EFTA00218343.pdf

Invoice Number: 4-635-63926 Invace Date: Apr 07. 2003 Account Number: Page: 1 of 10 Feriae 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 Apr 07, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges 171.45 Base Discount -19.50 Special Handing Charges 8.60 Total Charges USI3.5.. 160.55 FedEx Ground Services Other Charges 9.60 Total Charges USI3.5.. 9.60 TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ 170.15 You saved $19.50 in discounts this period! The FedEx Ground accounts referenced in Ihis invoice have been transferred and livened lo. are owned by. and we payable to FedEx Express. To ensure primer mei. twos, rerun um Rorkevon, yow wreneorio Ferret Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima two and creasy low on rownse ode Remittance Advice Your payment is due by Apr 22. 2003 11442081%35639265000001701590 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.63563926 USD 5 170.15 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218343 Invoice Number: 4-63563926 Invoice Date: Apr 07.2003 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE 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 for the account a listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Apt.: Suite: City: Phone ( Aulneriring Bigamist: Zp EFTA00218344 Invoice Number: 4-63543926 Invoice Date: Apr 07.2003 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments Transportation Charges 108.45 Base Discount -13.20 Special Handling Charges 6.05 TOTAL USD $ 101.30 Number of Shipments 7 Total Charges USD 101.30 Recipient Number of Shipments Transportation Charges 63.00 Base Discount 4.30 Special Handling Charges 2.55 TOTAL USD $ 59.25 Number of Shipments 1 Total Charges USD$ 59.25 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 160.55 111111 1111111111111111111 EFTA00218345 Invoice Number: 4-63543926 Invoce Date: A pr07. 2003 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 31.2003 Payor: Shipper Reference: 116 EAST 65TH STREET Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 2 Package senl horn: 10025 rip code Tracking ID 000807508483 Service Type FedEx Standard Overnight Package Type Customer Packagng Zone 2 Packages 1 Weig hl 1.0 ma. 0.5 kgs Delivered AP 01. 2003 09.59 Svc Area Al Signed by J.CARVER Dee. Value USD 2.00 FedEx Use 090161310:012831_ surcharge ol 4.50% lo This shpmenl. Sender Recipient 13.25 .1.33 0.00 0.54 DOUGLAS SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Declared Value Charge Fuel Surtharge JOAN HAMPHREYS A 6 11 ARCHITECTURE 1015 Total Transportation Charges USD 12.46 Dropped oft: Mar 31. 2003 Payer: Shipper Reference: 116 EAST 65TH ST Fuel Surcrt3rge - FedEx has applied a fuel Distance Based Pricing. Zone 2 Package senl horn: 10025 zip code Tracking ID 839719039499 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 2 Packages 1 Weigh) 1.0 Ca. 0.5 kgs Delivered Apr OE 2003 1E42 Svc Area Al Signed by A.MITRONICH Dec. Value USD 100.00 FedEx Use 090152130:00200:_ surcharge ol 4.50% lo Ih15 shpmenl. Sender Recipient 1125 -110 0.00 0.43 DOUGLAS SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportagon Charge Oiscounl Declared Value Charge Fuel Stscharge GHIStANE MAXWELL 116 EAST 851}1 ST NEWYORK NY 10021 US Total Transportation Charges uSDS 9.88 EFTA00218346 Invoice Number: 4-63543926 Invoice Date: Apr 07. 