EFTA00217257.pdf

Fedkz. Invoice Number: - Invoice Date: Account Number: Dec 31, 2001 Page: 1 of 10 redEit Tax ID: 71-0427007 IN Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services US Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www tedex torn Invoice Summary Dec 31, 2001 FedEx Express Services FedEx News! FedEx is pleased to annornce that our money-back guarantee Transponation Charges 723.25 for on-time delivery remains in effect throughout the Base Discount .77.42 holidays for all FedEx Express services. These include Special Handing Charges 162.91 services such as FedEx SameDay. FedEx First Overnight. FedEx Priority Overnight. FedEx Standard Overnight. FedEx Total Charges USD.S. 808.74 International Priorhy and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD 808.74 will temporarily be suspended on packages picked up from Dec 17 - Dec 28.2001. For details about our holiday You saved $77.42 in discounts this period! shipping schedule. please visit fedex.com or call us at 1.800.Go.FedEx 800.463.3339. 11111111I11111111111II I To ensure proper credit, rano return this ponion a*h your POYIO•flf to hdfx. Rosso do not staple or fold. Fw thing° olodeeta. check here a-dconVeh h•m on WV", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan IS, 2002 USD 8808.74 SP 01000001 97702 A I ASNGLP IIIIIIIIIIIII IIIIII IN FedEx P.O. Sox 1140 Memphis TN 38101 140 EFTA00217257  Invoice Number: Invoice Date: Dec 31, 2001 Account Number: Page: 2 of 10 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: EFTA00217258  Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Original Shipper Number of Airbills 17 Transportation Charges 498.75 Base Discount -54.96 Special Handling Charges 36.88 TOTAL USD S 482.67 Number of Airbills 17 Total Charges USD S 482.67 Recipient Number of Airbills 3 Transportation Charges 224.50 Base Discount -22.46 Special Handling Charges 124.03 TOTAL USDS 326.07 11111111I11111111111II I Number of Airbills 3 Total Charges USD S 326.07 TOTAL AIRBILLS 20 TOTAL CHARGES USD S 808.74 EFTA00217259  Invoice Number: - Invoice Date: Dec 31.2001 Account Number: Page: dof 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FcdEx Marna Use: 0861863014606tek Fuel Surcharge redEx has applied a lust surcharge ol 2.00% to This shamed. Distance Based Pncing. Zone We tabulated yew charges based on a dmensional weigN of 14.O lbs.26' x 20' x 5'. chided by 194. Tracking ID Sender Ree"ere Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 Pieces 1 US Weigle 5.0 lbs. 2.3 kgs Delivered Dec 20. 2001 11:00 Transport-Ilion Charge 31.25 Service Discount -313 Area Code AA Fuel Strcharge 0.58 Signed by J.SIRGMAN Bundle ID 000 Total Transportation Charges USD $ 28.88 Dropped off: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEr blend Use 364292600,01349,J02 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo This shiumern Package seal from: 33461 zip code Distance Based Pncing. Zone 5 Release signature on lie. Tracking ID Seeder S Re Service Type FedEx Slanders, Overnight DAVID RODGERS SEAN LANCASTER Package Type Customer Packaging JEFFREY E EPSTEIN BRISTOL 8 ASSOCIATES Zone 5 Pieces 1 US Weight 2.0 Ds. 0.9 kgs Delivered Dec 19. 2001 11:41 Transport.dion Charge 21.75 Service Discount -2.18 Area Code AM Fuel Strchtuge 0.39 Signed by L.ANCASTER 22602 Bundle ID 000 Total Transportation Charges USD S 19.96 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Nicene, Use: 3513037000,01283, Fuel Surcharge FedEx has applied a fuel surcharge ol 2.0D% to This shpmete Distance Based Pricing. Zone 2 Tracking ID Sender Rec ae Service Type FedEx Standard OvernigN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 Pieces 1 US Weigh) 3.0 Ds. takes Delivered Dec 19. 