EFTA00218559.pdf

Invoice Number: 4-781-70297 Invace Date: Jul 21. 2003 Account Number: 1144.2081.6 Page: 1 of 7 FedErt 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 Jul 21,2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 213.35 Base Discount -23.35 Special Handing Charges 11.31 Total Charges USD.S. 201.31 TOTAL THIS INVOICE.- _._USD $ 201.31 You saved $23.35 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 prwer cm:know, worn Pq POiliTIVigh "DV owned to Axe. P$0.210 do 001114000r lob. Ptlit.0 trak0 your Nock payable to Ebb. Po- (tong< Oln,i'eVI.CPCCk t✓r<mdconpble low on gowns skle Remittance Advice Your payment is due by Aug 05. 2003 114420814781702974800002013193 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.781-70297 1144-2081.6 USD S 201.31 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218559 Invoice Number: 4-781-70297 Invoice Date: Jul 21. 2003 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zp Phone: rax: Aulhaticing Signature: EFTA00218560 Invoice Number: 4-781-70297 Invoice Date: Jul 21. 2003 Account Number: 11442081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 9 Transportation Charges 213.35 Base Discount -23.35 Special Handling Charges 11.31 TOTAL USD 201.31 Number of Shipments 9 Total Charges USD $ 201.31 TOTAL SHIPMENTS 9 TOTAL CHARGES USD $ 201.31 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218561 Invoice Number: 4-781-70297 Invoice Date: Jul 21. 2003 Account Number: 1144-2081-6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% to this shprnenl Distance Based Pricing. Zone 7 Package sent from: 87058 rip code Tracking ID M1487052580 Sender Reckient Service Type FedEx Standard Overnight MS G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 118 EAST 1351H ST Zone 7 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages 1 NEW YORK NY 100224243 US 2.0 tat. 0.9 kgs Delivered Jul 14. 2003 13:50 Transpwalion Charge 26 25 Svc Area Al Discount 2 63 Signed by C.DURKEY Fuel &Enlarge 071 FedEx Use 19303840D-01393'_ Residential Oelvery 1 40 Total Transportation Charges USD$ 25.73 Dropped off, Jul 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% to This shprnent Distance Based Pncing. Zone 7 Package sent from. 87056 op code FedEx has audaed this shipment for Carted packages eight. and service. My changes made ale reflected in the Release signature on lie. Trading ID 827487062590 Service Type FedEx Siandani Overnight kivoin amount. Redolent MR J EPSTEIN Package Type FedEx Pak Zone 7 Packages Weight 1.0 ca. 0.5 kgs Delivered Jul 14.2003 13:50 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge 358 EL BRLLO WAY PALM BEACH FL 33080 US 23.75 Sve Area AA Discount -238 Signed by E.PSTEIN Fuel Stxcharge 0.84 FedEx Use 1930384004139102 Residential Delvery 1.40 Total Transportation Charges USD$ 23A1 Picked up: Jul 14.2103 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge 013.00% to This shpinent The delivery commitment for FedEx 2day to homes or phrale residences (Including home of Distance Based Pricing. Zone 4 Release signature on lie. InletneiShp Tracking ID 791631067812 Service Type FedEx 2Day JEFFREY E EPSTEIN a 7 P.M. the second business day far Al. A2. AIL A3. AM. PM. 01 and Recipient RM strike areas. Package Type FedEx Envelope Zone 4 Packages 1 Weight 1.0 lbs. 0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge 8.50 Delivered Jul 18.2003 13:30 Discount 4.85 Svc Area 2R Fuel Swcharge 0.23 Signed by 5949977 Residential Gayety 1.40 FedEx Use 5238389324111m Total Transportation Charges USD $ 9.28 EFTA00218562 Invoice Number: 4-781-70297 Invoice Date: Jul 21.2003 Account Number: 11442081.6 Page: Sof? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 14.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% lo This Distance Based Pncing. Zone Package senl from: 33480 zip code FedEx has audded mis shisinent for eorreel pachages weight, and service. My changes made are relleeled in the ,voice amount. Tracking ID 837574508992 Sender Recipient Santee Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages I Weird 2.0 te. 0.9 kgs Delivered Jul 15. 