EFTA00217788.pdf

Invoice Number: 4-348-78549 Invace Date: Aug 19. 2002 Account Number: Page: 1 of 8 FedEx 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 Aug 19, 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 238.10 -25.61 25.50 Total Charges 237.99 TOTAL THIS INVOICE._ _._USD S 237.99 You saved $25.61 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assorted to. are owned by. and we payaWe to FedEx Express. To ensure proper credit pins. rem this portion with Yourpaysnent re /tax. Mosso do not slot* at fold. Please forako your chock payable to Feat Fr 0.09e 0 eaten, 0+,0,”000-dconVele imm on reYtelo, Ode Remittance Advice Your payment is due by Sep 03. 2002 114420814348785496600002379907 SP 01000001 97702 A 1 ASNGLP imillimil Muhl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-348-78549 USD S 237.99 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217788 Invoice Number: 4-348-78549 Invoice Date: Aug 19.2002 Account Number: Page: 2 of 8 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 Giffin° 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 for the account a listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00217789 Invoice Number: 4-348-78549 Invoice Date: Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Number of Airbills 8 Transportation Charges 204.60 Base Discount -22.26 Special Handling Charges 22.05 TOTAL USD S 204.39 Number of Airbills 8 Total Charges USD 204.39 Third Party Number of Airbills 1 Transportation Charges 33.50 Base Discount -3.35 Special Handling Charges 3.45 TOTAL USD S 33.60 Number of Airbills 1 Total Charges USD$ 33.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 237.99 111111 1111111111111111111 EFTA00217790 Invoice Number: 4-348-78549 Invace Date: Au I9. 2002 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION teed, ivernir we mressooisse. S12 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shipment. Package sent horn: 10021 rip code Distance Based Pricing. Zone 7 FedEx has waived this robin Ice correct oases. weight. and service. Any changes made am reflected in die invoice arnowil. Release signature co lte. Tracking ID 828[04210374 Service Type FedEx Priority Overright Package Type Customer Packagng Sender Recicient E SIMONDS JEFFREY E EPSTEIN S PASCAJZZI ZORRO RANCH Zone 7 Pieces 1 Weight 10.0 lbs. 4.5 kgs Delivered Aug 08. 2002 1228 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 49 ZORRO RANCH RD STANLEY NM 87058 US 51.75 Service Courier Pickup Charge 0.00 Area Code RM Resdentol Oelvery Eas Signed by 7279328 Oef very Area Surcharge szo Bundle ID 000 Discount -5.18 Fuel Swcharge 0.93 Total Transportation Charges USD 50.35 Dropped off: Aug 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION resE. Po the Zie/PCCC 0020S Fuel Surcharge FedEx has applied a fuel Package sent kom: 87058 zip code Distance Based Pricing. Zone 0 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 4 Pieces 1 Weight 0 Delivered Aug OA 20020829 Service Area Code Al Signed by JAIERRELL Bundle ID 000 surcharge ol 2.00% to this shgment. Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stscharge Recicient CIVIL REGISTRY 11111111a 15.25 •244 0.26 Total Transportation Charges USD S 13.07 EFTA00217791 Invoice Number: 4-348-78549 Invoice Date: Aug 19.2002 Account Number: Page: Sofa FedEx Express Payment Typo Detail (Original) Picked up: Aug 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Frau mums use. uaosessaol37I1I Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to This shprnenl. Package senl from: 33480 zp code Distance Based Pncing. Zone 8 Tracking ID 828048130068 SenrCe Type FedEx Standard OvernigN Package Type FedEx Box Zone 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 3.0 as. 