EFTA00219635.pdf

Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 1 of 7 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 Jul 09, 2001 FedEx Express Services FedEx News! FedEx is changing the process for requesting I-ivoice Transponation Charges 384.25 adjustments due to service falure or no Proof of Delivery. Base Discount .41.37 Effective August 11. 2001. you must submit all requests for Special Handing Charges 18.22 invoice adjustments under the Money-back Guarantee tIvough the invoice adjustment feature on fedex.com or the automated Total Charges 361.10 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE._ _USD 361.10 your invoices as well as request I-ivoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved $41.37 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 staple or fold. CFor throe ol Stew. check Me a-ci coecte. lo•m on WV", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 24. 2001 5-867-04436 USD $ 361.10 114420815867044363800003611052 SP 01000001 97702 Al ASNGLP 11111111 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Pox 1140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219635  Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 2 of 7 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 Prone: Authorizing Signature: EFTA00219636  Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Airbills 11 Transportation Charges 359.50 Base Discount -38.89 Special Handling Charges 17.33 TOTAL USD S 337.94 Number of Airbills 11 Total Charges USD S 337.94 Recipient Number of Airbills 1 Transportation Charges 20.75 Base Discount -2.48 Special Handling Charges 0.89 TOTAL USD S 23.16 1111111111111111111111111 Number of Airbills 1 Total Charges USD S 23.16 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 361.10 EFTA00219637  Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORIAATIOttcce, new Use 095656603000i 5% 939 02 Fuel Surcharge FedEA must apiary/ a lempixaiy luel surcharge to reflect anent market cordilions as they relale lo luel costs. Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 790083288590 Sender Redolent Service Type FedEx Priority Oeerright HELEN KSA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87058 US Weighl 18.0 lbs. 8.2 kgs Delivered Jun 21.2001 12:18 Transponalion Charge 74.48 Service ONyery Area Surcharge 1.50 Area Code RM Oiscounl Signed by LORRO Fuel Sisdiwge 8.84 Bundle ID 999 Total Charge USD S 77.17 Picked up: Jun 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rex& kennel Use:095586603400159609W_ Distance Based Pncing. Region 7 Tracking ID 790083424508 Sender Recipient Service Type FedEx Privity Oeerright HELEN KSA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87058 US Weigle 10.0 lbs. 4.5 kgs Delivered Jun 28. 2001 23:59 Transpodalion Charge 41 38 Service Oelyery Area Surcharge 0.00 Area Code RM Oiscounl •4.14 Signed by INCORRECT TRACKING X Fuel Stxcharge 0.00 Bundle ID 999 Total Charge USD 37.24 Picked up: Jun 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx least the:095564101000159699, Distance Based Pncing. Region 7 Tracking ID 790809280840 Sender Recipient Service Type FedEx Pnomy OverrigN HELEN KSA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 1002243809 US STANLEY NM 87058 US Weigle 10.0 lbs. 4.5 kgs Delivered Jun 27.2001 23:59 Transpodalion Charge 41.38 Service Delyery Area Surcharge 0.00 Area Code RM Oiscounl :4.14 Signed by INCORRECT TICKING Fuel Stecharge 0.00 Bundle ID 999 Total Charge USD $ 37.20 EFTA00219638  Invoice Number: 5-867-04436 Invoice Date: Jul 09.2001 Account Number: Page: Soil FedEx Express Payment Type Detail (Original) Picked up: Jun 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo4Ex 'faunal the. 095568603.0001396999, Distance Based Pncing. Region 7 Tracking ID 790939285761 Seneer Recipient Strube Type FedEx Pnonty Owing' HELEN KIM SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Weill 10.0 lbs. 4.5 kgs Delivered Jun 28.2001 23.59 Transportation Charge 41.38 Semite Otivery Area Surcharge 0.00 Area Code RM Discount -C14 Signed by INCORRECT TRACKING N Fuel Swcharge 0.00 Bundle ID 999 Total Charge USD $ 37.24 Picked up: Jun 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ridEx the 035330303 0001596t3 Distance Based Pricing. Region 7 Tracking ID 791149726577 Sender Recipient SeMce Type FedEx Pnonty Owing' HELEN KIM SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Weivll 10.0 lbs. 4.5 kgs Delivered Jun 27.2001 23:59 Transportation Charge 41.38 iii 1111111IILIIIIIII SeMce °dirty Area Surcharge 0 CO Area Code RM Discount .4 13 Signed by INCORRECT TRACKING N Fuel Surcharge 0 CO Bundle ID 999 Total Charge USDS 37.25 Picked up: Jun 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Internal Una 095s5€4O1. oxt, mu Fuel Surcharge. FedEA must appg a lempceary luel surcharge to relied current rnasket conditions as they relate to fuel costs. Distance Based Pricing. Region 7 Release signature on Ile. Trading ID 790085691730 Sender Recipient Senfte Type FedEx 2Day JEFFREY EPSTEIN SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Were 7.0 ter. 32 kgs Delivered Jun 26. 