2003 Account Number: Page: S of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 31.2003 Payor: Shipper Reference: 9 EAST 71ST B Fuel Surcharge FedEx has applied a lust surcharge ol 4.50% lo This shpmenl. Distance Based Pricing. Zone 2 Package sent from: 10025 alp coda lst aliempl Apr 01.2003 al 11:07 AM. Recipient not inbutiness closed. Traddng ID 819719039503 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weight Delivered Svc Area Signed by Dec. Value FedEx Use 1.0 lbs. 0.5 kgs Apr 02. 2003 10:37 Al R.FONTANLLA USD 100.00 0901521304020V_ Sender DOUGLAS SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Oiscounl Declared Value Charge Fuel Swcharge Rea:teat RICHARD BARNETT Cf0 J EPSTEIN 9 EAST 71ST ST NEW YORK NY 10021 US 1 a Total Transpodation Charges USD $ 9.88 Dropped off: Apr 01, 2003 Payer: Shipper Reference: PAY Fuel Surcharge FedEA has applied a lust Distance Based Pricing. Zone 7 Release signature on rte. InlernetShp Traddng ID 790247889734 Semite Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages Weigh) 1.0 lbs. 0.5 kgs Delivered Apr M. 2003 10:00 Svc Area RM Signed by 7279238 FedEx Use 32319985041113'0Q surcharge ol 4.50% to This shprnenl. Sender HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Strcharge Oetvery Area Surcharge Raddent SHANNON PASCUZZI ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 10.10 -1.01 041 1.75 Total Transportation Charges USD$ 11.25 Dropped off: Apr 01. 2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge FedEA haS applied a lust surcharge 014.50% to This shprnenl. Distance Based Pricing. Zone 8 Inletne4Shp Traddng ID 792880955833 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 8 Packages Weigh) Delivered Svc Area Signed by FedEx Use 1 1.0 Ds. 0.5 kgs P902.200310:11 A2 OSISTEIKE 323321130140230.1_ Sender HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transportation Charge Discount Fuel Surtharge Rectient GLOBAL TECH 1840 -248 0.83 Total Transportation Charges USD $ 14.57 HIIIIIIIIIIIIIIIIIIIII EFTA00218347 Invoice Number: 4-635-63926 Invoice Date: Apr 07. 2003 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel Distance Based Pricing. Zone 0 InletneiShp Tracking ID 792221032331 Service Type FedEx 2Day Package Type FedEx Envelope Zone 4 Packages 1 Weighl 1.0 Is 0.5 kgs Delivered Apr OA 2003 0938 Svc Area A2 Signed by C.SNYDER FedEA Use 32348621063111b_ surcharge ol 4.50%10 this shprnenl. Sendai HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 1002243843 US Transport** Charge Discounl Fuel Surcharge Recicieol PEG UGLAMD NA. PROPERTY. PC. 8.50 4/85 034 Total Transportation Charges USD $ 7.99 Picked up: Apr 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel Distance Based Pricing. Zone Package sent Irom: 33480 *cods Tracking ID 837574510872 surcharge ol 4.50% lo this shpment Sender Recipient Service Type FedEx Pdo6ty Overrigli Package Type FedEx Pak Zone 8 Packages 1 Weigh) 5.0 I* 23 kgs Delivered Apr 04.2003 09:15 SOFIK ICIER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge EPSTEN INTERESTE 457 MADISON OIL 4TH FL NEW YORK NY 10021 US 37.50 Svc Area Al Discount -3.75 Signed by S.GR1FFIS Fuel Surcharge 1.52 FedEA Use 093184010031574/_ Courier Pi:kr.p Charge 0.00 Total Transportation Charges USD $ 35.27 Shipment Detail Subtotal USD S 101.30 EFTA00218348 Invoice Number: 4-63543926 Invoice Date: Apr 07.2003 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 31. 