EFTA00218152.pdf

Invoice Number: 4-541-60072 Invace Date: Jan 27. 2003 Account Number: Page: 1 of 9 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 Jan 27,2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: wwv.r.tedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 101.80 -12.15 19.74 Total Charges 109.39 FedEx Ground Services Base Charges Other Charges 8.92 Total Charges USD.S.. 20.03 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 129.42 You saved $12.15 in discounts this period! FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process reports quickly and efficiently. Go to www.fedex.corniusesolutionsIsmitlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmgirg smarter, easier shipping to your desktop. The FedEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prover cm:Awns, /dun no Rorkevon, yaw Dammam to ANC.. Moose do notilaploor wvl, Ptlaso mak° your Nock payable to Ebb. Ii Fc. (forgo o I b,teit CPCCk owe Td contain low on ninnies* Remittance Advice Your payment is due by Feb 11.2003 114420814541600724800001294293 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.541.60072 USD S 129.42 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 EFTA00218152 Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ 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 e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00218153 Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 6 Transportation Charges 101.80 Base Discount -12.15 Special Handling Charges 19.74 TOTAL USDS 109.39 Number of Shipments 6 Total Charges USDS 109.39 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 109.39 11111111 I 11111111111 II I EFTA00218154 Invoice Number: 4-54160072 Invoice Dale: Jan 27.2003 Account Number: Page: 0 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Jan 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust Distance Based Pncing. Zone 3 Package sent Irom: 10028 inp code Release signature on lie. Tracking ID 837133965440 Service Type FedEx Prionty Cretright Package Type FedEx Pak Zone 3 Packages 1 Weight Delivered Svc Area Signed by FedEx Use 2.0 Ice. 0.9 kgs Jan 18. 2003 1120 A2 =PASS 02112114204150&02 surcharge ol 3.00% to this shpmenl. Sender EDWINA SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Saturday Derry Fuel Statham* Residential Oelyety Recipient CHRIS DAVIS 93 VISAS & PASSPORTS INC 19.75 -1.98 12.50 0.53 1.40 Total Transportation Charges USD $ 3220 Dropped oft. Jan 18. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. Distance Based Pncing. Zone 5 Package sent from: 33483 bp code Release signature on lie. Tracking ID 839370698508 Service Type FedEx Priory Overnight Package Type FedEx Envelope Zone 5 Packages Weight Delivered Svc Area Signed by FedEx Use 1 1.0 lbs. 0.5kgs Jan 20.2003 0828 A2 M. HORTON 02105810040219:02 Sender PETE RATHGEB JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient CHRIS DAVIS G 3 VISAS CORPERATE FCC 16.15 -2.58 0.41 Total Transportation Charges USD S 13.98 Picked up: Jan 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 6 Package sent Irom: 33461 rip code Tracking ID 836526308.532 Service Type FedEx Standard OvernigN Package Type FedEx Box Zone 6 Packages 1 Weight 3.01r. 1.4 kgs Delivered Jan 21. 