EFTA00217156.pdf

Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 1 of 8 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wonv.fedex.com Invoice Summary Nov 20, 2001 FedEx Express Services Important Service Message: Following Sept. II. some businesses have changed package- Transportation Charges 1,965.13 acceptance policies at their offices and buildings. These Base Discount -59.29 security measures may delay package transit. affecting our Special Handing Charges 66.05 ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security Total Charges 1.971.89 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. TOTAL THIS INVOICE._ _._11SD 1,971.89 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $59.29 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano MUM this Onion a*h Your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe ol Stew. check here a-ci conVett. lo•m on wive•", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 05. 2001 4.013.07077 USD 5 1.971.89 114420814013070778600019718942 SP 01000001 97702 Al ASNGLP 11111111 I I••II•I••I••••IIII II•••II•••II•I••III••••I••III•••I•••II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P 9ox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00217156  Invoice Number: 4013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 2 of 8 Fedtz Federal Express Please Indicate change In address for the account a listed below: E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: City: Lc% Phandr i I Authorizing Signabaie: EFTA00217157  Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: SSISO Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 8 Transportation Charges 235.25 Base Discount -7.08 Special Handling Charges 8.62 TOTAL USD 236.79 Number of Air Waybills 8 Total Charges USD 236.79 Recipient Number of Air Waybills 5 Transportation Charges 1.729.88 Base Discount -52.21 Special Handling Charges 57.43 TOTAL USD 1.735.10 11111111I11111111111II I Number of Air Waybills 5 Total Charges USD$ 1.735.10 TOTAL AIR WAYBILLS 13 TOTAL CHARGES USD 1.971.89 EFTA00217158  Invoice Number: 4-013-07077 Invoice Date: Nov 2O.2OO1 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION dosEx rammer Lisp xotosoou Fuel Surcharge FedEx has applied a luel surcharge ol 4.0D% to Ihis shpmenl. FedEx has audded this aibin ler correct pieces. weighl. and service. Any changes made we reflected in the invoice arnorml. Trading ID 790192136033 Sender necicienl Service Type FedEx Will Priority HELEN KIM JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E. EPSTEIN CC AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK. OUARTERS #2 OrprDest. amerr 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weighl 0.9 tn. 0.4 kgs Delivered Oct 22. 2001 16:07 Transportalion Charge 36.00 Signed by B.ROORCK Oiscounl .1.08 Fuel Surcharge 1.40 Customs Total Transportation Charges USD $ 36.32 Enlry Oale Ocl 20. 2001 Picked up: Oct 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEt Into al Use 36593001 Fuel Surcharge. FedEx has applied a luel surcharge ol 4.0D% to this shpmenl. Tracking ID 828821139854 Sender Recipient Service Type FedEx Will Priority DARREN K INDYKE CHRISTIAN MONGES Package Type FedEx Envelope JEFFREY E EPSTEIN DSIGNREALIZATION Zone O 457 MADISON AVE OrigrDest. JRBPAR NEW YORK NY 100226843 US Pieces 1 V/eighl 0.5 Oa. 02 kgs Transpodalion Charge 26.50 Delivered Oct 26. 2001 10:18 Oiscounl -0.80 Signed by .MONGES Fuel Swtharge 1.03 Customs Total Transportation Charges USD $ 26.73 Enlry Oale Oct 25. 