EFTA00219939.pdf

FIENCE3Cm JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100226843 Invoice Summary Jan 28, 2004 Invoice Number: 7-174-21469 Invoice Date: Jan 28. 2004 Account Number: Page: 1 of 7 real a Tat ID. Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1107 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www .1 misc. co m FedEx Express Services Duties. Tax. Customs. Other Fees 58.21 Total Charges USD s 58.21 TOTAL THIS INVOICE . USD S 58.21 The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure proper credit. please return this portico with your payment to Pada Please do not staple or fold. Please make your check payable to FedEx. K for chap ol address. check here and complete form on renrse side. Remittance Advice Payment due upon receipt 114420817174214697200000582142 IrtII 'It'll lllll I I I 'It'll. III I II I I I I III It'll.' III Invoice Number Account Number Amount Due 7-174.21469 $58.21 II I III I III III 'It'll III IIIII III11111 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 FedEx NEW YORK NY 10022-6843 P.O. Box 371461 PITTSBURGH PA 1S250-7461 003627 FOX ..22 I0). 4t1,46)401 ZOO 2178i R0X0TVO371.00DC07105 WM% EFTA00219939 Invoice Number: 7-174-21469 Invace Date: Account Number: Mae Page: 2 of 7 FedRa. Please indicate change in address for the account I listed below: PPQ3ical Address Bill Address MailiQ Address Account Number: Name: Address: Apt/Suite": City: State: Zip: Phone: ( ) Fax: Authorizing Signature: llU III III III111III III FOX..272CO•itIU60012.782.21782 R0X0TVO371.0340/7105 EFTA00219940 FedEx FedEx Express Shipment Summary by Payor Type Invoice Number: 7-174-21469 Invace Date: Account Number: Page: 3 of 7 Original Shipper Number of Shipments Duties. Tax. Customs. Other Fees TOTAL 58.21 USD $ 58.21 2 Number of Shipments 2 Total Charges USDS 58.21 TOTAL SHIPMENTS 2 TOTAL CHARGES F0X.'2730P 421.46030, 2O8321783 R0X0TVO371.0340/7105 USDS 58.21 EFTA00219941 FedEx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-174-21469 Invoice Date: Account Number: Page: 4 of 7 Shipped: Dec 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Undeliverable Package. Trading ID 837447391841 Service Type FedEx Intl PdoMy Package Type Customer Packaging Orig:Dest LNAtlitZ Packages 1 Weight 3.0 lbs. 1.4 kgs Defiveved Jan 17.2004 0838 Signed by RETURN A664855280600 FedEx Use 450601./14 Customs Enky Dale Jan 20.2004 Enky No. V000400599004 Dec. Value USD 20.00 Sender Recipient PACNECO 0.00 ROSALIE FRIEDMAN FABIAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Dec 30. 2003 Converson Rate BBL-USD 0.3560181940 Transporlation Charge Total Transportation Charges Customs Duly BRL 34.66 Original VAT BRL 18.93 Advancement Fee BRL 28.58 USD S 0.00 12.34 6.74 10.18 Total Duties. Tax. Customs. Other Fees Shipmenl Total —.