EFTA00219626.pdf

Invoice Number: 5-86644569 Invoice Date: Jun 25.2001 Account Number: Page: 1 of 9 FedEx Tax ID: 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: www.fedex.com Invoice Summary Jun 25, 2001 FedEx Express Services FedEx News! FedEx is changing the process for requesting itvoice Transponation Charges 443.40 adjustments due to service falure or no Proof of Delivery. Base Discount -50.14 Effective August 11. 2001. you must submit all requests for Special Handing Charges 17.22 invoice adjustments under the Money-back Guarantee tIvough the invoice adjustment feature on fedex.com or the automated Total Charges 410.48 invoice adjustment system at 800-622-1 t47. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE._ _USD 410.48 your invoices as well as request itvoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved $50.14 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 rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo or fold. CFo. throe of e0bew. check Me a-ci coeclet, Iv. on WV", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 10. 2001 5856.44569 USD 5410.48 114420815866445694900004104806 SP 01000001 97702 A 1ASNGLP !mina 11111111 Asian I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. lox 1140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219626  Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 2 of 9 Fedta Federal Express Please Indicate change In address for the account e fisted below: E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it City: Zp PhYlei Authorizing Signature: EFTA00219627  Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Airbills 11 Transportation Charges 350.40 Base Discount -38.93 Special Handling Charges 13.95 TOTAL USD $ 325.42 Number of Airbills 11 Total Charges USDS 325.42 Recipient Number of Alrbills 4 Transportation Charges 93.00 Base Discount -11.21 Special Handling Charges 3.27 TOTAL USDS 85.06 IIIIIIIIIIIIIIIIIIIIIIIIII Number of Airbills 4 Total Charges USDS 85.06 TOTAL AIRBILLS 15 TOTAL CHARGES USDS 410.48 EFTA00219628  Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Jun 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facer norm Uso:170134530CCO1586IL Fuel Surcharge FedEA must apply a lempceary luel surcharge to reflect cisrent make corditions as they relate lo luel costs. Padtage sent horn: 87028 rip code Distance Based Pricing. Region 7 Tracking ID 827487048878 Sender Reck:tent Service Type FedEx Privity Oyerright SHANNON BELLA I COM Package Type FedEx Pak JEFFREY E EPSTEIN E P STON INFORESTS Zone 7 457 MADISON AVE 457 MEDISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 es. 0.5 ags Delivered Jun 12.2001 09:19 Transportation Charge 24.75 Service Discount -2.48 Area Cede Al Fuel St/charge 0.89 Signed by S.GR1FFIN Bundle ID 000 Total Charge USD $ 23.16 Picked up: Jun 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feu& internal we 1872093639006112012 Fuel Surcharge. FedEA must apply a temporary IS surcharge to reflect mime market condition: 33 they reale to Nei Costs. Distance Based Pricing. Region 8 Release signature on Ile. Tracking ID 828694900043 Sender Retie:erg Service Type FedEx 2Day C FOLEY RAUL GALINDO Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 3.0 Ca. 1.4 kgs Delivered Jun 15.2001 15:12 Transportation Charge 13.00 Service Discount -1,30 Area Code 2R Fuel Si/charge 0.47 Signed by C.FOLEY Bundle ID 000 Total Charge USD $ 12.17 EFTA00219629  Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami Lisa: 43736372000071795106 Fuel Surtharge FedEx must apiary:a lempceary luei surcharge to reflect anent market conditions as they relale lo luel costs. The delivery 03/11022110.11 134 Express Saver Packages to homes or private residences (betiding home offices) is 7PM the third business day lor all regions. Isl attempt Jun 18.2001 at 11.09 Mt Recipient not intim:nest closed. Distance Based Pricing. Region 8 FedEx has audited this airbill la correct pieces. weight and service. Any changes made we reflected a the invoice arnorni. Traddng ID 790078505504 Sender Recipient Service Type FedEx Express Saver HELEN KIM KELLY BOVINO Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 30.0 lbs. 13.13 kgs Delivered Jun 19.2001 1128 Transport:Mon Charge 52.90 Servce Discount -529 Area Code 3R Fuel Surcharge 1.90 Signed by K.BOVIM3 Bundle ID 000 Total Charge USD $ 49.51 Dropped off: Jun 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEpi inwrei ups i871819800001598v02 Fuel Surtharge FedEx must apply a temporary luel surcharge to reflect norent market conditions as they relale lo luel costs. Package senl from: 87505 zip code Distance Based Pncing. Region 7 iii lll iiiit 1111111 FedEx has wend this air-6111w correct pieces. weighl. and service. Any changes made we reflected a the invoice arnotnl. Release signature on Ire. Tracking ID 827487048595 Sender Recipient Service Type FedEx Priority Overflight SHANNON JEFFREY EPSTCN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 1.0 be 0.5 kgs Delivered Jun 15. 