1 48.08,s. 21.8 kgs Feb 08. 2002 10:08 Zone Pieces Weighl Delivered SeMce Area Code Signed by Bundle ID R.PITCHER 999 Transportalion Charge Discounl Recipient ATTN. LARRY MORRISON 98.00 -9.60 Total Transportation Charges USD S 88.80 Payment Type Detail Subtotal . USD S 177.60 EFTA00217384 Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144-2081-6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 °CO.Prepaid. Creme 017 ECOD. Prepaid. Demme 018 FedE4 Ground. PPP. Prepaid. Denyslc 019 Prepaid. Domestic 020 MAPCO. Collect. Domestic 021 Calcet Doniosic 030 COO. Celled. Domestic 031 ECOD. carver. Dormam 032 Cosh COD. Cert. Dencalc 033 Guaranteed Funds 000. 0511464 Domestic 136 Coved PrePakl. Nee Return 408 Guaranteed Funds 000. Placard. Donnie 409 Cosh COD. Premed. Domestic 410 Osts,PCO. COO. Propall Crommic 411 MAPCO. CCO. Cohn'. Dunnage 412 ArtsPCO. ECOO. Proems. Demesne 413 MAPCO. ECOD. Cert. Damask 414 PLOWCO. PAP. Propa4 Demesne 415 PLOWCO.Guananieed Funds COO. Ppd. Darn 416 RutoPOD. Cash COO. Await Domestic 417 DI 3rd Party. Comm: 418 BM 3rd Party. MeoPOD. Den/milt 419 Ell 3rd Party, COO. DaTralic 420 BM 3rd Party. Crarartead Fads COO. Dom 421 Ell 3m$ Party. cam COO. Demesne 422 EMI Rewire. Domenic 423 BM Reopiam. AutoP00. Cromoste 424 EMI Rewire. COO. Domestic 425 81 Reopen. Guaranteed Funds COO. Dom. 426 EMI Rewire. Cash COD. Dom 427 AuoPCO.C.vh co, colon. Domosise 428 Av0oPCO. Guaranteed Funds COD. COWL Dom 429 MOD. 13113rd Party. Demesne 430 Avb4PCO.CCO. WI 3rd Patty. Domestic 431 AseaPCO. ECOD. B6 3rd Patty. Domestic 432 ALOWCO. Cash CCO. 81318Pady.1344nosile 433 AVAPCO.Guaranleed Funds COD. 13113d Party. Dorn. 434 E030. 811 Mateo'. Domaine 435 AVAPCO.CCO. BII Fkcideol. Domestic 436 ALOPCO. ECOO. Be Reopen,. Darnosile 437 AVAPCO. Cash COO. B1 Redpierl.Dorreele 438 AreaPCO. Guaranteed Funds COO. 811 Roca:rani. Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE 4444P00. Prepaid COO. Prepaid ECOD. Prepaid PRP. Prepaid Prepaid MAPCO. Collect Coln Oucuarteed Funds 000. Prepaid Cash COO. Proved ArA)PCO. COO. Peeped eisaPCO. Collect MAPCO. ECOD. Primed ALOPCO. EC01). Coloet MAPCO. PRP. Pined ALOWCO.Clualanieed Funds WO. Wood ALOPCO. Cash CCO. Prepaid DI 3rd Party Bil 3rd Patty. Ater,00 MI 3rd Party. COO 3r0Party. Guatantoxi Fulls COO MI 3rd Party. Ceti, COD 81 Roopioni BI Reopient AutoP00 Ell Reopen,. COO Bil Recpern. Guaranteed Funds COO Bil Reagent Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 699 810 814 814 820 824 828 830 831 8% 836 837 838 839 IMO 841 813 850 851 852 853 854 855 856 857 858 859 860 861 4162 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 881 881 862 883 884 895 SIB 887 444oPOD. Pregme Proper] Sgnalure. Prepaid Evening. AmoPOD. Peeped Enanire. Prepaid Evening. Sigmas'. Prepaid 0010 muve. AAWCO. Prepaid Dale Certain. Prepaid 0010 Caffein. Signature. Pena %pavane,* AuloP00. Prepaid Appointinont Prepaid Acturt earkPOD. Preperd Adrt Smnature, Prepaid Erin,. Ad WOD. Prepaid Event% but Sprats*. Prepaid Dale Certain. Advil 044oPCO. Prepaid Date Conran. MUX Signature. Propad PCpcmanem Adul Signekre. Prepaid Po:potnienont AdutP00. Prepaid BM 3rd Pan/ BM NO Parr,. A410 POD BT 3,0 Pang. Sena:um Emery Chi 34 Pal). (+mare. Bit 3ra Pany.AuiciP013 Evenly. Oil 3.0 Pany.Scumaire Daice Cocain. BO 3rd Potty Dale Certain. Oil 9s. Party. 