2M23 0924 PATRICK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Transpottalion Charge EPSTEIS INTERESTS 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US 28.75 Svc Area Al Oiscouni -288 Signed by S.FUENTES Fuel Si/charge 0.78 FedEA Use 195114229101574r_ Courier Pickip Charge 0.00 Total Transportation Charges USD S 26.65 Picked up: Jul 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEr4 has appbeel a rue: Distance Based Pncing. Zone Tracking ID 837657308081 Service Type FedEx Pfiodty Overright Package Type FedEx Envelope Zone Packages 1 Weird Delivered Svc Area Signed by FedEA Use 1.0 te. 0.5 kgs Jul 18. 2003 10:04 A2 0.0AKLEY 196171920:002081_ aurchazge of 3.0a% to this shpme.t Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Transponalion Charge Oiscouni Fuel Surcharge Rectient PEG UGLANO NAPI 6525 W CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 15.90 -253 040 Total Transportation Charges USD S 13.76 a Picked up: Jul 16, 2003 Payer: Shipper Reference: HINGES Fuel Surcharge. FedEA has *pled a fuel surcharge ol 3.00% lo this shpmem Distance Based Pricing. Zone 8 InlernedShp Sender Recipient Tracking ID 792288805897 Santee Type FedEx Standard Overnight Package Type FedEx Box Zone 6 Packages I Weird 3.0 tn. 1.4 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Transponalion Charge PATRICK OSHA 358 EL BRLLO WAY PALM BEACH FL 33480 US 28.00 Delivered Jul 17.2003 12:17 Oiscouni -280 Svc Area M Fuel Si/charge 0.78 Signed by P.OSHA Residential Oelvery 1.40 FedEA Use 523241343,01371/_ Total Transportation Charges USD S 27.36 EFTA00218563 Invoice Number: 4-781-70297 Invoice Date: Jul 21.2003 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 3 Package senl from: 10021 zip code Tracking ID 837133955597 Serves Type FedEx Priority Oyerright Package Type Customer Packaging Zone 3 Packages 1 Weigle Delivered Svc Area Signed be FedEA Use 10.0 lbs. 4.5 kgs Jul 17. 2003 09:08 A2 J.BALARES 1970998604150t surcharge ol 3.0D% lo his shpmenl. Scr4er JuirnEYE EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 100224843 US Transponalion Charge Oiscounl Fuel Surcharge Courier Pickup Charge Recipient ATTN GRACE REGAL DOIAENSTICS 5541 NICHOLSON LN ROCKVILLE MD 20852 US 30.00 -3.00 0.81 0.00 Total Transportation Charges USD 27.81 Dropped off: Jul 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 7 Package seal from: 87058 zip coda Tracking ID 827487052579 Sewbe Type FedEx Priority Oyerright Package Type FedEx Envelope Zone 7 Packages 1 Weigle Delivered Svc Area Signed be FedEA Use 1.0 te. 0.5 kgs Jul 18. 2000 12:52 Al C.DERBY 19819781040241/_ surcharge of 3.00% lo this shtxneel. &Mat JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge RI:CIDerr NECIIELLC 17.45 -2.79 0.44 Total Transportation Charges uSD $ 15.10 Picked up: Jul 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo Ihis shpment Distance Based Pncing. Zone Package seal from: 33480 zip code FedEx has audded this shipment for correct packages. weight. and service. My changes made are reflected in the illY0te amount. Tracking ID 837574508981 Service Type FedEx Priority Onerright Package Type FedEx Pak Zone Packages Weigle Delivered Svc Area Signed be FedEA Use 8 1 4.0 Ca. rings Jul 18.2003 09.47 Al A.CASTRICONE 19812987041574r_ Sender PATRICK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Sr/charge Recipient EPSTEbN INTERESTS 457 MADISON AVENUE 4 FL NEW YORK NY 10022 US 34.75 -s 46 Total Transportation Charges USD 32.21 Shipment Detail Subtotal USD $ 201.31 EFTA00218564 Invoice Number: 4-781-70297 Invare Date: Jul 21. 