EFTA00219312.pdf

Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: 1 of 7 redEx 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.feclex.com Invoice Summary Feb 05, 2001 FedEx Express Services Transponation Charges 32319 Special Handing Charges 3213 Total Charges 356.12 TOTAL THIS INVOICE _USD 356.12 11111111I11111111111II I To ensure proper ctodk pine return this Onion Wen yourPOTIOI/If to hdfx. Mosso do not stet* at fold. Fc coonge oi note, thec P.n.(' rd convict, Ionn on went., edo Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 20.2001 5.722-24322 USD S 356.12 1144 20 83, 57 2224 322 6800003 563,23,7 SP 01000001 97702 A 1ASNGLP Imillimil 1.1..1.1 IllImIlml I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 EFTA00219312  Invoice Number: 5-722-24322 Invoice Dale: Feb 05.2001 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 Authorizing Signature: EFTA00219313  Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Airbills 11 Transportation Charges 323.19 Special Handling Charges 32.93 Number of Airbills 11 Total Charges USD $ 356.12 TOTAL AIRBILLS 11 TOTAL CHARGES USD $ 356.12 11111111I11111111111II I EFTA00219314  Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: 0 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ribs Inertial Uso:osoeinocoonssi Fuel Surcharge FedEA must appy a temporary fuel surcharge to reflect nwent market conditions as they relate to luel costs. Distance Based Pncing. Regien 6 Tracking ID 824354727838 Sender RecibieN Service Type FedEx Prio6ty Overnight JEFFREY E EPSTEIN JALESSI Package Type Customer Packaging 457 MADISON AVE Zone 6 NEW YORK NY 100224809 US Pieces 1 Weight 10.0 lbs. 4.5 ligs Transportation Charge 41.62 Delivered Jan 06.2001 12:13 Fuel Swcharge 1.66 Service Saturday Delrcery 10.00 Area Code AA Signed by J.ALESSI Total Charge USD $ 53.28 Bundle ID 000 Picked up: Jan 25, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Pee& worn,' Use 02702010.40072881/ Fuel Surcharge. FedEx must appy a tenor:fah, luel surcharge to reflect tvrem market conditions as they relate to luel costs. Package sent from: 33461 no code Distance Based Pncing. Region 6 Tracking ID 814493869635 Sender Reek:lent Service Type FedEx Prio6ty Overnight JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO INC Zone 6 457 MADISON AVE 1157 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weight 5.0 Mks. 2.3 kgs Delivered Jan 28.2001 09.40 Transportation Charge 29.70 Service Courier Pickup Charge 0.00 Area Code Al Fuel Swcharge 1.19 Signed by IN.00ULIN Bundle ID 000 Total Charge MSC, $ 30.89 Picked up: Jan 25, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoaEs, nen uce nwolotxons2 Fuel Surcharge. FedEA must appy a tempt:way luel surcharge to reflect cwrerd market conditions as they relate to luel costs. Distance Based Pricing. Region 4 Tracking ID 825749812571 agar Basisitw Service Type FedEx Pnonty Overnight ERIC GANY MARC LUDNBERG Package Type Customer Packaging JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eigni 14.0 lbs. 6.4 ligs Delivered Jan 28.2001 09:56 Transportation Charge 44.77 Service Fuel Suthage 1.79 Area Code AA Signed by R.PLATT Total Charge USD $ 46.56 Bundle ID 000 EFTA00219315  Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: Sof 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:Ex Inixral Use: 02704S6B0CCO1249( Fuel Surcharge FedEx must apply a lemporaey IS surcharge to reflect nnent market conditions as they rNale to luel costs. Distance Based Pncing. Region 6 Tracking ID 825749812863 Sender Recipient Senfte Type FedEx Pfiodty Orr/might BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK & TRU Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weill 0 Delivered Jan 28.2001 0925 Transportation Charge 1323 Semite Fuel Surcharge 0.53 Area Code AA Signed by M.BROWN Total Charge USD $ 13.76 Bundle ID 000 Dropped off: Jan 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Pee& wall, ur (30041i, e0)12000/ Fuel Surcharge FedEx mud apply a temporary luel surcharge to reflect torrent market conditions as they relate lo luel costs. Package senl Irom: 87501 zip code Distance Based Pncing. Region 7 Tracking ID 813578968295 Sender Recident Senfte Type FedEx 2Day SHANNON BELLA Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL IIIIIIII11111Illll III Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigel 1.0 Ise. 0.5 kgs Delivered Jan 29.2001 0921 Transportation Charge 8 77 Senfte Fuel Swcharge 0.35 Area Code Al Signed by IN.000LIN Total Charge USD $ 9.12 Bundle ID 000 Dropped off: Jan 