EFTA00219713.pdf

Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: Page: 1 of 8 FedEx 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.fedex.com Invoice Summary Aug 29, 2001 FedEx Express Services FedEx News! FedEx is changing the process for requesting I-ivoice Transportation Charges 248.50 adjustments due to service falure or no Proof of Delivery. Base Discount -30.60 Effective August 11. 2001. you must submit all requests for Special Handing Charges 21.71 invoice adjustments under the Money-back Guarantee tfvough the invoice adjustment feature on fedex.com or the automated Total Charges 239.61 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE._ _._USD 239.61 your invoices as well as request I-ivoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved $30.60 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. 11111111I11111111111II I To ensure proper ctodk Penn MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo or fold. Fw thing° 01 addeto. check Fero rye coeveN lo•m on WV", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 04. 2001 5.916.85895 USD S 239.61 114420815916858953300002396165 SP 01000001 97702 A 1ASNGLP IIIIIIIIIIIII II...II...11,1..1i' I.,Ill...I.,,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. lox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00219713  Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: Page: 2 of 8 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 Prone: Authorizing Signalise: EFTA00219714  Invoice Number: 5-916-85895 Invoice Dale: Aug 20.2001 Account Number: Page: 3 S8 FedEx Express Payment Type Summary Original Shipper Number of Airbills 12 Transportation Charges 248.50 Base Discount -30.60 Special Handling Charges 21.71 TOTAL USD S 239.61 Number of Airbills 12 Total Charges USD $ 239.61 TOTAL AIRSILLS 12 TOTAL CHARGES USD 239.61 11111111I11111111111II I EFTA00219715  Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: Page: 4 of8 FedEx Express Payment Type Detail (Original) Picked up: Aug 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Formx vixens use 42.303494346o9crr_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect nnent minket conditions as they rNale to fuel costs. Package sent from: 87056 bp code Distance Based Pncing. Region 7 Tracking ID 790123300992 Sender Recipient Senn. Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 Cs. 0.5 kgs Delivered Aug 09. 20010921 Transportation Charge 10.00 Senfte Discount Area Code Al Fuel &Enlarge 0.36 Signed by .HARPER Courier Papa Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 9.38 Picked up: Aug 08. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FrdEx Imenm we. 224208I0000233_._ Fur, Surcharge red& must apply a temporary fuel surcharge to reflect cknent market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 828694900271 Sender Rectient SeMce Type FedEx Priority Oretright BELLA DOTTIE WIELSON Package Type FedEx Envelope JEFFREY E EPSTEIN PO NATIONAL BANK 8 Zone 6 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weight 1.0 ea 0.5 legs Delivered Aug 09.200109:14 Transponalion Charge 16.50 Senfte Discount 2.64 Area Code AA Fuel &Enlarge 0.55 Signed by M.BROWN Bundle ID 000 Total Transportation Charges USD S 14.41 EFTA00219716  Invoice Number: 5-916-85895 Invoice Dale: Aug 20.2001 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Dropped off: Aug 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use: arassaboeoevam Fuel Surcharge FedEA must appyra temporary luel surcharge to reflect current market conditions as they relate to luel costs. Package sent from: 87107 rip code 1st attempt Aug 13.2001 al 12:52 PM. Recipient net inewiness closed. Distance Based Pricing. Region 8 Tracking ID 790119495617 Sender Recipient Service Type FedEx 2Day SHANNON LINDA STONE Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 ea. 0.5 kgs Delivered Aug 13. 2001 15:35 Transportation Charge 9.25 Serve Discount -0.93 Area Code 2R Fuel Surcharge 0.33 Signed by A.BERNTSON Bundle ID 000 Total Transportation Charges USD $ 8.65 Picked up: Aug 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& keener the:22821437060230V_ Fuel Surcharge FedEA must awry a temporary luel surcharge to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 6 Tracking ID 828694900032 Sender Recipient Service Type FedEx Priority Overright ERIC GARY NARISSA 11111111I11111111111II I Package Type FedEx Envelope JEFFREY E EPSTEIN RHETT ROY Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US Weight 1.O ea. 0.5 kgs Delivered Aug 10. 2001 10:08 Transportation Charge 16 50 Service Discount 2 64 Area Code Al Fuel Surcharge 0.55 Signed by R.GLOVER Bundle ID 000 Total Transportation Charges USD $ 14.41 Picked up: Aug 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEx Menai Use 437126160.0020a.k Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 4 Tracking ID 790128313940 Sender Ra t Service Type FedEx Priority Orerright HELEN KIM PEG UGLAAG Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY. NC. Zone 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 legs Delivered Aug 13. 