EFTA00217147.pdf

Invoice Number: 4-012-92239 Invace Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 1 of 9 redE4 Tax ID: 71-0427007 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: wonv.fectex.com Invoice Summary Nov 19, 2001 FedEx Express Services Important Service Message: Following Sept. 11. some businesses have changed package- Transponation Charges 255.25 acceptance policies at their offices and buildings. These Base Discount .34.94 security measures may delay package transit, affecting our Special Handing Charges 25.64 ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security Total Charges 245.95 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. TOTAL THIS INVOICE._ _._11SDS 245.95 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $34.94 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano MUM this Onion a*h yourPOTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on wee", Ids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 04. 2001 4-012-92239 1144-2081.6 USD S 245.95 114 420814012922391500002 4 59 517 SP 01000001 97702 A 1ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217147  Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 11442081-6 Page: 2 of 9 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: El Physical Address El Billing Address El Mailing Address Account Number: 114440814 Name: Address: Apt.: Suite'. City: State. Zp Ph:rm.( I rax. Authorizing Sdnature: EFTA00217148  Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 11442081.6 Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Airbills It Transportation Charges 183.50 Base Discount -27.76 Special Handling Charges 16.20 TOTAL USDS 171.94 Number of Airbills 11 Total Charges USDS 171.94 Recipient Number of Airbills 3 Transportation Charges 71.75 Base Discount Special Handling Charges 9.44 TOTAL USD S 74.01 11111111I11111111111II I Number of Airbills 3 Total Charges USDS 74.01 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 245.95 EFTA00217149  Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.2081.6 Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos rowel uscamenmaciorta._42 Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00%l0 this shpmenl. Package sent from: 10001 rip code Distance Based Pricing. Zone Release signature on fte. Tracking ID 828440413873 Sender aR ft Service Type FedEx Natty OverrigN LARRY VISISKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 Ds 0.5 kgs Delivered Nov 08.200109:58 Transportation Charge 15.50 Service Discount -254 Area Code AA Fuel Surcharge 0.42 Signed by 0.N PKG Bundle ID 000 Total Transportation Charges USD $ 14.28 Picked up: Nov 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx katweisl the.3172:423040186V_ Fuel Surcharge FedEx has applied a fuel surcharge ol3.00% to This shim-omit Distance Based fl uting. Zone 2 Tracking ID 828694900503 Sender Reek:lent Service Type FedEx Ptio6ty OverrigN BELLA MATT RILEY Package Type FedEx Envelope JEFFREY E EPSTEIN NY Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 las 0.5 kgs Delivered Nov 09. 200109:31 Transpodalion Charge 13.50 Service Oiseounl .216 Area Code Al 0.34 Fuel Surcharge Signed by S.ALEXANDER Bundle ID 000 Total Transportation Charges USD 11.68 Picked up: Nov 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inlanal Use /37255440.00222/ Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shpment. Distance Based Pricing. Zone 4 Tracking ID 790212872758 ReercieN Service Type FedEx Slander(' Overnight PEG UGLAND Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US V/eighl 1.0 Ca. 0.5 kgs Delivered Nov 12.2001 10:08 Transpodalion Charge 13.75 Service Discount -220 Area Code AA Fuel Sim:harp* 0.35 Signed by 0.0AKLEY Bundle ID 000 Total Transportation Charges USD $ 11.90 EFTA00217150  Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144-2081-6 Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 09. 