EFTA00219326.pdf

Invoice Number: 5-722-84226 Invace Date: Feb 19, 2001 Account Number: Page: 1 of 9 redEx Tax ID: 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 Feb 19, 2001 FedEx Express Services Transponation Charges 314.10 Base Discount -36.82 Special Handing Charges 21.07 Total Charges 298.35 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USD $ 298.35 You saved $36.82 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano datum this Onion •tie yourPOTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl t lo•n on weer., Ids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 06. 2001 5.722.84226 USD S 298.35 114420815722842266000002983566 SP 01000001 97702 A 1AMIGO, I.,.IIII...II 1.1..1.1 1..11.1 1,...1111 II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 EFTA00219326  Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account Number: Page: 2 of 9 Fedta Federal Express Please Indicate change In address for the account e listed below: E Physical Address E Billing Address E Mailing Address Amount Number: Name: Address: Apt it City: Zp Authorizing Signature: EFTA00219327  Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Airbills 15 Transportation Charges 286.60 Base Discount -34.07 Special Handling Charges 20.08 Number of Airbills 15 Total Charges USDS 272.61 Third Party Number of Airbills Transportation Charges 27.50 Base Discount -2.75 Special Handling Charges 0.99 Number of Airbills 1 Total Charges USDS 25.74 1111111111111111111111111 TOTAL AIRBILLS 16 TOTAL CHARGES USD 5 298.35 EFTA00219328  Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE", Memel Use 0400E01100007177, 02 Fuel Surcharge FedEA must apply a temporary IS surcharge to reflect anent nuke, conditions as they relate to luel costs. The delivery commitment for Express Saver Packages to homes or private residences tInctiding home offices) is 7PIA the third business day lor all regions. Distance Based Pricing. Region 7 Release signature on tie. Tracking ID 825749814107 Sender im Rec-aten Senfte Type FedEx Express Saver DAVY TAYLOR Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 41 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87058 US V/ei it 3.0 to 1.4 kg. Delivered Feb 07. 2001 13:32 Transportation Charge 11.70 $ence Fuel St:charge 0.42 Area Code 3R Discount -1.17 Signed by ZORRO Bundle ID 000 Total Charge USD $ 10.95 Picked up: Feb OS. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fogs Inlemel use 0400402700000252_44 Fuel Surcharge FedEA must aped:, a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. 1st attempt Feb 06.2001 at 0938 AM. Weather delay Snow. Original address 110 TAOS'ALTADENA.CA 91001 Distance Based Pricing. Region 8 FedEx has weed this aireiii for cared pieces. weight. and service. Any changes made are reacted n the invoice amount. Tracking ID 825749814129 Sender Recent Serve. Type FedEx Priority Overnight JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Transportation Charge 1725 Service Fuel Surcharge 0.58 Area Code Al Address Condon 1000 Signed by Y Discount .2.76 Bundle ID 000 Total Charge USD $ 25.07 Picked up: Feb 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoE. eternal Llse:01028551002:025kr Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect ciarent market conditions as they relate to fuel costs. Distance Based Pricing. Region Tracking ID 825749813979 Sender Recent Serve. Type FedEx Standard Overnight BELLA ALICE Package Type FedEx Envelope JEFFREY E EPSTEIN BRADBURY & STAM/A Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Feb 08. 200110:58 Transportation Charge 14.50 $enfte Fuel Strcharge 0.49 Area Code AA Discount -2.32 Signed by K.VERETTO Bundle ID 000 Total Charge USD $ 12.67 EFTA00219329  Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecrEx alma Use:Mall OICICCOSSZUN Fuel Surcharge FedEA must apiary/ a lempceary luel surcharge to reflect cisrent market condilions as they relate to fuel costs. Distance Based Pricing. Region 4 Tracking ID 825749813980 Sender Rectreet Service Type FedEx Priority Overright C FOLEY LARRY MORRISCN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered Fab 08. 