EFTA00217929.pdf

Invoice Number: 4-446-26115 Invace Date: Oct 22. 2002 Account Number: 1144.2081.6 Page: 1 of 9 FedErt Tax 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 Oct 22, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 163.20 Base Discount -14.61 Special Handing Charges 8.66 Total Charges 157.25 FedEx Ground Services Base Charges 83.28 Other Charges 27.84 Total Charges 111.12 TOTAL THIS INVOICE.- _._11SD $ 28&37 You saved $14.61 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assured to. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpareent to /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode Remittance Advice Your payment is due by Nov 06.2002 114420814446261150800002683753 SP 01000001 97702 A I ASNGLP kink' dinini..1..11...111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.446.26115 1144-2081.6 USD S 268.37 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 EFTA00217929 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE 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 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: Apt.: Surto. City: State Zp Phone: rax: Aullaariring Signature: EFTA00217930 Invoice Number: 4-446-26115 Invoice Date: Oct 22.20O2 Account Number: 11442081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments Transportation Charges 163.20 Base Discount -14.61 Special Handling Charges 8.66 TOTAL USDS 157.25 Number of Shipments 7 Total Charges USDS 157.25 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 157.25 11111111 I 11111111111 II I EFTA00217931 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 11442081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00%10 this shprneni. Distance Based Partng. Zone 6 Package senl from: 10021 zip code Tracking ID 835377097281 Sender Recipient Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 6 Packages 1 Weigle 1.0 be. 0.5 kgs Delivered Ocl 11. 2002 13:15 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge PAULA EPSTEIN 14.20 Svc Area AA Discount -227 Signed by J.PIERRE Fuel Surcharge 0.36 FedEA Use 288I92740.00244:_ Courier Pomp Charge 0.00 Residential Oelvery 1.35 Total Transportation Charges USD S 13.54 Picked up: Oct 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has voted a tart Distance Based Ptieng. Zone 4 InIemeiShC Teething ID 791211080655 Service Type FedEx Ptiotity Overnight Package Type FedEx Pak Zone 4 Packages 1 Weigle 2.0 lbs. 0.9 Was Delivered Ocl 14. 2002 10:04 Svc Area A2 Signed by 0.OAKLEY FedEA Use 523752810,01530:_ aurcharge ol 3.oa% to this shortie,' Seder JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Stacharge Recipient PEG UGLAMD N.A. PROPERTY 23.25 -233 0.63 Total Transportation Charges USD S 21.55 Dropped oH: Oct 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 3.00% to lhis shpmenl. Distance Based Partng. Zone 3 Package sent from: 03801 rip code Isl alsempl Oel 14.2002 at 08:50 AM. Business closed. Tracking ID 828694902057 Service Type FedEx Pao* °mingle Package Type FedEx Envelope Zone 3 Packages 1 Weigle Delivered Svc Area Signed by FedEA Use 1.0 lbs. 0.5 kgs Ocl 15.2002 0929 Al W.CIOULtil 284226310:00197/42 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100026843 US Transportation Charge Discount