2003 Payor: Recipient Reference: 310323 6202700 Fuel Surcharge FedEx has applied a lust surcharge of 4.50% lo this dipole& Distance Based Pricing. Zone 6 FeclEx has sidled this shipment 101 carted packages. weigN. and service. My changes made are reflected in the invoice amount. We calculated yotr charges based on a dmerthonal weigN of 10.0 lbs..16- x 12' x 12'. divided by 190. Powersh0 Sender RecipieN Tracking ID 494213230009 Service Type FedEx Prionty CnorrigN Package Type Customer Packaging Zone 6 Packages 1 Weight 13.0 lbs. 5.9 kgs ROSEMARY PITGER JET AVIATION Transportation Charge ATTN: JOE KAUFMANN SOUND CITY 63.00 Delivered Mr 01. 2003 09A5 Discount .6.30 Svc Area Al Fuel Surcharge 2.55 Signed by L.ARTHUR Courier Pickup Charge 0.00 FedEx Use 024942374.91574: Total Transportation Charges USD S 59.25 Shipment Detail Subtotal _USD S 59.25 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218349 Invoice Number: 4-635-63926 Invace Date: Apr 07. 2003 Account Number: Page: 8 of 10 FedEx Ground Summary Dale Packages Weight Base Charges Other Charges Total Charges Prepaid Ground 03,15 03,19 GAO 320 640 Package Total 9.60 960 Total Charges 960 960 o Olntt 0.24331:441 oul of soak EFTA00218350 Invoice Number: 4-63543926 Invoice Date: Apr 07.2003 Account Number: Page: 9 of 10 FedEz Ground Prepaid Detail Purchase order Number Customer Reference Tracking ID Svc Code Dest Zp Zone Weight Base Charge Cher Charge Tolal Charge Pickup Date: 03115 TIN 0068275710003518 019 87056 007 0.0 3.19(15) 3. 068 27570:C0:618 0.05(35) Yirt ea% 276710000526 010 87056 007 0.0 31505) 320 060 2/37/00x625 0.0a39 Pickup Date: 03119 Yu. oC68 275710003532 019 87056 007 0.0 3.19(15) 3. 068 275710:03532 0.05(35) IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218351 Invoice Number: 4-635-63926 Invare Dete: Apr 07. 2003 ACCOUllt Nutuber: Pege: 10 of 10 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AasPCO. Preptid. %mere DIE COD. Prawd. Drrosilc 017 ECOO. Propan Demoen 018 FedE. Gard. PPP. Prepad. Dranic 019 Rade. Dommen 020 AueoPCO. Celka. Demoen 121 Odeon Dcmale 131 Onxect 3ed P ‚ty. R i iavarr 136 Clou* Proped. Not RØ 197 Ornat Prepaid. Pytane Menuet. •108 Guaranien* Funds 000. Propaa. D>mxit 409 Gaik COD. Repr. Comeac 410 AsaPCO.CCO. Propan Darerac 412 AurePCO. ECOD. Pana. Dominer 415 ~PCO.Guanwicrod Funds COD. Ppd. Dan 418 AvrePCO. Cmh COD. Nera. Dominik 417 61 3rd Party. Dornalic 418 Ba Ord Pasty. ~POD. Ciemnic AIS Ed 3rd Party. COD. Owal< 420 I51 3rd Party. adrar~ Feds COD. Dem. 421 Bil Ord Paty. Cod, 000. Domesbc 422 Ed Para Domisk 423 Bl Rena* agePOO. Ocamilc 429 5030. ell 3rd Party. Domosee 430 ~CO. 000. Bil 40 Pary. Canasta 431 AsaPOD. ECOD. Be ard Party. Domator 432 AurePCO. Cer COD. 813re Party. Danmsk 433 ALMPOD.Cluonwieed Funds COD. ell ard Party. Dom. 434 ECOD. Bil narai. Damna 435 AsenPOD. 