EFTA00217132.pdf

Invoice Number: 4-012-22811 Invoice Date: Nov 05, 2001 Account Number: Page: 1 of 8 Fear( Tao 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: wonv.fedex.com Invoice Summary Nov 05, 2001 FedEx Express Services Important Service Message: Following Sept. II. some businesses have changed package- Transponation Charges 277.25 acceptance policies at their offices and buildings. These Base Discount -32.22 security measures may delay package transit, affecting our Special Handing Charges 21.29 ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security Total Charges USD.S. 266.32 reasons prior to delivery. FedEx wil not refund or creckl transportation charges under our money-back guarantee. TOTAL THIS INVOICE._ _._11SD 266.32 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $3222 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe o1 o0dew. check bee rye crow, lo•m on WV", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 20. 2001 4 C12-22811 USD S 266.32 114420814012228112800002663205 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Pox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00217132  Invoice Number: 4-012-22811 Invoice Date: Nov OS, 2001 Account Number: Page: 2 of 8 Fecitz Federal Express Please Indicate change in address for the account a fisted below: E Physical Address E Billing Adobes, E Mailing Address Account Number: Name: Address: City: Lc Prone: Authorizing Stream EFTA00217133  Invoice Number: 4-012-22811 Invoice Date: Nov OS, 2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number of Alrbills 9 Transportation Charges 161.75 Base Discount -20.67 Special Handling Charges 17.1a TOTAL USDS 158.22 Number of Airbills 9 Total Charges USDS 158.22 Recipient Number of Alrbills 2 Transportation Charges 96.00 Base Discount -9.60 Special Handling Charges 3.45 TOTAL USDS 89.85 11111111I11111111111II I Number of Airbills 2 Total Charges USDS 89.85 Third Party Number of Airbills 1 Transportation Charges 19.50 Base Discount -1.95 Special Handling Charges 0.70 TOTAL USDS 18.25 Number of Airbills 1 Total Charges USDS 18.25 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 266.32 EFTA00217134  Invoice Number: 4-012-22811 Invace Date: Nov 05. 2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 23.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEs imams te* sesi eases sn Fuel Surcharge FedEr. has applied a fuel surcharge ol 4.00% to this shemcei. Distance Based Pricing. Zone 4 Tracking ID 828694900525 Sender Re s Service Type FedEx Priority Outright .1EPSTEIN ED RAZEK Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 4.0 hat IS kgs Delivered Oct 24. 2001 09:04 Transportation Charge 28.75 Sent.. Discount 2.88 Area Cede Al Fuel Surcharge 1.03 Signed by S.DAVIDSON Bundle ID 000 Total Transportation Charges USD $ 28.90 Dropped off: Oct 25.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs& kiwneviscae4,0409etc Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00%to this shseneel Package sent from: 87505 zip coda Distance Based Pricing. Zone 7 FedEx has audhed this shipment and reflected the ship date to relied the actual date as scanned by our COSMOS electronic tracking system al the brae we received your package ler shipment. Tracking ID 791683309550 Sender Recipient Service Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 1.0 Ds. 0.5 kgs Delivered Oct 26. 2001 0921 Transportation Charge 10.00 Service Discount .1.00 Area Code Al Fuel Surcharge 0.36 Signed by W.ITIOULIN Bundle ID 000 Total Transportation Charges USD $ 9.36 Picked up: Oct 2S, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Reds imenal Use 30X6e360.00204, / Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00% to this shipment. Distance Based Pricing. Zone 4 Tracking ID 828694900514 Sender Recipient Service Type FedEx Priority Crcerright JEFFREY SOLANTZ HERB WafilAN Package Type FedEx Envelope JEFFREY E EPSTEIN NSURANCE OFFICE OF CENTRAL OH Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 Cs. 0.5 kgs Delivered Oct 28. 2001 09:34 Transportation Charge 15.50 Service Discount .2.48 Area Code Al Fuel Surcharge 0.52 Signed by S.C.HUL Bundle ID 000 Total Transportation Charges USD $ 13.51 EFTA00217135  Invoice Number: 4-012-22811 Invoice Dale: Nov 05. 2001 Account Number: IPPPRIME Page: Sorg FedEx Express Payment Type Detail (Original) Dropped off: Oct 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FreEx Pawns use natortearoinsi Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shprnent. Package sent from: 87505 rip code Distance Based Pricing. Zone 7 FedEx has audaed this aid/inlet coped pieces. weight and service. Any changes made are reflected a the invoice annuli. FedEx has audaed this shipment and =reeled the ship date to relied the actual daze as scanned by our COSMOS electronic traUdng system al the time received your package lot shipment. Tracking ID 790197250919 Semler Recipient Service Tope FedEx Standard Overnight ZORRO RANCH CIA 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 to 0.9 kgs Delivered Oct 29. 2001 09:18 Transportation Charge 23.50 Service Discount -2,35 Area Code Al Fuel Sorcharge 045 Signed by H.KIM Bundle ID 000 Total Transportation Charges USD $ 22.00 Dropped off: Oct 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& turns Use 3032683900159&02 Fuel Surcharge FedEx has applied a fuel surcharge ol 4.004 to this shjxnent. Package sent horn: 87505 by code Distance Based Pricing. Zone 7 FedEx has weed this airbill la correct pieces. weighl. and service. Any Changes made are relieved is the invoice arnotill. Release signature on Ile. IlIllUtIllIll11111 III Tracking ID 827487046974 Sender Redolent Service Tope FedEx Priority Crcerright SHANNON JEFFREY EPSTON Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BEILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 100224843 US Weight 1.0 be 0.5 kgs Delivered Oct 27. 