EFTA00219804
EFTA00219809 DataSet-9
EFTA00219816

EFTA00219809.pdf

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Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 1 of 7 redEx Tan 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: www.feclex.com Invoice Summary Oct 22, 2001 FedEx Express Services Important Service Message: Following Sept. II. some businesses have changed package- Transportation Charges 238.45 acceptance policies at their offices and buildings. These Base Discount -26.75 security measures may delay package transit, affecting our Special Handing Charges 21.46 ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security Total Charges 233.16 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. TOTAL THIS INVOICE._ _USD $ 233.16 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $26.75 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe olockkews. check here a-4 conVett. lo•m on WV", edo Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Nov 06. 2001 5-965.61449 1144-2081.6 USD $ 233.16 114420815965614497700002331631 SP 01000001 97702 A 1ASNGLP IIIIIIIIIIIII I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. lox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00219809 Invoice Number: 5-96541449 Invoice Date: Oct 22. 2001 Account Number: 1144-2081.6 Page: 2 of 7 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.: Surto. City: Stator. Zp Prone: rax. Authorizing Sdnature: EFTA00219810 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Airbills 10 Transportation Charges 229.40 Base Discount -25.84 Special Handling Charges 21.13 TOTAL USDS 224.69 Number of Airbills 10 Total Charges USE/3 224.69 Recipient Number of Alrbills 1 Transportation Charges 9.05 Base Discount -0.91 Special Handling Charges 0.33 TOTAL USDS 8.47 1111111111111111111111111 Number of Airbills 1 Total Charges USD 8.47 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 233.16 EFTA00219811 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Redd yawns use: missalnot S7O_1_ Fuel Surcharge FedEx must apply a lernpccary lute surcharge to reelect anent market cordilions as they relate to luel costs. Package sent from: 33480 rip code Distance Based Pricing. Region 6 FedEx has audded this aifbill Ice cared pieces. weight. and service. Any changes made we reflected a the invoice arnowil. Tracking ID 817997093024 Sender Recbient Service Type FedEx Priority Overright JOHN ALESSI ERIC GARY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEINT CO Zone 6 457 MADISON AYE 457 MADISON AVE 41H FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 5.0 to 2.3 kgs Delivered Oct 09. 2001 10:01 Transportation Charge 35.00 Service Discount -3.50 Area Code Al Fuel Swcharge 1.28 Signed by W.00Ult4 Courier Pickip Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 32.76 Dropped ott: Oct 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEn Memel Use.42:44731406090*J06 Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect cwrent market cordilions as they relate to fuel costs. Package sent from: 87505 op code 1st attempt Oct 10.2001 al 02:34 PM. Recipent not inbutiness closed. Distance Based Pricing. Region 7 FedEx has ebbed this airbill la correct pieces. weight. and service. Any changes made we reeved in the invoice arnowil. FedEx has ebbed this shipment and corrected the ship date to re0ed Ole actual date as scanned by our COSMOS electronic tracking system al the bme we received your package la sNpment. Tracking ID 792454249957 Sender Recicient Service Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 2.0 to 0.9 kgs Delivered Oct 11.2001 09:18 Transportation Charge 11.25 Service Discount -1.13 Area Code Al Fuel Surcharge 0.40 Signed by W.0OLLN Bundle ID 000 Total Transportation Charges USD S 10.52 EFTA00219812 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: Soil FedEx Express Payment Type Detail (Original) Picked up: Oct 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION soak awns Use: HattadriatolisPj_ Fuel Surtharge Fee must apt* a temporary Net surcharge to reflect anent market conditions as they relate to fuel costs. The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day lor all regions. Distance Based Pricing. Region 8 Tracking ID 828694901050 Sender Rae ent Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 15.0 lbs. 6.8 kgs Delivered Oct 15.2001 1128 Transportation Charge 32.40 Service Discount -324 Area Code 3R Fuel Sircharge 1.17 Signed by K.BOVINO Bundle ID 000 Total Transportation Charges USD $ 30.33 Picked up: Oct 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fre floral use: 437275851:115740_.02 Fuel Surtharge FedEx must apply a temporary fuel surcharge to reflect orient market conditions 33 they relate to lust costs. Distance Based Pncing. Region 6 Weather delay Thunderstorm. Release signature on Ile. Tracking ID 790184773008 Sender Reck:rent Service Type FedEx Pnonty CoorrigN JEFFREY EPSTEIN 11111111I11111111111II I Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022-6843 US Weight 2.0 ts. 0.9 kg. Delivered Oct 13. 