EFTA00219816.pdf

Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: boill redEit Tan ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Oct 22, 2001 FedEx Express Services Important Service Message: Following Sept. II. some businesses have changed package- Transportation Charges 1.407.99 acceptance policies at their offices and buildings. These Base Discount .42.29 security measures may delay package transit, affecting our Special Handing Charges 53.93 ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security Total Charges 1.419.63 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. TOTAL THIS INVOICE._ _USD $ 1.419.63 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $42.29 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe olockkews. check here a-4 conVett. lo•en on WV", edo Invoice Account Amount Number Number Due Remittance Advice Your payment le due by Nov 06, 2001 5-%5.71232 1144-2081.6 USD S 1.419.63 114 it 20 81596571232 5800014196394 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. lox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00219816  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 2 of 11 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 114440814 Name: Address: Apt.: Surto. City: State Zp Prone: rax. Authwidng Sdnature: EFTA00219817  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 3 of 11 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 19 Transportation Charges 685.75 Base Discount -20.62 Special Handling Charges 26.62 TOTAL USDS 691.75 Number of Air Waybills 19 Total Charges USDS 691.75 Recipient Number of Air Waybills 3 Transportation Charges 722.24 Base Discount -21.67 Special Handling Charges 27.31 TOTAL USD $ 727.88 11111111I11111111111II I Number of Air Waybills 3 Total Charges USDS 727.88 TOTAL AIR WAYBILLS 22 TOTAL CHARGES USDS 1.419.63 EFTA00219818  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Focm memo uw 46.2630011 Fuel Surcharge FedEx must apply a temporary lud surcharge to reflect cisrent market conditions as they relate to luel costs. Tracking ID 806881488428 Sender Ra d Service Type FedEx Ind Primly JOHN ALESSI RILES ALEXANDER Package Type Customer Packaong JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOR Zone 457 MADISON AVE 6100 ROO HOOK QUARTERS 2 Orig.Mest. LNAJSTT NEW YORK NY 100224843 US ST THOMAS 453 VI Pieces 1 Noised 1.0 M. 0.5 kgs Transportation Charge 42.80 Delivered Sep 21. 20011823 Discount -128 Signed by S.SMITH Fuel Surtharge 1.85 Total Transportation Charges USD $ 42.97 Customs Entry Date Sep 20.2001 Picked up: Sep 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeE. Interval Use 8869103im_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 823818218766 Rmioient Service Type FedEx MO Priority EUIN MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN RK LTD Zone 457 MADISON AVE Orig.Mest. FLUWEM NEW YORK NY 10022-6843 US Pieces 1 Weigh) 0.5 me. 02 kgs Transportation Charge 26.50 Delivered Sep 21. 2001 14:16 Discount 480 Signed by K.KELLY Fuel Swcharge 1 03 Customs Total Transportation Charges USD $ 26.73 Entry Date Sep 20.2001 Picked up: Sep 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedLr inurnao Oat: Kushooto run Surcharge - FedEx must apph a toxpaary fuet furcharge to reflect conent market conditions as trey relate to Fuel costs. FedEx has audited mis tarots for correct peces. weoght, and service. Any changes made are reflected in the invoice amount. Tracking ID 790165419408 Sender Recident Service Type FedEx Ind Priority JEANINE BRENNAN Package Type Customer Packaong IMEPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 REO HOCK QUARTER OrisMest. JRBSTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 0.5 me. 02 kgs Delivered Sep 24.2001 18:08 Transportation Charge 42.80 Signed by J.BUNNCN Discount -128 Fuel Stscharge 1.85 Customs Total Transportation Charges USD $ 42.97 Entry Dale Sep 22. 