EFTA00218420.pdf

Invoice Number: 4-683-67442 Invace Date: May 12. 2003 Account Number: 1144.2081.6 Page: 1 of 8 FedEx Tax ID: 71-0427007 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 May 12, 2003 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 268.00 Base Discount -31.27 Special Handing Charges 16.09 Total Charges USD-5.. 252.82 TOTAL THIS INVOICE.- _._USD $ 252.82 You saved $31.27 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper creditor/atm worn No Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc two and condo, low on Ninnies* Remittance Advice Your payment is due by May 27. 2003 114 4 20 8146 83 6714 4 20100002 528256 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.683.67442 1144-2081.6 USD $ 252.82 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218420 Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU FAX Please iiclude 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 s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang Address Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00218421 Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 10 Transportation Charges 268.00 Base Discount -31.27 Special Handling Charges 16.09 TOTAL USD 252.82 Number of Shipments 10 Total Charges USD 8 252.82 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 252.82 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218422 Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to this shprnent The delivery commitment let FecEx 2day to hones or private residences (Ineuding home offices) is 7 P.M. 11-0 second Wainer: day for Al. A2. AA. A3. A/A. PM. 01 and PM service Distance Based Pricing. Zone 8 Package sent from: 10021 tip oxide Release signature on tie. Tracking ID 837133965770 Sender Recipieat Service Type FedEx 2Day Package Type FedEx Pak Zone 8 Packages 1 Weight 2.0 lbs. 0.9 kgs Delivered May 05.200313:8 LESLEY JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Transpodalion Charge CHRIS LAWFORD 1220 Svc Area 2R Discount -122 Signed by C.HRISTOPHER LAWFORD Fuel &nine 0.60 Feder Use 122173360.C611202 Courier Maw Charge 0.00 Residential °elven/ 1A0 Total Transportation Charges USD $ 12.98 Picked up: May OS, 2003 Payor: Shipper Reference: ARTICLE Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 3 InierneiShp Tracking ID 791371600300 Service Type FedEx Priority Onstright Package Type FedEx Envelope Zone 3 Packages Weight Delivered Svc Area Signed by FedEx Use 1 1.0 lbs. 0.5 kgs May 08. 200309:53 Al CAIRO 323520731100197/_ surcharge ol 5.00% to This shpment Recipient CATHERIVE REYNOLDS JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge 15.10 -242 043 Total Transportation Charges USD $ 13.31 Picked up: May OS, 2003 Payor: Shipper Reference: ARTICLE Fuel Surcharge FedEA has applied a luel surcharge ol 5.00% to Ihis shpment Distance Based Pricing. Zone 4 InlemeiSht Tracking ID 792241965783 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 4 Packages 1 Weigra 1.0 Ds. 0.5 kgs Delivered May 06. 200309.41 Svc Area Al Signed by S.DAVIDSON FedEx Use 323568224400208r_ JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Transpodalion Charge Discount Fuel &nine Recipient LES WEXNER THE LIMITED INC. THREE LIMITED PARKWAY GAHAANA OH 43230 US 15.90 -2.54 0.67 Total Transportation Charges USD $ 14.03 EFTA00218423 Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144.2081.6 Page: Sof 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 5.0D% lo his slit/merit Distance Based Pricing. Zone Package senl from: 33480 zip code FedEx has audded mis shipment for stirred pachages eight. and service. My changes made are rellecled in the ,vote amount. Tracking ID 837574511554 Sender Recipient Service Type FedEx Priority OverrigN Package Type FedEx Pak Zone 6 Packages 1 Weighl 5.0 tn. 2.3 kgs Delivered May 06. 20030949 PATRICK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge EPSTEbN INTERESTS 457 MADISON AVENUE 4TH FL NEW YORK NY 10022 US 37.50 Svc Area Al Oiscounl -3.75 Signed by K.SARAUW Fuel Surcharge 1.69 FedEA Use 12511237041574r_ Courier Pickic Charge 0.00 Total Transportation Charges USD S 35.00 Dropped off: May 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied atuel surcharge ol 5.03% to this shone,' Distance Based Pncing. Zone 7 Package senl from: 87056 zip cods Tracking ID 827487051263 Sender Ra u Service Type FedEx Pronty OverrigN STEPHEN GALISTINOS Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEbN INTEREST Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 2.0 tn. 0.9 kgs Delivered May 07. 