Fuel Surthrege Recipient JEFFREY EPSTEIV 457 MADISON AVENUE FOURTH F NEW YORK NY 10022 US 14.50 -232 0.37 Total Transportation Charges USD S 12.55 EFTA00217932 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 11442081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surrnarge FedEA has applied a luel surcharge ol 3.00% to this shjxnent Distance Based Pncing. Zone 8 lsl aliempl Oel 17.2002 al 07:42 AM. Reciiient not hbtniness closed. InlerneiSht Tracking ID 791959984718 Senfte Type FedEx Fitsl Overnighl Package Type Customer Packaging Zone 8 Packages 1 2.0 Ca. 0.9 kgs Delivered Oel 17.2002 1020 Svc Area Al Signed by M.00YLE FedEA Use 52322966103001808 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportalion Charge Fuel Surcharge Recipient TOM BARRACK COLONY CAPITAL. INC. 54.00 1.62 Total Transportation Charges USD S 55.82 Dropped oft: Oct 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE.b. has applied a luel surcharge ol 3.00% to this shpmeni. Distance Based Pricing. Zone 6 Package senl from: 33404 /bp code Tracking ID 838673815894 Sender Recipient Senfte Type FedEx Pfio6ty Overnight Package Type FedEx Envelope Zone 6 Packages 1.0 Ca. 0.5 kgs Delivered Ocl 17.2002 0927 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transpcvtalion Charge ERIC GAMY EPSTEbN INTEREST 457 MADISON AVE 4TH RR NEW YORK NY 10022 US 16.00 Svc Area Al Oiscounl -2.56 Signed by W.000LN Fuel Surcharge 0.40 FedEA Use 29002499003023LV_ Total Transportation Charges USD S 13.84 Dropped off: Oct 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 3.00% to Ihis shjxnenl. Distance Based Pncing. Zone 7 Release signature on Ile. InlerneiShp Tracking ID 791960889170 Service Type FedEx Pnonty Over Package Type FedEx Envelope Zone 7 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Ree"eM iim Packages 1 1.0 Ds. 0.5 kgs Delivered Oct 18. 2002 12:50 Transpcytalion Charge Oiscounl 16.75 -2.68 Svc Area RM Fuel Swtharge 0.42 Signed by 7279238 Residential Oelvery 1.35 FedEA Use 523372501.400241102 0elvery Area Surcharge 1.50 Total Transportation Charges USD S 17.34 IIIMUMIIIII EFTA00217933 Invoice Number: 4-446-26115 Invoice Date: Oct 22. 2002 Account Number: 1144-2081-6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luN surcharge of 3.00% to This shpmcni. Distance Based Pricing. Zone 8 Package senl from: 33480 rip code Tracking ID 837574510890 Sender ReciNent Service Type FedEx Priority OyerrigN Package Type FedEx Box Zone 8 Packages 1 1.0 Co 0.5 kgs Delivered Oct 18.2002 1020 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge TEN VILLARD (OUSE 457 MADISON AVE NEW YORK NY 10022 US 24.50 Svc Area Al Discount .245 Signed by W.CIOULNI Fuel Sumharge 066 FedEx Use 291080193401574C Total Transportation Charges USD S 22.71 Shipment Detail Subtotal ISSD S 157.26 EFTA00217934 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 11442081.6 Page: 7 of 9 FedEx Ground Summary Dale Paelcages Weigel Base Charges Ca ei Charges Total Charges Prepaid Ground 1Q08 4 174.0 San 2031 10132 Package Total 4 174.0 6126 2031 101.12 Weekly Service Charge 1011/2002 740 7.00 Total Charges 4 174.0 1328 2731 111.12 s Paci.44; 1.3rniga a CWs1Ma roguros AMMona: Mancini; ty FeciDi Deena 11111111 I 11111111111 II I EFTA00217935 