EFTA00217545.pdf

Fedkz. IN Billing Account Shipping Address: IN Invoice Summary Apr 23, 2002 Invoice Number: Invoice Dale: Apr 23, 2002 Account Number: Page: 1 of 10 redErt Tan ID: Invoice Questions? FedEx Account Services Phc-. F FedEx Express Services Transponation Charges Base Discount Special Handing Charges 316.20 -36.13 24.69 Total Charges USD.$.. 304.76 TOTAL THIS INVOICE.- _._USD $ 304.76 You saved $36.13 in discounts this period! To ensure proper ct•dk please return this portion a*h >eurPriment to hoSx. Moss, do not staple ot fold. CFo. chorgo Stew. check he<e a-ci IQ.. on rove'"? etle Remittance Advice Your payment is due by May 08. 2002 SP 0100000197702 A 1 ASNGLP 1111111111111 11111111 rlluluLJulludlluJluJ IN Invoice Number Account Number Amount Due USD $ 304.76 1..11,1 1....1111 FedEx 11111111 I 111111111II III EFTA00217545 Invoice Number: Invoice Date: Apr 23, 2002 Account Number: Page: 2 of 10 Adjustment Request FAX TO Tracking No.:Airbill No. Reason Code Explanation AFFORE 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- 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 Malting Address Address: Apt: Surto. City: Phone; ( Aullnixing &gantlet Zip EFTA00217546 Invoice Number: - Invoice Date: Apr 23.2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 12 Transportation Charges 287.15 Base Discount -33.22 Special Handling Charges 23.08 TOTAL USD S 277.01 Number of Airbills 12 Total Charges USD 277.01 Recipient Number of Airbills 1 Transportation Charges 29.05 Base Discount -2.91 Special Handling Charges 1.61 TOTAL USD S 27.75 Number of Airbills 1 Total Charges USD$ 27.75 TOTAL AIRBILLS 13 TOTAL CHARGES USD 304.76 111111 1111111111111111111 EFTA00217547 Invoice Number: INNS Invoice Dale: Apr 23. 2002 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe is aroma use Fuel Surtharge FedEx has applied a duel surcharge ol 1.00% to Ihis shpmenl. Package sent from: 10021 rip coda Isl attempt Apr 09.2002 al 09:50 AM. Incorrect recipient address. Original address Distance Based Pricing. Zone 3 FedEx has audaed this airbill la correct pieces. weight. and service. Any charges made we reflected a the invoice arnowil. Traddng ID Service Type FedEx Priority Om/right Package Type Customer Packagng Zone 3 Pieces 1 10.0 lbs. 4.5 kgs Delivered Apr 10.2002 11:50 Serfte Area Code A2 Signed by JARGMUll Bundle ID 000 Sender JEFFREY E EPSTEIN Transportation Charge Discount Address Correction Fuel Swcharge Courier PickLp Charge Recipient BARBARA GOLDMAN B & G REGAL 28.25 -283 10.00 0.25 0.00 Total Transportation Charges USD $ 35.67 Dropped on: Apr 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shpmenl. Package sent from: 87505 rip code Distance Based Pricing. Zone 7 Traddng ID Sender Service Type FedEx Standard Overnight JEF WALKER Package Type FedEx Envelope JEFFREY E EPSTEIN 7 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID 1.0 las. 0.5 kgs Apr 12. 