EFTA00217182.pdf

Invoice Number: 4-013-86582 Invoice Date: Dec 10. 2001 Account Number: Page: 1 of 9 redEx TM 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.feclex.com Invoice Summary Dec 10, 2001 FedEx Express Services Transponation Charges 366.50 Base Discounl -39.18 Special Handing Charges 19.11 Total Charges 346.43 TOTAL THIS INVOICE.- _._11SD $ 346.43 You saved $39.18 in discounts this period! 11111111I11111111111II I To ensure proper ctodk please return this Onion Wen yourPOTIOI/If to hdfx. floss, do not stet* at fold. Foe rronge 0 all.evl thmk Io ,' on went., edo Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 25. 2001 4.013.86582 USD S 346.43 114420814013865821900003464376 SP 01000001 97702 A 1ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217182  Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 2 of 9 Fedta Federal Express Please Indicate change In address for the account e listed below: E Physical Address E Billing Address E Mailing Address Amount Number: Name: Address: Apt it City: Zp Authorizing Signature: EFTA00217183  Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Airbills 10 Transportation Charges 274.75 Base Discount -29.19 Special Handling Charges 16.78 TOTAL USD 262.34 Number of Airbills 10 Total Charges USD 262.34 Recipient Number of Alrbills 3 Transportation Charges 68.25 Base Discount -7.64 Special Handling Charges 1.70 TOTAL USD 62.31 11111111I11111111111II I Number of Airbills 3 Total Charges USD$ 62.31 Third Party Number of Airbills 1 Transportation Charges 23.50 Base Discount -2.35 Special Handling Charges 0.63 TOTAL USD $ 21.78 Number of Airbills 1 Total Charges USD$ 21.78 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 346.43 EFTA00217184  Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Nov 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inernal Use: 3.1172275041020aLL Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo This shorneni. Package seal from: 87505 rip coda Distance Based Pncing. Zone 2 Trading ID 824994379477 Sender Recent Service Type FedEx Slander/I OvernigN SHANNON SUE Package Type FedEx Envelope JEFFREY E EPSTEIN CASHMAN INTERIORS Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 es. 0.5 kgs Delivered Nov 27. 2001 1221 Transportalion Charge 11.50 Service Discounl -1.84 Area Cede Al Fuel Surcharge 0.29 Signed by D.SPRINGER Bundle ID 000 Total Transportation Charges USD S 9.95 Picked up: Nov 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecer Wend Use: 331: 136721:01486r .03 Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to This shprritka Isl aliempl Nov 30.2001 al 08A8 AM. Incorrect recipent address. Original address 225 N HEWETT AVESJERRICK.NY 11553 Distance Based Pncing. Zone 2 FedEx has added this aithin la correct pieces. weight. and service. Any changes made are !elected ri the invoice arnoLnl. Traddng ID 828694901197 Sender Recipient Service Type FedEx Privity Overright CHISLAINE MAXWELL LOU RANIERI Package Type FedEx Box JEFFREY E EPSTEIN RA/AERI 8 CO INC Zone 2 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US Weight 15.0 lbs. 6.8 kgs Delivered Dec 01.2001 10:37 Transpottalion Charge 29.75 Service Discounl -298 Area Code AA Address Correction 10.00 Signed by 4067789 Fuel Surcharge 0.80 Bundle ID 000 Total Transportation Charges USD S 37.57 EFTA00217185  Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: Dec 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Felts rreorrot use:422597142.0023CC.02 Fuel Surcharge redEx has applied a luN surcharge ol 2.00% to this shipment. Distance Based Pncing. Zone 6 Release signature on Ile. Tracking ID 790233590110 Sender ReciVent Service Type FedEx Privity OyerrigN HELEN KSA JEFFREY E. EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 13 457 MADISON AVE PALM BEACH FL 33490 US Pieces 1 NEW YORK NY 100224843 US Weigle 1.0 be 0.5 kgs Delivered Dec 04.200109:33 Transpodalion Charge 16.50 Service Oiscounl -264 Area Code AA Fuel Smeller°. 