EFTA00219319.pdf

Invoice Number: 5-722-53842 Invace Date: Feb 12.2001 Account Number: Page: 1 of 7 red0c Tax a 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.feciex.com Invoice Summary Feb 12, 2001 FedEx Express Services Transponation Charges 272.50 Base Discount -31.06 Special Handing Charges 9.64 Total Charges USD-5.. 251.06 TOTAL THIS INVOICE.- _._USD $ 251.06 You saved $31.08 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano return this Onion •tie yourPOTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 27.2001 5.722-53842 USD S 251.06 114420815722538427000002510663 SP 01000001 97702 A 1AMIGO, Irrrllllrrrll Muhl dinh.l.11 iiii...11...1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 EFTA00219319  Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 2 of 7 Fedta Federal Express Please Indicate change In address for the account e listed below: E Physical Address E Billing Address E Mailing Address Amount Number: Name: Address: Apt it City: Zp Authorizing Signature: EFTA00219320  Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Airbills Transportation Charges 188.00 Base Discount -21.78 Special Handling Charges 6.63 Number of Airbills 7 Total Charges USDS 172.85 Recipient Number of Airbills 2 Transportation Charges 70.50 Base Discount -7.06 Special Handling Charges 2.54 Number of Airbills 2 Total Charges USDS 65.98 11111111I11111111111II I Third Party Number of Airbills 1 Transportation Charges 14.00 Base Discount -2.24 Special Handling Charges OAT Number of Airbills 1 Total Charges USDS 12.23 TOTAL AIRBUS 10 TOTAL CHARGES USDS 251.06 EFTA00219321  Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: !Pm FedEx Express Payment Type Detail (Original) Picked up: Feb 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Raga troarrial Uso:034020BSOCC01574, Fuel Surcharge. FedEx must apply a 'emperor), fuel surcharge to celled wrest market conditions as they rNale to fuel costs. Package senl from: 33480 zp code Distance Based Pncing. Region 6 Tracking ID 817997094844 Sendai Redolent Senibe Type FedEx Peotity OverrigN JOOHN ALESSA ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN JN EPSTEIN & CO Zone 8 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigle 3.0 lbs. 1.4 kgs Delivered Feb 02.200109A8 Transportalion Charge 29.50 Senfte Courier Poem Charge 0.00 Area Code Al Fuel St/charge 1.06 Signed by W.CIOULN Oiscounl -2.96 Bundle ID 000 Total Charge USD $ 27.61 Dropped oft: Feb 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE% Herne, Use 0303(6700001596,_,I7 Fun Strut:age - FeCE. must apply a lemporaey fuel surcharge to reflect coded market conditions as they relate to fuel costs. Package seal from: 07094 isp code Isl aliempl Feb 01.2001 at 0525 PM. Distance Based Pncing. Region 7 Tracking ID 825749814130 Sender Reck:lent Senfte Type FedEx Prio6ty OverrigN YASMIN A SHANNON HEALTY Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh 35.0 lbs. 15.9 kgs Delivered Feb 02.2001 15:16 Transpeetalion Charge 89.75 Senfte Fuel St/charge 3.23 Area Code RM Oiscounl 4.98 Signed by Z ORRO Bundle ID 000 Total Charge USD $ 84.00 Picked up: Feb 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. iniamal Lisa: 0342283500001112 Oa Fuel Surcharge FedEx must *rya 'emperor), fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 6 Tracking ID 825749814140 Sender Redolent Senibe Type FedEx 2Day BELLA 'WHICH DEPT Package Type FedEx Envelope JEFFREY E EPSTEIN THE BENGAMIN SCHOOL Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 0 Delivered Feb 06.2001 12.49 Transportalion Charge 9.25 Senibe Fuel Surcharge 0.33 Area Code AA Oiscounl 4.93 Signed by R.CLYED Bundle ID 000 Total Charge USD $ 8.65 EFTA00219322  Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: Sof 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:Ex tomb Use: 034221135a0OODZIOCL Fuel Surcharge FedEA must apply a lernpdary luel surcharge to retied nerent market conditions as they relate to fuel costs. Distance Based Pricing. Region Tracking ID 825749814151 Sender Redolent Service Type FedEx Priority Overright BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 8 TRU Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Were 0 Delivered Feb 02.2001 1023 Transportation Charge 18.50 Service Fuel Smcnarge 035 Area Code AA Discount -264 Signed by C.DREW Bundle ID 000 Total Charge USD 14.41 Picked up: Feb 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& warns Use: C042203500X0230(/ Fuel Surcharge. FedEA must apiary: a tempt:may luel surcharge to reflect deed market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Tracking ID 825749814162 Sender Redolent Service Type FedEx Priority Overright JEFFREY EPSTEIN ALEXANDRA C Package Type FedEx Envelope JEFFREY E EPSTEIN OCEOMDGRAPHC INSTITUTE CVO HA Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US 11111111I11111111111II I Delivered Feb 02. 