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoaEs, normal use: 030041170O301ZO/ Fuel Surcharge FedEx must apish, a lenoccary luel surcharge to reflect cwrent market conditions as they relate lo luel costs. Package senl Irom: 87501 bp code Distance Based Pncing. Region 7 FedEx has audded this &vein Ice career pieces. weight and service. Any changes made we reflected in the invoice arnotrtl. Tracking ID 814767204818 Sender Recipient Serve Type FedEx Privity Overrigli SHANNON HEELL JEFFREY FIPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BULLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weighl 0 Delivered Jan 27.2001 1160 Transportation Charge 13.44 SeneCe Fuel St/charge 0.54 Area Code AA Saturday Delivery 10.00 Signed by M.ALESSI Bundle ID 000 Total Charge USD S 23.98 EFTA00219316  Invoice Number: 5-722-24322 Invoice Dele: Feb 05.2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Ufa: 0313830000MSSIA Fuel Surcharge FedEx must apply a lempceary luel surcharge to reflect anent market cordilions as they relate lo fuel costs. Package senl from: 33461 zp coda Distance Based Pricing. Region 6 Tracking ID 814493669613 Sender neck:tent Service Type FedEx Natty OverrigN J ALESSI GINGERLY GALINDO Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 8 457 MADISON AVE 453 MADISON AVE 41)1 FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 5.0 lbs. 2.3 kgs Delivered Jan 30. 2031 10:03 Transportalion Charge 29.70 $entice Courier Picky, Charge 0.00 Area Cede Al Fuel Sistharge 1.19 Signed by W.DOULti Bundle ID 000 Total Charge USD $ 30.89 Picked up: Jan 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE., Memel Use: e013834300:07298Q Fue4 Surdr3rge - reax insist apply a lempceary luel surcharge to reflect ctsrent market conditions 33 they 'elate to fuel costs. Package senl from: 33461 ap coda Distance Based Pricing. Region 6 Tracking ID 814493869624 Sender ReetiON. Service Type FedEx Privity OverrigN J ALESSI GINGERLY CALICO Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN & CO INC Zone 6 457 MADISON AVE 457 MADISON AYE 4Th FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weigle 20.0 lbs. 9.1 kgs Delivered Jan 30. 2001 10:03 Transpodalion Charge 56.92 Service Courier Pickt.p Charge 0.00 Area Code Al Fuel Surcharge 2.28 Signed by W.00Ultil Bundle ID 000 Total Charge USD $ 59.20 Picked up: Jan 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Factx MIMS Use: 032375620CC0729Sti_ Fuel Surcharge FedEx must apply a lempceary fuel surcharge to reflect anent market cordilions as they relate lo fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749812674 Sender Rectien1 Service Type FedEx Priority OretrigN HELEN KIM JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRIELD WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces I NEW YORK NY 100224809 US Yreighl 3.0 to. 1.4 kgs Delivered Jan 30. 2001 10:38 Transportation Charge 24.97 Service Fuel Surcharge 1.00 Area Code AA Signed by A.LESSI Total Charge USD $ 25.97 Bundle ID 000 EFTA00219317  Invoice Number: 5-722-24322 Invoice Dale: Feb 05.2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 30. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEx lolomm use: 032095.170043437296502 Fuel Surcharge FedEx must apply a lempcsary fuel surcharge to realest cisrent market conditions as they relate to luel costs. Distance Based Pricing. Region 6 Release signature on he. Tracking ID 825749814164 Sender Resident Service Type FedEx Pnonty Cnerright YASMIN JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 3348D US Pieces 1 NEW YORK NY 100224809 US Weight 5.0 lbs. 2.3 kgs Delivered Jan 31.2001 1022 Transportation Charge 29.70 Service Fuel Sistharge 1.19 Area Code AA Signed by 7972546 Total Charge USD $ 30.89 Bundle ID 000 Picked up: Jan 30. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Memel Use: 032085.706007296Lt2 Sulytatge - ledL. roust apply a temporary fuel surcharge to reflect curent market conditions 33 they 'elate to fuel costs. Distance Based Prong. Region 7 Release signature on lie. Tracking ID 825749814195 Sender Reck:rent. Service Type FedEx Pdo6ty Overnight YASMIN SHANNON HEASLY Package Type Customer Packaging JEFFREY E EPSTEIN FORRO RANCH 11111111I11111111111II I Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022-6809 US STANLEY NM 87056 US Weight 5.0 Des 2.3 kgs Delivered Jan 31.2001 15:59 Transportation Charge 30.37 Service Fuel St/charge 121 Area Code RAI Signed by ZORRO Total Charge USD $ 31.58 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 356.12 EFTA00219318