EFTA00216645
Dataset 9 · 9 pages · 399 KB · 2,624 words
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Invoice Number: 1-665-59226
Invoke Date: Mar 29, 2004
Account Number:
Page: 1 of 9
FedErt Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN
457 MADISON AVE FL 4 Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST)
Fax: (800) 548.3020
Internet: www.fectex.com
Invoice Summary Mar 29, 2004
FedEx Express Services
Transponation Charges
Base Discount -24.17
Special Handing Charges 15.73
Total Charges USD.8.. 203.91
TOTAL THIS INVOICE._ _._USD 203.91
You saved $24.17 in discounts this period!
IIIIIIIIIIIIIIIIIIIIIIIIII
The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by, and we payaWe to FedEx Express.
To ensure prover wedI. obese rerun Pb Rorkevon, yow payment to Forks
Moose do notilaploor104. Ptlaso make your Nock payable to Ebb.
Fce (forgo oI b,teit CPCCk t✓.re irdcontaue low on unwire ode Invoice Account Amount
Number Number Due
Remittance Advice
Your payment is due by Apr 13. 2004 1-665-59226 USD $ 203.91
114 1420811665592265200002039193
SP 01000001 97702 A I ASNGLP
1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11
JEFFREY E EPSTEIN FedEx
457 MADISON AVE FL 4 P.O. Box 371461
NEW YORK NY 10022-6843
Pittsburgh PA 15250-7461
EFTA00216645
Invoice Number: 1-665-59226
Invoice Date: Mar 29.200.
Account Number:
Page: 2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No.:Airbill No. Reason Code Explanation
{¢FORE YOU FAX
REASON CODE KEY
Reason
Please kiclude detailed explanation for each adjustment request. Code Description
DUP Duplicate Eking
Remember to include recipient's account number or third party's PND Shipment Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient - Include
Recipient's Account No.
From:
RSA Rebill Sender
RTA Rebill Thit Party - Include
Third Part's Account No.
Name Date
SUR Incorrect Surcharge -
Please Explain
OTHR Other - Please Explain
Business Phone Business Fax
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 eha e In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address
Account Number:
Name:
Address: Am.. Sate.
City: 2p
Phone: (
Authorizing Signature:
EFTA00216646
Invoice Number: 1-665-59226
Invoice Dale: Mar 29.200:
Account Number:
Page: 3 of 9
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments 8
Transportation Charges 149.65
Base Discount -16.94
Special Handling Charges 8.63
TOTAL US0 141.34
Number of Shipments 8
Total Charges USDS 141.34
Recipient
Number of Shipments 1
Transportation Charges 28.25
Base Discount -2.83
Special Handling Charges 5.15
TOTAL USD $ 30.57
1111111111111111111111111
Number of Shipments 1
Total Charges USD$ 30.57
Third Party
Number of Shipments 2
Transportation Charges 34.45
Base Discount -4.40
Special Handling Charges 1.95
TOTAL USD $ 32.00
Number of Shipments 2
Total Charges USD$ 32.00
TOTAL SHIPMENTS 11
TOTAL CHARGES USD 203.91
EFTA00216647
Invoice Number: 1-665-59226
Invoice Date: Mar 29.2004
Account Number:
Page: 0 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA has applied a fuel surcharge ol 6.50% lo this shOrnent
Distance Based Pncing. Zone
Package senl from: 33480 zip code
Isl aliempl Mar 10.2004 at 08:47 MI.
FedEx has audded this shipment for coned packages. weight. and sery My changes made are reflected in the invoce amounl.
