EFTA00218457.pdf

Invoice Number: 4-732-50493 Invace Date: May 26. 2003 Account Number: Page: 1 of 6 FeclEx Tas ID: JEFFREY E EPSTEIN Billing Accounl Shipping Address: JEFFREY E EPSTEIN Invoice Summary May 26, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges 104.15 Base Discount -12.41 Special Handing Charges 4.59 Total Charges 1JSD.S. 96.33 TOTAL THIS INVOICE._ _._USD 96.33 You saved $12.41 in discounts this period! The FetEx Ground accounts referenced in this invoice have been transferred and limped to. are owned by. and we payable to FedEx Expess. To ensure primer cm*. ewes, ;alum din Rorke vigh yaV Kr/m.0110 roof). Moose do notilaploor Posse make your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓.re Tdcom ase tom on rooms sde Remittance Advice Your payment is due by Jun 10. 2003 114420814732504933000000963390 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN Invoice Number Account Number Amount Due 4.732-50493 USD $ 96.33 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIMIIII EFTA00218457 Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation AFFORE Yelll 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: Am. .' Satei City: Phone: ( Aulberding Spawn: Zia EFTA00218458 Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 3 Transportation Charges 71.05 Base Discount 7.11 Special Handling Charges 3.20 TOTAL USD 67.14 Number of Shipments 3 Total Charges USDS 67.14 Recipient Number of Shipments 2 Transportation Charges 33.10 Base Discount -5.30 Special Handling Charges 1.39 TOTAL USDS 29.19 Number of Shipments 2 Total Charges USDS 29.19 TOTAL SHIPMENTS 5 TOTAL CHARGES USDS 96.33 111111 1111111111111111111 EFTA00218459 Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Account Number: Page: 0 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: May 14. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to This shbment Distance Based Pricing. Zone 7 Package seal Irom: 87505 rip coda 1s1 altempl May16. 2003 at 09:03 MI. Tracking ID 827487052693 Service Type FedEx 2Day Package Type Customer Packagng Zone 7 Packages Weill Delivered Svc Area Signed by FedEx Use 1 5.0 be. 2-3 kgs May 16. 20031128 Al K.SARAUW 1341096700309V_ Sender LLEGIBLE JEFFREY E EPSTEIN Transportation Charge Discount Fuel Surtharge ReektieN ERIC GAMY LLEGIBLE 1620 -1.68 0.76 Total Transportation Charges USD $ 15.88 Picked up: May IS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to this shpment Distance Based Pncing. Zone 6 Package seal from: 33480 zip code Tracking ID 837574511532 Service Type FedEx Peronty OmnrigN Package Type FedEx Pak Zone 6 Packages 1 Weill 1.0 Os. 0.5 kgs Sander ReciNeN EVELYNE JEFFREY E EPSTEIN EPSTEIN INTERESTS Delivered May 16. 