EFTA00217608.pdf

Invoice Number: - Invoice Date: Jun 10. 2002 Account Number: Page: 1 of 9 Fear( Tan ID: 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 10, 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 Total Charges LISD.S. TOTAL THIS INVOICE._ _._USD You saved $45.59 in discounts this period! To ensure proper credd, please return this portion •*h your Paiment to Fax. Moss, do not staple ot fold. For denge of Stew. check he<e acicon,le,” IQ-m on motet., ed, Remittance Advice Your payment Is due by Jun 25, 2002 SP 01000001 97702 A 1 ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 422.45 .45.59 16.15 393.01 393.01 Invoice Number Account Number Amount Due USD $ 393.01 FedEx P O .6•ix 1140 7,,ernolms TN 38101 140 11111111 I 111111111II III EFTA00217608 Invoice Number: Invoice Date: Jun 10. 2002 Account Number: Page: 2 of 9 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 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 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt: Sete: City: Phone ( Autheriring Signanse: Ze EFTA00217609 Invoice Number: - Invoice Date: Jun 10.2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills 13 Transportation Charges 422.45 Base Discount .45.59 Special Handling Charges 16.15 TOTAL USDS 393.01 Number of Airbills 13 Total Charges USD S 393.01 TOTAL All:MILLS 13 TOTAL CHARGES USD S 393.01 11111111 I 11111111111 II I EFTA00217610 Invoice Number: Invoice Date: Jun 10. 2002 Account Number: Page: 0 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Scans imernalUse:5235700600830k Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to This sh0ment. Distance Based Pncing. Zone 0 IniernetShp Sender RecicieN Tracking ID PEG UGLAMD Service Type FedEx Express Saver JEFFREY E EPSTEIN N. A PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces 1 Weight 1.0 Ds. 0.5 kgs Transportation Charge 725 Delivered Jun 03.2002 1001 Discount -0.79 Service Fuel Surcharge 0.11 Area Code AA Signed by CIOAKLEY Total Transportation Charges USD S 7.20 Bundle ID 000 Dropped off: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx bend Use 152I263400I393t Fuel Surcharge • FedEA has applied a fuel surcharge ol 2.00% lo 'his sfrpmeni. Package senl horn: 87058 bp code Distance Based Pricing. Zone 7 FectEx has audsed this airbill lot correct peen. weighi. and service. Any changes made be 'enacted a the invoice anoint. Release signature on lie. Tracking ID Sender Recipient Service Type Fed Ex Standard OvernigN JEFFERY EPSTELN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AYE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Vitiate 1.0 to 0.5 kgs Delivered May 31. 20021122 Transportation Charge Service Discount Area Cade AA Fuel St:charge Signed by 712519 Residential Delver. Bundle ID 000 Total Transportation Charges 2225 -223 0.40 1.35 USD $ 21.77 EFTA00217611 Invoice Number: - Invoice Date: Jun 10. 2002 Account Number: Page: Sorg FedEx Express Payment Type Detail (Original) Dropped off: May 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION sows trews use: issiewoorasse_ros Fuel Surcharge FedEer has applied a luel surcharge ol 2.00% to This shpmenl. Package sent from: 87056 rip code Distance Based Pricing. Zone 7 Release signature on fie. Tracking ID Service Type FedEx Standard OvernigN Package Type FedEx Pak Sender a JEFFREY E EPSTEIN RxipieN MAXWELL RESIDENCE Zone 7 Pieces Weiged 1.0 ca. 0.9 kgs Delivered May 31. 20021249 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 116 EAST 65TH ST NEWYORK NY 10021 US 2225 Service Discount -223 Area Code Al Fuel Swcharge 0.40 Signed by S HAWION Residential 0elvery 1.35 Bundle ID 000 Total Transportation Charges USD S 21.77 Picked up: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kiwis we: 16519963906090' r_ Fuel Surcharge FedEx has applied a luel Package sent from: 10021 zip code Distance Based Pricing. Zone 7 surcharge ol 2.0D% to this shpmenl. Tracking ID Sender Recipient Service Type FedEx 2Day Package Type Customer Packagng Zone 7 Pieces 1 Weight 4.0 W. 1.8 kgs Delivered Jun 03. 