JEFFREY E EPSTEIN¶
Billing Account Shipping Address: JEFFREY E EPSTEIN¶
Invoice Number: 4-923-30001¶
Invoice Date: Account Number: Page:¶
Oct 27, 2003 1144-2081-6 1 of 9¶
FedEx Tax ID: 71-0427007¶
Invoice Questions? Contact FedEx Revenue Services¶
| Phone: | (800) 622-1147 M-F 7-6 (CST) |
|---|---|
| Fax: | (800) 548-3020 |
| Internet: | www.fedex.com |
Invoice Summary Oct 27, 2003¶
| FedEx Express Services | |
|---|---|
| Transportation Charges | 602.65 |
| Base Discount | -63.90 |
| Special Handling Charges | 56.24 |
| Total Charges | 594.99 |
| TOTAL THIS INVOICE | 594.99 |
| Vou eaved $62.00 in dicesunte this pariod ! |
You saved $63.90 in discounts this period!¶
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, piease return this portion with your payment to FedEx.¶
Please do not stapie or fold. Please make your check payable to FedEx.¶
For change of address, check here and complete form on reverse side.¶
Remittance Advice Your payment is due by Nov 11, 2003¶
| Invoice | Account | Amount |
|---|---|---|
| Number | Number | Due |
| 4-923-30001 | USD $ 594.99 |
ג ארגיאנקסטער געטעטער געטעטענציענען די¶
SP 01 000001 97702 A 1 ASNGLP¶
FEREVE EPSTEIN¶
lulld…!!!!…!!…!!…!!.!!!!!…!..!!!!…!..!!!¶
FedEx P.O. Box 1140 Memphis TN 38101-1140¶
Invoice Date: Oct 27.2103 Account Number: 1144.2081.6 Page: 2 of 9¶
Adjustment Request FAX TO (800) 548-3020¶
| RFFORF von FAX | REASON CODE KEY | |||
|---|---|---|---|---|
| Please include detailed explanation for each adjustment request. | Reason Code | Description | ||
| DUP | Deadcale Doing | |||
| Remember to include reopenrs account number or third party’s | PND | Shipment Never Sent | ||
| account number if applicable. | RATE RHA | Incorrect Rates or Pieces Reba Reopent • Include | ||
| ReCipienrS ACCOunt NO | ||||
| From: | RSA | Retail Sender | ||
| RTA | Retail Third Party • Inch-de | |||
| Name | Third Party’s Account No. | |||
| SUR | Incorrect Surcharge - Please Explain | |||
| S | 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. | ||||
| Feclaz Federal Express Please Indicate change In address for the account I listed below Account Number: 1144-2081-6 | 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. ❑ Physical Address ❑ Billing Address | ❑ Melling Address | |
| Name, | ||||
| Apt ite | ||||
| Slate | Zp | |||
| Cly. | Fax I |
Invoice Number: 4-923-30001 Invoce Date: Oct 27.2003 AceQuill Number: 1144.2081.6¶
Page: 3 of 9¶
FedEx Express Shipment Summary by Payor Type¶
| Original | ||||
|---|---|---|---|---|
| Shipper | ||||
| Number of Shipmenis | ||||
| Transporiatlon Charges | 45815 | |||
| Base Discount | -19 45 | |||
| Special Handling Charges | 50 39 | |||
| TOTAL | USD S | 459.09 | ||
| Number of Shipments | 11 | |||
| Total Charges | USD S | 459.09 | ||
| Third Party | ||||
| Number of Shipmenls | ||||
| Transporiation Charges | 144.50 | |||
| Date Discount | -14.45 | |||
| Special Handling Charges | 585 | |||
| TOTAL | USD S | 135.90 | ||
| Number Of Shipments | 1 | |||
| Total Charges | USD S | 135.90 | ||
| TOTAL SHIPMENTS | 12 | |||
| TOTAL CHARGES | USD S | 594.99 | ||
Invoice Date: Account Number: Page: 4 of 9¶
Oct 27, 2003 1144-2081-6¶
FedEx Express Shipment Detail By Payor Type (Original)¶
| Picked up: Oct 15, 2003 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |||
|---|---|---|---|---|---|
| Distance Based Pricing, Zone 8 Package sent from: 10021 zip code | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | ||||
