EFTA00218704.pdf

Invoice Number: 4-874-87968 Invace Date: Sep IS. 2003 Account Number: 1144.2081.6 Page: 1 of 8 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 Sep 15, 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 Base Discount Special Handing Charges 226.85 -23.30 13.06 Total Charges 216.61 TOTAL THIS INVOICE.- ....LSD $ 216.61 You saved $23.30 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 prover w edl. woos* worn No Rorkevon, liar momenta, Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo ol adtevs. inTrck tcge aNconpblo low on reinwesde Remittance Advice Your payment is due by Sep 30, 2003 114420814874879689500002166140 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.874.87968 1144-2081.6 USD $ 216.61 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218704 Invoice Number: 4-874-87968 Invoice Date: Sep 15.2003 Account Number: 1144.2081.6 Page: 2 of8 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 amber 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 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: State. Ze Phone: ( rex: Aullaariring Signature: EFTA00218705 Invoice Number: 4-874-87968 Invoice Date: Sep 15.2003 Account Number: 1144-2081-6 Page: 3 of8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 9 Transportation Charges 183.85 Base Discount -23.30 Special Handling Charges 10.15 TOTAL USDS 170.70 Number of Shipments 9 Total Charges USD $ 170.70 Third Party Number of Shipments 1 Transportation Charges 43.00 Special Handling Charges 2.91 TOTAL USDS 45.91 Number of Shipments 1 Total Charges USDS 45.91 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 216.61 IIII IPA' 11 III IIII IIIIII EFTA00218706 Invoice Number: 4-874-87968 Invoice Date: Sep 15.2003 Account Number: 1144-2081-6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpment. Distance Based Pncing. Zone 8 Tracking ID 837133963870 Sender Recipient Service Type FedEx Prionty Overrigk Package Type Customer Packaging Zone 6 Packages 1 Weigle 10.0 lbs. 4.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge R PiTCHER WEST PALM BEACH FL 33406 US 52.75 Delivered Aug 20.200009:33 Discount 428 Svc Area M Fuel &enlarge 1.44 Signed by R.PITCHER Courier Piski. Charge 0.00 FedEA Use 51021294741570_ Total Transportation Charges USD $ 49.13 Dropped off: Sep 05. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50%l0 this shpmenl. Distance Based Pncing. Zone 4 InternetShp Sender Tracking ID 790400734337 Service Type FedEx Standard Overnight RIMIN Package Type FedEx Pak 457 MADISON AYE FL 4 Zone 4 NEW YORK NY 100224843 US Packages Weight Delivered Sve Area Signed by FedEA Use 1 2.0 las. 0.9 kgs Sep 08. 2003 1220 A2 D.HARBAGE 510665828.41322_ Transportation Charge Discount Fuel Sun:hedge Recipient MIKE MILLIGAN 929 EAST WIND DRIVE WESTERVILLE OH 43081 US 21.75 -218 0.68 Total Transportation Charges USD $ 20.25 Picked up: Sep 08, 2003 Payor: Shipper Reference: MED INS Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to this shpmenl. Distance Based Pncing. Zone 4 InternetShp Sender Tracking ID 790401807039 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 4 Packages 1 Weight 1.O es. 0.5 kgs Delivered Sep 09. 