2002 0929 Al S.GFUFFIS 000 Tiansponstion Charge Discount Fuel Sischarge Recipient J EPSTEIN & CO 14.75 -238 0.12 Total Transportation Charges USD S 12.51 EFTA00217548 Invoice Number: Invoice Dale: Apr 23, 2002 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION codex maw use: Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shpment Distance Based Pricing. Zone 2 FedEx has welted this alibi" for cared paces. weighl. and service. Any changes made are redacted io the invoice anoint. InlernetShp Sender Reck:Ian! Tracking ID JEFFREY E. EPSTEIN MARTIN NOWAK Service Type FedEx P6o6ty Overright JEFFREY E EPSTEIN RISTITUTE FOR ADVANCED STUDY Package Type FedEx Pak PROGRAM RI THEORETICAL BIOLOGY Zone 2 PRINCETON NJ 08540 US Pieces 1 Weigh) 3.0 te..1.4kgs Transport-Ilion Charge isco Delivered Apr 15. 2002 0914 Ditcounl •ISO Senfte Fuel Surcharge 0.16 Area Code M Signed by B.HALLORAN Total Transportation Charges USD S 16.36 Bundle ID 000 Picked up: Apr 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEir IllernS Fuel Surcharge redEnt has applied a luel surcharge ol 1.00% to this shOment Distance Based Pncing. Zone 2 Release signature on fie. InlernetShb Tracking ID Service Type FedEx Plenty Creeinglv Package Type FedEx Envelope Zone 2 Pieces 1 Sender Recipient JEFFREY E EPSTEIN PETER SCHLEICHKORN CORPORATE EXPRESS Wahl) 1.0 to 0.6 kgs Transportation Charge 13.10 Delivered Apr 15.2002 10:15 Discounl .2 210 Service Fuel St:charge 0.11 Area Cede AA Residential °ahem 1.35 Signed by Bundle ID 000 Total Transportation Charges USD S 12.46 11111111 I 11111111111 II I EFTA00217549 Invoice Number: Invoice Dale: Apr 23. 2002 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos name use Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00%10 This shpmenl. Package senl from: 10028 rip code 151 alrempl Apr 15.2002 a106:28 AM. Recipent not inbudness closed. Distance Based Pddng. Zone 8 Tracking ID Sender Reetianl Service Type FedEx P6o6N Overrighr G IAAXV/ELL DR WARREN E Package Type FedEx Envelope JEITREY E EPSTEIN Zone 8 IEMMM Pieces 1 Weigh) 1.0 lbs. 0.Skgs Delivered Apr 15. 2002 1323 Transportalion Charge 16.00 Serve. Discount -258 Area Code A2 Fuel Sircharge 0.13 Signed by fil.BURROW Bundle ID 000 Total Transportation Charges USD $ 13.57 Picked up: Apr 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Reify tows we Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to this sheiment Package senl from: 10021 np code Distance Based Pncing. Zone 8 FedEx has allied this airroat la correct pieces. weighl. and service. Any changes made are !elected n the invoice arnotml. Tracking ID Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Pieces 1 Weighl 15.0 lbs. 8.8 kgs Sender Recicieni JEFFREY E EPSTEIN LUKA BLUE MARLIN CORP Delivered Apr 18, 2002 09A3 Transportalion Charge 31.85 Service Discounl -219 Area Code Al Fuel Swcharge 0.29 Signed by L.FILLIPI Courier Pickup Charge 0.00 Bundle ID 000 Addilked Handing Surcharge 5.00 Total Transportation Charges USD $ 33.95 EFTA00217550 Invoice Number: - Invoice Dale: Apr 23, 2002 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Dropped oft: Apr 15. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Frau mums Use Fuel Surcharge FedEx has applied a luN surcharge ol 1.00% lo this shorneni. Package seal from: 20852 rip coda Distance Based Pricing. Zone 3 Tracking ID Service Type FedEx Priority OretrigN Package Type Cuslomer Packaging Zone 3 Pieces 1 Weighl LO tic. 1.8 kgs Delivered Apr 16.2002 09.52 Service Area Cede Al Signed by S.GRIFFIS Bundle ID 000 Sender JEFFREY E EPSTEIN Transpottalion Charge Discount Fuel Swcharge Rec"eN ATTN EFFREY 2125 -2.13 0.19 Total Transportation Charges USD $ 19.91 Picked up: Apr 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx t*, use Fue4 Surdr3rge redEa hss applied a luel surcharge ol 1.00% to Ihis shprnern Distance Based Pricing. Zone 7 InlemetShp Tracking ID Service Type FedEx PnonN Oreinght Package Type FedEx Envelope Zone 7 Pieces 1 1.0 Ls. 0.5 kgs Delivered Apr 18. 