2001 EFTA00219819  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 5 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fear/ infornat use: 32010001/ ,50 Fuel Surcharge - FedEA must apply a lernpmary luel surcharge to reflect anent market conditions as they relate to luel costs. Irrybcperfrrisbng regulatory paperwork Tracking ID 826584131935 Sender RecicieN Service Type FedEx MO Priority ERIC GANY JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FIVANCIAL TRUST CO INC Zone I 457 MADISON AVE 6100 RED HOCK OUARTE RS STE El3 OrigJDest. JRBSTT NEW YORK NY 100224843 US ST THOMAS 00802 VI Pieces 1 Weight 0.5 lbs. 02 legs Transportation Charge 26 C0 Delivered Sep 26. 2001 16:07 Discount -0n Signed by K.VANHOLTCN Fuel Surcharge 101 Total Transportation Charges USD $ 26.23 Customs Entry Dale Sep 26.2001 Picked up: Sep 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FNEN Internet the: X1863.001fi Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect cured market conditions as they relate to luel costs. FecEx has Budded Nis aieoill kg correct pieces. weight and service. Any changes made we reflected in the invoice &moist Tracking ID 790172144300 Sender Recipient Service Type FedEx bill Priority MILES ALEXANDER Package Type FedEx Pak JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone 1 457 MADISON AVENUE 6100 RED HOCK. OUARTERS N2 11111111I11111111111II I OrigtDest. amerr 4T14 FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weight 0.3 be. 0.1 kgs Delivered Oct 01.2001 1429 Transportation Charge 36 C0 Signed by B.RCORICK Discount Fuel Swcharge 1.40 Customs Entry Oale Sep 29.2001 Total Transportation Charges USD $ 36.32 Picked up: Oct 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai use: X566000i/ KS Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect crwent market conditions as they relate to luel costs. Regulatory clearance delay. Tracking ID 790962252621 Service Type FedEx bill Priority Package Type FedEx Envelope ME= JEFFREY E. EPSTEIN Zone M 457 MADISON AVENUE OsigiDest. JRBMOW 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs. 02 kgs lin Delivered Ocl 16. 2001 15:14 Transportation Charge 6625 Signed by Discount -1.99 Fuel Surcharge 2.57 Customs Total Transportation Charges USD $ 66.83 Entry Date Oct 04.2001 EFTA00219820  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1114-2081.6 Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Oct 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION span tameuse tiatesootriso Fuel Surcharge FedEt must apply a lernaeary fuel surcharge to reflect anent market conditions as they relate to Nei costs. Irracperlassing regulatory paperwork Tracking ID 828585033198 Sender Recipient Service Type FedEx Ind Priority LAURENT IGVNTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone E 457 MADISON AVE OrigtDest. JIRESMIL NEW VORK NY 100224843 US Pieces 1 Weight 0.5 Ds. 02 kgs Transportation Charge 26.50 Delivered Oct 05. 2001 10:50 Discount -080 Signed by Fuel Surcharge 103 Total Transportation Charges USD $ 26.73 Customs Entry Dale Oct 04.2001 Picked up: Oct 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InfernalUse:59006801r 40 Fuel Surcharge FedEx must apply a temporary IS surcharge to reelect anent market conditions as they relate to lust costs. Inacperreissing regulatory paperwork Tracking ID 828585033408 Sender Reagent Service Type FedEx bill Priority LAURENT KWeiTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest. mairox NEW VORK NY I0002ó843 US Pieces 1 Weight 0.5 De 02kgs Transportation Charge 26.50 Delivered Oct 05. 2001 1124 Discount -0.80 Signed by M.GARDIENNE Fuel Surcharge 1.03 Customs Total Transportation Charges USD $ 26.73 Entry Oale Oct 04. 2001 Picked up: Oct 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx ~no, use: X6867,001c.ea Fuel Surcharge redEx must apply a lemporroy fuel surcharge to reflect anent market conditions as they relate to lust costs. FedEx has gadded this abet lor correct pieces. weight. and service. Any changes made we reelected a the invoice arnowil. Recipient nor isbusiness closed. Tracking ID 791156167263 Sender Recipient Service Type FedEx bill Priority JEANNE BRENNAN Package Type Customer Packagng JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OrigiDest. maisrr 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10002 US ST. THOMAS 001302 VI Weigel 1.6 be. 0.8 kgs Delivered Oct 09. 2001 16:54 Transportation Charge 48.95 Signed by J.RUAN Discount -1.47 Fuel Strcharge 1.90 Customs Total Transportation Charges USD $ 09.38 Entry Dale Ocl 05. 