EFTA00218519.pdf

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 10022-8843 US Invoice Summary Jul 01, 2003 Invoice Number: Invoice Date: Account Number: Page: I of 8 redEx Tax ID: 71-0427007 Jul 01. 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.i 622.1147 /.1.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE.- _._USD $ You saved $33.19 in discounts this period! 282.40 .33.19 16.87 266.08 266.08 The FedEx Ground accounts referenced in This invoice have been transferred and asaoned lo. are owned by. and we payable to FedEx Express. To ensure weer creek obese ;Nun Um Rorke vigh yaV otrononflo FooE.. Please do not slant& or fob. %nano realm your Nock payable to FodE.N. 0 For chicle of oftees. dmck here led conyieto loon on reveries* Remittance Advice Your payment Is due by Julie, 2003 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R. 33480 Invoice Number Account Number Amount Due USD S 266.08 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Sox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218519 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Jul 01. 2003 2 of 8 SIFFORE YOU FAX Please itiude 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 Thad 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 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 s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang Address Address: Apt. . Cede: City: Stste Zp Phone ( rex: AulPereing Sdnasse: EFTA00218520 Invoice Number: MM. Invoice Date: Jul 01. 2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 10 Transportation Charges 238.15 Base Discount -28 76 Special Handling Charges 15.48 TOTAL USD S 224.87 Number of Shipments 10 Total Charges USD $ 224.87 Recipient Number of Shipments 1 Transportation Charges 44.25 Base Discount -4.43 Special Handling Charges 1.39 TOTAL USD S 41.21 Number of Shipments 1 Total Charges USD $ 41.21 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 266.08 EFTA00218521 Invoice Number: 4-780-53488 Invoice Date: Jul 01. 2003 Account Number: 1144.2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 20. 2003 Payor: Shipper Reference: BOOTS Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to this shOrnent Distance Based Pricing. Zone 5 The delivery commitment lot Express Saver Packages tohomes or private residences (IncLuling home offices) is 7PM the third business day for all regions. FedEx has audad this shtment for cowed packages. weight and service. My changes made are reflected in the ilY0te amount. We caladated yow charges based on a dmenWonal weight of 17.0 lbs..13" x 12' x 21'. divided by 194. InternetShpi Trading ID Service Type FedEx Express Sever Package Type Customer Packaging Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Recipient MARC ALBERTSON OBBN Zone 5 Packages 1 Weise-it 5.0 lbs. 2.3 kgs NEW YORK NY 100224843 US Transportation Charge 2550 Delivered Jun 24, 2003 1126 Discount -2.59 Svc Area 3R Declared Value Charge 2.50 Signed by fitALBERTSCN Fuel Surcharge 0.82 Dec. Value USD 500.00 Residential Delvery 140 FedEx Use 523024451K:ill 731_ Total Transportation Charges USD 28.03 Dropped off: Jun 23, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge oh 3.50% to this shpmem. Distance Based Wiring. Zone 7 Package sent from: 87056 zip code Tracking ID - Service Type FedEx Piodty Overnght Package Type FedEx Box Zone Packages Weight Delivered Svc Area Signed by FedEx Use 7 1 6.0 M. 2.7 kgs Jun 24.2003 09.41 Al .CASTY 1741452704159E_ Sender Reccent KAREN L MS G IAAXHELL JEFFREY E EPSTEIN 116 EAST 65Th STREET 457 MADISON AVE FL 4 NEW YORK NY 10021 US NEW YORK NY 100224843 US Transportation Charge Discount Fuel St:charge 42.00 420 1.32 Total Transportation Charges USD $ 39.12 Dropped off: Jun 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this &true& Distance Based Picing. Zone 7 Package sent from: 87056 zip code Trading ID - Service Type FedEx Priority Overright Package Type FedEx Pak 7 1 1.0 Da 0.5 kgs Jun 24.2003 0922 Al S.FUENTES 1741452740159a_ Zone Packages Weight Delivered Svc Area Signed by FedEA Use JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Reckrient DARREN INDYKE EPSTEN INTEREST 27.00 -2.70 0.85 Total Transportation Charges USD $ 25.15 EFTA00218522 Invoice Number: Invoice Date: Jul 01.2003 Account Number: Page: Sof 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 0 Package senl from: 10021 rip code Tracking ID Service Type FedEx Priority Overright Package Type Cuslomer Packaging Zone 4 Packages Weigh Delivered Svc Area Signed by Dec. Value FedEx Use 1 5.0 me. 2.3 kgs Jun 24. 