200109:11 Transpottalion Charge 21.50 Service Fuel Sin:name 0.77 Area Code AA Discount -2.15 Signed by S.MORRISCN Bundle ID 000 Total Charge USD $ 20.12 Picked up: Feb 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Pee& alma Use: 04303082103:0720(4 Fuel Surcharge FedEA must awry/ a lernporaiy luel surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749812896 Sendet Recipient Service Type FedEx Priority Overright JAMES HARRISON Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US IIIIIIII11111Illll III Weight 0 Delivered Feb 09. 20011022 Transponalion Charge 16 50 Service Fuel Swcharge 0.55 Area Code M Discounl 2 64 Signed by M.LOVE Bundle ID 000 Total Charge USD $ 14.41 Picked up: Feb 09, 2001 Payor: Shipper Reference: ELESTH FeclEx Mama Use: 051509160:00186, I Fuel Surcharge FedEA must awry/ a temporary luel surcharge to reflect anent market conditions as they relate lo fuel costs. Package seal from: 10021 zip coda Distance Based Pricing. Region 2 Tracking ID 814767204763 Recipient Service Type FedEx Priority Overright JOHN Package Type FedEx Envelope JEFFREY E EPS1EIN HARRY MOLINA Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Feb 12. 2001 10:19 Transportation Charge 13 50 Service Fuel Starcharge 045 Area Code AA Discount 216 Signed by CAIONTERO Bundle ID 000 Total Charge USD S 11.79 EFTA00219330  Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat owns Uso:01410703CMCOSKUM Fuel Surcharge FedEA must apish/alters/a:care luel surcharge to reflect cisrent market conditions as they relate to luel costs. Distance Based Pricing. Region 4 Tracking ID 825749812700 Sender Recicient Service Type FedEx Priority OrtrigN YASMIN MARC LUMBER° Package Type Customer Packagng JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 15.O lbs. 6.8 kgs Delivered Feb 12. 200109.15 Transportation Charge 64.75 Service Fuel Surcharge 1.97 Area Code AA Discount -5A8 Signed by G.NIGHTVNIE Bundle ID 000 Total Charge USD $ 51.24 Dropped off: Feb 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedE* Internal Use 0442501460001574v02 Fuel Surcharge FedEx must apply a lenkceeny luel surcharge to reflect arrent market conditions as they relate to luel costs. Package sent horn: 10028 zip code Distance Based Pncing. Regan 6 Release signature on Tracking ID 825749814015 Sender Recipient. Service Type FedEx Priority OverrigN JEFFREY E EPSTEIN GHIStAINE IAAXWEL Package Type FedEx Pak 457 MADISON AVE 358 EL BRLLO WAY Zone 6 NEW YORK NY 100224809 US PALM BEACH FL 33480 US Pieces 1 Weight 1.0 las. 0.5 kgs Transportation Charge 23.75 Delivered Feb 12. 2001 09:36 Fuel Statharge 025 Service Discount -2.38 Area Code AA Signed by E PSTEINI Total Charge USD S 22.22 Bundle ID 000 Picked up: Feb 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roar moms use 04 290300003SI 1_ Fuel Surcharge FedEA must apply a lenstaccary luel surcharge to reflect anent market conditions as they relate to luel costs. The delivery commitment kr Express Saver Packages so homes or private residences (Includag home offices) is 7PM the third business day for all regions. Package sent from: 33461 zip code Distance Based Pricing. Region 8 Tracking ID 817997094833 Sender Recipient Service Type FedEx Express Saver E TAYLOR KELLY SPANN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Delivered Feb 13.2001 11 A6 Transportation Charge 9.65 Service Courier Pickup Charge 0.00 Area Code 3R Fuel Surcharge 0.35 Signed by K.SPANN Discount -0.97 Bundle ID 000 Total Charge USD $ 9.03 EFTA00219331  Invoice Number: 5-722-84226 Invoice Dale: Feb 19.