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144-2081.6 Page: 8 of 9 FedEz Ground Prepaid Detail Purchase Order Cur-I:Ter Tracking Svc Des( Zona Weight Base Cher TOIal Bomber P.elecelce ID Cade 263 Charge Charge Charge Pickup Date: 10'08 06.9 2757100:03I0 019 33301 006 360 2069 0.21(35) 2590 069 2757100:03I0 5.009) 060 275710%010 (38) 068275710000027 019 35304 00 38.0 2089 021(35) 2590 068 275710000027 5.09) 048 275710%027 (36) (0642757193003M 019 3330.1 006 51.0 2085 0.21(35) 26.16 Oa 27571000034 5049) 068 27571000(034 (4) 4088275710000341 019 333O( 006 51.0 20.95 0.21(34) ale 068 275710%40C 5.099) 069 275710000341 (a) EFTA00217936 Invoice Number: 4-446-26115 Invorce Date: Oct 22. 2002 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 COO. Prepaid. Barna= 017 ECOD. Prepaid. Dominic 018 FedEr Ground. PPP. Prepaid. Danaslic 019 Prepaid. Domestic 020 MAPCO. Geer'. Domestic 021 Calter. DenieS1C 090 COO. Called. Domestic 031 FOOD. Calvet. Dornatte 032 Cash COD. Colony Oorretec 033 Guaranteed Funds COO. WW1. Domestic 196 Grerrist Prepaid. Rebrn Manger 408 Guaranteed Funds COO. Prepad. Dream 409 Cash COD. Peeped. Corneae 410 14.6,PCO. COO. Propel Dame= 411 MAPCO. COO. Coaled. Dunmire 412 AuesPCO. ECOD. Presort. Domosoc 419 MAPCO. ECOD. Cohn/. Corrals 414 AseaPCO. PPP. Prepa4 Demesne 415 PLOW CO. Gu amnia cid Funds COO. Ppd. Darn_ 416 ArtraPOD. Cash COO. Prepaid. Nemec 417 Ell 3rd Parry. Domestic' 418 &I 3rd Party. ArAoPOD. Dorneetlie 419 Dl 3rd Party, COO. Dressy 420 &I 3rd Party. Cmartetteo Fords COO. Dom CI Dl 3ml Party. Cash COO. Demesne 422 BtI Rewire. Domenic 423 BM Reopiam. Amon°. Dement 424 01 neopent COO. DOmeatiC 425 MI Reopen,. Guaranteed Funds COO. Dam. 426 &I Rewire. Cash COD. Dom 427 ArreaPCO.C.vh CCO. Calera. Demesne 428 AvOoPCO. Guaranleed Funds COD. COO. Don 429 E000. 81130 Party. Domenic 430 AvraPCO.CCO.131l &d Petty. Derneste 431 AseaPCO. ECOD. BM 3rd Party. Domestic 432 AutoPCO. Cash COD. Bl 3n1Pody. Darnoslic 433 AVAPCO.Guaranleed Funds COD. 8113d Party. Dom. 434 ECOO. B11R4c1Peol. Dornestle 435 AVAPCO.CC0.131l Fkcidenl. Domosge 436 AttaPCO. ECOD. Bll Reopen,. Dorm:ft 437 MAPCO. Cash COO. BI Recipierl. Creole 438 AOPPCO.Guaranlood Funds COD. B111axadeol. Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE ArsoP00. Prepaid 000. Prepay' ECOO. Prepaid PRP. Prepaid Prepaid MAPCO. Calm' Coln Oucuarteed Funds COO. Prepaid Can coo. Roped MAPCO. COO. Peeped 146,PCO. Caw MAPCO. ECOD. Pieper" AseaPCO. ECOD. Colon AttirPCO. PRP. Ponied AseaPCO. Guarani/ad Funds COG. Prepad 0403PCO. Cash COD. Prepaid 8134 Party Bil 3rtIParty. AttraPOD B1 3d Party. COO Bil 34:1Party. Guarairecoa Funds COO B1 3d Party. Carr COD DI Recipient BI Rewire. AuloP00 Dl Reopen,. COO BI Reopen!, Guaranteed Funds COO Bil Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 933 810 814 818 820 824 828 830 831 8% 836 837 836 839 840 841 842 850 851 852 853 854 855 856 857 858 859 860 861 852 863 864 865 866 869 870 871 872 873 874 875 876 877 876 879 881 881 862 883 884 865 SIB 887 arrAcOOD. Acwo Prepay, Signalure. Ponied Evening ArrioP00. Prepad evenvg. Prepaid Evening. &grease. Prepaid Dom Conan. AatoPCO. Prepaid Dale Certain. Pros Dale Certain. Benin. Prepaid arpeinenem AuloP00. Prepaid Appoinenont Prepaid *441 AvkiPOD. Prepaid 40.11 Namur*. Prepaid Erin,. Ad WOD. Prepaid Evening. Mut Ssgratto. Propald Dale Certain. Adoll ArAPPCO. Prepaid Dom C0(1414.4001 Signature. Raped Papoinonern Adul Strialtre. Prepaid 34:pointenon: A0aWOO. Prepaid BM 94 Part/ BM NO Pare. Mau POD Bf led Pan/. Sons:via Emery 8.134 Pals %treas. Sit 3rd Pasty. AutoPOD Emmin7.13il Pany.59mAire Dale Conan. BR 343 Party Dale Certain. &I 34 Party. 