'Chas Aug 12.200209:59 Al L.DIAZ 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpccialion Charge Oiscounl Fuel Surcharge Courier Papp Charge Recipient ERIC GANY PESTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 26.50 -2.65 0.48 0.00 Total Transportation Charges USD $ 24.33 Picked up: Aug 09. 2002 Payor: Shipper Reference: INVOICES JEGE INC FedEx Inknal %be 2250207000197u_ Fur, Surat:Ego - reclEx 1745 applied a fuel Package senl from: 32220 rop code Distance Based Pncing. Zone 3 Tracking ID 828694900834 Service Type FedEx Pnonty Cntright Package Type FedEx Envelope 3 1 Zone Pieces 0 Delivered Aug 10.200210:57 Service Area Code AA Signed by O.RODGERS Bundle ID 000 surcharge ol 2.00% to This shpmeni Sender LARRY MORRISION JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Residential Delver), Oiscounl Saturday Delivery Fuel St/charge RecipientSIM 14.50 1.35 -2.32 1000 0 24 Total Transportation Charges USD S 23.77 Picked up: Aug 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FSEx kams lb@ 0327003008:“ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to Ihis shprnenl. Distance Based Pncing. Zone 7 InlerneiShp Tracking ID 790582391070 Service Type FedEx Express Saver Package Type FedEx Envelope Zone 7 Pieces 1 1.0 tak 0.5 kgs Delivered Aug 15.200208:59 Service Area Code Al Signed by B.GRACE Total Transportation Charges Bundle ID 000 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Sin:tiara° Recipient ATTN: JILL RICHARDSON FOR GOVERNOR 8.80 -0.88 0.16 USD $ 8.08 11111111 I 11111111111 II I EFTA00217792 Invoice Number: 4-348-78549 Invoice Date: Aug 19.2002 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FidEx mina uso: nmoirstoviiti_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to This shipment. Distance Based Pricing. Zone 8 InlernerShp Tracking ID 790582860221 Service Type FedEx Ewpress Saver Package Type Customer Packagng Zone 8 Pieces Weigle 1.0 bd. 0.5 kgs Delivered Aug 15. 2002 OL37 Service Area Code AM Signed by A.REYES Total Transportation Charges Bundle ID 000 Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Sistharge Recipient RETURNS DEPARTMENT ATHLETA 9.05 -0.91 0.16 USD $ 8.30 Picked up: Aug 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& teems use: 42201036301596.202 Fuel Surcharge FedEA has applied a luel surcharge ol 2.0D% lo this sfrprient Distance Based Pncing. Zone 7 Release signature on lie. InlernetShp Sender Recipient Tracking ID 790583370684 Service Type FedEx Privity Overright Package Type FedEx Box Zone 7 Pieces Weight 10.0 lbs. 6.4 kgs HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcitalion Charge SHANNON HEALY 09 ZORRO RANCH ROAD STANLEY NM 87056 US 62.25 Delivered Aug 10. 2002 13:13 Fuel Strcharge 1.12 Service Residential °elven( 1.35 Area Code RM Oef very Area Surcharge 1.50 Signed by 7279026 Oiscounl -623 Bundle ID 000 Total Transportation Charges USD 5919 Picked up: Aug 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx miens use: cdasdnismast_t_ Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 2 surcharge ol 2.00% lo this shomenr InlemerShp Sender Ra t Tracking ID 791908148791 Serve* Type FedEx Ptiotity Overright Package Type Customer Packaging Zone 2 Pieces 1 Weigle 2.O Ca. 0.9 kgs HELEN KSA JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transportation Charge SHANNON KLLIAN 1630 Delivered Aug 10. 