EFTA00219476.pdf

Invoice Number: 5-771-65827 Invoice Date: Apr 20. 2001 Account Number: Page: 1 of 8 redEit Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 20, 2001 FedEx Express Services Important Service Message: Beginning April 16. 2001. an Additional Handling surcharge Transportation Charges 1.204.60 will apply to certain domestic shipments that require Base Discount .36.15 special handling due to the size and packaging of the Special Handing Charges 45.57 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges 1.214.02 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE.- _._11SD 1,214.02 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. You saved $36.15 in discounts this period! FedEx News! Effective April I. 2001. we are changing our policy for requesting invoice adjustments. Requests for iwoice 11111111I11111111111II I adjustments for service failure must be submitted within 15 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 with., 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 credit card. To ensure proper ctodk rano return this portion a*h Your MOW. to hdfx. Mosso do not slot* or fold. Fc' (tonge el asi en, thmk a-cl lo•rn on wee", ads Invoice Account Amount Number Nut Due Remittance Advice Your payment is due by May 05. 2001 5-771-65827 USO S 1.214.02 114420815771658274400012140226 SP 01000001 97702A I ASNGLP Irrrllllrrrll Ude' @HALM' 1..11.1 1,...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 EFTA00219476  Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: 2 of 8 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 cry: Zp Prone: Authorizing Sdnalute: EFTA00219477  Invoice Number: 5-771.65827 Invoice Date: A 20.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper 12 Transportation Charges 882.75 Base Discount -26.50 Special Handling Charges 34.26 TOTAL USDS 890.51 12 Total Charges USDS 890.51 Recipient 2 Transportation Charges 285.85 Base Discount -8.57 Special Handling Charges 9.91 TOTAL USDS 287.19 11111111I11111111111II I 2 Total Charges USDS 287.19 Third Party Transportation Charges 36.00 Base Discount -1.08 Special Handling Charges 1.40 TOTAL USD S 36.32 1 Total Charges USDS 36.32 TOTAL AIR WAYBILLS 15 TOTAL CHARGES USDS 1.214.02 EFTA00219478  Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Mar 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet' Martel Use 9290900U Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect cisrent market conditions as they relate lo luel costs. Tracking ID 826585033568 Sender necbient Service Type FedEx Intl Preirily LLEGIBLE ILLEGIBLE Package Type Customer Packaong JEFFREY E EPSTEIN ILLEGIBLE Zone I 457 MADISON AVE LLGIBLE Orig./Dem. mesrr NEW YORK NY 100224809 US LLEGIBLE Pieces Weight 80.0 lbs. 38.4 kgs Delivered Mal 22. 2001 18:41 Transpatalion Charge 385.85 Signed by R.HENDERSON Discount -11.58 Fuel Strcharge 14.97 Customs Total Charge USD S 38924 Entry Oale Mar 22.2001 Picked up: Mar 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe0E. Memel Use 5788403ly_ Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect cdrent marliet conditions as they 'dale to luel costs. FedEx has audbed this airbill for cared pieces. weight. and service. Any changes made we reflected n the invoice arnoiml. Rated as FedEx Intl Priority Tracking ID 828585042830 Sender Recident Service Type FedEx MO Priority ERIC GANY JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE OrisMest. mesrr NEW YORK NY 100224809 US Pieces V/eighl 2.4 Ca. 1.1 kgs Delivered Mar 22.2001 113.0 Transpatalion Charge 55.30 Signed by J.CORNELIOUS Discount -1.88 Fuel Sin:name 2.15 Customs Entry Dale Mal 22.2001 Total Charge USD $ 55.79 Picked up: Mar 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Inaina Use 22495001 Fuel Surcharge - FedEx must spry a temporary luel surcharge to reflect cisrent market conditions as they relate to fuel costs. Tracking ID 826585042841 Sender Recipient Service Type FedEx kill Priority CLVBERLY FOLEY Package Type Customer Packaong JEFFREY E EPSTEIN Zone 0 457 MADISON AVE 0640:Pest. JR&LTN NEW YORK NY 100224809 US Pieces 1 III Weichl 2.0 me. 0.9 kgs Transpatalion Charge 49.85 Delivered Mar 28.200109:52 Discount -1.50 Signed by A.HOLVE Fuel Smilers* 1.93 Total Charge USD $ 50.28 Customs Entry Oale Mar 23.2001 EFTA00219479  Invoice Number: 5-771.85827 Invoice Dale: Apr 20.2001 Account Number: Page: Sof 8 FedEx Express Payment Type Detail (Original) Dropped off: Mar 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Four womai use: doubter/fi n Fuel Surcharge • FedEA must apiary a temporary lue4 surcharge to reflect anent market condilions as they relale lo fuel costs. Discorso applied is the grealer of volume discounl or &opal! dscount. No adddienal discounl applies. Invocperterssing regulalory paperwork Tracking ID 806270168855 Sender Reciderd Service Type FedEx Intl Pritirily SYANNON MILES ALEXADOL Package Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HALBOR Zone I 457 MADISON AVE Origrtlest. SAPSTT NEW YORK NY 100224809 US Pieces 1 Weighl 9.0 Cs. 4.1 kgs Transportation Charge 88.00 Delivered Mar 30.2001 1848 Discount -284 Signed by S.SMITH Fuel Surcharge 3.41 Customs Total Charge USD $ 88.77 Enlry Oale Mar 30. 2001 Picked up: Mar 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE), Iniomal Use: 318390011173 Fuel Surcharge • FedEA must apply a temporary lue4 surcharge to reflect owed market condilions as they relale lo lust costs. Non-Fe&x Clearance. Tracking ID 826585033555 Sender Redolent Service Type FedEx kW Prighly JEFFREY E EPSTEIN YVES PICKARDT Package Type FedEx Pak 457 MADISON AVE ALBERTO PINT 11111111I11111111111II I Zone D NEW YORK NY 100224809 US OrigiDest. JRBPAR Pieces 1 Weigh) 2.0 lbs. 0.9 kgs Transportation Charge 38.00 Delivered Mal 29.2001 1230 Oiscounl Signed by .DUBUS Fuel Sin:barge 1.40 Customs Total Charge USD S 36.32 Entry Oale Mal 28.2001 Picked up: Apr 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoaE. mloweI Uscr 53566031 Fuel Surcharge • FedEA must apply a lempccary lue4 surcharge to reflect anent market condilions as they relale lo fuel costs. Tracking ID 826585042652 Sender Redolent Service Type FedEx kill Pritirily JEFFREY E EPSTEIN LINDA PINTO Package Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTORIA OrigdOest. JRBPAR NEW YORK NY 100224809 US Pieces 1 Weighl 0.5 Cs. 02 kgs Delivered Apr 05. 