EFTA00218624.pdf

Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Number: 1144.2081.6 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 Aug 18, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 341.65 Base Discount -37.80 Special Handing Charges 31.15 Total Charges USD.S.. 335.00 TOTAL THIS INVOICE.- _._USD $ 335.00 You saved $37.80 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and 1S9gried lo. are owned by, and we payable to FedEx Express. To ensure prover credl. woos* worn No Rorkevon, liar momenta, Axe. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo of adtevs, r*cc t✓re aNconpblo low on Ninnies* Remittance Advice Your payment is due by Sep 02. 2003 114420814827293152200003350008 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.827-29315 1144-2081.6 USD $ 335.00 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218624 Invoice Number: 4-827-29315 Invoice Date: Aug 18.2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ FORE 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 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: rex: Authorizing Soon: EFTA00218625 Invoice Number: 4-827-29315 Invoice Dale: Aug 18.2003 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments I Transportation Charges 274.40 Base Discount 3107 Special Handling Charges 1148 TOTAL USD 257.81 Number of Shipments 11 Total Charges USD 257.81 Recipient Number of Shipments 2 Transportation Charges 67.25 Base Discount 4.73 Special Handling Charges 16.67 TOTAL USD 77.19 Number of Shipments 2 Total Charges USD$ 77.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 335.00 111111 1111111111111111111 EFTA00218626 Involte Number: 4-827-29315 Invoice Date: Aug 18.2003 Account Number: 1144-2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug Il. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri Kas applied a luer surcharge ol 3.50% lo Ihis shenent Distance Based Pficing. Zone 7 Package sent hrorn: 87056 rip code FedEx has aribed mis shipmem loi crirecl packages. weight. and service. My changes made aie ragot-indic Ihe Vivote amount T'a.:king ID 827487048370 Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 7 Packages Weighl Delivered Ne Mea Signed by FedEx Use 1 1.0 tri 0.5 kgs Aug 12200308:53 Al S.FUERTES 223153520/013930_ Sonder LARRY VISCGKI JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Suetharge Recirient ERIC GARY H EPSTEIN d CO 457 MADISON AVE 4IH Fl. NEW YORK NY 10022 US 23.75 -2.38 0.75 Total Transportation Charges USD$ 22.12 Picked up: Aug 11, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx bas applied a fuel Distance Based Pncing. Zone 6 Package sent !rom: 33480 zip code Tao:king ID 837574508915 Service Type FedEx Petottty Oveinght Package Type FedEx Pak 6 1 3.0 te. 1.4 kgs Aug 12.200308:53 Al S.FUERTES 22317064301574C, Zone Packages Weighl Delivered Ste hem Signed by FedEx Use surcharge ol 3.50% 10 lhis shpmem Sentier LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportalion Charge Oiscounl Fuel Surcharge Courier Pickup Charge Recipient EPSTEN INTERESTS 457 MADISON AVE 411-1 FLOOR NEW YORK NY 10022 US 3L76 -3.18 1.00 030 Total Transportation Charges USD$ 2937 Picked up: Aug 12. 2003 Payor: Shipper Reference: CHECKS Fuel Surcharge • redE.t has applied a Wei Distance Based Pncing. Zone 6 surcharge ol 3.50%10 Mis shemeni. InterneiSh# aR t Tao:king ID Service Type Package Type Zone Packages Weighl 790376933202 FedEx Standard OvernigN FedEx Envelope 1 1.0 N. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Charge PATRICK OSHA 358 EL DRILLO %VAT PALU BEACH ri. 33480 US 14.75 Delivered Aug 13. 