EFTA00219702.pdf

Invoice Number: Invoice Date: Aug 13, 2001 Account Number: Page: 1 of 11 redErt Tao 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: www.fedex.com Invoice Summary Aug 13, 2001 FedEx Express Services FedEx News! FedEx is changing the process for requesting ttvoice Transportation Charges 543.00 adjustments due to service falure or no Proof of Delivery. Base Discount .64.75 Effective August 11. 2001. you must submit all requests for Special Handing Charges 36.59 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 514.84 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 514.84 your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground You saved $64.75 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 Penn MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not shpts or fold. Fw thing° o1 otkoeto. check hero rye crow, lo•m on WV", ado Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 28, 2001 USD $ 514.84 SP 01000001 97702 A I ASNGLP IIIIIIIIIIIII I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00219702  Invoice Number: Invoice Date: Aug 13, 2001 Account Number: Page: 2 of 11 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 Prone: Authorizing Signalise: EFTA00219703  Invoice Number: - Invoice Date: Aug 13, 2001 Account Number: Page: 3 of 11 FedEx Express Payment Type Summary Original Shipper Number of Airbills 22 Transportation Charges 518.50 Base Discount .61.35 Special Handling Charges 35.75 TOTAL USDS 492.90 Number of Airbills 22 Total Charges USD$ 492.90 Third Party Number of Airbills 2 Transportation Charges 24.50 Base Discount -3.40 Special Handling Charges 0.84 TOTAL USDS 21.94 11111111I11111111111II I Number of Airbills 2 Total Charges USE/8 21.94 TOTAL AIRBILLS 24 TOTAL CHARGES USDS 514.84 EFTA00219704  Invoice Number: Invoice Date: Aug 13, 2001 Account Number: Page: 4of11 FedEx Express Payment Type Detail (Original) Dropped oft: Aug 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Reds Nana' taro Fuel Surcharge FedEA must apply a lempceary fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Package sent from: 87505 zp code FecEx has audited this shigarnent and corrected the ship date to relied the actual date as scanned by our COSMOS electronic ]racking system al Inc dnie we received your package ler sNpment. Tracking ID Sender RecNent Service Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTS Pieces 1 457 MADISON AVE 457 MADISON AVE Weight 1.0 tn. 0.5 Aga NEW YORK NY 100224843 US NEW YORK NY 10022 US Delivered Aug 03. 2001 09.15 Starve. Transportation Charge 10.00 Area Code Al Discount .1.00 Signed by CI.DIAZ Fuel Surcharge 0.38 Bundle ID 000 Total Transportation Charges USD 9.36 Dropped oft: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEr were Ustla Fuel Surcharge FedEa must apiary a lempceary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Package sent from. 87505 zp coda FedEx hat. audited this airbilllor correct pieces. weight and service. Any changes made we Heeded a Inc invoice arnornl. Release signature on fie. Tracking ID Sender Reciderd Starve. Type FedEx Standard Overnight ZORRO RANCH JEFFREY EPSTEN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILL° WAY Pieces 1 457 MADISON AVE PALM BEACH FL 33480 US 1.0 Ds. 0.5 kgs NEW YORK NY 100224843 US Delivered Aug 03.200114:15 Service Transportation Charge 21.00 Area Code AA Discount -210 Signed by E PSTEIN Fuel Surcharge 0.76 Bundle ID 000 Total Transportation Charges USD S 19.86 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Inicenal the: Fuel Surcharge FedEx must apiary a lempccary fuel surcharge to ream anent market conditions as they relate to fuel costs. Package sent from: 07094 np coda Tracking ID Erase asstiant Service Type FedEx Plenty Overnight LARRY VtSOSK MA ZUKERA1AN Package Type FedEx Envelope JEFFREY E EPSTEIN BEARS STEARNS Pieces 1 457 MADISON AVE Weight 0 NEW YORK NY 100224843 US Delivered Aug 03.200109:57 Service Transportation Charge 1350 Area Cede Al Discount -218 Signed by A.ROORIGUEZ Fuel Surcharge 0.46 Bundle ID 000 Total Transportation Charges USD $ 11.79 EFTA00219705  Invoice Number: Invoice Date: Aug 13, 2001 Account Number: Page: 5 of 11 FedEx Express Payment Typo Detail (Original) Picked up: Aug 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx imumaillso 43766726t00222/j_ Fuel Surcharge FedEA must apply a temporary Wei surcharge to reflect nnent market conditions as they relate to fuel costs. Tracking ID Sender Recipient Serve Tsp. FedEx Standard Overnight ERIC GANY PEG UGLANO Package Type FedEx Envelope JEFFREY E EPSTEIN N.A. PROPERTY. INC. Pieces 457 MADISON AVE Weight 0 NEW YORK NY 100224843 US Delivered Aug 0B.200109.46 Senfte Transpectalion Charge 13.75 Area Code AA Discount -220 Signed by 0.0AKLEY Fuel Surdiarge 0.48 Bundle ID 000 Total Transportation Charges DSOS 12.01 Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Potwar Use: Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect current market conditions as they !Hale to luel costs. Tracking ID Sender Recipient SeniCe Type FedEx 2Day FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L STEELE Pieces 1 457 MADISON AVE Weight 0 NEW YORK NY 100224843 US Delivered Aug 07. 2001 13:17 Senfte Transportation Charge 925 Area Code AA Discount 0.93 11111111I11111111111II I Signed by G.BLCCKER Fuel Surcharge 0 33 Bundle ID 000 Total Transportation Charges USD S 8.65 Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Focei Honor tiro Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Release signature or, fie. Tracking ID Sender Recipient Senfte Type FedEx P4o4ty Overright JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRLLO WAY Pieces 457 MADISON AVE PALM BEACH FL 33480 US Weight 0 NEW YORK NY 100224843 US Delivered Aug 04.2001 10:11 Senfte Transportation Charge 16.50 Area Code AA Discount -2.64 Signed by 712519 Saturday Delivery 10.00 Bundle ID 000 Fuel Surcharge 0.55 Total Transportation Charges USD $ 24.41 EFTA00219706  Invoice Number: - Invoice Date: Aug 13, 2001 Account Number: Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Riau maid to Fuel Surcharge FedEA must apply a temporary IS surcharge to reflect cirrent market conditions as they relate to luel costs. Package sent Irom: 10001 zip code Tracking ID Sender Recident Service Type FedEx Priority Orenight RUSELL SEITZ OR JEFFREY OYALTER Package Type Customer Packagng JEFFREY E EPSTEIN CO ELSA MONTALVO D Pieces 1 457 MADISON AVE 1703 32ND ST NW Weight 15.06s. 6.8 kgs NEW YORK NY 100224843 US WASHINGTON DC 20007 US Delivered Aug OIL 200110:19 Service Transportation Charge 35.25 Area Code Al Discount -253 Signed by 111.GARCLA Fuel Strcharge 127 Bundle ID 000 Total Transportation Charges USD $ 32.99 Picked up: Aug 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecEx Kenai Use: NIMINNINI Fuel Surcharge. FedEr: must apply a temporary luel surcharge to reflect einem market conditions as they relate to luel costs. 1st aliempl Aug 06.2001 al 08:48 AM. Recipes not hbusiness closed. Tracking ID Recident Service Type FedEx Pfio6ty Overright DAWN WICKS-ROFFtAND Package Type FedEx Envelope JEFFREY E EPSTEIN NATURAL HEALTH CENT Pieces 1 457 MADISON AVE Weight 1.0 to. 0.5 kgs NEW Y011K NY 100224843 US Delivered Aug 06. 2001 1520 Service Transportation Charge 16.50 Area Code Discount -2.64 Signed by °NORMAN Fuel Surcharge 0.55 Bundle ID 000 Total Transportation Charges USD $ 14.41 Picked up: Aug 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx imetnal tko Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect anent market conditions as they relate to luel costs. Package seal Irom: 33461 zip cods Tracking ID Sender Recipient Service Type FedEx Pnonty Overright J ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Pieces 1 457 MADISON AVE NEW YORK NY 10022 US Weight 5.0 to. 2.3 kgs NEW YORK NY 100224843 US Delivered Aug 07.2001 1021 Service Transportation Charge 35.00 Area Code Al Discount -3.50 Signed by W.00ULPI Fuel Swcharge 126 Bundle ID 000 Courier Pickup Charge 0.00 Hold kr Pickup 0.00 Total Transportation Charges USD $ 32.76 EFTA00219707  Invoice Number: Invoice Dale: Aug 13, 2001 Account Number: Page: 70111 FedEx Express Payment Type Detail (Original) Picked up: Aug 06. 