EFTA00218329.pdf

Invoice Number: 4-635-22969 Invace Date: Mar 31.2003 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Mar 31, 2003 Invoice Questions? Contact FedEx Revenue 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 13020 -16.81 6.54 Total Charges USD.2. 120.53 FedEx Ground Services Base Charges Other Charges 40.87 11.61 Total Charges USD.2. 52.48 TOTAL THIS INVOICE.- _._USD $ 173.01 You saved $16.81 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft. owns* town Um Rorke vigh liar pawned to FeeEt. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk t✓ra Td condo, low on reverts Bile Remittance Advice Your payment is due by Apr 15. 2003 114420814635229695700001730137 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.635.22969 USD S 173.01 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218329 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 2 of 9 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: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing &goose: Zp EFTA00218330 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 7 Transportation Charges 130.80 Base Discount 6.81 Special Handling Charges 6.54 TOTAL USDS 120.53 Number of Shipments 7 Total Charges USDS 120.53 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 120.53 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218331 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 21. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FedEA has applied a lue4 Distance Based Pncing. Zone 6 Release signature on lie. InlernerSh4 surcharge ol 4.50% to This shOment Sender Recipient Tracking ID 792213870570 Senfte Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weill 1.0 to. 0.5 kgs HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpertalion Charge PATRICK 358 EL BRLLO WAY PALM BEACH FL 33080 US 14.75 Delivered Mar 24. 2003 13:53 Oiscounl -2.36 Svc Area AA Fuel Surcharge 0.58 Signed by E.PSTEIN Residential Oelvery 1.40 FedEA Use 42342462640024402 Total Transpodation Charges USD S 14.35 Picked up: Mar 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 4.50% to Ihis shpmern Distance Based Pricing. Zone 2 Package seal from: 10021 zip code Tracking ID 837133955792 Sender Reek:ion! Senfte Type FedEx Egress Saver Package Type Customer Packaging Zone 2 Packages 1 5.0 Ds. 2.3 kgs Delivered Mar 25. 2003 1049 ANDREA MITRCNICH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge PARIS JEWLESS 8.55 Svc Area A2 Oiscounl ass Signed by MAIEDZOURIAN Fuel St/charge 0.35 FedEA Use 08020150007167C Courier Pickup Charge 0.00 Total Transportation Charges USD S 8.04 Picked up: Mar 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 2 Package seal from: 33404 zip code surcharge ol 4.50% to Ihis shOment Tracking ID 827487160000 Sender Recipient Sew4e Type FedEx Priority Overright Package Type FedEx Envelope Zone 2 Packages 1 1.0 te. 0.5 kgs Delivered Mar 25.200308AD LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge TOM 13.80 Svc Area Al Oiscounl -221 Signed by 0.DANNER Fuel Surcharge 0.52 FedEA Use 083150570400184_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 12.11 EFTA00218332 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: Soie FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% lo Mis shernent Distance Based Pticing. Zone 6 Package sent !corn: 33480 te coda FedEx has audded mis 'bernent loi caned packages. weight and service. My changes made are idiot-Ica in Me MM:* amount. Tracking ID 837574510694 Sender Radaient Service Type FedEx Pricety Overnight LLEGIBLE LLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 61H FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Weigh) 2.0 te. 0.9 kgs Delivered Mar 26.200309:32 Transportation Charge 28.75 Sve Area Al Discount -288 Signe0 by W.DOULIfi Fuel Sm/large 1.16 FedEx Use ostuetweo1574,_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 27.03 Dropped oft: Mar 27. 