FedEx.¶
| JEFFREY E EPSTEIN |¶
| :--- |¶
| 457 MADISON AVE |¶
| NEW YORK NY 10022-6843 |¶
| Billing Account Shipping Address: |¶
|-----------------------------------|¶
| JEFFREY E EPSTEIN |¶
| 457 MADISON AVE |¶
| NEW YORK NY 10022-6843 US |¶
FedEx Tax ID: 71-0427007¶
Invoice Questions?¶
Invoice Summary Dec 16, 2002¶
Contact FedEx Revenue Services¶
Phone: (800) 622-1147 M-F 7-6 (CST)¶
| Fax: | (800) 548-3020 |¶
| :--- | :--- |¶
Internet: www.fedex.com¶
| FedEx Express Services | |
| Transportation Charges | 430.15 |
| Base Discount | -45.70 |
| Special Handling Charges | 43.53 |
| Total Charges | 427.98 |
| FedEx Ground Services | |
| Base Charges | 5.15 |
| Other Charges | 11.06 |
| Total Charges | 16.21 |
| TOTAL THIS INVOICE | 444.19 |
You saved $45.70 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, please return this portion with your payment to FedEx. Please do not staple 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 Dec 31, 2002¶
SP 01 000001 97702 A 1 ASNGLP¶
| JEFFREY E EPSTEIN | |¶
| :--- | :--- |¶
| 457 MADISON AVE | NEW YORK 10022-6843 |¶
| Invoice Number | Account Number | Amount Due |
| 4-495-33932 | 1144-2081-6 | USD $ 444.19 |
114420814495339329900004441907¶
FedEx¶
P.O. Box 371461¶
Pittsburgh PA 15250-7461¶
CONFIDENTIAL¶
SDNY_GM_00449496 EFTA00100707¶
FedEx.¶
| Invoice Number: 4-495-33932 | |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 2 of 15 |
Adjustment Request¶
FAX TO (800) 548-3020¶
Tracking No./Airbill No.¶
Reason Code¶
Explanation¶
BEFORE YOU FAX¶
Please include detailed explanation for each adjustment request.¶
Remember to include recipient’s account number or third party’s account number if applicable.¶
From:¶
Date¶
| Reason Code | Description |
|---|---|
| DUP | Duplicate Billing |
| PND | Shipment Never Sent |
| RATE | Incorrect Rates or Pieces |
| RRA | Rebill Recipient - Include Recipient's Account No. |
| RSA | Rebill Sender |
| RTA | Rebill Third Party - Include Third Party's Account No. |
| SUR | Incorrect Surcharge - Please Explain |
| OTHR | Other - Please Explain |
Name¶
Business Fax¶
Business Phone¶
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.fedex.com or register for FIO.¶
FedEx¶
Federal Express¶
Please indicate change in address for the account # listed below:¶
☐ Physical Address ☐ Billing Address ☐ Mailing Address¶
Account Number: 1144-2081-6¶
Name:¶
| Address: | Apt. / Suite: | |
| City: | State: | Zip: |
| Phone: ( ) | Fax: ( ) | |
| Authorizing Signature: | ||
CONFIDENTIAL¶
SDNY_GM_00449497 EFTA00100708¶
FedEx.¶
| Invoice Number: 4-495-33932 | |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 3 of 15 |
FedEx Express Shipment Summary by Payment Type¶
| Original | ||||
| Shipper | ||||
| Number of Shipments | 20 | |||
| Transportation Charges | 354.90 | |||
| Base Discount | -38.17 | |||
| Special Handling Charges | 40.82 | |||
| TOTAL | USD $ | 357.55 | ||
| Number of Shipments | 20 | |||
| Total Charges | USD $ | 357.55 | ||
| Third Party | ||||
| Number of Shipments | 1 | |||
| Transportation Charges | 75.25 | |||
| Base Discount | -7.53 | |||
| Special Handling Charges | 2.71 | |||
| TOTAL | USD $ | 70.43 | ||
| Number of Shipments | 1 | |||
| Total Charges | USD $ | 70.43 | ||
| TOTAL SHIPMENTS | 21 | |||
| TOTAL CHARGES | USD $ | 427.98 | ||
CONFIDENTIAL¶
SDNY_GM_00449498 EFTA00100709¶
| Invoice Number: 4-495-33932 | |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 4 of 15 |
FedEx Express Shipment Detail By Payment Type (Original)¶
| Picked up: Nov 14, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 Package sent from: 33461 zip code | ||||
| Tracking ID | 828694901680 | Sender | Recipient | |
| Service Type | FedEx Express Saver | JEFFREY E EPSTEIN | B.ALLEN | |
| Package Type | Customer Packaging | 457 MADISON AVE | MIAMI FL 33172 US | |