2001 Payor: Shipper Reference: FUEL PUMP Neu imams use: Fuel Surcharge FedEA must apply a lempixary luel surcharge to reflect current market cordilions as they relate to fuel costs. Package senl hem: 33461 zip code Tracking ID Sender Recbient Service Type FedEx 2Day LARRY MORRISON BRIAN Package Type Customer Packagng JEFFREY E EPSTEIN AVIATION CONCEPTS Pieces 1 457 MADISON AVE Weighl 13.0 lbs. 5.9 kgs NEW YORK NY 100224843 US Delivered Aug 07.2001 10.14 Service Transpottalion Charge 14.50 Area Code Al Discounl -1.45 Signed by J.LCNDONNGS Fuel Surcharge 0.52 Bundle ID 000 Total Transportation Charges USD S 1337 Picked up: Aug 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nepal tbe: Fuel Surcharge FedEx must apply a lempreary lust surcharge to reflect current market cordilions as they relate lo lust coats. Tracking ID Sender Recipient Service Type FedEx Privity Overnight LAUREN KWINTNER DONNA LARSEN Package Type FedEx Envelope JEFFREY E EPSTEIN THE LIMITED INC Pieces I 457 MADISON AVE Weighl 10 O0. 0.5kgs NEW YORK NY 100224843 US Delivered Aug 07. 20010920 Service Transportation Charge 15.50 IIIIIIIIIIIIIIIIIIIIIIII Area Code Al Discount -2.48 Signed by S.DAVIDSON Fuel Surcharge 0.52 Bundle ID 000 Total Transportation Charges USD S 13.54 Picked up: Aug 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Wens Use Fuel Surcharge FedEx must apply a lempmary lust surcharge to reflect current market conditions as they rdale to lust costs. FedEx has audited this airbill tar eared pines. weight. and service. Any changes made are ;enacted ii the invoice arnotml. Release signature on fie. Traddng ID Sender Reeicient Service Type FedEx Privity Oversight OORIEN INDYKE JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Pieces 1 457 MADISON AVE 10 C0.0.5 kgs NEW YORK NY 100224843 US Delivered Aug 07.2001 1229 Service Transponalion Charge 24.75 Area Code RM Discounl -2.48 Signed by Z.ORR Fuel St/charge 0.89 Bundle ID 000 Iletvery Area Surcharge 1.50 Total Transportation Charges USD S 24.86 EFTA00219708  Invoice Number: - Invoice Date: Aug 13.2001 Account Number: Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx net" the Fuel Surcharge. FedEA must apply a lempormy luel surcharge to reflect nment market condilions as they relate lo luel costs. Tracking ID Sender Recipient Service Type FedEx P6o6ty Overright BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN PAW BEACH SAW & T Pieces 1 457 MADISON AVE Y/eighl 1.0 Ds. 0.5 kgs NEW YORK NY 100224843 US Delivered Aug 07.200109:04 Service Transportation Charge 18.50 Area Code M Discount .2.134 Signed by fil.BROWN Fuel Surtharge 0.55 Bundle ID 000 Total Transportation Charges USD $ 14.41 Picked up: Aug 06, 2001 Payor: Shipper Reference: TICKETS FedEx Memel Use Fuel Surcharge. FedEx must booty a temporary luel surcharge to reflect ctnent market corditions as they mime lo luel costs. Tracking ID Sender Recipient Service Ire FedEx PRotity Overright AMERICAN EXPRESS TR Package Type FedEx Envelope JEFFREY E EPSTEIN Pieces 1 457 MADISON AVE Weighl 1.0 sas. 0.5 kgs NEW YORK NY 100224843 US Delivered Aug 07.2001 10:03 Service Transpodalion Charge 17.25 Area Code Al Discounl .2.78 Signed by D.BUDIG Fuel Sr:charge 0.58 Bundle ID 000 Total Transportation Charges USD $ 15.07 Picked up: Aug 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx imonai Fuel Surcharge. FedEA must booty a lemporary fuel surcharge to reflect etment market conditions as they male to fuel costs. Tracking ID 828694900250 Sender Recipient Service Type FedEx P6o6ty Overright CHRISTINE PALFOR Package Type FedEx Envelope JEFFREY E EPSTEIN ARMONO & GILMORE LT Pieces 1 457 MADISON AVE Weighl 1.0 to 0.5 kgs NEW YORK NY 100224843 US Delivered Aug 07.2001 1001 Service Transportalion Charge 18.50 Area Code Al Discount .2.134 Signed by A.ARALON Fuel &rename 0.55 Bundle ID 000 Total Transportation Charges USD $ 14.41 EFTA00219709  Invoice Number: - Invoice Dale: Aug 13.2001 Account Number: Page: 9 of 11 FedEx Express Payment Type Detail (Original) Dropped off: Aug 