| Tracking ID Service Type Package Type FedEx Box Zone 8 Packages Weight | FedEx Priority Overnight 1 55.0 lbs, 25.0 kgs | Sender G MAXWELL JEFFREY E EPSTEIN | Recipient | ||
| Delivered Svc Area Signed by FedEx Use | Oct 16, 2003 10:29 A1 288221490/01618/ | Transportation Charge Discount Fuel Surcharge | 153.00 -15.30 6.20 | ||
| Courier Pickup Charge Total Charge | USD $ | 0.00 143.90 | |||
| Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||||
| Distance Based Pricing, Zone 8 1st attempt Oct 17, 2003 at 12:44 PM. Weather delay - Thunderstorm. | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | ||||
| Tracking ID Package Type FedEx Envelope Zone Packages | Service Type FedEx Standard Overnight 8 1 | Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN | Recipient | ||
| Picked up: Oct 16, 2003 Weight Delivered Svc Area Signed by FedEx Use | 1.0 lbs. 0.5 kgs Oct 20, 2003 12:36 A2 289210380/00266/ | Transportation Charge Discount Fuel Surcharge Residential Delivery | |||
| Total Charge | USD $ | 16.00 -2.56 0.60 1.40 15.44 |
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.¶
| Total Charge | USD $ | 46.58 | |||
|---|---|---|---|---|---|
| FedEx Use | 522453140/01574/02 | Residential Delivery | 1.40 | ||
| Signed by | E.PSTEIN | Fuel Surcharge | 1.41 | ||
| Svc Area | AA | Saturday Delivery | 12.50 | ||
| Delivered | Oct 18, 2003 10:20 | Discount | -3.48 | ||
| Weight | 4.0 lbs. 1.8 kgs | Transportation Charge | 34.75 | ||
| Packages | |||||
| Zone | 6 | ||||
| Package Type FedEx Pak | |||||
| Service Type FedEx Priority Overnight | JEFFREY E EPSTEIN | ||||
| Tracking ID | JEFFREY EPSTEIN | ||||
| InternetShip | Sender | Recipient | |||
| Release signature on file. |
Invoice Date: Account Number: Page: 5 of 9¶
Oct 27, 2003 1144-2081-6¶
FedEx Express Shipment Detail By Payor Type (Original)¶
| Dropped off: Oct 17, 2003 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |||
|---|---|---|---|---|---|
| Tracking ID Package Type FedEx Box Zone Packages Weight | Distance Based Pricing. Zone 6 Service Type FedEx Priority Overnight 6 2.0 lbs. 0.9 kgs | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. Sender G MAXWELL JEFFREY E EPSTEIN | Recipient JEPSTEIN | ||
| Delivered Svc Area | Oct 18, 2003 10:20 AA | Transportation Charge Discount | 28.75 -2.88 | ||
| Signed by | A.MIHORDICH | Saturday Delivery | 12.50 | ||
| FedEx Use | 290093030/01574/ | Fuel Surcharge | 1.16 | ||
| Residential Delivery | 1.40 | ||||
| Total Charge | USD $ | 40.93 | |||
| Dropped off: Oct 20, 2003 | Payor: Shipper | Reference: NO REFERENCE INFORMATION |
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment.¶
Distance Based Pricing, Zone 8¶
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. We calculated your charges based on a dimensional weight of 19.0 Ibs.,21” x 11” x 16”, divided by 194.¶
| Total Charge | USD $ | 42.32 | ||||
|---|---|---|---|---|---|---|
| Svc Area Signed by FedEx Use | A2 F.DUICAN 293216660/06112/ | Discount Fuel Surcharge | -4.50 1.82 | |||
| Delivered | Oct 22, 2003 12:46 | Transportation Charge | 45.00 | |||
| Weight | 7.0 lbs. 3.2 kgs | lli | ||||
| Packages | ||||||
| Zone | 8 | |||||
| Package Type Customer Packaging | JEFFREY E EPSTEIN | |||||
| Service Type FedEx 2Day | DAVE RODGERS | MEDSPACE INC | ||||
| Tracking ID | Sender | Recipient | ||||
Invoice Date: Account Number: Page: 6 of 9¶
Oct 27, 2003 1144-2081-6¶