2003 14:37 Oiscounl -236 Ste hem AA Fuel St:charge 0.43 Signed by P.00EIN Residential DeIvery 1.40 FedEx Use 510432263:00244,_ Total Transportation Charges USD$ 14.22 EFTA00218627 Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Number: 1144-2081-6 Page: S of9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 12, 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shipment. Distance Based Pncing. Zone 4 la/neap Traddng ID 792946863080 Service Type FedEx Slandatd OvernigN Package Type FedEx Envelope Zone 4 Packages 1 1.0 Oa. 0.5 kgs Delivered Aug 13. 2003 10:01 Svc Ana A2 Signed by 0.0AKLEY FedEA Use 51 05358631002221_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel &enlarge Reck:lent PEG UGLAMD NA. PROPERTY 14.15 -228 0.42 Total Transportation Charges USD 12.31 Dropped off: Aug 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.50%10 this shpment Distance Based Pricing. Zone 8 Package seal from: 33461 ea coda FedEx has budded this shipment for paned planes. weight. and service. My changes made are rellecled in the invoice amount. We calculated yow charges based on a dmenbonal weight ol 19.0 lbs.21' x 11' x divided by 190. Tracking ID 837169384392 Service Two FedEx Slandatd OvernigN Package Type Customer Packaging Zone 8 Packages 1 Weighl 18.0 lbs. 8.2 kgs Delivered Aug 13. 2003 12:13 Svc Area A2 Signed by B.DUICAN FedEA Use 22408743041415'_ Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel &Enlarge Recipient MEDAIRE INC MEDSPACE INC 66.25 a 6.63 2.09 Total Transportation Charges USD S 61.71 Picked up: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.50% to This sament Distance Based Noting. Zone 5 InlernerShp Sender Traddng ID 791469605852 Service Type FedEx Slandatd Overnight Package Type FedEx Envelope Zone 5 Packages 1 Weigh) 1.0 es. 0.5 kgs Delivered Aug 14. 2003 10.58 Svc Area Al Signed by JAtANNING FedEA Use 510643414402331_ Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Fuel Swage Discount Recipient JOHN MANNING KRAUS-MANNING PROJECT MANAGERS 14.65 0.43 .2.34 !ADS 12.74 EFTA00218628 Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fee has applied a luel surcharge ol 3.50% to this shipment. Distance Based Pricing. Zone 2 Package sent from: 10021 rip code Tracking ID 837133965704 Service Type FedEx PRotity Oyerright Roca:lent OR AMMO Package Type FedEx Pak Zone 2 Packages 1 Weight 2.0 Cs. 0.9 kgs Delivered Aug 14. 2003 09:45 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpmtation Charge USDA 18.75 Svc Area Al Discount -1.68 Signed by K.ALMID Fuel Si/charge 0.53 FedEA Use 2251148704148W_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 15.80 Picked up: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 8 Package sent horn: 10021 zip code surcharge ol 3.50% to this shprnent. Tracking ID 837133965726 Smiler Reel 'ent Service Type FedEx Priority Oyerright Package Type FedEx Box Zone 8 Packages 1 Weight 5.0 ties. 2.3 kgs Delivered Aug 14. 2003 09.52 CATHERINE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge 40.00 Svc Area Discount -4.00 Signed by Fuel St:charge 126 FedEA Use 225110870:01618C Courier Pickip Charge 0.00 Residential Gayety 1.40 Total Transportation Charges USD 3808 Dropped off: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 3.50% to this shpment. Distance Based Pricing. Zone 7 Release signature on Re. Tracking ID 837133955748 Sender Recipient Service Type FedEx Privity Oyerright Package Type FedEx Box Zone 7 Packages 1 Weight 1.0 ties. 0.5 kgs Delivered Aug 14. 