EFTA00219265.pdf

Invoice No: 5-679-72911 Invoice Date: Jan 22. 2001 Account Number: Page 1 of 10 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Invoice Summary Jan 22, 2001 Internet: vnvw.ledex.com Domestic Services Transportation Charges 251.98 Special Handing Charges 30.09 Total Charges 282.07 III1111 III To ensure proper ceedk pens* return this Portion Van 'NO Parnill to hafx. Please do not stop» w fold. Invoice Account Remittance Advice Number Number Amount Due Your Payment is due by Feb 06. 2001 5-679-72911 USD S 282.07 1144208156797291109002820797 SP 01000001 97702 A 1ASNGLP 1.1..1.1 ,11,1.1.11 iiii...11...1 1..11.1..1,...1111 ii...11...11.1..111....1..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 I-- Fe, <hang* al a5"*“. &W. roe* ard C0,r010:0 item On rev4,,i0 EFTA00219265  Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Account Number: Page 2 of 10 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: Apt it City: Zp Phandr I Aulhniring Waage: EFTA00219266  Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Account Number: Page 3 of 10 Payment Type Summary Original Shipper Number of Airbills 17 Transportation Charges 237.58 Special Handling Charges 29.51 Total USD $ 267.09 Number of Airbills 17 Total Charges USD S 287.09 Recipient Number of Airbills 1 Transportation Charges 14.40 Special Handling Charges 0.58 Total USD $ 14.98 Number of Airbills 1 Total Charges USD S 11.98 TOTAL AIRSILLS 18 TOTAL CHARGES USD9 282.07 EFTA00219267  Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Account Number: Page 4 of 10 Payment Type Detail (Original) Picked up: Jan 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must appk, a lempwary fuel surcharge to reflect fluent market condilions as they relate lo fuel costs. Package sent from: 10001 zip code Distance Based Pncing. Region 5 FedEx has added this air/oink" cared pieces. weighl. and service. Any changes made we reflected n the invoice arnotml. Nbdl 825778338552 Sender Res, Service Type FedEx Priodty Onstright DAVY TAYLER Package Type FedEx Pak JEFFREY E EPSTEIN Region 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US MIN V/eighl 3.0 lbs. 14 kgs Delivered Jan 09.2001 0B:59 Transportalion Charge 23.85 Service Fuel Suttharge 0.95 Area Code Al Signed By M.ItABURGIA Total Transportation Charges USD $ 24.80 Bundle ID 000 Feat Interval the 018327470007294,j_ Picked up: Jan 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a tempt:vary fuel surcharge to reflect cwrent market cordilicen as they relate to fuel costs. Distance Based Pt/icing. Region 2 Nbdl 825778338574 Sender RecCieM Service Type FedEx Standard OvernigN LAUREN KUNTHER PETER H BETTI Package Type FedEx Envelope JEFFREY E EPSTEIN Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl N/A Its Delivered Jan 11.2001 1347 Transportalion Charge 924 Service Fuel Surcharge 0.37 Area Cede Al Signed By G.CANLLO Total Transportation Charges USD $ 9.61 Bundle ID 000 FoclE. Internal Use 0130232701MM 221ly Picked up: Jan 11, 2001 Payor: Shipper Reference: NYSG Fuel Surcharge FedEA must apply a lemporaey fuel surcharge to reflect ctnent market conditions as they relate lo fuel costs. Package sent from: 10001 rip code Distance Based Pking. Region 7 AMA 802395473455 Sender Recipient Service Type FedEx Natty Onerright LAUREN MINNA LAURA Package Type FedEx Envelope JEFFREY E EPSTEIN Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 0 Delivered Jan 12.2001 0909 Transportalion Charge 1344 Service Fuel Suttharge 0.54 Area Cede Al Signed By B.PETRINSKY Total Transportation Charges USD 13.98 Bundle ID 000 FedE. Memel Use: 0133214101X01250LL EFTA00219268  Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Account Number: Page 5 of 10 Payment Type Detail (Original) Picked up: Jan 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary, a lernpceary luel surcharge to reflect fluent marks condilions as they relate lo fuel costs. Distance Based Pncing. Region 6 825778138541 Sender Recided Service Type FedEx Pronty Overright BELLA DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan 12.2001 09.54 Transportation Charge 1323 Semite Fuel Surcharge D.53 Area Code AA Signed By C.BRYANT Total Transportation Charges USD $ 13.76 Bundle ID 000 Use 0133183€04:0312491 Picked up: Jan 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary fuel surcharge to roiled owed market conditions as they rdale to fuel costs. Package sent horn: 33481 zip code Distance Based Pricing. Region 6 RELEASE SIGNATURE ON FILE NhLdl 814493869802 Sender Recipient Service Type FedEx Ptionty °mingle EMMY TAYLER MARK BUGZESTER Package Type FedEx Envelope JEFFREY E EPSTEIN BLAB Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan 13. 