2002 09.51 Discount -1.65 Service Fuel St:charge 0.30 Area Code AA Residential °elven/ 1.35 Signed by S.KILLIAN Bundle ID 000 Total Transportation Charges USD $ 16.50 Payment Type Detail Subtotal . _USD 20429 EFTA00217793 Invoice Number: 4-348-78549 Invoice Date: Aug 19.2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Aug 07. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fetzx sums um: censimsommi_ io2 Fuel Surcharge. FedEx has applied a luel surcharge of 2.00% to This shpmenl. Distance Based Pricing. Zone 0 Release signature on lie. Poweeship Sender RecipieN Tracking ID 622794560134 Service Type FedEx Prio6ty Overnight Package Type Customer Packaging Zone 4 Pieces Weird 8.0 Cs. 2.7 logs MIKE AND PAT JEPPESEN SANDERSON Transpottalion Charge CO ZORRO RANCH RODGERS DAVID 49 ZORRO RANCH ROAD STANLEY NM 87056 US 33.50 Delivered Aug 06, 2002 1228 Cliscounl 3.35 Senfte Fuel Si/charge 0.60 Area Code R61 Residential Oeivery 1.35 Signed by 7279326 Oehery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD S 33.60 Payment Type Detail Subtotal . _USD $ 33.60 11111111 I 11111111111 II I EFTA00217794 Invoice Number: 4-348-78549 Inverce Date: Aug 19. 2002 Account Number: Page: 8 or 8 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 COO. Prepaid. Dartaasuc 017 EWE,. Prepaid. Compote 018 FedE. Ground. PPP. Preyed. Magna 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 CAW. Doenesic 030 COO. 0:41ecl. Domestic 031 ECOD. Collect Dormaix 032 Cosh COD. Contd. Magna 033 Guaranteed Funds COO. Cotaxi. Domestic 136 Grunt ProParaNK ken 408 Guaranteed Funds COO. Prepakl, Domestic 409 Cosh COD. Repent Domestic 410 haPCO. COO. Prepall Dortesic 411 MAPCO. COO. Cohact. Danielle 412 AriaPCO. ECOD. aroma. Domosec 413 MAPCO. ECOD. Contd. Dandle 414 eaaPCO. PAP. Propo4 Domolec 415 PaaPCO.Guananiood Funds COD. Ppd. Darn 416 AutoP OD. Cash COO ouroard. Demonic 417 ail 3rd Pony. Domesti: 418 8,1 3rd Party. MeoPOD. Doneelt 419 Dl 3rd Pony, COO. Oxalic 420 &I 3rd Party. Grarartead Ards COO. Dom 421 913rd Party. cam coo. Oomosix 422 Bt1ReopieM. Domestic 423 BM Reopiem.eutoP00. Como-me 424 EMI ReopieM. COO. Domestic 425 BM ReepleM. Guaranteed Funds COD Dom. 426 EMI ReopieM. Cash COD. Dam 427 AUGPCO. Cash COD. CAW. Domosac 428 AvOoPCO.Guaranleed Funds COD. COWL Dom 429 ECOO. 13113d Party. Domesec 430 AvrePCO.CCO. BB 3rd Petty. Osmosis 431 AseaPCO. ECOD. 88 3rd Pony. Domestic 432 ALOWCO. Cash COD. 51318 Pony. Danosit 433 At/APCO.Guaranleed Funds COD. 13113rd Party. Dem. 434 E030. 811Roxicreol. Erornes114 435 MAPCO. COO. BG Fkcidenl. Domestic 436 Ar.laPCO. ECOD. B6 Reopen,. Dario:ilia 437 AVAPCO. Cash CCO. BtlRecipitel.Dorreele 438 A.04PCO. Guarani/rod Funds COD. 8111.2461401. Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE tusoP00. Pirpuld COO. Prepaid ECOO. Prepaii PRP. Prepaid Prepaid MAPCO. Collect Coln Guararteed Funds COO. Prepaid Cash COD. Prepaid MAPCO. COO. Peeped PraPCO. 