2001 11:15 Transparlalion Charge 1600 Service Discount -1.60 Area Code AA Fuel Sucharge 0.29 Signed by 1.1.13EACON Bundle ID 000 Total Transportation Charges USD $ 14.89 EFTA00217260  Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facts torrid um: asaadroaaoara._ioti Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Distance Based Pricing. Zone 6 Release signature on Be. Tracking ID Sender Reck:lent Service Type FedEx Priority OverrigN LAUREN KWINTNER KARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 Pieces 1 US Weigle 1.0bs, 0.5 kgs Delivered Dec 19. 2001 10:34 Transpatalion Charge 1830 Service Discount -264 Area Code AA Fuel StrCharqe 0.28 Signed by 14794574 Bundle ID 000 Total Transportation Charges USD $ 14.14 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ferrtx Nemo the.35660700040233V Fuel Surcharge FedEA has appbed a fuel surcharge ol 2.0D% lo this shprneni Distance Based Pncing. Zone 6 Tracking ID Sender Reck:1ml Service Type FedEx Priority Cherrigkc BELLA DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 11111111I11111111111II I Pieces 1 US Weigle 1.0 Ca. 0.5 kgs Delivered Dec lg. 2001 10.40 Transportation Charge 16 50 Service Discount 2 64 Area Code AA Fuel Stecharge 0 28 Signed by C.BELLO Bundle ID 000 Total Transportation Charges USD $ 14.14 Dropped off: Dec 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernalmi. nacessatocasay_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.0D% lo Mrs shpmenl. Package sent Irom: 87505 rip coda Distance Based Pricing. Zone 7 Tracking ID Sender Redolent Service Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 Pieces 1 US V/eighl 1.0 Ca. 0.5 kgs Delivered Dec 21.2001 15:00 Transportation Charge 10.00 Service Discount -1.00 Area Code Al Fuel Surcharge 0.18 Signed by E.TORRES Bundle ID 000 Total Transportation Charges USD $ 9.18 EFTA00217261  Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos sums use 423missiesincio3 Fuel Surcharge FedEz has applied a fuel surcharge ol 2.00% to This shpmenl. Isl :Memel Dec 21.2001 al 1059 AM. Weather delay - Fog. Original address 4498 WEST CATALPA STREETIOISE.10 83703 Distance Based Pricing. Zone 8 FertEx has audeed this alibi" let correct paces. weight and service. Any changes made are reflected in the invoice arnoiml. Tracking ID Sender Redeem Service Type FedEx 2Day Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Pieces 1 US Weigle 1.0 tn. 0.5 kgs Delivered Dec 22.2001 15:38 Transpottalion Charge 10.50 Serve. Discount -1.06 Area Code 2R Address Carmen 10.00 Signed by J.DOE Fuel Surcharge 0.19 Bundle ID 000 Total Transportation Charges USD $ 19.64 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fv00 intvirel We 046400000137149aL Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% lo This shpmenl. Distance Based Pricing. Zone 6 We calculated yore charges based co a dmenhonal weight of 22.0 lbs.2' x 15' x II'. divided by 190. Tracking ID Sender Recipient Service Type FedEx Siandard OvernigN JEFFREY E. EPSTEIN CELLNA. JORDAN & MAYA ANDERSS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 Pieces 1 US Weigle 11.0 lbs. 5.0 kgs Delivered Dec 21. 2001 11 A2 Transpottalion Charge 49.87 Serve. Discounl -0.89 Area Code M Fuel Surcharge 3.68 Signed by J.BAKER Bundle ID 999 Total Transportation Charges USD $ 4&66 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEi Integral Use 0084002040137,9091 Distance Based Pricing. Zone 6 Tracking ID Set pert Service Type FedEx SlanclardOvemigM JEFFREY E. EPSTEIN C LUNA. JORDAN 8 MAYA ANOEFISS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 Pieces US Weigh) 1I .0 lbs. 5.0 kgs Delivered Dec 21. 