2003 10:04 Sve Area A2 Signed by 0.0AKLEY FedEa Use 510851348-V022V_ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100026843 US Transportation Charge Discount Fuel St/charge Recipient PEG UGLAAG NA. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 14.15 -226 0.42 Total Transportation Charges USD $ 12.31 EFTA00218707 Invoice Number: 4-874-87968 Invoice Date: Sep 15.2003 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08. 2003 Payor: Shipper Reference: EMPLOYEE PAPERS Fuel Surcharge Fee has applied a luel surcharge ol 3.50% to this shpmenl. Distance Based Pncing. Zone 8 InlemetShp Sender Tracking ID 792964028738 Service Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weigle 1.0 ts. 0.5 kgs Transponalion Charge 18 CO Delivered Sep 09. 200309.46 Discounl 2 88 Svc Area AM Fuel Surcharge 0.53 Signed by Residential Davy 140 FedEA Use 51097045640252c, Total Transportation Charges USD 17.05 Picked up: Sep 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Piscine. Zone 5 Package sent from: 10021 zip code surcharge ol 3.50% to Ihis shpment Tracking ID 837133960671 Sender Recipient Sena Type FedEx Erpress Saver CATHERINE CHAUSECIS Package Type Customer Packagng JEFFREY E EPSTEIN RETURNS DEPT Zone 5 457 MADISON AVE FL 4 4300 CONCORDE RD Packages 1 NEW YORK NY 100224843 US MEMPHIS TN 38118 US Wetghl 1.0 es. 0.5 Res Delivered Sep 10. 2003 1028 Transportalion Charge 8.05 r. Svc Area Al Discount -0.81 Signed by TAIATHES Fuel Surcharge 0.25 FedEA Use 251212300X0717t Courier Pi:kwCharge 0.00 a Total Transportation Charges USD $ 7A9 Picked up: Sep 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 7 surcharge ol 3.50% lo this shprnenl. Tracking ID 837189380880 Sear Recipient Son= Type FedEx PtIonty Overngte LAUREN KWINTNER JORDAN VAUGHN Package Type FedEx Envelope JEFFREY E EPSTEIN GLORIETA GEOSCIENCE INC Zone 7 457 MADISON AVE FL 4 1723 SECOND ST Packages 1 NEW YORK NY 100224843 US SANTA FE NM 87505 US Weigle 1.0 to. 0.5 kg: Delivered Sep 10. 2003 09.39 Transpottalion Charge 17.05 Svc Area A2 Discounl -279 Signed by J.VAUGHN Fuel St/charge 0.51 FedEx Use 25210837000241/_ Total Transportation Charges USD $ 15.17 EFTA00218708 Invoice Number: 4-874-87968 Invace Date: Sep IS. 2003 Account Number: 1144.2081.6 Page: 6 ()IS FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to This shpmenl. Distance Based Pncing. Zone 7 Release signature on lie. Traddng ID 838295068736 Sender Rae 4nt Reel Service Type FedEx Peoety Overright Package Type FedEx Envelope Zone 7 Packages 1 Weigle 1.0 es. 0.5 kgs Delivered Sep 10. 2003 14:56 LAUREN KWIN1NER JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Transpatalion Charge 17.45 Svc Area RM Oiscounl -2.79 Signed by 7279238 Fuel St/charge 0.51 FedEA Use 25210&3704024 V 02 Residential Oelvery 1.40 Oetvery Area Surcharge 1.75 Total Transportation Charges USD3 18.32 Picked up: Sep 10, 2003 Payor: Shipper Reference: BOOK Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50%10 this shpmenl. Distance Based Peeing. Zone 4 FedEx has audeed this shipment for Carted packages. weight, and service. My changes made are reflected in the Haft* amount. InlerneiShp Traddng ID 790896327971 Service Type FedEx Slandard Overnight Package Type FedEx Pak 4 1.0 lbs. 0.5 kgs Sep 11. 