EFTA00217267.pdf

Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: 1 of 10 redEx Tax 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.feclex.com Invoice Summary Jan 07, 2002 FedEx Express Services Transponation Charges 749.50 Base Discount .82.55 Special Handing Charges 50.36 Total Charges 717.31 TOTAL THIS INVOICE._ _._11SDS 717.31 You saved $82.55 in discounts this period! 11111111I11111111111II I To ensure proper ctodk please 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 Jan 22. 2002 4-061-16096 USD $ 717.31 114420814061160968100007173144 SP 01000001 97702 A 1ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217267  Invoice Number: 4-061-16096 Invoice Date: itim Jan 07. 2002 Account Number: Page: Fedta Federal Express Please Indicate change In address for the account e fisted below: E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it City: Zp Phone;( Authorizing Signature: EFTA00217268  Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Original Shipper Number of Airbills 16 Transportation Charges 617.75 Base Discount .613.38 Special Handling Charges 35.50 TOTAL USD S 584.87 Number of Airbills 16 Total Charges USD 584.87 Recipient Number of Airbills 3 Transportation Charges 131.75 Base Discount -14.17 Special Handling Charges 14.86 TOTAL USD S 132.44 11111111I11111111111II I Number of Airbills 3 Total Charges USD 132.44 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 717.31 EFTA00217269  Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Dec 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs reams Um: 0012819GO01571L.02 Fuel Surcharge FedEA has applied a luel surcharge ol 2.00%l0 this shprnenl. Distance Based Pncing. Zone 6 Release signature ter lie. Tracking ID 828694901381 Sender Resident Senrbe Type FedEx Priority Overright J EPSTEIN G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US V/eighl 3.0 Ls. 1A kgs Delivered Dec 27. 20011145 Transpodalion Charge 29.50 Service Oiscounl -2.95 Area Code AA Fuel Sr/charge 0.53 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 27.08 Picked up: Dec 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& eternal use 09120I90001574t.02 Fuel Surcharge reclEx has applied a fuel surcharge ol 2.08% to This shpmeni Distance Based Pricing. Zane 6 Release signature ter lie. Tracking ID 828694901392 Sender Recided Senrbe Type FedEx Priority Overright J EPSTEIN JEPSTEIN Package Type Cuslomer 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 Weigh) 5.0 Ls. 2.3 kgs Delivered Dec 27. 20011145 Transpottalion Charge 35.00 Senrbe Oiscounl 3.50 Area Code AA Fuel Srecharge 0.63 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 32.13 Picked up: Dec 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx maul use M129 x90003241: 02 Fuel Surcharge. FedEA has applied a luel surcharge ol 2.00% to This shprnenl. Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 828694901407 Sender Resident Senrbe Type FedEx Priority Cbtright BEELA SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOPMENT CORP Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weigle 0 Delivered Dec 27. 200111:11 Transponalion Charge 16.75 Senrbe Oiscounl -2.68 Area Code RM Fuel Surcharge 0.28 Signed by 7279326 Or:Seery Area Surcharge 150 Bundle ID 000 Total Transportation Charges USD $ 15.85 EFTA00217270  Invoice Number: 4-061-16096 Invoice Date: n 07 2002 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs Irani Use:OCC26903001574C.02 Fuel Surcharge FedEz has applied a lust surcharge ol 2.0D%í0 This shOrnent Distance Based Pncing. Zone 6 Release signature co Tracking ID 828694901315 Sender Recipient Service Type FedEx Pricey Overright J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33080 US Pieces 1 NEW YORK NY 100224843 US Weidl 5.0 Os% 2.3 kgs Delivered Dec 28. 2001 09:31 Transportalion Charge 35.00 Serve,. Oiscounl -3.50 Area Code AA Fuel Surcharge 0.63 Signed by 712519 Bundle ID 000 Total Transportation Charges USD 32.13 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef* wens, use «026983001574: .02 Fuel Surcharge FedEx has applied a lust surcharge ol 2.00% lo This shpmen Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 828694901326 Sender Recent Steve.. Type FedEx Priority Overright J EPSTEIN Package Type Customer Packagmg JEFFREY E EPSTEIN 358 EL BRLLO WAY 111111111111III IIIIIII Zone 6 457 MADISON AVE PALM BEACH FL 33080 US Pieces 1 NEW YORK NY 100224843 US Weill 40.0 lbs. 18.2 kgs Delivered Dec 28. 2001 OL31 Transportalion Charge 97/5 Serve,. Oiscounl Area Code AA Fuel St:charge 1.76 Signed by 712519 Bundle ID 000 Total Transportation Charges USD 89.73 Picked up: Dec 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FccEs, nand use C0026903001574 02 Fuel Surcharge FedEz has applied a lust surcharge ol 2.00% to This shOrnent Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 828694901348 Sender Recipient Serve.. Type FedEx Pricey Overright J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33080 US Pieces 1 NEW YORK NY 100224843 US Weighl 40.0 lbs. 18.2 kgs Delivered Dec 28. 