2001 11:12 Transportation Charge 1323 Service Courier Pinkt.p Charge 0.00 Area Cede Al Fuel Surcharge 0.53 Signed By E MMY TAYLOR Saturday Delivery 10.00 Bundle ID 000 Total Transportation Charges USD $ 23.76 FodE. Internal Use 0160189,04:03I249, .02 EFTA00219269  Invoice No: 5-679-72911 Invoice Date: Jan 22. 2001 Account Number: Page 6 of 10 Payment Type Detail (Original) Dropped oft: Jan 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to felled canent market condilions as they relate lo fuel costs. Package seul from: 87505 inp code Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE Airtill 814787200838 Sender Recipient Service Type FedEx Priority Overright SHANNON JEFFREY EPSFEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Region 7 457 MADISON AVE PALM BEACH FL 33080 US Pieces 1 NEW YORK NY 100224809 US Weigel 1.0 Ds. 0.5 kgs Delivered Jan 13.2001 11:10 Transportalion Charge 20.92 Service Fuel Surcharge 0.84 Area Code M Saturday Dekvery 10.00 Signed By 712519 Bundle ID 000 Total Transportation Charges USD $ 31.76 FedE 'eternal the 0170220M0007298'j e2 Dropped oft: Jan 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a lemporary fuel surcharge to felled canent marker condilions as they relate lo fuel costs. Package seul from: 87505 zip code 1s1 anemia Jan 15.2001 at 08:48 MI. HOUDAY BUSINESS CLOSED Distance Based Pncing. Region 7 Airtill 814787200849 Sender Recipient Service Type FedEx 2Day SYANNCH BILLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSFEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigel 1.0 Ls. 0.5 kgs Delivered Jan 18.2001 0921 Transportalion Charge &77 Service Fuel Surcharge 0.35 Area Code Al Signed By W.IDOULIN Total Transportation Charges USD 9.12 Bundle ID 000 FodE' Infernal Use 0170220600)12000, :12 EFTA00219270  Invoice No: 5-679-72911 Invoice Dale: Jan 22.2001 Account Number: Page 7 of I 0 Payment Type Detail (Original) Picked up: Jan 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lempcsary luel surcharge to reflect anent market conditions as they relate to luel costs. 1st attempt Jan 15.2001 at 1027 MI. RECIPIENT NOT V4 BUSINESS CLOSED Distance Based Pricing. Region 4 Airbill 825778738493 Sender RecQent Service Type FedEx Prouty Oretright JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 0 Delivered Jan 16.2001 12:53 Transportation Charge 12.39 Service Fuel Surcharge 0.50 Area Code Al Signed By C.PACK Total Transportation Charges USD 12.89 Bundle ID 000 FeslEt 'memo' 0se 0182168100001247/J08 Picked up: Jan 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must awry a temporary lord surcharge to reflect current market candler:cis as they relate to luel costs. Distance Based Pricing. Region 8 Airbill 825778338519 Sender Redolent Service Type FedEx Priority Ceetright JEFFREY EPSTEIN NATHAN MY HRVOLD Package Type FedEx Envelope JEFFREY E EPSTEIN NTERLLECTUAL VENTURES Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan 15.2001 10:00 Transportation Charge 13.85 Service Fuel Surtharge 0.55 Area Code Al Signed By J.KEELING Total Transportation Charges USD $ 14.20 Bundle ID 000 FoclE. Internal Use 0162168Opad12511 Picked up: Jan 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE.x must apply a temporary lord surcharge to reflect cisient market conditions as they relate to fuel costs. Distance Based Pricing. Region 2 Airbill 825778338520 Sender Race:rent Service Type FedEx 2Day JEFFREY EPSTEIN BOB GOODMAN Package Type FedEx Envelope JEFFREY E EPSTEIN Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan 15.2001 11:10 Transportation Charge 6.52 Service Fuel Surcharge 0.26 Area Code AA Signed By B.BOB Total Transportation Charges USD $ 6.78 Bundle ID 000 Fed& Internal Use: 0102188400002528'3_ EFTA00219271  Invoice No: 5-679-72911 Invoice Date: Jan 22. 2001 Account Number: Page 8 of TO Payment Type Detail (Original) Picked up: Jan 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a lempreary fuel surcharge to reflect nment market conditions as they relate to luel costs. Distance Based Pricing. Region 6 AMA 825749812273 Sender Recipient Service Type FedEx Priority °upright LAUREN KV/INNER ERNESTINE OR RICK Package Type FedEx Envelope JEFFREY E EPSTEIN TROPICAL SHIPPING Region 8 457 MADISON AVE Pieces 1 NEW YORK NY I00224809 US Weight 0 Delivered Jan 17.2001 0921 Transportation Charge 1323 Service Fuel Surcharge 0.53 Area Code AA Signed By T.MARTIN Total Transportation Charges USD $ 13.76 Bundle ID 000 ForlEs Iniernal Use el el4259X03I249, Picked up: Jan 