2001 Picked up: Oct 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FooE. Iniotral Uscr 36593001: Fuel Surcharge. FedEx has applied a fuel surcharge ol 4.0D% to Ihis shpmenl. Trading ID 828821139866 Sender Recipient Service Type FedEx Will Priorily LAUREN KWINTRER GERALDINE TALAVEN Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ 8 CO Zone O 457 MADISON AVE Orig./Dem JRIVINF NEW YORK NY 100226843 US Pieces 1 V/eighl 0.5 Ds. 02 kgs Transponalion Charge 26.50 Delivered Oct 26. 2001 10.31 Oiscounl 4.80 Signed by .BEAUVICE Fuel Swcharge 1.03 Total Transportation Charges USD $ 26.73 Customs Enlry Oale Oct 25. 2001 EFTA00217159  Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: MM.. Page: Sof 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foci imornat use: losoacottao Fuel Surcharge FedEx has applied a luel surcharge ol 0.00% to this shipment. latibcperraisang regulatory paperwork Tracking ID 8282V 139821 Sender Recipient Service Type FedEx bill Priority HARRY BELLER ZEV SENDEROVICH Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Otig.iDest. JRBURS NEW YORK NY 100224843 US Pieces 1 Weight 0.5 cos. 02 kgs Transportation Charge 30.75 Delivered Oct 31.2001 11:00 Discount -0.92 Signed by 2EEV Fuel Surcharge 1.19 Total Transportation Charges USD $ 31.02 Customs Entry Oale Oct 30.2001 Picked up: Oct 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feign lomat Use: 60142COlt 40 Fuel Surcharge redEx has applied a fuel surcharge ol 0.00% to this shomcni. Irrybcperraissing regulatory paperwork Tracking ID 828821139832 Sender Recipient Service Type FedEx bill Priority CTClEY KATIE VAUGHAN ECU/ARDS Package Type FedEx Envelope JEFFREY E EPSTEIN ORCHARD END' FITTLETON SALISBURY Zone 457 MADISON AVE 11111111I11111111111II I OtigtDest. JRIMCH NEW YORK NY 100224843 US Pieces 1 Vitiate 0.511:a. 02 kgs Transportation Charge 26 50 Delivered Oel 31.2001 12A2 Discount 4 80 Signed by E.DWARDS Fuel Surcharge I 03 Customs Total Transportation Charges USD S 26.73 Entry Oale Oel 30. 2001 Picked up: Oct 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEA IMomal Use: X0770130I/L Fuel Surcharge redEx has applied a luel surcharge ol 0.00% to this shornent. FedEx has sidled Mis awain la correct pieces. weight and service. Any changes made are 'elected n the invoice amount. Tracking ID 790203344709 Sender Recicient Service Type FedEx MO Priority ERIC GANY JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FMANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOCK OUARTER OrigtElest. JRBSTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI V/eighl 1.8 Cs. 0S kgs Delivered Nov 01. 2001 16:35 Transportation Charge 36.00 Signed by J.CORNIELOUS Discount .1.08 Fuel Surcharge 1.40 Customs Total Transportation Charges USD $ 36.32 Entry Oale Nov 01.2001 EFTA00217160  Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION sows immature: x9sszoou Fuel Surcharge FedEA has applied a kW surcharge 013.00% to this shtxnent. Tracking ID 790971555461 Sender Recipient Service Type FedEx bill Priddy ERIC GANY GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE OrigJDest. JRWINF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs. 02 kgs Delivered Nov 12. 20011027 Transportation Charge 26.50 Signed by M.ZERARI Discount -D.80 Fuel Swcharge 0.77 Customs Total Transportation Charges USD $ 26.17 Entry Oale Nov 10.2001 Picked up: Nov 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet,/ infernal Use: /1/99600trj Fuel Surcharge - FedEx has applied a luel surcharge ol 3.00% to this shprnent. Tracking ID 792685774382 Sender Recipient Service Type FedEx bill Priwily HELEN KIM GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN IIIII Zone 0 457 MADISON AVENUE Origillest. JIREVINF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs. 02 kgs Delivered Nov 16. 