| Zone | 2 | NEW YORK NY 10022-6843 US | ||
| Packages | 1 | |||
| Weight | 2.0 lbs, 0.9 kgs | Transportation Charge | 7.80 | |
| Delivered | Nov 15, 2002 09:23 | Discount | -0.78 | |
| Svc Area | A2 | Fuel Surcharge | 0.28 | |
| Signed by | B.ALLEN | |||
| FedEx Use | 534631410/07167/_ | Total Transportation Charges | USD $ 7.30 | |
| Dropped off: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION | ||||
| Tracking ID | 837574506371 | Sender | Recipient | |
| Service Type | FedEx Priority Overnight | |||
| Package Type | FedEx Pak | JEFFREY E EPSTEIN | ||
| Zone | 6 | 457 MADISON AVE | 457 MADISON AVE | |
| Packages | 1 | NEW YORK NY 10022-6843 US | NEW YORK NY 10022 US | |
| Weight | 2.0 lbs, 0.9 kgs | |||
| Delivered | Nov 15, 2002 09:25 | Transportation Charge | 27.50 | |
| Svc Area | A1 | Discount | -2.75 | |
| Signed by | W.DOULIN | Fuel Surcharge | 0.99 | |
| FedEx Use | 346081720/01574/_ | Total Transportation Charges | USD $ 25.74 | |
CONFIDENTIAL¶
SDNY_GM_00449499 EFTA00100710¶
| Invoice Number: | 4-495-33932 |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 5 of 15 |
FedEx Express Shipment Detail By Payment Type (Original)¶
| Picked up: Dec 03, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |
|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. The delivery commitment for FedEx 2day to homes or private residences (including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas. Distance Based Pricing, Zone 6 Package sent from: 10021 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. | |||
| Tracking ID | 837133955277 | Sender | Recipient |
| Service Type | FedEx 2Day | ||
| Package Type | FedEx Pak | JEFFREY E EPSTEIN | |
| Zone | 6 | 457 MADISON AVE | |
| Packages | 1 | NEW YORK NY 10022-6843 US | |
| Weight | 2.0 lbs, 0.9 kgs | ||
| Delivered | Dec 05, 2002 16:35 | Transportation Charge | 10.50 |
| Svc Area | 2R | Discount | -1.05 |
| Signed by | Fuel Surcharge | 0.38 | |
| FedEx Use | 340115650/06068/_ | Residential Delivery | 1.35 |
| Total Transportation Charges | USD $ 11.18 | ||
| Picked up: Dec 03, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |
|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 7 Package sent from: 10021 zip code Release signature on file. | |||
| Tracking ID | 837133955288 | Sender | Recipient |
| Service Type | FedEx Priority Overnight | E SIMMONDS | |
| Package Type | Customer Packaging | JEFFREY E EPSTEIN | |
| Zone | 7 | 457 MADISON AVE | |
| Packages | 1 | NEW YORK NY 10022-6843 US | |
| Weight | 10.0 lbs, 4.5 kgs | ||
| Delivered | Dec 04, 2002 17:14 | ||
| Svc Area | RM | Transportation Charge | 51.75 |
| Signed by | 7279236 | Discount | -5.18 |
| FedEx Use | 340115640/01596/02 | Fuel Surcharge | 1.86 |
| Residential Delivery | 1.35 | ||
| Delivery Area Surcharge | 1.50 | ||
| Total Transportation Charges | USD $ 51.28 | ||
CONFIDENTIAL¶
SDNY_GM_00449500 EFTA00100711¶
| Invoice Number: | 4-495-33932 |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 6 of 15 |
FedEx Express Shipment Detail By Payment Type (Original)¶
| Picked up: Dec 09, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||
|---|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 7 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. Release signature on file. | ||||
| InternetShip | Sender | Recipient | ||
| Tracking ID | 790156856328 | |||
| Service Type | FedEx Express Saver | JEFFREY E EPSTEIN | ||
| Package Type | FedEx Envelope | 457 MADISON AVE | ||
| Zone | 7 | NEW YORK NY 10022-6843 US | ||
| Packages | 1 | |||
| Weight | 1.0 lbs, 0.5 kgs | Transportation Charge | 8.80 | |
| Delivered | Dec 11, 2002 14:19 | Discount | -0.88 | |
| Svc Area | 3R | Fuel Surcharge | 0.32 | |
| Signed by | 7279326 | Residential Delivery | 1.35 | |