2001 OL31 Transportalion Charge 97.75 Serve.. Oiscounl Area Code AA Fuel Sircharge 1.76 Signed by 712519 Bundle ID 000 Total Transportation Charges USD S 89.73 EFTA00217271  Invoice Number: 4-061-16096 Invace Date: Jan 07. 2002 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoSEs enema Us* 0S326983000185 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to this shpment. Distance Based Pricing. Zone 2 Traddng ID 828694901359 &Met Recipient Service Type FedEx Priority Overright J EPSTEIN KARL SOBECK Package Type FedEx Envelope JEFFREY E EPSTEIN COLGATE SCAFFOLDING Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 0 Delivered Dec 28. 20011023 Transportation Charge 13.50 Servce Discount -2.18 Area Code AA Fuel Surcharge 023 Signed by L.ROORIGUEZ Bundle ID 000 Total Transportation Charges USD 11.57 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx blend Use C0309447000241/ rO2 Fuel Surcharge • FedEA has applied a fuel surcharge ol 2.00% to this shpinent Package sent from: 33461 bp code Distance Based Pricing. Zone 7 Release signature on lie. Traddng ID 828048129969 Sender Padded Service Type FedEx Priority Overright JOHN ALESSI SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 1.0 low 0.5 kgs Delivered Dec 31.2001 15:08 Transportation Charge 16.75 Service Fuel Swcharge 0.28 Area Code RM Courier Pomp Charge 0.00 Signed by ZORRO Delvery Area Surcharge 1.50 Bundle ID 000 Discount -2.88 Total Transportation Charges USD $ 15.85 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Ilerne Use 00114209001574C42 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to this shipment. Distance Based Pncing. Zone FecEx has audded this airbill la cared pieces. weight and service. Any changes made are reflected n the invoice arnoLnl. Release signature on lie. Tracking ID 828694901290 Sender Recipient Service Type FedEx Prictity Overright J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 385 EL BRLLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weight 50.0 lbs. 22.7 kgs Delivered Dec 29.2001 10:04 Transportation Charge 116.00 Service Discount -11.60 Area Code AA Saturday Dainty 10.00 Signed by G. MAXWELL1 Fuel Strcharge 2.09 Bundle ID 000 Total Transportation Charges USD $ 118.49 EFTA00217272  Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fitox booms uso: oostostiortorrark Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to This shbment. Distance Based Pricing. Zone 6 Tracking ID 828694901430 Sender Redolent Service Type FedEx Priority Oeerright LAM HISOSKI TELLER Package Type FedEx Envelope JEFFREY E EPSTEIN BANC OF AMERICA Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Y/eighl 0 Delivered Dec 31. 2001 09:10 Transportation Charge 16.50 Service Discounl -2.64 Area Code AA Fuel Surcharge 028 Signed by D.TRIANA Bundle ID 000 Total Transportation Charges USD S 14.14 Picked up: Dec 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fer:Ex iteertal Use: C0114289801574CO2 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to this shgrnent Distance Based Pricing. Zone 6 Release signature on lie. Tracking ID 828694902013 Sender Recipient Service Type FedEx Priority Orperright GHIStAINE MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRLLO WAY IIII 111111111111111111111 Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weigh) 2.0 lbs. 0.9 kgs Delivered Dec 29. 2001 10:04 Transportation Charge 26.75 Service Discount -2.68 Area Code AA Saturday Delivery 10.00 Signed by G. MAXWELLI Fuel Sr:charge 0.48 Bundle ID 000 Total Transportation Charges USD $ 34.55 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Infernal Lbw 004141670O0208:_f_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to This shgrnent Distance Based Pncing. Zone 4 Tracking ID 828694902024 atolls atttigittil Service Type FedEx Priority Orperright ERIC GANY PEG UGLAM3 Package Type FedEx Envelope JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 0 Delivered Dec 31.2001 1021 Transportation Charge 1530 Service Discount -248 Area Code AA Fuel Suttharge 0.28 Signed by N.NUTWOOD Bundle ID 000 Total Transportation Charges USD $ 13.28 EFTA00217273  Invoice Number: 4061-16096 Invoice Dale: Jan 07.2002 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Maul Use: 423781360.00lafok Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shipment. Distance Based Pricing. Zone 2 Tracking ID 790262274010 Sender Recipient Service Type FedEx Priority Overright HELEN KSA EMILY NOMER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US MIN Weighl 1.0 lbs. 0.5 kgs Delivered Jan 03. 