EFTA00217621.pdf

Invoice Number: 4-251-40661 Invace Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 1 of 7 FedEx 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 Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fenex.com Invoice Summary Jun 17, 2002 FedEx Express Services Transponation Charges 174.20 Base Discount -20.18 Special Handing Charges 23.71 Total Charges 177.73 TOTAL THIS INVOICE.- $ 177.73 You saved $20.18 in discounts this period! The FedEx Ground accounts referenced in This invoice have been transferred and waggled lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Feat Foe 0.09e 0 aster, Week e0e rieCOneele ioen on Reee•t., ode Remittance Advice Your payment is due by Jul 02, 2002 114 1420814251406619500001777330 SP 01000001 97702 A 1 ASNGLP Lennon!' ,,,,, JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-251-40661 1144-2081.6 USD 3177.73 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217621 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2O02 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 Biffing 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 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: 11442081E Name: K Physical Address K Billing Address K Mailing Address Address: Apt.: Surto. City: State Zp Phone: ( Fax: Authorizing Signature: EFTA00217622 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Airbills 8 Transportation Charges 174.20 Base Discount -20.18 Special Handling Charges 23.71 TOTAL USD 8 177.73 Number of Airbills 8 Total Charges USDS 177.73 TOTAL AIR8ILLS 8 TOTAL CHARGES USD S 177.73 11111111 I 11111111111 II I EFTA00217623 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ReEx morns use: issiemaborweaPj_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shtmenl. Package senl Irom: 10021 rip coda Distance Based Pricing. Zone 7 Tracking ID 828004210444 Sender Bectient Service Type FedEx 2Day Package Type Customer Packagng Zone 7 Pieces 1 Weighl 8.0 Ds. 3.8 kgs Delivered Jun 03. 2002 10:02 JO hi JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertalion Charge 21.75 Service Oiscouni -2.18 Area Code RM Fuel Swcharge 0.39 Signed by S.HEALEY Courier Pickup Charge 0.00 Bundle ID 000 Delvery Area Surcharge 1.50 Total Transportation Charges USD S 21.46 Picked up: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEx wens use: iss+eso3Poona Fuel Surcharge FedEx has seated a rue: to.trtharge ol to thts shpinern Package senl Irom: 10021 rip code Distance Based Pricing. Zone 7 Tracking ID 828004210455 Service Type FedEx 2Day Package Type Customer Packagng Recipient ILLEGIBLE ZORRO RANCH Zone 7 Pieces 1 Weigle 8.0 Fas. 3.8 kgs Delivered Jun 03.2002 10:02 457 MADISON AVE NEW YORK NY 100224843 US Transpertalion Charge 49 ZORRO RANCH ROAD STANLEY NM 87058 US 21.75 Service Oiscouni -2.18 Area Code RM Fuel Swcharge 0.39 Signed by S.HEALEY Courier Pickup Charge 0.00 Bundle ID 000 Oeivery Area Surcharge 1.50 Total Transportation Charges USD S 21.46 Dropped off: Jun 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx IrOutnal Oar 15922270000255:_f_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shtmenl. Package senl Iron 87505 rip code Distance Based Pricing. Zone 7 Tracking ID 827487048757 Service Type FedEx Standard Overnight al. Recipient JEFFREY E Package Type FedEx Envelope Zone 7 Pieces 1 Weigle 1.0 lbs. 0.5 kgs Delivered Jun 07. 