EFTA00217234.pdf

Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: 1 of 11 redEx Tan ID: JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www tedex torn Invoice Summary Dec 17, 2001 FedEx Express Services FedEx News! FedEx is pleased to annoince that our money-back guarantee Transportation Charges 538.40 for on-time delivery remains in effect throughout the Base Discount -61.29 holidays for all FedEx Express services. These include Special Handing Charges 21.05 services such as FedEx SameDay. FedEx First Overnight. FedEx Priority Overnight. FedEs Standard Overnight. FedEx Total Charges USD.S. 498.16 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE._ _._11SD 498.16 will temporarily be suspended on packages picked up from Dec 17 - Dec 28.2001. For details about our holiday You saved $6129 in discounts this period! shipping schedule. please visit fedex.com or call us at 1.800.Go.FedEx 800.463.3339. 11111111I11111111111II I To ensure proper ctodk rano return this Onion a*h Your POYIO•flf to hdfx. Rosso do not snob or fold. Fw throe ol e0bew. check Mead convict, Itren on WV", Ph Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jen 01. 2002 4-060.20354 USD S 498.16 114420814060203546200004981628 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII IIIIII 1..11,1 1....1111 FedEx P.O. lox t140 Memphis TN 38101 140 EFTA00217234  Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: 2 of 11 Fedta Federal Express Please Indicate change In address for the account e listed below: E Physical Address E Billing Address E Mailing Address Amount Number: Name: Address: Apt it City: Zp Authorizing Signature: EFTA00217235  Invoice Number: 4-060-20354 Invoice Date: Account Number: Page: 3 of 11 FedEx Express Payment Type Summary Original Shipper Number of Airbills 19 Transportation Charges 520.40 Base Discount -59.49 Special Handling Charges 20.73 TOTAL USD S 481.64 Number of Airbills 19 Total Charges USD S 481.64 Recipient Number of Airbills 1 Transportation Charges 18.00 Base Discount -1.80 Special Handling Charges 0.32 TOTAL USD S 16.52 1111111111111111111111111 Number of Airbills 1 Total Charges USD S 16.52 TOTAL AIRBILLS 20 TOTAL CHARGES USDS 498.16 EFTA00217236  Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION seas. intense use oesmosaozem Fuel Surcharge FedEA has applied a fuel surcharge of 2.00% to This ski/med. Distance Based Pncing. Zone 0 We tabulated your merges based to a dmensional weegN el 53.0 lbs.2Er x 19' x divided by 190. Tracking ID 791720741840 Sender RecideN Service Type FedEx Express Saver JEFFREY EPSTEIN HARRY. HANNAH. DAVID. SARAH W Package Type Customer Packagng JEFFREY E EPSTEIN Zone 4 Pieces 1 Weigle 8.0 Ca. 2.7 kgs Delivered Dec 05.2001 10.10 Trantparlalion Charge 51.23 Service Discount -SAO Area Cede M Fuel Strcharqe 1.58 Signed by fil.ANDERSON Bundle ID 999 Total Transportation Charges USD $ 47.49 Picked up: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete den use: 00140830207171.909( Distance Based Pncing. Zone 4 Tracking ID 791720741902 Seeder Recipient Service Type FedEx Express Saver JEFFREY EPSTEIN HARRY. HANNAN. DAVID. SARAH W Package Type Customer Packagng JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 Pieces 1 Weigle 22.0 lbs. 10.0 kgs Delivered Dec 05. 