| FedEx Use | 523812433/00834/02 | Delivery Area Surcharge | 1.50 | |
| Total Transportation Charges | USD $ | 11.09 | ||
| Picked up: Dec 09, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||
|---|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 4 | ||||
| InternetShip | Sender | Recipient | ||
| Tracking ID | 792147100585 | ABIGAIL WEXNER | ||
| Service Type | FedEx Priority Overnight | JEFFREY E EPSTEIN | ||
| Package Type | Customer Packaging | 457 MADISON AVE | ||
| Zone | 4 | NEW YORK NY 10022-6843 US | ||
| Packages | 1 | |||
| Weight | 2.0 lbs, 0.9 kgs | Transportation Charge | 23.25 | |
| Delivered | Dec 10, 2002 11:03 | Discount | -2.33 | |
| Svc Area | A2 | Fuel Surcharge | 0.84 | |
| Signed by | J.WALL | |||
| FedEx Use | 523897834/01530/_ | Total Transportation Charges | USD $ | 21.76 |
| Picked up: Dec 09, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||
|---|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 Package sent from: 10021 zip code | ||||
| Tracking ID | 837133955358 | Sender | Recipient | |
| Service Type | FedEx 2Day | G MAXWELL | ||
| Package Type | FedEx Pak | JEFFREY E EPSTEIN | ||
| Zone | 2 | 457 MADISON AVE | NEW YORK NY 10021 US | |
| Packages | 1 | NEW YORK NY 10022-6843 US | ||
| Weight | 5.0 lbs, 2.3 kgs | |||
| Delivered | Dec 10, 2002 12:31 | Transportation Charge | 9.00 | |
| Svc Area | A1 | Fuel Surcharge | 0.32 | |
| Signed by | L.SEPULVEDA | Courier Pickup Charge | 0.00 | |
| FedEx Use | 347194760/05980/_ | Discount | -0.90 | |
| Total Transportation Charges | USD $ 8.42 | |||
CONFIDENTIAL¶
SDNY_GM_00449501 EFTA00100712¶
| Invoice Number: | 4-495-33932 |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 7 of 15 |
FedEx Express Shipment Detail By Payment Type (Original)¶
| Picked up: Dec 09, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||
|---|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 6 Package sent from: 75041 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. | ||||
| Tracking ID | 837169384061 | Sender | Recipient | |
| Service Type | FedEx Priority Overnight | JEFFREY E EPSTEIN | EDWINA SIMMONDS | |
| Package Type | FedEx Pak | 457 MADISON AVE | ||
| Zone | 6 | NEW YORK NY 10022-6843 US | ||
| Packages | 1 | |||
| Weight | 1.0 lbs, 0.5 kgs | Transportation Charge | 24.50 | |
| Delivered | Dec 10, 2002 09:25 | Discount | -2.45 | |
| Svc Area | A1 | Fuel Surcharge | 0.88 | |
| Signed by | .SIMMONNS | Courier Pickup Charge | 0.00 | |
| FedEx Use | 345091460/01574/_ | |||
| Total Transportation Charges | USD $ 22.93 | |||
| Picked up: Dec 09, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |
|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing. Zone 7 | |||
| Tracking ID | 837169385002 | Sender | Recipient |
| Service Type | FedEx Priority Overnight | LLOYD MILTON | |
| Package Type | FedEx Envelope | JEFFREY E EPSTEIN | CENTRAL NEW MEXICO ELECTRIC CO |
| Zone | 7 | 457 MADISON AVE | |
| Packages | 1 | NEW YORK NY 10022-6843 US | |
| Weight | 1.0 lbs, 0.5 kgs | ||
| Delivered | Dec 10, 2002 15:14 | ||
| Svc Area | RM | Transportation Charge | 16.75 |
| Signed by | D.SMITHE | Discount | -2.68 |
| FedEx Use | 346237740/00241/_ | Fuel Surcharge | 0.56 |
| Delivery Area Surcharge | 1.50 | ||
| Total Transportation Charges | USD $ 16.13 | ||
| Dropped off: Dec 10, 2002 | Payor: Shipper | Reference: MG-M PERSONAL |
|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 7 Package sent from: 87501 zip code | ||
| Tracking ID | 836663867808 | Sender Recipient |
| Service Type | FedEx Standard Overnight | MURRAY GELL-MANN EDWINA SIMMONDS |
| Package Type | FedEx Envelope | JEFFREY E EPSTEIN |
| Zone | 7 | 457 MADISON AVE |
| Packages | 1 | NEW YORK NY 10022-6843 US |
| Weight | 1.0 lbs, 0.5 kgs | |
| Delivered | Dec 11, 2002 12:17 | |