2001 1225 Transportation Charge 26 75 Service Discount .268 Area Code AA Saturday Deasy 8) CO Signed by 712519 Fuel Surcharge 0.96 Bundle ID 000 Total Transportation Charges USD $ 35.03 Picked up: Oct IS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Norm, Uso 437375840AIGIEVW Fuel Surdiarge FedEx must apply a temporary fuel surcharge to reflect orient market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Traddng ID 790186313920 Sender Rec"ent Service Type FedEx Prank OverrigN Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 2.0 lbs. 0.9 kgs Delivered Oct 16. 2001 0904 Transportation Charge 28.25 Service Discount -2.83 Area Code Al Fuel Sittharge 1.02 Signed by K.BOVIN3 Bundle ID 000 Total Transportation Charges USD $ 26.11 EFTA00219813 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ras teems use: ssif ciadomichs Fuel Surcharge FedEx must apply a 'cemetery fuel surcharge to reelect cadent market cordilions as they relate lo fuel costs. Package sent from: 33461 rip code Distance Based Peeing. Region 7 Release signature on lee. Tracking ID 825152744910 Sender Recicient Service Tape FedEx Priority Overright LARRY VISOSKI SHANNON Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022-6843 US STANLEY NM 87058 US Weight 1.0 Ds. 0.5 kgs Delivered Dell 16.2001 12A6 Transportation Charge 16.75 Service Discount -268 Area Code RAI Fuel Surcharge 0.56 Signed by LARRY VISOSKI Delvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges Woe 18.13 Picked up: Oct 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx word Use 437471260,0609C4A2 Fuel Surcharge redEx must apply a temporary luee surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pncing. Region 7 Release signature on lie. Tracking ID 790187458868 Sender Recipient Service Type FedEx 2Day Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 2.0 Cs. 0.9 kgs Delivered Oel 18. 2001 14:18 Transportation Charge 11.25 Service Discount -1.13 Area Code 2R Fuel St/charge 0.40 Signed by 4955566 Oeivery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 12.02 Picked up: Oct 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder Leers Use:29222107000266effiti Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Release signature on Ne. Tracking ID 828694900160 Sender Rec. 'erg Service Type FedEx Standard Overnight LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 1.0 es. 0.5 kgs Delivered Dell 17. 2001 13A3 Transportation Charge 14.75 Service Discount -238 Area Code Al Fuel Sun:hedge 0.50 Signed by K.WINTNER Bundle ID 000 Total Transportation Charges USD $ 12.89 EFTA00219814 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mem moms use nindmikoomaik Fuel Surcharge FedEx must apiary a lernpceary luel surcharge to reflect °dent market cordilions as they relate to fuel costs. Distance Based Pricing. Region Traddng ID 828694900363 Sender Reciden1 Service Type FedEx Priddy Overright LARRY 14505K' TRACY CINO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weigel 1.0 Cs. 0.5 kgs Delivered Oct 17.2001 10:01 Transportalion Charge 16.50 Service Discounl -264 Area Code Al Fuel Sistharge 0.55 Signed by DAtCKINNEY Bundle ID 000 Total Transportation Charges USD $ 14.41 Dropped off: Oct 17.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx infernalUse: 29111672041371Lf Fuel Surcharge FedEdi must apply a temporary luel surcharge to reflect deem market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 822584562656 Sender Recipient Service Type FedEx Sunda/el Overnight Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US IIIIIIIIIIIIIIIIIIIIIIIIII Weig hl 8.011n. 3.6 kgs Delivered Oct 18.2001 11:32 Transportation Charge 36 50 Service Discount 365 Area Code AA Fuel Surcharge 1.31 Signed by G.FEINE Bundle ID 000 Total Transportation Charges USD 34.16 Payment Type Detail Subtotal . _USD $ 224.69 Picked up: Oct IS. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION ForlEx InternalUso:2909eaderOsin Fuel Surcharge • FedEx must apply a temporary fuel wrens/ea to reflect cisrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 FedEx has waved this retailer correct sieces. weight. and service. Any changes made are reflected in the invoice arnosni. Traddng ID 827205887541 abljar 22121211t Service Type FedEx Express Saver RICHARD CADY LARRY MORRTSCH Package Type FedEx Pak LIMITED INC. THE JEGE INC STE 106 Zone 5 4387 INTERNATIONAL GINVY HNGR 5 1514 PERIMETER RD PMI BEACH Al Pieces 1 CCLUIABUS CM 43219,3817 US WEST PALM BEACH FL 33406 US 2.0 be. 0.9 kgs Delivered Ocl 17. 2001 09:57 Transportalion Charge 9.05 Service Discount -0.91 Area Code M Fuel Surcharge 0.33 Signed by R.PITCHER Bundle ID 000 Total Transportation Charges USD $ 8.47 Payment Type Detail Subtotal USD 8 8.47 EFTA00219815
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b3fb064c6a84a8a4e3d66b14808232bdb742cc4007289daef94e06ef6e41d4b1
Bates Number
EFTA00219809
Dataset
DataSet-9
Document Type
document
Pages
7

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