Tracking ID 841798656904 Sender Reau
Semite Type FedEx 2Day ROSALIE FRIEALMEN EPSTEbN INTERESY
Package Type FedEx Box JEFFREY E EPSTEIN NEW YORK CRY NY 10022 US
Zone 8 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100224843 US
Weigh) 6.0 Ds. 2.7 kgs
Delivered Mar 10. 2004 12.57 Transpottalion Charge 18.60
Svc Area Al Oiscounl -1.88
Signed by A.TIRADO Fuel Surcharge 1.09
FedEA Use 0681094304606W_ Courier Pidup Charge 0.00
Total Charge USD 17.83
Dropped off: Mar 16.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% lo this shOrnent
Distance Based Pncing. Zone 7
Package senl from: 87505 by code
Tracking ID 827487046080 Sender Recipient
Senfte Type FedEx Ptiotity Over KAREN L GORDON KEITH BLU/ABERG
Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEbN INLEESTS
Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL
Packages 1 NEW YORK NY 100224843 US NEW YORK an NY 10022 US
Weigh) 1.0 es. 0.5 kgs
Delivered Mar 17. 200409.48 Transpectalion Charge 18.30
Svc Area Al Oiscounl -2.93
Signed by H.TIRADO Furl Stschwipe 1.00
FedEA Use 07607324040241/_
Total Charge USD 16.37
Picked up: Mar 19. 2004 Payor: Shipper Reference: JEGE
Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% lo this shOrnent
Distance Based Pncing. Zone 2
Package senl from: 33461 op code
Tracking ID 837133963848 Sender Recipient
Senfte Type FedEx Pnonty Oberright LARRY MORRISON FRED GARCIA
Package Type Cuslomer Packaging JEFFREY E EPSTEIN TITAN AVIATION
Zone 2 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100224843 US
V/eighl 2.0 Ds. 0.9 kgs
Delivered Mar 22.200409:56 Transponalion Charge 1675
Svc Area Al Oiscounl .1 68
Signed by KI.FRICK Fuel Surcharge 098
FedEA Use 0791133404148W_
Total Charge USD$ 16.05
EFTA00216648
Invoice Number: 1-665-59226
Invoice Date: Mar 29.200:
Account Number:
Page: Sofa
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Mar 22.2004 Payor: Shipper Reference: STC-LM4
Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shiment.
Distance Based Pncing. Zone 5
Package sent Irom: 53207 rip code
FedEx has molded Otis shipment for coned packages. weight. and service. My changes made are reflected in the invoice amount.
Tracking ID 841513558870 Sender Recipient
Service Type FedEx 2Day STEELCASE SARAH KELLEN
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 5 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100224843 US
Weight 3.0 lbs. 1A kgs
Delivered Mar 24. 2004 1325 Transportation Charge 1100
Svc Area Al Discount
Signed by MILLE Fuel Surcharge 0.64
FedEx Use 082222270:08048,_
Total Charge DSOS 10.54
Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 6.50% to this shpinere
Distance Based Pricing. Zone 4
FedEx has audbed Otis shbment for correct packages. weight. and service. My mangos made are reflected in the 'vote amount.
We catulared you charges based co a dmenbonal weight of 31.0 bs..33* x 15* x I2. divided by 194.
Tracking ID 837133962153 Sender Recipient
Service Type FedEx 2Day GHISLAINE MAXWELL REFUN DEPT
Package Type Customer Packagng JEFFREY E EPSTEIN CHLASSO
Zone 4 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100224843 US
Weight 30.0 lbs. 13.6 kgs
Delivered Mar 25. 2004 13:39 Transportation Charge 35.00
Svc Area Al
Discount 3.50
Signed by 1.CARLSON
Fuel Sucharge 2.05
FedEA Use 08310388046020_
Total Charge USD S 33.55
Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shiment.
Distance Based Pncing. Zone 4
Package sent Irom: 10021 op code
FedEx has sodded Otis shj:inent for correct packages. weight. and sery My changes made are reflected in the 'ote amount.
Tracking ID 837133954410 Sender Re4ieni
Service Type FedEx Priority Crcerright SARAN KELLEN MARC UNDSBERG
Package Type Customer Packagng JEFFREY E EPSTEIN NA PROPERTY
Zone 4 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100224843 US
Weight 2.0 dm. 0.9 kgs
Delivered Mar 24. 2004 10.13 Transportation Charge 25.50
Svc Area A2 Discount -2.55
Signed by D.OAKLEY Fuel Sdcharge 1.49
FedEx Use 083179I30141530L Courier Pidup Charge 0.00
Total Charge USD S 24.44
EFTA00216649
Invoice Number: 1-665-59226
Invoice Date: Mar 29 2004
Account Number:
Page: 6 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a luel surcharge of 6.50% to This shpmenl.
