EFTA00217595.pdf

Invoice Number: 4250-65822 Invace Date: Jun 03. 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 Jun 03, 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 Transportation Charges Base Discount Special Handing Charges Total Charges .USI3-$.. TOTAL THIS INVOICE._ _._11SD You saved $1227 in discounts this period! To ensure proper ctodk pins. return this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids 98.80 -12.27 4.58 91.11 91.11 Remittance Advice Your payment is due by Jun 18.2002 114420814250658228400000911168 SP 01000001 97702 A 1 ASNGLP Imillimil 1.1..1.1 rllydr l ,I II III „II I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-250.65822 1144-2081.6 USDS 91.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217595 Invoice Number: 4-25045822 Invoice Date: Jun 03. 2002 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 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 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: hp:. Su1e: City: Stste Zp Phone: ( Fax: Authorizing &gamine: EFTA00217596 Invoice Number: 4-25045822 Invoice Date: Jun 03.2002 Account Number: 1144-2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Airbills 6 Transportation Charges 98.80 Base Discount .1217 Special Handling Charges 4.58 TOTAL USDS 91.11 Number of Airbills 6 Total Charges USDS 91.11 TOTAL AIR8ILLS 6 TOTAL CHARGES USD S 91.11 11111111 I 11111111111 II I EFTA00217597 Invoice Number: 4-25045822 Invoice Date: Jun 03. 2002 Account Number: 11442081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped off: May 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Maul Use: 14509078040132/W Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo this shprnenl. Package sent from: 87505 rip code Distance Based Pncing. Zone 5 Tracking ID 827487052421 SenrCe Type FedEx Express Saver Package Type FedEx Envelope Zone 5 Pieces Weigh) Delivered Service Area Code Signed by Bundle ID 1 1.0 Ds. 0.6 kg: May 24.200209:52 AA V.DAY 000 Sender LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel St/charge RectieN SKYTEL PAGERS 8.06 -0.81 0.14 Total Transportation Charges USD 7.38 Picked up: May 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeciEs need the S2787420603211 _40 Fuel Surcharge • FedEx has rippled a fuel surcharge ol 2.0D% lo Ihis shpmern Isl aliempl May 29.2002 al 09:38 AM. Recipient not itbusiness closed. Distance Based Pricing. Zone 3 InlernetShp Sender Tracking ID 790431284028 Service Type FedEx Slanders, Overnight Package Type FedEx Envelope 457 MADISON AVE 3 NEW YORK NY 100224843 US 1 1.0 es. 0.6 kgs May 29.200212:51 Zone Pieces Wei it Delivered Service Area Code Signed by Bundle ID A2 GRAY 000 TranspoKtalion Charge Oiscounl Fuel Surcharge Residential Oelvery fiter-±=r VICKY GRAY THE PRIZE FOR PROMISE 1230 -2.00 021 1.35 Total Transportation Charges USD S 12.06 EFTA00217598 Invoice Number: 4-25045822 Invoice Date: Jun 03. 2002 Account Number: 11442081.6 Page: Sof 7 FedEx Express Payment Type Detail (Original) Picked up: May 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FccEz name Use:S2372235401113/.02 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to This shprnenl. Distance Based Pncing. Zone 7 Release signature on fie. InlerneiShp Sender Redden! Tracking ID 791647708549 Senfte Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 100224243 US Pieces 1.0 ca. 0.5 kgs Transportation Charge 9.50 Delivered May 30. 200213:35 Oiscounl -0.95 Sane. Fuel Swcharge 0.17 Area Code RM Oelvery Area Surcharge 1.50 Signed by 7279238 Bundle ID 000 Total Transportation Charges USD 10.22 Picked up: May 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hewn:. Use 149(ei440,oisn..,/, Fuel Surcharge. FedEri has applied a fuel surcharge ol 2.00% lo This shpmenl. Package senl from: 33460 zp code Distance Based Pncing. Zone Tracking ID 826048130171 Sender Recipient Service Type FedEx Privity Overright JOHN ALESSI ERIC GAMY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH Pieces 1 NEW YORK NY 100226843 US NEW YORK NY 10022 US 7.0 te. 32 kgs Delivered May 29. 