2002 14:02 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcdtalion Charge ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 1425 Service Discount -1.43 Area Code RM Fuel Surcharge 0.26 Signed by S.HEALEY Courier Picktp Charge 0.00 Bundle ID 000 °Wary Area Surcharge 1.50 Total Transportation Charges USD S 14.58 Picked up: May 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wirier tbe.15512W0040185J_ Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 2 surcharge ol 2.00%10 this shpmenl. IlIllUtIllIll11111 III Trading ID SenSer Recipient Service Type FedEx Priority Overright LAUREW %VINTNER CHARLES MILLER Package Type FedEx Envelope JEFFREY E EPSTEIN MILLER RAVED INC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 ea, 0.9 kgs Delivered May 31. 200209.57 Transportation Charge 13.10 Service Discount -210 Area Code A2 Fuel Swcharge 022 Signed by S.BROCK Bundle ID 000 Total Transportation Charges USD S 11.22 EFTA00217612 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 10. 2002 6 of 9 Picked up: May 31. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos& minium issooimboiS7iik Fuel Surcharge. FedEx has applied a fuel surcharge ol 2.00% to Ohs shprneni. Package senl from: 33480 bp code Distance Based Pricing. Zone 6 Tracking ID Sender Reciaent SenrCe Type FedEx Privity Overright Package Type FedEx Pak Zone 6 Pieces Weighl 1.0 es. 0.5 kgs Delivered Jun 03.2002 08:54 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge J EPSTEIN EPSTEIS INTEREST 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US 24.50 Senfte Oiscounl 2.45 Area Code Al Fuel Surcharge 0.44 Signed by C. RAMOS Courier Pickup Charge 300 Bundle ID 000 Total Transportation Charges USD S 22.49 Picked up: Jun 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imelal Uric. 52, ombs_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to Ihis shpmeni Distance Based Pncing. Zone 4 InlernetShp Sender Tracking ID SenrCe Type FedEx Express Saver Package Type Customer Packaging Zone 4 Pieces 1 Weigh) 5.0 Ds. 2.3 kgs Delivered Jun 05.2002 1312 SenrCe Area Code AA Signed by P.DRIFTMAN Total Transportation Charges Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge Recipient MARC LUNDBERG N k PROPERTY 10.40 .1.04 0.23 USD 9.59 Picked up: Jun 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Imam Uzo: 15523424001574' Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to Ohs shpmenl. Package seal from: 33480 ap code Distance Based Pricing. Zone 6 Tracking ID SenrCe Type FedEx Priority Overnight Package Type Customer Packaging Zone 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 10 11.0 lbs. 5.0 kgs Jun 04.2002 0944 Al A.RAMOS 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcnalion Charge Oiscounl Fuel Recharge Courier Pickup Charge Recipient ERIC GAMY EPSTEbN INTEREST 457 MADISON AVE NEW YORK NY 10022 US 248.00 24.60 5.58 0.00 Total Transportation Charges USD S 228.78 EFTA00217613 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 10. 2002 7 of 9 Picked up: Jun 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foam kens uso: ismoramonsy_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50% lo this shpmenl. Package senl from: 87016 bp code Distance Based Pricing. Zone 7 Tracking ID Sender Reiamt SenrPe Type FedEx Slander(' OvernigN LLEGIBLE Package Type FedEx Envelope JEFFREY E EPSTEIN LLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Vreighl 1.0 Cs. 0.5 kgs Delivered Jun 04.2002 09:18 Transpo.talion Charge 14.75 Sentne Oiscounl -238 Area Code Al Fuel Surcharge 0.31 Signed by A.RAMOS Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD 12.70 Dropped ott: Jun 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs& mums use 157004•00717242 Fur, Sutut:stge - reax has appbed a fuel surcharge ol 2.50% lo Ihis Package senl from: 33404 op code Distance Based Pncing. Zone 7 Release signature on Ile. Tracking ID Sender Recipient Sentne Type FedEx Express Saver LARRY VISOSKI LARRY VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 220 