0.28 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 14.14 Dropped off: Dec 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION NNE, Nerve Use 423742883.019980 002 Fuel Surcharge • FedEA has applied a fuel surcharge ol 2.00% lo this shipmeni. Package sent from: 87505 bp code Distance Based Pncing. Zone 7 Release signature on lie. Tracking ID 792469378238 Sender Redolent Service Type FedEx Pnonty Crcerright ZORRO RANCH JEFFREY EPSTEIN 11111111I11111111111II I Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILL° WAY Zone 7 457 MADISON AVE PALM BEACH FL 33490 US Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 to. 0.5 kgs Delivered Dec 04. 2001 0233 Transportation Charge 24 75 Service Discount 248 Area Code AA Fuel Sr.:charge 0 45 Signed by 712519 Bundle ID 000 Total Transportation Charges USD S 22.72 EFTA00217186  Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Dec 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fos Irani use 310293950015521_01 Fuel Surcharge Feder has applied a fuel surcharge ol 2.00% to This shipment. Package senl from: 10028 rip code Isl alumna' Dec 04. 2001 at 10A7 AM. Recipient not irtbutiness closed. Distance Based Pricing. Zone 5 Tracking ID 826005481215 &Mat Recipient Service Type FedEx Pnonty °retrials JIAACCENZIE SARAH RICHARDS Package Type Customer Packaging JEFFREY E EPSTEIN EDEN PRARIE Zone 5 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh) 7.0 es. 3.2 kgs Delivered Dec 05. 2001 1053 Transportation Charge 38.75 Serve Discount 3.88 Area Code Al Fuel Ssrcharge 0.70 Signed by J.RICHARDS Bundle ID 000 Total Transportation Charges USD $ 35.57 Dropped off: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe n Illerml Use 8402$7I000I5747 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this sharnent Package senl from: 10028 zip code Distance Based Pricing. Zone 8 Release signature an Ile. Tracking ID 826005481228 Sender Recipient Service Type FedEx Pfio6ty Overright J MACKENZIE J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 100224843 US Weigh) 4.0 Des tongs Delivered Dec 04. 200109:33 Transpodalion Charge 32.25 Service Discounl -3.23 Area Code AA Fuel St:charge 0.58 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 29.60 EFTA00217187  Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Dec 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fos torrid um:a,aeeyleaol596C.02 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shipment. Package senl from: 10028 zip code Distance Based Pricing. Zone 7 Release signature or, Ile. Tracking ID 828005481871 Sender Recipient Service Type FedEx Priority Overright JIAACKENZIE MC G WAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROA Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87058 US Weiv,l 8.0 te. 2.7 kgs Delivered Oee 04. 2001 1510 Transportation Charge 38.75 Service Oiscounl -3.138 Area Code RM Fuel Surcharge 0.70 Signed by ZORRO OeIvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 97.07 Dropped off: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx katweisl the:n90219.041552/J_ Fuel Surcharge. FedEx has applied a luel surcharge ol2.011% to This shbmenl. Package senl from: 33481 rip code Distance Based Pricing. Zone 5 FedEx has wailed this aleph ke correct pieces. weight and service. Any changes made are reflected a the invoice arnotnl. Tracking ID 832847975439 Sender Recipient 11111111I11111111111II I Service Type FadEx Priority Cneinght JEFFREY EPSTEIN LES WEXNER Package Type FadEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 1.0 tn. 0.5 kgs Delivered Dee 04. 200108:51 Transportation Charge 23.00 Service Discount .230 Area Code Al Fuel Surtharge 041 Signed by S.DAVIOSON Bundle ID 000 Total Transportation Charges uSD S 21.11 Dropped off: Dec 04, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Iraornalloso 340151990alssvw Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% lo this shpmenl. Package senl from: 87505 rip code Distance Based Pricing. Zone 5 Sender RecicieN Service Type FedEx Priority Overright SHANNON GIAAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN PENISULA HOTEL Zone 5 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigle 8.010. 