2001 10:10 Transponalion Charge 21.27 Service Discount -220 Area Code M Fuel Surcharge 0.00 Signed by fil.ANDERSON Bundle ID 999 Total Transportation Charges USD $ 19.07 Picked up: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FocrEa Internal use 4e619930Z07171,99S, Distance Based Pricing. Zone 0 Tracking ID 791720742033 Sender Recidem Service Type FedEx Express Saver JEFFREY EPSTEIN HARRY. HANNAH. DAVID. SARAH W Package Type Customer Packagng ABIGAIL HOUSE Zone 4 Pieces 1 Weigh) 15.0 lbs. 8.8 kgs Delivered Dec 05.2001 10.10 Transponalion Charge 14.50 Service Discount -1.50 Area Code AA Fuel Surcharge 0.00 Signed by kl.ANDERSON Bundle ID 999 Total Transportation Charges USD $ 13.00 EFTA00217237  Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: Sof 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos worm um: toseawisircar Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmewl. Distance Based Pncing. Zone 8 Release signature on Ire. Tracking ID 828694900444 Sender Recipient Service Type FedEx Pnomy Oversight J EPSTEIN J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 Pieces 1 Weigh) 3.0 te. 1.4 kgs Delivered Dec 04.200109:33 Transportation Charge 29.50 Service Discount -2.96 Area Code AA Fuel Such✓ge 0.53 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 27.08 Picked up: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hiewial the: 42991296140224tr Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo Ihis shprrieni Distance Based Pncing. Zone 6 Tracking ID 790236470608 Semler Recipient Service Type FedEx Pdorty Oversight HELEN KIM RHETT ROY Package Type FedEx Envelope JEFFREY E EPSTEIN RHETT ROY LANDSCAPE ARCHITECTU Zone 6 11111111I111111111IIII Pieces 1 Weight 1.0 Om. 0.5 kgs Delivered Dec 07. 2001 10:07 Transportation Charge 16.50 Service Discount .264 Area Cede Al Fuel Surcharge 0.28 Signed by 111.RAGONA Bundle ID 000 Total Transportation Charges USD $ 14.14 Dropped off: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx iniornatuso: zzdoodastrosodwi_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo this shpmenl. Package sent from: 87505 zip code Distance Based Pricing. Zone 7 FedEx has trudged this alibi" har cared pieces. weighl. and service. Any changes made we renewed ih the invoice amount. Tracking ID 790237372442 Sender Recipient Service Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTE14 INTERESTS Zone 7 Pieces 1 Weighl 2.0 ts. 0.9 kgs Delivered Dec 07.200109:32 Transpc.Lation Charge 11.25 $ervise Discount -L13 Area Code Al Fuel Surcharge 0.20 Signed by W.DOLLVI Bundle ID 000 Total Transportation Charges USD $ 10.92 EFTA00217238  Invoice Number: 4-060-20354 invoice Date: Account Number: lib Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mem minsuse usimsmaimark Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shipment. Distance Based Pncing. Zone 8 FeclEx has added this airbill lot correct pieces. weight and service. Any changes made are Wetted ri the invoice arnotel. TracIdng ID 828694900422 Sender Recipient Service Type FedEx Pnonty CA-en-right C FOLEY GHISLAINE MAXWELL Package Type Cuslomer Packaging JEFFREY E EPSTEIN THE PENINSULA HOTEL Zone 8 Pieces 1 Weighl 40.0 lbs. 16.2 rigs Delivered Dec 07. 2001 1029 Transponalion Charge 101.75 Service Discount -10.18 Area Cede Al Fuel Sutharqe 1.83 Signed by CArANTEREY Bundle ID 000 Total Transportation Charges USD $ 93.40 Picked up: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx anneal Lbe.3451428704”618V Fuel Surcharge FedEx has applied a fuel surcharge ol 2.0D% l0 this shpmeni Distance Based Pncing. Zone 8 Tracking ID 828694900433 Sender Recipient Service Type FedEx Priority Cntright C FOLEY CHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN THE PENINSULA HOTEL Zone 8 Pieces 1 Weight 4.0 es. 1.8 kgs Delivered Dec 07. 2001 1029 Transportation Charge 34.00 Service Discount -3A0 Area Code Al Fuel Streharge 0.61 Signed by CMONTEREY Bundle ID 000 Total Transportation Charges USD $ 31.21 Picked up: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Infernal Oat 345142850.0023aLL Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00%l0 Ihis shernent Distance Based Pricing. Zone 6 Tracking ID 828694901223 al21131K Recipient Service Type FedEx Priority Overright BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zone 8 Pieces 1 Weigh) 1.0 Ca. 0.5 kgs Delivered Dec 07. 