2001 11 A2 Transportalion Charge 24.93 Service Discount Area Code AA Fuel Surcharge 0.00 Signed by J.BAKER Bundle ID 999 Total Transportation Charges USD $ 22.49 EFTA00217262  Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Face. Internal urn oessammeintawar_ Distance Based Pricing. Zone 8 We cabJlated yow charges based on a drnensional weight of 21.0 lbs.2Ce x iS x Ir. divided by 190. Tracking ID Sender Recipient Service Type FedEx Siandard Overnight JEFFREY E. EPSTEIN CELLNA. JORDAN & MAYA ANDERSS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 Pieces 1 US Weight 10.0 lbs. 4.5 legs Delivered Dec 21. 2001 1142 Transpodalion Charge 4760 Service Discount -467 Area Code M Fuel Surcharge 060 Signed by J.BAKER Bundle ID 999 Total Transportation Charges 'MOS an Picked up: Dec 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION fee& integral Umg. 0080833401371449.1 Distance Based Pricing. Zone Tracking ID Sender Service Type FedEx Slandatd Overnight JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 Pieces US Weigle 24.043s. 10.9 legs lIlIlUtIllIll11111 III Delivered Dec 21. 200111A2 Transpoetalion Charge 54.40 Service Discount .5 33 Area Code AA Fuel Surcharge 0.00 Signed by J.BAKER Bundle ID 999 Total Transportation Charges USD 49.07 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEa Intertel use masa tornMS, Distance Based Pricing. Zone We cabJlated yow charges based co a drnenconal weight of 120 ibs..1r x 12'AM% divided by 190. Tracking ID Sender Recipient Service Type FedEx Slandaai Overnight JEFFREY E. EPSTEIN CELINA. JORDAN 8 MAYA ANDERSS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 Pieces 1 US Weighl 4.0 Os. 1.8 kgs Delivered Dec 21. 2001 1142 Transponalion Charge 27.20 Service Discounl -267 Area Code M Fuel Sr/charge 0.00 Signed by J.BAKER Bundle ID 999 Total Transportation Charges USD $ 24.53 EFTA00217263  Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20. 2001 Payor: Shipper Reference: COMP COROL N908UE FedEx Internal Use: 356141560•00186V_ Fuel Surcharge FedEri has applied a luel surcharge ol 2.00% to this shpmenl. Package senl horn: 33461 rip code Distance Based Placing. Zone 2 Tracking ID Sender Recielent Service Type FedEx Priority Overright LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 Pieces 1 US Weigle 1.0 Ds. 0.5 kgs Delivered Dec 21.200109:46 Transporialion Charge 13.50 Service Oiscounl -2.16 Area Code Al Fuel Sracharge 0.23 Signed by E.HEFFRON Bundle ID 000 Total Transportation Charges USD $ 11.57 Dropped off: Dec 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe n wens Use 366037530,00197C.02 Fuel Surcherge • FedEA has applied a fuel surcharge ol 2.00% to Ihis shprneni Distance Based Pricing. Zone 3 Release signawre on lie. Tracking ID Sender RecPien1 Service Tape FedEx Pnomy Overright LAUREN MINTER VICKY GRAY Package Type FedEx Envelope JEFFREY E EPSTEIN PAG INC Zone 3 Pieces 1 US Weigle 1.0 te. 0.5kgs Delivered Dec 21. 2001 10:33 Transponalion Charge 14.50 Serve Discounl -2.32 Area Code AA Fuel Swcharge 0.24 Signed by GRAY Bundle ID 000 Total Transportation Charges USD $ 12.12 Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx knew Use 3613054,0410222) / Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shpmeel. Distance Based Pricing. Zone 0 Tracking ID Sender Recipient Service Type FedEx Siandard Overnight HARRY BELLER PEG UGLAMD Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 Pieces 1 US Y/eighl 1.010. 0.5kgs Delivered Dec 24. 