EFTA00218724.pdf

Invoice Number: Invoice Date: Sep 29 2003 Account Number: Page: 1 of 9 Ferias Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Summary Sep 29, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. li100[ 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transportation Charges 778.30 Base Discount -80.75 Special Handing Charges 142.22 Total Charges 839.77 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD S 839.77 You saved $80.75 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and 1S9gried lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* town Illq Rorkevon, yow winnow to Fete. Please do not slant& or lob. %nano realm your Nock payable to Ebb. 0 For Wade of widow. Week Wee trdeononito loon on reverses* Remittance Advice Your payment Is due by Oct 14, 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PAW BEACH FL 33480 Invoice Number Account Number Amount Due USD S 839.77 FedEx P.O. lox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218724 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Sep 29, 2003 2 of 9 Flf 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 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 e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Apt.: Soils: City: Phone: ( Authorizing Signature: Zp EFTA00218725 Invoice Number: Invoice Date: Sep 29.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 189.40 Base Discount -21.85 Special Handling Charges 33.67 TOTAL USD $ 201.22 Number of Shipments 8 Total Charges USDS 201.22 Third Party Number of Shipments 5 Transportation Charges 588.90 Base Discount -58.90 Special Handling Charges 108.55 TOTAL USD S 638.55 Number of Shipments 5 Total Charges USDS 638.55 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 839.77 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218726 Invoke Number: Invoice Dale: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) IMP 4 of 9 Picked up: Sep 19. 2003 Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Distance Based Pricing. Zone 6 InterneiShys Tracking ID Service Type FedEx Ptiotity Oyerright Package Type FedEx Box Zone 6 Packages 1 Sender JEFFREY E EPSTEIN Reel:Kent JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 4.0 Ca. 1.8 kgs Transportation Charge 34.75 Delivered Sep 20. 2003 10.58 Discount -3.48 Svc Area AA Saturday Delrcery 12.50 Signed by B.TENDOLL Fuel Stacharge 1.09 FedEx Use 520686120.01574i_ Reselentol °elven/ 1.40 Total Transportation Charges USD $ 46.26 Dropped off: Sep 19. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 6 surcharge ol 3.50% to Ihis shOrnenl Tracking ID Service Type FedEx Pnonty Overright Package Type Customer Packm2ting Zone 8 Packages 1 Weigel 6.0 De 2.7 kgs Delivered Sep 20. 2003 10.58 Etiat G MAANELL JEFFREY E EPSTEIN Transportation Charge &SSW J EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 40.50 Svc Area AA Discounl -4.06 Signed by B.TENDOLL Saturday Delryery 12.50 FedEx Use 26219342601574._ Fuel Stacharge 128 nesoentol [Newry 1.40 Total Transportation Charges DSOS 51.63 Picked up: Sep 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apphed a fuel surcharge ol 3.50% to Ihis shOrnent Distance Based Piscine. Zone 2 Package sent from: 10021 zip code Tracking ID Service Type FedEx 2Day Package Type Customer Packaging Se CASHERINC JEFFREY E EPSTEIN JONIKA OAKES Zone Packages Weigh) Delivered 2 1 3.0 tate kgs Sep 23. 