2002 15:09 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge 358 EL BRIAN WAY PALM BEACH FL 33480 US 14.75 Service Discount 438 Area Code AA Fuel Swcharge 0.31 Signed by J.PAPIERE Residential Gayety 1.35 Bundle ID 000 Total Transportation Charges USD S 14.05 EFTA00217624 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: Sof? FedEx Express Payment Type Detail (Original) Picked up: Jun 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use: s23747si strisid_thi Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to this shipment. 1st attempt Jun 08.2002 at 10:12 MI. SNpmenl relused by recipient. Distance Based Pricing. Zone SNpmenl returned to sender. Inlerne4Shb Tracking ID 790444925360 Service Tsp. FedEx Privity Overright Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE Redolent US GHISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 Zone 6 Pieces Weird 2.0 Ds. 0.9 kgs NEW YORK NY 1002243843 US Transpodalion Charge 27.50 Delivered Jun 08.2002 13:59 Cliscounl -2.75 Service Saturday Delivery 10.00 Area Code AA Fuel Stscharge 0.82 Signed by RETURN A2405934738850 Residential Delvery 1.35 Bundle ID 000 Total Transportation Charges USD 36.72 Dropped oH: Jun 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx sadism the: 1592327,040241U Fuel Surcharge • FedEx has applied a fuel surcharge ol 2.50% to Ihis shames! Distance Based Pricing. Zone 7 Tracking ID 828694901808 Service Tsp. FedEx Priority Overright Package Type FedEx Envelope 7 1 Zone Pieces Weighl 1.0 es. 0.5 kgs Delivered Jun 10.2002 12A1 Service Area Code RM Signed by S.HAELEY Bundle ID 000 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Stscharge Delvery Area Surcharge Resident ZORRO RANCH 49 ZORRO RANCII ROAD STANLEY NM 87056 US 16 75 @b8 0.35 50 Total Transportation Charges USD 15.92 Picked up: Jun 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FcclEx Imo/nal Lbw 5232016E4410244U_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to Ihis shbrnenl. Distance Based Pricing. Zone 8 Inlerne4Shb Tracking ID 792731113505 Service Tape FedEx Slandard OvernigN Package Type FedEx Envelope 8 1 1.0 lbs. 0.5 kgs Jun 13. 2002 11:10 Zone Pieces Weigh) Delivered Service Area Code Signed by Bundle ID Al J.TRIPPLETT 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Discount Fuel Surthrege Recipient JENNA GRiGSBY 519 E. CAPITOL LITTLE ROCK AR 72202 US 14.20 -227 0.30 Total Transportation Charges USD S 12.23 11111111 I 11111111111 II I EFTA00217625 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped oft: Jun 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Firms vnematuso: isstastamatasay_ Fuel Surcharge Feder has applied a luel surcharge ol 2.50% to this shipment. Package sent from: 87505 rip code Distance Based Pricing. Zone 7 Tracking ID 827487062384 Service Type FedEx Standard OvernigN Package Type Customer Packaging Zone 7 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 5.0 lbs. 2.3 legs Jun 13.2002 08.48 AA V.FEATHER 000 Sender LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recibent GARY K LANDLIAREK NADZINAL 2817 CRANE HIGHWAY UPPER MARLBORO MD 20774 US 32.25 -323 0.73 Total Transportation Charges USD $ 29.75 Dropped off: Jun 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& blend Use 10500242001594'_.02 Fuel Surcharge. Fel:Ex has applied