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx biome use: 04422,40500001574UO2 Fuel Surcharge FedEA must apt* a temporary luel surcharge to reflect fluent market conditions as they relate to fuel costs. Distance Based Pncing. Region 6 Release signature on Ile. Tracking ID 825749812733 Sender Reckdent Service Type FedEx Priority Overright JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 3348D US Pieces 1 NEW YORK NY 100224809 US Weight 4.0 tn. 1.8 kgs Delivered Feb 13.2001 1026 Transportation Charge 32.25 Service Fuel Swcharge 1.16 Area Code AA Discount -323 Signed by 712519 Bundle ID 000 Total Charge USD $ 30.18 Dropped oft: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fero& tams uvy:C442240500C01419J Fut., Sutcmitge - re.JEA mutt apt* a lempreaiy luel surcharge to reflect cured market conditions 33 they 'Nate to Wet costs. Distance Based Pricing. Region 8 Tracking ID 825749812788 Sender Roe *ant Semite Type FedEx Standard Overnight JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE UK111111111Illll III Pieces 1 NEW YORK NY 100224809 US Weight 2.0 ma. 0.9 kgs Delivered Feb 13.2001 12A5 Transportation Charge 24 CO Sen* Fuel Statharge 086 Area Code Discount .2 40 Signed by Bundle ID 000 Total Charge USD $ 22.46 Picked up: Feb 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx Irtorral use: 0160208400)X090 Fuel Surcharge • FedEA must apply a lempreary luel surcharge to reflect cwrent market cordilions as they relate to luel costs. Package sent Irom: 87056 *coda Distance Based lotting. Region 7 Trading ID 814767204579 Sender RxicieN Service Type FedEx 2Day SYANNID Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN I 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 me. 0.5 kgs Delivered Feb 14. MI 09:33 Transportation Charge 10.00 Service Courier Pidup Charge 0.00 Area Code Al Fuel Skrcharge 0.36 Signed by Discount -1.00 Bundle ID 000 Total Charge USD $ 9.36 EFTA00219332  Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:Ex Inixral Ufa: 0460724930000MIL Fuel Surcharge FedEA must apply a lemprvary luel surcharge to reflect cisrent market condilions as they retire lo fuel costs. Distance Based Pricing. Region 4 Tracking ID 825749812800 Sender Recipient Service Type FedEx Standard Overnight ERIC GANY LARRY MORRISCN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Delivered Feb 14. 2001 14:07 Transportalion Charge 13.75 Service Fuel Swami°. 048 Area Code AA Discount -2.20 Signed by S.MORMSCN Bundle ID 000 Total Charge USD $ 12.01 Picked up: Feb 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rote, Ward Use 046072490.0336CMJ Fuel Surcharge FedEA must apply a 'empty-dry luel surcharge to reflect crnent market conditions as they retake lo fuel costs. Distance Based Pricing. Region 6 FecEx has budded OliS airbill or neglect pieces. weight and service. Any changes made are reflected n the invoice arnoLni. Traddng ID 825749812814 Sender Recipient Service Type FedEx 2Day ERIC GANY TURNER OUTDOOR EQUIP Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 1.0 lbs. 0.5kgs Delivered Feb 15. 2001 1528 Transportalion Charge 9.25 Service Fuel Statharge 0.33 Area Code AA Discount -0.93 Signed by C.GATELY Bundle ID 000 Total Charge USD $ 8.63 Dropped off: Feb 14.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fot/Ex Warns Use 0471457360X0244, Fuel Surcharge FedEx must apply a lernmeary fuel surcharge to reflect crnent market cordilions as they relate lo fuel costs. Package sent from: 75261 yip code Distance Based Pricing. Region 6 Traddng ID 826436812672 Sender Recipient Service Type FedEx Standard Overnight DAVE RODGERS DAVE ARNOLD Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 8 457 MADISON AVE Pieces I NEW YORK NY IOOQ2d809 US Delivered Feb 15. 2001 12:32 Transportalion Charge 1425 Service Fuel Sin:name 0.48 Area Cede Al Discount -228 Signed by J.FLEISHER Bundle ID 000 Total Charge USD $ 12.45 Payment Type Detail Subtotal . _USD $ 272.61 EFTA00219333  Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Feb 08. 2001 Payor: Third Party Reference: PRINCESS FodEx irdornal Use:011052nag00144161 Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect morent mike, condilions as they relate lo luel costs. Distance Based Pricing. Region 2 Tracking ID P21133305167 Sender Service Type FedEx Fkio6ty OverrigN HAGEL MAAN Package Type Customer Packaging MARBLE MODES INC Zone 2 Pieces 1 Freight 12.0 lbs. 5.5 kgs Delivered Feb 09. 200109A3 Transpodation Charge 27.50 Service Fuel Smcnarge 0.99 Area Code Al Discount -2.75 Signed by C.POWELL Bundle ID 000 Total Charge USD $ 25.711 Payment Type Detail Subtotal . _USD $ 25.711 11111111I11111111111II I EFTA00219334