Distance Based Pricing. Zone 4
Tracking ID 838295068173 Sender Rectient
Service Type FadEx Standard Overnight JEFFREY EPSTEIN BRUCE SOLL
Package Type FadEx Envelope JEFFREY E EPSTEIN LIMITED BRANDS INC
Zone 4 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100224843 US
Weighl NIA
Delivered Mal 24. 2004 0929 Transportalion Charge 14.50
Svc Area Al Discounl -2.32
Signed by S.DAVIDSON Fuel Surcharge 0.79
FedEA Use 083f03RRnvnepph_
Total Charge USD9 12.97
Dropped off: Mar 24. 2004 Payor: Shipper Reference: BELLA
Fuel Surcharge FedEx has applied a fuel surcharge ol 6.50% lo this shprneni.
Distance Based Pncing. Zone 8
IniernerShp Sender Recipient.
Tracking ID 790589307292 CECILIA STEEN BADOVICK BADOVICK
Service Type FedEx 2Day JEFFREY E EPSTEIN SCHUMACHER AUTOMOTIVE
Package Type FadEx Envelope 457 MADISON AVE FL 4
Zone 8 NEW YORK NY 100224843 US
Packages 1
Weigh) 1.0 Ds. 0.5 kgs Transportalion Charge 10.00
Delivered Mal 28. 2004 1029 Discount -1.00
Svc Area AA Fuel Surcharge 0.59
Signed by EKELLY
FedEx Use 54287835041112L Total Charge USD $ 9.59
Shipment Detail Subtotal _USD 3 141.34
EFTA00216650
Invoice Number: 1-665-59226
Invoice Dale: Mar 29. 2004
Account Number:
Page: 7 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 09.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEz has applied a fuel surcharge ol 8.50% lo This shtment
Distance Based Pncing. Zone 0
FedEx has audded this shipment lot correct pad ages. weight. and service. My changes made are reneded in the evoke amounl.
Release signature on rte.
Tracking ID 837847262258 Sender Recipient
Service Type FedEx Pnonty Oveenght MIKE ROBERSON ZOTO RANCH
Package Type Customer Packagng TONICS AHLFINGER 49 ZORO RANCH ROAD
Zone 4 STANLEY NM 87058 US
Packages 1
Weighl 3.0 Ds. 1.4 kgs
Delivered Mar 10. 2004 12:03 Transport:Mon Charge 28.25
Svc Mea RAI Discounl -2.83
Signed by 7279328 Declared Value Charge 0.00
Dec. Vales USD 20.00 Fuel Strcharge 1.85
FedEx Use 089052070401530:02 Courier Pickup Charge 0.00
Residential Delver./ 1.75
°every Area Surcharge 1.75
Total Charge USD 30.57
Shipment Detail Subtotal USD S 30.57
Dropped off: Mar 18.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel pecharee of 6.50% to this shpmem
Distance Based Pricing. Zone 0
Package sent gram: 87505 zip code
Tracking ID 827487046070 Sender Recipient
Service Type FedEx Monty Overright KELEN L GORDON GREG FRANKS
Package Type FedEx Envelope ZORRO RANCH
Zone 4 49 ZORRO RANCH RD
Packages 1 STANLEY NM 87056 US
1.0 Om. 0.5 kgs
Delivered Mar 19.200409:58 Transportalion Charge
Svc New A2 Discount
Signed by M.VAUGRAN Fuel Surcharge
FedEx Use 07808304040020W_
Total Charge USDS 14.27
EFTA00216651
Invoice Number: 1-665-59226
Invoice Date: Mar 29. 2004
Account Number:
Page: 8 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 22. 2004 Payor: Third Party Reference: 138229
Fuel Surcharge FedEx has applied a luel surcharge of 8.50% to This shpment.