| Svc Area | A1 | Transportation Charge 14.75 |
| Signed by | .SIMMONS | Discount -2.36 |
| FedEx Use | 346030810/00255/_ | Fuel Surcharge 0.50 |
| Total Transportation Charges USD $ 12.89 | ||
CONFIDENTIAL¶
SDNY_GM_00449502 EFTA00100713¶
| Invoice Number: 4-495-33932 | |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 8 of 15 |
FedEx Express Shipment Detail By Payment Type (Original)¶
| Picked up: Dec 10, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||
|---|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 Package sent from: 10021 zip code | ||||
| Tracking ID | 837133955314 | Sender | Recipient | |
| Service Type | FedEx Standard Overnight | G MAXWELL | ISABEL MAXWELL | |
| Package Type | FedEx Box | JEFFREY E EPSTEIN | ||
| Zone | 8 | 457 MADISON AVE | ||
| Packages | 1 | NEW YORK NY 10022-6843 US | ||
| Weight | 3.0 lbs, 1.4 kgs | |||
| Delivered | Dec 11, 2002 13:40 | Transportation Charge | 28.75 | |
| Svc Area | A1 | Discount | -2.88 | |
| Signed by | LMAXWELL | Declared Value Charge | 0.00 | |
| Dec. Value | USD 20.00 | Fuel Surcharge | 1.03 | |
| FedEx Use | 346204710/01415/_ | Courier Pickup Charge | 0.00 | |
| Residential Delivery | 1.35 | |||
| Total Transportation Charges | USD $ 28.25 | |||
| Picked up: Dec 10, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||
|---|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 Package sent from: 10021 zip code | ||||
| Tracking ID | 837133965380 | Sender | Recipient | |
| Service Type | FedEx 2Day | G MAXWELL | RON BURCKLE | |
| Package Type | Customer Packaging | JEFFREY E EPSTEIN | ||
| Zone | 8 | 457 MADISON AVE | ||
| Packages | 1 | NEW YORK NY 10022-6843 US | ||
| Weight | 5.0 lbs, 2.3 kgs | |||
| Delivered | Dec 12, 2002 08:38 | Transportation Charge | 16.75 | |
| Svc Area | A1 | Discount | -1.68 | |
| Signed by | C.WOOD | Fuel Surcharge | 0.60 | |
| FedEx Use | 346204710/06112/_ | Courier Pickup Charge | 0.00 | |
| Total Transportation Charges | USD $ 15.67 | |||
CONFIDENTIAL¶
SDNY_GM_00449503 EFTA00100714¶
| Invoice Number: 4-495-33932 | |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 9 of 15 |
FedEx Express Shipment Detail By Payment Type (Original)¶
| Picked up: Dec 10, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |
|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. The delivery commitment for FedEx 2day to homes or private residences (including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas Distance Based Pricing, Zone 7 Package sent from: 10021 zip code Release signature on file. | |||
| Tracking ID | 837133955406 | Sender | Recipient |
| Service Type | FedEx 2Day | JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US | |
| Package Type | Customer Packaging | ||
| Zone | 7 | ||
| Packages | 1 | ||
| Weight | 5.0 lbs, 2.3 kgs | ||
| Delivered | Dec 12, 2002 14:32 | Transportation Charge | 15.75 |
| Svc Area | 2R | Discount | -1.58 |
| Signed by | 7279236 | Fuel Surcharge | 0.57 |
| FedEx Use | 346204710/06090/02 | Courier Pickup Charge | 0.00 |
| Residential Delivery | 1.35 | ||
| Delivery Area Surcharge | 1.50 | ||
| Total Transportation Charges | USD $ 17.59 | ||
| Picked up: Dec 11, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 4 | |||
| InternetShip | Sender | Recipient | |
| Tracking ID | 791993571675 | JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US | PEG UGLAND N.A. PROPERTY |
| Service Type | FedEx 2Day | ||
| Package Type | FedEx Envelope | ||
| Zone | 4 | ||
| Packages | 1 | ||
| Weight | 1.0 lbs, 0.5 kgs | Transportation Charge | 8.50 |
| Delivered | Dec 13, 2002 10:02 | Discount | -0.85 |
| Svc Area | A2 | Fuel Surcharge | 0.31 |
| Signed by | C.SNYDER | ||
| FedEx Use | 523230147/01110/_ | Total Transportation Charges | USD $ 7.96 |
CONFIDENTIAL¶
