EFTA00217693.pdf

Invoice Number: 4-298-89810 Invace Date: Jul 15. 2002 Account Number: Page: 1 of 6 Today Tax 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 Jul 15, 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 181.75 Base Discount -20.54 Special Handing Charges 8.23 Total Charges .USD-$.. 169.44 TOTAL THIS INVOICE.- __DSO $ 169.44 You saved $20.54 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with YourpayMont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr 0.09e 0 aster, (Norco Nod. rdcoeved 'yen on reeve, ode Remittance Advice Your payment is due by Jul 30. 2002 114420814298898109600001694417 SP 01000001 97702 A 1 ASNGLP I.,.IIII...II 1.61.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.298.89810 USD 5 169.44 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217693 Invoice Number: 4-298-89810 Invoice Date: Jul IS. 2002 Account Number: Page: 2 of 6 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 Party'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 for 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 ler the account a listed below Account Number: 1 Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatute: Zp EFTA00217694 Invoice Number: 4-298-89810 Invoice Date: Jul 15.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Airbills 4 Transportation Charges 75.00 Base Discount .9.86 Special Handling Charges 4.48 TOTAL USD S 69.62 Number of Airbills 4 Total Charges USD$ 69.62 Recipient Number of Airbills 1 Transportation Charges 106.75 Base Discount -10.68 Special Handling Charges 3.75 TOTAL USD S 99.82 Number of Airbills 1 Total Charges USD$ 99.82 TOTAL AIRBILLS 5 TOTAL CHARGES USD S 169.44 111111 1111111111111111111 EFTA00217695 Zone Pieces Vreighl Delivered Serve Area Code Signed by Bundle ID Invoice Number: 4-298-89810 Invoice Date: Jul 15. 2002 Account Number: Page: 0 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Jul 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx Infernal Usio: 191015460AI 5740k Fuel Surcharge FedEr has applied a luel surcharge ol 2.50% to This shipment. Package senl from: 33480 zip coda Distance Based Pricing. Zone 6 Tracking ID 828048130116 Service Type FedEx Privity CApiright Package Type FedEx Box Zone 6 Pieces 1 Weighl 5.0 Ds. 2.3 kgs Delivered Jul 09. 2002 09:31 Service Area Code Al Signed by A.SANTEIS Bundle ID 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Sin:huge Recipient ERIC GANY EPSTEN INTEREST 457 MADISON AVE 41H FL NEW YORK NY 10022 US 35.75 -3.58 0.80 Total Transportation Charges USD 32.97 Dropped off: Jul 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx hlemal the: leitineeamoov_ Fuel Surcharge FedEx has applied a luel Package senl horn: 87505 zip code Distance Based Pricing. Zone 2 Tracking ID 827487062318 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope 2 1 Zone Pieces 1.0 to. 0.5kgs Delivered Jul 10.2002 13:12 Service Area Code M Signed by K.DUBAY Bundle ID 000 surcharge ol 2.50% lo this shpinerti Sender SYANNOL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Discounl Fuel Surcharge Recipient ADMI ARFISAN OF SANTA FE 1125 -1.80 024 Total Transportation Charges USD $ 9.69 Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Mina, Use: 19XPIII I amozawk Fuel Surcharge FedEr has applied a fuel Distance Based Pricing. Zone 2 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope 2 1 1.0 lbs. 0.5 kgs Jul 11.2002 10:37 A2 S.BROCK 000 surcharge ol 2.50% to this shipment. Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Surcharge ReePient CHARLES MILLER MILLER & RAVED 1125 -1.80 024 Total Transportation Charges USD $ 9.69 EFTA00217696 Invoice Number: 4-298-89810 Invoice Date: Jul 15.2002 Account Number: 1114-2081.6 Page: 5 SG FedEx Express Payment Type Detail (Original) Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feces hems use: 19305411500341/'02 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to This shpmenl. Distance Based Pricing. Zone 7 Release signature or, Ile. Tracking ID 828694901863 Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 7 Pieces 1 Weighl 1.0 Os. 0.5 legs Delivered Jul 11. 2002 12:52 BOLLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportalion Charge SHANNON ZORRO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US 1675 Service Discounl .268 Area Code RAI Fuel Swcharge 635 Signed by 7279236 Residential Oelvery 115 Bundle ID 000 Oervery Area Surcharge 150 Total Transportation Charges USD S 17.27 Payment Type Detail Subtotal . _USD $ 69.62 Picked up: Jul 09. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Rimy animal use: mm440015521_62 Fue Sututiege - FedEx has angled a fuel surcharge ol 2.50% to this aligner! Distance Based Pricing. Zone 5 FedEx has audded Ohs tibia Ice collect pieces. weighl. and service. Any changes made we reflected in the invoice arnowt Release signature collie. Tracking ID 827723351100 Service Type FedEx Priority °mingle Package Type Customer Packaging Zone 5 Pieces 1 V/eighl 41.0 lbs. 18.6 kgs Sender Recipient TSA RITCHIE LIMITED INC THE GAVE RODGERS Delivered Jul 10.2002 10:04 Transponalion Charge 106 75 Service Discount -1068 Area Code AA Fuel Sischarge 240 Signed by 2579930 Residential Oelvery I 35 Bundle ID 000 Total Transportation Charges USD $ 99.82 Payment Type Detail Subtotal . _USD $ 99.82 11111111 I 11111111111 II I EFTA00217697 Invoice Number: 4-298-89810 Invoice Date: Jul 15. 2002 Account Number: Page: 6 of 6 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Wombs 016 000. Propaid, Dredge 017 1000. Prepaid. Domosic 018 FedE4 Geese. PPP. Prepaid Deagelc 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 adat. Dornosic 030 COO. C441ecl. Domestic 031 ECOO. CoNci. Dorenta 032 COO COD. Corea. Demme 033 Guaranteed Funds 000. Collat. Domestic 136 &card PrePakt Nt4 Rep" 408 Guaranteed Funds 000. Nepal. Domestic 409 Cosh COD. Premed. Domestic 410 haPCO. 000. Prepaid. Dortesic 411 MAPCO. COO. Conact. Commit 412 AiSaPCO. ECOO. Prepaid Demotes 413 MAPCO. ECOD. Cotes. Decreed 414 daaPCO. PRP. Propa4 Domosac 415 AseaPCO. Guarani/ad Funds COO. Ppd. Darn 416 AutoP00. Cash COO. Prepard. Domestic 417 EN 3rd Pony. Domain: 418 Be 3rd Party. MeoPOD. Drneelie 419 B1 SO Party, COO. Dainasic 420 Oil 3rd Party. Cierertead Nits COO. Dan. 421 DI 3rd Party. Carle coo. Domestic 422 84 Reopiee. Domestic 423 MI FleopioM.AutoP00. Domos14 424 BI Ratifier,. COO. Domestic 425 MI Paopionl. Guaianlood Funds