EFTA00219735.pdf

Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: 1 of 8 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Sep 03, 2001 FedEx Express Services FedEx News! FedEx is changing the process for requesting itvoice Transportation Charges 287.50 adjustments due to service falure or no Proof of Delivery. Base Discount -31.30 Effective August 11. 2001. you must submit all requests for Special Handing Charges 13.25 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges .USI3-$.. 269.45 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE.- _._115D $ 269.45 your invoices as well as request itvoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved $31.30 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 pleas. MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo or fold. Fw thing° ol Stew. check here a-ci conVett. lo•m on mw••w Ph Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 18. 2001 5.917.46107 USD S 269.45 11442081591746107070000269,4561 SP 01000001 97702 A 1ASNGLP 11111111 I I••II•I••I••••IIII II•••II•••II•I••III••••I••III•••I•••II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. lox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00219735  Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: 2 of 8 Fecitz Federal Express Please Indicate change in address for the account a listed below: E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it City: Zp Prone: Authorizing Signature: EFTA00219736  Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number of Airbills 9 Transportation Charges 271.00 Base Discount -28.66 Special Handling Charges 12.70 TOTAL USD S 255.04 Number of Airbills 9 Total Charges USD 255.04 Recipient Number of Airbills 1 Transportation Charges 16.50 Base Discount -2.60 Special Handling Charges 0.55 TOTAL USD S 14.41 1111111111111111111111111 Number of Airbills 1 Total Charges USE/5 14.41 TOTAL AIRBILLS 10 TOTAL CHARGES USD 269.45 EFTA00219737  Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: 4 of8 FedEx Express Payment Type Detail (Original) Picked up: Aug 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos reorror use:23Tosisacroishuse Fuel Surcharge FedEA must apish/ a lempreary fuel surcharge to reflect mment market conditions as they relate to fuel costs. Package sent from: 33461 zip coda 1st attempt Aug 23.2001 al 1026 AM. Recipient not inbutiness closed. Distance Based Pricing. Region 8 Tracking ID 817997093057 Sender Recipient Service Type FedEx Privity Overright JOHN ALESSI G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN J EPSTCNT CO Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 3.0 Cs. 1.4 kgs Delivered Aug 23.2001 1028 Transportation Charge 29.50 Service Discount -2.96 Area Code Al Fuel Surcharge 1.08 Signed by T.KWINTER Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 27.61 Dropped off: Aug 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& keener the: 42J93100001999'J_ Fuel Surcharge FedEA must apply a temporary fuel surcharge to re4leet cisrent market conditions as they relate to fuel costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 FedEx has &ANS this tothill for eared pieces. weight and service. Any charges made are ;elected ri the invoice arnotml. Traddng ID 790140559157 Sender Recipient Service Type FedEx Standard Overnight ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 2.0 be. 0.9 kgs Delivered Aug 24. 20010924 Transportation Charge 23.50 Service Discount -2.35 Area Code Al Fuel Stxcharge 025 Signed by W.I3OULEI Bundle ID 000 Total Transportation Charges USD $ 22.00 EFTA00219738  Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: S of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos mums um: ommat await an Fuel Surcharge FedEA must apply a lemprvary luel surcharge to reflect cisrent market conditions as they relate to luel costs. Distance Based Pncing. Region 8 Release signature on lie. Tracking ID 790142218505 Sender Recbent Service Type FedEx Standard Overnight HELEN KSA SADAFUMI UCHIYAMA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 4.0 Oak 1.8 legs Delivered Aug 27. 2001 10.58 Transportation Charge 28.75 Service Discount -228 Area Code M Fuel Smelter 1.03 Signed by Y.UCI GAMMA Bundle ID 000 Total Transportation Charges USD $ 28.90 Picked up: Aug 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hltweial the: 43707C010.012SAV Fuel Surcharge FedEA must apply a lempwary luel surcharge to reflect crowd market COD:Mite,: 33 they 'elate to fuel costs. Distance Based Pricing. Region 2 Traddng ID 790142237374 Sender ReeWent Service Type FedEx Standard OvernigN HELEN KIM ASTRID GUNZBERG Package Type FedEx Box JEFFREY E EPSTEIN Zone 2 457 MADISON AVE 11111111I11111111111II I Pieces 1 NEW YORK NY 100224843 US Weight 2.0 tn. 0.9 legs Delivered Aug 27. 