2003 13:46 Al G.BOJAJ 51026555&01327/_ Zone Packages Weighl Delivered Svc Area Signed by FedEx Use Sendai JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatalion Charge Oiscounl Fuel Stecharge Reatient FRED YAFFE YAFFE & CO. 1ST CENTER OFFICE PLAZASTH FL SOUTHFIELD MI 48034 US 19.50 -1.96 0.61 Total Transportation Charges USD3 18.18 Picked up: Sep 11, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpmenl. Distance Based Peeing. Zone 6 InlerneeShO Sender Recipient Trading ID 790897892120 Service Type FedEx Slander(' Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weigle 1.0 te. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge FLOYD PAAXSON 14.75 Delivered Sep 12. 2003 12.54 Discount -2.36 Svc Area Al Fuel Stecharge 0.43 Signed by C.FRYE FedEx Use 5104350574024V_ Total Transportation Charges USD3 12.82 Shipment Detail Subtotal .. _USD 8 170.70 EFTA00218709 Invoice Number: 4-874-87968 Invade Date: Sep IS. 2003 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02, 2003 Payor: Third Party Reference: DISKETTE SETS. FROM TERR Fuel Surtharge FedEx has applied a luN surcharge ol3.50%l0 lho shpineni Distance Based Ptiting. Zone 8 PREFtATED Sender Rea'. Tracking ID 613725722529 ESTHER LEON DAVE RODGERS Service Type FedEx First Overnight UNIVERSAL AVIONICS SYSTEM HYPERION AIR INC Package Type FedEx Envelope 3280 E UNIVERSAL WAY BLDG 1 301 E.136TH STREET Zone 8 TUCSON AZ 857003-5032 US NEW YORK NY 10021 US Packages 1 1.0 be. 0.5 kgs Transponalion Charge 43 C0 Delivered Sep 03. 2003 07A8 Fuel Swtharge 1.51 Svc Area Al Residential Gayety 140 Signed by GMENDEZ Total Transportation Charges USD S 05.91 FedEA Use 030124980430009'_ Shipment Detail Subtotal USD S 05.91 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218710 Invoice Number: 4-874-87968 Invare Date: Sep IS. 2003 Account Number: 11442081.6 Page: Soffi FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AV4PCO. Prepoid. Dameolic DIG OCO.Prepaid. Ornasilc 017 E000. Prop:let oxremc Oli, FedEo Ground. PPP. Napad Degrasie 019 ProOdA Dawane 020 0449PC4). Cellect Domina; 421 Caoci. Demalc 131 Onxad 3rd P ‚ty. R i lion3rxr 136 firnu* Pronatl.Not Ras" 137 Orani Napad. led<vms Manede. 408 Guaranom] Funds 000. Propaa. Convosir 409 Cali COD. Preped. Domemc 410 ~PC0.000. Propaat Durome 412 0449PCO. ECOD. Nepal. Domostw 415 AsaPCO.Guanwined Funds 030. Pgl. Dark 418 AvlaPCO. Cali) COD. Precaid. Domesiie 417 B13mPany.Domotic 418 Ba 3rd Pasty. ~POD. Domesic AIS 3rd Party. CO3. Owal< 420 B13m Party. &Arar", Ards COD. Dcm. 421 Ba 3rd Pady. Cea 000. Domesbc 422 Ed %opiat Demonie 423 Bl Ranka. auloPCO. Durnie 429 E030. B113rd Party. Domosec 430 ~CO. 000. 61140 Pary. Doniesie 431 440>POD.ECOD. Bp 3rd Party. Dumane 432 AutoPCO. Osa CCO. NI 3rd Pady. Damealk 433 A4MPOD. Guaranien° Funds C013. EM 3rd Party. Dom. 434 ECOD. BilRaklen,. Domesa 435 4403POD. 000. B11 Ratafii. Domator 438 ~CO. ECOD. BB ReaSeal. Dranie 437 4403PCO.Cash COD. B11Rocipiont. Donosie Ca ~CO. GuemPleed FundsGOD. Bil Raklami. DOm. 439 Otonl. PrapaEL Cluatanlood Funds. ECOD FedEx International Ground aViSiii,ASUtE.UE ALaPCO. Propal 000. Prepaid %pala 4444PCO. Odka Cara inkenelonel Geden(. 