2033 1027 A2 J.WALL USD 500.00 17411387041530i_ surcharge ol 3.50% to this shpmenl. Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transport** Charge discount Declared Value Charge Fuel Surcharge Courier Pickup Charge Recipient LES & ABIGAIL WEXNER 32 25 323 250 I 02 0.00 Total Transportation Charges USD 32.54 Dropped off: Jun 23.2003 Payor: Shipper Reference: AFT LAV PHOTOS N9O&JE Fuel Surcharge FedEA has applied a rue: tixtrcharge of 3.5504 to this shpinern Distance Based Pricing. Zone 8 Package senl from: 33461 zip code Service Type MI ar .OvetnigN Tracking ID Package Type FedEx Envelope Zone 6 Packages 1 Weigel Delivered Svc Area Signed by FedEA Use 1.0 tn. 0.5 kgs Jun 24.2003 1024 Al J.DUFNER 174133890:00244L Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpeatalion Charge discount Fuel Surcharge Recipient BERNIE FOURRIER AERO SKY 14 75 2 36 0 43 Total Transportation Charges USD S rra s. 12.82 = Picked up: Jun 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 7 Package senl from: 87056*r:oda Tracking ID Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 7 Packages Weigel 1.0 lbs. 0.5 kgs Delivered Jun 25.2003 13:01 Svc Area Al Signed by CZA FedEx Use 175230040430255i_ surcharge ol 3.50% to Ihis shpmenl. S ket SARA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient 15.05 -2.07 0.05 Total Transportation Charges USD S 13.43 EFTA00218523 Invoke Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 01. 2003 6 of 8 Dropped off: Jun 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shpmenl. Distance Based Pncing. Zone 7 Release signature on lie. InlernetShp Tracking ID Service Type FedEx Pelotity Overright Package Type FedEx Envelope Zone 7 Packages 1 Weigle 1.0 te. 0.5 kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge Rec—en im r. ZORRO RANCH 17.05 Delivered Jun 26. 2033 10:02 Discount -2.79 Svc Area RM Fuel Surcharge 0.51 Signed by 7279238 Oef very Area Surcharge 1.75 FedEA Use 52351B060:0024122 Total Transportation Charges USD $ 1812 Dropped off: Jun 25.2003 Payor: Shipper Reference: TICKET Fuel Surcharge FedEx has **bed a fuel Distance Based Pricing. Zone 8 'nit/vie-MN/ Tracking ID Service Type FedEx Pthetity Overright Package Type FedEx Envelope Zone 8 Packages Weigle Delivered Svc Area Signed by FedEr Use 1.0 lbs. 0.5 ;cgs Jun 26.2003 0926 Al T.DAVIES 523608251402521_ surcharge ol 3.50% lo this shpmenl. Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reg' *err 1800 -228 0.53 Total Transportation Charges USD $ Picked up: Jun 25, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shpmenl. Distance Based Pncing. Zone 6 Package sent kern: 33480 zip code Tracking ID 837574509061 Sender Reetient Service Type FedEx Ptionty Overright Package Type FedEx Envelope Zone 6 Packages 1 Weigle 1.0 lbs. 0.5 Res Delivered Jun 28.2003 0928 ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge ILLEGIBLE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US 16.60 Svc Area Al Discounl -2.68 Signed by S.FUENTES Fuel Surcharge 0.09 FedEA Use 17703995040230_ Courier Pielcup Charge 0.00 Total Transportation Charges USD $ 14.43 EFTA00218524 Invoice Number: Invade Date: Jul 01. 2CO3 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 26.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.50% to this shpment Distance Based Pricing. Zone Package sent from: 33480 rip coda FedEx has budded this shipmeN for CORKS packages. weight. and service. My changes made are rellecled in the invote amount. Tracking ID 837574509050 Sender ReePienl Service Type FedEx Priority CANNON Package Type FedEx Pak Zone 8 Packages 1 Weight 2.000. 0.9 kgs Delivered Jun 27. 