EFTA00217564.pdf

Invoice Number: 4-203-17532 Invoice Date: May 06. 2002 Account Number: Page: 1 of 9 FedEx Tax 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 May 06, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 247.06 -28.32 23.42 Total Charges 242.16 TOTAL THIS INVOICE.- _._USD $ You saved $28.32 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 242.15 Remittance Advice Your payment is due by May 21. 2002 114 1420814203175320000002421560 SP 01000001 97702A 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 4-203-17532 MM. USD S 242.15 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217564 Invoice Number: 4-203-17532 Invoice Date: May 00 2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ 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 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 HO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Malang Address Address: Apt.: Suite: City: Phone: ( Authorizing Signature: Zo EFTA00217565 Invoice Number: 4-203-17532 Invoice Date: May 06.2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills 9 Transportation Charges 162.80 Base Discount -18.98 Special Handling Charges 19.82 TOTAL USD $ 163.64 Number of Airbills 9 Total Charges USE/6 163.64 Recipient Number of Alrbills 2 Transportation Charges 69.00 Base Discount AS0 Special Handling Charges 1.97 TOTAL USD 64.07 Number of Airbills 2 Total Charges USD$ 64.07 Third Party Number of Airbills 1 Transportation Charges 15.25 Base Discount -2.44 Special Handling Charges 1.63 TOTAL USD$ 14.44 Number of Airbills 1 Total Charges USD$ 14.44 TOTAL AIRBILLS 12 TOTAL CHARGES USD 242.15 11111111 I 11111111111 II I EFTA00217566 Invoice Number: 4-203-17532 Invoice Date: 000.02 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Apr 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Frau tow* use: 11718342timonv Fuel Surcharge • FedEx has applied a lust surcharge ol 1.00% to Ihis shOrnenl. Package senl from: 10021*r:oda Distance Based Pricing. Zone 8 Tracking ID 828004210477 Service Tye FedEx Priority Overripe Package Type FedEx Envelope Zone 8 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 1.0 Ca. 0.5 kgs Apr 25, 2002 09.44 A2 AGREENBERG 000 Sender CHRISTINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Residential Oetvery Recbent ARAN GREENBERG 17.25 -2.76 414 1.35 Total Transportation Charges USD $ 15.08 Dropped off: Apr 25. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemp use 1171354700609CC.02 Fuel Surcharge reclEx has applied a fuel surcharge ol 1.00% to This slipmert The delivery commilmenl lor FedEx 2day io homes or piv-ale residences (Inducing home oflites) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Package senl from: 87505 * cods Distance Based Pricing. Zone 7 Release signature on Ite. Tracking ID 827487048790 Sender Redolent Service Tye FedEx 2Day SHANNON JOHN ALESSI Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AYE Pieces 1 NEW YORK NY 10022-6843 US Weighl 3.0 Cs. 1.4 kgs Delivered Apr 29.2002 1024 Service Area Code 2R Signed by 712519 Bundle ID 000 Transportation Charge Cliscounl Fuel Surcharge Residential °awry 12.50 -125 0.11 135 Total Transportation Charges USD $ 12.71 Picked up: Apr 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wrens up recrassawarriv_r_ Fuel Surcharge • FedEx has applied a fuel surcharge ol 1.00% lo This shprnenl. Distance Based Pricing. Zone 6 Tracking ID 828694901727 Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Apr 29.2002 0443 AA M.BROWN 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Surtherge Recipient DOTTIE WILSON PALM BEACH NATIONAL BANK 9.00 4.90 0.08 Total Transportation Charges USD $ 8.18 EFTA00217567 Invoice Number: 4-203-17532 Invoice Date: May 06.2002 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Apr 26. 