2031 09:13 mu Transportation Charge 24.75 Sence Discount -2.48 Area Code M Fuel Surcharge 0.89 Signed by 712519 Bundle ID 000 Total Charge USD $ 23.16 EFTA00219630  Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: mIlleffillgfl Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Neer Norm use: dual eiaccoodrr Fuel Surcharge FedEA must awry a temporary luel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 3 Trading ID 828694900054 Sender Recident Service Type FedEx Priority Overnight JEFFREY EPSTEIN JOHN MARIN Package Type FedEx Envelope JEFFREY E EPSTEIN THE UNIVERSITY OF MARYLAND FOU Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Delivered Jun 15.2001 09A5 Transportation Charge 14.50 Service Discounl .232 Area Code AA Fuel Strcharge 049 Signed by JAIARTIN Bundle ID 000 Total Charge USD $ 12.67 Picked up: Jun 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reeEx nonuse: 4374.537.0.0X0184Q Fuel Surcharge FedEA must apiary a lempreary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pricing. Region 2 Tracking ID 790938247320 Sender Recipient Service Type FedEx Prwfiry Oven-SOL JEFFREY EPSTEIN OR. PIILLIP GRIFFITH Package Type FedEx Envelope JEFFREY E EPSTEIN INSTITUTE OF ADVANCED STUDY Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Delivered Jun 18.2001 08:17 Transportation Charge 13,50 Service Discounl -2.18 Area Code M Fuel Swcharge 0.45 Signed by R.GINHARDT Bundle ID 000 Total Charge USD $ 11.79 Picked up: Jun 15, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feces trierria Use: 16na453CMOCCG20/ Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Package senl from: 33481 zip code Distance Based Pricing. Region Trading ID 825749813339 26112/f Recipient Service Type FedEx Priority Oven-MA LARRY MORRISON MS BELLA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 8 457 MADISON AVE 457 MADISON AVE NH FLOOR Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Delivered Jun 18.2001 09:40 Transportation Charge 18.50 Service Discount -2.64 Area Code Al Fuel Surcharge 0.55 Signed by S.GR1FFIS Bundle ID 000 Total Charge USD $ 14.41 EFTA00219631  Invoice Number: 5-866-44569 Invoice Date: Jun 25. 2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun IS. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Internal use: 170129370000717t:02 Fuel Surcharge FedEx must apply a temporary luel surcharge to rerlect fluent market condilions as they relale to luel costs. The delivery aimmilmenl for Express Saver Packages to homes or privale residences (Including home &Men is 7P1A the third business day lor all regions. Package senl from: 10021 zip code Distance Based Pricing. Region 7 FedEx has wadded mis alibi" ter moat pieces. weight and service. Any changes made are reflected it the invoice arnoLnl. Release signature or, Ire. Tracking ID 825749814059 Sender Recipient Service Type FedEx Express Saver RICHARD BARNETT SHANNON HEALVY Package Type Customer Packaging JEFFREY E EPSTEIN ZORN RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 5 NEW YORK NY 100224809 US STANLEY NM 87058 US Weighl 70.0 lbs. 31.8 kgs Delivered Jun 19. 2001 14:12 Transportalion Charge 148.00 Service Courier Maw Charge 0.00 Area Code 3R Defray Area Surcharge 1.50 Signed by ZORRO discount 15.00 Bundle ID MO Fuel Surcharge 524 Total Charge USD S 137.74 Dropped oH: Jun 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder merrier Use: 1702884000:01380Q Fuel Surcharge • FedEx must appy a ienyceary luel gricharge to (elect ctxrent market condilions as they reale lo luel costs. Package senl from: 87505 zip code Distance Based Pncing. Region 7 FedEx has wadded mis airbill lac carat pieces. weight and service. Any changes made we reflected in the invoice arnoLnl. 11111111I11111111111II I Tracking ID 827487048584 Sender Recipient. Service Type FedEx Standard Overnight SHANNON SLALY MARKHAM Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 1.0 Ds 0.5 kgs Delivered Jun 18. 