a luel surcharge ol 2.50% to This shpneni Package sent from: 33408 rsp code Distance Based Pncing. Zone 7 FectEx has :SASS this &Veinier correct sexes. weight. and service. Any changes made are teetered a the invoice annul. Release signahoe on Ile. Tracking ID 827487160205 Sender Recipient Service Type FedEx IM1o6ty Overnight Package Type FedEx Pak Zone 7 Pieces 1 Weight 1.0 is 0.5 kgs Delivered Jun 13.2002 12A5 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge LARRY VISOSKI ZORRO RANCH 220 ZORRO RANCH RD STANLEY NM 87058 US 25.25 Service Discount -233 Area Code RM Fuel Swcharge 457 Signed by 7279326 Residential Oelvery 135 Bundle ID 000 Oetvery Area Surcharge 1.50 Total Transportation Charges USD $ 26.14 Payment Type Detail Subtotal . _USD 3 177.73 EFTA00217626 Invoice Number: 4-251-40661 Invorce Date: Jun 17. 2002 Account Number: 1144-2081-6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 /1/444)PCO. Prepaid. Domestic 016 CCO.Prepaid. Etnaosue 017 EWE,. Prepaid. Compose 018 FedE4 Ground. PPP. Preyed. Denaslc 019 Prepaid Demesne 020 0407PCO. Collect. Domestic 021 Colon Doniesie 030 COO. Wiest. Domestic 031 ECOD. Calvet. oomellt 032 Cash COD. Contd. Denaslc 033 Guaranteed Funds COO. Crataxi. Domestic 136 °axed Prorrakt NK Retro 408 Guaranteed Funds COO. Propard, Domosir 409 Cash COD. Raped. Domestic 410 haPCO. COO. Prepaid Dornasie 411 MAPCO. CCO. Conact. Dunnage 412 ArreaPCO. ECOD. Prepaid Domococ 413 AraPCO. ECOD. Contd. Dandle 414 /403PCO. PRP. Ptepu4 Domoloc 415 eaPCO. Guaranteed Funds C00. Ppd. Darn 416 raUtoP OD. Cash COO. Repaid. Dentesty 417 Eal 3rd Party. Demur: 418 &I 3rd Party. AreePOD. Domestic 419 Ell 3rd Pony, COO. Camerae 420 &I 3rd Party. Gmarartevel Foto COO. Dom 421 Ell 3rd Party. cam COO. Domestic 422 &I Reopiern. Domestic 423 DI Reopiam. AutoP00. Dame= 424 &I Reopen'. COO. Domestic 425 Dl Reopen'. Guaranteed Funds030. Dam. 426 &I Reopen'. Cash COD. Dom 427 AUGPCO. C.vh COD. Cakes. Damosise 428 AveoPCO. Guaranteed Funds COD. Corers. Dom 429 ECOO. BII3rd Party. Damesse 430 AutaPCO.CC0.13tt &d Petty. Derneste 431 AseaPCO. ECOD. Ba 3rd Pony. Domestic 432 AreaPCO. Cash COD. Dl 318 Pony. Dented 433 AVAPCO. Guaranteed Funds COD. Oil 3rd Party. Dorn. 434 E0313. 811Reciateni. Demesne 435 AVAPCO.CC0.13tt FR.:Pent. Domenic 436 ArreaPCO. ECOD. B6 Reopen'. emetic 437 040>PCO. Cash COO. BI Reeipierl.Dorreale 438 ArreaPCO. Guaranteed Funds C00. 811Rocipent. Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE :kraal:VC. Prepaid COO. Prepaxi ECOO. PreproS PRP. Prepaid Prepaid AttOPCO.Cellect Colon Guam-teed Funds COO. Prepaid Cash COD. Prepaid 0444)PCO. COO. Peeped haPCO.Cdkci 0444)PCO. ECOD. PIOPOO ArreaPCO. ECOD, Calms AraPCO. PRP. Pieced ArreaPCO. Guaranteed Funds03D. Promo ArreaPCO. Cash CCU.. Repaid DI 3rd Pony StI 3rd Pony. AttraPOD BI 3rd Party. CCO StI 3rd Pony. Guaraveed Puts COO B1 3rd Party. Cash COD StI Reapioni BI Rewire. AutoP00 Stl Reopiem. COO BI Recpern. Guaranteed Funds COO Stl Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 809 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 841 842 850 851 852 853 854 855 856 857 858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 840 881 862 883 884 846 SIB 887 444oPOD. Preproo Prepaid Senate". Ponied Evenrig.ArnoP013. Prepay Evenig. Prepaid Evening. &g ease. Prepaid Dolo certain. Aatort0. Prcpaid