EFTA00217578.pdf

Invoice Number: 4-203-55443 Invace Date: May 13. 2002 Account Number: 1144.2081.6 Page: 1 of 9 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 May 13, 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 Discounl Special Handing Charges Total Charges USD-5. FedEx Ground Services Base Charges Other Charges Total Charges TOTAL THIS INVOICE.- _._11SD $ You saved $17.73 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 15Z00 -17.73 4.55 138.82 6.96 0.03 6.99 145.81 Remittance Advice Your payment is due by May 28. 2002 114420814203554433600001458136 SP 01000001 97702 A 1 ASNGLP Imillimil 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.203.55443 1144-2081.6 USD S 145.81 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217578 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE YOU FAX Please itiude 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 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 1 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: Ad:. Su1e: City: Sisie Zp Phone: ( Fax: Authorizing &gamine: EFTA00217579 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills 8 Transportation Charges 152.00 Base Discount -17.73 Special Handling Charges 4.55 TOTAL USDS 138.82 Number of Airbills Total Charges 8 USDS 138.82 TOTAL AIRSILLS TOTAL CHARGES 8 USD S 138.82 11111111 I 11111111111 II I EFTA00217580 Invoice Number: 4-203-55443 Image Date: May 13.2002 Account Number: 1144.2081.6 Page: 0 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use: inatacoarokosecioz Fuel Surcharge FedEx has applied a fuel Package senl from: 10021 zip code Distance Based Pncing. Zone 5 Release signature on lee. Tracking ID 004265018604 Service Tape FedEx 2Day Package Type Customer Packaging Zone 5 Pieces 1 V/eighl 15.0 lbs. 6.8 kgs Delivered May 03.200213:15 Service Area Code Al Signed by 1939348 Bundle ID 000 surcharge ol 1.00% to This shpmenl. Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Dimmed Fuel Surcharge Courier Pickup Charge Recipient 26.00 -2.130 023 0.00 Total Transportation Charges Moe 23.63 Picked up: May 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkthel the: 125:69810411574V_ Fuel Surcharge FedEx has applied a luel Package senl from: 33480 zip code Distance Based Pricing. Zone 8 surcharge ol 1.00% to this shpmenl. Tracking ID 826048130112 Sender Recipient Service Type FedEx Priority Overright JOHN ALESSI ERIC GANY Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigle 3.0 to. 1.4 kgs Delivered May 02. 20021025 Transportation Charge 30.00 Service Discounl -3,00 Area Code Al Fuel St/charge 027 Signed by W.DOULIN Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 27.27 Picked up: May 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use: 124212020,0130WW Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% lo Iris shpmem Package senl from: 10021 rip code Distance Based Pricing. Zone 3 Tracking ID 828034210411 Sender Recipient Service Type FedEx Standard OyeertigN Package Type Customer Packaging Zone 3 Pieces 1 Weighl 10.0 lbs. 4.5 kgs Delivered May 02.200212:08 JIAACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge BARBARA GOLDMAN 24.75 Service Discount -2.08 Area Code A2 Fuel Sercharge 0.22 Signed by JARGURLLS Courier Pidup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 2249 EFTA00217581 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: May 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEs hums use: nerieraRtoreCtpte Fuel Surcharge FedEA has applied a luel surcharge ol 1.00%l0 his shpment Distance Based Pncing. Zone 2 Release signature on Ile. Tracking ID 828694901749 SenCe Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 2 Pieces V/eighl Delivered Senfte Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs May 06. 