2033 14:01 Svc Area Al Signed by M.SAGE FedEx Use 02105244041371/_ surcharge ol 3.00%)0 this shpmenl. Sender LARRYVISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Dirge Discount Fuel Surcharge Recipient CHAMPAGNE VIDEO BRAD CHAMPAGNE VIDEO 28.00 -2.80 0.78 Total Transportation Charges USD $ 25.06 EFTA00218155 Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 21. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shprnent The delivery commilrnenl kw FecEx 2day to homes or rehabs residences (Inctiding home oncesi is 7 P.M. the second business day for Al. A2. AA A3. A/.1. PM. 01 and AM service seas. Distance Based Prising. Zone 7 FecEx has audded pus shpmeN for Carted packages. weight. and service. My changes made are reileeies in the invoke amount. Release signature on Ile. Tracking ID 828694899892 Sender Recklien1 Service Type FedEx 2Day Package Type FedEx Pak Zone 7 Packages 1 Weight 1.0 Cs. 0.5 kgs Delivered Jan 23. 200313:9 ERIC GARY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002241643 US Transportation Charge SHANNON HEALY 49 ZORRO RANCH RD STANLEY NM 87056 US 10.10 Svc Area 2R Oiscounl .101 Signed by 7279326 Fuel Si/charge 0.27 FedEx Use 023138010106090'02 Residential OeIvery 140 Oelvery Area Surcharge 1/5 Total Transportation Charges USD S 12.41 Picked up: Jan 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo this shprnent Distance Based Prising. Zone 6 Package senl from: 33404 bp code Tracking ID 827487160065 Sender RecPient Service Type FedEx Matey Oversight Package Type FedEx Envelope Zone 8 Packages 1 Weight 1.0 Cs. 0.5 kgs Delivered Jan 23. 2033 09:19 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge LAURENDAFtREN EPSTEN INVESTMENTS 457 MADISON AVE NH NEW YORK NY 10022 US 16.60 Svc Area Al Discount -286 Signed by S.GRIFFIS Fuel Surcharge 042 FedEx Use 023114720J00230_ Courier Picia.p Charge 0.00 Total Transportation Charges USD $ 14.36 11111111 I 11111111111 II I EFTA00218156 Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.09% lo this shorneni. Distance Based Pricing. Zone Package sent Irom: 33480 rip code Tracking ID 837574508124 Sender RecicieN Service Type FedEx 2Day Package Type FedEx Pak Zone 8 Packages 1 Weigle 2.0 Cs. 0.9 kgs Delivered Jan 23. 2003 09:19 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpoetalion Charge ERIC CANEY EPSTEN INTERESTES 457 MADISON AVE NEW YORK NY 10022 US 11.20 Svc Area Al Discount -1.12 Signed by S.GR1FFIS Fuel Swcharge 0.30 FedEA Use 023054890460M_ Courier Paw Charge 0.00 Total Transportation Charges USD $ 10.38 Shipment Detail Subtotal _USD $ 109.39 EFTA00218157 Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: 7 of 9 FedEx Ground Summary Dale Packages Weigel Base Charges Other Charges Tolal Charges Prepaid Ground 01/15 2 as 0.92 all am Package Total 2 44 8.92 an 9.03 Weekly Service Charge 01i17i2003 110.0 Total Charges 2 44 $42 11.11 20.03 11111111 I 11111111111 II I EFTA00218158 Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Account Number: Page: 8 of9 FedEz Ground Prepaid Detail Purchase Order Cui2i: Ter Tracking Svc Dent Zona Weight Base Cher Total Bomber P.efece-tce ID Code Zp Charge Charge Charge Pickup Date: 01/15 068 275710:00433 019 41042 004 2.0 £AT 0.0935) 4.10 068 275710:00440 019 90046 002 2.0 4.87 0.116(35) 493 EFTA00218159 Invoice Number: 4-541-60072 Invorce Date: Jan 27. 