2003 13:07 FLRENCL RUEDA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge G LIA)CV/ELL ZORRO RAGII 27.00 Svc Area RM Discount -2.70 Signed by 7279238 Fuel Surcharge 0.85 FedEA Use 2251576704159E:02 Residential Dairen/ 1.40 Oehery Area Surcharge 1.75 Total Transportation Charges USD $ 28.30 EFTA00218629 Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Number: 1144.2081.6 Page: 7 of9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a kid surcharge of 3.50% to this shpment. Distance Based Pricing. Zone 6 Package sent Irom: 07094 rip code Tracking ID 837169384407 Sender Recipient Service Type FedEx Priority Onarright Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 ma. 0.5 kgs Delivered Aug 10. 2003 09 1 1 DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge RANDY MORAN FLIGHT STANDARDS DISTRICT OFFI 1660 Svc Area Al Discount 266 Signed by R.GREEN Fuel St/charge 049 FedEA Use 22510201000023G._ Total Transportation Charges USD 14.43 Picked up: Aug 14, 2003 Payor: Shipper Reference: JEGE MAINT N908JE Fuel Surcharge • FedEA has applied a fuel surcharge oI 3.50i %10 this shpment. Distance Based Pncing. Zone 2 Package sent Irom: 33461 zip code Tracking ID 838295066107 Sender Recipient Service Type FedEx Express Saver Package Type Customer Packagng Zone 2 Packages 1 Weight 6.0 Ea. 2.7 kgs Delivered Aug 15. 2003 1223 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge BRADY 8.75 Svc Area A2 Discount 4.88 Signed by BALLEN Fuel Stscharge 0.28 FedEA Use 226117000'071671_ Total Transportation Charges USD $ 8.13 Shipment Detail Subtotal _USD $ 257.81 = EFTA00218630 Invoice Number: 4-827-29315 Invoice Date: Aug 18.2003 Account Number: 1144-2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 08. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o13.50% to this shgrnent Distance Based Pncing. Zone 6 Original address 116 A E 65TH STREET/NEW YORK.NY 10022 FedEx has audded this shipment 101 coned packages. weigN. and service. My changes made are reflected in the ,voice amount. Incorrect recipient address. Traddng ID 819870970435 Sender Recipient Semite Type FedEx Priority CnerrigN Package Type Customer Packagng Zone 6 Packages 1 Weight 6.O De 2.7 kgs Delivered Aug 11. 2003 1518 CHRISTOPHER GAZE JET AVIATION Transportation Charge G MAXWELL JEFFREY E EPSTEIN 116 A E 65TH STREET NEW YORK NY 10021 US 40.50 Svc Area Al Discount -4.06 Signed by C.CORSKY Address Correction 10.00 FedEx Use 220095130:0157d_ Fuel Surcharge 1.28 Residential Delvery 1.40 Total Transportation Charges USD 49.13 Picked up: Aug 11, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 3.50% to this shgrnent Distance Based Pricing. Zone 5 Release signature on lie. InlemetSlig Traddng ID 790375495781 Service Type FedEx Priority OverrigN Package Type FedEx Box Zone 5 Packages 1 Sender RecideN DON K HELM BECKER AUTOMOTIVE DESIGN LARRY VISOSKI ALTZ ZORRO RANCH Weight 2.O Ds. 0.9 kgs Transportation Charge 26.75 Delivered Aug 12. 2003 13:16 Discount -2.68 Svc Area RAI Fuel Smcnarge 0.114 Signed by 7279236 Courier Piski.p Charge 0.00 FedEA Use 510247351431552/02 Residential Detvery 1.40 Odvery Area Surcharge 1.75 Total Transportation Charges USD $ 28.06 Shipment Detail Subtotal _USD $ 77.19 EFTA00218631 Invoice Number: 4-827-29315 Invare Date: Aug 18. 2003 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground Ols 4449PCO. Prepoid. Dameolic DIE COD. Praaid. Orrosilc 017 ECOO. Propad. oxremc Ol!, FedE• Ground. PRP. Propod. Do tac 019 Ramle. Domcia 020 AueoPCO.Cdkci. Dalet 121 adoci. Damede 131 On:~ 3rd P rty. R i 11.wri 136 Grou'al. Propad. Not RØ IV Orani Napad. Riturne &n.br. 808 Guana* Funds 000. Proml. Domxit 409 Canli COD. Preped. Domeroc 410 AsaPCO.CCO. Prop/ild Durocac 412 AraPCO. ECOD. Napad. Domostw 415 /4.03PCO.Guanwicrod Funds COD. Ppd. Darre- 418 AvraPCO. Cad) CCO. Narad. Domedie 417 &I 3ro Party. Dorada 418 &I aro Pasty. ~POD. %maiło AIS &I ard Party. COD. Owal< &13m 420 Party. Gunna,' Era COD. Dan. 421 &I 3rd Pasty. Cad, 000. Domator 422 Ed Roepi 1. Domoonc 42.3 &1 novelectAutoPCO.Onoc 429 E030. 