2003 1226 Transportation Charge 6.50 Svc Area Al Discount -0.85 Signed by K.OAKES Fuel Sircharge 027 FedEx Use 262170960:0698W_ Courier Picki.p Charge 0.00 Total Transportation Charges USD2 7.92 EFTA00218727 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sot 9 Picked up: Sep 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a fuel surcharge of 3.50% lo this shpment Distance Based Pricing. Zone 6 Package sent from: 33480 zip code FeclEx has budded this shipment for coned packages. weight. and service. My changes made are regatta in the emote amount. Tracking ID Service Type FedEx Ptiotity Overright Sender Re.60ffl Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0194 0.5kgs Delivered Sep 23.200009:17 JEFFREY E EPSTEIN Transportation Charge EPSSTEIN INTEREST 457 MADISON AVE 4111 VILLARD 110 NEW YORK NY 10022 US 25.50 Svc Area Al Discount -255 Signed by S.FUENTES Fuel Sim/large 280 FedEx Use 265126330:01574C Courier Pickup Charge 0.00 Total Transportation Charges USD 23.75 Picked up: Sep 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lue: raircherge of 3.55-, to this shpmem Distance Based Pncing. Zone 0 Package sent from: 10021 lyp code Tracking ID INNIMMIII Service Type FedEx Pnomy Oveenght Package Type FedEx Envelope Zone 4 Packages 1 Sender JEFFREY E EPSTEIN Recipient MARK LONDBURG NA PROPERTY INC MMam Weight 1.0 Ds. 0.5 kgs Delivered Sep 20. 20031020 Transportation Charge 15.90 r. Svc Area A2 Discount 2 Signed by 0.0MLEY Fuel St/charge 047 FedEA Use 266225590:00202C Courier Picky, Charge 0 CO e Total Transportation Charges USD$ 13.83 7 Picked up: Sep 24, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEz has applied a fuel surcharge of 250% to this shprnent Distance Based Pncing. Zone 6 'nit/m.45hp Tracking ID Service Type x non enght Package Type FedEx Envelope Zone 6 Packages 1 JEFFREY E EPSTEIN ReCitierti TERRY KURSE CAV AIR HELICOPTER Weight 1.0 es. 0.5 kgs Transportation Charge 16.60 Delivered Sep 25. 200310:00 Discount -266 Svc Area Al Fuel Surcharge 0.09 Signed by FedEA Use 520176041330230i_ Total Transportation Charges USD$ 14.43 EFTA00218728 Invoice Number: Invace Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 29.2003 6 of 9 Picked up: Sep 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to this &stole& Distance Based Pricing. Zone 0 Package sent horn: 10021 rip code Tracking ID Service Type FedEx Priority Ovenight Package Type FedEx Envelope Zone 4 Packages 1 V/ei it 1.0 Ds. 0.5 kgs Sender RecOent MICHELLE CAMPOS JEFFREY E EPSTEIN MARC LUNDBERG NA PROPERTY INC Delivered Sep 25. 2003 10:07 Transportation Charge 15.90 Svc Area A2 Discount -2.54 Signed by D.OALEY Fuel Stscharge 0.47 FedEA Use 267224880:0020W_ Courier Picky:. Charge 0.00 Total Transportation Charges USD S 13.83 Picked up: Sep 25, 2003 Payor: Shipper Reference: DOCUMENTS Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to this shgrnenl. Distance Based Pncing. Zone 6 InternetSht Tracking ID Service Type FedEx Pnonty Cntright Package Type FedEx Box Zone 8 Packages 1 JEFFREY E EPSTEIN argabiant GHISLAINE IMXWELL 358 EL BRLLO WAY PALM BEACH FL 33080 US 3.0 Cs. 141 kgs Transportation Charge 31 75 Delivered Sep 26. 200310:52 Discount .318 Svc Area AA Fuel Strtharge I 0) Signed by RAEDIAGN Total Transportation Charges USD5 29.57 FedEA Use 520467831:0157g_ Shipment Detail Subtotal MD 20122 Picked up: Sep 12, 2003 Payor: Third Party Reference: Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this Ailment Distance Based Pncing. Zone 8 FedEx has audaed this shisinent for Carted packages. weight. and service. My changes made are reflected in the Smote amount. We calculated yow merges based on a dmensional weight of 69.0 lbs.ATx 17' x I8'. divided by 194. Pcrwersht Tracking ID Service Type FedEx Pnonty Overright Package Type Customer Packaging Zone 8 Packages 1 Sender Redolent SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC TO: DANNY HRD AERO SYSTEMS INC Weight 40.0 lbs. 20.0 kgs Transportation Charge 194.00 Delivered Sep 15. 