2002 10:15 Transportalion Charge 13.50 Service Discounl -2.18 Area Code Al Fuel Strcharge 0.23 Signed by MAIANZANARES Bundle ID 000 Total Transportation Charges USD S 11.57 Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe4Ex Imewal Ues:423782651/06090062 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shprnenl. Distance Based Pricing. Zone 7 FedEx has &Added this airbill or correct pieces. weighl. and service. Any changes made we reflected in the invoice smart. We cakulared yow charges based on a dmensional weight of 26.0 lbs.26* x 19r x Ir. divided by 194. Release signature on Ile. Tracking ID 79026234.3826 Sender Recicierg Service Type FedEx 2Day HELEN KSA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces 1 NEW YORK NY 100224843 US Weighl 8.0 Ds. 2.7 kgs Delivered Jan 04.2002 13A3 Transpodalion Charge 49.25 Service Oiscounl 4.93 Area Code 2R Fuel Surcharge 0.89 Signed by 7279328 OeIvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 46.71 Picked up: Jan 03, 2002 Payor: Shipper Reference: YOGA AD Fara lemma Uso:422,327iliaO3E2C.02 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmeni Distance Based Pncing. Zone 8 Release signature on lie. Tracking ID 792475204022 Sender RecSient Service Type FedEx Priority Overright HELEN KSA AD TRAFFIC MANAGER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Jan 04. 2002 09:03 Transpodalion Charge 17.25 Service Discount -2.78 Area Code Al PusSim:barge 0.29 Signed by 15887 Courier Piciup Charge 0.00 Bundle ID 000 Total Transpottatlon Charges USD $ 14.78 EFTA00217274  Invoice Number: 4-061-16096 Invade Date: Jan 07. 2002 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Jan 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fox7x imam tHri 423704934m39a Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Package sent from: 87056 rip code Distance Based Pricing. Zone 7 FedEx has audded this airbill Ice correct paces. weight. and service. Any changes made are reflected a the invoice arnowil. Traddng ID 792691868282 Sender Recipient Service Type FedEx Standard OvernigN ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100223843 US Weig4 1.0 ca. 0.5 kgs Delivered Jan 04. 2002 13A7 Transportation Charge 21 00 Senfte Discount .210 Area Code M Fuel Surcharge 0.38 Signed by J.ALESSI Bundle ID 000 Total Transportation Charges USD $ 19.28 Payment Type Detail Subtotal ............................................—.......-...-..... $ 584.87 Picked up: Dec 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fosrums Use 36317016001574,J02 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo this shprnent. Distance Based Pricing. Zone 6 FedEx has audited this airbilllor correct paces. weight and service. Any changes made are reflected a the invoice amount. Release signature on lie. Traddng ID 830378304184 Sender Ra t Service Type FedEx Priority Overright altar/NI a Package Type FedEx Pak a Zone 6 a Pieces 1 1.0 lbs. 0.5 kgs Transportation Charge 23.75 Delivered Dec 29. 2001 1004 Discount -a38 Service Saturday Delivery 10.00 Area Code AA Fuel Surcharge 0.43 = Signed by G. MAXWELL' Courier Pickr.p Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 31.80 Picked up: Dec 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx liana, use: 363210620,00 Fuel Surcharge FedEx has applied a luel surcharge 0l2.00% to this shgmcnt. Distance Based Pricing. Zone 6 Tracking ID 832605726818 Sender Recipient Service Type FedEx Priority Overright G MAXWELL ERIC GARY Package Type FedEx Envelope 358 EL BRILLO WAY EPSTEN INTERESTS Zone 8 PALM BEACH FL 33480 US 457 MADISON AVE 411)I FL Pieces 1 NEW YORK NY 10022 US Weight 1.0 ca. 0.5 kgs Delivered Dec 31. 2001 09:17 Transponalion Charge 16.50 Service Discount .2 64 Area Code Al Fuel Surcharge 0.28 Signed by J.VEGA Courier Pickup Charge 0 CO Bundle ID 000 Total Transportation Charges USD $ 14.14 EFTA00217275  Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 31. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FosEx morns um:coo:mummurk Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to this shpment. Distance Based Pricing (HI Metro to U.S) Zone Id FecEx has sodded this airbill lor correct pieces. weight and service. Any changes made we reflected in the invoice arnowil. We calculated you charges based on a dmensional weight of 72.0 lbs.24"x 20' x 24'. divided by 190. Tracking ID 832607299282 Sender Recipient Service Type FedEx 2Day RCEERT COELLO SARAH KELIAN Package Type Customer Packagng ART CF WOMEN JEFFERMESSTIEN Zone 10 Pieces 1 Weight 30.0 lbs. 13.6 kgs Delivered Jan04.2002 12:41 Transportation Charge 91.50 Service Discount -9.15 Area Code Al Declared Value Charge 2.50 Signed by CMENDEZ Fuel Swcharge 1.85 Dec. Value USD 500.00 Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 8630 Payment Type Detail Subtotal . _USD 3 132.40 EFTA00217276