20030920 Transportation Charge 25.50 Svc Area Al Discount -2.56 Signed by K.SARAUW Fuel Strchtoge US FedEx Use 135076190931574r_ Count,. Pickup Charge 0.00 Total Transportation Charges USD $ 24.10 Picked up: May 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Fuel surcharge ol 5.00% to this shornent. Distance Based Pricing. Zone 6 Package seal Irom: 33480 rip coda Tracking ID 837574511510 Service Type FedEx PtiotiN OverrigN Package Type FedEx Pak Zone 8 Packages 1 Weill 2.0 Cs. 0.9 kgs Sander Recipient EVELYNE JEFFREY E EPSTEIN EPSTEIN INTERESTS Delivered May 20.200308:43 Transportalion Charge 28 75 Svc Area Al Discount 288 Signed by S.GR1FFITS Fuel Sucharge 129 FedEA Use 139146560101574r_ Courier Pickup Charge 000 Total Transportation Charges USD S 27.16 Shipment Detail Subtotal IISD 67.14 EFTA00218460 Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Account Number: MINISION Page: S of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 20. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.00% to this shpment. Distance Based Pricing. Zone 3 Package sent from: 05496 p code 1st aliempl May 21.2003 a11028 AM. Recipent not intueiness closed. Tracking ID 834084464211 Sender Recipient Service Type FedEx Pnong OverrigN LORI IF 125 MATTHEW T COMIC/ Package Type FedEx Envelope VERMONT SVC CENTER KARN MODELS LLC Zone 3 Packages 1 Weighl 1.0 lbs. 0.5 kgs Delivered May 21. 200310:41 Transportalion Charge 15.10 Svc Area Al Discount .242 Signed by T.LEROUX Fuel Surcharge 0.63 Feder Use 140048200400197/_ Total Transportation Charges USD S 13.31 Picked up: May 21. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.00% to This shpment. Distance Based Pricing. Zone 8 Tracking ID 840275493041 &MCI Service Type FedEx Prionty CrterrigN STEFANI BURNS Package Type FedEx Envelope Zone 8 Packages I Weigle 2.O lbs. 0.9 kgs Transportation Charge Delivered May 22.200308:52 Discount Svc Area Al Fuel Surcharge Signed by S.GFUFFITHS FedEA Use 142012350400252J_ Total Transportation Charges Recipient JEFFREY EPSTEN 18 C0 -268 0 76 Shipment Detail Subtotal USD S USD $ 15.88 a 29.19 EFTA00218461 Invoice Number: 4-732-50493 Invoice Date: May 26. 2003 Account Number: Page: 6 of 6 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 At/APCO. Prepaid. Dogmatic DIE COO. Prepaid. Broome 01) ECOD. Proper DamosIc IDS FedE• Ground. PPP. Peeped. Damest[ 019 Pront Domestic 020 04.64PCO. Carted. Domenic 121 Caloct Canonic 131 Gaxed 3rd P ny.O I tourren 136 Would. Procatl. Not Rawl 137 Gourd Prepaid. Returns Manage. 108 Guano:a:refunds 000. Prolead. Damaal[ 409 Cate COD. Prepaid. Domenic MO /4-04PCO. cco. mop's. Derromc 412 AutoPCO. ECOD. %pad. Mower 115 ~POD. Guatonlood Funds COO. Ppd. Dorn 418 AvlaPCO. Cash COO. Prepaid. Domwik All B13á Parry. Domostic 418 B13á Parry. ~OD. Domersic 119 B13á Parry. COO. DaTaalc CO B13á Parry. &Aram'« Ft.rds COD. Dow CI B13á Party. Cain 000. DOmeteC 422 BI Raopioni. Domoelle •23 att Reopient froloPCO. Dominic 429 E030. BP 3c1 Party. Damasec 00 AitoPCO. COO. 1311 40 Peery. Domestic 431 ParaPOD.ECOD. B4 3ed Parry. Domestic 02 AutoPCO. Cash COO. 94 3rd Party. Domicile 433 AsesPOD.Ouanwiood Funds COO. BIBA Party. Dom. 04 (COD. Bil Repent Domestic 435 AseaPOD. COO. BP Rectory. Domestic 06 PueoPCO.ECOD. Be Reopen. Domwik 43) AseaPco. Cash COO. BI Recipient. domrede 08 PueoPCO. Guamnieed Funds COD. 91 Repent. Dom. 439 Ground Prepaid osatantocra Funds. ECOD FedEx International Ground atttaitia§22gMEE AraPCO. Prepaid CCO. Prepaid Propata 0404PCO.Calkci Calm inkonalonal Crowd. 