2003 Account Number: 11442081.6 Page: 7 ol 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AMPCO. Prepoid. %nabo DIE COD. Propaid. Drnasit 017 ECOO. Propaid. Damtic Ols FedE. Ground. PRP. Pomad. Domoac 019 Radci. Mamcine 020 AMPC4). Odleci Denna Ul Capa DcmosIc 131 Grand 3rd P rei. R i klovpar 136 GØ Proca‚ Not RØ 137 Ground Prepaid. Ravns Manude• 408 GuatanloodFunas 000. Propaa. Damrift 409 Cash COD. %pad. Domem 410 AraPCO.CCO. Prop/ild Decrosic 412 AMPCO. ECOD. Napad. Domator 415 /1403PCO.Guanwicrod Funds COD. Ppd. Dani 418 AMPCO. Cmh CCO. Amid. Damask 417 BI 3ro Party. °orana 418 &I 3rd Pasty. AMPOD. Dranic AIS BI ard Party. COD. Owal< 4V BI ard Party. Gulear4coci Rrds COD. Dan. 421 &I 3rd Pasty. Cam 000. Domator 422 241 Papam. Domoouc •23 Bl Ronieni. AutoPeO. Demnic 429 2030. EM 3rd Party. Omasta 430 ~CO. 000. pil 40 Pady. Damear 431 AmPOD.ECOD. B4 ard Party. Domenie 492 AursoPCO. Coate CCO. &I 3rd Pady. %malk 433 A.402POD.Guanwlood Funds COD. Bil ard Party. Ø. 434 EC00.1311Rakieni. Domator 435 /4.0aPOD. 0013. Elli Rapem. Domasoc 438 ~CO. ECOD. Be %ODM. Demøl 437 /4.0aPCO.Cash COD. RI Rodaka. Domme 438 ~CO. Guamuleed Funda COD. Bil Reckieul. Dom. 439 Ground PrepaaGuatanicrod Funds. ECOD FedEx International Ground arnSii,ASUtEME AMPCO. Prapaa 000. Prepaid Propan 04.44PCO. Celka adria kikenalonal Grand. 3(d Pady. Ramo Monar Guanami Funds 000. Napal Gasli ODD. Peopaci 0444PCO. 040. Pomad AMPCO. Gamma Funds COD. Napad 0444PCO. Gal. CCO. Rirod RI 3rd Party Ba 3rd Pasty. AutoPOD Ed 3rd Pany. COD Bil 3rd Pasty. Craraneed Fina CCri Bl 3m Pany. Cash COD BI Reo9ienl Bl Papua. lioioPCO FEDEX HOME DELIVERY SERVICE GODES 80) kaPOD. Niwa BOJ Piapad 803 Synalom. Napad BIO Oranin>. AsiioPOD. Nopal] 814 Omg. Prepaid 818 Evenas Sigrame. Prepoki 820 Dala Cenom. AutoPCO. Prepaid 824 Dale Cerlain. Roma 826 Dala aman. SIgnakne. %pala 830 ~alment AuioPCO. Napad 831 li4poinimont Proguid BW Home Mutry. 3rd Pasty. Rębna Momser 842 Homo Damy. Pomad. ~sns Mana9or 850 B63dPary 851 BI 3rd %ly. Aulo POD 852 BI 3rd Party. Su2n084 853 Onania. Od 341 Party 854 Eveuing. 80 3rd Pany. AuloPCO 855 Ewami:#.136 341 Party. Slanamo 856 Dale Certa.. Bil 3r0 Pady 857 Dala Corlain. BI 3.0 Pany. A4toPOD 858 owo Conam. B13m Pany. Skonam 859 44:poniment 041 3,o Pany 860 ~mimom EW lra Pany. AutaP00 869 BBRRpem 870 sa Ranom.A.ixoP00 871 Be Reejoient Sonatom 872 Evapinp. Od Hociponi 873 Evains BR Ropami AvloPOD 874 Ewom>. Od Rociponi. Sigma* 875 Dale Cerlain. Bil %owc« 876 Dala Codam. BI Poemom. AumPOD 877 Dale Gadam. BI %mure Sonatve 878 Apiaommont BI %ewom 879 ~Mmml Bil ', tapir( AuloPOD ZONE DEFINITIONS 0.1 °ravn:16.44<e In,a.Canaan 2.6 Otourd Sonia 48 coni4.444 Patos r.a rasa Canada 7-8 Ground Samce 48 conismx4 Pala 9 Son» to Hans» 10 Sanice la Pasała Rico 14 Somre lo %tv 17 Sari:ela Maka 22 Sanke alhn Abaka 23 Samcetrom Alaska 25 Sanice Iran Matka 51 151 Sarkom Canada 92896 Sonia Iran >bym. 1Deleirea OTHER CHARGE CODE DEFINITIONS (1) 0.00 (Cola, on °akty) (2) *ae. (AdmoSoni ol Dramy) (3) Cd Tag (4) Ovorozo ar Combhod Lapin and GM (5) Dalered Verue (6) Aadras Concaon (7) Hatardas Manii (H) ~malle Nad ol Domy R) Palami Han9M3 (ID) Ovatilit Exint &mao Fa (II) Ovoraar > 1501ra (12) Eleaone COD.. 24 boom 03) Elocoont COD.. 48 baum (14) FedE• Gmund Ras/real 05) FodEx Ground Rosiclorbal - Rund (18) Reksa Menager Trawnam, Fee (20) FodEs Skrab/alias, DeProry (21) FerlEa Dale Cerban Marne DC44nY 122) RWE. ~armia Marno Damy (23) FedEm E ~Malker* &OMY (24) FodEx Homo Dolary %sian= (25) Fed& (home Damy Readm641- NIM CM) cnnCO.0.01~ (27) Cash CAD. IW. Deus4y Omme (28) Cali COD. Odm Odbrana Owa (29) Prool e/ Cielimy Mania. Omme (30) FodEx HOMa DatvoryForcod Appolenoni (35) FuoiSurcha(go (38) ~Me >10Y Combaa tonga. mi GM (37) ~Mo a. WB' Ufgth (38) Carize >130' Combaa tonga. mi GM (39) SaPiornara Osoce vatkapo Chan?, (40) Canada Good, 8 Smide. Tax . OST (41) Canada ~norma Sala Tax FET (42) Canada Ovaa Sam Ta • OST (44) Mm Ravn (45) 0emiCa.0 (ledne Sordins (46) Consolamd Rovems %beg (47) CorisoldWed nely•na Padmge 2.2s4 2x(o(1 (48) Cortsolamd Rotums Paka* 4x445 . «012 (49) ConsoldaMd flekrna Padage nede • WW. (50) Cortsoland Flotums Packago 6x143<12 111x12(16 (51) Consoldaied naiwna Pedziie nl Chme (52) Consoldauw %twa Omom Passe. Chamo 153) Holums Manager AMIIIMUMNI EFTA00218565