EFTA00219348.pdf

Invoice Number: 5-723-14300 Invoice Date: Feb 26.2001 Account Number: Page: 1 of 9 redEx Tax ID. 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.feclex.com Invoice Summary Feb 26, 2001 FedEx Express Services FedEx News! Transportation Charges 382.25 Effective April I. 2001. we are changing our policy for Base Discount 39.99 requesting invoice adjustments. Requests for invoice Special Handing Charges 53.65 adjusbnents for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For Total Charges .USD.5.. 395.91 shipments paid for by cash. check. money order or credit card. requests for invoice adjustments for service failure TOTAL THIS INVOICE.- _._11SD $ 395.91 must be submitted vrilhn 15 days of the ship date. Requests for invoice adjustments for reasons other than service You saved $39.99 in discounts this period! failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money order or credit card. 11111111I11111111111II I To ensure proper ctodk pins. return this Onion Wen yourPOTIOI/If to hdfx. Mosso do not stet* or fold. Fc (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 Mar 13. 2001 5.723.14300 USD $ 395.91 114420815723143003200003959135 SP 01000001 97702 A 1AMIGO, I.,.IIII...II 1.1..1.1 1..11.1..i....1111 II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 EFTA00219348  Invoice Number: 5-723-14300 Invoice Date: Feb 26.2001 Account Number: Page: 2 of 9 Fecitz 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 Prone: Authorizing SNnatute: EFTA00219349  Invoice Number: 5-723-14300 'name Date: Feb 26.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Airbills 14 Transportation Charges 358.50 Base Discount -37.61 Special Handling Charges 42.80 TOTAL USD S 363.69 Number of Airbills 14 Total Charges USD S 363.69 Third Party Number of Airbills Transportation Charges 23.75 Base Discount -2.38 Special Handling Charges 10.85 TOTAL USD S 32.22 1111111111111111111111111 Number of Airbills 1 Total Charges USDS 32.22 TOTAL AIRBILLS 15 TOTAL CHARGES USD 395.91 EFTA00219350  Invoice Number: 5-723-14300 Invoice Date: Feb 26.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Mewl Um: 0173212760:01415/ Fuel Surcharge FedEA must apply a lemprvary fuer surcharge to reflect nrvent market cordilions as they relate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 825749812744 Sender Rectient Service Type FedEx Standard Overnight J EPSTEIN KELLY SPANN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 2.0 tn. 0.9 kgs Delivered Feb 13.2001 II AB Transportation Charge 24 CO Service Fuel Sin:barge 0.86 Area Code AA Discount .240 Signed by K.SPANN Bundle ID 000 Total Charge USD $ 22.06 Dropped oft: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Internet Use 04.2240500001419_43 Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. 1st attempt Feb 13.2001 at 02:15 PM. Recipient not intLeiness closed. Distance Based Pncing. Region 8 Tracking ID 825749812755 Sender Recipient Service Type FedEx Standard Overnight J EPSTEIN SOPHIE BIDDLE-COCHRAN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100228809 US Weight 2.0 me. 0.9 kgs Delivered Feb 14.2001 13:02 Transportation Charge 24 CO Service Fuel St/charge 0.86 Area Code Al Discount .240 Signed by B.IDDLE Bundle ID 000 Total Charge USD S 22.06 Dropped off: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodE, Enta•rat BDI117230tC0I4IS as Fuel Surcharge FedEA must awry/ a lernmeary IS surcharge to reflect cwrent market cordilions as they relate to fuel costs. 1st attempt Feb 13.2001 at 1123 MI. Recipient not inbwiness closed. Distance Based Ptidng. Region 8 Tracking ID 825749812768 Sender Recipient Service Type FedEx Standard Overnight .1EPSTEIN KELLY BOVINO Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces I NEW YORK NY 100224809 US Weight 2.0 me. 0.9 kgs Delivered Feb 15.2001 11:OS Transportation Charge 2400 Service Fuel Swcharge 086 Area Code Al Discount .240 Signed by J.SM_TZAIAN Bundle ID 000 Total Charge USD $ 22.06 EFTA00219351  Invoice Number: 5-723-14300 Invoice Date: Feb 26.2001 Account Number: Page: Sorg FedEx Express Payment Type Detail (Original) Dropped oft: Feb 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foam/ mins use: ositut000mismri_ Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect nment market condilions as they rNale to fuel costs. Package sent from: 75261 zip code Distance Based Pncing. Region 6 Tracking ID 825749812343 Sender Recipient Serve. Type FedEx