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos trams use Fuel Surcharge FedEA must apply a lempceary luel surcharge to reflect cisrent market condilions as they relale lo fuel costs. Package senl from: 98108 zip code Release signature co fie. Tracking ID Sender Recipient Service Type FedEx 2Day JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZORNO RANCH RD Pieces 1 457 MADISON AVE STANLEY NM 87056 US Weigh) 3.0 [4.1.4 kgs NEW YORK NV 100224843 US Delivered Aug 08.2001 15:49 Service Transponalion Charge 12.00 Area Code 2R Oiscounl -1.20 Signed by Z.ORRO Fuel Surcharge 0 43 Bundle ID 000 Oelvery Area Surcharge 50 Total Transportation Charges USD 12.73 Picked up: Aug 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F:NIE., Fuel Surtharge FedEA must apply a lernporaiy luel surcharge to reflect ctnent market condilions as they relale lo fuel costs. Tracking ID Service Type x non Package Type FedEx Pak (right Sim JEFFREY E EPSTEIN Recipient PAUL BURKHARDT N A. PROPERTY. INC. Pieces 1 457 MADISON AVE Weighl 1.0 Des 0.5 kgs NEW YORK NY 100224843 US Delivered Aug MI 200109:39 11111111I11111111111II I Service Transportation Charge 21 50 Area Code AA Fuel Surcharge 0 77 Signed by 0.0AKLEY Oiscounl 215 Bundle ID 000 Total Transportation Charges USD S 20.12 Picked up: Aug 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& mem& um Fun Surcharge - redLA man apiary a Minuend,/ luel surcharge to reflect cirrent market conditions as they male to Wet costs. Package sal Irom: 33461 Pp code Tracking ID Sender Recipient Service Type FedEx Pdonty Overright GAVE RCPGERS LAUREN K1VRITNER Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Pieces 1 457 MADISON AVE 457 MADISON AVE 1.0 Cs. 0.5 kgs NEW YORK NY 100224843 US NEW YORK NV 10022 US Delivered Aug 08. 200109:42 Service Transportation Charge 1630 Area Code Al Discount -244 Signed by W.00Ulfi Fuel Strcharge 0.55 Bundle ID 000 Total Transportation Charges USD $ 14.01 EFTA00219710  Invoice Number: - Invoice Date: Aug 13, 2001 Account Number: Page: 10 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex towns use: Fuel Surcharge FedEA must apply a temporary lute surcharge to reflect careen market conditions as they relate to luel costs. Tracking ID Sender Recicient Service Type FedEx P6o6ty Cntrighe JEFT SCHANTZ HERB WOLMAN Package Type FedEx Envelope JEFFREY E EPSTEIN INSURANCE OFFICE 8 Pieces 1 457 MADISON AVE Weight 1.0 ts. 0.5 kgs NEW YORK NY 100224843 US Delivered Aug 08. 2001 08.50 Semite Transportation Charge 15.50 Area Code Al Discount -2.48 Signed by S.GHUL Y Fuel Surcharge 0.52 Bundle ID 000 Total Transportation Charges USD $ 13.50 Picked up: Aug 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeelEs Kong uses Fuel Surcharge FedEA must apply a temporary lute surcharge to reflect cunent Markel conditions as they relate to fuel costs. FedEx has &send this aibin ke cooed pieces. weight and service. Any changes made we mewed ii the invoice arnount. Release signature or, lee. Trading ID Sender Rae Service Type FedEx Privity Overright ERIC GANY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Pieces 1 457 MADISON AVE Weight 25.0 lbs. 11.4 kgs NEW YORK NY 100224843 US Delivered Aug 09.2001 18A2 Service Transportation Charge 7500 Area Code RM Discount .750 Signed by Z.ORRO Fuel Surcharge 270 Bundle ID 000 Delvery Area Surcharge 1.50 Total Transportation Charges USD $ 71.70 Picked up: Aug 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Integral Use Fuel Surcharge - redEa must apply a temporary fuel surcharge to reflect current market conditions as they relate t0 lue: costs. Release signature co Ile. Trathing ID Sender Reciinent Service Type FedEx Privity Overright SHANNON HEALY Package Type FedEx Box JEFFREY E EPSTEIN ZORRO RANCH Pieces 1 457 MADISON AVE 49 ZORRO RANCH ROAD Weight 10.0 lbs. 4.5 kgs NEW YORK NY 100224843 US STANLEY NM 87058 US Delivered Aug 09.2001 16A2 Service Transportation Charge 49.75 Area Code RM Discount -4.98 Signed by Z.ORRO Fuel Swcharge 1.79 Bundle ID 000 Clehery Area Surcharge 1.50 Total Transportation Charges USD $ 0808