EFTA00219642.pdf

Invoice Number: 5-867-66157 Invoice Date: Jul 23. 2001 Account Number: 1144.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7.6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Jul 23, 2001 FedEx Express Services FedEx News! FedEx is changing the process for requesting I-ivoice Transportation Charges 247.75 adjustments due to service falure or no Proof of Delivery. Base Discount -29.95 Effective August 11. 2001. you must submit all requests for Special Handing Charges 12.71 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 230.51 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE._ _._11SDS 230.51 your invoices as well as request I-ivoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved $29.95 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. 11111111I11111111111II I To ensure proper ctodk rano return this panion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tong,. 0 all.evl thmk Ml rdcoi t lo•rn on weer., lids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 07. 2001 5-867-66157 1144-2081-6 USD S 230.51 114 1420815867661570100002305161 SP 01000001 97702 A 1ASNGLP Irrrllllrrrll 1.1..1.1 .11 1"1.11 IllImIlml 1..11.1..1s...ill' IIn II II....I"III...I...II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 EFTA00219642  Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 2 of 7 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.: Surto. City: State Zp Ph:rm.( I rax. Authwidng Sdnature: EFTA00219643  Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Airbills 9 Transportation Charges 219.75 Base Discount -25.47 Special Handling Charges 11.77 TOTAL USD S 206.05 Number of Airbills 9 Total Charges USD 206.05 Recipient Number of Airbills 2 Transportation Charges 28.00 Base Discount -4.48 Special Handling Charges 0.94 TOTAL USD 8 24.46 11111111I11111111111II I Number of Airbills 2 Total Charges USD$ 24.46 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 230.51 EFTA00219644  Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 12.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ForlEx Menial Use 19833M-1000071715,02 Fuel Surcharge FedEA must awry a temporary NH surcharge to reflect ctrreN market conditions as they relate to fuel costs. The delivery commitment kr Express Saver Packages to homes or phrale residences (Including home offices) is 7PM the third business day for all regions. Distance Based Pncing. Region 6 Release signature co Ite. Tracking ID 828005481465 Recipient Service Type FedEx Express Saver JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY IOOQ26809 US Weigh) 3.011:4, 1.4 kgs Delivered Jul 16. 2001 12:37 Transportation Charge 12.00 Service Discount -1.10 Area Code 3R Fuel Sure barge 0.40 Signed by E.PSTIEN Bundle ID 000 Total Charge USD $ 10.90 Picked up: Jul 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe0En Wend use: 4172474100X0200U Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect ewers market conditions as they relate to fuel costs. Distance Based Pncing. Region 2 Traddng ID 790102512055 Sender Recipient Service Type FedEx Slandard OvernigN ERIC GANY SUSAN RUMBAUGH ISM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100026809 US Weigh) 0 Delivered Jul 16.2001 08:59 Transportation Charge 11.50 Service Discount -1.84 Area Code Al Fuel Surcharge 0.39 Signed by F.MAHON Bundle ID 000 Total Charge USD $ 10.05 Picked up: Jul 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rode. Inlomol Use: 4372495600001596, 02 Fuel Surcharge FedEA must awry a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 790103105482 Sender Service Type FedEx Pfionty Overright Package Type FedEx Box JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 5.0 lbs. 2.3 kgs Delivered Jul 16. 2001 1627 Transportation Charge 35.75 Service Delvery Area Surcharge 1.50 Area Code Rkl Discount -3.58 Signed by KATE Fuel Surcharge 129 Bundle ID 000 Total Charge USD $ 34.96 EFTA00219645  Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: SST FedEx Express Payment Type Detail (Original) Dropped off: Jul 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Relax eternal Lae: 19in43501000134SV Fuel Surcharge FedEA must apiary, a temporary fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Package sent from: 63100 zip code Distance Based Pricing. Region 5 Tracking ID 828533028938 Sender RecXient Service Type FedEx Standard Overnight GAVE RODGERS CHESLAWE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 1113EAST115TH STREET Zone 5 457 MADISON AVE NEW YORK NY 10021 US Pieces 1 NEW YORK NY 100224809 US Weight 30.0 lbs. 13.6 kgs Delivered Jul 16. 