2002 Payor: Shipper Reference: DOCUMENTS FocEs llama use: 121075092015741_02 Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to this shprneni Distance Based Pricing. Zone 6 Release signature co lie. Tracking ID 828694901738 Sender Recipient Service Type FedEx Priotity Overnight C FOLEY G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US We4il 7.0 lbs. 32 kgs Delivered Apr V.200209:19 Transpodalion Charge 41.50 Service Discount -4.15 Area Cade AA Saturday Dekvery 10.00 Signed by 712519 Fuel St:charge 0.37 Bundle ID 000 Residential Oelvery 1.35 Total Transportation Charges USD4 49.07 Picked up: Apr 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoSEx Mena 523115932410130k Fuel Surcharge • FedEx has appled a fuel ricks:tic or 1.0a% to this shpmeni Distance Based Pncing. Zone 7 InleunciShp Sender Ra t Tracking ID 790399244900 HELEN KIM SHANNON HEALY Service Type FedEx Express Saver JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 100224843 US Pieces 1 Weil 1.0 lbs. 0.5 kgs Transportation Charge 8 50 Delivered May 01.200213:30 Discount .058 Service Fuel Stscharge 0.08 Area Code RM Debi-try Area Surcharge 1.50 Signed by S.PASZUCCI Total Transportation Charges USD S 9.50 Bundle ID 000 Picked up: Apr 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kilns the: 52313015240244tr_ Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 6 IniernetShp Tracking ID 790400024484 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 lee. 0.5 kgs Delivered Apr 30.2002 09:06 Service Area Code M Signed by B.SAANDERFORD Bundle ID 000 surcharge ol 1.00% to Ibis stipment. Sender HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stscharge Recipient ROBERT CROSSWIIFIE AL PACKER FORD-WEST 14.20 -227 0.12 Total Transportation Charges USD S 12.05 11111111 I 11111111111 II I EFTA00217568 Invoice Number: 4-203-17532 Invoice Date: May 06.2002 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Form vosmatusw 52339eastwortwk Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 0 InlerneiShp Tracking ID 790403436260 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 4 Pieces 1 Weighl 1.0 es. 0.5 kgs Delivered May 02. 200210:02 Service Area Code AA Signed by 0.0AKLEY Bundle ID 000 surcharge ol 1.00% to this shpmenl. Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Sin:barge Discount Recicient PEG UGLA143 N. A. PROPERTY 13.50 0.11 -2.18 Total Transportation Charges USD $ Picked up: May 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx knonoi the. 5.29141314,000Sti_ Fuel Surcharge FedEx has rippled a fuel surcharge ol 1.0D% lo this shpineni Distance Based Pricing. Zone 8 IniernerShp Sender RecbieN Tracking ID 791928847878 Service Type FedEx Express Saver Package Type FedEx Envelope Zone 8 Pieces 1 Weigh) 1.0 Ss. 0.5 kgs CSABERLY FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 3RD FLOOR AMERICAN EXPRESS CENTUMAN TM 9.05 Delivered May 03.200209:11 Discount -0.91 Service Fuel Surcharge 0.08 Area Code Al Signed by 0.B001G Total Transportation Charges USD $ 8.22 Bundle ID 000 EFTA00217569 Invoice Number: 4-203-17532 Invoice Date: May 06.2002 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs Irearnal 1.100:5234439050159E C.02 Fuel Surcharge FedEz has applied a luel surcharge of 1.00% to this shgment. Distance Based Pncing. Zone 7 Release signature on Ile. Interne-Mg Sender Recipient Tracking ID 791828872899 Service Type FedEx Pnonty Cherright Package Type Customer Packagng Zone 7 Pieces 1 Weight 5.0 te. 2.3 kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87058 US 37.00 Delivered May 02.200213:58 Discount -3.70 Senfte Fuel Surcharge 0.33 Area Code RAI Residential Oelvery 1.35 Signed by 7279388 Oelvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD S 36.48 Payment Type Detail Subtotal . _USD S 163.64 Dropped oH: Apr 02. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx lafornal Use. 7001isliaoina, Fur, Strat3rge - FedEx has applied a luel surcharge of 1.03% to this shiarnem Distance Based Pricing. Zane 2 Tracking ID 834871873248 Seller Service Type FedEx Standard Overnight BERNIOE OELEO Package Type Customer Packaging 2 BE HEALTHY Zone 2 Pieces 1 Weight 4.0 te. 1.8 kgs Delivered Apr 03.2002 10:02 Service Area Code Al Signed by S.GRIFFIS Bundle ID 000 Transportation Charge Discount Fuel Surcharge &gigot JEFFREY EPSTEbN 457 MADISON AV 4TH FL NEW YORK NY 10022 US 16 50 .1 65 015 Total Transportation Charges USD S 15.00 III 111111I 11Illll III EFTA00217570 Invoice Number: 4-203-17532 Invoice Date: May 06.2002 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Apr 25. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fotzx teems use: lsnon70oidiscrod Fuel Surcharge FedEx has applied a fuel surcharge ol 1.0D% lo This shpmenl. Package sent from: 91352 rip code Distance Based Pricing. Zone 8 FedEx has audded this airbilllor cared pieces. weight and service. Any changes made we reflected ih the invoice arnotni. Release signature on Ile. TracIdng ID 832853178030 Sender Recipient Service Type FedEx Pnomy Orerright Package Type Customer Packagng Zone 8 Pieces 1 Weighl 10.0 lbs. 4.5 kgs HOWARD RODRIGUEZ Transportation Charge GHISLAINE IAAXWELULARRY YISOSK 358 EL BRLLOW WAY PALM BEACH FL 33080 US 52.50 Delivered Apr 28.2002 09:37 Discount -5.25 Service Fuel Surcharge 0.07 Area Code AA Courier Pi:kw Charge 0.00 Signed by 712519 Residential Oelvery 1.35 Bundle ID 000 Total Transportation Charges USD S 49.07 Payment Type Detail Subtotal . _USD S 64.07 Picked up: Apr 30. 2002 Payor: Third Party Reference: 52174 FoclEx Infernal Vas: 122%939043020W / Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to Otis shpment. Package senl from: 78131 rip code Distance Based Pricing. Zone 0 Tracking ID 832845233318 Sender Recicient Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 4 Pieces 1 Weighl 1.0 bet 0.5 kgs Delivered May 01. 200213:30 SAM SCANLON HAS MARKETING Transportalion Charge ZORRO RANCH JEGE 49 ZORRO RANCH RD STANLEY NM 87058 US 15.25 Service Discount .244 Area Code RM Fuel Surcharge 0.13 Signed by S.PASZUCCI Courier Pickup Charge 000 Bundle ID 000 Oelvery Area Surcharge I.50 Total Transportation Charges USD S 10.00 Payment Type Detail Subtotal . _USD S 10.00 EFTA00217571 Invoice Number: 4-203-17532 Invorce Date: May 06. 2002 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 COO. Prevail. ertaasue 017 ECOO. Prepaid. Domesse 018 FedE4 Ground. PRP. Preyed. Dcayslc 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 Calcr:t Doniesie 030 COO. Odlecl. Domestic 031 ECOO. Calvet. Dorrosix 032 Cad, COD. Cotect. Dcayslc 033 Guaranteed Fonda COO. Called. Domestic 136 Coxed Prorrakr.NK Rafts 408 Guaranteed Funds COO. Proper:I. Dreamt 409 Cad, COD. Premed. Domestic 410 haPCO. COO. Proper& Ora= Ell MAPCO. GOO. 07970. Danielle 412 0407PCO. ECOD. Promo. Damostle 413 MAPCO. ECOD. Cotect. Dandle 414 eaPCO. PRP. Propo4 Damestle 415 PaaPCO.Guaraniood Funds COD. Ppd. Dam 416 AutoPOD. Cash COO. Prepard. Domestic 417 Eal 3rd Party. Demur: 418 On 3rd Party. AreoPOD. Derneelt 419 Ell and Party. COO. Oxalis 420 &I 3rd Party. Gmararteve Fed, COO. Dom 421 DI 3rd Party. Cara) COO. Domestic 422 &I Reel:rent Domestic 423 Bl Fleopiam.eatoR00. Damosse 424 &I Reopens. COO. Domestic 425 Bl Reopen. Guaranteed FundsCOD. Own. 426 &I Reopens. Cash COD. Dom 427 AuoPCO.C.vh COD. Calera. Damosise 428 AveoPCO. Guaranteed Funds COD. COWL Dom 429 ECOO. 13113ra Party. Demesne 430 Avb7PCO.CCO. 811 &d Petty. Derneste 431 AseaPCO. ECOD. Ba 3rd Party. Domostle 432 AiraPCO. Cash COD. DI 3rd Pony. Demesne 433 0....)PCO.Ouwanleed Funds COD. 8413rd Party. Dan. 434 ECOO. HOMO:tool. Demesne 435 AVAPCO.CCO. 811 Fkcidenl. Domes8c 436 0407PCO. ECOD. BM Reopens. enosile 437 MAPCO. Cash COO. BI Reedier-4. Dwelt 438 AreaPCO. Guaranteed Funds COO. Ell Rodger% Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE ArcoPOO. Pupae 000. Premed ECOO. Peeped PRP. Prepaid Prone MAPCO. Collect Colon Guararteed Funds COO. Prepaid Cash COD. Peeped 0444)PCO. COO. Peeped 146,PCO. Caw( ECOD. Primed ArtaPCO. ECOD. Calms AttirPCO. PRP. Peeped ArtaPCO. Guarani/El