2001 1024 Transportation Charge 18.50 Service Discount -264 Area Code AA Fuel Surtharge 0.28 Signed by M.BROWN Bundle ID 000 Total Transportation Charges USD $ 14.14 EFTA00217239  Invoice Number: 4-060-20354 Invoice Date: Dec 17.200! Account Number: MEM= Page: 7 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 07. 2001 Payor: Shipper Reference: 45 SONIC RdEx Iniontal Use: 342O11410410186.k Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmenl. Package senl horn: 33312 rip code Distance Based Pricing. Zone 2 FedEx has mudded this alibi" Ice mows Fasces. weighl. and service. Any changes made we reflected a the invoice arnothl. Tracking ID 6060044532 Sender Recipient Service Type FedEx Priority Overright LARRY VISOFKI LARRY VISOFKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 Weise° 1.0 to 0.5 kgs Delivered Dec 08.2001 11:57 Transportation Cargo 13.50 Service Discount -2.16 Area Code M Saturday Delivery 10.00 Signed by L.VISOSKI Fuel Swcharge 023 Bundle ID 000 Courier Pickup Charge 0.00 Total Transportation Charges USD S 21.57 Picked up: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx Inform, taco: 423ZPS26241018WW Fuel Surcharge Fee has applied a fuel surcharge ol 2.00% to this shpmenl. Distance Based Pncing. Zone 2 Tracking ID 791727404061 Sender Patient Service Type FedEx Pnonty Overright JEFFREY EPSTEIN ASA RYI34IAN Package Type FedEx Envelope JEFFREY E EPSTEIN UK111111111Illll III Zone 2 Pieces 1 Weise° 1.0 lbs. 0.5 kgs Delivered Dec 11. 2001 1029 Transportation Charge 13 50 Service Discounl 16 Area Code Al Fuel Swcharge 0 23 Signed by A.SMITH Bundle ID 000 Total Transportation Charges USD S 11.57 Picked up: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete, bleed Use 423275412.0023tMe Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Ws shim/mi. tsl aliempl Dec 11.2001 al 0923 AM. ReciDere not isbusiness closed. Distance Based Pricing. Zone 6 Tracking ID 791727414100 Sender Recipient Service Type FedEx Priority Overright HELEN KSA JOHANNA SJOBERG Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Pieces 1 Weigh) 1.0 to 0.5 kgs Delivered Dec 12.2001 1629 Transportation Charge 1620 Service Discount -2.64 Area Code AA Fuel Surthrege 028 Signed by J.SOLISBERG Bundle ID 000 Total Transportation Charges USD S 14.14 EFTA00217240  Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos Irani uarcanmsaeisercio2 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmenl. Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 790242787259 Sender Recicienl Service Type FedEx Privity Overright HELEN KSA SHANNON HEALY Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Pieces 1 We4il 5.0 lbs. 23 kgs Delivered Dec 12. 2001 15A2 Transpodalion Charge 35.75 Service Cliscounl -3.58 Area Code RM Fuel Swtharge 0.84 Signed by LORRO OeSvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 34.31 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Ink•ne. the: 421057068,00252,J_ Fuel Surcharge redEx has applied a fuel surcharge ol 2.0D% lo this slipmeni. Distance Based Pricing. Zone 8 Trashing ID 790242920521 Sender Reciciertl Service Type FedEx Ftto6ty Overright JEFFREY E. EPSTEIN ADAM CAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Dec 12. 2001 09.44 Transportation Charge 17.25 Semite Discount -2.78 Area Code Al Fuel Sim:harp* 0.29 Signed by .FREED Bundle ID 000 Total Transportation Charges USD $ 14.78 EFTA00217241  Invoice Number: 4-060-20354 Invoice Date: Account Number: Page: 9 of 11 FedEx Express Payment Type Detail (Original) Dropped oft: Dec 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz inorrai use:42334t735oso9ar_cod Fuel Surtharge FedEx has applied a luel surcharge ol 2.00% to This shipment. Package sent from: 87056 rip code Distance Based Pricing. Zone 7 FedEx has &Lidded Otis alibi" lee Deflect pieces. weight and service. Any changes made are reflected lei the invoice arnotml. We calculated yotr charges based on a dmensional weight of 49.0 '65.25' x 20' x 19'. divided by 194. Release signature co fie. Tracking ID 790978032233 Sender Recipient Service Type FedEx 2Day ZORRO RANCH JOHN ALESSI Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 Pieces 1 5.0 Os. 2.3 kgs Delivered Dec 13. 