2001 EFTA00219821  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 7 of 11 FedEx Express Payment Type Detail (Original) Picked up: Oct 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx veirnatuso: xtistimotrice Fuel Surcharge FedEA must apply a lempcmey fuel surcharge to reflect current market conditions as they relate lo fuel costs. Incorrect recipient address. Tracking ID 790177527479 Sender Recicied Service Type FedEx bill Priority Package Type FedEx Pak IJEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Oda:Mesh JRBPAR 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weighl 1.0 lbs. 0.5 kgs Delivered Oct 10.2001 10:37 Transportation Charge 36.00 Signed by :MARIA Oiscounl -1.08 Fuel Surcharge 140 Customs Total Transportation Charges USD $ 3622 Entry Oale Ocl 05.2001 Picked up: Oct 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imernal Use: 33730031r .50 Fuel Surcharge FedEA must apply a temporary IS surcharge to reflect current market conditions as they relate lo fuel costs. Incrimethrishem regulatory paperwork Tracking ID 828585033280 Sender Recipient Service Type FedEx Intl PiiWily LAUREN KWINTNER SEUMOUERTANI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE 11111111I11111111111II I Otig.Mest. JR/vPAR NEW YORK NY 100224843 US Pieces 1 Weigel 0.5 lbs. 02 kgs Transportation Charge 26 50 Delivered 04108. 2001 11:35 Discount 4 80 Signed by .OUERTANI Fuel Surtharge I 03 Customs Total Transportation Charges DSOS 26.73 Enlry Dale Oc105. 2001 Picked up: Oct 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEx Inwenal 3233SCOI Fuel Surcharge FedEA must apish, a lemporary fuel surcharge to reflect current market conditions as they relate lo fuel costs. Incorrect recipient address. Tracking ID 82858m41402 Sender Recipient Service Type FedEx InII Priority JEFFREY EPSTEIN VALDSON COTRIN Package Type Customer Packaging JEFFREY E EPSTEIN JEFFREY EPSTEIN Zone 0 457 MADISON AVE OripMest. JREVINF NEW YORK NY 100224843 US Pieces 1 Weigel 3.0 M. 1.4 kgs Delivered M111.20011128 Transportation Charge 5760 Signed by .PERES Discount •1.73 Fuel Surcharge 223 Customs Total Transportation Charges USDS 58.10 Entry Dale Oct 09.2001 EFTA00219822  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144.2081.6 Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Oct 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Riau imomaiusa: isistofrim Fuel Surcharge FedEA must apiary a lemporacy IS surcharge to reflect ciment market condilions as they relale lo fuel costs. Regulatory clearance delay. Tracking ID 82858carte13 Sender Recipient Service Type FedEx Ina Priority LAUREN KWINTNER NATALIA LOPATNIKOVA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 61 457 MADISON AVE Osig4Dest mallow NEW YORK NY 10022-6843 US Pieces 1 V/eighl 0.5 to. 02 kgS Transportalion Charge 6625 Delivered 041 11.2001 10.40 Oiscounl -1.99 Signed by LIGAL Fuel St/charge 2.57 Total Transportation Charges USD $ 66.83 Customs Enlry Oale Oel 09. 2001 Picked up: Oct 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Face Caramel Use 3053003v r_ Fuel Surcharge FedEA must apiary a lenoceacy IS surcharge to reflect anent market conditions as they relale lo fuel costs. Tracking ID 82858carte24 Sender Recipient Service Type FedEx kill Priarily LAUREN KWINTNER CATHY I MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST. JAMES ISLAND Zone I 457 MADISON AVE 6100 RED HOCK. OUARTERS B3 OsigAlest amerr NEW YORK NY 10022-6843 US ST. THOAMS 00802 VI Pieces 1 V/eighl 0.5 to. 02 kgS TranspoKalion Charge 26.00 Delivered Oci 09. 2001 16:54 Oiscounl 4.78 Signed by J.RUAN Fuel Siatharge 1.01 Customs Total Transportation Charges USD 26.23 Enlry Oale Oel 09. 2001 Picked up: Oct 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo0E. lmerrol Lim 33767001: Fuel Surcharge FedEA must apiary a lenoceary IS surcharge to reflect anent market conditions as they relale lo fuel costs. Tracking ID 828821139876 Sender ROC' lent Service Tape FedEx kill Priarily LAUREW %VINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Orig./Dem. JRBWEM NEW YORK NY 100224843 US Pieces 1 V/eighl 0.5 Ds. 02 kgS Transponalion Charge 26.50 Delivered OCI 11.2001 09:18 Oiscounl 4.80 Signed by Fuel St/charge 1.03 Total Transportation Charges USD $ 26.73 Customs Enlry Oale Oel 10. 