20030900 Transpottalion Charge Svc Area Al Oiscounl Signed by S.GRIFFIS Fuel Surcharge FedEA Use 1261602104159N_ Total Transportation Charges 2975 2 98 1.34 Q . USD S 28.11 Picked up: May 07, 2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge FedEA has applied a fuel surcharge ol 5.00% to Ihis shumcei. Distance Based Pricing. Zone Release signature on lte. InlernetShp Recipient Tracking ID 792243699423 STONE LIGHT Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN 5805 GLENCOVE DRIVE #705 Package Type FedEx Envelope 457 MADISON AVE FL 4 NAPLES FL 34108 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 tn. 0.5kgs Transpottalion Charge 14.75 Delivered May 08. 200311:07 Oiscounl -2.36 Svc Area AA Fuel Surcharge 0.62 Signed by 2029449 Residential Oelvery 1.00 FedEA Use 3239308244024402 Total Transportation Charges USD $ 14.41 EFTA00218424 Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.08% lo this shawnenl. Distance Based Pncing. Zone Package senl horn: 33404 rap code Tracking ID 827487160054 Sender Recipient Severe Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 6 Packages I Weill 1.0 es. 0.5 kgs Delivered May O8.200309:16 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge BELLAERIC GARY J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 14.75 Sve Area Al Oiscounl -238 Signed by S.GRIFFIS Fuel Surcharge 0.62 FedEA Use 12705870100244r_ Courier Piciu Charge 0.00 Total Transportation Charges USD 13.01 Picked up: May 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 5.00% lo Ihis shawnwil Distance Based Pncing. Zone 2 Release signature on lie. Tracking ID 838295055854 Sender Recipient Severe Type FedEx Pfiodty Overnight Package Type FedEx Envelope Zone 2 Packages Weill 1.0 ca. 0.5 kgs Delivered May O8.20031024 JEFFREY E EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge MAIN LINE CORPORATION 3201 CHAMPIONS DR WILMINGTON DE 19808 US 13.80 Sve Area A2 Oiscounl 4221 Signed by 7155548 Fuel Surcharge 0.58 FedEA Use 1272006680018302 Resdental Oeivery 1.40 Total Transportation Charges USD $ 13.57 Dropped off: May 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo this shpmenl. Distance Based Pricing. Zone 8 Package senl from: 33461 zip code FedEx has mired this shipment for eorreel packages. weight and service. My changes made are reflected in the kivote amount. We cakulared yotx charges based on a dmensional weight of 20.0 lbs.22' x 16' x divided by 194. Tracking ID 837169384348 Sender Service Type FedEx Standard OvernigN wont> RODGERS Package Type Customer Packaging JEFFREY E EPSTEIN 8 457 MADISON AVE FL 4 1 NEW YORK NY 1002246843 US 19.0 lbs. 8.6 kgs May 09.200309:36 A2 .BAETRICE 128068578014154_ Zone Packages Weill Delivered Sve Area Signed by FedEA Use Transponalion Charge Oiscounl Fuel Surcharge Reber d MED AIRE WC CO MED SPACE INC 23610 N 20TH DRIVE STE 10 PHOENIX AZ 85027 US 7025 '7.00 3.16 Total Transportation Charges USD $ 66.38 EFTA00218425 Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 7 or 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.00%l0 this shpment. Distance Based Pricing. Zone Package sent from: 33480 rip code FeclEx has exited this shipmeN for Carted packages. weigN. and service. My changes made are redacted in the invoice amount. Tracking ID 837574511521 Sender Reektien1 Service Type FedEx PRonty OverrigN Package Type Customer Packaging Zone 8 Packages 1 Weird 7.0 be. 3.2 kgs Delivered May 09. 