2001 Payor: Shipper Reference: RENDERINGS B 127 FedEx Miami Use: 316[02240.130197/ / Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. Package seal from: 32220 rip code Distance Based Pricing. Zone 3 FedEx has birdied this aid:Valet correct pieces. weighl. and service. Any changes made are reflected a Inc invoice arnotml. TracIdng ID 825749813200 Sender Recipient Service Type FedEx P6o6ty Overright LARRY MORRISON MR JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 3 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US 2.0 ter. 0.9 kgs Delivered Nov 10. 200111:30 Transportation Charge 1430 Service Discount -2.32 Area Code M Saturday Delivery 10.00 Signed by S.KELLER Fuel Swcharge 0.37 Bundle ID 000 Total Transportation Charges USD $ 22.55 Picked up: Nov 09, 2001 Payor: Shipper Reference: 3- FedEx Komi Use: 31913828000836V42 Fuel Surcharge FedEx has applied a luel surcharge el 3.00% to this shpmenl. 1st aliempl Nov 12.2001 al 08:55 AM. Holklay Business closed. Distance Based Pacing. Zone 6 Tracking ID 828694900477 Sender st Ru IlIllUtIllIll11111 III Service Type FedEx Nagy Oustright BELLA CIOTTI WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN PDLM BEACH NATIONAL BANK 6 TRU Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US We4rl 1.0 to 0.5 kgs Delivered Nov 13.200109W Transportation Charge 16.50 Service Discount -2.64 Area Cede AA Fuel Surtharge 0.42 Signed by M.BROWN Bundle ID 000 Total Transportation Charges USD $ 14.28 Picked up: Nov 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inform, Use 31913e290.110230.k Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to Ihis shpmenl. Distance Based Pricing. Zone 6 Tracking ID 828694900499 Sender Recipient Service Type FedEx Pawky Oustright LAUREN KWINTNER MICHAEL JOHNSON Package Type FedEx Envelope JEFFREY E EPSTEIN WORTH BUILIDERWS Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US We4rl 1.0 to 0.5 kgs Delivered Nov 12. 2001 1029 Transportation Charge 16.50 Service Discount -264 Area Code M Fuel Surthrege 0.42 Signed by A.MULLIGAN Bundle ID 000 Total Transportation Charges USD $ 14.28 EFTA00217151  Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Nov 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx Mimi Use: 319275830.0023Wk Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo this shOrnent Package senl from: 33481 rip cods Distance Based Pricing. Zone Tracking ID 828694900887 Sender Recipient Service Type FedEx Priority OverrigN LARRY MORRISON DAVID RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh 1.0 las. 0.5 kgs Delivered Nov 14. 2001 1023 Transportation Charge 15.50 Service Oiscounl -284 Area Cede Al Fuel Surcharge 0.42 Signed by CARENDEZ Bundle ID 000 Total Transportation Charges USD $ 14.28 Picked up: Nov 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hltweiel the.320271350.00211U Fuel Surth3rge FedEx has applied a luel surcharge ol 3.00% lo Iris shpinerti Distance Based Pricing. Zone 5 Tracking ID 828694901120 Sender Recent Service Type FedEx Priority Chhiright OARRENNK INDYKE GENE SPORIANI Package Type FedEx Envelope JEFFREY E EPSTEIN TIMCOLAKE CITY Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 1.0 las. 0.5 kgs Delivered Nov 14. 2001 10:12 Transportation Charge 15.75 Service Discount -232 Area Code AM Fuel Sim:harp* 0.40 Signed by M.GRIFFIN Bundle ID 000 Total Transportation Charges USD $ 13.63 Dropped off: Nov 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Infernal Use 31821123041023WW Fuel Surcharge • FedEs. has applied a luel surcharge ol 3.00% to this shgmenl. Package senl Irom: 33404 isp code Distance Based Pricing. Zone 8 Tracking ID 830323505775 Sender Recipient Service Type FedEx Privity OverrigN LARRY VISOSK GAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 1.0 las. 0.5 kgs Delivered Nov 14. 