EFTA00218595.pdf

Invoice Number: - Invoice Dale: Aug 04.2003 Account Number: Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 359 EBRELLO WAY PALM BEACH FL 33490 Billing Account Shipping Address: Invoice Summary Aug 04, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. El30[ 6221147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges 181.65 Base Discount -20.27 Special Handing Charges 18.00 Total Charges 179.38 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD$ 179.38 You saved $2027 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and 1S9gried lo. are owned by. and we payable to FedEx Express. To ensure prwer croft woos* worn Pq Rorkevon, yaw otrymeniro ForrEr. Please do not slant& or lob. %nano realm your Nock payable to Ebb. 0 For Winne of widow. chock here trdeonordo low on rovorte side Remittance Advice Your payment is due by Aug 19. 2003 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due USD $ 179.38 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Sox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218595 Invoice Number: Invoice Date: Aug 04.2003 Account Number: Page: 2 of 7 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 EFTA00218596 Invoice Number: - Invoice Date: Aug 04.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 181.65 Base Discount -20.27 Special Handling Charges 18.00 TOTAL USD 179.38 Number of Shipments 8 Total Charges USD 179.38 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 179.38 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218597 Invoice Number: Invace Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 04. 2003 4 of 7 Picked up: Jul 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.00% lo This shpinent Distance Based Pricing. Zone 6 Package seal from: 33480 zip code FedEx has audeed this shipment for carted packages eight. and service. My changes made are reflected in the kwobe amount. Tracking ID Service Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages 1 Weighl 2.0 Cc 0.9 kgs Sender Recipient PATRICK JEFFREY E EPSTEIN ESPTEN INTERESTS Delivered Jul 23.2003 0921 Transportalion Charge 28 75 Svc Area Al Discouni 288 Signed by S.FUENTES Fuel Swcharge 0 78 FedEx Use 203095170:01574i_ Courier Piclup Charge 000 Total Transportation Charges USD 26.65 Picked up: Jul 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel mcharge of 3.00% to this shpmem Distance Based Peeing. Zone 7 Package seal from: 10021 zip code Authorization an credil card number supplied lor payment ol transactian was amines. Kansastion invoiced. Cie& Card 0 xxxxxxxxxix03159 Release signature on fie. Tracking ID Service Two FedEx 2Day Package Type Customer Packagng Zone 7 Packages 1 Weighl 2.0 to. 0.9 legs Sender JEFFREY E EPSTEIN Recipient AARON ARCHIBINSIO BOND ELCTIC Delivered Jul 28.2003 11:56 Transpodalion Charge 1200 Svc Area PM Oehery Area Surcharge 1.75 Signed by R.OF JOHNSON Fuel Surcharge 0.32 FedEA Use 206186900:06090:02 Courier Poop Charge 0.00 Declared Croce Card 10.00 Oiscouni -120 Total Transportation Charges USD S 2287 EFTA00218598 Invoice Number: - Invoice Dale: Aug 04.2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. Distance Based Pncing. Zone 7 Package sent from: 87056 rip code Release signature co Be. Tracking ID Service Type FedEx Standard CwernigN Package Type FedEx Pak Zone 7 Packages 1 Weight 1.0 bs. 0.5k95 Sender JEFFREY E EPSTEIN RecicieN MS G MAXWELL ANN MICHELLE Delivered Jul 28.2003 11 A4 Transportation Charge 23.75 Svc Area Al Discount -238 Signed by C AROLL Fuel Stxcharge 0.84 FedEx Use 207032940:0119102 Residential Oelvery 1.40 Total Transportation Charges USD 23.41 Picked up: Jul 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEx hax applied a rue: oxtails:ice of 3.05% to this