EFTA00219827.pdf

Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: Page: 1 of 7 FedEx Tax 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.tetlex.com Invoice Summary Oct 29, 2001 FedEx Express Services Important Service Message: Following Sept. II. some businesses have changed package- Transportation Charges 149.00 acceptance policies at their offices and buildings. These Base Discount -18.83 security measures may delay package transit, affecting our Special Handing Charges 16.71 ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security Total Charges 146.88 reasons prior to delivery. FedEx wil not refund or creole transportation charges under our money-back guarantee. TOTAL THIS INVOICE._ _._USD 146.88 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $18.83 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 of e0bew. check Me a88 coeclee. lo•m on WV", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 13. 2001 5 965-93834 USD S 146.88 114420815965938342100001468864 SP 01000001 97702 A 1ASNGLP IIIIIIIIIIIII 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 10022-6843 Memphis TN 38101 140 EFTA00219827  Invoice Number: 5-965-93834 Invoice Date: Oct 29. 2001 Account Number: Page: 2 of 7 Fecitz Federal Express Please Indicate change in address for the account a listed below E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it City: Zp Prone: Authorizing Signature: EFTA00219828  Invoice Number: 5-965-93834 Invoice Date: Oct 29. 2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Alrbills 7 Transportation Charges 129.50 Base Discount 46.88 Special Handling Charges 6.01 TOTAL USDS 118.63 Number of Airbills 7 Total Charges USDS 118.63 Recipient Number of Alrbills Transportation Charges 19.50 Base Discount -1.95 Special Handling Charges 10.70 TOTAL USDS 28.25 1111111111111111111111111 Number of Airbills 1 Total Charges USD5 28.25 TOTAL AIRBILLS 8 TOTAL CHARGES USDS 146.88 EFTA00219829  Invoice Number: 5-965-93834 Invoice Date: Oct 29. 2001 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Oct 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Reba mew use: raziessidosuirk Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shprneni. Package sent from: 33461 rip coda Distance Based Peking. Zone 7 Tracking ID 825152744840 Sender Reck/led Service Type FedEx Prio6ty Onarright LARRY VISOSKI ZEKE Package Type FedEx Envelope JEFFREY E EPSTEIN SANTA FE JET CENTER Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 0 Delivered Ocl 16.2001 10:17 Transportation Charge 16.75 Service Discount -2.68 Area Code RM Fuel Sint/ergo 0.58 Signed by Z.CHIAVEZ Oeivery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 16.13 Picked up: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FceF_. wens use 29710590002141A02 Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shprrieni Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 826005481400 Sender Recipient Service Type FedEx Slandard OvernigN EPSTEIN JOHN ALESSI Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PAL/A BEACH n. 33480 US Pieces 1 NEW YORK NY 100224843 US Weight 1.0 be. 0.5 kgs Delivered Oct 19. 2001 14:40 Transportation Charge 14.25 Service Discount -228 Area Code AA Fuel Surcharge 0.48 Signed by E.PSTEIN Bundle ID 000 Total Transportation Charges USD $ 12.45 Picked up: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx fl oral use: 297159590013711 .02 Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pncing. Zone 6 FedEx has &Lidded this airtill Ice correct pines. weight. and service. Any changes made we reflected a the invoice fl int Release signature on lie. Tracking ID 826005482196 Sender Reck:lent Service Type FedEx Slandard OvetnigN GHISLAINE MAXWELL PHILIP LEVNE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Oci 19.2001 10A5 Transportation Charge 20.00 Service Discount -200 Area Code Al Fuel Surcharge 0.72 Signed