Dale Certain. Prepaid Dom Certain. Straka°. Prepaid rcpoinantm.AuloPCO. Prepaid Appointment Prepaid 44A1ANWOD. Repaid Acta Sgnature, Prepaid WOD. Prepaid Evening. Mut Slane*. Prepaid Dale Certain. Mug ArAWCO. Prepaid Dom Leman. Mull Signature Prepare Papanonern Adul Bivalve. Prepaid eapointenent AztutPOD. Prepaid Ba Std Nor Br Net Pan,. A410 POD Br 30 Pan/. Sena:um Erse; Cm 34 Posy (+ening. Bel 3rd Pony. AutoP013 emnin7.13il 3.0 Pany.Sonarre Dam Certain. Dl Id Party Dale Certain. B1 3m Pony. 04.40PCO Dom Conan. SI 318 Pany. Signaturo Pap:roomy-4 Oil 3d Posy AppOOMMOM Bit 3,a Party. AutoP00 Ba 3rd Purr/. 44)1 ArnoP01) 883rd Part,. AeUt &rata* ErrolEMI 3.0 Posy. Adut AutoP00 Evening. BR 3rd Pony. Aaut &gnaws Dale Certain. Be 3ro Pony. ASA AreePOO Dolo certain. DI 318 Pany. MLd Signature BM RecPien1 BM AxgontamPoo BM Recpent. Signorina Erenny (irl Reopent Ewing. Bit Redeem. AusoF013 Ewan; Bias ReoPent. $54-alure Data Certain. Bit Redolent Dale Cenrun, BI Rapper4. AoloP00 Data Comae, Bit aocrocrx stamen mapomenern Oil Reorient appaintmom BO aciopiert AuloFOO Bp Recpent. AcUl ArtePOD DO Roc on'. Actri Sgnasure Ewing. Oil Reopen,. AOua AuloP00 Evening. Bil Rocipent Atha Sprung* Dale Canon Billteopene Adut AutoP00 Data Conan. Bit Rodpka, Paul &gnats* Adgemenern Oil Recreate Adel Somme Appoinimom BO Roomer( Ada AuloP00 ZONE DEFINITIONS 24 Grower Samoa 48 contp,evr SOMC010 Han5.14 10 State to Poen° Rico la SpHco to Oaru 17 Servs:eta Muhl 22 Sante amihn Alaska 23 &Meehan Alaska 25 Sente tram Alaska 51 It 54 SCIVICOIO copula 92 8 96 Service Iran' 'twat IDelened) OTHER CHARGE CODE DEFINITIONS (I) (2) (3) (4) () (a) (7) 01) (9) (ID) (11) (12) (13) (14) (IS) (16) (30) (21) (22) R3) (24) (25) (26) (27) rab 129) (30) (91) P2) 133) (34) 135) (36) 137) (38) 139) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (51) (52) (3) 154) C.O.D. (Ceded on Datum) A0.0. 141elmontedgement el Drewry> Cal Tag Oversize r. 84- Camaro! Length and comb Deduced Ware Actords Correa= Hazardous Poked Auarlialre Fecal cil Dokery Adelleard Hance, Orosizo Eaten Soma* Foo Qeneiyta 150 W. Manna C.O.D.. 24 Mum Beetiont C.O.O.. 48 MUM FedEr Ground ResklenSal FOE. Ground ROS130C031- Rural I'M Rehm TranI.IPOn Fee FOE. Sirature Nano oetsory Fed(. Dale Caen Home Deeny Fode arcomirnont Hate Dreary Fees 6,000 Home Ciromr Fade Horne Calvary Rosisordis Fere. Home Delvvy Reeder-dal Rural Cash CO.D. Charge Cash eon. no Conoty Capp, Cash C.O.D. EXIM DIIIWOCICO Charge Preale/Delintry Advantage Charge FodEa HOMO Delyrey Forced Apoorerent Fee Home Delvay &recharge. Out el Smile Area Fade Horne Calvary Surcharge • 1.122100US heatalial FodEa Hama Delvrey Surcharge • Over 70 Pounds FedE. 110010 Palmy Surcharge COD Package Fuel Surcharge Overnze ulOr Combnael Lenge, arclOilh Oversaxo r. lam' nLecyth 0.1.12/* , 137 Cont red Lenge. arclOilh 5-ceromerial Daisy° Rieke, Campo Grads Goods 6 Smite, Tax • CST Canada rurrnarized and Samoa Tax • HST Grads Outtec SaVe Tee • 05T Reran od alt new, C•oat: Carl Deana Surcharge Conic' dated Rehm; Pal tag Canreidaura Returns Pacrage 2x2e4 2x6x8 Consoloated Return PaCrage 4.44 4e12 00%EldatOd Rotuma PaeStagif &deaf Cansetamod ROIWIIS Padua* 800(12 10x12.16 G,, ,otdoled Returns Padrage Al Chair Cansolctauid Rotuma Cassidy Padua .° Chan:, Rehnns manager Security Surcharge II IIIIIIIIIIIIIIII EFTA00217627