EFTA00218498.pdf

Invoice Number: - Invoice Date: Jun 16.2003 Account Number: Page: 1 of 9 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 Jun 16, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. :800i 622.1147 M.F 7.6 (CSTI Fax: (800) 548.3020 Internet: www.fenex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE.- _._USD $ You saved $33.78 in discounts this period! 367.06 -33.78 31.53 364.80 364.80 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 wsper croft. onse return Um Rorke vigh liar owners to Feebr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. 0 For Wing° of Stew. checkWee led sonorthe loon on row-nes* Remittance Advice Your payment is due by Jul 01. 2003 SP 01000001 97702 Al ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R. 33480 Invoice Number Account Number Amount Due USD S 364.80 II...II...II.I..III....I..III...I...II FedEx P.O. x 1140 ?demons TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218498 Invoice Number: Invoice Date: Jun 16.2003 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt: Sete: City: Phone ( Autheriring Signature: Ze EFTA00218499 Invoice Number: - Invoice Date: Jun 16.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 10 Transportation Charges 219.20 Base Discount -24.67 Special Handling Charges 25.27 TOTAL USD $ 219.80 Number of Shipments 10 Total Charges USD $ 219.80 Recipient Number of Shipments Transportation Charges 56.75 Special Handling Charges 3.39 TOTAL USD $ 60.14 Number of Shipments 1 Total Charges USD $ 60.14 Third Party Number of Shipments Transportation Charges 91.10 Base Discount 4.11 Special Handling Charges 2.87 TOTAL USD 84.86 Number of Shipments 1 Total Charges USD $ 84.86 TOTAL SHIPMENTS 12 TOTAL CHARGES USD $ 364.80 EFTA00218500 Invoice Number: - Invoice Date: Jun 16.2003 Account Number: Page: 0 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEz has applied a fuel surcharge ol 3.50% to This shpmenl. Distance Based Pricing. Zone 8 Package seal from: 33480 rip coda Tracking ID sIMMISIMINMMI Sender ReciMeN Service Type FedEx Priority OverrigN Package Type Cuslomer Packaging Zone 6 Packages 1 Weigh) 10.0 lbs. 4.5 kgs Delivered Jun 03.2003 0925 PATRICK OCIIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatalion Charge EPSTEN INTERESKS 457 MADISON AVE NH FL NEW YORK NY 10022 US 52.75 Svc Area Al Oiscounl -528 Signed by S.GR1FFITHS Fuel Swcharge 1.68 FedEz Use 1531133470:01574i_ Courier Pickw Charge 0.00 Total Transportation Charges USD 49.13 Picked up: Jun 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to Ihis shOrnent Distance Based Pricing. Zone 8 Package seal from: 10021 rip coda FedEx has mired this shipment for eared packages. weight. and service. My changes made are rellecied in the evote amount. We tabulated you charges based co a dmenhonal weight of 15.0 lbs..18* lc lex 11'. divided by 194. Tracking ID Sender ReciMeN Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Packages I Weigh) 5.0 lbs. 2.3 kgs Delivered Jun 10.2003 10:31 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge NYK LOGISTICS PUMA ONLLNE STORE 33,00 Sve Area Al Oiscounl -3.30 Signed by W.CAMPOS Fuel Stecharge 1.04 FedEa Use 157186600:0717t Courier Pickw Charge 0.00 Total Transportation Charges USD$ 30.74 EFTA00218501 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Jun 16.2003 S of 9 Dropped oft: Jun 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 3.50% lo This shprnenl. Distance Based Pncing. Zone 5 Package seal Irom: 33461 zip code Isl aliempl Jun 07. 