2001 09:36 Transportation Charge 13.75 Sense Discount -2.20 Area Code AA Fuel St:charge 0.23 Signed by J.PONDER Bundle ID 000 Total Transportation Charges USD $ 11.78 EFTA00217264  Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos reams use: 3setsmoommifixi Fuel Surcharge FedEni has applied a luel surcharge ol 2.00% to this shpmenl. Package sent horn: 33461 bp coda Distance Based Pricing. Zone 6 Release signature an Ile. Tracking ID Sender Rectient Service Type FedEx Pfionty OverrigN SEAN SAPER ATTN JOES KANFMAN Package Type Customer Packaging JEFFREY E EPSTEIN SCRIND CITY Zone 8 Pieces 1 US Weight 49.0 lbs. 22.3 kgs Delivered Dec 24.200108:53 Transportation Charge 114.00 Service Discoing -11.40 Area Code Al Declared Value Charge 20.00 Signed by SEAN SAYER Fuel Smcnarge 2.05 Dec. Value USD 0.000.00 Bundle ID 000 Total Transportation Charges USD $ 124.65 Dropped off: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FerlE. blend use 362i 970300046._.02 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to this shbrnenl. Distance Based Pncing. Zone 6 Release signature an lie. Tracking ID Sender Recipient IlIllUtIllIll11111 III Service Type FedEx Priority Overright ERIC GARY JUAN ALESSI Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY EPSTEIN Zone 8 358 EL BRILLO WAY Pieces 1 US PALM BEACH FL 33480 US Weight 1.0 es. 0.5 kgs Delivered Dec 28. 2001 0931 Transportation Charge 16.50 Service Discount -2.64 Area Code AA Fuel Surtharge 0.28 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 14.14 Payment Type Detail Subtotal . _USD $ 482.67 EFTA00217265  Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Recipient Reference: JEGE SHIP(TIMCCI)N908JEM sostx nornatuso: onciimmaimask Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to this shipment. Distance Based Pricing. Zone 3 FedEx has audded this entailer correct pieces. weight and service. Any changes made are redacted a the invoice arnounl. Tracking ID Sender Recigent Service Type FedEx Priority Over . ATTMLARRY MORRISON Package Type Customer Packaging TIMCOLAKE Cn-y JEGE Zone 3 Pieces 1 Paige. 41.0 lbs. 18.8 kgs Delivered Dec 19. 2001 12A3 Transpc.taiion Charge 55.25 Service Discount -5.53 Area Code M Fuel Stscharge 0.99 Signed by M.ROSEMARY Aocessble Dangerous Goods 50.00 Bundle ID 000 Total Transportation Charges USD $ 100.71 Picked up: Dec 18, 2001 Payor: Recipient Reference: JEGE SHIP(TIMCO)N908JEM FedEx keens Lb. 027016.78,0150aLl_ Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to this shpmenl. Distance Based Pricing. Zone 3 FeclEx has &Weed this airbillIce correct pieces. weighl. and service. Any changes made are reflected in the invoice armpit Traddng ID Sender Recipient. Service Type FedEx Pnonty Over . ATTMLARRY MORRISON Package Type Customer Packaging TWODIAKE CITY JEGE Zone 3 Pieces 1 Weigh) 41.0 lbs. 18.8 kgs Delivered Dec 19. 2001 12A3 Transportation Charge 5525 Service Discount -5.53 Area Code M Fuel Similar°. 0.99 Signed by litROSEMARY Accessble Dangerous Goods 50.00 Bundle ID 000 Total Transportation Charges USD $ 100.71 Dropped off: Dec 26, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Feder texas use 36130627001574C.02 Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to Otis shipment. Distance Based Pncing. Zone 8 Release signature on tie. Tracking ID Sender Recipient Service Type FedEx Pnonty Over JOE K LARRY VISOSKI Package Type Customer Packaging SOUND CITY Zone 8 Pieces 1 Weighl 49.0 bs. 22.3 kgs Delivered Dec 27. 20011028 Transportation Charge 114.00 Service Discount -11.40 Area Code AA Declared Value Charge 20.00 Signed by 14794574 Fuel Sun:Mega 206 Dec. Value USD 0.000.00 Bundle ID 000 Total Transportation Charges USD $ 124.65 Payment Type Detail Subtotal . _USD $ 326.07 EFTA00217266