FedEx Express Shipment Detail By Payor Type (Original)¶
| Picked up: Oct 21, 2003 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||||
|---|---|---|---|---|---|---|
| Distance Based Pricing, Zone 8 Package sent from: 10021 zip code | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | |||||
| Tracking ID Service Type Package Type FedEx Box Zone Packages Weight | FedEx Priority Overnight 8 1 10.0 lbs, 4.5 kgs | Sender M CAMPOS JEFFREY E EPSTEIN | Recipient GHISLAINE MAXWELL PENINSULA HOTEL | |||
| Delivered | Oct 22, 2003 09:48 | Transportation Charge | 54.75 | |||
| Svc Area | A1 | Discount | -5.48 | |||
| Signed by FedEx Use | W.VELSRAIO 294166931/01618/ | Fuel Surcharge Courier Pickup Charge | 2.22 0.00 | |||
| Total Charge | USD $ | 51.49 | ||||
| Picked up: Oct 21, 2003 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||||
| Distance Based Pricing, Zone 8 Package sent from: 10021 zip code | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | |||||
| Tracking ID Service Type | FedEx Priority Overnight | Sender M CAMPOS | Recipient GHISLAINE MAXWELL | |||
| Package Type FedEx Box | JEFFREY E EPSTEIN | PENINSULA HOTEL | ||||
| Zone | 8 | |||||
| Packages | 1 | |||||
| Weight Delivered | 10.0 Ibs, 4.5 kgs Oct 22, 2003 09:48 | |||||
| Svc Area | A1 | Transportation Charge Discount | 54.75 -5.48 | |||
| Signed by | W.VELSRAIO | Fuel Surcharge | 2.22 | |||
| FedEx Use | 294166931/01618/ | Courier Pickup Charge | 0.00 | |||
| Total Charge | USD $ | 51.49 | ||||
| Dropped off: Oct 22, 2003 | Payor: Shipper | Reference: BELLA | ||||
| Distance Based Pricing, Zone 6 | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | |||||
| InternetShip | Sender | Recipient | ||||
| Tracking ID | ||||||
| Service Type | FedEx Standard Overnight | JEFFREY E EPSTEIN | ||||
| Zone | Package Type FedEx Envelope 6 | |||||
| Packages | 1 | |||||
| Weight | 1.0 lbs. 0.5 kgs | Transportation Charge | 14.75 | |||
| Delivered | Oct 23, 2003 14:13 | Discount | -2.36 | |||
| Svc Area | AA | Fuel Surcharge | 0.56 | |||
| Signed by FedEx Use | 523003230/00244/ | Residential Delivery | 1.40 |
Total Charge¶
USD $¶
14.35¶
Invoice Date: Account Number: Page: 7 of 9¶
Oct 27, 2003 1144-2081-6¶
FedEx Express Shipment Detail By Payor Type (Original)¶
| Dropped off: Oct 22, 2003 | Payor: Shipper | Reference: LESLEY | ||||
|---|---|---|---|---|---|---|
| Distance Based Pricing. Zone 3 | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | |||||
| InternetShip Tracking ID Zone | Service Type FedEx Standard Overnight Package Type FedEx Envelope 3 | Sender JEFFREY E EPSTEIN | Recipient HENRY ROSOVSKY | |||
| Packages Weight Delivered Svc Area Signed by | 1 1.0 lbs. 0.5 kgs Oct 23, 2003 10:21 A1 T.OCONNOR | Transportation Charge Discount Fuel Surcharge | 12.80 -2.05 0.48 | |||
| FedEx Use | 523093160/00211/ | Total Charge | USD $ | 11.23 | ||
| Picked up: Oct 23, 2003 | Payor: Shipper | Reference: JE | ||||
| Distance Based Pricing, Zone 8 Release signature on file. | Fuel Surcharge - FedEx has applied a fuel surcharge of 4.50% to this shipment. | |||||
| InternetShip Tracking ID Zone | Service Type FedEx Standard Overnight Package Type FedEx Pak 8 | Sender JEFFREY E EPSTEIN | Recipient | |||
| 1 2.0 lbs. 0.9 kgs | ||||||
| Oct 24, 2003 11:04 | Transportation Charge | 27.00 | ||||
| A2 | Discount Fuel Surcharge | -2.70 1.09 | ||||
| Residential Delivery | 1.40 | |||||
