EFTA00219448.pdf

Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 1 of 9 redEit Tan 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 1.1-F 7.6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: wonv.fedex.com Invoice Summary Apr 02, 2001 FedEx Express Services Important Service Message: Transportation Charges 322.10 Beginning Apnl 16. 2001. an Additional Handling surcharge Base Discount 40.09 will apply to certain domestic shipments that require Special Handing Charges 23.78 special handling due to the size and packaglig of the shipment. A Delivery Area Surcharge wil apply to packages Total Charges 305.79 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it wil also be effective Apri 16. 2001. Please TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USD 305.79 see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb, 2001 Rate You saved $40.09 in discounts this period! Addendum. FedEx News! Effective April I. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 11111111I11111111111II I days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money order or credit card. requests for invoice adjustments for service failure must be submitted nth., 15 days of the ship date. Requests for invoice adjustments for reasons other than service 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 credd card. To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. Crw thing° 01 Stew. check here a-ciconVett. h•m on WV", ado Invoice Account Amount Number Nut Due Remittance Advice Your payment is due by Apr 17. 2001 5-770-71483 USD S 305.79 114420815770714839000003057974 SP 01000001 97702 Al ASNGLP I.,.iiii...ii 11111111 Il...II...II.I..Ill....l..Ill...l...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Sox 1140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219448  Invoice Number: 5-770-71483 Invoice Dale: Apr 02. 2001 Account Number: 11462081.6 Page: 2 of 9 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 Phand( I Authorizing Signe:lie: EFTA00219449  Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: RIM FedEx Express Payment Type Summary Original Shipper Number of Airbills 15 Transportation Charges 280.00 Base Discount -35.87 Special Handling Charges 19.76 TOTAL USD $ 263.89 Number of Airbills 15 Total Charges USDS 263.89 Recipient Number of Airbills 2 Transportation Charges 42.10 Base Discount -4.22 Special Handling Charges 4.02 TOTAL USDS 41.90 1111111111111111111111111 Number of Airbills 2 Total Charges USDS 41.90 TOTAL AIRBILLS 17 TOTAL CHARGES USDS 305.79 EFTA00219450  Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 4 M9 FedEx Express Payment Type Detail (Original) Picked up: Mar 14. 2001 Payor: Shipper Reference: BURN DEN LEE 8727 FacEs alwal Um: 075052230000“68, Fuel Surcharge FedEz must apply a lempbary fuel surcharge to reflect anent market condilions as they relale lo fuel costs. Package sent from: 33461 zip code Distance Based Pricing. Region 6 FedEx has bedded this airbill Ice correct pieces. weighl. WA service. Any changes made are ;enacted n the invoice arnowl. Tracking ID 825749813188 Sender Redgent Service Time FedEx 2Day LARRY MORNSON MR EMC ROTH Package Type FedEx Pak JEFFREY E EPSTEIN NTRNATIONAL JET INTERIORS Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 1.0 los 0.5 kgs Delivered Mar IS. 200110:15 Transportation Charge 9.25 Service Fuel Stocharge 0.33 Area Code AA Oiscounl 4.93 Signed by .WI( Bundle ID 000 Total Charge USD $ 8.65 Picked up: Mar 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa& Mend Use: 0002605140:01574U Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect anent market cordilions as they !dale lo fuel costs. Package senl from: 33480 zip code Distance Based Pncing. Region 6 FedEx has &Lidded this airbill Ice correct pieces. weight and service. Any changes made are ;enacted in the invoice amount. Tracking ID 817997094800 Sender Redden( Service Type FedEx Priority Oretright JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN J-EPSTE1N 8 CO Zone 8 457 MADISON AYE 457 MADISON AVE 41H FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh 5.0 lbs. 2.3 kgS Delivered Mal 20. 2001 09.56 Transportation Charge 3500 Service Courier Pi:himCharge 0.00 Area Code Al Fuel Smcharge 126 Signed by W.CIOULM Discounl -3.50 Bundle ID 000 Total Charge Wm S 32.76 EFTA00219451  Invoice Number: 5-770-71483 Invoice Date: Apr 02. 