04.40PCO 0010 Certain. DI 3rd Party. Signature Acpariontrn 13i0 Pa, Aspointenon: Bit 34 Pagy.AutoP00 DM 3rd Party. 44.11AinaP00 BM 3rd Pam. *441 Si..riature Oil 34 Party. Adut AutoP00 Evening. 81134 Posy. Adut sonar. Dale Certain. &I 34 Pony. Aye AcitcP00 Dom Conan. BO 3re Pany. Ado Sonata DM Reapers BM AxgentamPoo BM rtergent. Signalers Erre Oil Reopen' amino 011 noripaim. Au1oF00 Emmy. Chi never.* 554-olore Dom Certain. RI Redolent Dale Coney,. &I Report. AoloP00 Dom Certain. RI Recipient agnate mapoinonent Oil Ileoprent appeintmom &I Roomer( Atrial:00 BM Reg:4440M ArtePOD Etli accoutre. ..64i Sgnaluro femme. Bil Reopen.. Adel AuloP00 Eveoeq. Sit I:weapon,. Mai Signature Dole Conan Bit Report Mut AutoP00 Dole corm. Bit Rockmart Asa memare APPainlmem Oil Report Adul keveroe Appoinimem &I Rooster( Ada AuloP00 ZONE DEFINITIONS 24 Ground Somme 46 contpArvr Orem SoMcolo Hanel. 10 Senate Purl° Rico 14 Spider to Oatu 17 Sono to Macke 22 State amihn Alaska 23 SCIVICO torn Alaska 25 State from Alaska 51851 Soncoto copula 92 & 96 Snake from 'two, 10eleried) OTHER CHARGE CODE DEFINITIONS (I) (2) (3) (4) () (8) (7) 01) (9) (ID) (II) (12) (13) (14) (IS) (16) (20) (21) (22) R3) (24) (25) 176) (27) 128) 12$) 00) (31) 132) 133) (34) 135) (36) On (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) 154) C.O.D. (Coiled on °Ovary) A0.0. Otelmaidedgement of Drewry) Cal Tag Overuse a. 84- [embroil...op ans comb Declared Were Acteces Calomel Hatardcos litederial Arbmmc Noel 01 Deleory Actifmar Purdue aware EXIM Swoop Foo O.enpyt> 150 be Updraft C.O.D.. 24 Mum Elecriont O.O.0.. 48 hours FedE• Ground Residential FOE. Ground arseserom Rural RMum Winner Tranrnesion Fee Fed& %yahoo Marro Delvery Fed(. Dale Certain Home Campy FOE. amonimem Herne Datrery Fed& Conning Home Del,nRY FOE. Home Calvary Rem:cram Fee& Horne Delvory Reordered Floral can c.o.o. Charge Cash eon. II eery Owe, Cash C.O.D. EXIM DilloreneeChargo Need Doling ktranlage Cane FOE. Howe Delyry Forced Apoorerent Fed& Horne °GamySurcharge Out ot Service Area FOE. Horne Delvory Surcharge • 1.1221004.15 heatalial FOE. Homo °elven, Surcharge • Oar 70 Pounds Fed& Horne Distsay Surcharge COD Package Fuel Surcharge Overate irlOr Contra, lenge, ad GSA Oeorsixo s 108 Se Used+ Cve•nre , 137 Contra, Lengla dd OW, 5-541amicriral Oattlia re PACI,K0 Omar Gauls Goods 4 Serer., Tax • CST Canada Fivrnarized are Serape Tax • HST Caxada Outtec Sales To, • Ca5T Ro:orrod Rein Maw Croon Card Cadre Surcharge Como' oa'ed Returns PC1,609 Comciaated Returns Pada.. 2•241 - 21108 ComoloaMO Returns ramose 4,44 dxfal 2 Con:clawed Returns somas. Eifral0 &deaf Con:clawed Returns PACSag0 (91902 10x12.16 ComaloaMO Returns Peerage Al Calm* Conch uteri Returns Oversize Peaks Chan:, Snag Marimer.ftewm 1.1.magerr Security Surcharge II llllllllllltllllll EFTA00217937