2001 09:33 Transpodalion Charge 16 50 Service Fuel St:charge 0.55 Area Code M Discount 2 64 Signed by R.BICKIMN Bundle ID 000 Total Charge USD 14.41 Dropped off: Feb OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FociEr nem' Use coassaseacaecee, Fuel Surdiarge FedEA must apiary: a temporary luel surcharge to reflect deed market conditions as they relate to luel costs. Package sent Iron,: 87505 zip code Distance Based Pricing. Region 7 Tracking ID 814787204805 al20291 Recipient Service Type FedEx 2Day SHANNON ILLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE 4111 FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 08.20010925 Tamsportalion Charge 10.00 Service Fuel Statharge 0.38 Area Code Al Discount .1.00 Signed by 0.DIAZ Bundle ID 000 Total Charge USD S 9.36 EFTA00219323  Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ferrari wend um: oio3otirotioxionork Fuel Surcharge redEx must apply a lempecary luel surcharge to reflect einent minket cordilions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749814118 Sender ReckieN Service Type FedEx Pfiodty OverrigH YASIAIN LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Feb 07. 2001 10:06 Transportation Charge 16.50 Service Fuel Surcharge 0.55 Area Code AA Discount -2.84 Signed by L.VISOSKI Bundle ID 000 Total Charge USD $ 14.41 Payment Type Detail Subtotal . _USD $ 172.85 Picked up: Feb 01, 2001 Payor: Recipient Reference: /(2835728 Feder hunt use booiskimccoiska .as Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect nnent market cordilions as they relate lo luel costs. 1st attempt Feb 02.2001 at 0954 MI. necioent not inbutiness closed. Distance Based Pricing. Region 4 FecEx has audbed this airbill her correct pieces. weighl. and service. Any changes made are reflected in the invoke &moist We eakulated yow charges based on a dmensional weigH ol 14.0 lbs..17" x 1r x 12'. divided by 194. Tracking ID 443780968134 Sender Reckient Service Type FedEx Priority OverrigN JODI UNDERWOOD MICHAEL Package Type Customer Packaging KARASTAN SERVICE CTR Zone 4 Pieces 1 3.0 lbs. 1.4 kgs Delivered Feb 02. 2001 11:58 Transportation Charge 52.75 Sankt Fuel Surcharge 1.90 Area Code Al Discount -528 Signed by R.SINGH Bundle ID 000 Total Charge USD $ 49.37 EFTA00219324  Invoice Number: 5-722-53842 Invade Date: Feb I 2. 2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Feb 06.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION mac. nevi use oammotik,xo ao Fuel Surcharge FedEx must apply a lempmary luel surcharge to rented nerent market conditions as they relate lo lust costs. Package sent horn: 08819 rip code Distance Based Peeing. Region 2 Tracking ID 821757065394 Sender Recipient Service Type FedEx Standard Overnight DC4AINICUE LANGE CHISLAINE MAXVIELL Package Type Customer Packaging WASSONG LANGE STUDIO ATT CAROL SULLIVAN Zone 2 Pieces 1 We4il 5.0 ms. 2.3 kgs Delivered Feb 07.2001 12A5 Transportation Charge 17.75 Smote Fuel Surcharge 0.64 Area Cede Al Discount -1.78 Signed by .PASH Bundle ID 000 Total Charge USD $ 16.61 Payment Type Detail Subtotal . _USD $ 65.96 Picked up: Feb 01, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fectx Menai Une:07973121ZOCCO213cf Fuel Surcharge FedEx must apply a tempera'', fuel surcharge to reflect anent market conditions as they reale to lust costs. Distance Based Pricing. Region 5 Tracking ID 471325910300 Sender Recdere Service Type FedEx Standard Overnight MIRA MICHAEL 2ND FLOOR Package Type FedEx Envelope STANTON:ROYAL DUTCH ABC CARPET :DEL RAY BEACH Zone 5 Pieces 1 We4il 0 Delivered Feb 02.2001 13:59 Transportation Charge Id CO Senn. Fuel Surcharge 047 Area Code Al Discount '2 24 Signed by J.ASCONA Bundle ID 000 Total Charge USD $ 12.23 Payment Type Detail Subtotal . _USD $ 12.23 EFTA00219325