2001 14A2 Transportation Charge 20.50 SeMce OtIvery Area Surcharge 1.50 Area Code 2R Discount Signed by Z.ORRO Fuel St/charge 0.74 Bundle ID 000 Total Charge USD $ 20.69 EFTA00219639  Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx biomm Lise: 09555960$00060905,02 Fuel Surcharge FedEA must apply a tern/mead rue surcharge to reflect ovnen market condilions as they retale to luel costs. Distance Based Pncing. Region 7 Release signature on he. Tracking ID 790085693478 Sender Recipient Service Type FedEx 2Day JEFFREY EPSTEIN SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 10022.8809 US STANLEY NM 87056 US Weight 7.0 Ds. 32 kgs Delivered Jun 26. 2001 14A2 Transportation Charge 20.50 Service Oelvery Area Surcharge 150 Area Code 2R Discount -206 Signed by LORRO Fuel Surcharge 0.74 Bundle ID 000 Total Charge USE* $ 20.89 Picked up: Jul02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& IMernal We: 4375127100000252/JOS Fuel Surcharge FedEA must ape), a lernexary rue surcharge to reflect cured market conditions as they 'Nate to rue coats. Distance Based Pncing. Region 8 Tracking ID 790092872894 Sender Reticent Service Type FedEx Pdotity Cneright HELEN KIM ROBIN LEVY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022.8809 US Weight Delivered Jul 00.2001 0824 Transportation Charge 17.25 Service Discount -278 Area Code Al Fuel Sim:barge 0.58 Signed by L BEARD Bundle ID 000 Total Charge USD$ 15.07 Picked up: Jul02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat worm Use: sew siaccossui Fuel Surcharge FedEA must ape), a temporary rue surcharge to reflect nment market conditions as they Wale to luer costs. Package sent from: 33480 rip code Distance Based Pdcing. Regien 6 Tracking ID 817997094868 Sender Recident Service Type FedEx Pfiodty Cnenght JOHN ALESSI ERIC G Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN FCO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH Fl. Pieces 1 NEW YORK NY 1002243809 US NEW YORK NY 10022 US V/eighl 3.0 Ds. 1A kgs Delivered Jul 00.2001 1026 Transpodalion Charge 2950 Service Courier Pickup Charge 000 Area Code Al Discount 295 Signed by S.GRIFFITHS Fuel Surcharge I06 Bundle ID 000 Total Charge USDS 27.61 EFTA00219640  Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jul 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION moor eternal use: tertmaisoincosvf_ Fuel Surtharge FedEri must apiary a lempceary luel surcharge to reflect wren market conditions as they retale to fuel pmts. Distance Based Pricing. Region 8 Tracking ID 828694900135 Sender Redolent Service Type FedEx Privity Orerright DARREN MOYNE JOSEPH LYNAM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 0 Delivered Jul 03.2001 0943 Transpottalion Charge 17.25 Service Discounl Area Code Al Fuel Surcharge 0.58 Signed by T.SNOCGFtASS Bundle ID 000 Total Charge USD S 15.07 Dropped off: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& etemel Use: 184340154(0001971j Fuel Surtharge FedEri must apiary a lenoceary luel surcharge to reflect cwrent market conditions as they relate lo luel costs. Distance Based Pricing. Region 3 Tracking ID 828694900148 Sender Recipient Service Type FedEx Priority Orerright LAUREN KWINTNER MARK B WES:BERG Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 11111111I11111111111II I Delivered Jul 03. 2001 09:33 Transponalion Charge 14.50 Service Discount .2 32 Area Code M Fuel Swcharge 049 Signed by W.MLECHICHEN Bundle ID 000 Total Charge USD $ 12.67 Payment Type Detail Subtotal . _USD $ 337.94 Dropped off: Jul 05. 2001 Payor: Recipient Reference: USED DROP BOX FaciEx roams' Use: 1870360004001506I Fuel Surtharge - redEx must apply a lemporary luel wrens/ea to reflect cisrent market conditions as they !dale lo fuel costs. Distance Based Pricing. Region 7 Tracking ID 806097900155 Sender Recipient Service Type FedEx Priority Overnight BOB DURKOS LARRY VISOSKI Package Type FedEx Pak JUPITER EYE CENTER A DRUMMONDS RANCH Zone 7 Pieces 1 Weighl 1.0 ea. 0.5 legs Delivered Jul 08.2001 11:10 Transportation Charge 24.75 Service Discount -2.48 Area Code AM Fur' Stre,troe 0.89 Signed by T.DRUMMOND Bundle ID 000 Total Charge USD $ 23.16 Payment Type Detail Subtotal . _USD $ 23.16 EFTA00219641