EFTA00217140.pdf

Invoice Number: Invoice Date: Nov 12, 2001 Account Number: Page: 1 of 7 redEit Tax ID: 71-0427007 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.feciex.com Invoice Summary Nov 12, 2001 FedEx Express Services Important Service Message: Following Sept. II. some businesses have changed package- Transponation Charges 285.25 acceptance policies at their offices and buildings. These Base Discount -29.38 security measures may delay package transit, affecting our Special Handing Charges 8.92 ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security Total Charges USD.S. 264.79 reasons prior to delivery. FedEx wit not refund or creckl transportation charges under our money-back guarantee. TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD 264.79 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $29.38 in discounts this period! 11111111I11111111111II I To ensure proper ctodk Penn MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw thing° olodeeta. check here a-dconVeh lo•m on WV", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 27. 2001 USD S 264.79 114420814012588044900002647963 SP 01000001 97702 A I ASNGLP IIIIIIIIIIIII I••II•I••I••••IIII II•••II•••II•I••III••••I••III•••I•••II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Sox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00217140  Invoice Number: Invoice Date: Nov 12, 2001 Account Number: Page: 2 of 7 Fedta Federal Express Please Indicate change In address for the account a fisted below: E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: City: Lc) i I Authorizing Signature: EFTA00217141  Invoice Number: - Invoice Date: Nov 12, 2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Alrbills 8 Transportation Charges 195.25 Base Discount -20.37 Special Handling Charges 5.68 TOTAL USD $ 180.56 Number of Airbills 8 Total Charges USE/3 180.56 Recipient Number of Alrbills 2 Transportation Charges 61.75 Base Discount -6.16 Special litmdling Charges 2.22 TOTAL USD 57.79 1111111111111111111111111 Number of Airbills 2 Total Charges USD$ 57.79 Third Party Number of Airbills 1 Transportation Charges 28.25 Base Discount -2.83 Special Handling Charges 1.02 TOTAL USD $ 26.44 Number of Airbills 1 Total Charges USD$ 26.44 TOTAL AIRSILLS 11 TOTAL CHARGES USD 264.79 EFTA00217142  Invoice Number: - Invoice Date: Nov 12, 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos InbaTal use: onsisaaorsit Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo Ihis shpmenl. 1st bump' Nov 05. 2001 a109:15 AM. Recipent net Pbutiness closed. Distance Based Pricing. Zone 8 Slipment returned ro sender. Tracking ID Rae ant Service Type FedEx Priority Overright Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weight 1.O es. 0.5 kgs Delivered Nov 09. 2001 19:13 Transpodalion Charge 25.50 Service Discount .255 Area Cede AA Fuel Strcharge 092 Signed by RETURN A13422972417009 Bundle ID 000 Total Transportation Charges USD 23.87 Picked up: Nov 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx tops the: 31000989041371r_r_ Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to Ihis shpmenl. Package senl from: 33480 by code Distance Based Pricing. Zone 8 Tracking ID Sender Rectient Service Type FedEx Standard Overnight JOHN ALESSI JONITHEYMAXVIELL Package Type FedEx Box JEFFREY E EPSTEIN J-EPSTEIN & CO Zone 8 457 MADISON AVE 116 E 65ST Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10021 US Weighl 2.0 Cs. 0.9 kgs Delivered Nov 05.2001 12A9 Transportation Charge 22.50 Service Discount -225 Area Cede Al Fuel Sim:barge 0.81 Signed by JAIACKENZIE Courier Pidup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 21.06 Picked up: Nov 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx Infornal Uwe: 311033400AI 574:_l_ Fuel Surcharge FedEx has applied a luel Surcharge ol 3.00% lo Ihis shpmenl. Package senl from: 33480 bp coda Distance Based Pricing. Zone Tracking ID Sender Recipient Service Type FedEx Priority Overright JOHN ALESSI ERIC GANT Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 8 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 5.0 Cs. 2.3 kgs Delivered Nov OB. 20011027 Transportation Charge 35.00 Service Discount -3.50 Area Code Al Fuel Surcharge 0.95 Signed by W.CIOULNI Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 32.45 EFTA00217143  Invoice Number: Invoice Date: Nov 12, 2001 Account Number: Page: Sof 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Kos deems i corm iod Fuel Surcharge. FedEx has applied a luel surcharge ol 3.0D% lo this shpment Distance Based Pncing. Zone 6 Release signature on Ile. Tracking ID Resident SenrCe Type FedEx Pnonty Ortright J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weighl 4.0 Cs. Id kgs Delivered Nov 06. 