2002 13:36 Service Area Code RM Signed by S.HAMLEY Bundle ID 000 Sender JEFFREY E EPSTEIN Transpottalion Charge Cliscounl Fuel Swcharge Delvery Area Surcharge Rec"ent 16.75 -2.68 0.1a 1.50 Total Transportation Charges USD $ 15,71 = Picked up: Apr 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Otani' use Fuel Surcharge FedEx has applied a luN surcharge ol 1.00% to Ihis shorneni. Distance Based Pncing. Zone 6 Release signature on lie. InlernetShp Sender Tracking ID Service Type FedEx Prto6ty OverrigN JEFFREY E EPSTEIN Package Type FedEx Box Zone 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 3.0 lbs. 1 A kgs Apr 18.2002 09:59 AA E.PSTEIN1 000 Transportation Charge Discount Fuel Swcharge Residential Delvery Recbient JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 3348D US 30.00 -350 027 1.35 Total Transportation Charges USD $ 29.62 EFTA00217551 Invoice Number: - Invoice Date: Apr 23, 2002 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex mew use Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00%l0 This shpmenl. Distance Based Pricing. Zone InlerneiShb Tracking ID Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Pieces 1 Sender JEFFREY E EPSTEIN Recipient VICKIE SWEIGERT CHRIS-CRAFT ViDISSTRIES Weighl 1.O es. 0.5 kgs Transportalion Charge 14.20 Delivered Apr 18. 2002 13:38 Discount -227 Service Fuel Surcharge 0.12 Area Code A2 Total Transportation Charges USD S 12.05 Signed by Bundle ID 000 Picked up: Apr 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx tons we: Fue4 Surdr3rge reclEx 1745 applied a fuel surcharge ol 1.00% to this eh-pride. Package senl from: 33460 bp code Distance Based Pricing. Zone 8 Tracking ID Service Type FedEx Pnonty CeretrigN Package Type Customer Packagng Zone 6 Pieces 1 Weigle 3.010e. 1.4 kgs Sender Recipient JOHN ALESSI JEFFREY E EPSTEIN ERIC GAM t EPSTEIN Delivered Ape 18. 2002 09A9 Transportalion Charge 30.00 Serene Oiscounl -3.00 Area Code Al Fuel Surcharge 0.27 Signed by W.00Ulti Courier Pickto Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 27.27 Picked up: Apr 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Irownal Usc l Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00%l0 Ihis shbment Distance Based Pndng. Zone Release signature on lie. InlernetShb Tracking ID Service Type FedEx Priorty Overnight Package Type FedEx Box Zone 6 Pieces 1 Sender a JEFFREY E EPSTEIN Recipient JEFFREY E. EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33480 US Weigni 11.0 Ms. 5.0 kgs Transportation Charge 53.00 Delivered Apr 19.2002 0923 Discount -5.30 Service Fuel Surcharge 048 Area Code M Residential Delved, 1.35 Signed by 1005475 Bundle ID 000 Total Transportation Charges USD S 49.53 Payment Type Detail Subtotal . _USD S 277.01 EFTA00217552 Invoice Number: Invoice Date: Apr 23.2002 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 16. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION max inuen.v Use Fuel Surcharge FedEr nas applied a lust surcharge of 1.00% lo This shornent. The delivery commitment kt Express Saver Packages '0 homes or private residences (betiding home &Gees) is 7PM the inird business day for all regions. Distance Based Peking. Zone 5 Tracking ID Service Type FedEx Egress Saver Package Type Customer Packaging Zone 5 Pieces Weighl 20.0 lbs. 9.1 kgs Sender Recicient Tat RITCHIE LIMITED INC. THE DAVE RODGERS Delivered Apr 16.2002 II :33 Transponalion Charge 29.05 Service Discount -2.91 Area Cede 3R Fuel Si/charge 026 Signed by P.RCGERS Residential Oeivery 1.35 Bundle ID 000 Total Transportation Charges USD S 27.75 Payment Type Detail Subtotal . _USD S 27.75 11111111 I 11111111111 II I EFTA00217553 Invoice Number: Invoace Date: Account Number: Page: FedEx Ground Reference Chart Apr 23. 2002 10 or 10 SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 000. Prepaid. Etenasuc 017 EWE,. Prepaid Demme 018 FedC. Ground. PPP. Prepaid Dareslc 019 Prepaid. Demesne 020 MAPCO. Collect. Domestic 021 Ceded. Dynast. 030 COO. Callect. Domestic 031 ECOD. Calvet. Dormatt 032 Cosh COD. Geed. Dareslc 033 Guaranteed Funds 000. WW1. Domestic 136 Coxed ProPatl.NR Return 408 Guaranteed Funds 000. Plowed Droste: 809 Cash COD. Premed. Domestic 410 haPCO. COO. Prepaid. Oa wins Ell MAPCO. CCO. Cohn,. Dementia 412 AiSPCO. ECOD. Ramat DaMeSee 413 MAPCO. ECOD. Geed. Dareele 414 eadPCO. PAP. Propa4 00MOSOC 415 eadPCO. Guanantood Funds COD. Ppd. Dort 416 AutoP01). Cash COO. Prepaid. Demonic 417 &I 3rd Party. Domostv 418 &I 3rd Party. MeoPOD. Drneelic 419 EH 3rd Party, COO. 01/4,74eac 420 &I 3rd hams Cmernrawd Ft le COO. Dan. CI &1318 Party. cam COO. Domestic 422 &I ReepieM. Domenic 423 BM Fleopioni. AutoP00. Dame.= 424 &I Reopens COO. Domestic 425 BM Plimpiont Guaranteed Funds COO. Dom. 426 &I ReepieM. Cash COD. Dam 427 AUGPCO. Cash CCO. GSM Oartiosec 428 AveoPCO. Guaranteed Funds COD. COWL Dom 429 ECOO. 13113rd Party. Domesse 430 Avb7PCO.CCO. Ertl &d Petty. Domestic 431 asoaPCO. ECOD. 88 3rd Party. Domestic 432 ALOWCO. Cash CoO.&1318Party. Domestic 433 MAPCO. Guaranteed Funds COD. Oil 3rd Party. Dorn. 434 ECOO. 811Recipeni. Cromosite 435 AVAPCO.CCO. Ertl Fkeidenl. Domesfic 436 AildPCO. ECOD. BO Fteoploni. Dane:sit 497 040>PCO. Cash COO. &1 Reclaim& Dwelt 438 AriaPCO.Cluaraniecid Funds COO. B11Roctsioni. Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE AidoP00. Prepaid 000. Premed ECOO. Peeped PRP. Prepaid Prepaid AVOPCO.Cellect Calm Oucuarteed Funds COO. Prepaid Cash COD. Propad 04.)PCO.000. Peeped PsoaPCO.Cedect AraPCO. ECOD. Prepaid eadPCO. ECOD. Cored 0.0)PCO. PRP. Prepaid eadPCO. Guaranteed Funds03M aroma adPCO. Cash COD. Prepaid Bil 3rd Party Dl 3rd Puny. AteesPOD Bil 3rd Party. COO Dl 3rd Puny. Guaranteed Fulls COO Bil 3rd Puny. Cena COO ▪ Peopiwi Bil Peopitent AutoP00 ▪ Rooprom. coo Bit Nein Guaranteed Funds COO MI Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 800 801 810 810 814 818 820 824 828 830 831 835 836 837 836 839 840 841 850 850 851 852 BSI 854 855 856 857 858 859 861 861 862 863 861 865 866 869 870 871 872 873 874 875 876 877 876 879 8(0 881 882 883 881 895 863 887 AutoPOD. Previa Prepad Senalure. Prepaid Evening. AuiciPOD. Peeped Evening.. Prepaid Evening, Signabfie. Preyed Dole crown. riatoRCO. Rapala Dale