2001 10:10 Transportation Charge 24.75 Service Discount -248 Area Cede AA Saturday Delivery 10.00 Signed by 712519 Fuel Sutharge 049 Bundle ID 000 Total Transportation Charges USD $ 33.16 Picked up: Oct 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& Memel the: 43736215040241U_ Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shprnwil. Distance Based Pncing. Zone 7 Trading ID 790200344938 Sender Rectient Service Tope FedEx Privity Crcerright ERIC GANY GIDEON KAUFMAN Package Type FedEx Envelope JEFFREY E EPSTEIN KAUFMAN 8 PETERSON Zone 7 457 MADISON AVE Pieces NEW YORK NY 1002243843 US Weight 1.0 be 0.5 kgs Delivered Ocl 30. 2001 09A3 Transportation Charge 11.75 Service Discount -268 Area Code AM Fuel Surcharge 258 Signed by K.LETO Bundle ID 000 Total Transportation Charges USD $ 14.63 EFTA00217136  Invoice Number: 4-012-22811 Invoice Date: Nov OS, 200I Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 31.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotEs Irearnal Use:43155902000241CM Fuel Surcharge FedEA has applied a kid surcharge ol 4.0D% M This shanent. Distance Based Pncing. Zone 7 Release signature on Ile. Tracking ID 790203346860 Sender Recipient Service Type FedEx Priority Ohystright ERIC GANY SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87058 US Weigh) 1.0 Ca. 0.5 kgs Delivered Nov 01.2001 1506 Transportation Charge 16.75 Service Cliscounl -268 Area Code RM Fuel Swtharge 0.58 Signed by Z.ORRO Oelvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 16.13 Dropped off: Oct 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx kneweiel the.305151200.002440J_ Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo Ihis shporeer Distance Based Pricing. Zone 6 Traddng ID 825749812448 Sender Recipient Service Type FedEx Slandard OvernigN DAVE RODGERS LARRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 1.0 tise. 0.5 kgs Delivered Nov 01. 2001 11:53 Transportation Charge 14.25 Service Discount -228 Area Code AA Fuel Stecharge 0.48 Signed by L.MCRRISON Bundle ID 000 Total Transportation Charges USD 12.45 Picked up: Nov 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal Uso 437660410410201.W Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo This shprnenl. Distance Based Pricing. Zone 2 Traddng ID 790969781948 attigeal Service Type FedEx Slandard OvernigN ERIC GANY NATIONAL FLAG 8 DESIGN CO.. MI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 1.0 lbs. 0.5 kgs Delivered Nov 02. 2001 1144 Transportation Charge 11.50 Service Discount .1.84 Area Code AA Fuel Suns/large 0.39 Signed by J.GASPIN Bundle ID 000 Total Transportation Charges USD $ 10.05 Payment Type Detail Subtotal . _USD 15822 EFTA00217137  Invoice Number: 4-012-22811 Invoice Date: Nov 05. 2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 29. 2001 Payor: Recipient Reference: SHUSH FedEx Inlansal taro: a33221680.01.13.k Fuel Surcharge FedEx has applied a fuel surcharge ol 4.0D% lo this shprnent. Distance Based Pricing. Zone 4 FedEx has audaed this airoiii la correct pieces. weight. and service. Any changes made are renewed n the invoice arnotnl. Tracking ID 820576742019 Sender ReciWeril Service Type FedEx Priority CnerrigN TERRI FLEKING JONITHA MACKENZIE Package Type Customer Packaging TOP SIDER HOMES INES.LLC Zone 4 Pieces 1 Weight 2.0 tat 0.9 kgs Delivered Oct 30.2001 09:00 Transportation Charge 24 CO Service Discount .2 40 Area Code Al Fuel &Enlarge 086 Signed by .VILLEGAS Bundle ID 000 Total Transportation Charges USD S 22.46 Picked up: Oct 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Werra, Use 306400060,13367c44 Fuel Surcharge FedEx has applied a fuel surcharge ol 4.0D% lo this shwriern 1st attempt Oct 31.2001 al 01.07 PM. Delivery delayed by situations beyond our welrol. Distance Based Pricing thll Metro to U.SI Zone It FedEx has welded this Wenn or cooed pieces. weight and service. Any changes made we reflected in the invoice &nowt Tracking ID 828453877092 Sender Recipient IlIllUtIllIll11111 III Service Type FedEx 2Day RCBERT SARAH KELLEN Package Type Customer Packaging JEFFERY EBSTIEN Zone 14 301 E 6857 APT 8 A Pieces 1 NEW YORK NV 10021 US Weight 55.0lbs. 25.0 kgs Delivered Nov CC, 200115:16 Transportation Charge 72.00 Service Discount -7.20 Area Cede Al Rid Statham* 2.59 Signed by N.CAPIRAL Courier Piaki.p Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 67.39 Payment Type Detail Subtotal . _USD 3 $9.65 EFTA00217138  Invoice Number: 4-012-22811 Invoice Date: Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Oct 31.2001 Payor: Third Party Reference: CUST REG Fedex IniernalUsis423S39444/07I7t/_ Fuel Surcharge FedEx has applied a lust surcharge of 4.00% to this shpment. Distance Based Pricing. Zone 5 Tracking ID 791692775009 Sender Reetienl Service Type FedEx Express Saver RCHINSON ORTIZ BRIAN SMITH N999JE Package Type Customer Packaging Zone 5 Pieces 1 Weight 10.0 lbs. 4.5 kgs Delivered Nov 02. 2001 12:09 Transportation Charge 19.50 Steve. Discount -1.95 Area Code A2 Fuel Swchumv 0.70 Signed by B.SMITH Bundle ID 000 Total Transportation Charges USD S 18.25 Payment Type Detail Subtotal . _USD S 18.25 EFTA00217139