Funds 030. Promo 0407PCO. Cash CCO. Rapala DI 3rd Pany DI 3rd Party. Ater7POD (MI 3rd Party. COD DI 3rd Party. Guerra:ea Rods COO (MI 3rd Party. Cash COD 81 Reapioni (MI Rewire. AutoP00 81 Reopiern. COO (MI Rodin Guaranteed Funds COO 81 Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 893 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 841 114.2 850 851 852 853 854 855 856 857 858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 840 881 862 883 884 888 845 887 aertoPOD. Preproo Praised Sonalure. Prepaid Eyler. ArnoP013. Peeped Evening. Prepaid &morn,. Signab.m. Prepaid Dole cotton. Aaraft0. Prdpuld Dole Certain. Prepaid Dom Conan. Brea. Prepaid /asinine's. AuloPCO. Peeped Appointment Prepaid 4641 AelaPOD. Prepod tall Sgnaiure. Prod Evening. AO WOD. Prepaid Omni% Mut Sagratee. Prepaid Dole Certain. Mull AtloPCO. Prepaid Dale Certain. Mull Signature. Preload Pdpanimern Paul &waive. Prepaid 04:pointenon: rlautPOD. Prepaid BM 3rd Nor BM NO P4171. A410 POD Br 3ra Pang. S gnature E.en.ro Sol 311 Poly (+ening. BI are Pany. AuiciP013 emn.n7.13il 3d Pany.Sonee Dam Conan. Dl 3rd Pony Dole Certain. &I 341Pony. 04.40PCO Dom Conan. 8l 3rd Pany. Signature Pcperiontrn Oil 3,0 Poly AppOOMMOM Bit 3,a Pan)'. AutoP00 DM 3rd Pary..4 knoP01) 883rd Parry. 44141Shavture Oil 3.0 Poly. Mut AutoP00 Ereding.134I 3rtl Pany. Aaut &gamut Dole Certain. &I 3ro Pony. PAM 4444P00 Dole Conan. B1 3rd Pany. MA Signature 84 RecOenl BM AxgontamPoo BM Recpent. Signature ENen.n7 (id Romani Evening. Bit Roripeni. AusaF00 Ewan; 0.1lleorrent. S54-mere Dale Certain. Bit Room" Dole Cenrnn, BI Iteopterl. AoloP00 Dole Certain. Bit rtoopionc strafe m‘pantrnern Oil Iteoprenl Appatntmom 841 Redolent. AuloFOO Dl Recpent. 441.41ArtoPOD B11 Ascots:. Awl Sanest,. &won,. Oil Reopen,. Athrt AuloP00 Evening. Oil Rocipent Atka Signature Dole Celan BI Reaper-4 Mut AutoP00 Dale Corry,. Bit rtoopiert. Mut &garter, APP7mImern Reaper. Arlin Somme appoinimom 841 Roomer( Atha AuloPCO ZONE DEFINITIONS 28 Ground Sense. 48 contiguous stales SeMae to Howe/ 10 Stately Puerto Rye 14 SpNce to OaM 17 Serrve to Alraka 22 Senile warn Alaska 23 &Meehan Alaska 25 Sente tram Alaska 51 It 54 SCIVICOIO copula 92 8 96 Service Ircenl-bwrs. IDelerred) OTHER CHARGE CODE DEFINITIONS (2) (3) (4) (5) (8) (7) 04) (9) (ID) (II) (12) (13) (14) (IS) (16) (30) (21) (22) R3) (24) (25) 126) T27) rob 128) (30) (31) P2) 133) (34) 135) (36) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) ISM 154) C.O.D. (Gaited on Datum) A0.0. 141durooledgement of Dean) Cal Tag Overuse r. 84- Camaro:fleapit, endow, DmItned Woe Metros Canaan Htuardcras Malted A‘tomoit Real of Dokery Adiltard Hance, Orosizo Eats Soma* Foo Oe.wpyt> 150 Os. Pomona C.O.D.. 24 Mum Beetiont C.OU.. 48 Mum FedEr Ground liesklenSal FOE. Ground Resdoraal Rural NM Rehm TranI.IPOn Fee FOE. Waage Aura oersory Fed(. Ode Certain Home Defray Forte amontracint Home Ddhery FOCI &mini Home CisirmS Forte Horne Delvery Resisordis Sere Home Delcrey Reeder-dal eat Cash C.O.D. Charge Cosh coo. HeI, penny Cnope Cash C.O.D. EXIM DMOTOCICO Charge Prpole/Delinrry Mninloge Charge Forte KWIC DelywyForeed moorarent FOCI Home Delotwy Surcharge. Out el Smite Area Forte Horne Delvery Surcharge • Hazardous heatalial Forte Homo Delvay Surcharge • Ovor 70 Pounds Fed& Horne Delmy Surcharge. COD Package Fuel Surcharge Overnze ulOr Combanl Lenge, arel OW' Chem.:* r. Ida nlaglh Cve•Pre , *Yr Cont red Lenoir. arel OW, 5ceremccial Monde Package Campo Grads Goods 4 Smite, Tax • 057 Canada Weaned and Samoa Tax • HST Cowls Outtec Sales Toe • 05T Rorer, oa set new, C•oan Cad Deana Surcharge Oansol dated Retains P.:417a9 Conreiaaura Returns Peerage 2470 2x0t8 Oanicloaled Rehrms PaCrage 4.44 4xlal 2 00%Eldit0d Rotums PaeStagif 646)110 &deaf Consolamea Returns Padua* 8x142(12 10x1 2t 16 Ornottlalvd Returns Paoeage Al Chair Consolckverl Rotuma Cassia, Peers Chan:, Rehnns Manager Security Surcharge II IIIIIIIIIIIIIIII EFTA00217572