2003 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 I:CO.Prepaid. Dreamt 017 ECOO. Prepaid. Dampest 018 FedEr Crowd. PPP. Prepaid. Deanslc 019 Prepaid. Demesne 020 MAPCO. Collect. Domestic 021 Orr. Doniesie 090 COO. Called. Domestic 031 FOOD. Calvet. Damask 032 Cash COD. Celine Derrepc 033 Guaranteed Funds COO. Cdlccl. Demesne 196 Grata ct Prepaid. Rollin Monger 408 Guaranteed Funds COO. Prepaid. Dorraett 409 Cash COD. Peeped. Corneae 410 PapPCO. COO. Prepaid Damore 411 MAPCO. COO. Cohn'. Domenlia 412 Auer01). ECOD. Freon. osmoses 419 MAPCO. ECOD. Cotes. Conasie 414 /403PCO. PAP. Prepa4 osmoses 415 ParCO.Guananieed Funds COO. Ppd. Darn 416 AusePOD. Cash COO. Prepaid. Demonic 417 Ell 3rd Parhs Domestv 418 &I 3rd Party. A‘toPOD. Dam lie 419 Ell 3re Party, COO. Draws 420 &I 3rd Party. Cmarartro Fords COO. Dorn CI Ell 318 Party. Cease Coo. Clomasse 422 &I Rewire. Domestic 423 BY Reopiem.AutoP00. Dominic 424 BI ReoHem. COO. Domestic 425 81 Arrant Guaranteed Funds COO. Own. 426 &I Rewire. Cash COD. Dam 427 AuoPCO.C.vh CCO, Caen. Owners 428 AveoPCO. Guaranleed Funds COD. COWL Dom 429 E000. 811 30 Party. osmoses 430 AvWPCO. COO. 130 &d Petty. Dement° 431 AseaPCO. ECOD. BM 3re Party. Domestic 432 AutaPCO. Cash CCO. 81318Pady. Domestic 433 Ate)PCO. Guwanleed Funds COD. Oil 3rd Party. Dom. 434 ECOO. Ell Rrcpenl, Dornestle 435 MAPCO. 030.130 FecOanl. Domesge 436 AttaPCO. ECOD. B6 Reopen,. oarraut 437 AVAPCO. Cash COO. BI Recipiert. Dorreele 438 PraPOD. Guaranteed Funds COO. Ell Rxedeol. Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE rusoP00. Purr COO. Prepaid ECOO. Peeped PRP. Prepaid Prepaid MAPCO. Collect Cale Guwarreed Funds COO. Prepaid Cash COO. Nerd Ate)PCO. COO. Peeped haPCO. Ctlod MAPCO. ECOD. Primed PasiPCO. ECOD. Cord 040)PCO. PRP. Ponied ArPCO.Guaianieed Funds COO. Promo PasiPCO. Cash COD. Florid &I 3rd Party 81318 Party. AteraPOD B1 3rd Party. COO 81318 Party. Guaranteed Fulls COO B1 3rd Sam. Com COD al Reopen BI Peorent AutePOO Ell Reap/rm. COO BI Reopent, Guaranteed Funds COO 81 Reopen: Gash COO FEDEX HOME DELIVERY SERVICE CODES 80) 801 ete 810 814 818 820 824 828 830 831 8% 836 837 836 839 840 841 842 850 851 852 853 854 855 856 857 858 859 860 861 862 861 861 865 866 869 870 871 872 873 874 875 876 877 876 879 881 881 862 893 881 895 SIB 887 ao.toPOD. Previa Prepaid &emplace. Prepaid Evening. AuiePOD. Peeped Ewing.. Prepaid Erin:I.Sigmas'. Prepaid Dom Conan. AatoPCO. Prepaid Dale Certain. Prepaid Dom Conran. Siraar. Repaid rateinanom.AuloP00. Prepaid Appointinant Prepaid AdAl AvkPOD. Preperd Acta Siemer*, Prepaid Ad WOD. Prepaid Event. Mut Sprats*. Powald Dale Certain. AAlI