20021049 AA 11102395 000 Sense, BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge discount Fuel Swcharge Residential Delvery Recipient VUNCE 'IMP USA 1125 .1.80 0.09 1.35 Total Transportation Charges USD $ 10.89 Picked up: May 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rectx need the 129013790011102 Fuel Surcharge redEs has applied a luel surcharge ol 2.00% lo Ihis shorties! The delmery commitment 1:4 FedEx 2day to homes or rebate residences (betiding home offices) is 7 P.M. the second business day rot Al. A2. AA. A3. AM. PM. 01 and M1 service areas. Distance Based Pncing. Zone 2 Release signature on Ile. Tracking ID 828694901750 Service Type FedEx 2Day Package Type FedEx Envelope Sender Resident JEFFREY E EPSTEIN 457 MADISON AVE MARTIN NOWAK Zone 2 NEW YORK NY 100224843 US Pieces 1 1.0 Ds. 0.5 kgs Transpodalion Charge 8 CO Delivered May 08.200217:33 discount .080 Service Fuel Surcharge 014 Area Code 2R Residential Delvery 1.35 Signed by Bundle ID S KELLER 000 Total Transportation Charges USD S 8.69 Picked up: May 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForlEx Maw Use: IMP:1200025S' t Fuel Surcharge FedEA has applied a luel Distance Based Pncing. Zone 7 Tracking ID 828694901923 Service Type FedEx Standard OvernigN Package Type FedEx Envelope 7 1 1.0 ca. 0.5kgs May 07. 200209.39 Zone Pieces V/eighl Delivered Service Area Code Signed by Bundle ID AA P.BRUkELLO 000 surcharge ol 2.00% 10 Ihis shpmeni Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpatalion Charge discount Fuel Sr/charge Recipient ELLEN GOLDBERG 14.75 -2.36 025 Total Transportation Charges USD $ 12.84 11111111 I 11111111111 II I EFTA00217582 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: 6 of 9 redEx Express Payment Type Detail (Original) Dropped off: May 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mums use: maisnoomi softy_ Fuel Surcharge FedEs has applied a fuel surcharge ol 2.00% to This shpmenl. Package senl from: 20852 rip code Distance Based Pficing. Zone 3 Tracking ID 834707724802 Service Type FedEx Priotity Overright Package Type Cuslomer Packaging Zone 3 Pieces Weigh) Delivered Service Area Cede Signed by Bundle ID 1 4.0 ter. 1.8 kgs May 07. 20020954 Al W.CIOULN 000 Sender BARBARA GOLDMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge RecisieN JEFFREY EPSTER 21.25 -2.13 0.38 Total Transportation Charges USD 19.50 Picked up: May 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kerma. the: 12002538040MOLC Fuel Surcharge FedEx has applied a fuel surcharge ol 2.0D% lo this shpineni. Package senl horn: 33404 zip code Distance Based Pricing. Zone 8 Tracking ID 827487051539 Sender Recipierit. Service Type FedEx Ptiodry Chstright Package Type FedEx Envelope Zone 6 Pieces 1 Weighl 1.0 ts. 0.5kgs Delivered May 09. 