2001 1023 Transportation Charge 15.50 Service Discount -284 Area Code Al Fuel Sim:harp* 0.42 Signed by C.MENDEZ Bundle ID 000 Total Transportation Charges USD $ 14.28 EFTA00217152  Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144-2081-6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos vent Use: 42349I930002410E02 Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shpmenl. Distance Based Pricing. Zone 7 Release signature on Ile. Tracking ID 790216455227 EMI Service Type FedEx Priority OverrigN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 1.0 ma. 0.5 kgs Delivered Nov 15. 2001 15:05 Transponalion Charge l6 75 Service Oiscounl 268 Area Cede RM Fuel Surcharge 042 Signed by Z.ORRO Oeivery Area Surcharge 1 SO Bundle ID 000 Total Transportation Charges USD S 15.99 Picked up: Nov 15, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FrisEx hituralthe:32C015190.01574/J Fuel Surchwge FedEx has applied a fuel surcharge ol 3.00% to This shpinecti Package senl from: 33480 Decode Distance Based Pricing. Zone 8 Tracking ID 826048129761 Sender Recipient Service Type FedEx Priority Overright JOHN ALESSI JULIE SHAY Package Type FedEx Box JEFFREY E EPSTEIN 11111111I11111111111II I Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 2.0 Ca. 0.9 kgs Delivered Nov 18. 2001 09:38 Transportalion Charge 2675 Service Oiscounl -2 68 Area Code Al Fuel Swoharge 0 72 Signed by F.VEGA Courier Pickup Charge 0 CO Bundle ID 000 Total Transportation Charges USD S 24.79 Payment Type Detail Subtotal . _USD S 171.94 EFTA00217153  Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144-2081.6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 07. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Hear mime use: 3nticeshososcrk Fuel Surcharge FedEA has applied a lust surcharge ol 3.00% to This shpmenl. Package senl from: 87505 rip code Distance Based Pricing. Zone 7 FedEx has aucared this alibi" la correct pieces. weighl. and service. Any changes made are Keened a the invoice amount. Tracking ID 827487061594 Sender Recipient Service Type FedEx 2Day BELLA Package Type FedEx Pak ZORRO SPSTEIN INTERC SFS Zone 7 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 10022 US Weighl 2.0 tor. 0.9 kgs Delivered Nov 08. 20010923 Transportation Charge 11.25 Service Discount -1.13 Area Code Al Fuel Surcharge 0.30 Signed by S.GRIFFIS Bundle ID 000 Total Transportation Charges USD S 10.42 Dropped off: Nov 09.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx keepiel tb0:31426682601SEQJ_ Fuel Surcharge FedEx has applied a (oar surcharge ol 3.00% to This shpmenl. Distance Based Pricing. Zone 6 FecEx has mired this altar lot correct pieces. weight and service. Any changes made are reflected ri the invoice amount. TracIdng ID 816165951279 Sender Service Type FedEx Prioary Outright PATRICK BREGUA SIM Package Type Customer Packaging SOUND CITY ATTN JEFF EPSTEIN Zone 6 5811145TH ST 358 EL BRRLO WAY Pieces 1 NEW YORK NY 100064202 US PALM BEACH FL 33480 US Weighl 5.0 to 2.3 legs Delivered Nov 10. 2001 1120 Transportalion Charge 35.00 Service Discounl -3.50 Area Code AA Declared Value Charge 7.50 Signed by S.KELLER Fuel Surcharge 0.95 Dec. Value USD 1.500.00 Bundle ID 000 Total Transportation Charges tISD S 39.95 EFTA00217154  Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 12. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Foam yawns use: meisssobbi erw_r_ Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% lo This shprnenl. Distance Based Pricing. Zone 8 FeclEx has weed this aired!l ler correct paces. weighl. and service. Any changes made are !enacted ii the invoice arnowil. Tracking ID 828417188572 Sender Recipient Service Type FedEx Nish/ Overright JOHN D KELLEY JEFFREY EPSTEN Package Type FedEx Pak JOHN D KELLEY AIA ARCHITECT 457 MADISON AVE Ohl FL Zone 8 NEW YORK NY 10022 US Pieces 1 Weighl 1.0 es. 0.5 (cgs Delivered Nov 13. 20010928 Transpatalion Charge 25.50 Service Oiscounl -2.55 Area Code Al Fuel Swcharge 0.89 Signed by W.CIOULIN Bundle ID 000 Total Transportation Charges USD S 23.64 Payment Type Detail Subtotal . _USD 3 74.01 11111111I11111111111II I EFTA00217155