000. Bil Roopeni. Damula 438 ~CO. ECOD. Be Rapml. Ornen 437 /4.03PLO. Case COD. B11 Recipient. Donosie 4.33 ~CO. Ceeninieed Funds COD. Bil %carl. Dom. 439 DØ Piepak:L Cluataniond Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE ~PLO. Prepaód 000. Pramid Papam 044oPCO. Celka Cara kawalone] Ornat Ord Parti. Retom ?Asnar Guaranami Funds 000. Prepald Gasli ODD. Parod keePCO. 040. Para ~POD. Cluanwiend Funds COD. Papod keePCO. Gsih COD. Posiad B11 3m1Party Ba Ord Pasty. AutePOD Ed 3rd Party. COD Ba Ord Pasty. Omaner Fina Cen 19I 3rd Party. Cod" COD Ba Peeren, BI Pawiem. AnioPCO FEDEX HOME DELIVERY SERVICE GODES 90) 801 803 SIO 814 (Bi 820 824 828 830 831 ECIS 842 850 851 852 853 854 855 856 857 858 859 860 889 870 871 872 en 874 875 876 en 878 479 AtoPOD. Primen Prana.] Synalem. Papai Erwin} AuloPOD. Nepal] Bang. Preadd Eaani.Si~e. Prepad Dolo Cenom. AntoPCO. Prepaid Dale Cystein. Para Dala Cenom. &gnani. Ronald Areaniment AuloPCO. Prepaid 46poinimorit Propild Home Mylmy. Ord Ptuty. naiwna Maneger Homo Dama Nopali Pagin Mana2or Bi 3rd Pay BI 3rd Myty. Aulo POD ENI 3rd Palb. Symalm Evenin8 Bil 3m Party fremkg. 8.13,0 Pady. MIOPCO Evenin8 Bil Yd Party. 3410020 Dale Cerlein. Bil 3r0 Pady Dale Conain. Bil 3,0 Pany. a.toPOD Dala ConaP, MI ara Pany. Samlo 44:pantmera 0;13.0 Pany Appaimmom 3ra Pany. AutaP00 Bro Reapent BI ~Dont aaP00 Bt Rec0ient &gnetu,. Panin} IM Rocieeni Erla'. EM Finami AuloPOD Panin} IM Raideni. Brave Dale Canast Bil %ope« Dola Cerom. BI Reppien MiePOD Dale Craig. Bil Reopirt Sanatve ~atrament 61 Reppien ~nerami Bil neonie" AuloPOD ZONE DEFINIT IONS BI 2.6 78 9 10 14 17 Omtal Sem< 45 rare, amtsm Samce 4$ ccrl.cra Maina Son» ta wiws Sonde* le Pudlo Rico Semam Oahs Samcola Maka Sanice %aha Abaka 23 Sanico from Alaska 25 Sanice lam Macka 51 154 Wyko lo Canada 92 8 96 Service tam >hval IDeleirea OTHER CHARGE CODE DEFINITIONS (I) 00.0 (Golec, an Delvery) (2) A0.0. EAcknoSoni ol Dramy) (3) Cd Tag (4) Causa*. ar CombhodUngin an:1CM (5) Nasad Vela (6) ~as Cwana (7) klatas~1.14k•bl (B) ~malle Prosi ol Domy (9) Mciland Bantka 00) Ovonizo Odm Sanno Fao (II) Carter > 150 bs, (12) Deerne 0.00. 24 home (13) Flod:ond 00.0. 48 neum (14) FedE• Gard %wkroi., (IS) RWE' Ground FloRdorbal - Rund (18) Retom Manager Thintaiser Fee (20) FralEs Srethee aorto DeBary (21) Fe4E. Dala Lertain name Dama (22) Fot APPOnlment »n ~ty (23) FedEm Evenea Bo-na Dana (24) ~Ex Home Dolary %sian= (25) Fed& Neme Dawn lieekleaf til • Rum( (26) Cml? CO.D. Mamo 127) Owa CAD. lir 0~4y Cherge (28) Cash CO.D. Fara Dillorence Owo.. (29) Pytaj er 1)(4?..my Manier Cher (30) ~En Halne Otawy Forcod Anport,-,.. PS) Fut( Surcheige Ov~te > 10Y Comaad longe. trd Cnn 937) Oversat a. lur Ufmth (38) Onnae >13T Comaad longe. bro Cim 939) BaPierrana Otawa Paka. Chana (40) Canada Gral 8 Beana Tax . OST (41) Canada ~radna Sala Tax ler (42) Grade Ovnn Seks Tar • OST (44) la: %Lim (45) C.ecine.a.e/Datine &acham. (44) consaIaataa Brauna Pobba (47) COnsolde,ed Rettrne Paaage 2494 244 (48) Cordadama Rotumr. Paduno 4%446 . 446(12 (49) CensolOaha Prawne Prago extdo• ulme (50) Cordoland Rotumr. Kwago 991Cal2 10812(16 (51) Consolaiied Prawne Prago Fil Chanie (52) Consoldauw Rotumr. Cwano Papagn Leame 153) Retrans randgat EFTA00218352