2003 Payor: Shipper Reference: HELEN Fuel Surcharge - re0En bat appled a luel raocharge ol 452% to Obit :bernent Distance Based Pncing. Zone 6 InterneiShe Sender Receient Tracking ID 790243435262 HELEN H KIM JANINE BEATTIE Service Type FedEx Ptionty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 10022-6843 US Packages Weigh) Delivered Svc Ana Signed by FedEA Use 1 1.0 ta. 0.5 kgs Mar 28. 2003 1010 AA W.LEVY 4230364504023R_ Transportation Charge Discount Fuel Surcharge 16 60 .266 0.63 Total Transportation Charges USD $ 14.57 Picked up: Mar 27, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedLit has applied a luel surcharge ol 4.50% lo this shpmenl. Distance Based Pacing. Zone 6 Package sent !rom: 33480 zip code FecEx has audace this shipment loi correct packages. weigf. and service. My changes made are reflected in the invoice amounl. Tracking ID 837574510650 Srnet Recerent Service Type FedEx Prote/ Oxenght Package Type FedEx Pak Zone 6 Packages 1 Weigh) 3.0 lbs. 1.4 kgs Delivered Mar 28.200309:38 J W JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge LLEGIBLE 31.75 Sie Ana Al Discount -3.18 Signed by W.DOLLP Fuel St:charge 129 FedEA Use 08614834OO1574?_ Courier Peu. Charge 0.00 Total Transportation Charges USE, $ 29.86 EFTA00218333 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shpmenl. Distance Based Pricing. Zone Tracking ID 838295058808 Sender Reekaent Service Type FedEx Priority CnerrigN Package Type FedEx Envelope Zone 8 Packages I 1.Ot)6.0.5kgs Delivered Mar 28. 20031132 LAUREN KNAMINER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Transportalion Charge CHRISTOPHER GALE 18.80 Svc Area AA Discount -2.88 Signed by J.HARRIS Fuel Sarcharge 0.83 FedEx Use 088288050.10023t Total Transportation Charges USD $ 14.57 Shipment Detail Subtotal USD 3 12033 EFTA00218334 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 7 of 9 FedEx Ground Summary Dale PaekageS Weight Base Charges Cthel Charges Total Chagos Prepaid Ground 0315 0319 2 1 IAA 10.0 3320 7D7 050 0.11 34.30 7.18 Package Total 3 210 10M 051 MAI Weekly Service Charge 03:2112003 111:0 1100 Total Charges 3 244 4020' 1151 52.48 Paciega ..titt0b,ddirOWSTS 7 /enures Addbonsi Hapoing by FodEx 0,..wort IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218335 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: Page: 8 of 9 FedEz Ground Prepaid Detail Purchase order Bomber Cuslarner Reference Tracking ID Svc Code Dest Zp Zone Weight Base Charge Cher Charge Tel& Charge Pickup Date: 03/15 'OA 9:641275710000518 019 87056 007 4.0 16.90 0.25(26) ❑.15 068 275710:M618 (4) Art 0:66275710000525 019 87056 007 10.0 1690 0.2504) 17.1$ 040 275710701625 (4) Pickup Date: 03119 YW 068275710006602 019 87056 007 10.0 707 0.11(3p 7.18 EFTA00218336 Invoice Number: 4-635-22969 Invare Date: Mar 31.2003 Account Number: Pege: FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AM0PCO. Prepoid. Damrest DIG COO.Pre(aid. Dernesit 017 E000. Prepad. Drosle 018 FedE. Grond. KIP. Pomad. CionnIc 019 Pm0414. Dommile 020 AinoPCO.Celkci. Derneetic Ul Wkd. DemosIe 131 On:~ 3rd P ny. R i kludepr 136 Ckom* Proca)" Not Rime (37 Orani Napad. ReArn)1.1mmoe• 408 Gummen** Funds 000. Propad. Denexit 409 Gaik COD. Napad. Dunetat 410 ALO3PCO. 000. Prop:ild Da nome 412 knoPCO. ECOD. Napad. Domentic 415 ALMPCO.Guanwlood Funds 000. Ppd. Dorn 418 AuMPCO. Cmh CCO. Nytid. Domesik 417 MI 3rd Party. Dorontic 418 Bil Ord Pasty. ~POD. Domnsic 419 0413d Party. COD. Ordild CO 0413d Pany. Gufle", Ft.rds COD. O». 