200209:02 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge J EPSTEIN & CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 16.00 Service Oinounl -2.56 Area Code Al Fuel Swoharge 027 Signed by S.GR1FFIS Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 13.71 Payment Type Detail Subtotal . _USD $ 138.82 EFTA00217583 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 11442081.6 Page: 7 of 9 FedEx Ground Summary Dale Packages Weigel Base Charges Other Charges Tolal Charges Prepaid Ground 0303 1 ISO 626 003 699 Package Total 1 lab 616 ON Total Charges 1 IGO 696 0O3 699 s • Packato Paroled as Oversaw:I a mains hadbonal Handing by FaciDi Groan 11111111 I 11111111111 II I EFTA00217584 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144-2081.6 Page: 8 of 9 FedEz Ground Prepaid Detail Purchase Order Custs.tkir Tracking Svc Des! Zane Weight Base Cher Total Number P.efece-tce ID Cods 7p Charge Charge Charge Pickup Date: 0503 ICE41275710000242 019 17402 002 16.0 696 0.03k35) 699 068 27571C0:0242 (4) EFTA00217585 Invoice Number: 4-203-55443 Invoice Date: May 13. 2002 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AVAPCO. Prepaid. Demotic 016 COO. Propaid, Ortaasuc 017 ECOO. Prepaid. Domosic 018 FedE4 Crowd. PPP. Preyed. Dcavelc 019 Prepaid. Domestic 020 0.4.04PCO. Collect. Domestic 021 Calcml. Doniesic 030 COO. OAK'. Domestic 031 ECOD. cam. oorme.tx 032 Cosh COD. Cert. Dcavelc 033 Guaranteed Funds COO. WWI. Domestic 130 Omni, Prepaid. Net Retro 408 Guaranteed Funds COO. Propad, Domestic 409 Cosh COD. Raped. Domestic 410 haPCO. COO. Prepall Dori sic 411 MAPCO. CCO. Coiled. Gannett 412 MAPCO. ECOD. Prepaid. Domotoc 413 AraPCO. ECOD. Cert. Damask 414 AaAPCO. PRP. Roped Domesac 415 AaAPCO. Guaranteed Funds COD. Ppd. Dam 418 AutoPOD. Cash COO Awed. Domestic 417 Eal 3rd Party. Domain: 418 BM 3rd Party. A‘soPOD. Don/colt 419 Dl 3rd Pony, COO. Damosic 420 Oil 3rd Party. Gmarartrel Rots COO. Dom 421 Dl 3rd Party. Call COO. Domestic 422 Bt1ReepieM. Domenic 423 BIT ReopiaM.AutoP00. Dame.= 424 Btlireopent COO. Domestic 425 BIT Reopen,. Guaranteed Funds COD. Own. 426 Btlireopent Cash COD. Dom 427 A.MPCO. Cwt. co. colon. Domosac 428 Av0oPCO. Guaranteed Funds COD. COWL Dom 429 E0013. 13113rd Party. Domesac 430 AvrePCO.CCO. 811 ad Petty. Daneste 431 AseoPCO. ECOD. B6 3rd Pony. Domestic 432 ALOWCO. Cash CCO. Bil 3n1Pony. Domestic 433 04.44)P CO. Guaranteed Funds COD. 13413rd Party. Dem. 434 E0313. Ell McCord. Domestic 435 AVAPCO.CCO. 811 Fkcident. Domestic 436 MAPCO. ECOD. B6 Reopen,. Domestic 437 AVAPCO. Cash COO. B1 Redpiert.DCagele 438 AreaPCO. Guaranteed Funds COO. Ell Reaper% Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE tuseP00. Prepaid 000. Preload ECOO. Prepaid PRP. Peeped Prepaid AttAPCO. Collect Coln Guaracteed Funds 000. Prepaid Cash COD. Roped 0444)PCO. COO. Peeped 0...eaPCO. Collect 0444)PCO. ECOD. Primed AseaPCO. ECOD. Colod 0.0)PCO. PRP. Ponied AseaPCO. Guaranteed Funds W0. Prepaid MAPCO. Cash CCO. Prepaid Oil 3rd Pony Bil 3rd Pony. AttoPOD Oil 3rd Pony. COO Bil 3rd Pony. Guano-Mod Fulls COO Oil 3rd Pony. CoriCOD 81 Reopioni Oil Respire. AutoP00 81 Reopen. COO Oil Recpem, Guaranteed Funds COO Bil Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 803 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 841 842 850 851 852 853 854 856 856 857 858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 878 877 876 879 840 881 862 893 884 895 846 887 kAoPOD. Perna Proper] Sonata". Ponied Evening. AuloP013. Peeped Evening Prepaid Erin:I.Sigmas'. Prepaid