2001 10:04 Transportation Charge 15.50 Service Discount -2.48 Area Code AA Fuel Surcharge 0.52 Signed by 0.0AKLEY Bundle ID 000 Total Transportation Charges USD $ 13.56 EFTA00219717  Invoice Number: 5-916-85895 Invoice Dale: Aug 20.2001 Account Number: Page: Sofa FedEx Express PayMeal Type Detail (Original) Dropped oft: Aug 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx MauiUsr 22323787000252/W Fuel Surcharge FedEA must apply a leen/wary fuel surcharge to reflect cwrent market cordilions as they relate to fuel costs. Distance Based Pncing. Region 8 FedEx has audr,ed this airbilllor correct (Ceres. weight and service. Any changes made we reflected a the invoice annuli. Tracking ID 828694900282 Sender Recipient Service Type FedEx Privity Overright J MACKENZIE MS G MAXWELL GUEST Package Type FedEx Envelope JEFFREY E EPSTEIN PENINSULA HOTEL Zone 8 457 MADISON AVE 9882 SANTA MONICA BLVD Pieces 1 NEW YORK NY 100224843 US BEVERLY HILLS CA 90212 US Weight 1.0 bek 0.5 kgs Delivered Aug 11. 20011020 Transportation Charge 17.25 Service Discount -2.78 Area Code Al Saturday Delivery 10.00 Signed by .ALVARADO Fuel Surcharge 0.58 Bundle ID 000 Total Transportation Charges USD $ 25.07 Dropped oft: Aug 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infons. the: 22617$180,019$,J_ FUN Surcharge - re.JEA must appy a temporary fuel surcharge to reflect cwent market condition 33 they 'Nate to Wet costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 Traddng ID 827487061701 Sender Recent Service Type FedEx Slander(' OvernigN STANNAL CIA Package Type FedEx Pak JEFFREY E EPSTEIN LLEGIBLE Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weipil 1.0 tn. 0.5 kgs Delivered Aug 13. 20010925 Transportation Charge 21.00 Service Discount -210 Area Code Al Fuel Swcharge 0.78 Signed by W.00Ulti Bundle ID 000 Total Transportation Charges USD $ 19.66 Picked up: Aug 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& none use: 43722571001596CM Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect anent market cordilions as they relate to fuel costs. Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 790130347878 Sender Recipient Service Tv. FedEx Privity Crcerrigli HELEN KIM SHANNON HEALY Package Type FedEx Box JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 5.0 to 2.3 kgs Delivered Aug 10. 20011528 Transportation Charge 35.75 Service Discount -3.58 Area Code RM Fuel Swcharge 1.29 Signed by 7279328 Oinvery Area Surcharge 1.50 Bundle ID 000 Total Transpoetatlon Charges USD $ 34.96 EFTA00219718  Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Marna Use 4372264l0A0244._/_ Fuel Surcharge FedEA must apply a temporary IS surcharge to reflect anent market conditions as they re ale lo luel costs. Distance Based Pncing. Regal 8 Tracking ID 790950041095 Sender Redden Service Two FedEx Standard Overnight HELEN KIM KRISTA COHEN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 Ds. 0.5 kgs Delivered Aug 14. 2001 13:31 Transportalion Charge 14.25 Service Discount -228 Area Code AA Fuel Surcharge 0.48 Signed by J.COHEN Bundle ID 000 Total Transportation Charges USD $ 12.45 Dropped off: Aug 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee trowel Uss 22811294001598102 Fuel Surcharge FedEA must awry a temporary luel surcharge to reflect anent market conditions as they relale lo luel costs. Package seal from: 10028 bp coda Distance Based Pncing. Region 7 FedEx has audried this airbiii for correct penes. weighi. and service. Any changes made we reflected a the invoice among. We caisdlated yow charges based co a dmensional weight of 12.0 lbs..1r x ir x tr.dvided by 194. Release signature an fte. Tracking ID 828510295584 Sender Redden I llIllUl 11111111111III Service Type FedEx Priority Overdraft GIL VLLEGAS TAMARA Package Type Customer Packaging JEFFREY E EPSTEIN ZORORANCA Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigel 10.0 lbs. 4.5 legs Delivered Aug 15.2001 14:18 Transportation Charge 5525 Service Discount .553 Area Code RM Fuel St/charge 1.93 Signed by Z.ORRO Delvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 53.21 Picked up: Aug 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex imernalUso 43751352t0020WW Fuel Surcharge FedEA must awry a temporary IS surcharge to relied anent market condilions as they relate lo luel costs. Distance Based Pricing. Region 4 Tracking ID 790134245422 Sender Redolent Service Type FedEx Priority Overdraft HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY. 44C. Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigel 1.0 lbs. 0.5 kgs Delivered Aug 17. 200109.50 Transportation Charge 1550 Service Discount 248 Area Code M Fuel Surtharge 052 Signed by 0.0AKLEY Bundle ID 000 Total Transportation Charges USD E 13.54 EFTA00219719  Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Dropped oft: Aug 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex MenaiUse:4235093254n sett_ Fuel Surcharge FedEx must apiary a 'mummery luel surcharge to reelect cisrent mike, condilions as they relate to luel pmts. Package sent from: 87056 zip cods Distance Based Pncing. Region 5 FedEx has wedded this alibi" Ice correct paces. weigN. and service. Any changes made me reflected ei the invoice arnowil. Tracking ID 792435763992 Sender Recipient Service Type FedEx Standard Overnight ZORRO RANCH JERRY EDELMAN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 2.0 to 0.9 kgs Delivered Aug 17. 20011120 Transportation Charge 21.75 Senfte Discount -2.18 Area Code Al Fuel Surtharge 0.78 Signed by L.MURPHY Bundle ID 000 Total Transportation Charges USD $ 20.35 Payment Type Detail Subtotal . _USD 3 230.61 EFTA00219720