20030929 Discount -19.40 Svc Area A2 Ina:cent* Dangerous Goods 30.00 Signed by C.OHM Fuel Surcharge 8.11 FedEx Use 038955957.4016181_ Total Transportation Charges USD S 210.71 EFTA00218729 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 29, 2003 7 of 9 Picked up: Sep 12. 2003 Payor: Third Party Reference Fuel Surcharge FedEx has applied a lust surcharge ol 3.50% to this shpmenl. Distance Based Pricing. Zone 8 FedEx has sad this shipment for cawed packages. weight, and service. My changes made are reflected in the :none amount. We calculated yow charges based en a dmennonal Powership Tracking ID Service Type FedEx Priority CAArright Package Type Customer Packaging Zone 8 Packages 1 weight of 65.0 tbs..49" x 16' Sender x divided by 190. Rectient SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC TODANNY HRD AERO SYSTEMS INC. Weight 33.0 lbs. 15.0 kgs Transportation Charge 182.50 Delivered Sep 15. 20030929 Discount -18.25 Svc Area A2 Ina:co:5We Dangerous Goods 30.00 Signed by C.OHM Fuel Swcharge 5.75 FedEx Use 0389559591016161_ Total Transportation Charges USD S 200.00 Picked up: Sep IS. 2003 Payor: Third Party Reference Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% lo this shpmenl. Distance Based Pricing. Zone 8 FecEx has added this shipment for caned padrages. weight. and service. My changes made are reflected in the :none amount. We saturated yew charges based an a dmennonal Power:hip Tracking ID Service Type FedEx Monty Overright Package Type Customer Packaging Zone 8 Packages 1 Weight 53.0 lbs. 24.1 kgs weight of 65.0 lbs..49" x 16' x divided by 190. Sender Recipient SHIPPING DEPT TODAM4Y FLIGHT STAR AIRCRAFT SVCE INC HAD AERO SYSTEMS INC. Transportation Charge 182.50 Delivered Sep 16. 2003 10:04 Discount -1525 Svc Area A2 Ina:co:5We Dangerous Goods 30.00 Signed by C.OHM Fuel Swcharge 5.75 FedEx Use 000125766:0161t Total Transportation Charges USDS 200.00 Picked up: Sep 16, 2003 Payor: Third Party Reterence:IIPEPPRIMPI IIIMM. Fuel Surcharge FedEx has applied a lust surcharge ol 3.50% to this shpmenl. Distance Based Pricing. Zone 5 PREFtATED Sender Recpent Tracking ID SHIPPING DEPT CORE MAX AEROSPACE INC Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC Package Type Customer Packaging Zone 5 Packages 1 Weight 5.0 lbs. 2.3 kgs Transportation Charge 12.35 Delivered Sep 1& 2003 11 A8 Discount -124 Svc Area A2 Fuel Surthrege 0.39 Signed by IMOCRE FedEx Use 001185343:07173c Total Transportation Charges USD $ 11.50 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218730 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 29.2003 8 of 9 Picked up: Sep 16. 2003 Payor: Third Party Reference Fuel Surcharge FedEx has applied a lust surcharge of 3.50% to This shipment. Distance Based Pncing. Zone 0 PREFtATED Tracking ID Service Type FedEx Eqxess Saver Package Type Customer Pack Zone Packages 1 Sender Reektient SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC FRANK MEDGRAFT Weigh) 13.0 lbs. 5.9 kgs Transportalion Charge 17.55 Delivered Sep 17. 2003 13:52 Discount -1.76 Sve Area A2 Fuel Surcharge D.55 Signed by Total Transportation Charges USD3 16.34 FedEx Use 001185345007170_ Shipment Detail Subtotal USD 3 63655 EFTA00218731 Invoice Number: Invare Date: Account Number: Page: FedEx Ground Reference Chan Sep 29. 2003 9 of 9 SERVICE CODES FedEx Ground 015 AVaPCO. Proplid. Danaid DIG 000. Prawd. Damrode 017 E000. Propatl. Drosle 018 FedE• Gmund. PRP. Peapad. Dannic 019 Pronadd DOrmalle 020 haPCO.Calkci. Dama; 121 0:4140. Damle 131 On:~ 3rd P rts. R i synspi 136 Grom* Propari. Not Roe" I37 Ormuct. Prapaid. Return‚ 1.1anaa• 408 Guaranami Funds 000. Pecosia. Damxit 409 Gaik COD. Read. Domemc 410 ALMPCO. 