Dale cotton. AricieCO. Prepaid Dole Certain. Prepaid Date Conan. Signature. Pena Arpoinanem AuloPCO. Prepaid Appointment Prepaid Ade AN:POD. Prepod Ada Sinatra*. Prepaid Evenina. Ad WOD. Prepaid Evelleli. Mut Soma. Prepaid Dole Certain. Aden MAWCO. Prepaid Dom Certain. Mull Signature. Pooped MCpanonem Paul Signalwe. Prepaid Appointment AdutPOD. Prepaid Bh 3rd Parr, BM NO Pan/. A410 POD BF 30 Pang. S onatum Emery Cm 311 Poly Ewnire. Bat 3rd Pony. AuloP013 &envy. Oil 3.0 Pony. Snare Dale Conan. 81 318 Pony Dole Certain. Oil 3rd Pony. 0.403PCO Dam Conan. 8113in Pany. Signature 4cpemontrn Bit 3,0 Pm1Y Arpointenont Bit 3,4 Pony. AutoP00 DM 3rd Parry. AdJI Aul,POD 883rd Party. Ad.o Si..r.abge Erwin,. &13d Poly. Adut AutoP00 Evening. 8413M Poly. AOut Sonar. Dole Certain. &I 3ro Poly. Ad' MAPCO Dole Conan. B1 3rd Pany. Mill Bonaire DM Repent BM Axgontameco BM A:corm Signature (veewo Bit Reopen' Evolve. Bit Bedpan'. AusaF013 Erne Eta IleoPent. Swabs, Dom Certain. Bit Redolent Dole Cenam, BI Roopm4. AoloP00 Dom Ceram. Bit Redolent. Spare .407anIment Bit Apemen( Appointmom. 811 Redolent AuloP313 SF Repent. A&II 44.6oPOD Etli Reroute:. Ate Sonaluto (veein Bil Reopen,. AMA AuloP00 Evening. Bil Rocipent Atka Signature Dale Cedar,. Bit Recipient AMR *non° Dote Ceram. Bit Firmware. Paul Signatue Maarilmem Bit Roopirt AMA Smnotwe appoinimom 811aciopiert Ada AuloP00 ZONE DEFINITIONS 28 Gravel Serve, 48 contiguous stoles 9 So/Moto Harm& 10 State to Payne ',co 14 SpNce to Dare 17 Semi:eta Mick' 22 State amihn Alaska 23 Senate from Alaska 25 State tram Alaska 51854 San detra canada 92 & 96 Service Irani-bytes. IDelerred) OTHER CHARGE CODE DEFINITIONS (2) (3) (4) (5) (8) (7) (8) (9) (ID) (11) (12) (13) (14) (IS) (IS) (20) (21) (22) R3) (24) (25) 126) (27) (28) 129) 130) (31) P2) (33) (34) (35) (38) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (51) (52) (3) (54) C.O.D. (Celled on Del Very) A0.0. (Admoodedgemeni of Drewry) Cal Tag Oversize a. 84- Camaro! Length an:SO.1h [Primed Woe Aceteas Carmel= Hazarded, Poked A‘tomalic Pool 01 Detory Ariciftad liancloro Ossist Extra Sinew Foo OOwrviyle 150 Ps Meant C.O.D.. 24 hours Beceront C.O.O.. 48 hours FedE4 Gmund liesdenSal FOE. Ground Rosdernal Rural NM Rehm Trar.I.IPOn Fee FOE. Stratum Aura oarrory Fed(. Ode Certain Home Delray FodEe Amonimom Name Mary FOCI Eyrie, Home Dromr RAE. Horne Delvery Rosisonam Fee Horne Ochry Rendre,' FOS Cash C.O.D.Chaco* Cash coo. no Coney Campo Cash COD. EXIM Dillorence Charge Prpol ei Winn Advantage Charge FOE. HMO Delymy Forced Apporerent Fo0E4 Horne Delvemy Surcharge Oat 01 Soria Area FOE. Horne Oelvery Surcharge • 1.122100USheatalial FOE. Homo Delory Surcharge • Over 70 Pounds FedE4 Horne Detery Surcharge COD Package Fuel Surcharge Ovetnze 10r Contra, Lenge' and Giln Ch‘orsixo a 108' nte111m Cve•nze , 137 Contra, lenglh and Oifi 5-64tomecial Osseo Packer Charge Cowls Goods 6 Semites Tax • CST Canada Hannan:edam Some* Tax • HST Cr ads Outer Sales Toe • DST Reser, od Net limn C'cor Cad Deena Surcharge OanscloMed Rehm; PC4)bag Cansciaated Returns Pamage 2x2e4 2x6x8 Oanscioated ', etyma PaCgage 4144 441412 00%Eldit0d Rolums PaCtigif 646)110 &deaf comatamoci Returns Padua* (1x1R(12 10x1 Nib Ornohlatod Returns Peerage Al Chair Consolckuod Rotuma CNotsizo Package Chan', Rehnns Manager Scarily Surcharge II IIIIIIIIIIIIIIII EFTA00217586