SDNY_GM_00449504 EFTA00100715¶
| Invoice Number: | 4-495-33932 |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 10 of 15 |
FedEx Express Shipment Detail By Payment Type (Original)¶
| Picked up: Dec 11, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||
|---|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% 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 22.0 lbs.,24" x 16" x 11", divided by 194. | ||||
| Tracking ID | 828694899837 | Sender | Recipient | |
| Service Type | FedEx Express Saver | J ESPTEIN | ||
| Package Type | Customer Packaging | JEFFREY E EPSTEIN | ||
| Zone | 8 | 457 MADISON AVE | LOS ANGELES CA 90046 US | |
| Packages | 1 | NEW YORK NY 10022-6843 US | ||
| Weight | 15.0 lbs, 6.8 kgs | |||
| Delivered | Dec 13, 2002 10:45 | |||
| Svc Area | A1 | Transportation Charge | 43.35 | |
| Signed by | A.EMILLY | Discount | -4.34 | |
| FedEx Use | 347150410/07179/_ | Fuel Surcharge | 1.56 | |
| Total Transportation Charges | USD $ 40.57 | |||
| Picked up: Dec 11, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||
|---|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 | ||||
| Tracking ID | 828694900926 | Sender | Recipient | |
| Service Type | FedEx Express Saver | J EPSTEIN | ||
| Package Type | Customer Packaging | JEFFREY E EPSTEIN | ||
| Zone | 2 | 457 MADISON AVE | STATEN ISLAND NY 10301 US | |
| Packages | 1 | NEW YORK NY 10022-6843 US | ||
| Weight | 2.0 lbs, 0.9 kgs | |||
| Delivered | Dec 13, 2002 14:33 | Transportation Charge | 7.80 | |
| Svc Area | A1 | Discount | -0.78 | |
| Signed by | Fuel Surcharge | 0.28 | ||
| FedEx Use | 347150410/07167/_ | |||
| Total Transportation Charges | USD $ 7.30 | |||
| Picked up: Dec 11, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |
|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. | |||
| Tracking ID | 828694900937 | Sender | Recipient |
| Service Type | FedEx Express Saver | J EPSTEIN | |
| Package Type | Customer Packaging | JEFFREY E EPSTEIN | |
| Zone | 2 | 457 MADISON AVE | BROOKLYN NY 11214 US |
| Packages | 1 | NEW YORK NY 10022-6843 US | |
| Weight | 5.0 lbs, 2.3 kgs | ||
| Delivered | Dec 13, 2002 12:33 | Transportation Charge | 8.55 |
| Svc Area | 3R | Discount | -0.86 |
| Signed by | .FLORES | Fuel Surcharge | 0.31 |
| FedEx Use | 347150410/07167/_ | Residential Delivery | 1.35 |
| Total Transportation Charges | USD $ 9.35 | ||
CONFIDENTIAL¶
SDNY_GM_00449505 EFTA00100716¶
| Invoice Number: 4-495-33932 | |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 11 of 15 |
FedEx Express Shipment Detail By Payment Type (Original)¶
| Picked up: Dec 11, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |
|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions. 1st attempt Dec 13, 2002 at 10:48 AM. Incorrect recipient address. Original address FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. | |||
| Tracking ID | 828694900959 | Sender | Recipient |
| Service Type | FedEx Express Saver | J EPSTEIN | BAM KUCUKKOUGLU |
| Package Type | Customer Packaging | JEFREY E EPSTEIN | |
| Zone | 8 | 457 MADISON AVE | MARINA DEL REY CA 90292 US |
| Packages | 1 | NEW YORK NY 10022-6843 US | |
| Weight | 2.0 lbs, 0.9 kgs | ||
| Delivered | Dec 13, 2002 11:19 | Transportation Charge | 10.55 |
| Svc Area | 3R | Residential Delivery | 1.35 |
| Signed by | C.MARIA | Discount | -1.06 |
| FedEx Use | 347150410/07179/03 | Address Correction | 10.00 |
| Fuel Surcharge | 0.38 | ||
| Total Transportation Charges | USD $ 21.22 | ||
| Picked up: Dec 11, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions. Release signature on file. | |||
| Tracking ID | 828694900992 | Sender | Recipient |
| Service Type | FedEx Express Saver | J EPSTEIN | |
| Package Type | Customer Packaging | JEFREY E EPSTEIN | |
| Zone | 2 | 457 MADISON AVE | ALLENTOWN PA 18103 US |