— USD 8 USD 8 29.26 29.26 Shipped: Jan 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION We cakdated your charges based Tracking ID 824092081572 Service Type FedEx Intl Pdonty Package Type Customer Packaging Orig:Dest LblitB142 Packages 1 Weight 2.0 lbs. 0.9 xas Delivered di <askew' weight ol 4.0 lbs. The IATA standard was used to determine thmengonel Sender weoghl. Reopiecl PABIANE PACKCA JEPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Jan 20.2004 Conversion Rale BBL-USD 0.3560181940 Signed by Transportation Charge 0.00 FedEx Use 4.5056LL Total Transportation Charges USD $ 0.00 Customs Customs Duly BRL 34.10 12.14 Enky Dale Jan 22.2004 Original VAT BRL 18.63 6.63 Enky No. V000400599731 Advancement Fee BRL 28.58 10.18 Dec. Value USD 20.00 Total Duties. Tax. Customs. Other Fees USD $ 28.95 Shipment Total USD 8 28.95 Shipment Detail Subtotal USD S 58.21 1111111111111111111111111111 FOX..2740)• 411%0040i 2,7812081 FEOXOTY0371.0340/7105iluttelf. EFTA00219942 Fedbc FedEx Ground Reference Chart Invoice Number: 7-174-21469 Invoice Date: Jan 28. 2004 Account Number: Page: 5 017 SERVICE CODES FedEx Ground 015 AutoP00, Prepaid 016 COD, Prepaid On (COD. Prepaid 019 Prepaid 020 AutoP00, Collect 021 Collect 131 3rd Party, Return Manager Printed Label 136 Prep:rd.Return Manager Online Label 137 Prepaid. Return Manager Pulled Label 140 3rd Party, Return Manager Oriine label 4.08 Guaranteed Fonds COD. Prepaid <0) Currency COD, Prepaid 410 AutoP00, COD, Prepaid <12 AutoP00, (COD. Prepaid <15 AutoP00, Guaranteed Fonds COD. Prepaid <16 AutoP00, Currency COD, Prepaid <17 3rd Party Biting 418 3rd Party Biting, AutoPOD 419 3rd Party Biting, COD 420 3rd Party &tin Guaranteed Funds COD 421 3rd Party &tin Currency COO 422 Bill Recipent 421 Bill Recipenr.AutoPOD 429 3rd Party Biting, (COD 430 3rd Party Sams AutoPOD, COO 431 3rd Party &Tins AutoPOD, (COO 432 3rd Party &Tins AutoPOD, Currency, COD 4.33 3rd Party Min AutoPOO,Guarardeed Funds COD 439 Prepaid. Guaranteed Funds. (COO 410 Prepaid, Currency. (COO MI Prepaid. Guaranteed Funds. (COO, AutoPOD 411 Prepaid. Currency, (COO. AutoP00 443 3rd Party Biting, Guaranteed Funds, (COD 414 3rd Party Biting Currency, (COD 415 3rd Party &Ems Guaranteed Funds. (COD. AutoPOD 416 3rd Party Brims Currency, (COD, AutoPOD 930 Consoldatatod Returns, 3n1 Party, keen FedEx International Ground On AutoP00, Prepaid 023 COD, Prepaid 026 Prepaid 027 AutoP00, Collect 028 Collect 135 3rd Party, Return Manager Prided Label 141 Prep:rd.Return Manager Prided Label <71 Guaranteed Fonds COD. Prepaid 479 Currency, COD, Prepaid 41/2 Prepaid, AutoPDD. COO 465 Prepaid, AutoPDD, Guaranteed Funds. COO 4% Prepaid, AutoPDD, Currency COO 487 3rd Party Biting 01 3rd Party Biting, AutoP00 459 3rd Party Biting, COO <90 3rd Party Biting, Guaranteed Funds COO 491 3rd Party Biting, Currency COO 492 Bill Recipeed 493 Bill Reciperd.AutoPOD 11111111 It IIIIIIIIIIIII rox.•nr0•fl I ilwoi 2'7$2005 ROXOTY0371.00X072.5 FEDEX HOME DELIVERY SERVICE CODES 800 801 808 810 814 818 820 824 828 830 831 836 612 617 618 850 851 852 853 854 855 856 857 858 859 860 869 870 871 872 873 874 875 876 877 878 879 AutoP00, Prepaid Prepaid Signature. Prepaid Evening. AutoP00, Peeped Evening. Pressed Evening. Signature. Prepaid Oate Certain. AutoP00, Prepaid Oate Certain. Prepaid Oate Certain, Signature. Prepaid Appurdment Delivery, AutoPOD, Prepad Appoirtment