2001 1027 Transportalion Charge 32.25 Senfte Oiscounl 323 Area Code AA Fuel Surcharge 0.87 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 29.89 Picked up: Nov 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& n use 31103603007178 02 Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to Ihis shpmeni. The delivery commilrnenl bar Express Saver Packages re homes or pirate residences 0neudog home ofICes) is 7PIA the Mird business day for all regions. Package senl from: 33461 dp code Distance Based Pricing. Zone 5 Release signature on lie. Tracking ID Sender Recipient 11111111I11111111111II I Senfte Type FedEx Express Saver LERRY MORRISON MR OTTO P Package Type Customer Packaging Zone Pieces 5 1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US fl s Weiser 5.0 Le. 2.3 kgs Delivered Nov 07. 2001 1424 Transportalion Charge 12 75 SenCe Oiscounl .1 28 Area Code 3R Fuel Si/charge 034 Signed by LARRY MORRISON Bundle ID 000 Total Transportation Charges USDE 11.81 EFTA00217144  Invoice Number: - Invoice Dale: Nov 12, 2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION stemma um: erissaasioisieciin Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shprnent. Distance Based Pncing. Zone 6 FedEx has audsed this airbill la correct pieces. weight. and service. Any enanps made we !enacted ii the invoice arnounl. Release signature on rte. Tracking ID Service Type FedEx Pnonty Oversight Package Type FedEx Pak MEI JEFFREY E EPSTEIN Recipient GHISLAINE MAXWELL 358 EL BRILLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US 2.0 Om. 0.9 kgs Delivered Nov 07.200109:16 Transportation Charge 26.75 Service Discount -268 Area Code AA Fuel Surtharge 0.72 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 24.79 Picked up: Nov 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ferrtx kiwi* tke: 437969341,00222J_ Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to this shpmeni. Distance Based Pncing. Zone 0 Tracking ID Sender Recipient Service Type FedEx Slandatd OvernigN ERIC GANY PEG UGLMO Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY, INC. Zone 4 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US 1.0 Om. 0.5 kgs Delivered Nov 07. 2001 1007 Transportation Charge 13.75 Senfte Discount -220 Area Code AA Fuel Surcharge 0.36 Signed by 0.0AKLEY Bundle ID 000 Total Transportation Charges USD $ 11.90 Picked up: Nov 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foie( Pntsna'll:* 31 toa I 870,0I 574.' Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shprneni. Package sent from: 33480 sip code Distance Based Pncing. Zone 6 Tracking ID Sender Reck:tent Service Type FedEx Pnonty Oversight JOHN ALESSI LESLEY TAYLOR Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE 4Th FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 2.0 las. 0.9 kgs Delivered Nov 07.2001 1024 Transportation Charge 26.75 $ennrte Discount -2.68 Area Code Al Fuel Surcharge 0.72 Signed by S.GRIFFITHS Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 24.79 Payment Type Detail Subtotal . _USD $ 18036 EFTA00217145  Invoice Number: - Invoice Date: Nov 12, 2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 31. 2001 Payor: Recipient Reference: 38371968/DR011031 Foso imornatuse: waideadoisirow Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis shpment Distance Based Peeing. Zone 8 Tracking ID Sender Recipient Service Type FedEx Pnomy Orem/9h: SHIPPING Package Type Customer Packagng CORP ROTABLE & SUPPLY INC DAVE RODGERS Zone Pieces 1 V/eighl 4.0 Pte. lbkgs Delivered Nov 01. 200110:09 Transportalion Charge 32.25 Service Discounl -323 Area Cede Al FuelSt:charge 1.18 Signed by CAIENDEZ Bundle ID 000 Total Transportation Charges USD $ 30.18 Dropped oft: Nov 02. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Internallin:31124.537WOWIGU Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpment Package seal from: 98819 rip code Distance Based Pitting (HI Metro to U.S) Zone Id Traddng ID - Sender Fit,: r Service Type FedEx Pdo6ty Oyerrighl MARLOWE HOLT Package Type Customer Packaging 404 N KUAKINI ST 301 EAST 66TH APT BA Zone 10 HONOLULU HI 96817 US NEW YORK NY 10021 US 11111111I11111111111II I Pieces 1 Weigle 3.0 Ds. IA kgs Transponalion Charge 29.50 Delivered Nov 05.200110:12 Discounl 2 95 Service Fuel Surcharge 1.C6 Area Code Al Signed by GRIGG' Total Transportation Charges USD $ 27.61 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 57.79 Picked up: Oct 29. 2001 Payor: Third Party Reference: CHISLIANE MAXWELL FoclEx InfornalUso:02100129441161WW Fuel Surctrurge - FedEx h4s applied “ fuel v.tictlarge 014.0'3% Co Chi:: sh pcn Distance Based Peeing. Zone 8 Traddng ID Scrlaer Recipient Service Type FedEx Pdo6ty CntrigN FRANK DENEVI CHISLIANE MAXWELL Package Type FedEx Tube DEKEVI VIDEO REFLECTIONS 457 MADISON AVE Zone 8 NEW YORK NY 10022 US Pieces 1 Weigle 2.0 Ds. 0.9 kgs Delivered Oct 30.2001 1029 Transportation Charge 28.25 Service Discounl -2.83 Area Code Al Fuel Si/Charge 1.02 Signed by WOOULtt Bundle ID 000 Total Transportation Charges USD $ 26.44 Payment Type Detail Subtotal . _USD $ 26.44 EFTA00217146