| Packages | 1 | NEW YORK NY 10022-6843 US | |
| Weight | 2.0 lbs, 0.9 kgs | ||
| Delivered | Dec 13, 2002 10:27 | Transportation Charge | 7.80 |
| Svc Area | 3R | Discount | -0.78 |
| Signed by | Fuel Surcharge | 0.28 | |
| FedEx Use | 347150410/07167/02 | Residential Delivery | 1.35 |
| Total Transportation Charges | USD $ 8.65 | ||
CONFIDENTIAL¶
SDNY_GM_00449506 EFTA00100717¶
FedEx.¶
| Invoice Number: 4-495-33932 | |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 12 of 15 |
FedEx Express Shipment Detail By Payment Type (Original)¶
| Dropped off: | Dec 11, 2002 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | ||
|---|---|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 3 Package sent from: 02155 zip code | |||||
| Tracking ID | 836663864956 | Sender | Recipient | ||
| Service Type | FedEx Standard Overnight | ALAN DERSHOWITZ | EDWINA SIMMONDS | ||
| Package Type | FedEx Envelope | JEFFREY E EPSTEIN | |||
| Zone | 3 | 457 MADISON AVE | NEW YORK NY 10021 US | ||
| Packages | 1 | NEW YORK NY 10022-6843 US | |||
| Weight | 1.0 lbs, 0.5 kgs | ||||
| Delivered | Dec 12, 2002 12:10 | Transportation Charge | 12.50 | ||
| Svc Area | A1 | Discount | -2.00 | ||
| Signed by | .MAXWELL | Fuel Surcharge | 0.42 | ||
| FedEx Use | 345268500/00211/_ | Residential Delivery | 1.35 | ||
| Total Transportation Charges | USD $ | 12.27 | |||
| Shipment Detail Subtotal | USD $ | 357.55 | |||
| Picked up: Dec 04, 2002 | Payor: Third Party | Reference: NO REFERENCE INFORMATION | ||
|---|---|---|---|---|
| Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 5 1st attempt Dec 05, 2002 at 12:01 AM. Weather delay - Snow. | ||||
| Tracking ID | 809045736255 | Sender | Recipient | |
| Service Type | FedEx Priority Overnight | B BONNETT | NICK SIMMONS | |
| Package Type | Customer Packaging | LONDON FOG COMPANY | EPSHEIN INTEREST | |
| Zone | 5 | 457 MADISON AVE | ||
| Packages | 1 | NEW YORK NY 10022 US | ||
| Weight | 25.0 lbs, 11.4 kgs | |||
| Delivered | Dec 05, 2002 13:05 | |||
| Svc Area | A1 | Transportation Charge | 75.25 | |
| Signed by | W.WALTER BOUIN | Discount | -7.53 | |
| FedEx Use | 341178410/01552/SN | Fuel Surcharge | 2.71 | |
| Courier Pickup Charge | 0.00 | |||
| Total Transportation Charges | USD $ | 70.43 | ||
| Shipment Detail Subtotal | USD $ | 70.43 | ||
CONFIDENTIAL¶
SDNY_GM_00449507 EFTA00100718¶
FedEx.¶
Invoice Number: 4-495-33932¶
Invoice Date: Dec 16, 2002¶
| Account Number: | 1144-2081-6 |¶
| :--- | :--- |¶
Page: 13 of 15¶
FedEx Ground Summary¶
| Date | Packages | Weight | Base Charges | Other Charges | Total Charges |
| Prepaid Ground | |||||
| 12/05 | 1 | 3.0 | 5.15 | 0.06 | 5.21 |
| Package Total | 1 | 3.0 | 5.15 | 0.06 | 5.21 |
| Weekly Service Charge 12/06/2002 | 11.00 | 11.00 | |||
| Total Charges | 1 | 3.0 | 5.15 | 11.06 | 16.21 |
CONFIDENTIAL¶
SDNY_GM_00449508 EFTA00100719¶
| Invoice Number: 4-495-33932 | |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 14 of 15 |
FedEx Ground Prepaid Detail¶
| Purchase Order Number | Customer Reference | Tracking ID | Svc Code | Dest Zip | Zone | Weight | Base Charge | Other Charge | Total Charge |
|---|---|---|---|---|---|---|---|---|---|
| Pickup Date: 12/05 | |||||||||
| 068 275710000358 | 019 | 94538 | 008 | 3.0 | 5.15 | 0.08(35) | 5.21 | ||
CONFIDENTIAL¶
SDNY_GM_00449509 EFTA00100720¶
FedEx.¶
| Invoice Number: 4-495-33932 | |
| Invoice Date: | Dec 16, 2002 |
| Account Number: | 1144-2081-6 |
| Page: | 15 of 15 |
FedEx Ground Reference Chart¶
SERVICE CODES¶
FedEx Ground¶
| 015 | AutoPOD, Prepaid, Domestic |
|---|---|
| 016 | COD, Prepaid, Domestic |
| 017 | ECOD, Prepaid, Domestic |
| 018 | FedEx Ground, PRP, Prepaid, Domestic |
| 019 | Prepaid, Domestic |
| 020 | AutoPOD, Collect, Domestic |
| 021 | Collect, Domestic |