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr: must apiary a temporary fuel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pncing. Region 4 AirtrIl 825749812284 Sender Recipient Service Type FedEx Pnonty Overnight JEFFREY E EPSTEIN TN STEHLE Package Type Customer Packagng JEFFREY E EPSTEIN THE LIMITED INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 5.0 Cs. 2.3 kgs Delivered Jan 17.2001 1023 Transportation Charge 26.32 Service Fuel Sim:barge 1.05 Area Code Al Signed By L.SCHOEMACKER Total Transportation Charges USD $ 27.37 Bundle ID 000 FOE. Internal Use el ell3610,CC07292/ Picked up: Jan 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEi must apply a lempceary IS surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 6 AirtrIl 825749814265 Sender Recipient Service Type FedEx Priority Oustright LAUREN KWINTRER MICHAEL J JO1INSON Package Type FedEx Envelope JEFFREY E EPSTEIN Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan 17.2001 10:16 Transportation Charge 1323 Service Fuel Surcharge 453 Area Code AA Signed By CHILL Total Transportation Charges USD $ 13.76 Bundle ID 000 FedE. Hensel Use: OlOI4250:0X01249,i_ EFTA00219272  Invoice No: 5-679-72911 invoice Date: Jan 22.2001 Account Number: Page 9 of to Payment Type Detail (Original) Picked up: Jan 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must apiary, a leenpmary fuel surcharge to reflect merest market condilions as they relate lo fuel costs. Distance Based Pricing. Region 3 825778338530 Sender Recipient Service Two FedEx Priority Overright DARREN K INDYKE SONYA GJOHNSCN Package Type FedEx Envelope JEFFREY E EPSTEIN NATIONAL VESSEL DCCUMNET GENIE Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Delivered Jan 17.2001 10:53 Transportation Charge 11.55 Service Fuel Surcharge 0.48 Area Code AM Signed By K.MEYERS Total Transportation Charges USD $ 12.01 Bundle ID 000 FoclE. Iniemal Use 019142590aWI24ei/ Dropped off: Jan 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apiary, a temporary fuel surcharge to reflect anent market condilions as they refer. lo Wet costs. Distance Based Pricing. Region 8 Airtrll 825749812300 Sender Recirdent Service Type FedEx Prionty Overright GAVE RODGERS BRENDA COBB Package Type FedEx Envelope JEFFREY E EPSTEIN INSURED AIR CRAFT 1TILE SERVE Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weill 0 Delivered Jan 18.2001 09:18 Transpodalion Charge 1923 Service Fuel Stir:barge 0.53 Area Code Al Signed By 1.1.VANEK Total Transportation Charges USD $ 13.78 Bundle ID 000 FOE. Iniemal Use 0181299200O3I249, Picked up: Jan 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apiary, a lempmary fuel surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pricing. Region 3 Airtrll 825749814210 Sender Recipient Service Type FedEx Priority Oeerright JEFFREY EPSTEIN HOWARD GARDNER Package Type FedEx Envelope JEFFREY E EPSTEIN HARVORD GROOUSTE SCHOOL OF EDU Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigle 0 Delivered Jan 18.2001 1025 Transpodalion Charge 11.55 Service Fuel Surcharge 0.48 Area Code Al Signed By R.FREDA Total Transportation Charges USD $ 12.01 Bundle ID 000 FeOE• Iniernal Use 0182$72400C0124ILL EFTA00219273  Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Account Number: Page 10 of 10 Payment Type Detail (Original) Picked up: Jan 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a lempceary luel surcharge to reflect nwrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 825749814243 Sender RecbieN Service Type FedEx Pilogy OverrigN BELLA OORON CFR Package Type FedEx Envelope JEFFREY E EPSTEIN Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan 18. 2001 09:41 Transportation Charge 13.23 $eiVice FuelSurcharge 0.53 Area Code AA Signed By 0.0FIR Total Transportation Charges USD $ 13.76 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 267.09 FEE. Iniemal use: 019287210000I2491 Picked up: Jan 12, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect nwent market conditions as they relate to fuel costs. Distance Based Pncing. Region 2 FedEx has welded this 316911w correct pieces. weight. and service. Any changes made we reflected n the invoice arnowg. FedEx Ship Sender Recipient 791944791808 MICHAEL FOLDEAK CAROL SULLIVAN Service Type FedEx Standard OvernigN Package Type FedEx Pak Region 2 Pieces 1 Weight 3.0 las. 1.4 kgs Tiansportation Charge 14.40 Delivered Jan 15.2001 13:10 Courier Picky, Charge 0.00 Service Fuel Surcharge 0.58 Area Code Al Signed By .PAULSI Total Transportation Charges USD $ 14.96 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 14.96 Facia. eternal use: 41516300L0W4746, EFTA00219274