2003 at 09:41 MI. Recipient not nbusiness closed. Tracking ID Senfte Type FedEx Priority Cnntrigli Package Type FedEx Envelope Zone 5 Packages I %Wiped Delivered Svc Area Signed by FedEA Use 1.0 tn. 0.5 kgs Jun 09.2003 1025 Al R.FINDLEY 1570743904021W_ Sender owl> RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Saturday Delnery Fuel Surcharge Recipient SIGNATURE RECD CHASE MANHATTAN BANK USA ATTN 16.15 2.58 12.50 0.47 Total Transportation Charges USD 26.54 Picked up: Jun 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 8 Tracking ID Senfte Type FedEx Express Sayer Package Type Customer Packaging Zone 6 Packages Weighl Delivered Svc Area Signed by FedEx Use 1 2.0 ter. 0.9 kgs Jun 10.2003 09.37 Al A.OLAIZ 157164550107175'_ surcharge ol 3.50% to Ihis shprnenl. Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge Recipient RETURN GOODS NEIMAN MARCUS 970 = 0.97 0.31 Total Transportation Charges USD 9.04 Picked up: Jun OB. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone Package seal Irom: 33461 by coda Isl aliempl Jun 11.2003 at 1026 MI. Tracking ID Service Type FedEx Priority Overrigli Package Type Customer Packaging Zone 6 Packages 1 Weigh) Delivered Svc Area Signed by FedEx Use 2.0 Ca. 0.9 kgs Jun 12. 2003 09.49 Al IIVENSON 180155810.'0157Q_ surcharge ol 3.50% to Ihis shpmenl. Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel St/charge Courier Pickup Charge Residential Oelyery Recipient JULIE EVERSEN 28.75 2.88 0.91 0.00 1.40 Total Transpodation Charges USD $ 28.18 EFTA00218502 Invoice Number: - Invoice Date: Jun 16.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shornent. The delivery commitment kr FecEx 2day to hornet or whale residences (Including home offices) is 7 P.M. Ihe second business day for Al. A2. AA. A3. AM. PM. 01 and RM service area:. Distance Based Pricing. Zone 8 Package still from: 33481 rip coda Tracking ID MP Sender Reci "ent ServiceType Package Type FedEx Envelope Zone 8 Packages 1 Weird 1.0 be. 0.5 kgs Delivered Jun 10.2003 15:19 .1 EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge 10.40 Svc Area 2R Discount 404 Signed by T.DAVIES Fuel Surcharge 0.33 FedEx Use 1601558100107W_ Courier Pion.p Charge 0.00 Residential 0elvery 1.40 Total Transportation Charges USD E 11.09 Picked up: Jun 10, 2003 Payor: Shipper Reference: PAY STUBS Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shprnent The delivery commilrnenl br FecEx 2day to homes or whale residences (Including home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service arms. Distance Based Pricing. Zone 7 Release signature on Be. InternetShp Sender Recicient Tracking ID Service Type FedEx 2Day JEFFREY E EPSTEIN /MS Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224843 US Packages I Weighl 1.0 lbs. 0.5 kgs Transportation Charge 10.10 Delivered Jun 12. 2033 13:19 Discouni -1.01 Svc Area 2R Fuel Swcharge 0.32 Signed by 7279238 Residential DeWery 1.40 FedEx Use 323182924r0ll 1302 Clehery Area Surcharge 1.75 Total Transportation Charges USD $ 12.39 EFTA00218503 Invoice Number: - Invoice Date: Jun 16.