AttoPCO. Prepaid Dom Loer. Men Signature. Rapid Preinimest AOut Dwalwe. Prepaid ea:pointenon: AautP01). Prepaid BM &cl Peru BM NO Pan/. Ana POD et 30 Pan/. S enature E.enrd Eht Paly (+ening. &I 318 Party. AuiePOD emnmg. Oil 3.0 Prey. Son:Ase Dam Cocain. B1 3rd Patty Dale Certain. Oil 3r0 Party. ActOPCO 0010 Cedars BO 3rd Party. Signature Pep:mown Oil 3,0 PalY Aspaintenom Bit Sid Pony. AutoP00 DM 3rd Pare/. .4M Aul,POD 803rd Pam. AcLit &rata* 3d Poly. Mut AutoP00 Evening. 8113P Paly. Aaut &gnawer Dale Certain. &I 3ro Pony, PAM ActePOO Dom Conan. B1 3rd Pany. MAI Sonata DM ReaPienl BM AxpontamPoo BM Purport Signakire Eminny Oil Reopen' swoon. 011 normant. Ausal100 Erma 13.1 %norm Sp-adore Dom Certain. Bit Recipient Dale Cenam. &I fleawort. AoloP00 Dom Certain. Bit Rocroterc manses. meownenent Oil Ileopiont appatntmom. 801 Rockmart AuloFO0 BM Real:mot...WI entoPOD BM Respect. Ate Sgeasuro Emory. Bar Remelt AOut AuloP00 enmity. Gil normant. Mut Signature Dole Conran, &I Recipient Adel AutoP00 Dom Conan. 81 Reopen.. Paul Signs's* PrOlulmem Oil fleawort Adul kenture Appotamom 801 Rooster( Ada AuloP30 ZONE DEFINITIONS 24 °mordSenna. 48 tongued, stales Serpa to Hera 10 Sensate Puerto Rye 14 SpNce to Oatu 17 Soiree to Alaska 22 Sente amihn Alaska 23 &MC* (MT Alaska 25 Sente gram Alaska 51 It SI SPMcelo copula 92 & 96 Service lern 'two. IDelened) OTHER CHARGE CODE DEFINITIONS (I) 12) (3) (4) () 18) (7) (8) (9) (ID) (11) 112) (13) (14) (15) (16) 170) (21) (22) R3) (24) (25) 176) (27) 128) 129) 130) (31) P2) 133) (34) 135) 136) 137) PO) 139) (40) 141) 142) (43) (44) µ5) (46) (47) (48) (49) 180) (Si) (52) (53) 154) 0.00. (Cal on Delvery) A0.0. 01elmentedgemeni of Delon) Cal Tag Parses*. 84' [amerce Length anSOVIli Ortened Woe Acttcas Carmen Hazarded, heard Auo111011C Per el Delory Adellond Hwdkq Ossizo EXIM Swoop Foo O.e.Pviy(> 150 W. Ebert C.O.D.. 24 Mum Error C.O.O.. 48 bar FedEx Gmund Residential FOE. Ground Residoroal Rural Adam Winner Trenrnapon Fee Fed& %yahooMarro Delgory Fed& Dale Conan Home Defray Fedex Appoatmem Home Dahery Fed& Framing Home De41011Y Pods. Homo Delvery Rom:crew Fere Home Ochry Rendre,' Floral Cash C.O.D.Charge Cash eon. no Denary Cane Cash C.O.D. EXIM Dunne. Chime Predle/Delintry Adninlage Charge Pods, Home Delywy Forced Apoorerent Fed& Home Delery Surcharge. Or el Smite Area Pods. Home Derry Surcharge • 1.1221004.15 heatalial Pods. Homo Delver), Surcharge • Over 70 Pounds Fed& Home rimy Surcharge. COD Package Fuel Surcharge Overate ulDir Contra, Lengln a-cl Ginn Osamu*, tOr in Length Osruse , 197 Combra0 Lenge rd OW' 5-641amccial Otero Rieke, Carr Cssar Gars 4 Semites Tax • GST Canaaa Furrnorized and Swoop Tax • HST Ca, a3t Outer SaYs Tax • OST Ro:cr,od ittl.en Mawr Ord Cud Dodo, Surcharge Ganicloa'ed Rotuma PC1,009 Con:ciaatea Retums Parra 2ird 2x6x8 Ca•naloa'ed Rotuma Norms err 4x012 Comeldrd ;trims sacraria 5/6x10 Garde Comeldrd ;trims PACSag0 BalCal2 10x12.16 Ce, 14i0ated Retsina range Al Choir Comeldrd Rotums Oversew Paduage Chas', Slap Stassriteism Singer Seery Surchugo II llllllllllltllllll EFTA00218160