2001 Account Number: IPPIPLIPPIP Page: S of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Mint use: oeunscommetrca Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nnent market conditions as they relate to luel costs. Distance Based Pncing. Region 7 FedEx has auricled this &Vain Ice correct peces. weight and service. Any changes made we reflected in the invoice arnoLnl. Release signature on Be. Tracking ID 825749812641 Sender Recipient Senfte Type FedEx Pnonty Cwerright LAWREN KWINTE SHANNON HEALY Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 1.0 to 0.5kgs Delivered Mar 21.2001 1438 Transportation Charge 24.75 Sewbe Fuel Swcharge 049 Area Code RAI Discount -2.48 Signed by ZORRO Bundle ID 000 Total Charge USD $ 23.16 Picked up: Mar 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wiener Use: 00622617400002.90'..64W Fuel Surcharge FedErr must apply a temporary fuel surcharge to reflect nnent market conditions as they relate to luel costs. Distance Based Pncing. Region 6 Weather Delay High Winds. Tracking ID 825749812830 Sender Recipient Senfte Type FedEx Prio6ty Overright LAUREN KWINTNER FRANK STEELE 11111111I11111111111II I Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weipil Delivered Mar 22.2001 14:34 Transponalion Charge 16.50 Senfte Fuel Swcharge 0.55 Area Code AA Oistounl .261 Signed by F.STEELE Bundle ID 000 Total Charge USD S 14.41 Picked up: Mar 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rodEx Inlomallho a96226170,0000230 1-far Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect einem market conditions as they relate to fuel costs. Distance Based Pncing. Regbp 6 Weather Delay High Winds. Tracking ID 825749813828 Sender Recipient Strube Type FedEx P6o6ty Overnight J EPSTEIN DAWN WICKS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NV 100224809 US Delivered Mar 22. 2001 16:07 Transportation Charge 16.50 Strube Fuel Swcharge 0.55 Area Code AA Discount .2.84 Signed by W.BARBELLA Bundle ID 000 Total Charge USD $ 14.41 EFTA00219452  Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs Irani use: 08631.341:0130015745102 Fuel Surcharge FedEx must apiary, a lempceary luel surcharge to reflect cwrent market condilions as they relish, to fuel costs. Distance Based Pricing. Region 6 Release signature an fte. Tracking ID 825749813420 Sender Recipient Service Type FedEx Pnonty Orewight HELEN KSA JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33180 US Pieces 1 NEW YORK NY 100224809 US Weighl 5.0 te. 2.3 legs Delivered Mar 23.200109:10 Transportation Charge 3500 Service Fuel Surcharge 126 Area Code M Oiscouni 4.50 Signed by 712519 Bundle ID 000 Total Charge USD $ 32.76 Picked up: Mar 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feu& mini we 0083401101)000211L02 Fuel Surcharge. FedEx must apiary, a lempotary luel surcharge to reflect einem market conditions as they relate to fuel Costs. Distance Based Pricing. Region 3 Release signature on Be. Tracking ID 825749813637 Sender Recitaerd Service Type FedEx Standard Overnight JEFFREY EPSTEIN VICKY GRAY Package Type FedEx Envelope JEFFREY E EPSTEIN THE PRIZE FOR PROMISE Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 0 Delivered Mar 23. 2001 1121 Transportation Charge 12.50 Service Fuel Si/charge 0.42 Area Code M Oiscouni -2.00 Signed by G RAY Bundle ID 000 Total Charge USD $ 10.92 Picked up: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo1E,Frila•r410:4 01172041,a1CCC02,41 act Fuel Surcharge. FedEA must Nary a lempotary luel surcharge to reflect eh rent market condilions as they relish, lo luel costs. Distance Based Pricing. Region 6 Release signature an Tracking ID 825749812620 Sender Recipient Service Type FedEx Standard Overnight LARRY VISOSKI ALAN ACHILLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 0 Delivered Mar 26.2001 10:58 Transportation Charge 14.25 Service Fuel Strcharge 048 Area Code M Discount -228 Signed by 10089012 Bundle ID 000 Total Charge USD$ 12.05 EFTA00219453  Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Irani use oanoteecoteet574V02 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect nnent market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Release signature to fie. Tracking ID 825749813431 Sender ReciPent Since Type FedEx Priority °veggie HELENIOH JEFFREY EPSTEbN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 100224809 US Weight 5.0 be. 2.3 legs Delivered Mar 24.2001 1048 Transpceation Charge 35.00 Since Fuel Surcharge 126 Area Code AA Saturday Delnery 10.00 Signed by E.PSTEINI Discount 2.50 Bundle ID 000 Total Charge USD $ 42.76 Picked up: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEv b-ltr851ur 0072041900:02244i_i_ Fuel Surcharge. FedEx must apply a tenon:my fuel surcharge to reflect fluent market condemn as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749813670 Sender Recipient Since Type FedEx Standard Overnight BOLLA FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK I. STEELE Zone 6 457 MADISON AVE 11111111I11111111111II I Pieces NEW YORK NY 100224809 US 0 Delivered Mar 26.2001 14:17 Transportation Charge 14 25 Since Fuel Surcharge 0 48 Area Code AA Discount .2 28 Signed by S.KRUMHCLTZ Bundle ID 000 Total Charge USD $ 12.45 Dropped off: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs, normal use omit% 10=284 Fuel Surcharge. FedEs must apply a