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a luel surcharge ol 3.50%l0 This shtenent Distance Based Pricing. Zone 6 Package seal from: 33480 zip code FeclEx has budded this shipment for coned packages. weight. and service. My changes made are reilecied in the kworce amount. Tracking ID Sender Redolent Service Type FedEx Priority Overright S OCHRI EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH Pl. Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weigel 2.0 Ea. 0.9 kgs Delivered Jun 11.2003 0921 Transportation Otero° 28 75 Svc Area Al Discounl 2t8 Signed by S.FUENTES Fuel Oticharge 091 FedEx Use 16113886041574r_ Courier Pion* Charge 0 Co Total Transportation Charges USD $ 26.78 Picked up: Jun 11, 2003 Payor: Shipper Reference: FTC Fuel Surcharge. FedEA has appbecl a fuel orrchsige ol 3.52%1O ins Ph:kneel. Distance Based Pncing. Zone 7 InlemeiShp Sender Tracking ID Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 7 Packages Weigel Delivered Svc Area Signed by FedEA Use 1.0 co. 0.5 kgs Jun 12.2003 10:06 Al B.JORNIGAN 323326026:0025S_ IN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Si:charge Reektient NEW 14EXCO CASUALTY CO SOUTHWEST CASUALTY CO Total Transportation Charges USD $ 1545 a .2 47 = 0 45 = 13.43 a Picked up: Jun 11.2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% lo Ihts sip:meal. Distance Based Pricing. Zone 0 InlernelShp Sender Tracking ID Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 4 Packages 1 Weigel 1.0 es. 0.5kgs Delivered Jun 12.2003 10:00 Svc Area A2 Signed by D.OAKLEY FedEx Use 323374768402221_ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strchart- Redolent PEG UGLAM3 NA. PROPERTY 14.15 -226 0.42 Total Transportation Charges USD $ 12.31 Shipment Detail Subtotal _USD $ 219.80 EFTA00218504 Invoice Number: Invoice Date: Jun 16.2003 Account Number: Page: 8 o19 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 04. 2003 Payor: Recipient Reference: 400363 HEATHERE.202700 Fuel Surdorge FedErt has applied a luel surcharge 01 3.50% to this shpmenl. Distance Based Pricing. Zone 6 Penyeeship Sender Reeicient Tracking ID Service Type FedEx Fiat Overnight Package Type Customer Packaging Zone 8 Packages 1 Weight 3.0 to 1.4 kgs ROSEMARY PITCIER ATTN: MS. MAXWELL JET AVIATION JEFFREY E EPSTEIN 1515 PERIMETER RD 457 MADISON AVE FL 4 WEST PALM BEACH FL 33408-1469 US NEW YORK NY 100224843 US Transportation Charge 56.75 Delivered Jun 06.2003 08:39 Fuel Strcharge 1.99 Svc Area Al Residential Davao 1.40 Signed by .RUDX Total Transportation Charges USD $ 80.14 FedEx Use 06420459000014,_ Shipment Detail Subtotal USD $ 80.14 Picked up: Jun 02.2003 Payor: Third Party Reference: 400361/JEGE/6202700 Fuel Surcharge. FedEx has rooked a fuel surcharge of 3.50% to this shprnent. Distance Based Peeing. Zone 6 Portfolio Sender Recipient Tracking ID Service Type FedEx 2Day Package Type Customer Packaging Zone 6 Packages 1 Weight 50.0 lbs. 22.7 kgs ROSEMARY PITCIER JET AVIATION ISIS PERIMETER RD WEST PALM BEACH FL 33408-1469 US Transpodalion Charge ATTN: DEREK GOSSETT CENTURION 91.10 Delivered Jun 04.2003 13:52 Discount 4.11 Svc Area M Fuel Strcharge 2.87 Signed by E.WEBB FedEx Use 062333045.46062C Total Transportation Charges USD $ 84.86 Shipment Detail Subtotal _MD 5 84.86 EFTA00218505 Invoice Number: Invare Date: Account Number: Page: FedEx Ground Reference Chan Jun 16. 