3ed Pady. Redans ~ar• Guarartand Funds 000. Propid Casli COD. ~pad 4444PC0.030. Pepod ALaPCO.Cluanwlood Funds GOD. Napad 4444PCO. Gssh COD. Prepord B11 3rd Party Bl 3rd Pasty. AutOPOD BI 3rd Party. COD fal 3rd Pasty. Csaraneed Ards CCri Bl 3rd Party. CashC00 Ela Rosami BI Rapam. liaiePCO FEDEX HOME DELIVERY SERVICE GODES 93) kaPOD. Nepal BOJ Prooad 803 Sonekeno. Napad BIO Evenine. AuloP013. Napad 814 Ewg.. Pregaid 818 EvenS6.Sigrobn. Prepyd 820 Dala Cenom. AatePCO. Picpaid 824 Dele Ceglaki. Rapsid 828 Oma Conam. Signave. WONNA 830 ~immer. AuioPCO. Prepaid 831 li4poinimont Propaid We Home Delvery. 3m Pasty. Rębne Maroder 842 Homo Maary. Propoet Ravns Manwam 850 BB3d Pati. 851 BI 3rd ~ly. Aulo POD 852 BB 3rd Pant 90lAdaM 853 Erwin,. 941 341 Party 854 Englet?. 80 Yd Pany. AuloPCO 856 Evenine. Bil 341 Party. Siwa wo 856 Dele Cenam. Bil 3m Pady 857 Dala Loglam. BI 3M Pany. AutoPOD 858 Dala Codain Bl led Pany. Sara" 859 44:pomIment 0.1 3.0 Pany 960 Appammom Ad Pany. AutaP00 869 BB RespeM 870 sa Ranom. A..eoP00 871 N Rapiem. Sonalwe 872 Evenin9 99 Rocipani 873 Engg. BR Rappe«. AvloPOD 874 Evanin9.911Rocipani. Skonam? 875 Dale Cerkwi. Bl AeopmA 876 Oma Codam. Bl Renoma. AuiaPOD 877 Dele Cedain. BI AeopmA Sonatin 878 Appoimmord Bil Radiolom 879 ~kimem. Bil neonie" AUTOFOD ZONE DEFINITIONS 0.1 26 7-8 9 10 14 17 Orme.] Son.< o 45 rare, <kowal Samce 48 anlo~ sales Serwom Flaxel. Sanico la Pudlo Rico Setnie le Oaiv Samcola Maka Sernica wihn Abaka 23 Sanico trom Alaska 25 Sernice Iran Matka 51154 Sarkom Canada 92896 Sanice kan >hymn IDeleirea OTHER CHARGE CODE DEFINITIONS (1) COD (Cola( on Delverys (2) A0.0. lAdmoSoni ol Odmy) (3) Cel Tag (4) Ovorsoo ar Combhod Lapin and GM (S) Natmad Verue (6) Metas Conecan (7) 114~4 ~tal (8) ~malle Prosi ol Domy R) Mchami Henami (I0) Ovaesizo Odra Swa, Fao (II) Overater > 150Ia (12) Eleeipane COD.. 24 home (13) Badane COD.. 48 bouro (14) FedE. Gniad Repdroal (IS) FociEs Ground ~Mal - Rural (18) %Wina Moraw Tremprisakm Fed (20) FodEs Seratuto nota °damy (21) FedE. Dale Cartain ~ue DeArel7 I22) RWE. ~etanol Ramo Odhary (23) FedEx Ewami ~sa 041A447 (24) FodEx Homo Dolary Rosidoneat (25) FedEx Home Dolary Resklerail • NAM C4sh C.0.0. Mamo 127) Cer> CAD. Ii* Deos4y Choree (28) Cali C0.13. Exina Odbrane. Owo.. (29) Prpol ot Ocalmy Achania. Cher (30) RWE' 140.114 Dnawy Forcod Andorn-, 135) FuOISurchargo (38) ~te > 10Y Combra( loop. trelGie. 07) Osso. lor Ufgth R8) Onalse > 130' Combra( loop. trel Gie. f39) SiaoPicaccal Ormede Packa. Chan?, (40) Canada Coods 8 Sanica Tex • OST (Ol) Canada iłonnorocel Sala Tax FET (42) Gonad‚ OvtOec Seas Tex • OST (44) Hm Rujo (45) Oecin Gad Dedra Stadiale (46) Consciamd %iwa Pc40a9 (47) Consolewed Reitrna Padmge 2.2:+4 244 (48) Caraoldamd Rotwur. Paduno 4x44E OSM (49) CensoldMed Flower PA:~ niwo • ulom (50) Caraoland Rolams Paduno (AllAl2 10412:(16 (51) Cansoklalnd fleAvna Pedale Fil ClAutre (52) Cartalaaaw Rolams Ovcano Packa@ Chama 153) ~unu faulagot EFTA00218711