Priority Overnight GAVE RCOGERS BELLA TSKERIMN Package Type FedEx Pak JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 Cs. 0.5 kgs Delivered Feb IS. 200109A8 Transpodation Charge 23.75 Service Fuel Swcharge 0.85 Area Code Al Discount -2.38 Signed by IN.DOULN Bundle ID 000 Total Charge USD $ 22.22 Picked up: Feb IS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feofx neerVi UV, CO $0700X021I'i_ Fuel Surcharge FedEA must apiary a lempreary fuel surcharge to reflect ctnent marker corditicns ax they 'este to fuel costs. Distance Based Pricing. Region 3 Tracking ID 825749812825 Sender Recipient Service Type FedEx Standard Overnight BELLA CATHERINE REYNOLDS Package Type FedEx Envelope JEFFREY E EPSTEIN ACADEMY OF ACHIEVEMENTS Zone 3 457 MADISON AVE Lift 1111111 1111111 III Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Feb 16.2001 13:15 Transportation Charge 12 50 Service Fuel Swcharge 0 42 Area Code Al Discount 2 CO Signed by W.REYNCLOS Bundle ID 000 Total Charge USD S 10.92 Picked up: Feb 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs, blorrhal use: 048033SOCC01574, Fuel Surcharge FedEA must apply a lempreary fuel surcharge to reflect norent market cordilions as they relate to fuel costs. Package sent from: 33404 zip code Distance Based Pncing. Region 6 Tracking ID 825152744850 Sender Recirtient Serve& Type FedEx Priority Overnight LARRY VISOSKI CHAMPAGNE VIDEO Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 2.0 Ca. 0.9 kgs Delivered Feb 17.2001 11:58 Transportation Charge 26.75 Serve. Courier Pidup Charge 0.00 Area Code Al Fuel Swcharge 0.96 Signed by MAIORGAN Saturday Delreery 10.00 Bundle ID 000 Discount -2.68 Total Charge USD $ 35.03 EFTA00219352  Invoice Number: 5-723-14300 Invade Date: Feb 26.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Feb 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ForlEt Internal We oanesesaccon Fuel Surcharge FedEA must apply a lempreary fuel surcharge to reflect cwrent market cordilions as they relate to fuel costs. Distance Based Pncing. Region FedEx has audaed mis airbill Ice cooed peces. weight. and service. Any changes made we reflected n the invoice arnowil. Release signature on fie. Tracking ID 825749812838 Sender Recipient Service Type FedEx Pnonty OverrigH HELEN KIM JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US 3.0 Cs. 1.4 kgs Delivered Feb 17. 2001 1147 Transportation Charge 29.50 Sentbe Fuer &rename 1.08 Area Code AA Saturday Delivery 10.00 Signed by 'EPSTEIN Discount -2.96 Bundle ID 000 Total Charge USD $ 37.61 Dropped off: Feb 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEn imewel Use 052006600001598v02 Fuel Surcharge FedEA must apply a lempreary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Package sent from: 87058 zip code Distance Based Pncing. Region 7 FedEx ha: audited mis airbill lot cooed peces. weight. and service. Any changes made we reeved in the invoice tenant Release signature on fie. Tracking ID 827024378777 Sender Reebient Service Type FedEx Priority Oierright SHANNON HENLEY JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 FL BRILL° WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224009 US Weight 1.0 lbs. 0.5kgs Delivered Feb 17.20011t07 Transportation Charge 24.75 $eiVico FusSmcnarge 0.89 Area Code AA Saturday Delivery 10.00 Signed by IEPSTEIN Discount -2.48 Bundle ID 000 Total Charge USD $ 3316 EFTA00219353  Invoice Number: 5-723-14300 'mace Date: Feb 26.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fetes axone Use: C620245300001574tA Fuel Surcharge FedEx must apiary a lempcsary luel surcharge to reflect cisrent market conditions as they relate to luel costs. Package sent Irom: 33480 *code Distance Based Pficing. Region 8 Tracking ID 817997090761 Sender RecipieN Service Type FedEx Pilot* Overright JOHN ALESSI ERIC GM4Y Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTC*4 8 CO Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 5.0 lbs. 2.3 kgs Delivered Feb 20. 