EFTA00219357.pdf

Invoice Number: 5-723-45309 Invoice Date: Mar 05,2001 Account Number: 1144.2081.6 Page: 1 of 9 FedEx 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: wonv.fedex.com Invoice Summary Mar 05, 2001 FedEx Express Services Important Service Message: Transportation Charges 437.00 Beginning April 16. 2001. an Additional Handling surcharge Base Discount -47.51 will apply to certain domestic shipments that require Special Handing Charges 15.56 special handling due to the size and packaglig of the Credits -49.14 shipment. A Delivery Area Surcharge wil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges L1SD.S.. 355.91 Areas. and it wil also be effective Apri 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE.- _._USD 355.91 a copy of the FedEx Service Guide. Volume 2 Feb, 2001 Rate Addendum. You saved $47.51 in discounts this period! FedEx News! Effective April I. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 11111111I11111111111II I days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money order or credit card. requests for invoice adjustments for service failure must be submitted nth., 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. To ensure proper ctodk pins. MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. CFo. thing° 01 Stew. Oa ck here a-ciconVero h•m on WV", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 20. 2001 5-723.45309 1144-2081-6 USD S 355.91 114420815723453097300003559170 SP 01000001 97702 A 1ASNGLP 1111111111111 11111111.11..1.111 iiii ..1111.1 II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Sox t140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219357  Invoice Number: 5-723-45309 Invoice Date: Mar 05, 2001 Account Number: 11442081-6 Page: 2 of 9 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: El Physical Address El Billing Address El Mailing Address Account Number: 114.2081E Name: Address: Apt.: Surto. City: State Zp Ph:rm.( I rax. Authwiding Sdnature: EFTA00219358  Invoice Number: 5-723-45309 Invoice Date: Mar 05,2001 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Airbills 12 Transportation Charges 387.25 Base Discount -40.51 Special Handling Charges 13.85 Credits 49.14 TOTAL USDS 311.45 Number of Airbills 12 Total Charges USDS 311.45 Recipient Number of Airbills 3 Transportation Charges 49.75 Base Discount -7.00 Special Handling Charges 1.71 TOTAL USDS 44.46 IIIIIIIIIIIIIIIIIIIIIIIIII Number of Airbills 3 Total Charges USDS 44.46 TOTAL AIRBILLS 15 TOTAL CHARGES USD 355.91 EFTA00219359  Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 11442081.6 Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Feb 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feas taint Lisa: 05229161000015745,02 Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nnent mike, conditions as they relate to lust costs. Package sent from: 10028 zip code Distance Based Pricing. Region 6 Release signature on fie. Tracking ID 828887520755 Sender Recipient Seri to Type FedEx Priority Ortright JOJO FONTAMLA ADAM P LANG Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US 5.0 Ds 2.3 legs Delivered Feb 20. 2001 09.52 Transportation Charge 35.00 Some.. Fuel Swcharge 126 Area Code AA Discount -3.50 Signed by E PSTEIN Bundle ID 000 Total Charge USD $ 32.76 Picked up: Feb 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Finks bleed Use C661350230101618( 0_ Fuel Surcharge. FedEA must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 825749812870 Sender Recipient Semite Type FedEx Priority Overright LESLEY TAYLOR JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN DOUBLE TREE HOTEL M Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 15.0 lbs. 6.8 kgs Delivered Feb 22.2001 10:11 Transportation Charge 6425 Seri to Fuel Si/charge 231 Area Code AA Discount -6.43 Signed by S.LAWSON Bundle ID 000 Total Charge USD $ 60.13 Picked up: Feb 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Internal Use ossimmoomste ot Fuel Surcharge FedEx must aped), a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 6 Release signature on fie. Trading ID 825749812891 Random Some.. Type FedEx Ptiotity Overright JOHN ALESSI Package Type Customer Packaging JUIREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 10.08,s. 4.5 legs Delivered Feb 22.200109:15 