EFTA00217339.pdf

Invoice Number: 4-110-15725 Invoice Date: Jan 28. 2002 Account Number: Page: 1 of 9 redEx Tan ID 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.feciex.com Invoice Summary Jan 28, 2002 FedEx Express Services Transponation Charges 573.50 Base Discount .61.28 Special Handing Charges 38.37 Total Charges USD.5.. 550.59 TOTAL THIS INVOICE.- 550.59 You saved $6128 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 12.2002 4.110.15725 USD $ 550.59 114420814110157254700005505903 SP 01000001 97702 A 1ASNGLP INoinked! 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217339  Invoice Number: 4-110-15725 Invoice Date: Jan 28.2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢FORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Giffin° Remember to include recipient's account number or third party's PRO Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apt.: Suite: City: Phone: ( Aulgelding Spawn: EFTA00217340  Invoice Number: 4-110-15725 Invoice Dale: Jan 28.2002 Account Number: Page: FedEx Express Payment Type Summary Original Shipper Number of Airbills 12 Transportation Charges 57150 Base Discount .61.28 Special Handling Charges 38.37 TOTAL USD S 550.59 Number of Airbills 12 Total Charges USD S 550.59 TOTAL AIRStLLS 12 TOTAL CHARGES USD S 550.59 11111111I11111111111II I EFTA00217341  Invoice Number: 4-110-15725 Invoice Dale: Jan 28 2002 Account Number: Page: 0 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Jan 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foam morns uss: mrnismArroxv_i_ Fuel Surtharge FedEx has applied a luN surcharge ol 1.00% lo This shtxnent Package sent from: 87505 rip code Distance Based Pricing. Zone 7 FedEx has audaed this shipment and coated the ship date lo relied the actual date as scanned by Our COSMOS electronic backing system al the ome we received your package lot sNpment Tracking ID 790273798302 Sender Redden! Service Type FedEx 2Day ZORRO RANCH BERBELU USA Package Type Customer Packagng JEFFREY E EPSTEIN ATN: SERVICE CERT. Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 1.0 ta. 0.5 kgs Delivered Jan It 2032 10:37 Transportation Charge 9.50 Service Discount .096 Area Code AM Fuel Surcharge 009 Signed by C.NOBLE Bundle ID 000 Total Transportation Charges USD $ 8.64 Dropped off: Jan 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx maw Use. 0i9173.310002521 .02 Fuel Surcharge FedEx has applied a lue4 surcharge ol 1.00% to this shpmenl. Package sent from: 10021 zip code Distance Based Pncing. Zone 8 Release signature on ite. Tracking ID 822584081739 Sender Recicient Service Tope FedEx Primity OyerrigM LARRY VISOSKI CAROL Package Type FedEx Envelope JEFFREY E EPSTEIN PACIFIC MINMMES MODELS Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 to 0.5 kgs Delivered Jan 17.2002 10:34 Transportation Charge 17.25 Service Discount -2.78 Area Code AA Fuel Surcharge 0.14 Signed by LARRY VISOSKI Bundle ID 000 Total Transportation Charges USD $ 14.63 EFTA00217342  Invoice Number: 4-110-15725 Invoice Dale: Jan 28.2002 Account Number: Page: Sorg FedEx Express Payment Type Detail (Original) Picked up: Jan 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEz Ireoma ustomsni003230. Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% to this shpment. Package sent from: 10021 rup code Distance Based Pncing. Zone 8 Release signature on Ile. Tracking ID 826005081395 Sender Recipient Senfte Type FedEx Pnonty Or-weight EPSTEIN COMPANY JOHN ALELSSI Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL RBLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33080 US Pieces 1 NEW YORK NY 100224843 US Weigle 1.0 las. 0.5 kgs Delivered Jan 18. 2002 0230 Transportation Charge 16.00 Service Residential °eatery 1.35 Area Code M Discount -2.56 Signed by G. LITTLE Fuel Sweharge 0.13 Bundle ID 000 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 14.92 Picked up: Jan 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FccEs rams Us* oiscslesoolnu 02 Fuel Surcharge FedEA has applied a fuel surcharge of 1.00% to this shpment. Package sent from: 33480 rep code Distance Based Pricing. Zone 8 FedEx has audaed mis airbiii la coney paces. weight and service. Any changes made we reflected li the invoice arnotnl. We watered yow charges based an a dmensional weight of 78.0 lbs.23' x 21' x 31'. divided by 190. Release signature on lie. IlglllllllllllIllllllllI Tracking ID 828048129903 Sender Recipient SeniCe Type FedEx Pnonty Or-weight ORV NESSI G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN INTETEST Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 60.0 lbs. 27.3 kgs Delivered Jan 18. 2002 1023 Transportation Charge 20025 $eiVice Discount -20.03 Area Code Al Fuel Sweharge 1.80 Signed by JOHN NESSI Courier Pickup Change 0.00 Bundle ID 000 Addilicrial Handing Surcharge 5.00 Total Transportation Charges USD $ 187.02 EFTA00217343  Invoice Number: 4-110-15725 Invoice Dale: Jan 28.2002 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jan 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION salts tearful um: amosamsoi574 •• oe Fuel Surcharge FedEA has applied a fuel surcharge ol 1.00% to this shpmenl. 