2003 9 of 9 SERVICE CODES FedEx Ground 015 Ai*PCO. Prepaid. Dunosts DIG COD. Prawd. Dretomilc 017 ECOO. Wanad. Donosi[ Ol!, FedE• Gmund. Prapad. Dannic 019 Propod. Dumane 020 AvOoPCO.Calkci. Dorneatic Ul Odka. Mimozie 131 On:~ 3rd P ny. R i liwr 136 Oroutt Propod. Not Rar" 137 Orani Propaid. Retansliamme• 408 Guaramiaal Funds 000. Prousia. Damsti[ 409 Cali COD. Piewad. Domemc 410 4603PCO.CCO. Pomad Damme 412 AulaPCO. ECOD. Prorad. Domostw AIS /4.03PCO.Guanwlocid Funds GOD. Pgl. Doili 418 AvMPCO. Cmh CCO. Preold. Damask 417 613rd Pady. otromm 418 &I Ord Pasty. Aia.POD. Danaid AIS &I 3rd Pady. COD. Drat< CO &I 3rd Party. &Arar", Ft.rds COD. Dem. 421 &I Ord Pasty. Cent 000. Domostw 422 Ml R000km. Damods 423 Bl neoptemArme00. Damek 429 E030. B113rd Party. Domasac 430 ~CO. 000.131140 Pady. Dansele 431 AsOrPOD.ECOD. Bil ard Party. Domator 432 AulsoPCO. Osa CCO. &I 3rd Party. Dealk 433 ALMPOD.Cluanwind Funds COD. 60 30 Party. Ø. 434 ECOD. Bil ~Vant Domoslic 435 AstraPOD. 000. B11 ~peni Dommile 496 ~CO. ECOD. Be Hernial. Dunnik 437 AstraPCO.C.ash COD. BI Rocipiont. Da esic 438 ~CO. Goaninieed Funds COD. DII Rakiel. Dom. 439 ~nt Propak:L Cluatanlood Funds. ECOD FedEx International Ground arnSii,ASUtEME AuMPCO. Propard 000. Napis Ropami AttoPCO. Odleci Udad lamnalonal Gramt. Ord Part,. %Tons ?Omar Guaranami Funds 000. Prapad Gasli ODD. ~pad AiinPCO. CCCI. Prapad Aa4PCO.Cluanwiacrd Funds COD. Papod AiinPCO. GMh CCO. Prepar0 BI 3rd Party BI Ord Pasty. AutOPOD Ml 3rd Party. COD &I Ord Pasty. Craranteal Fina CCri &I 3rd Pury. CashC00 &I Reot6onl Bil Rodniom. lioiaPCO FEDEX HOME DELIVERY SERVICE GODES 80) 801 803 BIO 814 818 820 824 826 820 831 83$ 842 850 851 852 853 854 856 856 857 858 859 860 1349 870 871 872 en 874 875 876 878 879 4..MPOD. Primo° Prima] Synalom. Napad Ordning. AuloPOD. Napad EmnIna.Prmaaid Enmam.Sign~e. Prepoki Dala Cenom. ImoPCO. Picpaid Dale GSM. Promki Dala Coilaln. SIgnakia. Ronald ~Mmml. AuloPCO. %paki 86poinimord Propaid Home Deriver/. Ord Ptuty. Remme Mamma Homo Damer. Napali Pams Mana9Or Bil ard Fant 3rd INITly. Aulo POD 88 3.0 Nurt. Rollodum Evaninrs BR 3n1 Pam Evening. 811 3.0 Pady. PolOPCO Evoning. 9.13d Party. Siana«, Dala Certam. Bil 3.0 Pany Dala Conain. BI ard Pany. AutoPOD Dala Cenom. Ml Sal Pany. Skonam 44:ponlmant Bil 3.0 Pany Appoimmom ell 3rd Pany. AutaPOO Bar Rampen, sa ~nom. AMPOO Bt RecOonl. Synalom &mainy. Bil Roclpranl Eveninj. BH Fimmeni. AuloPOD Emany. BH %cipom. Skarane"? Dale Carbon. Bil Reale« Opia Codam. BI Rockom. AuioPOD Dala Carbon. SI normie« Symas knoimmont 61 mmcx« ~Mmcml Bil Realne" AuloPOD ZONE DEFINIT IONS Bl 26 Omtal Storo* 45 rcrho...:,. rare, e 7.8 amtsm Samce 48 anlo~ Mata 9 Samkom Kaos» 10 Sar» la Puola Rico 14 Sanke lo Orny 17 Wyko la Maka 22 Sanke rmihn Abaka 23 Samko trom Alaska 25 Sanke Iran Matka 51 151 Sarkom Canada 921196 Sanke kan *tomki 1Deleiree0 OTHER CHARGE CODE DEFINITIONS (I) (4) (5) (7) (6) 18) (0) 110) (II) 02) (13) (14) (IS) 118) 120) 121) 0 2) (23) (24) (25) 12E) 127) 129) 129) PO) 135) ren 137) 138) 139) (40) NI) (42) (44) 145) 146) (47) On) (49) 150) 151) 0 2) 0 3) COD (CoM0 on °akty) Aao. 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Parkam> 4%44 . «912 ConsoldMed Rolumn Patlusge nexio • unde Cornoldaum Rotumr. Packago BolCal2 111x12(16 Consoklalod Raltrns P-4~ga Al Charge Catsoldaum Rotumr. Owsu» Packa.. Chama Rolums IgUnagot AMIIIMUMNI EFTA00218506