Distance Based Pricing. Zone 2
Tracking ID 843479514488 Sender Recipient
Service Two FedEx Pnonty Oveinght FRED GARCIA LARRY MORRISON
Package Type Customer Packaging TITAN AVIATION CORP J EGE
Zone 2
Packages 1
Weird 3.0 Cs. 1.4 kgs
Delivered Mar 23. 2004 0924 Transpodalion Charge 18.50
Svc Area AA Discount .1.85
Signed by J.DAVIS Fuel Surcharge 1.08
FedEx Use 082125370401484C
Total Charge USD $ 17.73
Shipment Detail Subtotal _USD 3 32.00
EFTA00216652
Invoice Number: 1-665-59226
(ware Date: Mar 29. 2004
Account Number: INISION
Page: 9 of 9
FedEx Ground Reference Chart
SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
FedEx Ground 80) aotoPOD. Prepaid Bt
804 Propad 2.6 Crowd Seem* 45 :Cf :rare: 114 tae:.
Sgnalure. Ponied 74) Crowd Sen.ce 44 4419,:va flatus
015 AARCO. Prepaid 893 Evening. AuloPOD. Prepaid 9 Serrke to Naval.
016 COO. Prepaid 814 EN/Mr.Prepaid 10 SoMee la Pupil° Rico
017 ECOD. Prepaid BIS Evening. Sires.. Prepaid 14 State to Can,
019 Prepaid 820 Dolt/ coman.natal>00. Radix( 17 SoMee la Alaska
020 fuhaP00.Colleol 824 Dale Certain. Prepaid State wihn Mania
021 Coded 828 Dalt/ Coital& Signature. Prepaid 23 &mice from Alaska
131 Ird Party. Rain klarager Panted Lebo 830 APpeniment Detroty. AulaPOD. Propad 25 Sonte from Maths
130 Prepaid. Rehm Mannar Crire Late, 831 Appointment Dotnary. Propad 51 It 54 &mice le Canada
137 Prepaid. Rohm IAatwor Pnroca Lau, 838 3rd Peaty. neva Motor Pealed Label 92 8 96 Rake from sawed (Deleureeti
140 31Pady, Return 11:magei Caine Labe, 842 Roped Return Manager Printed Ltd
408 Guaranteed Funds 000. Prepaid 847 3rd Peaty. neva Motor/ Caine Label
409 Ctarercy COD. Propad 818 Roped Return Manager onane Latol
410 AseaPCO. OW. Prepaid 850 3rtl Peaty &log
412 Afton®. ECOD. Repaid 851 3ro Party &lop. AulePOO
415 haPCO.Guaraniired Funds WD. Prepaid 852 3m Panty &hog. Srovese OTHER CHARGE CODE DEFINITIONS
416 MAPCO. Conant, COD. Prepaid 853 3ro Patty B114q. Evening
417 3ed Party BUN 654 3m Panty &log. Ewing. AqoPOD
416 Party Bilks AulOPOD 855 3,6 Party Bilina. Evening. Sgnaluie (I) COD (Riled on Delway)
419 31Party BUN. COO 856 316 Patty B114q. Deco Conan (2) A0.13.1Acknotifadaoment of Drewry)
CO 31Party BUN. Guaranteed Funds COD 857 3m Panty &log. Date Cede.. AulOPOD (4) Cal Tag
421 31Party 1331rs efficacy COO ass 316 Patty aline Dace Oman. &ratio* (4) °vanes*, at CombhodLaogib and GNI
422 BI Roopiam 859 3m Panty Dim .130o etrerl Calve, (6) Declared Vefue
423 &1Freopem. fratoP20 ago 316 Patty Biling. amorarora Calvary. AuloPOD (6) 4vaicds Conocton
429 3d Party B411•4 ECCO 469 Da Readied
430 31Party Bona AuloPOD. COD Ittuardam LISP/
870 BO Recpeni.A‘MPOO (8) Actornalle Peed of Delmy
431 31Party BON. AuloFOD. ECOD 971 BF Receiem. Signaiwe (9) Adaltnal Handing
432 31Poly Elam AuloP00. Cvwcy COO 872 BO Reopen,. Evento (ID) Ovarsize Fate Sarvto Foo
433 31Party Barg. AuloFOD. (swarmed Ards. COD 973 BF Receiem. Evened. AuloP00 (II) Ovoratitt 150 Ms.