2001 EFTA00219823  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 9 of 11 FedEx Express Payment Type Detail (Original) Picked up: Oct IS. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecm interim user i isnoovt_ Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 828221139843 Sender Reav Service Type FedEx bill Priority LAUREN KWINIVER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE OriuMest. amerr NEW YORK NY 10022-6843 US Pieces 1 Weight 0.5 M. 02 kgs Transportation Charge 2&00 Delivered Oct 16.2001 15:41 Discount -0.78 Signed by N.SMITH Fuel Surtharge 1.01 Total Transportation Charges USD $ 26.23 Customs Entry Oale 04116. 2001 Picked up: Oct 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fegs IMentalthse: XI07300UJ_ Fuel Surcharge redEx must apply a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 791156987749 Recipient Service Type FedEx bill Priority KATIE ORCHARD Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE 069.43est. JRBGXH 4TH FLOOR Pieces 1 NEW YORK NY 10022 US 11111111I11111111111II I Weigh 0.5 Be. 02 kgs Delivered Oct IS. 2001 0920 Transportation Charge 26 50 Signed by W.00D Discount 4.80 Fuel Si/charge I 03 Customs Entry Oale O0117. 2001 Total Transportation Charges USD S 26.73 Picked up: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx InfernalUse: X89340011 Fuel Surcharge FedEx must app?/ a lefrpceary fuel unclIarge to reflect et:rent market conditions as they relate to lust costs. Tracking ID 790190282151 Sender Recipient Service Type FedEx bill Priority ERIC GANY Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE 069.43est. JRIVINF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.5 Ds. 02 kgs Delivered Oct 22. 2001 10.54 Transportation Charge 26.50 Signed by .LAIBEAUVILLE Discount -0.80 Fuel Stscharge 1.03 Customs Total Transportation Charges USD $ 26.73 Entry Oale Oct 19.2001 EFTA00219824  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 10 of II FedEx Express Payment Type Detail (Original) Picked up: Oct 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. amoral Usa- 10845001 Fuel Surcharge - FedEA must apply a temporary lue4 surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 828821139887 Sender Reciaient Service Type FedEx kill Priority LAUREEN KWINTREE BARBARA WEATHERLY Package Type FedEx Envelope JEFFREY E EPSTEIN PAUL HOFFMAN P.C. Zone I 457 MADISON AVE OvigJDest. JRWSTT NEW YORK NY 100224843 US Pieces 1 Weight 0.5 be. O.2kgs Transportation Charge 26.00 Delivered Oct 19.2001 13:57 Discount .0.78 Signed by E.SI1AON Fuel Surtharge 1.01 Total Transportation Charges USD S 26.23 Customs Entry Oale Oct 19. 2001 Payment Type Detail Subtotal . _USD S 691.75 Picked up: Oct OS, 2001 Payor: Recipient Reference: - Fats Internal Use 84162O3v Fuel Surcharge FedEA must artist), a temporary lue4 surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 824083435733 Sender RecioieN Service Type FedEx MO Priority LARRY JENSEN TIM COOK Package Type Customer Packaging CESCO LST LLC Zone I CO AMERICAN YACHT HARBOR O69A:test. BOVSTT 6100 REO HOCK OUARTERS 42 Pieces 5 ST THOMAS 453 VI 87.0 lbs. 39.5 kgs Delivered Oct 08. 2001 15A1 Transportation Charge 414.55 Signed by B.RCORICK Discount -12.44 Fuel Surch✓ge 16.08 Customs Entry Oale Oct 05.2001 Total Transportation Charges USD S 418.19 Picked up: Oct 11, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FOE. Internal Usa 84174001:,: Fuel Surcharge FedEA must app?/ a lefrpceary lust tmclIarge to reflect cment market conditions as they relate to fuel costs. Tracking ID 824083435744 Sender Redolent Service Type FedEx Ind Priority LARRYJENSON TN COCK Package Type Customer Packaging LSJ LLC Zone CO AMERICAN YACHT HARBOR Orig.:I:Pest 8O11517 6100 RED HOOO OUARTERS 82 Pieces 2 ST THOMAS US 453 VI Weight 52.0 lbs. 23.6 kgs Delivered Oct 12.2001 16A8 Transportation Charge 271.05 Signed by B.RCORICK Discount .8.13 Fuel Stscharge 10.52 Customs Total Transportation Charges USD S 273.44 Entry Dale Ocl 11. 2001 EFTA00219825  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 11 or II FedEx Express Payment Type Detail (Original) Picked up: Oct 16. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fo:Ex ar