2.7 kgs Delivered Dee 05. 200109:07 Transportalion Charge 3575 Serve Oiscounl 3.58 Area Code Al Fuel St:charge 064 Signed by CAIARTINEZ Bundle ID 000 Total Transportation Charges USD S 32.81 EFTA00217188  Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Dec 06, 2001 Payor: Shipper Reference: COMPS N 908 JE FedEx Infernal Use: 341029740.01570W Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Package senl from: 11779 rip code Distance Based Pricing. Zone FedEx has welded this 316011d cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnosnl. Tracking ID 828694900878 Sender Redden! Service Type FedEx Priority Overright LARRY MORRISON MR DANNY DANIELS Package Type FedEx Pak JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US 1.0 Ise. 0.5 kgs Delivered Dec 07. 20010204 Transportation Charge 23.75 Service Discount -2.38 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRON Bundle ID 000 Total Transportation Charges USD $ 21.80 Payment Type Detail Subtotal USD 3 262.34 Picked up: Nov 30. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx insetnal Use: 339214000.13357/W Fuel Surcharge . FedEx has applied a luel surcharge ol 3.00%l0 Ihis shpmenl. Distance Based Pricing (HI Metro lo U.S) Zone 14 Tracking ID 828053.377060 Sender Recicient Service Type FedEx 2Day BOB COELLO SMAH KELLEN Package Type Customer Packagng ART OF WOMEN JEFFERY EBSTEN Zone 14 301 E 88ST APT 8A Pieces 1 NEW YORK NY 10021 US Weight 20.0 ass. 9.1 kgs MEM Delivered Dec 04. 2001 11:11 Transportation Charge 3425 Service Discounl .343 Area Cede Al Fuel Swan* 092 Signed by H.SANTU1G0 Courier Paw Charge 000 Bundle ID 000 Total Transportation Charges USD $ 31.74 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Infernal Use: 339214000.13357/W Fuel Surcharge . FedEx has applied a fuel surcharge ol 3.00% to Ihis shpmenl. Distance Based Pricing (HI Metro lo U.S) Zone 14 Tracking ID 828453877107 Sender Recident Service Type FedEx 2Day BOB COELLO SMAH KELLEN Package Type Customer Packagng ART OF WOMEN JEFFERY EBSTIEN Zone 14 301 E 88ST APT 8A Pieces 1 NEW YORK NY 10021 US Weighl 7.0 et 32 kgs Delivered Dec 04. 2001 11:11 Transportation Charge 20.50 Service Discounl -2.05 Area Cede Al Fuel Surcharge 0.55 Signed by H.SANTUV30 Courier Piclisp Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 19.00 EFTA00217189  Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Dec 04, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FotEs treomil Use: 341:07731anotssrjos Fuel Surcharge FedEz has applied a fuel surcharge ol 2.00% to this shpment. Package sent from: 33782 Zip code Distance Based Pricing. Zone 2 Release signature on Ile. Tracking ID 828705311803 Sender Recipient Service Type FedEx Priority OverrigN JIM IAEMET LARRY VISOTKI Package Type FedEx Envelope TERRA VERDE YACHT BROKERAGE Zone 2 Pieces 1 Weight 1.0 te. 0.5 kgs Delivered Dec 05. 2001 10.19 Transportation Charge 13.50 Service Discount -2.18 Area Code M Fuel Surcharge 0.23 Signed by 14794574 Bundle ID 000 Total Transportation Charges USDS 11.57 Payment Type Detail Subtotal USD S 62.31 Dropped off: Nov 24. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION RelEx insoinal Use: 3.31236000,01M Fuel Surcharge redEA has applied a fuel surcharge ol 3.0014 lo this shprnent Package sent from: 87505 zip code Distance Based Pricing. Zone 7 FedEx has audeed mis aibin Ice cooed pieces. weight and service. Any changes made we reflected a the invoice arnoLnl Tracking ID 832683697305 Sender Ra t 11111111I11111111111II I Service Type FedEx Standard OvernigN T EALKER BELLA Package Type FedEx Pak ZORRO RANCA EPSTEN INETREST Zone 7 49 ZORO RANCA RD 457 MADISON AVE 4TH FL Pieces 1 STANLEY NM 87058 US NEW YORK NY 10022 US 2.0 ts. 0.9 kgs Delivered Nov 28.200109:18 Transportation Charge 23.50 Serve& Discount .2 35 Area Code Al Fuel Swcharge 0.63 Signed by 161.00ULEI Bundle ID 000 Total Transportation Charges USD S 21.78 Payment Type Detail Subtotal USD S 21.78 EFTA00217190