8113d Pany. Ownoste 430 ~CO. 000. &11 40 Pady. Dameale 431 ~OD ECOD. Bp 3m Party. Domator 432 AursoPCO. Osa CCO. &I 3re Pany. Da tegie 433 AsaPOD. Ocwanione; Funds COD. Elli 3rd Party. Dom. 434 ECOD. Bil ~Vent Domeslic 435 AsOaPOD. 000. ell Rectem. Domas94 438 ~CO. ECOD. B* RØ«. Derneelic 437 AsOaPCO.Cash COD. &I Rocipiont. Damme 438 ~CO. Goananieed Funds COD. Bil Renata'. 00a. 439 Wora. Napad. Guarani/tb Funds. ECOD FedEx International Ground arnSii,ASUtEME AraPCO. Propild 000. Props Frond Ar.toPCO.Cd&cl Dolna ladnalonal Onxind. 3ed Pany. Rawa 4.kwar Duo/annal Funds 000. Napal Gasli ODD. Peopad Ar.toPCO. 000. Prepad AraPCO.Guatanlood Funds COD. Napad Ar.toPCO. CCO. Newki &I 3(41Party Ed 3rd Pasty. AutOPOD Ed ard Pany. COD &13d Pasty. Cranneed Fina CCri &I 3m Pany. CashCOD &I Reolannl Bil Pawiam. AnioPCO FEDEX HOME DELIVERY SERVICE GODES 80) kaPOD. Nowa 804 Prorod 803 Synalem. Napad BIO Erwin>. AseiriPOD. Pitpatl 814 Ewelina. P‚cadd Oli &torns Sig~e. Prepas 820 Dala Canon. liatoPCO. Propard 824 Dale Gened. Promki 828 Dala Canon. &gnane. Frond 830 Arpaniment ArnoPCO. Nedad 831 .44poirelmont Proguid (13$ Horne Dedvery. 3rd Pasty. Rębne klarager 842 Homo Damer. Napad. Pasm Malała 850 B83rd Pant 851 B8 3d Pani. Aulo POD 852 SI 3rd Pany. Synalem 853 Ew:mini:j.9a Yd Pay 854 Evening. BO 3/0 Pany. AuloPCO 855 Evoron6.9.13n1Pany.313naaro 856 Dale Cenam. &13m Pany 857 Dalo Oman. Bil 3re Pany. AdoPOD 858 Dala Conain. &I 3ro Pany. Skonana 859 44:połniment Bil 3.4 Pany 960 Appammom 3,4 Pany. Aut4P00 869 BBRecpem 870 sa Raport AixoP00 871 B8 Recjaient &gnetu,. 872 Pralina. 99 Paradni 873 Evenins.841 Facrown. AuloPOD 874 Pralina. 99 Ratpen. Sigruinro 875 Dale Cerowi. Btl Reppien 876 Dolo Codam. &I Padwom. Aui4P00 877 Dale Cenom. Btl Reopirt Sandere 878 Appammont &1 Frodpionc 879 Aaaniment Bil ',tapir( AulOPOD ZONE DEFINITIONS 2.6 78 9 10 14 17 OtardSon..co 45 rare, Orani Samce 48 (enid~ sietna Sontudo Siwi Sonant lo Pumo Rico Stime lo Oaiv Samcola Maka Senke wihn Abel. 23 Sarico trom Alaska 25 Senice Iran Matka 51 It 51 Sarkom Canada 92 8 98 Stance kan >hymn IDeleiree0 OTHER CHARGE CODE DEFINITIONS (1) COD (Golec, on Del,..ery) (2) wam inclinoSoni ol Damy) (3) Cel Tag (4) Øso> ar Combhod Lapin and GM () Dmiened Vatue (5) Metas Concoon (7) ilatardeve 1.4newial (5) ~malle Pral ol Dolary Addlteal Nanck>3 (ID) Ovanizo EM/a Sanu» Fao (II) Ovaraatt > 150 Os. (12) Domek 00.0.. 24 boom (13) Baci:ond C.O.O.. 48 burt (14) FedE• Ground Repderoal (IS) FadEs Ground Radonbal - Rund (18) tekst Maneger Treinvris8e. roe (20) FodEs Skrab/alt«, CioInary (21) FedE• Dale Gensin dame Dermy (22) RWE. 460•11/1w11 »n ~sy (23) FedE• Eveniro 1414r1e010rorY (24) FodEx Homo Dolary Rosidardyi (25) FedE• ~e Delgry Raderdel &ugl (26) Cal, CO.D.Createce 127) Oinh CO.D. H9h Denny Obwie (28) Cali CO.D. Orka 0111orerem Cygo (29) Real er &Omy Hanlage ~go (30) FodEn Homo Dolary Forcod.apportmani (35) Fut' Surchargo (38) ~te >10Y Combra:A longin ord Gem (37) Osado a. tor n Lagth (38) ~åre >130' Combra:A longin ord Gem (39) 5,41Pianceal Orana Packa. Chart> (40) Canada Cod* 8 Smige Ta • OST (41) Canada drrnodscd Sala Tav -1437 (42) Canada Ove0a Senes Ta • OST (44) lic: Ra.rn (45) 0eciriCnro (ledne &selwas (44) Consciaroa ~uros Poldag (47) Cansoldn'td netu•ne Padrage 2Ø4 2498 (48) Cardolaroa Resans nakap 4x44E 4x8413 (49) Consoldad Peiwne Padrage nede • 8e10.18 (50) ~dano Resums Pac ago BitiCal2 111x12(16 (51) Cansoklaied fieityno Padrage Fil Chuge (52) Cansoldaroo Rotuns Ovondo Packa@ Charge 153) Rosas Manager AMIIIMUMNI EFTA00218632