| 030 | COD, Collect, Domestic |
| 031 | ECOD, Collect, Domestic |
| 032 | Cash COD, Collect, Domestic |
| 033 | Guaranteed Funds COD, Collect, Domestic |
| 136 | Ground, Prepaid, Return Manager |
| 408 | Guaranteed Funds COD, Prepaid, Domestic |
| 409 | Cash COD, Prepaid, Domestic |
| 410 | AutoPOD, COD, Prepaid, Domestic |
| 411 | AutoPOD, COD, Collect, Domestic |
| 412 | AutoPOD, ECOD, Prepaid, Domestic |
| 413 | AutoPOD, ECOD, Collect, Domestic |
| 414 | AutoPOD, PRP, Prepaid, Domestic |
| 415 | AutoPOD, Guaranteed Funds COD, Ppd, Dom. |
| 416 | AutoPOD, Cash COD, Prepaid, Domestic |
| 417 | Bill 3rd Party, Domestic |
| 418 | Bill 3rd Party, AutoPOD, Domestic |
| 419 | Bill 3rd Party, COD, Domestic |
| 420 | Bill 3rd Party, Guaranteed Funds COD, Dom. |
| 421 | Bill 3rd Party, Cash COD, Domestic |
| 422 | Bill Recipient, Domestic |
| 423 | Bill Recipient, AutoPOD, Domestic |
| 424 | Bill Recipient, COD, Domestic |
| 425 | Bill Recipient, Guaranteed Funds COD, Dom. |
| 426 | Bill Recipient, Cash COD, Dom. |
| 427 | AutoPOD, Cash COD, Collect, Domestic |
| 428 | AutoPOD, Guaranteed Funds COD, Collect, Dom. |
| 429 | ECOD, Bill 3rd Party, Domestic |
| 430 | AutoPOD, COD, Bill 3rd Party, Domestic |
| 431 | AutoPOD, ECOD, Bill 3rd Party, Domestic |
| 432 | AutoPOD, Cash COD, Bill 3rd Party, Domestic |
| 433 | AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom. |
| 434 | ECOD, Bill Recipient, Domestic |
| 435 | AutoPOD, COD, Bill Recipient, Domestic |
| 436 | AutoPOD, ECOD, Bill Recipient, Domestic |
| 437 | AutoPOD, Cash COD, Bill Recipient, Domestic |
| 438 | AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. |
FedEx International Ground¶
| 022 | AutoPOD, Prepaid |
| 023 | COD, Prepaid |
| 024 | ECOD, Prepaid |
| 025 | PRP, Prepaid |
| 026 | Prepaid |
| 027 | AutoPOD, Collect |
| 028 | Collect |
| 478 | Guaranteed Funds COD, Prepaid |
| 479 | Cash COD, Prepaid |
| 480 | AutoPOD, COD, Prepaid |
| 481 | AutoPOD, Collect |
| 482 | AutoPOD, ECOD, Prepaid |
| 483 | AutoPOD, ECOD, Collect |
| 484 | AutoPOD, PRP, Prepaid |
| 485 | AutoPOD, Guaranteed Funds COD, Prepaid |
| 486 | AutoPOD, Cash COD, Prepaid |
| 487 | Bill 3rd Party |
| 488 | Bill 3rd Party, AutoPOD |
| 489 | Bill 3rd Party, COD |
| 490 | Bill 3rd Party, Guaranteed Funds COD |
| 491 | Bill 3rd Party, Cash COD |
| 492 | Bill Recipient |
| 493 | Bill Recipient, AutoPOD |
| 494 | Bill Recipient, COD |
| 495 | Bill Recipient, Guaranteed Funds COD |
| 496 | Bill Recipient, Cash COD |
FEDEX HOME DELIVERY SERVICE CODES¶
| Number | Description |
|---|---|
| 800 | AutoPOD, Prepaid |
| 804 | Prepaid |
| 808 | Signature, Prepaid |
| 810 | Evening, AutoPOD, Prepaid |
| 814 | Evening, Prepaid |
| 818 | Evening, Signature, Prepaid |
| 820 | Date Certain, AutoPOD, Prepaid |
| 824 | Date Certain, Prepaid |
| 828 | Date Certain, Signature, Prepaid |
| 830 | Appointment, AutoPOD, Prepaid |
| 834 | Appointment, Prepaid |
| 835 | Adult AutoPOD, Prepaid |
| 836 | Adult Signature, Prepaid |
| 837 | Evening, AdultPOD, Prepaid |
| 838 | Evening, Adult Signature, Prepaid |
| 839 | Date Certain, Adult AutoPOD, Prepaid |
| 840 | Date Certain, Adult Signature, Prepaid |
| 841 | Appointment, Adult Signature, Prepaid |
| 842 | Appointment, AdultPOD, Prepaid |
| 850 | Bill 3rd Party |
| 851 | Bill 3rd Party, Auto POD |
| 852 | Bill 3rd Party, Signature |
| 853 | Evening, Bill 3rd Party |
| 854 | Evening, Bill 3rd Party, AutoPOD |
| 855 | Evening, Bill 3rd Party, Signature |
| 856 | Date Certain, Bill 3rd Party |
| 857 | Date Certain, Bill 3rd Party, AutoPOD |
| 858 | Date Certain, Bill 3rd Party, Signature |
| 859 | Appointment, Bill 3rd Party |
| 860 | Appointment, Bill 3rd Party, AutoPOD |
| 861 | Bill 3rd Party, Adult AutoPOD |
| 862 | Bill 3rd Party, Adult Signature |