2001 0804 Transpcstalion Charge 35.00 Service Courier Pick* Charge 0.00 Area Code Al Fuel Stscharge 128 Signed by W.I3OULti Discount -3.50 Bundle ID 000 Total Charge USD $ 32.78 Picked up: Feb 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Memel Use 05215930C4008048v02 Fuel Surcharge FedEx must apply a lemporary luel surcharge to re4lect norms market conditions as they 'elate to fuel costs. Package sent Irom: 43209 rip coda Distance Based Pricing. Region 5 FecEx has audried this airbill Ice correct pieces. weight. and service. Any changes made we reflected el the invoice arnowil. Release signalise on Ile. Tracking ID 824354727312 Sender Recipient IlIllUtIllIll11111 III Service Type FedEx 2Day TIM RITCHIE DAVE RODGERS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 las. 0.5 kgs Delivered Feb 20.2001 10:11 Troup:Mahon Charge 8.75 Service FuelSt:charge 0.31 Area Code 2R Discount 4/88 Signed by 2579934 Bundle ID 000 Total Charge USD $ 8.18 EFTA00219354  Invoice Number: 5-723-14300 Invoice Date: Feb 26.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:Ex Inixral Ufa: C632032BOCC01574IL Fuel Surcharge FedEA must apply a temporary IS surcharge to celled onent market conditions as they relate to fuel costs. Distance Based Peeing. Region 6 FedEx has wielded mis airbilllor cared peces. weight. and service. Any changes made we reflected t the invoice arnoLni. We cab:awed your charges based on a dmensional weight of 17.0 lbs..181x 15'xI2'. divided by 194. Tracking ID 825749812847 Sender Recideet Service Type FedEx Peonty Overright YASMIN JOHN ALESSI 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 100224809 US Weight 15.0 lbs. 6.8 kgs Delivered Feb 21.2001 10:11 Transportation Charge 64.00 Service Fuel Swtharge 2.30 Area Code AA Discount 4.40 Signed by J.ALESSI Bundle ID 000 Total Charge USD S 59.90 Picked up: Feb 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEn leveed Use C6320328002915087_ Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Peeing. Region 4 FedEx has audded mis airbill lot cared peces. weight. and service. Any changes made are reflected in the invoice arnowil. Tracking ID 825749812858 Sender Recicient Service Type FedEx Privity Overright HELEN KIM MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 Ls. 0.5 kgs Delivered Feb 21.2001 13:A1 Transportation Charge 21.50 Service Fuel Surcharge 0.77 Area Code AA Discount -2.15 Signed by G.NIGHTWIVE Bundle ID 000 Total Charge USD S 20.12 Dropped off: Feb 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mortal Use 0530927 0:01393, r Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Package sent horn: 87505 by code Distance Based Pricing. Region 7 Tracking ID 827024379008 Sender Ra t Service Type FedEx Standard Overnight SHANNON GM Package Type FedEx lute JEFFREY E EPSTEIN J EPSFON 8 CO Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 2.0 las 0.9 legs Delivered Feb 21. 2001 11:35 Transportation Charge 23.50 Service Fuel Swtharge 0.85 Area Code Al Discount -2.15 Signed by 0.DOULIN Bundle ID 000 Total Charge USD S 22.00 EFTA00219355  Invoice Number: 5-723-14300 Invoice Date: Feb 26.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Feb 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Faces Moot Us*: 0240580930XCenek Fuel Surcharge FedEx must apiary, a lemperary luel surcharge to retied anent market conditions as they relate to fuel costs. Package sent from: 75261 rip code Distance Based Pricing. Region 8 Tracking ID 825749812402 Sender Recbient Service Type FedEx Privity Overrigli DAVID RODGERS BELLA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 0 Delivered Feb 22.2001 10:04 Transportation Charge '&50 Service Fuel Swcharge 0.55 Area Code Al Oiscounl -2.84 Signed by W.CIOULti Bundle ID 000 Total Charge USD 14.41 Payment Type Detail Subtotal . _USD 363.69 Dropped off: Feb 09.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Foci& Mini Lisa: 0462330000001464, Fuel Surcharge redEx must apply a lemperaiy IS surcharge to reflect cwrent market conditions as they relate to fuel costs. Package sent from: 11378 rip cods 1st attempt Feb 10.2001 at 0957 MI. Recipient not inibininess closed. Distance Based Pncing. Regret, 2 FedEx has added this wreathe correct pieces. weight and service. Any changes made are reflected in the invoice &nowt FedEx has added this shit:iced and corrected the ship date to relied to actual date as scanned by our COSMOS electronic tracking system al the bme we received your package Ice Eprrient Tracking ID 821833305237 Sender Ra t Service Type FedEx Priority OverrigM HAGEL MANN CAROL SULLIVAN r. Package Type Customer Packaging MARBLE MODES INC Zone 2 Pieces 1 Weight 8.0 tn. 3.8 kgs Delivered Feb 12.2001 12A7 Transportation Charge 2375 Service Fuel Strcharge 0.85 Area Code Al Saturday Delivery 0180 Signed by .SANDERS Discount .2 78 Bundle ID 000 Total Charge USD $ 32.22 Payment Type Detail Subtotal . _USD 3 32.22 EFTA00219356