20020940 Transpdtalion Charge 41.50 Service Oiscounl .415 Area Code Al Fuel Surcharge 0 75 Signed by IN.DOULIN Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 38.10 Dropped off: May 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx trdwn Use 149242610,0025S Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to This shpmeni Package seal from: 87505 zip code Distance Based Pricing. Zone 7 Tracking ID 827487062410 Service Type FedEx Slandard Overnight Package Type FedEx Envelope 7 1 Zone Pieces Weill 1.0 te. 0.5 kgs Delivered May 29.200209:10 Service Area Code Al Signed by IN.DOULIN Bundle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Discount Fuel Surthrege Recipient DARREN INDYKE EPSTEbN I 457 MADISON AVE 4TH Fl. NEW YORK NY 10022 US 14.75 -2.36 025 Total Transportation Charges USD $ 12.64 11111111 I 11111111111 II I EFTA00217599 Invoice Number: 4-25045822 Invoice Date: Jun 03. 2002 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex inxtrui Use: 5239ST705402I irk Fuel Surcharge FedEA has applied a fuel surcharge of 2.00% to This shpmenl. Distance Based Pncing. Zone 3 InlerneiShis Sender RecicieN Tracking ID 790435209830 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 3 Pieces 1 Weighl 1.0 Da 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge LARRY SUMMER HARVARD UNIVERSITY OFFICE OF 11-1E PRESIDENT 12.50 Delivered May 31. 20020983 Discounl -2.00 Service Fuel Stschwor 0.21 Area Cede Al Signed by MKERKACHE Total Transportation Charges USD $ 10.71 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 91.11 EFTA00217600 Invoice Number: 4-250-65822 Inverce Date: Jun 03. 2O02 Account Number: 11442081.6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ate)PCO. Prepaid. Domestic 016 CCO.Propaid. Orange 017 ECOD. Prepaid. Commie 018 FedEr Cyril. PPP. Prepaid. Donnie 019 Prone. Demesne 020 Aue7PCO. Collect. Domestic 021 Calcrte. Doenosic 030 COO. Carted. Domestic 031 ECOD. Calvet. Dormeax 032 C41/, COD. Collet Donnie 033 Guaranteed Funds COO. Canal. Domestic 136 Coxed Prolrakt NK Return 408 Guaranteed Funds COO. Repartl, Domestic 409 Cash COD. Repent. Domestic 410 14.6,P CO. COO. Propel& Dartrtisie 411 MAPCO. CCO. Cohn'. Drente 412 ALOWC4). ECOD. Presort Demotes 413 AraPCO. ECOD. Collet Darerolie 414 /403P CO. PAP. Propo4 Domenic 415 /4LOWCO.Guananlood Funds WO. Ppd. Dan 416 ASAP®. Cash COO. Amax Domestic 417 Ed 3rd Party. Demote: 418 Ettl 3rd Party. AiaoPOD. Drente 419 Dl 3rd Party, COO. DaTrteic 420 Oil 3rd Party. Crarnreeve Fires COO. Dorn 421 Dl 3rd Party. Call coo. Domestic 422 Bit Rewire. Domenic 423 BY Reoprom.AutoP00. Dement 424 BI Rewire. COO. Domestic 425 Bl Reopen. Cluarantood Funds COO. Dom. 426 Bt1 Rewire. Cash COD. Dorn 427 AizaPCO.C.vh CCO. Cakes. Damosac 428 AveoPCO. Guaranteed Funds CCD. COWL Dom 429 E000.13113rd Party. Damesse 430 Avb7PCO. CCO. 1311 3rd Petty. Derneste 431 MAPCO. ECOD. Eill 3rd Party. Domestic 432 ALOWC4). Cash CCO. 81318 Pony. Domenic 433 MAPCO. Guaranteed Funds WD. WI 3rd Party. Dorn. 434 E030. Ell Reopen'. Eloinosile 45 AVAPCO.CC0.13t1Fkcident. Domestic 436 MAPCO. ECOO. BO Reopen,. Dario:sit 437 MAPCO. Cash COO. BtlReciperl.Dorreele 438 AreaPCO. Guarani/ad Funds COO. Ell Rattler% Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE AirtoP00. Prepaid COO. Prepay' ECOO. Prepoi PRP. Prepaid Prepaid MAPCO. Collect Cale Guaracteed Funds COO. Prepaid Cash COD. Plopad Ate)PCO. COO. Peeped 14.6,PCO.Cdkci Ate)PCO. ECOD. Primed PartPCO. EC01). Colon AraPCO. PRP. Ponied PartPCO. Guarani/eel Funds W0. Rood PartPCO. Cash CCO. Fyapairl Bil 3rd Party Bil 3rd Party. ActoP01) Bil 3rd Party. COO Bil 3rd