2001 1822 Transportation Charge 82.50 Service Discount -8.25 Area Code 2R Fuel Sirchante 1.49 Signed by E PSTEIN Bundle ID 000 Total Transportation Charges USD $ 75.71 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kennel the: 421069103.07167Q_ Fuel Surtharge FedEx has applied a luel surcharge ol 2.0D% lo this shpmeni Distance Based Pricing. Zone 2 Tracking ID 791164292390 Sender Recipient IlIllUtIllIll11111 III Service Type FedEx Express Saver HELEN KSA THE HIBBERT GROUP Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 Pieces 1 Weigh) 5.0 Cs. 2.3 kgs Delivered Dec 13.2001 10:18 Transportation Charge 8.65 Service Discount -0.87 Area Code AA Fuel Surcharge 0.16 Signed by 111.0ENTINI Bundle ID 000 Total Transportation Charges USD $ 7.90 EFTA00217242  Invoice Number: 4-060-20354 Invoice Date: Dec 17 2001 Account Number: Page: 10 of 11 FedEx Express Payment Type Detail (Original) Dropped oft: Dec 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Frady vnematuscxmaameonedimaik Fuel Surcharge FedEx has applied a Nei surcharge ol 2.00% to this shpmenl. Package senl from: 87056 rip code Distance Based Pricing. Zone 7 FedEx has bedded this alibi" to correct ;Ones. weight and service. Any changes made me reflected a the invoice snood. Tracking ID 791728093871 Sender Recipient Service Type FedEx 2Day ZORRO RANCH GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Pieces 1 Weigle 2.0 lbs. 0.9 kgs Delivered Dec 12. 2001 13:50 Transportation Charge 11.25 Service Discount .1.13 Area Code Al Fuel Surcharge 0.20 Signed by J.MACENZIE Bundle ID 000 Total Transportation Charges USD $ 10.32 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hlemal tbe:4213935133,00latt_ Fuel Surcharge FedEx has applied a luel surcharge ol2.00% to this shpmenl. Distance Based Pricing. Zone 2 Tracking ID 791729025109 Sendai peck:fent Service Type FedEx Priority Overright JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces MI= Weigle 1.0 lbs. 0.5 kgs Delivered Dec 12. 2001 1CUM Transportadon Charge 13.50 Service Discount .216 Area Code M Fuel Surcharge 0.23 Signed by F.GOLDMAN Bundle ID 000 Total Transportation Charges USD $ 11.57 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx InIcenal Use 348139170.002O3V_ Fuel Surcharge FedEx has applied a Nei surcharge ol 2.00% to Ibis shipment. Distance Based Pncing. Zone 2 Tracking ID 8286949011136 Sender Recnient Service Type FedEx Slandatd Overnight LAUREN KWINTRER PETER H BETT1 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 Weigle 0 Delivered Dec 12. 200113g7 Transportation Charge Service Discount Area Code Al Fuel Sixchtvg. r e Signed by S.SALALOR Bundle ID 000 Total Transportation Charges USD $ 9.85 Payment Type Detail Subtotal . _USD 481.64 EFTA00217243  Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: III 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 12. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Form kooks use: maimarkommik Fuel Surdarge FedEx has applied a fuel surcharge of 2.00% to This shpmenl. Distance Based Pricing. Zone 5 Tracking ID 829351432441 Sender Recipient Service Type FedEx 2Day DAN RICHARD ATTN LESUE Package Type Customer Packagng OUANTUM COMMUNICATIONS EPSTEN INTEREST Zone 5 Pieces 1 V/eighl 8.0 ter. 3.6 kgs Delivered Dec 14.2001 12A7 Transportation Charge 1800 SenrCe Discount -100 Area Code Al Fuel Surcharge 0.32 Signed by W.DOULN Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 16.52 Payment Type Detail Subtotal . _USD S 16.52 11111111I11111111111II I EFTA00217244