Delivery, Peeped 3rd Party, Return Manager Prided Label Prep:rd.Return Manager Prided Label 3rd Party, Return Manager Online Label Prep:rd.Return Manager Online Label 3rd Party Biting 3rd Party &fins AutoPOD 3rd Party Bans Signature 3rd Party Bain Evening 3rd Party (Um% Evening, AutoPOD 3rd Party Biting, Evening, Signature 3rd Party Biting, Oate Certain 3rd Party Biting, Oate Certain, AutoPOD 3rd Party Biting, Oate Certain, Signature 3rd Parry &hog. Apsontment 0e4very 3rd Parry &hog. Apsontment 0e4very, AutoP00 Bill Rectsien1 Bill Reagent AutoPOD Bill Rectsient Signature Bill Rectsient Evering Bill Rectsient Eyering.AutoPOD Bill Rectsient Eyering, Signature Bill Rectsient Date Certain Bill Rectsient Date Certain, AutoPOD Bill Rectsient Date Certain, Signature Bill Rectsient Appoinenert Delwery Bill Reopen,. Appoinenert Delwery.AutoPOD ZONE DEFINITIONS &I Ground Service Wee-Canada 24 Ground Service 48 contiguous states and Intra.Canada 74 Ground Service 48 contiguous states 9 Service to Hawan 10 Service to Puerto RICO le Service to Oahu 17 Service to Alaska 22 Service wiWn Alaska n Service ham Alaska 25 Service ham Alaska SI A 54 Service to Canada 92556 Sem« from Hawaii Welerredl OTHER CHARGE CODE DEFINITIONS (II LOD. Monett on Delivery) PD ADD.(AcInowledeement of Delivery' (31 Cal Tag 14) Oversize > It Combined Length and Girth 151 Declared Value 161 Address Correction (7) Hazardous Material OM Automatic Proof of Delivery 191 Additional Handing 1101 Oversize Extra Service Fee (III Dvenveigte > 150 lbs. (121 Electronic CDD., 24 Hours (131 Electronic [DD.,* Hours (HI Fed& Ground Residential (151 Fed& Ground Residential • Rural (161 Returns Manager Transmission Fee (201 Fed&Signature Home Delivery (211 Fed& Oate Certain Horne Deffrem (221 Fed& Appointment Home DelveM (231 FedEavening Home Delver+, (211 Fed& Home DePrem Residential (251 Fed& Home DePrem Residential Rural (261 Cash COD. Charge (271 Cash COD. High Density Charge (221 Cash C.OD. Emu Difference Charge (291 Proof cd Diviner,/ Advantage Charge (301 Fed& Horne Delvery Forced Appointment (351 Fuel Surcharge (361 Oversize > 108" Combined Length and Girth (371 Oversize 103" in Length (381 Oversize > 130" Combined Length and Girth (391 Supplemental Oversize Package Charge (401 Canada Goods 8 Services Tax4ST (411 Canada Harmonized Sales Tax HST (421 Canada Quebec Sales Tut 1441 Het Return (451 Credit Card Decline Surcharge (461 Consolidated Returns Pobtag (471 Consolidated Returns Package SW 2448 (481 Consolidated Returns Package 4x4x6 44412 (491 Consolidated Returns Package 603410 6410216 (501 Consolidated Returns Package 6410112. 10x12x16 1511 Consolidated Returns Package NI Charge 1521 Consolidated Returns Oversize Package Charge (531 Returns Manager 1541 Canadian DropshOUnehaul Charge 1551 Unauthorized Oversize, 165" Conbned Length and Girth EFTA00219943 PAGES THROUGH OFTHISI VOICECO TAI CUSTOMSIMAGES A DARE OTARCHIVEDWITHTHEORIGI ALI VOICE.CUSTOMS IMAGESCA BERETRIEVEDFROMTHECUSTOMDOCUME T MA AGEME TIMAGERETRIEVALAPPLICATIO . 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