COO. Dam. 426 BI Reweent Cash COD. Dam 427 A‘CoPCO. Coto COO. Colors. Domosac 428 AveoPCO.Guaranieed Funds 03D. COWL Dom 429 5000.13113rd Party. Domosec 430 AvraPCO. COO. 1319rd Patty. Di:meet 431 AseaPCO. ECOO. BO 3rd Party. Domestic 432 ALOWCO. Cash CCO. 81318 Pony. Darnosit 433 RtisPCO.Gureanieed Funds 03D. Oil 3rd Party. Dees. 434 5030. BSI McCord. Domestic 435 404PCO. COO. Oil Re:Vent. Domestic 436 AiSaPCO. EMI). BO Rooponi. Dainoslic 437 MAP W. Cash CCO. BI ReCipiert Darreele 438 A‘eaPCO. Guarantied Funds 030. B11Reclpioni. Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE tosoP00. Prepaid COO. Prepaxi 1030. Prepaid PRP. Papal Prepaid AttOPCO.CcIlml Cedocl Ouwarteed Funds COO. Prepaid Cash 030. Propad RUPPCO. COO. Peeped PapPCO.C.clicct RusPCO. (COD. Ponsed dasiPCO. EMI). Gated AttaPCO. PRP. Ponied asiPCO. Guarani/ad Funds030. Papa PasiPCO. Cash CCO. Ronald B1 3rd Prey BI 3rd Party. Attel100 Be 3rd Party. COD BI 3rd Party. Guararecod Fulls COO Be 3rd Party. Cater COD BI Raopionl HI Reopen!. AutoP00 BI Reopront COO BI Recerent Guaranteed Funds COG MI Reopen: Cash COO FEDEX HOME DELIVERY SERVICE CODES 80) 804 809 810 814 818 820 824 828 830 831 8% 836 837 831 839 840 841 813 850 851 852 853 854 855 856 857 858 859 860 861 4162 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 840 881 882 813 884 888 8415 887 4•4400D. Preen° Pieper] Senalure. Ponied Evening..euloP013. Peopod Evening. Prepaid EMS". Siprobfie. Prepaid 0010 Conan. AutoPCO. Prepaid Dale Certain. Prepaid O010 Conan. Brake°. Prepaid Pepainlment AuloP00. Prepaid Appointment Prepaid Ade AiMPOD. Preyed MUI Signature. Prepoif Ewen,. Ad WOD. Prepaid Event. but Watt*. Pupae Dale Certain. Aug 044oPCO. Prepaid 0010 Conan. Adult Signature. Propad Atpanimem Mut Senakre. Prepaid Oppointenont AdutP01). Prepaid Be 3rd Faro BO 3rd Pant. A410 POD Br 30 Pang. Sonatura Emend Sit 3d Posy Ewnire. B13rd Pony. AuloP013 erenin7.13il 3.0 Pany.SoyeAse Oalie Conan. Dl 3n3 Pony Dale Certain. DI 3roPany.A.a3PCO Oolie Cella& 81310 Pony. Signature 4cpennntn Oil PalY Arpointenont Bit 3rd Posy. AutoP00 Be 3rd Part/. AdJI knoP00 BO 3rd Pant. Ada Si..raturo &ergo,. Oil 34 Posy Adut AstoP00 Ewan} Oil 3rd Posy. Adut Renew. Dale Certain. &I 3ro Pony. Min AutcP00 0010 Conan. B1 3rd Pony. Malt Sanaa, Bw RecPiee BO laxpeni.4444P00 BO Reagent. Signature Eveurg Oil Recreant ervouq. 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(Celia on Delvenr) A0.0. plelmeneedeomeni of Panay) Cal Tag Cacaos*. 84- Cornered Length and One Dtaltred Wu, Acettos Camel= Hazardous Poked A‘CoMille NOM 01 Dann Adelltaal Ilandirq Osseo Eats SoMoo Foe Orenreitt 1504? Bogeyed C.O.D.. 24 hours Elect:ore C.O.O.. 48 hours FedE4 Ground Reseerrial FOE. Ground ROS130C031- Rural NM Rehm TranI.IPOn Fee FOE. Stratum Hum merry FedEr Owe Certain Home Delray FOE. Aspontmem hate Dotty Fed& Eyrie, Nome DORM RAE. Home Dolvory Rotidordid Fed& Rome Delssay Rendered Ant Cash COM. Charge Cash coo. I$ Consty Cnmpe Cash C.0.0. EXIM Calorence Outgo Real ei Denney Advantage Page FOE. Name Dolutry Paced Apporerent Fed& Rome Detvey Sachem. OP el Smite Area Fs/UE.144mo Dolvory Surcharge • 1.122100US heatallal FOE. 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