shbrnent. Distance Based Pncing. Zone 8 Package sent from: 33480 rip code FedEx has audited mis shipment for coned packages. weight. and sery My chariots made are reflected in the wrote amount. Tracking ID Service Type FedEx Pnonty Overright Package Type FedEx Pak Zone 8 Packages 1 Weight 2.0Ite, 0.9 kgs sender Recicient P OCHIN JEFFREY E EPSTEIN EPSTEN INTERESTS Delivered Jul 29.2003 0922 Tiansportalion Charge 28 75 Svc Area Al Discount .2.88 Signed by S.FUENTES Fuel Surcharge 0 78 FedEx Use 209107800J01574,_ Courier Pickw Charge 0.00 Total Transportation Charges USD S 26.65 Picked up: Jul 30.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surdiarge- FedEx has applied a fuel surcharge ol 3.00% to this shtment. Distance Based Pricing. Zone Package sent from: 10021 bp code FedEx has budded mis shipment for carted packages. weight. and service. My changes made are reeeded in the invoice amount. 11111111 I 11111111111 II I Tracking ID Service Type FedEx Standard Overnight Package Type FedEx Pak Sender JEFFREY E EPSTEIN Reeibient CHRISTOPHER GIVE Zone Packages Weight Delivered 6 3.0 lbs. 1.4 kgs Jul 31.2003 09:19 Transportation Charge 28.00 Svc Area AA Discount 4110 Signed by R.PITCHER Fuel Surcharge 0.76 FedEx Use 211077170:0137U_ Courier Pidup Charge 0.00 Total Transportation Charges USD S 25.96 EFTA00218599 Invoice Number: Invade Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 04. 2003 6 of 7 Dropped off: Jul 31, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEz has applied a luel surcharge ol 3.00% to This shprneni. Distance Based Pricing. Zone 7 Package senl from: 87056*r:ode Tracking ID Sender Service Type FedEx Priority Overright LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 Packages 1 1.0 ties. 0.5 kgs Delivered Aug 01. 2003 0213 Svc Area Al Signed by S.GRIFFIS FedEA Use 2130040LOD0241/_ Transportalion Charge Discount Fuel Sucharge Recipient HELEN J EPSTEIN /. CO 1745 2 79 044 Total Transportation Charges USD 15.10 Dropped off: Jul 31, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 300% to this shpmert Distance Based Pricing. Zone 7 Package senl from: 87056 zip code Tracking ID Sender Service Type FedEx Priority Overright Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 Packages I Weight 1.0 ties. 0.5 kgs Delivered Aug 01.200009:51 Svc Area Al Signed by M.CAMPOS FedEA Use 21300404000241/_ Transportation Charge Discount Fuel Swcharge MSCRecigent MAXWELL ATT MICHELLE 17.45 -2.79 0.44 Total Transportation Charges USD $ 15.10 Picked up: Jul 31. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.O0% to This shgment Distance Erased Prsing. Zone 6 Pachage :den horn 33480 op code FedEx has audited this shipment for coned packages. weight. and sery Tracking ID - Service Two FedEx Priority Overrtght Package Type FedEx Pak Zone 6 Packages Weigh) Delivered Svc Area Signed by FedEA Use 1.0 lbs. 0.5 kgs Aug 01. 200009:13 Al S.GRIFFIS 212117120:01570 Sender P OCHNI JEFFREY E EPSTEIN Transportation Charge Discounl Fuel Surcharge Courier Pickup Charge My changes made are reflected in the imone amnia Reertient EPSTEN INTERESTS 25.50 -256 0.69 0.00 Total Transportation Charges USDS 23.84 Shipment Detail Subtotal _USD S 179.38 EFTA00218600 Invoice Number: Invare Date: Account Number: Pege: FedEx Ground Reference Chan Aug 04. 2003 7 el 7 SERVICE CODES FedEx Ground 015 AVaPCO. Prepoid. Danek DIG COD. Prawd. Dretyosilc 017 ECOO. Propaki. ramme Oli FedE• Gmund. PRP. Prapad. Damtot. 019 Praald DOrmalle 020 haPCO.Calkci. Donica; 021 Cotal Dcmalc 131 Onxed 3rd P mr. R i liwr 136 Oroad Proilard Not Rar" 137 Orani Prapad. Rodens Mamma. 