2001 13:18 Transportation Charge 15 CO Service Discount .1 50 Area Code Al Fuel Stscharge 054 Signed by Bundle ID 000 Total Transportation Charges USD $ 14.04 Picked up: Aug 27, 2001 Payor: Shipper Reference: MAINT RUN 13727 FoclEx krornatuso:2411057500020lik Fuel Surcharge FedEK must apply a lempwary luel surcharge to reflect cwrent market conditions as they relate to luel costs. Package sent tram: 33461 hp code Distance Based Pricing. Region 2 Trading ID 805872305910 Sender RecKient Service Type FedEx Standard OvernigN LARRY MORRISON DANNY N908JE Package Type FedEx Envelope JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Aug 28, 2001 11 A2 Transportation Charge 11.50 Service Discount -1.84 Area Code Al Fuel Stscharge 0.39 Signed by T.FLEISHER Bundle ID 000 Total Transportation Charges USD $ 10.05 EFTA00219739  Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped oft: Aug 28. 2001 Payor: Shipper Reference: N908NE FosTx ohms use: 2426t9sidoeuof_ Fuel Surcharge. FedEx must apply a lempceary fuel surcharge to reflect anent market condilions as they relate lo fuel costs. Distance Based Peeing. Region Tracking ID 825749812424 Sender Redolent Service Type FedEx Standard Overnight LARRY MORRISON MR BILL STUCK Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIATION Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 tbs. 0.5 kgs Delivered Aug 29. 2001 10:13 Transportation Charge 10.25 Service Discount -2.28 Area Code AA Fuel Sim: hero* 0.48 Signed by J.HARRIS Bundle ID 000 Total Transportation Charges USD S 12.45 Dropped oft: Aug 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Pee Kenai Use 243140100019/&_02 Fuel Surcharge FedEx must apply a lempceary fuel surcharge to reflect einem market conditions as they relate to fuel costs. Package sent from. 10028 ap code Distance Based Pncing. Region 7 Release signature on fie. Tracking ID 7029948956 Sender Recipient Service Type FedEx Pecks/ Overright JEFFREY E EPSTEIN SHANNON Package Type Customer Packaging 457 MADISON AVE ZORRO RANCH Zone 7 NEW YORK NY 10022.6843 US 49 ZORRO RANCH RD Pieces 1 STANLEY NM 87056 US Weight 5.0 lbs. 2.3 kgs Delivered Aug 30. 2001 1528 Transpcntalion Charge 35.75 Service Discount -3.58 Area Code RM Fuel Sircharge 129 Signed by ZORRO Detvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD S 34.98 EFTA00219740  Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Aug 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoeEx llama um:24mmMOIMECE02 Fuel Surcharge FedEA must apiary a lempczary luel surcharge to reflect anent market conditions as they relate to fuel costs. Package sent horn: 10028 zip code Distance Based Pricing. Region 7 FedEx has emceed this aieoilllor cooed pieces. weight and service. Any changes made we Needed ei the invoice arnoint. We cabtlwed yow charges based on a dmensional weight of 35.0 lbs..18* x 18* x 21'. divided by 190. Release signature on tie. Traddng ID 7429908960 Sender Recicient Service Type FedEx Priority OretrigH JEFFREY E EPSTEIN SHANNON Package Type Customer Packagng 457 MADISON AYE ZORRO RANCH Zone 7 NEW YORK NY 100224843 US d9 ZORRO RANCH RD Pieces 1 STANLEY NM 87056 US 4.0 !e.t.a kgs Delivered Aug 30. 20011526 Transportation Charge 89.75 Serve.. Discount ase Area Code leM Fuel St:charge 323 Signed by Z ORRO Oehery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD S 85.50 Picked up: Aug 30, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Fawn, tke:4314703130,01552,J_ Fuel Surtharge FedEA must apiary a lempczary luel surcharge to reflect cisrent market conditions as they relate to luel costs. Distance Based Pricing. Region 5 Tracking ID 790954746437 Sender Recicient 11111111I11111111111II I Service Type FedEx Privity Overright GHISLAINE MAXWELL TOM PRITZKER Package Type FedEx Box JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Aug 31. 20010949 Transportation Charge 23.CO Service Discount .2 20 Area Code Al Fuel Surcharge 0.23 Signed by ritERTEL Bundle ID 000 Total Transportation Charges USD $ 21.53 Payment Type Detail Subtotal . _USD 255.04 EFTA00219741  Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: Sof 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 22, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FosEx vixens usceomostado I Fuel Surcharge FedEx must apiary/ a lempmary luel surcharge to reflect cisrent market condilions as they relale lo luel costs. Distance Based Pncing. Region 6 Tracking ID 826016209603 Sender Recipient Service Type FedEx Pfionty Overnight CHRIS LAA1BROS LARRY VISOSKI Package Type FedEx Envelope Zone 6 Pieces I NMI Weird 0 Delivered Aug 23. 2001 10:14 Transponalion Charge 16.50 Service Discounl .264 Area Code Al Fuel Surcharge 0.55 Signed by J.SANTU1GO Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 14.41 Payment Type Detail Subtotal . _USD $ 14.41 EFTA00219742