| 863 | Evening, Bill 3rd Party, Adult AutoPOD |
| 864 | Evening, Bill 3rd Party, Adult Signature |
| 865 | Date Certain, Bill 3rd Party, Adult AutoPOD |
| 866 | Date Certain, Bill 3rd Party, Adult Signature |
| 869 | Bill Recipient |
| 870 | Bill Recipient, AutoPOD |
| 871 | Bill Recipient, Signature |
| 872 | Evening, Bill Recipient |
| 873 | Evening, Bill Recipient, AutoPOD |
| 874 | Evening, Bill Recipient, Signature |
| 875 | Date Certain, Bill Recipient |
| 876 | Date Certain, Bill Recipient, AutoPOD |
| 877 | Date Certain, Bill Recipient, Signature |
| 878 | Appointment, Bill Recipient |
| 879 | Appointment, Bill Recipient, AutoPOD |
| 880 | Bill Recipient, Adult AutoPOD |
| 881 | Bill Recipient, Adult Signature |
| 882 | Evening, Bill Recipient, Adult AutoPOD |
| 883 | Evening, Bill Recipient, Adult Signature |
| 884 | Date Certain, Bill Recipient, Adult AutoPOD |
| 885 | Date Certain, Bill Recipient, Adult Signature |
| 886 | Appointment, Bill Recipient, Adult Signature |
| 887 | Appointment, Bill Recipient, Adult AutoPOD |
| ZONE DEFINITIONS | |
| 2-8 | Ground Service 48 contiguous states |
| 9 | Service to Hawaii |
| 10 | Service to Puerto Rico |
| 14 | Service to Oahu |
| 17 | Service to Alaska |
| 22 | Service within Alaska |
| 23 | Service from Alaska |
| 25 | Service from Alaska |
| 51&54 | Service to Canada |
| 92&96 | Service from Hawaii(Deferred) |
OTHER CHARGE CODE DEFINITIONS¶
| (1) | C.O.D. (Collect on Delivery) |
|---|---|
| (2) | A.O.D. (Acknowledgement of Delivery) |
| (3) | Call Tag |
| (4) | Oversize > 84" Combined Length and Girth |
| (5) | Declared Value |
| (6) | Address Correction |
| (7) | Hazardous Material |
| (8) | Automatic Proof of Delivery |
| (9) | Additional Handling |
| (10) | Oversize Extra Service Fee |
| (11) | Overweight > 150 lbs. |
| (12) | Electronic C.O.D., 24 hours |
| (13) | Electronic C.O.D., 48 hours |
| (14) | FedEx Ground Residential |
| (15) | FedEx Ground Residential - Rural |
| (16) | Return Manager Transmission Fee |
| (17) | FedEx Signature Home Delivery |
| (18) | FedEx Date Certain Home Delivery |
| (19) | FedEx Appointment Home Delivery |
| (20) | FedEx Evening Home Delivery |
| (21) | FedEx Home Delivery Residential |
| (22) | FedEx Home Delivery Residential - Rural |
| (23) | Cash C.O.D. Charge |
| (24) | Cash C.O.D. High Density Charge |
| (25) | Cash C.O.D. Extra Difference Charge |
| (26) | Proof of Delivery Advantage Charge |
| (27) | FedEx Home Delivery Forced Appointment |
| (28) | FedEx Home Delivery Surcharge - Out of Service Area |
| (29) | FedEx Home Delivery Surcharge - Hazardous Material |
| (30) | FedEx Home Delivery Surcharge - Over 70 Pounds |
| (31) | FedEx Home Delivery Surcharge - COD Package |
| (32) | Fuel Surcharge |
| (33) | Oversize > 108" Combined Length and Girth |
| (34) | Oversize > 108" in Length |
| (35) | Oversize > 130" Combined Length and Girth |
| (36) | Supplemental Oversize Package Charge |
| (37) | Canada Goods & Services Tax - GST |
| (38) | Canada Harmonized and Service Tax - HST |
| (39) | Canada Quebec Sales Tax - QST |
| (40) | Reserved |
| (41) | Return Manager |
| (42) | Credit Card Decline Surcharge |
| (43) | Consolidated Returns Polybag |
| (44) | Consolidated Returns Package 2x2x4 - 2x6x8 |
| (45) | Consolidated Returns Package 4x4x6 - 4x8x12 |
| (46) | Consolidated Returns Package 6x8x10 - 6x10x16 |
| (47) | Consolidated Returns Package 8x10x12 - 10x12x16 |
| (48) | Consolidated Returns Package FIl Charge |
| (49) | Consolidated Returns Oversize Package Charge |
| (50) | Ship Manager/Return Manager |
| (51) | Ship Manager/Return Manager |
| (52) | Consolidated Returns Oversize Package Charge |
| (53) | Ship Manager/Return Manager |
| (54) | Security Surcharge |
CONFIDENTIAL¶
SDNY_GM_00449510 EFTA00100721¶