Certain. Prepaid Dale Conan. Signalise. Papua /coalmine,* AuloP00. Prepaid Appointment Prepaid MAI 440:90D. Preped Acta Sgnaiure, PrepcoS Evening. Ad WOD. Prepaid Evelleli. Mut Watt*. Prepaid Dale Certain. Adel, AUOPCO. Prepaid Date Conam. bun Signature. Prapad PdpOinime, 1 Paul &Brusly.. Prepaid Appointenom AWIPOD. Prepaid Be 3rd Parr BM Net Para. A410 POD Br 30 Para. Sena:um Emery 0.134 Petty (+ening. &I 318 Puny. AurciPOD entrung.13il 3.0 Pany.Scavisse Date Certain. &1318 Party Dale Certain. Oil 30 Party. 0.440PCO Dole Certain. &I 318 Party. Signalise ACI:Cinlintirn Oil 3d PalY Awaintenon: Bit 3rd Party. AutoP00 DM 3rd Para. ..OM AtnePOO 883rd Ram. AcLit &rata* Evening. EMI Yd Poly. AMA AutoP00 Evening. 8113ed Paly. Aaut sonar. Dale Certain. &I 3ro Puny. *OA 4444P00 Dam Certain. B1 3r Pany. Ada Sonata Be RecONM BM swoons *tamp° BM Racoons Signature Emmy On Reopent eroorq. EN1Rorioank AusaF00 Ewan; Bier %moms Sindure Deice Certain. Bt Rockmart Dale Cenain, &1 Reopml. AoloP00 Owe Certain. Bt Rockmart mamas* Adoomeneni Oil dedpienl appointmom EU1 Rockmart AutoP30 Bp Recpent. AcUl AVoPOD 56 Racoons AAR Sgeasuro (word. Oil %mem Adel AuloP00 Evening. Bil Recipient. Add Strang* Dole Ceram, &10eopemt AMR AutoP00 Dale Conan. &1 Rocmart. Awe skimps* hiPairilmem Oil Reaper( Ado? Sowatwe Appoimmom EU1 Roamer( Ada AutoP00 ZONE DEFINITIONS 24 Gn:•urdSerwee 48 <antiwar.* stales SoMaa to Hannah 10 Service to Puerto Rico 14 SpNce to Oatu 17 Sorra:eta Macke 22 State swain Alaska 23 Simko from Alaska 25 Service tram Alaska 51 It SI Simko la Condo 92 & 96 Service Iran 'two. IDelened) OTHER CHARGE CODE DEFINITIONS (I) (2) (3) (4) () (8) (7) 00 (9) (ID) (11) (12) (13) (14) (IS) (16) (30) (21) (22) R3) (24) (25) 126) 127) 128) 129) 00) (31) P2) 133) (34) 135) 136) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (51) (52) (3) 154) C.O.D. (Ceded on Delvery) 60.13. Olelmentodgemeni of palmy) Cal Tag Cwroacr 84- CombreSuogh ad ciroi Declared Yea re %etas Camel= Ha deed lArdewisl Aetomalt Pmal 01 Delpery amthcaor noncom °saw Extra Servaao Foo Oremeritt 160W. Meant C.O.D.. 24 Fours Electiont C.O.O.. 48 hours FedEr dead ResklenSal FedEs Ground Rosdorrial RUIIII NM Rehm Tneramenon Fee FOE. Waage Hare Delray FeaE. Dale Certain Home Deter,/ FedEr amormroom Ilya Mary Fed& &rag Home 064,nidY RAE. Home Delvery Fteldordai Rea& Nome Delvvy Rep:1mPa' FOS cash C.0.0. Charge Cash eon. Nen Cenaty Charge cash C.O.D. EXIM oncronco Chime Preal er Winn Advantage Chow. FOE. Home Delywy Forced Apporarant Fed& Nome Dr/Way Surcharge. Oat el Smite Area FOE. Hama Delvary Surcharge • 1.122100USheatalial FOE. Home Delvcry Surcharge • Over 70 Pounds Fed& Home DeloyySercherme COD Package Fuel Surcharge every:, u101e Centred Length a-41 OW' ()wren* a ICC n Length 0,eidee ,1>y Centred (engin a-clOWI 5-64Samccial Memo Rieke, cameo CaWAI 00c4S 4 Smite, Tax • CST Canada Purrnanzed and Swoop Tux • HST Canada Outtec Sew Tan • D5T Re:cried Nei dm", Gioia:Cad Dadra Surcharge Conic' area Behan. Panaell Cardclentod Rotund Padyga bawl 2x0t8 Caniciaoted Datums PaCeriae 4.44 4xleil 2 00%Eldit0d ROWms PaCtigif GWx10. &deaf camaramoo Rotund Padua* 8x10:(12 I DO 2.16 Canrottlatirel Ad vice Pad age Al Cheer Cansolctaurd Rotuma CNorsizo Padua.° Chafe.: Press.. veneer Security Surcharge EFTA00217554