2001 09:53 Transportation Charge 38.00 Signed by .FATHI Discount Fuel Surcharge 1.40 Customs Entry Dale Apr 04.2001 Total Charge USD $ 36.32 EFTA00219480  Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Apr 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foxe, Hemel use 522320011 Fuel Surcharge. FedEx must apply a temporary lid surcharge to reflect nment market conditions as they relate to luel costs. Tracking ID 828585033441 Sender Recipient Service Type FedEx kW Priority MS MAXWELL ANTONIO FERNANDEZ-PUERTAS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone H 457 MADISON AVE Orig.Mest. mew° NEW YORK NY 100224809 US Pieces 1 Weight 0.5 Cs. 02 legs Transportation Charge 29.50 Delivered Apr 18.2001 10:10 Discount .0)19 Signed by A. FERNANDEZ Fuel Surtharge 1.14 Total Charge USD $ 29.75 Customs Entry Oale Apr 11.2001 Picked up: Apr 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foci hewed Use 8107103it_i_ Fuel Surcharge - FedEx must eery a temporary luel surcharge to reflect einem market conditions as they relate to luel costs. TracIdng ID 828585033430 Sender Redolent Service Type FedEx kW Priority E TALER MILES ALEXANDER Package Type Customer Packaong JEFFREY E EPSTEIN LSJ ILO Zone I 457 MADISON AVE Orig..:Dest. JRBSTT NEW YORK NY 100224809 US IIIIIIIIIIIIIIIIIII Pieces 1 Weight 2.O leo 0.9 legs Transportation Charge 48.95 Delivered Apr 12. 2001 18:54 Discount -1.47 Signed by C.GROCE Fuel Strtharge 1.90 Customs Total Charge USD $ 49.38 Entry Oale Apr 12. 2001 Picked up: Apr 12. 2OO1 Payor: Shipper Reference: NO REFERENCE INFORMATION FacrEs Internal Use 54770301u_ Fuel Surcharge - FedEx mutt apply a teTpccary lust %trails:9e to reflect morent market conditions as they relate Co fuel Costs. FedEx has Welded mis entailer correct peces. weghk and service. Any changes made are redacted pi the invoice afoot:P. Tracking ID 828585033419 Sender Recipient Service Type FedEx MO Priority EIAMY TAYLER MLES ALEXANDER Package Type Customer Packaong JEFFREY E EPSTEIN LSJ LLC Zone I 457 MADISON AVE OrictiDest. maerr NEW YORK NY 100224809 US Pieces 1 3.010x. 1.4 legs Transportation Charge 55.30 Delivered Apr 18.2001 18:01 Discount -1.88 Signed by A.SkOTH Fuel Stscharge 2.15 Total Charge USD $ 55.79 Customs Entry Oale Apr 13. 2001 EFTA00219481  Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: 7 S8 FedEx Express Payment Type Detail (Original) Picked up: Apr 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foxes inning us 257iEmmy_ Fuel Surcharge FedEx must and)/ a tempt:can luel surcharge to reflect owed market conditions as they relate to fuel costs. FecEx has added this total la correct pieces. weight. and service. Any changes made are reflected lei the invoice arnowil. Tracking ID 826586033420 Sender Recicient Service Type FedEx Intl Priority BELLA JEANNIE Package Type FedEx Pak JEFFREY E EPSTEIN FNANCIAL TRUST CO.. NC Zone 1 457 MADISON AVE OrigJDest. JRIISTT NEW YORK NY 100224809 US Pieces 1 Weight 2.0 ma. 0.9 kgs Delivered Apr 16.2001 1806 Transpcnalion Charge 36.00 Signed by 0.E HLL Discount -1.08 Fuel Sucharge 1.40 Customs Total Charge USD $ 36.32 Entry Ode Apr 13. 2001 Dropped off: Apr 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEi blend Use 2671o0Olu Fuel Surcharge • FedEx must apply a ten/wary luel surcharge to reflect dared market conditions as they relate to fuel costs. FedEx has audited this airbill lot correct pieces. weight. and service. Any changes made are reflected in the invoice arnowil. Discount applied is the greater of volume discount or ckopor dscount. No addilional discount applies. Tratidng ID 8l9062330753 Sender Redolent Service Type FedEx MO Priority SHANNON HEALY ATTN. MYLES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN illilliR 11111111I11111111111II I Zone I 457 MADISON AVE OrigJDest. SAFISTT NEW YORK NY 100224809 US Pieces 1 Weight 0.9 lbs. 0.4 kgs Transportation Charge 26.00 Delivered Apr 16.2001 16:56 Discount -0.78 Signed by B.RCOERICK Fuel Surcharge 1.01 Customs Total Charge USD S 26.23 Entry Ode Apr 13. 