Transportation Charge 4925 Some.. Fuel Surcharge 1.77 Area Code AA Discount 4.93 Signed by 712519 Bundle ID 000 Total Charge USD $ 46.09 EFTA00219360  Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 1144.2081.6 Page: 5°19 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEc Iniamal Use: ossaolom000lsga502 Fuel Surcharge FedEA must apply a temporary IS surcharge to reflect nnent market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 825749812880 Sender Recithent Sone. Type FedEx Priority Overright JEFFREY EPSTEbN Package Type Customer Packaging 49 ZORRO RANCH Zone 7 457 MADISON AVE STANLEY NM 87058 US Pieces NEW YORK NY 100224809 US Weight 7.0 lbs. 32 kgs Delivered Feb 23.2001 14:10 Transportation Charge 41.50 Serve& Fuel Surcharge 1.49 Area Code RM Discount .4.15 Signed by 7279326 Bundle ID 000 Total Charge USD $ 38.84 Picked up: Feb 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use 05530107000410770137 Fuel Surcharge. FedEA must apply a temporary fuel surcharge to reflect fluent market conditions as they 'Nate to fuel costs. 1st attempt Feb 23.2001 at 0218 PM. Weather delay- Snow. Distance Based Pricing. Region 4 Tracking ID 825749812908 Sender Recipient Service Type FedEx Standard Overnight ERIC GENY 11111111I11111111111II I Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Feb 23.2001 16:08 Transportation Charge 1375 Service Fuel Surcharge 046 Area Code M Discount .220 Signed by 0223031915 Bundle ID 000 Total Charge USD $ 12.01 Picked up: Feb 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feafx Morel use ossamo7ocacers r Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect [went market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 Tracking ID 825749812917 Sender Recithent Santee Type FedEx Priority Overeats, KIMBERLY WINTERSTEEN TRUCKING INC Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Delivered Feb 23. 2001 09A2 Transportation Charge 15.75 Serve. Fuel St/charge 0.53 Area Code Al Discount -2.52 Signed by R.GIST Bundle ID 000 Total Charge USD $ 13.76 EFTA00219361  Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 1144.2081.6 Page: 6 o19 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ForlEx Mistral Use. 05931323.10001Glavoz Fuel Surcharge FedEx must apiary/ a lempreary luel surcharge to reflect cisrent market cordilions as they relate lo fuel costs. Distance Based Pncing. Region 8 Weather delay Snow. Release signature on fie. Tracking ID 825749812928 Recipient Service Type FedEx Pnonty Chwright Oft JEFFREY EPSTEIN GUEST Package Type FedEx Pak JEFFREY E EPSTEIN CO DOUBLETREE HOTEL MONTEREY NEM Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Y/eighl 2.0 Ca. 0.9 kgs Delivered Feb 24.2001 11:12 Trrenportalion Charge 28.25 Service Fuel Surcharge 1.02 Area Code AM Discount -2.83 Signed by W.LSON Bundle ID 000 Total Charge USD $ 26.11 Picked up: Feb 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 05817010(001630C,SN Fuel Surcharge FedEx must apply a lemporary luel surcharge to reflect cwrent market cordilions as they relate lo fuel costs. Package sent from: 10021 zip code Distance Based Pncing. Region 4 Weather deLly Snow. Tracking ID 825749814028 Sender Recipient Service Type FedEx Pnonty Overright RICHARD BARNETT CELESTE REENEE GUYAN Package Type FedEx Pak JEFFREY E EPSTEIN WATERFIELD FINANCIAL CORP Zone 4 457 MADISON AVE Pieces I NEW YORK NY 100224809 US Weight 1.0 Ca. 0.5 kgs Delivered Feb 28. 2001 0931 Transportation Charge 21.50 Service Courier Pickte Charge 0.00 Area Code AA Fuel SLrcharge 0.77 Signed by N.SILKWORTH Y Discount -2.15 Bundle ID 000 Total Charge USD $ 20.12 EFTA00219362  Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 1144.2081-6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Faux Hama use: gam onnoxiticew 1_ Fuel Surtharge FedEA must apiary/ a lempreary fuel surcharge to reflect cisrent market conditions as they relate to lust costs. Package sent from: 87058 zip code Distance Based Pricing. Region 7 FedEx has weed this airbill Ice correct pieces. weight. and service. Any changes made we reflected in the invoice arnotml. Tracking ID 827024378994 Sender Redden! Service Type FedEx 2Day SYANNDY BELLA Package Type FedEx Pali JEFFREY E EPSTEIN J EPAFEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 te. 0.5 legs Delivered Feb 23. 