20030925 PATRICK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge EPSTEN INTERESTS 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 44.00 Svc Area Al Discount .4.40 Signed by S.OTFFIS Fuel Swcharge 1.98 FedEx Use 12805457003157P_ Courier Pique Charge 0.00 Total Transportation Charges USD $ 41.58 Shipment Detail Subtotal $ 252.82 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218426 Invoice Number: 4-683-67442 Invare Date: May 12.2003 Account Number: 11442081.6 Page: Sofa FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Ai»PCO. Prepoid. Damek DIG COD. Propaid. Onsild 017 ECOD. Propael. Drosle Oli FedEo Ground. KIP. Pomad. Cionnic 019 Fvopald. Domoslic 020 AueoPCO.Crileri. Damet Ul O:4c« DcmosIc 131 Orci.md 3rd P rty. R i 11.wri 136 Grouti. Prooarl Not PØ 137 Orani Napad. Ft44.mio 408 Gumna** Funds 000. Propad Damealt 409 Gaik COD. %pad. Damarze 410 ALMPCO. CCD. Wapor( Demomc 412 0484PCO. ECOD. %pad. Comentic 415 /1443PCO.Guanwicrod Funds COD. Pø. Dan 418 AvMPCO. CmM1 CCO. Amid. Domesik 417 B13m Party. owocnia 418 &I 3rd Pasty. Aia.POD. Domnsic Alg B13m Party. COD. Owrolc 3rd Party. &Arar", Erm. COD. Dem. 421 &I 3rd Pasty. Cent 000. OrnaShr 422 Ed Roopio11. Domooir 423 M nonie* autol:CO. Damn« 429 E0313. B113ml Party. Domowe 430 ~CO. 000. Cii 40 Putt. Doniesie 431 AsezPOD.ECOD. Bp 3rd Party. Mamione 432 AnizaCO.Cera CCO. EW 3rd Pady. Damtelie 433 AstaPOD. °complet° Funds COD. 9113rd Party. Dom. 434 ECOD. DII ~anal. Domesir 435 AsmPOD. COD. 911 noapem. Domoslic 438 ~CO. ECOD. B* FIeroDem1. %mmliv 437 /403PCO.Cash COD. BI Rocipiont. Domoslc 438 ~CO. GuamPleed FundsC:OD. Elli %oklei. Dam 439 ~nt Pitpak:L Guataniond Funds. BLOD FedEx International Ground aViSiii,ASUtE.UE ALMPCO. PropaRI 000. Prepaid %pad naraCO.Cdkict Calom I Mnalonal440. 3ed Pady. Rulams ~ar , Guotantood Funds 030. Nopal Gasli 030. ~pad naraC0.0470. Pomad ALMPCO.Guanallood Funds COO. Popart 0444PCO. Gal. CCO. Amid B1 3d Party &I 3rd Pasty. AutoPOD Ed 3rd Party. COD &I 3rd Pasty. Crararteed Finki COn 1611 3rd Party. case C00 BI Remani Bil noopiam.lissiaaCO FEDEX HOME DELIVERY SERVICE GODES BO) asica0D. Amio BOJ PsOpad BOB Signaiuns. (Napad BIO Evenin9. AuiciPOD. Napad 814 Ewelina. P‚cgaid 818 Evenim. Sigmar" Prepow 820 Dolo canon. liataltMO. amon! 824 Dale Cenam. Promki 828 Dolo codom. SIgnakeo. %OBCI 830 ~ulmer. AnioPCO. Prepaid 831 44:poinimord.Propaid 833 Home Delvery. 3rel Pasty. Rębna Morego 842 Hamad:4~y. Piaparl. Pawiu Mango: 850 Biid Parti 851 SB 3rd 1%."1/. Auto POD 852 Bil 3rd Ptg. S900144 853 Erwin:j.9a 341 Party 854 Ending. BR Sid Pams sndol7C0 855 Ewami. 9.1 341 Pany. ~suro 856 Dan Oman. Bil no Pady 857 Dam Conain. Bil 3rd Pany. AU*POD 858 rwo Carom. BI 3ra Pany. Skonana 859 N:poinment Bil 3.0 Pany 960 Appoinlmom 3rd Pany. AutaP00 Be Recpent 870 sa ~pant Axisa00 871 Be Niebie" Ognanie 872 Evanin9.99 Hociponi 873 Erisaim. EM nacionst AvloPOD 874 Ewom>. BA nacinani. Mamba* 875 Dine Genin. Bil ',topr( 876 Dala Ornam. BI flodpier[ ‚summo 877 Dała Osman. BI Beopirt Sonaere 878 Apix4mmont Bil nocanaix 879 ~Bimem. Bil ',tapir( AuloP00 ZONE DEFINITIONS 0.1 2.6 741 10 14 17 OtoutlSon,co 45 rare, J Crourcl Servs, 4$ cortly~ Patce Somre to weel Samcola Puolo Rico Senke lo Oaiv Samcom Muk.) Sanke mihn Abaka 23 Samcetrom maska 25 Service Iran Maska 51154 Badano Canada 92 6 96 Senior kemi-b-mil iDeinsecti OTHER CHARGE CODE DEFINITIONS (1) C.0.0 (Goleci on Delny) (2) wali lacanosoni cii mamy) (3) Cel Tog (4) OvorPso ar CombhodUngin and GM DnIeresi vane (6) moms correcton (7) Hatardma Makeiol (8) ~malle Pled ol Odmy Sdelkoal 114,111M3 00) Cvatsizo Bala Stawo Foce (II) Ovoramort > 1501" (12) EleSone 00.0.. 24 boom (13) Elocdont COD.. 48 hourt (14) FedE4 Ground Repdamal (15) FoclEs Ground Rogdorbal - Rund (18) Retom ?Amager Tranerriserm Fee (20) FodEs Srmotheo Homo DoInory (21) FedEa Dale Ctrban Ilerne DeTreiT (22) RWE. ~Mmmd 14arno ~my (23) re4E. Ortnina Wast7DOMO (24) TodEx Homo otwory Rosiaxari (25) Fed& moim Mymi Ilaskinwhi • Rums f26) CasIIC0.D.Claagm (27) Cer> CO.D. OMM4y Omme din cara CO.D. Exina Dilloronco Owo.. din Promi e/ Cielimy Manier Chor 130) FodET HOMO Ulwy Forcod Apoorn-, (35) Reol Surami* (38) ~te > 10Y Comlanoti longin ~Ci!. (37) 0~020 Kir INUfgth (38) ~ise > 130' Comlanoti longin ord Gila (39) 541Piornom48 Osado %okop Cha", (40) Canada Cood11 Smide. Tax • OST (41) Gamm ~orno:, salm Tax liST (42) Grda Gutter Saks Tax • OST (44) 14m Rajo (45) Odm: Gad Decim Sambom. (46) Consoidama Raban roiseaa (47) CorevalOWS neW•ms Passage 24bEa • 244 (48) Cortsoldama Roluens Packom> 4446 . 4x1412 (49) ConsoldMed Parna Paausge niwo • ulme (50) Cortsolda:44 Rotums Podkop* Bitil3412 111x12416 (51) Comololaied naiwna Passage Fil Chuge (52) cansowaor Rotuens 0~P:tonu:klan Chat,* (53) noksos Monado' EFTA00218427