lempteary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Package sent from: 33312 zip code Distance Based Pricing. Region 6 Tracking ID 827067935177 Sender Ref Service Type FedEx Standard Overnight GAVE RCOGERS OARREN INDYKE 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 Delivered Mar 28.200109:18 Transportation Charge 14.25 Service Fuel St/charge 0.48 Area Code Al Oiscounl -2.28 Signed by W.DOULIN Bundle ID 000 Total Charge USD $ 12.45 EFTA00219454  Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Maas Mensal Uso:C1804I6SOCOMMarj_ Fuel Surcharge FedEA must apish, a lempwary lust surcharge to reflect cwrent market cordilions as they fettle lo fuel costs. Package senl from: 33480 rip coda Distance Based Pricing. Region 4 Tracking ID 817997094795 Sender Resilient Service Type FedEx Priority Overright J ALESSI JAMES C FOCK Package Type FedEx Envelope JEFFREY E EPSTEIN KILPATRICK S FOLK Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 108228809 US Weigh) 0 Delivered Mar 28.2001 10A5 Transpwwlion Charge 15.50 Service Courier Piclu Charge 0.00 Area Code AA Fuel SI/charge 0.52 Signed by C.STRACNER Oiscounl -2.48 Bundle ID 000 Total Charge USD $ 1334 Dropped off: Mar 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Werner Use: 0172i89200X0200Q Fuel Surcharge • FedEA must apply a lernporary lust surcharge to reflect wriest market COD:Mite,: 33 they 'elate to fuel costs. Package senl horn: 11530 zip coda Distance Based Pricing. Region 2 Tracking ID 820808745134 Sender Recipient Service Type FedEx Slandard Overnight BOCHET DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CORP INC Zone 2 457 MADISON AVE 457 MADISON AVE CH Fi. Pieces 1 NEW YORK NY 1002243809 US NEW YORK NY 10022 US Delivered Mar 28. 200109:40 Transportalion Charge 11.50 Service Fuel Swcharge 0.39 Area Code Al Oiscounl 484 Signed by W.DOULIV Bundle ID 000 Total Charge USD $ 10.05 Dropped off: Mar 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION sear morns use: 01404113200CCO219/ Fuel Surcharge FedEx must apish, a lemporary lust surcharge to reflect anent market cordilions as they fettle lo fuel costs. Package senl horn: 33404 rip coda Distance Based Pricing. Region 5 Tracking ID 828014386299 Sender Recisient Service Type FedEx Priority Overright LARRY VISOSKI PASS PORT SUPERVISOR 371 971 Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICES LOCK BOX Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100228809 US Delivered Mar 28.2001 10:15 Transportation Charge 15.75 Service Fuel Stir:barge 0.53 Area Code Al Discount -232 Signed by J.BALOGH Bundle ID 000 Total Charge USD $ 13.76 EFTA00219455  Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Mar 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION maga irearn6 usa:cesommocool i tar I_ Fuel Surcharge FedEr must apply a lempwary luel surcharge to reflect cwrent market conditions as they relate to luel costs. Package sent from: 87505 ap code Distance Based Pricing. Region 7 Tracking ID 827024378939 Sender RecisieN Service Tape FedEx 2Day SHANNON BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN J EPEFEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE CH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 0 Delivered Mar 29. 20010923 Transportation Charge 10.00 Service Fuel St/charge 0.38 Area Code Al Discount -1.00 Signed by W.I3OULAN Bundle ID 000 Total Charge USD$ 9.36 Payment Type Detail Subtotal . _USD 3 263.89 Picked up: Mar 23. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Feeds Mama Uso:Ce62452300:07173, 1. Fuel Surcharge FedEs must apply a temporary fuel surcharge to reflect current marker conditions as they relate to tut costs. Distance Based Pricing. Region 5 Tracking ID 822109885873 Sender Redolent Service Type FedEx Express Saver RICHARD CADY LARRY MORRtSCN Package Type FedEx Pak LIMITED INC. THE Zone 5 4387 INTERNATIONAL GTWY HNGR 5 UK111111111Illll III Pieces 1 COLUMBUS CM 43219-3817 US Weight 4.0 lbs. 1.8 kgs Delivered Mar 28.200109:7 Transportation Charge 11.85 Service Fuel Surcharge 043 Area Code AA Discount • 1.19 Signed by J.WIRTINEZ Bundle ID 000 Total Charge USD $ 11.09 Dropped off: Mar 23, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Meer lemma Use: 0nia039100015965,02 Fuel Surdwrge FedEx must apply a lernmeary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pricing. Region 7 Release signature on Ile. Tracking ID 823952879354 Sender Recipient Service Type FedEx Priority Overnight STEVE SHANNON Package Type Customer Packaging SOUNDCITY ZORRORACNH Zone 7 58 WEST 45TH ST Pieces 1 NEW YORK CITY NY 10036 US Weight 3.0 Ds. 1.4 kgs Delivered Mar 28.2001 14:57 Transportation Charge 30.25 Service Fuel Surcharge 1.09 Area Code RM Declared Value Charge 2.50 Signed by Z ORRO Discount -3.03 Dec. Value USD 350.00 Bundle ID 000 Total Charge USD$ 30.81 Payment Type Detail Subtotal . _USD 41.90 EFTA00219456