439 Prepack Coaranteed Ant. MOD 874 BO Reopen,. Evenre. &yahoo (12) Demme C.00.. 24 hours
440 Raped. Cuncecy. FOOD 975 BI Receiem. Dale Rohm (13) Eloctfered COD.. 48 hours
AMIIIMIIIIM
441 Prepaid. ComearCeed Funds. E030. AulaP00 876 BO Reopen,. Dale Conan. AMOCO (14) Fee& Round Reddemal
442 Prepaid. Cuncecy. EGO°. AttoPOD 977 BI FkcOent. Dale Canton Somme FodEs Ground Rose:Medal RUM
(IS)
443 3,t1Pady Bilks Ouraideed Funds. ECCO 878 DO Pto<0444. 44:Paimment Ddloory (16) ReturnsManager Trantnissico Fee
am 3rd Party 81119. Cuyency. ECOD 979 Bb Recpero.APpointment Deemer. Wean° FAO) FodEs Strata* Morro Maury
445 Sni Feb Ws Guaroldeed Fonda. ECCO.AulOPOD Fer1E• Date Certain Name Deem/
446 31Parg ears Gummy. E000. AuloPOD (21)
R2) FodEs Appointment Mono Dreary
933 Consoldalad Returns. 3rd Parly. tern
(23) Fed& E‘enhq Wm* Wheel
(24) FodEs Home Doane Resibedat
FedEx International Ground (25) Fed& Marne Daisy Reekimed Rung
(26) Oast C.O.D. Outgo
(2b Cash CAD. Denary Cadge
022 AARCO. Prepaid (28) Cash C.O.D. Exact Oglorenco Change
023 OCO. Prepaid (29) Petal i Delivery Adronlage Mega
026 Prepaid (30) RAE' Home Delray Focal Apponment
027 ALOWCO.Octkot (35) Fuel Surcharge
028 Codcot (36) Ormate ICar Centred Length trdOith
135 3n1 Poorly. Return Manager Palled Labe, (37) Oversize a lOr rt Length
141 Prepaid. Rohm Llonagot vestal...18<i (38) Oman( >130* Centred Length trdOith
478 Gowarreed Funds. 000. Prepaid (39) Supplemental Osseo Package Drove
479 Gummy. 00D. Propad (40) Canada Goods 6 Stamm Tax • CST
460 Prepaid. AvloPOD. COO (41) Canada Harrnorno3 Salo Tax. HST
485 Roped. AutoPOD. Guaranteed Fund:. cue (42) Canals Ovetec Sam Tax • OST
406 Repaid. AuloPOD. Cumin, COD 1441 Ratan
487 3m Party Brag (46) Rem Cyr/ Define Surcharge
488 Pany . AuloPOD (46) Conteldated Rotuma Pol)We
439 31Patty ERN. COD (4T) Cenrottla,t1Ftetu•na Peerage 2444 244
493 zod pany Gars Guaroalcod Funds COD Ocaseldated Rotwas Padua. 4x4a6 mari2
(48)
491 31Party ming Crony CCO Consoidand nemm Fading, 6/600
(49)
492 &I Reopen, 190) Orneldated Ratite Package 8411:912 1002416
493 Reopen. AutePO0 Censoltlatecl Retu.na Nonage Al Charge
0 1)
152) Ocaseldarod Rotwas Poiret. Padua° Charge
(53) Returns Manager
(54) canadan Drown, Linemf4 Charge
(56) Unautonzod Oyarsize a 1W comarod map a GYM
EFTA00216653