408 Gumolea" Funds 000. Prcolla. Domstic 409 Lask COD. Read. Domemc 410 4/.03PCO.CCO. Pomad. Dumme 412 AuloPCO. ECOD. Read. Domostir AIS 4403PCO.Guaranicrod Funds COD. Ppd. Dark 418 AvroPCO. Cmh CCO. Akad. Damask 417 &13d Party. owocna 418 Btl Ord Pasty. Aik.POD. Damalk alg &13d Party. COD. Drat< CO &13d Party. &Arar", Emir. COD. Dem. 421 Bil Ord Pasty. Cedr 000. Domostw 422 Ell Roepak. Domisk •23 B4 nenie* km:CO. Oantsic 429 E030. 611 30 Party. Domasac 490 ~CO. 000. Dii 40 Pay. Damale 431 AsOrPOD. ECOD. Bp ard Party. Dormatir 492 AursoPCO. Osa CCO. &I 3r0 Pany. Darniak 433 AstoPOD.Cluanollood Funds COD. 611 30 Party. Dom. 434 ECOD. Bil ~Vant Damask 435 AsenPOD. 000. 611 Rococo". Dommilc 496 ~CO. ECOD. Be Pernann. Damek 437 AstraPCO.Cash COD. BI Recipient. Domsle ASS ~CO. Oaallnleed Funds COD. Oli Rapml. Dom. 439 GØ Papa Cluataniacrd Funds. ECOD FedEx International Ground arnSii,ASUtEME AuMPCO. Pracord 000. Napis Papaim aloPCO.Calloci Udad inkrnalonal Gramt. Ord Part,. %Tons ~ar Guaranami Funds 000. Propid Gasli ODD. ~poci A..eoPCO. 030. Prapad Aa4PCO.Cluanollood Funds COD. Napad A..eoPCO. Gsah COD. Propord BI Yd Party &I Ord Pasty. AutOPOD Ell ad Party. COD &I Ord Pasty. Craranleed Fads CCri &I 3rd Party. CashCOD &I Reotanl Bil Paniom. PoioPCO FEDEX NONIE DELIVERY SERVICE GODES 90) 801 803 BIO 814 818 820 824 828 830 831 n$ 842 850 851 852 853 854 856 856 857 858 859 860 1349 870 871 873 872 874 875 876 879 4MPOD. Norma Priam] Synalom. Napad Evaning.AsiloPOD. Napad Emellro Pregaid Enmam.Sign~e. Prepoki Dala Cenom. liatoPCO. Propaid Dale Galan. Reaki Dala conam.Slanaluo. %p1", Amminiment AuloPCO. %pad 46poinimont Propaid Home Deriver/. Ord Pruty. Damna Martwa Homo Damer. Napali Ravns Mana9Or Bi 3rd Part/ B8 3d NTO. Aulo POD EW ard Rub. Nosiom Paty fatning. 0413.0 Pady. AulOPCO Oraniny. Bx ad Party. Siana«, Dala Cena.. Bil 3.0 Pany Dala Cenam. BI ard Pany. AutoPOD Dala Conam. &I 3m Pany. Skonam 44:ponlmant 8.1 3,o Pany Appoimmom EW 3rd Pany. AutoPOO Bli Rampen, BE Panam. AixoP00 Bt Rapiem. Srgnolure Emany. IM ~mani Evenin2. Sd Radomi. AvloPOD Ewom,. Ba &kinom. Synala"? Dale Cenom. Btl %ome« Dało Cenom. &I Rockom. AuioPOD Dala Carbon. SI Reopm9 Sdnatve knoimmont &1 Reolpirk ~Mmmd Bil Reopnot AuloPOD ZONE DEFINITIONS Bl 26 Omtal Storo* 45 rare, e 743 Oread Samce 48 anld~ Molos 9 Son» ta Koal 10 Sao» la Poolo lako 14 $lnicenoWnu 17 Wyko la Maka 22 Sanke rmihn Abaka 23 Samko trom Alaska 25 Sanke Iran Matka 51 151 Sarkom Canada 921196 Sanke Iran lbvral 1Deleime0 OTHER CHARGE CODE DEFINITIONS R) (3) (4) (5) (7) (6) 18) DO) (II) (121. (IS) DO 05) 120) 121) 122) (23) (24) (25) 126) 127) 128) 129) 130) 135) 138) 137) 138) 140) Mtl (42) (44) 145) 146) (47) (4A) 149) ISO) 151) 1521 "93) COD (Gaik, on °akty) A0.0. EAcknoSoni ol Dolary) Cal Tag Ø»> ar CombhodUngin and GM Dadam0 Yeitue ~ras Corrocion Hata~ ~na ~malle Nad ol Domy Addkaal ~ara Ovarsizo Eola Sroko Face Ovarater > 150 bs. Elkaone COD.. 24 kom Elocoont COD.. 48 kurt FadE• Ground Rakkmal FociEs Ground Floidorbal - Rural Return‚ Manager Treinemisaka Fee RWE. Saab/a14mm Dołowy FedEa Dala Cortain Weno De*rolY FodE.Apponimom Honor Dahery FedEm Evenimi Wers, Denver, FodEx Home Dolny ~Mn= Fed& lame Dekory Reakkaal Rad cash C.0.0. Owp Cad, CAD. H9, Densay Omme Gvh COD. Lora COloranco Clw90 Prado/D(41mq ~aga Chama RWE' Homo Dekory FoioxIAloortmani Fut' &ochota* Owenie. > 10Y Comakd tonga. tyd Gia Øao> lOr mLayM Oremise >130' Comakd tanga. mi CYM Smakawatal Orna Packom) Olaryo Canada Dora 6 Sanica Tax • OST Canada karradad Sala Tax liST Canada OveMa Sala Tar • OST lim %Lim Cmon Gard Dodrę Saabem. Consolamd %iwa Pd›Oag Ganoida/ad ilatu•na Padmge 2.2:(4 24[8 Cordadamd Ronynr. Parkam> 4456 . «912 COnsoldMed Rolumn Penge nem • ulme Consoland Rotumr. Parkam> BolCal2 111x12(16 COnsoklalod "lelum s Padmge Al Chana Carsoldaum Rotumo Owad* rasa.. Chama Mama Hanager AMIIIMUMNI EFTA00218601