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US 1.0 Ds 0.5 kgs Delivered Jun 06.2002 1295 Transportalion Charge oao Sentne Oiscounl .088 Area Code RM Fuel Surcharge 0 20 Signed by 7279238 OeMery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 9.62 Dropped off: Jun 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx lemma Lao: 1570)1840.0023a Fuel Surcharge FedEx has appbed a fuel Package senl from: 33404 op code Distance Based Pricing. Zone 5 Tracking ID Servae Type FedEx Slander(' Overnight Package Type FedEx Envelope 5 1 Zone Pieces 1.0 Ds 0.5 kgs Delivered Jun 05.2002 09:14 SenrPe Area Code Al Signed by L.CHILDS Bundle ID 000 surcharge ol 2.50% to 1hts shpene,91 Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Discount Fuel Surcharge Recipient PASSPORT SUPERVISER PASSPORT SERVICES 14.00 -224 0.29 Total Transportation Charges USD $ 12.05 11111111 I 11111111111 II I EFTA00217614 Invoice Number: - Invoice Date: Jun 10.2002 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 05. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEs lemma Ust52347514103222/184 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50% to This shpmenl. 1s1 altempl Jun Oil 2002. Delivery delayed by Muslims beyond our ecolrol. Distance Based Pitting. Zone 0 InlemetShp Sender Tracking ID Service Two FedEx Slandard Overnight Package Type FedEx Envelope Zone 4 Pieces Weill 1.0 to. 0.s kgs Delivered Jun 06.2002 10:12 Serve Area Code AA Signed by 0.0AKLEY Total Transportation Charges Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recitient PEG UGLAP03 N. A. PROPERTY 13.50 -2.18 0.28 USD S 11.132 Picked up: Jun OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe n Wend Use 52060685600611002 Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone 7 Release signature on lie. InlernetShp Tracking ID Service Type FedEx Express Saver Package Type FedEx Envelope Zone 7 Pieces Wei it 1.O lbs. 0.5 kgs Delivered Jun 07. 2032 1023 Service Area Code RM Signed by 4279537 Bundle ID 000 surcharge ol 2.50% to This shprnenl. Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Strcharge Delvery Area Surcharge Recipient 49 ZORRO RANCH ROAD STANLEY NM 87056 US Total Transportation Charges USD S 9.62 Payment Type Detail Subtotal . _USD S 393.01 EFTA00217615 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Reference Chart Jun 10. 2O02 9 or 9 SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 CCO. Prepaid. Dream 017 EWE,. Propel:I Domosie 018 FedE. Ground. PPP. Prepaid. Doevelc 019 Prepaid. Domestic 020 0.4.04PCO. Collect. Domestic 021 Cake( Donlosic 030 COO. 0:41ect. Domestic 031 ECOD. Wed. Dormaix 032 COO COD. Coleco Doevelc 033 Guaranteed Funds COO. Canal. Domestic 190 Grunt PrePakr.NK FM" 408 Guaranteed Funds COO. Propad, Droste 409 Cosh COD. Repent Domestic 410 haPCO. COO. Prepaid. Dortemie 411 MAPCO. CCO. Coiled. Danielle 412 AriaPCO. ECOD. Drama Domosec 413 MAPCO. ECOD. Cohn( Dem:eft 414 eaaPC0.1414P. Prono4 Domosec 415 PaaPCO.Guananiood Funds COD. Ppd. Darn 418 AutoPOD. Cash COO. Prepaid. Domestic 417 1913m Party. Mimosa: 418 Be 3rd Party. A4oPOD. Dreeelie 419 Dl aid Pony. COO. Dammac 420 Bel 3rd Party. Crararteatt Reds COO. Dan 421 Dl 3rd Party. Call COO. Domestic 422 Bel Receive. Domestic 423 BM Fleopiam.eutoP00. Cement 424 Bel Receive. COO. Domestic 425 BM Reopen,. Guaranteed Funds CCD. Dom. 426 Bel Receive. Cash COD. Dom 427 A.CoPCO. Cwt. CCO. colon. Domosac 428 AvOoPCO. Guaranteed Funds COD. COME Don 429 ECOO. BB 3rd Party. Domosec 430 AvraPCO.CCO. Oil 3rd Petty. Daneste 431 Ase4PCO. ECOD. BO 3rd Pony. Domestic 432 ALOWCO. Cash CC0.B113n1Pony. Domestic 433 ArA)PCO. Guaranteed Funds COD. Oil 3rd Party. Den,. 434 E030. BSI liccideni. Domino 435 AVAPCO.CCO. Oil Fhb:Vent. Domestic 436 eacPCO. ECOD. BO Roopioni. Darnosit 437 MAPCO. Cash CCO. Bel Recipitrt.Dorreele 438 AracPCO. Guaranteed Funds C00. 811Recedeni. Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE rusoP00. Pecpcia 000. Preload ECOO. Peeped PRP. Prepaid Prepaid AttOPCO. Collect Ceded Guararteed Funds COO. Prepaid can COD, Roped MAPCO. COO. Peeped haPCO. Cdkcl MAPCO. ECOD. Preptml eacPCO. ECOD. Colon MAPCO. PRP. Posted AsoWCO. Guaranteed Funds03D. Primed PaaPCO. Cash CCO. Repaid M 3ra Peery al 3rd Pony. PAMPOD Be 3rd Pany. CCO B11 3rd Pony. Guaranteed Fulls COO Be 3rd Pany. Cash COD Ell Peopled Be Reopen!. AutoP00 Ell Reopen,. COO BI Rectwn, Guaranteed Funds COO BI Reopen. Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 803 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 841 813 850 851 852 853 854 855 856 857 858 859 860 881 4162 864 864 865 866 869 870 871 872 873 874 875 876 EIT7 876 879 840 881 882 893 884 895 888 887 Pe.toPOD. Preptio Peeped Sanctum. Ponied Evening. AuloP09/. Promo evonvg. Prepaid Evening. Signahore. Prepaid Dale comm. Mraft0. Prepaid Dale Certain. Prepaid Date Conan. Strata°. Prepaid acpoinimem. AuloPCO. Peeped Appointment Prepaid MAI ANWOD. Peeped 4641 Signature, Peeped Evenina. AO WOD. Prepaid Evening. Mut SIgrateo. Prepaid Dale Certain. Adel, MAWCO. Prepaid Dom Cones. Mull Signature. Prepaid Pepanonem Paul Spnakre. Prepaid Appointment PautPOD. Prepaid 683rd Poor BM NO Pan/. A410 POD Elf 30 Pang. S gnature Emery Sot 311 Paly (+ening. 81310 Pony. AutriP09/ Evenly. Oil Pany.59mAire Dale Conan. DI 381Pany Dale Certain. COI 34 Party. 0.440PCO Dose Conan. BO 3rd Pany. Signature Pep:mown Oil 3,0 Pot, AppOOMMOM Bit 3,4 Party. AutoP00 DO 3rd Pour. .4 )1 knoP00 BO 3rd Part/. AcUt &rata* Erwin:I.9413d Poly. Mast AutoP00 aeon} Oil 3rd Poly. "taut smart Dale Certain. Bel 3ro Poly. ASA MAPCO Dole comm. DI 310 Pany. ALt Signature DM ampere BO AxpontamPoo BO Amount Signature Evora Oil Recreant Eymera Bit norioani. AutoM30 Emmy 0.4 Ilegeent. $9-alure Dom Coeur,. Bit Rodman Dale Censm, BI Reopierl. AoloP00 Dom Cocain. Bit Roc1pient. &ran Peconlment Oil llooment appoinimom. 811 Roc1pient AuluFOO Dr Repent. A41.4160oPOD 86 atoccurn. Pall Sanaluro Eveorg. Oil Recipenl Awl AuloP00 Evening. MI Raiment Atka Strange Dole Cerium, B. I Reorient AMR AutoP00 Dom Conan. Bit Roamer( ASA &grease Aeltemtment Oil Romer( Adul Screen AppotnImom. 811 RonplerR Ada AuloP00 ZONE DEFINII IONS 28 Gn:•urd Senna. Pol9.•:. • 9 SoMna to Haves 10 Senate Puede nice 14 17 Soon:etc Altaka 22 State smihn Alaska 23 &Meehan Alaska 25 State tram Alaska 51854 UMW ID [wall 92 & 96 Service Inte, 1-bwm. IDelerred) OTHER CHARGE CODE DEFINITIONS 12) (3) (4) (5) 14) (7) 03) (9) (I0) (I I) (12) (13) (14) (IS) (16) (30) (21) 122) (23) (24) (25) 176) (27) (28) (29) 130) (31) 132) (33) (34) (35) (38) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) (54) C.O.D. (Celled en Delvery) A0.0. (Admontengement of Drewry) Cal Tag Persia*. 84' Cornered Length and Gnh DmItned Yoram Acetcas Camel= Hazardous Matted A.Cornalie Root 01 Defray ActIttaal Handing °sem EXIM SOMOD Foo O.eweiy(> 150 W. Bourne C.O.D.. 24 Mum Boson C.O.O.. 48 hours FedE. Ground lieseenSal FOE. Ground ROOS00031- Rural Nei Rehm TrOnI.IPOn Fee FOE. Straw/4,14:mo Delfriory FedE. Dale Certain Home Defray FOE. Apponiment Home Mary Fere Easing Home Delmm RAE. Home Dolvory Roidordal Fere. Herne Deletey Resclereal Rural Cash C.O.D. Charge Cash CAD. Ho Dainty Gnaw, Cash C.O.D. EXIM omoronco outgo Pnx,I ol Delirory Advantage Charge FOE. Homo Delymy Forced Apporerent FOE. Herne Dr/Way Surcharge. Om ol kenos Area FOE. Home Delvery Surcharge • Kazan:cu. Metenal FOE. Homo Delemy Surcharge • Over 70 Pounds FedE. 110010 DeIvery Sachem. COD Package Fuel Surcharge Ovemm 133' Gumtree Lenge, a-clOdh Osamu*, ter et Length 0.1.12/* , 13)" Gumtree Length a-clOilh 6-644amcrial Osseo Package Change CaWAI 00013 6 Semeee Tax • OST caeast Tovroarazos as ammo Too • HST Grads Outtec Sees Tax • 05T Ro:ormd Het ReLim Coon Coq, CadreSurcharge Gonsci dated Rehm; PC4147a9 Can:chum° Rotund Paiduge 2.2:44 2x6x8 Cris:load ',Mums PaCgade 4.44 44u12 00%EldatOd Rolums PaeSta90 6 Wa10. &deaf Cansciamod Rotuma Padua* 80002 I DO 25.16 Ornohlutod Returns Peerage Al Chair Consolchued Rotuma ComesizoPeakaao Chan', Ileums menage, Security Surcharge II IIIIIIIIIIIIIIII EFTA00217616