3ed Party. Refuels Mincer.. Guaranteed Funds 000. Prepaid Case COD. ~pad 0....04PCO.CCO. Peeped AraPCO.Cluanwiaad Funds COO. Prepaid keen°. Cecil COO. Prepaid BI 3r0 Party Ba 3rel Parry. AutePOD BI 3rcl Parry. CCO B13á Parry. Congeal Fink CO-} BI 3r0 Parry. Cash COI3 84 Reopienl B1 Rooprom. PutaPCO FEDEX HOME DELIVERY SERVICE CODES BOO 804 818 810 814 818 820 824 828 830 834 896 842 850 851 852 853 854 856 856 857 858 859 860 869 870 871 872 873 874 875 876 877 878 879 AutOPOD. Prepaid Propod &Broken,. Prepaid Evanin9. AuloPOD. Prepaid Evonina.. Prepaid Sigrobfie. Prepaid Oslo Conan. liatoPCO. Prepaid Dale Certain. Prepaid Oslo Conan. Bravo. Prepaid Appoiniment AuloPCO. Prepaid Appainimora Prepaid Home Ditty. 3rel Parry. Relying, Manager Homo DcAtcry. Peopaid. Pawns Mana9or BO 3rd Part/ Be 3rd Pang. Au» POD Da 3rd Party. S6naluro Erwin,. 913d Party Evening. 8213.0 Petty. PoloPCO Erwin,. 913d Party. 54%5020 Dale Certain. 819rd Parry Dam certain. BI3d Pany. AdoPOD Oslo Canal,. BI 3rd Party. Siena," Arpontment Bit 3,0 Pry Aµoinimom. Pa.ry. AutaP00 BO ReepeM Be ~Dom. lu6oP00 Bt ReePieM. Signature Ewing.&1 Rocipani Emmina. 841 Reopen,. AuloPOD Erwin?. BA Rocipani. Signature Dole Certain. ea Recipe« Dam Cortaro. BI nctestmons. AuloPOD Dale Certain. Bil Recipe« Smnatwe &gammons 90 Rocipanc Agoonimen1 Bil Recipe" AutoPOD ZONE DEFINITIONS (41 Ground SeMee ImaCanaaa 26 Ground Somco 49 cantio•444 slates .rd rua.Canacia 26 Ground Some 48 <enigma Halm 9 Sons:ota Ham» 10 Santo la Puono Rico 14 Strike le °Set 17 scot:on Aiwa 22 Sonia milan Ababa 22 Same* trom *moo 25 Senice from Alaska 51 6 54 Unto to Canada 92 8 96 Senate kern mown trreionsra OTHER CHARGE CODE DEFINITIONS (1) COD (Cobecl en Delveryr (2) *0.0. tAckno~ont of Defray) (3) Cal Tag (4) 0vodso> sr CombhodUogib ard 0) ['mitred vary, (6) Alarms Campton (?) 11~5 MaWili (8) ~mane Pratt of Dottcry (9) **hand Hanilin2 00) Ovanizo Dam sane* Tao (II ) cioannasge > 150 to. (12) Deward COD.. 24 home (13) Boar:one C.O.O.. 48 hours (14) FedE. Omen! Rewires( (15) FodE' Ground Rosiitorcal Rural (16) Delwin Manage; Tranerrisakm Fee (20) FOE. 51;naturo Homo Delvory Ott FerlEs Date Certain name Delany (22) FadE. APPorlimonl Kano DcOnry dot FedE. Evening Were DiEvorl (24) Pod& Hama Milne fbastbetlat (25) Fed& Home Deivery Resided! • Rico (26) Cosh C.O.D. Chaco 12?) Cash COD. li* Dentray acne (28) Cale C.O.D. Una Deloronoa auto.. di» Real ei Dialog Adnanlege Charge (30) FOE' Hama Dolocry Forced *poor n- cet GM Fuol surcharge (36) Overtire > It Conran/0 tenpin end Okra 07) amnia. a. lOr FLci-gdi (38) Omani >13er Conran/0 tenpin end Okra (39) SmoPtornowal Onlmari Packae. Charge (40) Canada Goods 6 Comm Tax . GST (41) Canada Mrrnor(240 Soled Tax (42) Canada Cutter Sae Tax • OST (44) th..: lam.on (45) Crean Gard Decrne Surcharge (46) Consaidated Routes Po4bag (4?) Comoidated ', etyma Padrage 2.2€A 2034 (48) command Rotums Package 4x4eS «ran (49) Consoldated Pettena Pad age exed0 • Wade (SO) Oardoldnd Datums Package 8x1Cal2 IDx12€16 (51) COnsolda(ed nettree Pa0uage nl Charge 152) Dartsoldama Rotuma Dummy. Passage chargé 153) Rotuma Manager EFTA00218462