000. Propad. Carocac 412 AulaPCO. ECOD. Read. Domostw 4IS /1443PCO.Guaninlaid Funds *ZOO. Pgl. Dark 418 AvMPCO. Cmh CCO. Nytid. Damask 417 Eal 3rd rany. Dornomc 418 Bil Ord Pasty. Aia.POD. %mak AIS 1613m Party. COD. Owal< 420 1613m Party. &Arar", Erds COD. Dam. 421 Bil Ord Pasty. Cedr 000. Domostw 422 Ed Raoacm. Damnom 42.3 Bl rafoofent km :CO. Nam« 429 E030. 011 3d Party. Dommen 430 ~CO. 000. Sil 40 Pay. Dansele 431 AseaPOD.ECOD. Bp ard Party. Dumane 432 AulsoPCO. Osa CCO. SI 3rd Pady. %mage 433 ALO:POD. Cluanwind Funds COD. Ml ard Party. Ø. 434 ECOD. 1311Rakiani. Domenie 435 AsOaPOD. 000. Bli Rococo". Domasilc 438 ~CO. ECOD. B6 Rearial. Dannelic 437 A4MPCO.Cash COD. Bil Rodaka. Derode 438 ~CO. Ouallnleed Funds COD. Bli %eklogi. Dom. 439 ~od Propolt Cluatanictod Funds. FLOD FedEx International Ground arnSii,ASUtEME AuMPCO. PracuM 000. Napis Propan AilaPCO. Odleci Udad Okarmione] omand. Ord Parti. Retons Hanegn, Guatantmad Funds 000. Prapald Gasli ODD. ~pad 444oPCO. 000. Napad ALaPCO.Cluanwictod Funds COD. Propod 444oPCO. Gmh COD. Newki BI 3m Party Eta Ord Pasty. AutePOD Bil 3m Pany. COD 3r0 Pasty. ~aga Fina CO-) Bid am Pary. Cash000 BI Reolanl Bil Roopiom. Ataial7C0 FEDEX HOME DELIVERY SERVICE GODES 90) 801 803 SIO 814 818 820 824 826 850 831 n$ 842 850 851 852 853 854 856 856 857 858 859 860 849 870 871 872 en 874 875 876 879 4..eoPOD. Nedad Pmpad Synalom. Napad kiloP013 Napad En• mam.Sign~e. Prepoid Dala Canon. AatoPCO. Picpaid Dale Cerlan. Promki Dala comm. SIgnakm. Ronald ~Mmcml. AuloPCO. Napad 46poinimord.Propaid Home Mutr/. Ord P(uty, Rabani, Manager Homo Damro. Napali Ravns klanege Be 3m Pant Be ard miry. Aulo POD Bli ard Nurt. Nadam ~Ina. 9.1 al Pay fasning. 8113/0 Pady. PolOPCO Eaning. 9.1 Sid Party. 3411020 Dala Cnam. Bil 3r0 Pany Dala Codam. BI ara Pany. AuMPOD Dala Certa?) Bilam Pady. Sara" 44:90.1mant Bil 3,o Pry Appainlmom BH 3,4 Pany. AutaP00 Ba Rampen, BE Ranom. AmPOO Be Rapiem. 09nalwe Enenag. Od ~orani g. BR Racipeni. AvloPOD Evaning.1311Raipani. apolum Dale Cenom. Bil noklad Dala Codam. Bil atamany ataar00 Dala Carbon. BI Reden« Smnatve Awaimmont EUInacfpfarg ~Mmml Bil Redan" AUMPOD ZONE DEFINITIONS Bl 26 Wora Sonmo 45 rare, e 7.8 amtsm Samce 48 conlo~ Males 9 Soni:01a Ham» Id Samcola Puola Rico 14 Sanice to Cmlv 17 Wyko la Maka 22 Sanice wihn Abaka 23 Soma trom Maska 25 Sanke Iran Matka 51 151 Sarkom Canada 921196 Sanice kan *tomki IDeleiree0 OTHER CHARGE CODE DEFINITIONS (I) (0) (4) (5) (7) (6) (0) 0 0) (II) (12) (I3) (14) (IS) (le) 120) 121) 122) (23) (24) (25) (26) 127) OB) 129) 00) 135) 138) (37) 138) 139) (40) (Ol) (42) (44) 145) 146) (47) 1440 149/ 196) 151) 1521 153) COD (Calec, on Dukty" *OO. "AdmoSoni ol Odmy) Cal Tag Ovonno ar Combhod Lapin and GM Derimod Vakse ~ros Conocion Hanudsue ~Mal ~malle Nad ol Odmy ~anal %mam Ovamazo Exim sowo Face Ovorater > 150 Os Ela:bene COD. 24 boom Elocennt 00.12. 48 nowa FadE• Ground Rephroal RiciEs Ground Rosidoroal - Rural Return‚ Manege" Trawna«. Pa RWE. Skrab/aHomo ~omy Fe4E. Dala Certain lame DoWelY RWE. Apponimam Mona 134thary FedEm EvenO9 Mo-neOallrery FodEx Home Dolary %sian= Fed& lame Dolary T1e915«641- Runi Cash C.0.13. Owp Cash CAD H9h Dens4y Omme COD. Exina COloranco ~oo Pr.:do/D(47mq Ac/malaga Chama RWE' Home Dekory Foioxl Andortmani Fut' Surchargo Cventite >10Y Comam0 longe. mi Gie. Chodno a. lOr MLagm Gwizd >130' COmbectl lange. mi Gie. Sualancetal Omam %ago Chaty. Canada %ah 6 Sanica Tax • OST Canada iłannorm0 Sala Tu -1137 Canada Ove0a Sake Ta • OST 11*: P.a.rn Cmod Gard Dodrę Stachem. Consalamd %iwa vomtaa Contomats nyama vange btaa -2xtafff Caraoldamd Rolyns Pashage 4456 . 41012 Consoldaled Neme, exede • unde cornowauta Roluens Puckam> 9x1Cal2 19x12:(I6 Consoldated "'Mirra Pa kage Al Chata' Catsoldaiod Roloms Ovonno racmi@ Chama Reluns Hanguf AMIIIMUMNI EFTA00218732