2001 Picked up: Apr 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mess Internet use 13275001/ Fuel Surcharge • FedEx must apply a lempceary luel surcharge to reflect dared market conditions as they rNale to fuel costs. Tracking ID 826585042863 Sender Redolent Semis Type FedEx kill Priority HARRY BELLER JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FliANCIAL TRUST COMPANY Zone I 457 MADISON AVE OsigJDest. emerr NEW YORK NY 100224809 US Pieces 1 Weight 1.0 ma. 0.5 kgs Delivered Apr 17. 2001 16:54 Transportation Charge 36.00 Signed by L.CASEY Discount Fuel Surcharge 1.40 Customs Total Charge USD $ 36.32 Entry Oale Apr 17. 2001 Payment Type Detail Subtotal . _USD $ 890.51 EFTA00219482  Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: 8 of El FedEx Express Payment Type Detail (Original) Picked up: Mar 19. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Forty veorris use: tictobootrr_ Fuel Surcharge FedEx must Kerr a temporary luel surcharge to reflect cwrent market conditions as they relale lo fuel costs. Tracking ID 825957194848 Sender Recipient Service Type FedEx kill Privily S A VAUGHAN-EDWARDS G MAXWELL Package Type Customer Packagng AMGM .1 EPSTEIN & CO Zone G VILLARD HOUSE OrigJDest. LKZ/JRB 457 MADISON AVENUE Pieces 1 NEW YORK NY 10022 US Weighl 1.0 kgs. 2.2 bs Delivered Mal 20.200109:58 Mal 19.2001 Conversion ReGIBPUSO.4B75000000 Signed by W.000LPI Transportalion Charge GBP01.00 81.10 Discount .1.83 Customs Fuel Surcharge GBP0.80 1.19 Enlry Oale Mar 19.2001 Total Charge USD $ 60.46 Picked up: Mar 26.2001 Payor: Recipient Reference: - FOE. Inured Use 30350401:j_ Fuel Surcharge FedEx must abler), a temporary luel surcharge to reflect cwrent market conditions as they fettle lo lute costs. FedEx has wedded this arrbill or correct pieces. weighl. and service. Any changes made we reflected the invoice &moult We tabulated your charges based on a dmensional weight of 40.1 lbs.(32' x18* x 131. Chargeable weight based on IATA dimensiend standards. Tracking ID 824083435549 Seder Recipient Service Type FedEx kill Priorily LARRYJENSON TIM COOK Package Type Customer Packagng CESCO LSJ LI.0 Zone I CO AMERICAN YACHT HARBOR OrigJDest. 6011517 Pieces 1 V/eighl 8.0 les. 2.7 kgs Delivered Mar 27.2001 1704 Transpcdalion Charge 220.75 Signed by R.HENDERSON Discounl 4.74 Fuel Surcharge 872 Customs Enlry Oale Mar 28.2001 Total Charge USD $ 228.73 Payment Type Detail Subtotal . _USD $ 287.19 Dropped off: Mar 29.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FoOts Interval Use 81664031U_ Fuel Surcharge. FedEx must apply a lernporary fuel surcharge to reflect fluent market conditions as they Male lo fuel COMS. DiSCOLMI applied is the greater of volume discounl or Popoff dscount. No addbmal discounl applies. Tracking ID 8223164848113 Sender RecideM Service Type FedEx bill Prierily BLAK 8 CULNBRETH TOIM COOK Package Type FedEx Pak JONE F TRA T R ALES SIGN TIM COCK Zone 1 LITTLE SIAM JAPES OrigJDest. JI3RSTT Pieces 1 Weigle 1.0 lbs. 0.5 kgs Delivered Mar 30.2001 16A8 Transpodalion Charge 36.00 Signed by &SMITH Discount Dec. Value USD 1.00 Fuel Surcharge 1.40 Total Charge USD $ 38.32 Customs Entry Oale Mar 30.2001 Payment Type Detail Subtotal . _USD $ 36.32 EFTA00219483