2001 09A1 Transportation Charge 10.00 Service Courier Pickep Charge 0.00 Area Code Al Fuel Surcharge 0.38 Signed by W.COUILIN Discount .1.00 Bundle ID 000 Total Charge USD $ 9.36 Picked up: Feb 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa& Hemel the C69062980<0015881J Fuel Surcharge FenEri must apply a temporary fuel surcharge to reflect cunenl market conditions as they relate to lust costs. Distance Based Pncing. Region 7 We tabulated yew charges based en a dmertsiorel weight of 11.0 ibs.2Ce x lY z divided by 194. Tracking ID 825749812939 Sender Recipient Service Type FedEx Priority Oierright 1111111. ATTN ZORRO RANCH 11111111I11111111111II I Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 10.0 lbs. 4.5 legs Delivered Feb 28. 2001 0923 Transportation Charge 5250 Service Fuel Surtharge 1.89 Area Cede AA Discount 425 Signed by J.BAZANA Credit .4914 Bundle ID 000 Total Charge USD S 0.00 Dropped off: Feb 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Hiedx Katmai us* osoissiscomormai :ea Fuel Surcharge FedEA must apiary/ a temporary fuel surcharge to reflect harem market conditions as they relate to lust costs. Distance Based Pricing. Region 8 Release signature on Ile. Tracking ID 825749812940 Recipient Service Type FedEx Priority Overnight Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 4.0 lbs. 1.8 legs Delivered Mar 01. 2001 10.12 Transportation Charge 34.00 Service Fuel Swcharge 122 Area Code Al Discount 2.40 Signed by TAYLOR Bundle ID 000 Total Charge USD $ 31.82 EFTA00219363  Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 1144-2081.6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facies triamal UserCht32249aOCOSSZUN Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect cisrent market conditions as they relate to luel costs. Distance Based Pncing. Region 4 FedEx has audr,ed this airbilllor cared peces. weighi. and service. Any changes made we reflected n the invoice arnowil. Tracking ID 825749812950 Rectient Service Type FedEx Prionty Overright PEG UGUWEI Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 ber, 0.5 age Delivered Mar 01. 200109.47 Transportation Charge 21.50 Service Fuel &recharge 0.77 Area Code AA Discount -2.15 Signed by CIOAKLEY Bundle ID 000 Total Charge USD $ 20.12 Payment Type Detail Subtotal . _USD 311.45 Picked up: Feb 21, 2001 Payor: Recipient Reference: N909JE/ NOOSE Relax name Liso:067111710000DZIOr Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect cinent market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 003174205248 Sender ReciNeN Service Type FedEx Prierty Overright DENISE BADGER GILLIS PAOUET Package Type FedEx Envelope INSURED AIRCRAFT TITLE SERVICE Zone 6 Pieces 1 Weight 0 Delivered Feb 22.2001 10131 Treenportalion Charge 16.50 Service Fuel Swcharge 0.55 Area Code M Discount -2.64 Signed by M.LOVE Bundle ID 000 Total Charge USD $ 14.41 Picked up: Feb 22, 2001 Payor: Recipient Reference: DISKETTE SET. FROM TERRY Fader Marmot Use DS28S96$400002S2Q02 Fuel Surcharge FedEx must apiary a lempccary IS surcharge to reflect anent market conditions as they relate to lust costs. Distance Based Pncing. Region 8 Release signature on Ile. Tracking ID 466528970188 Sender Recipient Service Type FedEx Privity OnotrigN ESTHER R. LEON N908.1E Package Type FedEx Envelope Zone 8 Pieces 1 Delivered Feb 23.200109:57 Transportation Chodge 17.25 Service Fuel Stscharge 0.58 Area Code AA Discount -2.76 Signed by 2579934 Bundle ID 000 Total Charge USD $ 15.07 EFTA00219364  Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 23. 2001 Payor: Recipient Reference: 116 E 65TH STREET Fades irdernal Use:OSSOIS290000128311_ Fuel Surcharge FedEer must apiary a lempceary fuel surcharge to reelect ctment mike, conditions as they relate to lust costs. Distance Based Pricing. Region 2 Tracking ID 821013618340 Sender Recipient Service Type FedEx Standard Overnight CAROL CAROL SULLIVAN ARCHITECT Package Type Customer Packaging RUDY GLASS Zone 2 Pieces 1 Vieight 3.0 Ca. 1.4 kgs Delivered Feb 26. 2001 1026 Transportation Charge 1600 Service Oedema Value Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed by .DONAVON Discounl -1.60 Dec. Value USD 50.00 Bundle ID 000 Total Charge USD $ 14.98 Payment Type Detail Subtotal . _USD 44.46 11111111I11111111111II I EFTA00219365