20011028 Transportation Charge 26.50 Signed by .DEBEAUVILLE Discount -D.80 Fuel Swcharge 0.77 Customs Entry Dale Nov 15.2001 Total Transportation Charges USD $ 26.17 Payment Type Detail Subtotal . _USD $ 236.79 Picked up: Oct 19, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fedb Intermil Use:61SCOwt_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to Ms shpmenl. FedEx has audaed this aieoill lot cared pieces. weight. and service. Any changes made we reflected in the invoice amoLnl. Tracking ID 830285961211 Sender RecipieN Service Type FedEx bill Prbrily H MANN LAURA 'WRITHES Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE OrigJDest. LONPJRB NEW YORK NY 10022 US Pieces 1 Weight 0.5 kgs. 1.1 bs Oel 19.2001 Conversion RaSBRUS0.4791666670 Delivered Ocl 22.2001 09:38 Transportation Charge GBP24.60 36.53 Signed by W.DOULN Discount -1.10 Fuel Surcharge GBP0.48 0.71 Customs Total Transportation Charges USD $ 36.14 Entry Oale Oel 19. 2001 EFTA00217161  Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 28. 2001 Payor: Recipient Reference: - Foam intorno Use- 84193001r I Fuel Surcharge FedE.4 has appbed a fuel surcharge ol 4.00% to This shpment. Trading ID 824 083435722 Sender Recipient Service Type FedEx loll Priority LARRYJENSON 1W COOK Package Type Customer Packagng CESCO LSJ US Zone I CO AMERICAN YACHT HARBOR Otig4Dest. BOIISTT 6100 RED HOOK QUARTERS 42 Pieces 2 ST THOMAS VI Weighl 150.0 lbs. 182 kgs Delivered Oel 30. 2001 18:10 Transportation Charge 703.50 Signed by R.HENDRICKSC44 Discounl -21.00 Fuel Surcharge 27.30 Customs Total Transportation Charges USDS 709.80 Entry Oale Oct 29.2001 Dropped off: Nov 01, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete roomed Use 500' Fuel Surcharge redEx has applied a fuel surcharge ol 4.0D% to This shprneni. Tracking ID 831007894972 Sendei Recipient Service Type FedEx MO Priority EROKIIINA NATAUA LESSLS Package Type FedEx Envelope EROIOIINA NATAUA TWO JEFFREY E EPSTEIN Zone C 457 MADISON AVE 069A:rest. MOW/JRB NEW YORK NY 1002243843 US Pieces 1 UK 11111 11111111111III Weighl 0.2 kgs. 0.4 bs Transpcoation Charge 8530 Delivered Nov 02. 2001 0930 Ores 011Discount -250 Signed by L.DIAZ Fuel St/charge 250 Customs Total Transpoetatlon Charges USD $ 65.00 Entry Oale Nov 01.2001 Picked up: Nov 14. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Felts lama Use:6085500U .64 Fuel Surcharge redas, has appl ed a Cue: tmellarge ol 3.0a-, to this :humeri. Feeds has audeed this anbill or correct peces. werghi. and service. Any changes made are reflected gi the invoice amount. We tabulated you charges based on a dmensional weight of 187.7 bs.(51•4 47* x 131. Chargeable weghl based on IATA dmeosional standards. Delivery delayed by Mudded beyond our embed Tracking ID 824083435700 Sender Recipient Service Type FedEx till Pronly LARRYJANSON GM COCK' Package Type Customer Packagng LSJ LLC Zone CO AMERICAN YACHT HARBOR Orig4Dest. BOIISTT 6100 RED HOCK QUARTERS 42 Pieces 1 ST THOMAS 453 VI Weighl 140.0 ts. 63.6 kgs Delivered Nov 18.2001 1027 Transportation Charge 881.72 Signed by W.HAGUE Discount -28.32 Fuel Surtharge 25.88 Customs Total Transportation Charges USD $ 881.08 Entry Oale Nov 15.2001 EFTA00217162  Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 15. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION rode)/ infernal Use: G3632,00I/J_ Fuel Surcharge FedErt has applied a fuel surcharge of 3.00% to this shipment. Tracking ID 82:3843993124 Sender Recipient Service Type FedEx MO Economy BANDIT INDUSTRIES LSJ LLC CARE OF MIER MINT NED Package Type Customer Packaging 6100 RED HOCK CRTS 2 Zone 1 ST THOMAS 453 VI OrigJDest. GRIVSTT Pieces 1 Transportalion Charge 43.13 Weighl 2.0 lbs. 0.9 kgs Discount -129 Delivered Nov 19. 2001 15:50 Fuel Svc0arge 1.26 Signed by S.SVATH Total Transportation Charges USD $ 43.10 Customs Entry Oale Nov 18.2001 Payment Type Detail Subtotal . _USD 3 1,733.10 EFTA00217163