1st Memel Jan 19.2002 at 1158 MI. Recipiem not Mbutiness closed. Distance Based Peeing. Zone 8 Tracking ID 790279130296 Sender Recicien1 Service Type FedEx Natty Oeeiright HELEN KIM LARRY VISOSKI Package Type FedEx Tube JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 3.0 tn. 1.4 kgs Delivered Jan 19.2002 12:05 Transportation Charge 30.00 Service Discount -3.00 Area Code AA Saturday Delivery 10.00 Signed by L.VISOSKI Fuel Strcharge 027 Bundle ID 000 Residential 0elvety 1.35 Total Transportation Charges USD S 38.62 Picked up: Jan 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION seas rewna Uso:422.68740015Niffin Fuel Surtharge FedEA has applied a fuel surcharge ol 1.00% to this shpment. Distance Based Pricing. Zone FeclEx has auclhed this airbill lr cooed peces. weight and service. Any changes made we renewed n the invoice arnowil. We cab.ilmed year charges based on a dmensional weight of 21.O lbs.24's 15*x II'. divided by 194. Release signa!ure on lie. Tracking ID 790279156861 Sender Rectient Service Type FedEx Priority CA-atheist HELEN KSA JEFFREY E. EPSTEN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weight 6.0 ts. 2.7 kgs Delivered Jan 19. 2032 10:56 Transportation Charge 7250 Service Discount -725 Area Code AA Saturday Delivery 10.00 Signed by E.PSTIEN Fuel Swcharge 0.65 Bundle ID 000 Residential 0ehtery 1.35 Total Transportation Charges USD S 77.25 EFTA00217344  Invoice Number: 4-110-15725 Invace Date: Jan 28. 2002 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Jan 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION NcE, tie= the mummy's>. 02 Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% lo This shcmcca. Package sent from: 10028 rip code Distance Based Pricing. Zone 8 Release sgnatuie on fie. Tracking ID 833142680723 Sender Recipient Service Type FedEx Priority Overright JOJO FONTAMLLA MR JEFFREY APSTEN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILL° WAY Zone 13 457 MADISON AVE PAL/A BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Y/eighl 50.08,s. 22.7 kgs Delivered Jan 22.2002 10:17 Transportation Charge 13025 Service Discounl -13.03 Area Code AA Fuel Surcharge 1.17 Signed by 712519 Residential Detvery 1.35 Bundle ID 000 Total Transportation Charges USD 119.74 Picked up: Jan 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hlt•nal the: 423274450,01530LC Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to Iris shpnent Distance Based Pncing. Zone 4 Tracking ID 791759194413 Sender Recipient Service Type FedEx Privity Overnight JEFFREY E. EPSTEIN ABIGAIL AND LESUE WEXNER Package Type FedEx Box JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 4.0 Cs. 1.8 kgs Delivered Jan 23. 2032 10:30 Transportalion Charge 28.75 Service Discounl -2.88 Area Code AA Fuel Surcharge 028 Signed by C.MCNEAL Bundle ID 000 Total Transportation Charges USD 26.13 = Picked up: Jan 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Inktnal Use: 423279602/0020W / Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to this shipment. Distance Based Pncing. Zone 4 Tracking ID 791759444575 Sender Recicient Service Type FedEx Privity Overnight HELEN KAI PEG UGLAM3 Package Type FedEx Envelope JEFFREY E EPSTEIN N. A. PROPERTY 4 MEM Zone 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Y/eighl 1.0 ms. 0.5 kgs Delivered Jan 23.2002 09A3 Transportation Charge 1525 Service Discount -2.44 Area Code AA Fuel Stscharge 0.13 Signed by 0.0XKLEY Bundle ID 000 Total Transportation Charges USD $ 12.94 EFTA00217345  Invoice Number: 4-110-15725 Invoice Dale: Jan 28.2002 Account Number: Mina Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Jan 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx maw Use: 42301134706090:_l_ Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to Ihis shjxnent Package sent from: 87058 rip code Distance Based Pncing. Zone 7 FedEx has suiNee this shipment and corrected the shipdate lo relied the actual date as scanned by our COSMOS electronic Iraclung system al the bme we received your package let shipment. Tracking ID 790278588789 Sender Recipient 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 1.018% O.Skgs Delivered Jan 24. 2002 13:17 Transportation Charge 9.50 Service Discount 096 Area Cede Al Fuel Surcharge 009 Signed by N.COUEN Bundle ID 000 Total Transportation Charges USD $ 8.64 Picked up: Jan 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe F_. IlernS Use 42336003300241L42 Fuel Surcharge FedEx has applied a lust surcharge ol 1.00% to this shpment Distance Based Pncing. Zone 7 Weather delay Thunderstorm. Release signature an lie. Tracking ID 791170525835 Sender RecbieN Service Tope FedEx Nod,/ Over HELEN KLM SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 tn. 0.5 kgs Delivered Jan 24. 2002 17:00 Transportation Charge 18.75 Service amours -268 Area Code RM Fuel Strcharge 0.14 Signed by Z.ORRO Residential Odyery 1.35 Bundle ID 000 Clelyere Area Surcharge 1.50 Total Transportation Charges USD $ 17.06 EFTA00217346  Invoice Number: 4-110-15725 Invoice Date: Jan 28.2002 Account Number: Page: 9 of9 FedEx Express Payment Type Detail (Original) Picked up: Jan 23. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx infornal Use: 02501630041157Oj_ Fuel Surcharge FedEx has applied a fuel surcharge of 1.0e% lo his shpment Package senl from: 33480 op code Distance Based Pncing. Zone 8 Tracking ID 826048129899 Sender Recipient SemPe Type FedEx Pfio6ty 0verright JOHN ALESSI ERIC GANY Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weill 2.0 Ca. 0.9 kgs Delivered Jan 24. 2002 1024 Transpmtalion Charge 27.50 Senfte 0iscounl -2.75 Area Code Al Fuel Surcharge 0.25 Signed by INDOULer Courier PickLp Charge 0 CO Bundle ID 000 Total Transportation Charges USD $ 25.00 Payment Type Detail Subtotal 'LSD S 550.59 11111111I11111111111II I EFTA00217347