by L.EVINE Bundle ID 000 Total Transportation Charges USD $ 18.72 EFTA00219830  Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: Page: Sof 7 FedEx Express Payment Type Detail (Original) Dropped on: Oct 18.2OO1 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx owns uso: rat tsKionionv_ Fuel Surcharge FedEx has applied a luel surcharge ol 4.OD% to Ihis shOrnent Package sent Irom: 87505 rip coda Distance Based Pricing. Zone 7 FedEx has audded this &thin Ice correct pieces. weight. and service. Any changes made we reflected a Inc invoice arnotst Tracking ID 827487048985 Sender Recipient Service Type FedEx Standard Overnight T WALKER JONITHA MCKENZIE Package Type FedEx Pak JEFFREY E EPSTEIN 118 E 6STH ST Zone 7 457 MADISON AVE NEW YORK NY 10021 US Pieces 1 NEW YORK NY 100224843 US Wetg hl 1.0 lbs. 0.5 kgs Delivered Ocl 19. 2001 13:13 Transportation Charge 21.00 Service Discount -2.10 Area Code Al Fuel Surcharge 0.78 Signed by J.MAKENZIE Bundle ID 000 Total Transportation Charges USD $ 19.88 Dropped off: Oct 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx klanes the: 29720192000252J_ Fuel Surcharge FedEx has applied a luel surcharge ol 4.OD% lo Ihis shOment Package seal Irom: 90401 rip code Distance Based Pacing. Zone 8 Tracking ID 828694900341 Sender Redolent Service Type FedEx P6o6ty Oversight SOPHIE BIDDLE LAUREN KIVINTHER Package Type FedEx Envelope JEFFREY E EPSTEIN NEW YORK STRATEGY GROUP LLC 11111111I 11111111111II I Zone 8 457 MADISON AVE 457 MADISON AVENUE FOURTH FL Pieces 1 NEW YORK NY 100026843 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Ocl 19. 2001 0923 Transportation Charge 1725 Service Discount 276 Area Code Al Fuel Stscharge O.58 Signed by W.DOULte Bundle ID 000 Total Transportation Charges USD E 15.07 EFTA00219831  Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos towns um: 2ameanaorssz_me Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00%I0 This shpmenl. Package seal from: 43219100 code Distance Based Pricing. Zone 5 Release signature co Ile. Tracking ID 824354727323 Sender Race:tent Service Type FedEx Priority Overright TM RITCHIE DAE ROGERS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Yreighl 1.0 lbs. 0.5 kgs Delivered Ocl 23. 2001 10:00 Transportation Charge 23 CO Service Discount .230 Area Code AA Fuel Surtharge 0.63 Signed by 2579934 Bundle ID 000 Total Transportation Charges USD 21.53 Picked up: Oct 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FesEx Poems the: 2SN2010040252Q_ Fuel Surcharge redEx has applied a luel surcharge ol 4.00% lo this shomeni. Distance Based Pricing. Zone 8 Tracking ID 828694900330 Sender Recipiertt Santee Type FedEx Pro6ty Chbreight LAUREN KWINTNER KELLY BOVINO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 1.0 sas. 0.5 kgs Delivered Ocl 23. 2001 08:53 Transport:Pion Charge 17.25 Service Discounl -2.76 Area Code Al Fuel Swcharge 0.58 Signed by K.BOVINO Bundle ID 000 Total Transportation Charges USD $ 15.07 Payment Type Detail Subtotal USD S 118.63 EFTA00219832  Invoice Number: 5-965-93834 Invoice Date: 0ct 29.2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 12. 2001 Payor: Recipient Reference: RICHARD SCHULTAENGINEER Fotzx ammai um: cememi sootyJim Fuel Surcharge FedEx has applied a luel surcharge of 4.00%l0 Ihis shpmenl. Distance Based Pricing. Zone 5 Weather delay Thunderstorm. Release signature co lte. Tracking ID 458154278960 Sender Reektient Service Type FedEx Priority OrstrigN . JEGE O0JEFFERY EPSTEIN Package Type FedEx Tube TIMCOLAKE CITY JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigrs 2.0 Cs. 0.9 kgs Delivered Oct 13. 2001 1225 Transportation Charge 1450 Service Discount -1.96 Area Code AA Saturday Delivery 10.00 Signed by 712519 Fuel Swcharge 0.70 Bundle ID 000 Total Transportation Charges USD S 28.25 Payment Type Detail Subtotal . _USD 8 28.25 11111111I11111111111II I EFTA00219833