2033 0925 LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge EPSTEN INTERESTS 457 MADISON AVENUE NEW YORK NY 10022 US 28.75 Svc Area Al Discount -2.88 Signed by S.GIUFFIS Fuel Sinharge 0.91 FedEx Use 1772421011015741_ Courier Picktp Charge 0.00 Total Transportation Charges USD S 26.78 Shipment Detail Subtotal IlSD S 224.87 Dropped off: Jun 23.2003 Payor: Recipient Reference: UNE DEPT Fuel Surcharge - FedEx has applied a luel surcharge of 3.50% lo this shpmenl. Distance Based Pricing. Zone 7 IntemeGhp Tracking ID 792914307942 Service Type FedEx Standard Overnight Sender Recipient a a LYNN D HOGAN CUTTER AVIATICN:ABO INC LARRY MORRISON DIRECTOR OF MAINTENANCE Package Type Customer Packagng a Zone 7 a a Packages 1 a a Weight 9.0 ca. 4.1 kgs Transpcwation Charge 44.25 = Delivered Jun 24. 2033 09:34 Discount -4.43 = Svc Area AA Fuel Surcharge 1.39 = Signed by R.PITCHER a FedEx Use 52323913141393i_ Total Transportation Charges USD S 41.21 Shipment Detail Subtotal _USD S 41.21 EFTA00218525 Invoice Number: Invare Date: Account Number: Page: FedEx Ground Reference Chan Jut Ol. 2003 Bota SERVICE CODES FedEx Ground 015 AVaPCO. Prepaid. Danneso DIE CCO.Progaid. Dretymilc 017 ECOO. Propad. Drosle Oli FedE4 Gmund. Proped. Cian/alc 019 Proguld Mamcine 020 AuloPCO.Calkci. Dorneatic Ul Udad. Donosie 131 Orti.nd 3rd P sty. R i Marvpr 136 Orou'ad Propord. Not Rar" 137 Orani Papai. Return‚ Klamme. 408 Guaranie** Funds 000. "%pad. Damsti[ 409 Calli COD. Napad. Domemc 410 ALMPCO.CCO. Propold DCedMC 412 041oPCO. ECOD. Napad. Domator AIS 4403PCO.Guanwlacid Funds COD. Ppd. Dan 416 AvraPCO. Cmh CCO. Preold. Damask 417 B1 3d Party. Damido 418 Bl Ord Pasty. ~POD. Damenic AIS 0413d Party. COD. Oanac.lc CO 0413d Party. &Arar", Aras COD. Don. 421 Bil Ord Pasty. Cent 000. Domeler 422 Ed Roopiats. Damsilo 423 M Paopient4oloPCO. Dynelo 429 F030. B113.'0 Party. OomasOc 430 aulsoPCO. 000. Cii 40 Pady. Demeof C 431 AseaPOID.ECOD. Bp 3d Party. Domator 432 AursoPCO• Osa CCO. BI 3r0 Party. Damtage 433 AstoPOD.Cluanullaird Funds COD. Oli Sid Party. Dom. 434 ECOD. Bil ~Mani. Domos6c 435 ALOP01). 000. B11 Rococo". Domasilc 436 kinPCO.ECOD. Ba Ropiani. Dammin 437 ALOM:0.04r COD. B11 Recipient. [Mmccc 4313 kinPCO.Goaninieed Punds COD. °Il Rapml. Dom. 439 ~nt Propod Guaranie/b Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE ALCPCO. Propid 000. Napis Papaim AilaPCO.Calloci Udad ink•nalonal mamci. Ord Part/. Retem ~ar , Guatartaoci Funds 000. Propid Gasli ODD. ~pad AUBPCO. CCCI. Peapad ALCPCO.Cluanullood Funds LOD. Napad AUBPCO.Calli CCO. Nedad BI 3rd Party EM Ord Party. AMOPOD Blad Party. COD Ba Ord Pasty. ~cad Aula CCri Bl Ord Party. cod" COD BI Reoyionl Bl Roopiam.PaiaPCO FEDEX HOME DELIVERY SERVICE GODES 90) BOJ 803 SIO 814 BIS 820 824 828 630 834 836 842 850 851 852 853 854 856 856 857 858 859 860 1369 870 871 872 en 874 875 876 en 879 4...eoPOD. Norma Pmpad Synalom. Napad Evoning.AsiiciP00 Napad Franio. Napad En)nam.Sign~e. Promiki Dala Conam.liatoPCO.Propaid Dale Cystein. Promki Dała Cenom. Signatur/. Propald ~Mmmd. AoloP00. %paki li.gpoinimont Propaid Home Deriver/. Ord Pruty. Hemin Marnym Homo Eicdmry. Napali Ravns Mana9Or Bi 3rd Pant BI 3rd Porly. Aulo POD Bil ard Pint. Synalom Evoning.1341 3n1 Party Evening. BH 3/0 Pady. BolOPCO Ergami:#.136 3n1 Party. &aman Dala Cortain. Bil 3r0 Pany Dala Lonam. BI ard Pany. AutoPOLI Dala Conam. Bl 3ra Pany. Samla 44:ponlmant Bil 3.0 Pany Appammom 3,4 Pany. AutaP00 Bil Rampen, sa Ranom. AmPOO Bt Reclaionl. Synalom Emaing.1311Rociaani Enanno. BH Radomi. AuloPOD Emaing.1311 %cipom. Sortlom Dale Cenom. Bl nemmet Dala Lwiam. BI Wtapiam. AuiaP013 Dala Carbon. Bl Rammet Sonatin Amommont. BH rampa< Antonimem Bil (lemura. AuloPOD ZONE DEFINITIONS Bl 26 Omtal Storo* 45 rare, J 7.8 Orani Samce Ci conld~ Hale. 9 Son» to Kaos» 10 Sar» la Puola Rico 14 Sanke lm Paty 17 Sari:01a Almka 22 Sanice wihn Abaka 23 Somme trom maska 25 Serka ram Matka 51 154 Sarkom Canada 921196 Sanice kan )tomil IDeleiree0 OTHER CHARGE CODE DEFINITIONS lat (0) (4) (5) (7) (6) (6) (0) O) (II) D (12) (I3) (14) (IS) 116) 120) 1121) 122) (23) (24) (25) f26) 127) f213) 129) (30) 135) 138) f37) 138) 139) (40) (41) (42) 144) 145) 146) 147) 148) 149) (E0) 151) 1521 153) C.00 (Calec, on °akty) *oo. tanatosom ol Dama> Cal Tag Ovonåso ar CombhodUngin and GM Dadamd Yoram Mous Corromon Han:~ ~tal ~malle Nad ol Dramy Additatu Handirm Ovarsizo Odm Ewom> Fao ~rater > 150 ba. 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