| Packages Weight Delivered Swc Area Signed by FedEx Use | 523233200/01415/02 | Total Charge | USD $ | 26.79 |
Invoce Date: Oct 27. 2003 Act:Punt Number: 1140.2081.6 Page: 8of9¶
FedEx Express Shipment Detail By Payor Type (Original)¶
| Picked up:Oct 14, 2003 | Payor: Third Party | Reference: WO1r3286—N908JE | |
|---|---|---|---|
| MUM, Based Priong. Zone 4 | Fuel Surcharge FedEx has applied a fuel surcharge o14.50% to Hos shpmenl. We calculated your charges based on a dmensonal weight 44 63.0 lbs22 x 27 x 22. divided by 194. | Rade, hes audited this shipment for coned packages. Height. and servo*. Any crimps made are reflected in the mote amount. | |
| Pokiest* Tracking ID WM* Type Fete/ Prorty Onernight Package Type Grdomer Packaging 4 Zcoe 1 Packages 1t0 Ibe. weight kgs Oci 15,2003 10:17 Delivered | SgnQyr s SHIPPING DEPT FLIGHT $TAR AIRCRAFT SVCE NC 14821 YONGE DR JACKSONVILLE FL 32218 US Transpcdaton Charge Discount | Recoent TRADE AIR 10441 NW 28114AVENUE MIAMI FL 33172 US | 144.50 •14.45 |
| Svc Area A2 BALLEN Signed by 0834087020153(1 FedEx Use | Fuel Surcharge Total Charge | DSO S | 585 135.90 |
| Shipment Detall Subtotal | USD $ | 135.00 |
Invoice Date: Account Number: Page:¶
Oct 27, 2003 1144-2081-6 9 of 9¶
FedEx Ground Reference Chart¶
| SERVICE CODES FedEx Ground AutoPOD, Prepaid, Domestic 015 COO, Prepaid, Domestic 016 ECOD, Prepaid, Domestic 017 FedEx Ground, PRP, Prepaid, Domestic 018 Prepaid, Domestic 019 AutoPOO, Collect, Domestic 020 021 Callect, Domestic Ground, 3rd Party, Returns Manager 131 Ground, Prepaid, Net Return 136 137 Ground, Prepaid, Returns Manager Guaranteed Funds COD, Prepaid, Domestic 408 409 Cash COD, Prepaid, Domestic | FEDEX HOME DELIVERY SERVICE CODES | ZONE DEFINITIONS | ||||
|---|---|---|---|---|---|---|
| 800 804 808 810 814 818 820 824 828 830 834 836 842 850 | AutoPOD, Prepaid Prepaid Signature, Prepaid Evening, AutoPOD, Prepaid Evening, Prepaid Evening, Signature, Prepaid Date Certain, AutoPOD, Prepaid Date Certain, Prepaid Date Certain, Signature, Prepaid Appointment, AutoPOO, Prepaid Appointment, Prepaid Home Deivery, 3rd Party, Returns Manager Home Deilvery, Prepaid, Returns Manager Bill 3rd Party | 0-1 2-6 7-8 01 10 14 17 22 23 25 | Ground Service Intra-Canada Ground Service 48 contiguous states and Intra-Canada Ground Service 48 contiguous states Service to Hawaii Service to Puerto Rico Service to Oahu Service to Alaska Service within Alaska Service from Alaska Service from Alaska 51 & 54 Service to Canada 92 & 96 Service from Hawaii (Deferred) | |||
| 410 | AutoPOD, COO, Prepaid, Domestic | 851 852 | Bill 3rd Party, Auto POD Bill 3rd Party, Signature | |||
| 412 415 | AutoPOD, ECOD, Prepaid, Domestic AutoPOD, Guaranteed Funds COD, Ppd, Dom. | 853 854 | Evening, Bill 3rd Party Evening, Bill 3rd Party, AutoPOO | OTHER CHARGE CODE DEFINITIONS | ||
| 416 | AutoPOD, Cash COD, Prepaid, Domestic | 852 | Evening, Bill 3rd Party, Signature | |||
| 417 418 | Bill 3rd Party, Domestic Bill 3rd Party, AutoPOD, Domestic | 856 857 | Date Certain, Bill 3rd Party | |||
| 419 | Bill 3rd Party, COD, Domestic | 858 | Date Certain, Bill 3rd Party, AutoPOO Date Certain, Bill 3rd Party, Signature | (1) (2) | C.O.D. (Callect on Delivery) A.O.D. (Acknowiedgement of Deilvery) | |
| 420 | Bill 3rd Party, Guaranteed Funds COO, Dom, | 859 | Appointment, Bill 3rd Party | (3) | Cal Tag | |
| 421 422 | Bill 3rd Party, Cash COD, Domestic Bill Recipient, Domestic | 860 | Appointment, Bill 3rd Party, AutoPOD | (4) | Oversize > 84” Combined Length and Girth | |