0.440PCO 0010 Certain. BO 3rd Party. Signature PCpyrientr4 Bil 3,0 Pat, Wain:mon: Bit 3rd Pagy.AutoPI20 DM 3rd Pry. Ado knoP00 863rd Pany. AOJI &rata* Evenly. Oil 34 Pony. AMA AutoP00 Evening. 8413ed Poly. Aaut &gnawer Dale Certain. &I 3ro Pony. ROM MAPCO O010 Cocain. B1 3r Puny. Malt Sanaa DM Preteen BM AxgantaamPoo BM ittecgonr. Simko° Even.° Oil Reopen' Evolve. Bit Redeem AusaM313 Erre Chi Report. Scrotum O010 Corwin. Bit Redolent Dale Crier,. BI Reopml.AoloP00 Dam Cocain. Bit Redolent Ssanaose m‘pomenant Bil Reorient Appotnimom. Oil Reopen AutoM313 Ba Recpent. 4.0.41 44.6:00D BM atecgoar. Aa11 Sgnasuro Evening. Bil Reopen,. Adul AuloP00 Evening. Eel Reeiment. Atka Soso* Dole Certain, Bit Armee( AMR AutoP00 Date Conan. Bit Rodman. Paul Signs's* PaCrolmer4 Oil Repair( Adul Soave Appoimmom. Oil Reaper( Ada AutoP00 ZONE DEFINITIONS 24 Grand Sewn, 48 canto", stales 9 SoMco to Harm& 10 State to Puerto Rice 14 SpNce to oak 17 Son6d, to Alaska 22 State smihn Alaska 23 Scivieo mom Alaska 25 State ern Alaska 51 It 54 544,440 to copula 92 & 96 Service ern items. IDelened) OTHER CHARGE CODE DEFINITIONS (2) (3) (4) (5) (8) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (30) (21) (22) R3) (24) (25) 126) (27) 128) 129) (30) (31) P2) 133) (34) 135) (36) 137) (38) 139) (40) (41) (42) (431 (44) µ5) (46) (47) Ha) (49) 150) (51) (52) (3) (54) C.O.D. (Celled on Cielvery) A0.0. Dielmentedgameni of naval) Cal Tag Peruse a. 84- Camaro! Length anSOiriti OrKttned Vale Acietas Carmelo., Hatardcra Meted A4tomailc Plool 01 Dotoory Adelbened lording Ossizo Extra Sinew Foo O.eeseiyt> 160 W. Meant C.O.D.. 24 hours Oectiont C.O.O.. 48 hours FedE4 Ground ReseenSal FedEs Ground RosiSordal Rural NM Rehm TranI.IPOn Fee FOE. Sirature Aura Delivery Fe0E4 Cale Certain Nome Defray FodEr Amontrnom Homo Mary Fore Eyrie, Nome Del,rarY RAE. Home Delvory Roll:cram Fed& Nome Delurey Rendre,' FOS can CO.D. Charge Cash CAD. Ho Conaly Cameo Cash C.0.0. Extra Dillorence Charge Prtel ot Wintry Adninlage Cane RAE. Home DelywyForood.soporarsnt Foe& Nome Delvery Surcharge. Out el Scene* Area FOE. Homo Delvory &Rhona° • Kazan:GUS Matenal FOE. Homo Delvay &Rhona° • Over 70 Pounds FeC. Home Detvewy Surcharge. COD Package Fuel Surcharge Overate u 10(e Contra, Lengln and Gil., ()wren*, ter Marren Cve•Pte , 137 Contra, Lenge. a-clOilh 54.44arnerial Memo Padre?, Omar Gaut Goods 4 Semites Tax • CST Canass iunnanzed and Sinew Tax • HST Gaut Outtec $,Ys Tee • DST Ro:co, on Nei new., Ooon Cod Cadre Surcharge Conic' noted Returns Panne Carr:41.146rd Returns PaCrago 2.44.2%6x8 Consol 0464 Ttetirns Par44ade 4.64 4xlecl 2 Oonsciaama Returns Pa:raga 6.2410 64100E Carr:41.146rd Returns Padua* 8414612 I DO 2416 04, 1410464 Returns Parfrage Al Chair Carr:41.146A Rotuma CessizoPaduarto Chan:, Reserred Socustry Surcharge II IIIIIIIIIIIIIIII EFTA00217385