2001 11:04 Transportation Charge 88.75 Serve Declared Value Charge 2.50 Area Code Al Discount -6J38 Signed by JILL Fuel Surcharge 2.47 Dec. Value USD 500.00 Bundle ID 000 Total Charge USD$ 88.84 Dropped off: Jul 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Mint Use I n2067100000252)_42 Fuel Surcharge FedEx must apiary, a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Package sent from: 83402 zip code Distance Based Pncing. Region 8 Release signature on lie. Tracking ID 828448757204 Sender Recipient IlIllUtIllIll11111 III Service Type FedEx Prokty OverrigN LARRY VISOSKI JAY Package Type FedEx Envelope JEFFREY E EPSTEIN J 8 JTILE Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jul 17.2001 10:18 Transportation Charge 17.25 Service Discount -236 Area Code AA Fuel Surcharge 0.58 Signed by LARRY VISOSKI Bundle ID 000 Total Charge USD$ 15,07 Picked up: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ferfax eternal Us*: 43753975”0000222QFG Fuel Surcharge FedEA must eget), a lerneceary fuel surcharge to reflect ahem market conditions as they relate to fuel costs. Distance Based Pricing. Region 4 Weather delay . Fog. Tracking ID 792676227288 Sender Redolent Service Type FedEx Standard Overnight ERIC GANY PEG UGLMC Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY. VC. Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jul 19.2001 18:12 Transportation Charge 13.75 Serve Discount -220 Area Code AA Fuel Surcharge 0.48 Signed by 0.0AKLEY Bundle ID 000 Total Charge USD $ 1201 EFTA00219646  Invoice Number: 5-867-66157 Invace Date: Jul 23. 2001 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION lea( riorroi Use 20110349?0:01596 Fuel Surcharge FedEA must apply a lerwceary lue4 surcharge to reflect cisrent market conditions as they relate to fuel costs. Package sent from: 87505 rip code Distance Based Pricing. Region 7 Tracking ID 827487061723 Sender Recwent Service Type FedEx Ptio6ty Overright CHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN JEPSTEIN 8 CO Zone 7 457 MADISON AVE 457 MADISON AVE-4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 tn. 0.5ags Delivered Jul 19. 2001 09.51 Transportation Charge 24.75 Service Discount -2.48 Area Code Al Fuel Smcnafge 049 Signed by W.130U141 Bundle ID 000 Total Charge USD $ 23.16 Dropped off: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex barna/ Use: 2000235004000204U Fuel Surcharge FedEx must apply a tempera'', lue4 surcharge to reflect anent market conditions as they relate to fuel costs. Package sent from: 44092 zp code Distance Based Pncing. Region 4 Tracking ID 828395296748 Sender ReciNeM Service Type FedEx Pnomy Overnight LAUREN PETRELLA JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN THE VIOLLARD HOUSE Zone 4 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 0 Delivered Jul 19.2001 0902 Transportation Charge 15.50 Service Discount -2A8 Area Code Al Fuel Surcharge 0.52 Signed by W.CIOULEI Bundle ID 000 Total Charge USD $ 1334 Picked up: Jul 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Mang Uso: 4376317KM:01530f Fuel Surcharge FedEA must apish, a tempt:wry IS surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 FedEx has audded this airbill ler correct pieces. weight and service. Any changes made we renewed ih the invoice amount. Tracking ID 790107723391 Sender Ra t Service Type FedEx Prionty Owiright JEFFREY EPSTEIN LESLIE H. WEXNER MI= Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 Cs. 0.5ags Delivered Jul 20.2001 08:38 Transportation Charge 21.50 Service Discount -2.15 Area Code Al Fuel Swcharge 0.77 Signed by S.DAVIDSON Bundle ID 000 Total Charge USD $ 2012 Payment Type Detail Subtotal . _USD $ 206.05 EFTA00219647  Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Form. mini use. load ot000002335432 Fuel Surcharge FedErf must apiary/ a lempceary fuel surcharge to reflect cared market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 Release signature on fie. Tracking ID 827205088980 Sender Recipient Service Type FedEx Standard Overnight T RITCHIE DAVE RODGER Package Type FedEx Envelope LIMITED INC. THE Zone 5 Pieces Weight 0 Delivered Jul 17. 2001 10:38 Transpodation Charge 14.00 Service Discount -2.24 Area Code AA Fuel Smcnarge 0.47 Signed by 2579934 Bundle ID 000 Total Charge USD $ 12.23 Picked up: Jul 17. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEn isnot Use: 1990127960000238,02 Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect dried market conditions 33 they 'Nate to Nei cods. Distance Based Pncing. Region 5 Release signature on fie. Traddng ID 818485568368 Sender Recipient. Service Type FedEx Standard Overnight T RITCHIE DAVE RCOGERS Package Type FedEx Envelope Zone 5 11111111I11111111111II I Pieces Delivered Jul 18.2001 10:33 Transportation Charge 14 CO Service Discount .224 Area Code M Fuel Swcharge 007 Signed by 2579930 Bundle ID 000 Total Charge USD E 12.23 Payment Type Detail Subtotal USD 8 24.46 EFTA00219648