Pasty. Guaranteod Fulls COO Bil 3rd Party. Coen COD BI Reopiani Bil Damien!. AutoP00 BI Reopeom. COO Bin Reepent, Guaranteed Funds COO Bil Receive Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 806 810 814 818 820 824 828 830 831 8% 836 837 833 839 840 841 842 850 851 852 BSI 854 855 856 857 858 859 860 861 4162 BM 864 865 866 869 870 871 872 873 874 875 876 877 876 879 840 881 862 883 884 888 846 887 ae.toPOD. Prep" o Prepaid Sonalure. Prepaid Evening. AsdoP013. Peeped Evenirg. Prepaid Evening. Signabflo. Prepaid Dole Certain. Aatairt0. Porpaid Dale Certain. Prepaid Dole Conan. Broker,. Rapala %simmer's AuloPCO. Prepaid Appolnlinent Prepaid MAI MarkPOD. Preped Ada Signature, Prepaid WOD. Prepaid Eitel% but Sunder,. Prepaid Dale Certain. Mash ArAWCO. Prepaid Date Certain. Adult Signature. Rapid PCVOinimrrt Adul Dpnelwe. Prepaid Appointment eautPOD. Prepaid Dr 3rd Peru BO 3rd Pan/. A410 POD BT 30 Pang. Sena:um Enen, Bit 311 Pal). (+entry. B13rd Party.AuraP013 (nano. Oil 3.0 Pany.Son:Ase Dam Certain. B1310 Party Dale Certain. Bil 3.0 Party. 0.440PCO Oulu Conain. BI arc Pany. Signature mcpcintrient Oil 3,0 PalY AppOOMMOM Bit 3,ci PAgy.AutoP00 DM 3rd Pang .4M atrtoPOO BO 3r0 Pang. *441 Striatum Erin,. Oil sd Paly. Adut AutoP00 Evening. BR 3rd Party. Aaut &gnaws Dale Certain. EMI 3ro Pony. AdJII AutePOO Dom certain. DI 3rd Pany. AoLlt Sonata DM ReePienl BM AxpontamPoo BO rtorponr. Signature Emmy Oil Reopen( Earley. Bil Flo:ream AusaF00 Ewan; Chi Reopen. Grabs, Dom Certain. B1 Recipient Dale Conan. el Reopierl.AoloP00 Dom Certain. Bit Recipient. &anon mitoomenint Oil Reoprent Appainimom Gal aciopiert AutoP30 Dr Hecpenl. Ack.41 adoPOD 58 Respect Ate Sgnasuro Empire. Oil Reopen.. Atka AuloP00 Evening. Bil Recreant. Ada Soso* Dole Conan, Bit Report. Paul AuloP00 Dom Conan. Bit aciopiert. Ada scrams* APPamenem Oil Report Adul Sonattoe appoinmom 841 Roomer( Ada ArdoP00 ZONE DEFINITIONS 28 Groped Serve, 48 contd,cvs statiit. SOMC010 10 State to Pueno Rico la Soma to Oak 17 Servs:eta Macke 22 Sense nine Alaska 23 &MeehanAlaska 25 Sento tram Alaska 51854 SCIVICOIO copula 92 & 96 Service from 'teem (Deterred) OTHER CHARGE CODE DEFINITIONS (2) (3) (4) (5) (1) (7) (8) (9) (ID) (11) (12) (13) (14) (15) (16) (20) (21) (22) R3) (24) (25) PO (27) 128) (29) 130) (31) P2) (33) (34) (35) (36) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) (54) C.O.D. (Wirt on Calvary) A0.0. plelmentedgement of Drapery) Cal Tag Cwreacr a. BC CombroS Length anSGinti Dritned Yoram Actocas Carmen Hazardous Poked Auoilifillt Reel of Delpery Adiltaid Handing Ossozo EXIM Swoop Foo Geewpyt> 150 Bs. Meant C.O.D.. 24 Mum Enertent C.O.O.. 48 hours FedEr Ground ResdenSal FOE. Ground ROSikethil Rural Pitt Rehm TranI.IPOn Fee FOE. S$nlliere Aura oessory re46r Cale Certain Home Detery FOE. Arcomanont Homo Miry Fed& &entry Home Drimm FeclE4 Home Delvary Holoorrta, red& Horne Ochry Rendre,' Rural Cash C.O.D. Charge Cosh CAD. HO Dinaty Camp Cash C.O.D. Eats DOIOTOCICO outgo Predle/Delintry khentage Charge FOE. Home DelowyForoaSapoororant Fed& Home Delory Surcharge. Oat of Sena Area RAE. Home Delvery Surcharge • 1.1221004.1Sheatalial Frit Homo Delvry Surcharge • Over 70 Pounds Fed& Homo Detwey Sachem. COD Package Fuel Surcharge Oven:, ulOr Contra, Lengln cod Ginn Owen*, Mr et treat+ Cve•Ple , 137 Contrail tenon trelGilh 5-6eSamccial Memo Rachel Omer CaWAI Cools 6 Geneve Tax • G57 Canaas Furman:4d and Senbe Tax • HST Grads Ouphec Sales Tax • 05T Ro:orioa Nei Return Oen,: Cad Dodo, Surcharge Conic' oated Rattans PC4,17a9 Can:chute° Returns PaCugo 24,0 - 2x08 ContolOoten Betvms PaCgage 4.4 x6 44,12 00%Eldit0d Retires PaeStagif 646)110 &deaf Cansolamea Returns Padua* 8x10,(12 Nt6 Gansohlalvd Returns Peerage Al Chair Cansolckved Rotuma essay Pada.° Char.:, Rowers Manager Secure, Surcharge II IIIIIIIIIIIIIIII EFTA00217601