0:04c1 MAPCO. ECOD. Pieper" ALOWCO. ECOD. Cartel MAPCO. PRP. Raped AseaPCO. Guarani/6d Funds 0313. Prepaid aaPCO. Cash COD. Prepaid Bit 3ra Sam DI 3rd Pony. ArbaPOD Oil 3rd Pony. COO B11 3rd Pony. Guarani:ad Fulls COO Oil 3rd Pony. Cash COD 51 Reapioni Oil Reopient.AutoP00 51 Reopiont. COO Bil steepen, Guaranteed Funds COO B11 Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES BOO 804 1116 810 814 816 820 824 828 IGO 831 1135 836 637 838 839 840 841 842 850 851 852 853 854 855 856 857 858 859 860 861 962 864 864 665 866 669 870 871 872 873 874 875 876 877 876 879 840 881 862 883 884 886 895 887 AutoPOD. Noma aroma Ssmiure. Prepaid Evening. AuloP013. Prepaid Evening. Prepaid Evenin9.Signahore. Prepaid Dole coition. Paraft0. Prcpaid Dale Certain. Prepaid Dom Conan. Signature. Prepaid %minima* AuloPCO. Prepaid Appoimmont Prepaid AdAlAtikPOD. Prepaid 441.41 Sin/Mare. Prepaid Earning. Ad WOD. Prepaid Ewing. Mut Sprats*. Prowaid Dale Certain. Adel, MAWCO. Prepaid Dam Conan. Mull Signature. Prepaid 9Cpanenrn Paul SIspralwe. Premed 44:powitenont AautPOD. Prepaid BP 3N1 Parr, BM NO Pan,. Mau POD Br 3,8 Pang. Sena:um Emery Bd3•d Pa•ly (+ening. 513rd Pany.AutoP013 emniy.Oil3 d Pany.SnaWase Dale Conan. Dl 3141Party Dale Certain. Oil 3rd Party. 0.440PCO Dom Conain. 80 310 Pany. Signature 4cporrimern Oil 3•a PalY Arpottmenon: Bit 3,4 Pagy.AutoP00 3rd Part,. 44.1140oP00 BO 3rd Part/. 4414t Si..rata* Erwin:I.Oil 34 Pa•ly. /but AutoP00 Ewan} 84134 Puny. Mut signet Dale Certain. Bir 3ro Pony, ASA MAPCO Dole comm. BO 3rd Pany. kill, Sonata Bar RecDreM BO tampon,. *maw BO Recpiont. Signature Evenin7 Oil Amami camera Bit Flodpeni. AusaM313 EmoryBill Ilecraent. $54-olure Dom Corwin. Bit Rodman Dale Cenam, Bl Aeopm-4. AoloP00 Dom Curtain. Bit Soapier& Saran 907omenpnt Oil Apparent appointmom 811 rampart Aulon313 Dr Recpent.A0.4160:00D BM Amount Actri Sonaluto Emory. Bil %mart Awl AuloP00 surairq. Bil Recreant. Atka Signature Dale Canon &I Reorient Paul AutoP00 Dom Corwin. Bit aciaitiort Mat sramaro Aeloemlment Oil Ammer. Adel Somme Appoimmom enamour( Ada AuloP00 ZONE DEFINII IONS 24 Gnaord Sense. 48 • SoMde to Hawaii 10 Stately Puerto Ace 14 Saracom Data 17 Sorra:eta Alaska 22 Sante %inn Alaska 23 Scotto from Alaska 25 Sante Ircrt. Alaska 51854 SCIVICOIO [wall 02 8 96 Strike Iran Maga. IDelened) OTHER CHARGE CODE DEFINITIONS 12) (3) (4) (5) (a) (7) (8) (9) (ID) (11) (12) (13) (14) (IS) (IS) (30) (21) 122) R3) (24) (25) 176) (27) 128) 129) 130) (31) 132) 133) (34) 135) (36) 137) (38) 139) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) 150) (51) (52) (3) (54) C.O.D. (COW on Deivery) A0.0. Oldmonledgement of mann) Cal Tag Oversize a. 84- Comercd Length am cons Drams Woe AWN.' Carmel= Hazardous Meted A..6301014 Real of outcry Amoco& Ilanclaro <ammo Eaten Samoa* Fos Orenrektt 1504? Bectront C.O.D.. 24 hours Becricat C.O.O.. 48 hours FOE. Gmund Resklareal FOE. Ground Rosnorrial RUIIII NM Rehm Transmation Fee FOE. Sirature Aura cowry FeaEr Dale Certam Home Delray FOE. arporamom Home Datrary FOE. &mini Home Cidmm RAE. Home Calvary Re:dorms FOE. Home Delvvy Node-hal FOS Cash C.O.D. Charge Cash eon. 110 penny Cnwge Cash C.O.D. EXIM DIIIWOCICO Charge Precil pi Deanery 44.anlage Cage FOE. Nome Delymy Forced Apoorarent FOE. mane Detour Surcharge Ow or Smite Area RAE. Horne Calvary Surcharge • 1.122100US heatalial Fool. Home Delvcry Surcharge • Over 70 Pounds FOE. Home Detwey Surcharge. COD Package Fuel Surcharge Overnze u1Otr Contra° Lengln tect Ginn Osersno a 108' n Length Cw••Pte , 137 Centred Lengln tect Gin S-6444.ncri-d Oman Package Charge Grads Cods S Somme Tax • OST caaast Funnarned and Samoa Tax • HST Grads Outtec Saes Tan • OST FM:4nm Net neu•a C•oan Cad Doan, Surcharge Oansel dated (Idioms PC4fleall Canrciaarca Returns Rags 24,0 2x6x8 Oanscidated Anto•ns Pat:gage 4.44 4x9r12 00%Eldit0d Rotums PaCtigif &deaf Cansciamod Returns Padua* 8.10(12 10.1 2t16 Ornohland Adorns PaMage fil Chair Cansolcuurd Roiums CNotsizo Padua.° Chan', Reams ranger Security Surcharge EFTA00217795