2001 1020 Transportalion Charge 21 CO Senn. Oiscounl .2 10 Area Code Al Fuel Strcharge 076 Signed by SALLY Bundle ID 000 Total Charge USD S 19.66 EFTA00219632  Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: !Mfg FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Near inerrai use: intarusaoxsceor Fuel Surcharge FedEA must apply a lempreary fuel surcharge to reflect anent Nuke, conditions as they relate to fuel costs. Package sent from: 87058 zip coda Distance Based Pncing. Region 7 FedEx has audded this afraid Ice correct graces. weight. and service. Any changes made we redacted n the invoice amount. Tracking ID 827487048562 Sender Rechient Service Type FedEx 2Day SHANNON BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh) 1.0 to. 0.5 kgs Delivered Jun 20.2001 0923 Transportation Charge 10.00 Service Courier Pickup Charge 0.00 Area Code Al Discount .1643 Signed by L.DIAZ Fuel Swcharge 038 Bundle ID 000 Total Charge USD $ 9.36 Picked up: Jun 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reafx Nerd Le:1e78217400000188VJ_ Fuel Surcharge FedEA must apply a ha'penny fuel surcharge to reflect anent market conditions as they 'Wale to fuel costs. Distance Based Pricing. Region 2 Tracking ID 790084818070 Sender Recipient Service Type FedEx Priority Ortright JEFFREY EPSTEIN MARTIN NOWAK Package Type FedEx Envelope JEFFREY E EPSTEIN NST1TUTE FOR ADVANCED STUDY Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Delivered Jun 22.2001 08:58 Transportation Charge 13.50 Service Discount -2.16 Area Code AA Fuel Swcharge 0.45 Signed by 0.ZUBE Bundle ID 000 Total Charge USD $ 11.79 Payment Type Detail Subtotal . _USD 325.42 Picked up: Jun 11, 2001 Payor: Recipient Reference: DISKETTE SET, FROM TERRY FeclEx Menai Us*: C62858BSI000:0252, Fuel Surcharge FedEA must apiary a tempered), fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Tracking ID 468529021153 Sender Recipient Service Type FedEx P6o6ty Overright ES1HER R. LEON DAVID ROGERS Package Type FedEx Envelope UNIVERSAL AVIONICS SYSTEbtS JEFFREY E. EPSTEN Zone 8 457 MADISON AVENUE Pieces 1 NEW YORK NY 10022 US Weight 0 Delivered Jun 12.2001 09:19 Tianaportalion Charge 17.25 Service Discount -2.76 Area Code Al Fuel Stscharge 0.58 Signed by S.GRIFFIN Bundle ID 000 Total Charge USD $ 15.07 EFTA00219633  Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 13. 2001 Payor: Recipient Reference: 2 IFAK'S PO 24475. S:03 FadEx Uso:O17740057:O14151 Fuel Surcharge FedEA must apiary a tempted), fuel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Traddng ID 496221683214 Sender Reebient Service Type FedEx Standard Overnight BOGDAN DUICAN GHISLAINE IMXWELL Package Type Customer Packaging MEDSPACE HYPERICN AIR Zone 8 CO JEFFREY E. EPSTEIN Pieces 1 NEW YORK NY 10022 US Weight 10.0 lbs. 4.5 kgs Delivered Jun 14.2001 12:37 Transportation Charge 4200 Service Discount -4.20 Area Code Al Fuel Strcharge 1.51 Signed by S.GR1FFS Bundle ID 000 Total Charge USD3 39.31 Dropped on: Jun 13, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FebEx wad use: 18833332(10,101971/ Fuel Surcharge FedEA must apply a tempi:can fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 3 Tracking ID 825836981360 Sender Recigied. Service Type FedEx Priority OverrigN LENI JOYCE GINGERLY Package Type FedEx Envelope LEN'S JEFFREY E EPSTEIN Zone 3 457 MADISON AVENUE Pieces 1 NEW YORK NY 10022 US IIIIIIII11111Illll III Weight 0 Delivered Jun 14. 2001 09:08 Transportation Charge 14.50 Service Discount .232 Area Code Al Fuel Swcharge 049 Signed by Bundle ID 000 Total Charge USD $ 12.67 Picked up: Jun 14, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FacEs MINI Use: 16705992CMCO134W Fuel Surcharge FedEA must awry a temporary fuel surcharge to reflect cLtirent market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 FedEx has audited this airbill Ice *erred pieces. weight. and service. Any changes made are reflected in the invoice arnowd. Traddng ID 827205688637 &War &SIDI Service Type FedEx Standard Overnight MR RITCHIE DAVE RODGER Package Type FedEx Pak LIMITED INC. THE Zone 5 Pieces Weight 1.0 to. 0.5 kgs Delivered Jun 15.2001 14:04 Transportation Charge 19.25 Service Discount -1.93 Area Code AA Fuel Surcharge 0.89 Signed by P.RCOGERS Bundle ID 000 Total Charge USD $ 18.01 Payment Type Detail Subtotal . _USD $ 85.06 EFTA00219634