| 423 | Bill Recipient, AutoPOD, Domestic | 869 870 | Bill Reciplent Bill Recipient, AutoPOD | (5) | Declared Value | |
| 429 | ECOD, Bill 3rd Party, Domestic | 871 | Bill Recipient, Signature | (6) (7) | Address Correction Hazardous Material | |
| 430 | AutoPOD, COD, Bill 3rd Party, Domestic | 872 | Evening, Bill Recipient | (8) | Automatic Proof of Delivery | |
| 431 432 | AutoPOD, ECOD, Bill 3rd Party, Domestic AutoPOD, Cash COD, Bill 3rd Party, Domestic | 873 874 | Evening, Bill Recipient, AutoPOD | (9) | Additional Handling | |
| 433 | AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom. | 875 | Evening, Bill Recipient, Signature Date Certain, Bill Recipient | (10) (11) | Oversize Extra Service Fee | |
| 434 | ECOD, Bill Recipient, Domestic | 876 | Date Certain, Bill Recipient, AutoPOD | (12) | Overweight > 150 lbs. Electronic C.O.D., 24 hours | |
| 435 | AutoPOD, COO, Bill Recipient, Domestic | 877 | Date Certain, Bill Recipient, Signature | (13) | Electronic C.O.D., 48 hours | |
| 436 437 | AutoPOD, ECOD, Bill Recipient, Domestic AutoPOD, Cash COD, Bill Recipient, Domestic | 878 879 | Appointment, Bill Reciplent Appointment, Bill Recipient, AutoPOD | (14) | FedEx Ground Residential | |
| 438 | AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. | (15) (16) | FedEx Ground Residential - Rurai Returns Manager Transmission Fee | |||
| 439 | Ground, Prepaid, Guaranteed Funds, ECOD | (20) | FedEx Signature Home Delivery FedEx Date Certain Home Delivery | |||
| FedEx International Ground | (21) (22) (23) | FedEx Appointment Home Delivery FedEx Evening Home Delivery | �������������� | |||
| 022 | AutoPOO, Prepaid | (24) | FedEx Home Delivery Residential | |||
| 023 | COD, Prepaid | (25) (26) | FedEx Home Deilivery Residential - Rural Cash C.O.D. Charge | |||
| 026 | Prepaid | (27) | Cash C.O.D. High Density Charge | |||
| 027 | AutoPOD, Collect | (28) | Cash C.O.D. Extra Difference Charge | |||
| 028 135 | Callect International Ground, 3rd Party, Returns Manager | (29) | Proof of Delivery Advantage Charge | |||
| 478 | Guaranteed Funds COD, Prepaid | (30) (35) | FedEx Home Delivery Forced Appaintment Fuel Surcharge | |||
| 479 | Cash COD, Prepaid | (36) | Oversize > 108” Combined Length and Girlh | |||
| 480 485 | AutoPOD, COO, Prepaid AutoPOO, Guaranteed Funds COD, Prepaid | (37) | Oversize > 108” in Length | |||
| 486 | AutoPOD, Cash COD, Prepaid | (38) (39) | Oversize > 130” Combined Length and Girth Supplemental Oversize Package Charge | |||
| 487 | Bill 3rd Party | (40) | Canada Goods & Services Tax - GST | |||
| 488 | Bill 3rd Party, AutoPOD | (41) | Canada Harmonized Sales Tax - HST | |||
| 489 490 | Bill 3rd Party, COO Bill 3rd Party, Guaranteed Funds COO | (42) | Canada Quebec Sales Tax - QST | |||
| 491 | Bill 3rd Party, Cash COD | (44) (45) | Net Return Credit Card Decline Surcharge | |||
| 492 | Bill Recipient | (46) | Consolidated Returns Polybag | |||
| 493 | Bill Recipient, AutoPOD | (47) | Consolidated Returns Package 2×2×4 - 2×6×8 | |||
| (48) | Consolidated Returns Package 4x4x6 - 4x8x12 | |||||
| (49) (50) | Consolidated Returns Package 6x6x10 - 6x10x16 Consolidated Returns Package 8x10x12 = 10x12x16 | |||||
| (51) | Consolidated Returns Package Fill Charge | |||||
| (52) | Consolidated Returns Oversize Package Charge | |||||
| (53) | Returns Manager | |||||
| (54) | Canadian Dropship Linehaul Charge |