421 61 34 Pasty. Cent 000. ()emner 422 MI %osm* Domeoue 423 BI Relomme arnenCO. Dam« 429 E030. Ela 3rd Party. Domowe 430 AMPPCO. 000. RO 40 Pady. Dameale 431 AmnPOD.ECOD. Bp 3ed Pany. Dommer 432 AursoPCO. Cia CCO. B13d Pany. Dameolie 433 /4.02P00. Ocwani/to° Funds COD. BII 3.0 Party. Ø. 434 EC00.1311Rmkiani. Domator 435 AmnPOD. 000. 911 Rectom. Domowe 4,8 knoPCO.ECOD. Be %Dømt Domscent 437 ALOPCO. Gasi‚ COD. B11 Rodaka. Donosie 438 knoPCO.GuamPleed Punds COD. Be Wklei. Dom. 439 GØ Popnid Guaranie/b Funds. ECOD FedEx International Ground arnSii,ASUtEME ALMPCO. Propild 000. Propik] Popas AMaPCO.Celkci Udad IMemmIonal Groand. Ord Pany. Retem ~ar• Guanami Funds 000. Napal Gasli ODD. Napad 4444PCO. 030. Pomad ALMPCO.Cluanullood Funds COD. Napad 4444PCO. Gali CCO. Napad BI 3rd Pany Eta Ord Pasty, AutoPOD ▪ 3/0 Party. CCCI EM Ord Pasty, Cwartee0 Finds CCri MI 3rd Pany. caca 200 RI ReooAml Bil Peoniom. PoioPCO FEDEX HOME DELIVERY SERVICE GODES 90) 801 803 BIO 814 818 820 824 826 830 831 838 842 850 851 852 853 851 855 856 857 858 859 860 849 870 871 872 en 874 875 876 en 878 879 44eoPOD. Nedad Propad Sowim. Napad Evenin9 As/6)PM Moped Ewg.. P(mectid EveMns.Sinttme. Prepoid Dala cenom. AmoPCO. Prepaid Dale Cenam. Promki Dala cetan. sanadro. Ronald ~Mmml. AuloPCO. %paki 46poinimont Propild Home Metry. Ord Pany. naiwna Mamom Homo ~omy. Nopali Pagin Mana9m • 3rd Pant B8 3d Pag. Aulo POD B8 3d Parti. S9041am Evenin9 Bil M Pany Enring. &13d Pany. SulaPCO Evenirm. Bil M Pany. Slanaoso Dala Cnam. Bil 3r0 Pany Dala ConaM. BI ard Pady. AutoPOD Dale ConaM. Bl 3m Pany. Skonam 44moniment 0.1 3.4 Pany Appoinlmom 3rd Paty. AumPOO Bil Parpant sa faxtdam.AaroP00 Bt Rapem. Synke Ewom,. 011 Rococo Oldtid'. en nemami AuloPOD Eveninp.8n nociado. Spelun Dale Cedent Bil %ope« Dala conao. BI nocuant. normo Data Cadain. NI %ope« Sonatin Anadomont EUI nonpore Artadninent Bil %ope" AuloPOD ZONE DEFINITIONS 0-1 Groed Samce keraCanado 2.6 Otound Samca 48 40.818.0.8 Males Yd elfa Canada 7-8 Orourd Samca 48 conisrao Watt 9 Somme to Flaxel. JO Sanico IC Pasbo Rico 14 Senim to Cmlv 17 Samsolo Alaska 22 Sema wihn Abaka 23 Wieo trom Alaska 25 Sowite Iran Matka 51 151 Wicom Canada 921196 Sanice kan >hymn IDeleiree0 OTHER CHARGE CODE DEFINITIONS (1) 0.00 (Goks( on Del,..oryi (2) A0.0. EAcsno•soni ol Donere (3) Cd Tag (4) Omwrso> fit CombhodUngin ard Grib () DmIerad Verue (6) Memo conccion ▪ klanuelma Moka( (8) ~mane prom ol Doimy Addkod NancIM3 (ID) Osim Expo sanom Rio (II) Ovoramert > 150 Ms (12) Dedon COD.. 24 hovm 03) Wonno O.O.O.. 48 now‚ (14) FadE. Grond Repdamal (IS) RWE' Ground Flosidonlal - Rund (18) Retem‚ Normom TreinvrisSe. Fe. (20) FridEs Sorotmo Homo Osiowy FedE. Dala Gensin Wann ~my (22) FodE4 Axonlmonl ~no ~fy (23) FedE. Evenima We* DRW«, (24) FodEx Roma Dolny Smid:Mai (25) Fed& (time Delgry Reedmwhil • Runi (26) Ech C.0.13. olano (27) Coate CO.D. H9h Deby Omme (28) Ccli C0.13. Exina OilloroncoOwern (29) Prool ol Ciditely kromage OW90 (30) FridEx Homo Ulwy Fanid Appartement 135) Pool swchatio em ~te > 108 Comlmo0 lengle ed Gyro (37) Øse. Kir IN Lonom 08) Ovemire >13T Comlmo0 lengle ad Gin (39) Surolcmicetal Otawa Packet) Cham. (40) Canada Gamb 6 Soniom Tax . OST (41) Canada Maincemcd sad liST (42) Ca9s3.)0tntec Senes Tar • OST (44) Rm Rm.rn (45) 0e« Gard Dadro Stachem. (46) Consciamod Roums votum. (47) COnsolele,ed Rebene Nedtage 2.2.E4 .244 (48) Consolamod Rosyns Paduno 4%446 . «012 (49) Consoldad Rekrna Padmge extdo • ulme lep) odmowno Roluens Paduno Bit113<12 111x12(16 (51) Consolelaind Nity.) Pad,age mel Charge (52) Carsoldaum Roluens Pond* nasada Chama (53) Rolums Menage/ AMIIIMUMNI EFTA00218337