EFTA00219424.pdf

Invoice Number: 5-770-09947 Invoice Date: Mar 19, 2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7.6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Mar 19, 2001 FedEx Express Services Important Service Message: Transportation Charges 255.05 Beginning April 16.200t, an Additional Handling surcharge Base Discount .25.80 will apply to certain domestic shipments that require Special Handing Charges 9.17 special handling due to the size and packagMg of the shipment. A Debvery Area Surcharge wil apply to packages Total Charges 238.42 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it wil also be effective Apri 16. 2001. Please TOTAL THIS INVOICE._ _._USD 238.42 see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate You saved $25.80 in discounts this period! Addendum. FedEx News! Effective April I. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 11111111I11111111111II I 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 nth., 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 credit rano MUM this Onion •tie yourPOTIOI/If to hdfx. Mosso do not stet* or fold. ri 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 Apr 03. 2001 5-770-09947 USD $ 238.42 111O420815770099470100002384282 SP 01000001 97702 A I ASNGLP Imillimil 1.1..I.I .11..1..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 EFTA00219424  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 2 of 9 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 Prone: Authorizing Signature: EFTA00219425  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Rob. Shipper Number of Alrbills 11 0 Transportation Charges 185.10 0.00 Base Discount -21.19 0.00 Special Handling Charges 6.56 0.00 TOTAL USD $ 170.47 USD S 0.00 Number of Airbills 11 Total Charges USD $ 170.47 Recipient Number of Alrbills 2 Transportation Charges 46.10 0.00 Base Discount -4.61 0.00 Special Handling Charges 1.66 0.00 TOTAL USDS 43.15 USDS 0.00 11111111I11111111111II I Number of Airbills 2 Total Charges USDS 43.15 Third Party Number of Airbills 0 Transportation Charges 0.00 23.85 Special Handling Charges 0.00 0.95 TOTAL USD S 0.00 USD $ 24.80 Number of Airbills 1 Total Charges USDS 24.80 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 238.42 EFTA00219426  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx taint Use 0680783200006090502 Fuel Surcharge FedEx must apply a temporary lue4 surcharge to reflect anent market conditions as they reale to luel costs. Distance Based Pncing. Region 7 FedEx has weed this &Vont Ice correct pieces. weight. and service. Any changes made are reflected in the invoice arnoLnl. Release signature on lie. Tracking ID 825749813074 Sender Recicient Santee Type FedEx 2Day ERIC GANY SHANNON HEALY Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Weight 1.0 Ice. 0.5 legs Delivered Mar 09.2001 1326 Transportation Charge 10.00 Service FUN Surcharge 0.38 Area Code 2R Discount Signed by E RIC GANY Bundle ID 000 Total Charge USD $ 9.36 Picked up: Mar 08. 2001 Payor: Shipper Reference: E 65TH Fete Weed Use 01229394030X02007_ Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current market conditions as they reale to luel costs. Package sent from: 10021 icp code Distance Based Pncing. Region 2 Tracking ID 825749814004 Sender Recipient Santee Type FedEx Standard Overnight CAROL SULUVAN ALAN SKOW Package Type FedEx Envelope JEFFREY E EPSTEIN FURNITURE MASTERS Zone 2 457 MADISON AVE Pieces 1 NEWYORK NY 100224809 US Weight 0 Delivered Mar 09. 2001 09.52 Transponalion Charge 11.50 Santee Fuel Surcharge 0.39 Area Code AA Discount Signed by A.SKOW Bundle ID 000 Total Charge USD$ 10.05 EFTA00219427  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 5 of9 FedEx Express Payment Type Detail (Original) Picked up: Mar 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ResEic Nana use: enteuxioxinrsk Fuel Surcharge redEx must apish, a lempceary luel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 FedEx has audded this entailer correct pieces. weight. and service. Any changes made we reflected in the invoice arnotst We cakulated yow charges based on a dmensional weigh of 12.0 lbs..14*x IT x IT. divided by 194. Trading ID 825749813095 Sender Recipient Service Type FedEx Express Saver C FOLEY CUSTOMER RETURNS Package Type Customer Packaging JEFFREY E EPSTEIN POTTERY BARN Zone 5 457 MADISON AVE Pieces NEW YORK NY 100224809 US Weight 2.0 ts. 0.9 kgs Delivered Mar 13.200109:13 Transportation Charge 21.85 Service Fuel Surcharge 0.79 Area Code Al Discount -219 Signed by C.CHURCH Bundle ID 000 Total Charge USD 20.45 Dropped off: Mar 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fele, Ilene Use: 0722180190:01552U Fuel Surcharge FedEA must apply a letripceary luel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 5 Trading ID 825749812480 Sender Recipient. Service Type FedEx Priority OverrigN DAVID RODGERS SHANNON DURMNCE IIII 111111111111111111111 Package Type Customer Packaging JEFFREY E EPSTEIN TECO Zone 5 457 MADISON AYE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 te. 0.5 kgs Delivered Mar 13.2001 10:08 Transportation Charge 23.00 Service Fuel Swcharge 0.83 Area Code AM Discount -2.30 Signed by M.GRIFFIN Bundle ID 000 Total Charge USDS 21.53 EFTA00219428  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx leloma Liso: 0712581000001371/ J02 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect nwent market conditions as they relate to fuel costs. Package sent from: 75261 bp code Distance Based Pncing. Region 6 FedEx has studded this robin Ice correct pieces. weight and service. Any changes made are reflected in the invoice arnoLnl. Release signature on Ile. Tracking ID 802750260570 Sender Recipient SenrMe Type FedEx Standard Overnight LARRY VISOSKI STEVE LISTER Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 te. 0.5 kgs Delivered Mar 14.2001 1427 Transportation Charge 20.00 SenrMe Courier Pickup Charge 0.00 Area Code M Fuel Surcharge 0.72 Signed by LARRY VISOSKI Discount -2.00 Bundle ID 000 Total Charge USD $ 1832 Dropped off: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fog& Megrol Ike 0750181430X4030-_- Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Package sent from: 87056 zip code Distance Based Pricing. Region 7 Tracking ID 814767204580 Sender Recicient Senfte Type FedEx 2Day SHANNAI PLEA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 Ds. 0.5 kgs Delivered Mar 14. 2001 0928 Transportation Charge 10.00 SenrMe Fuel Surcharge 0.36 Area Code Al Discount -120 Signed by INGOULIN Bundle ID 000 Total Charge USD $ 9.36 Picked up: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoaEs blown! Us* 07403103CCCO230• Fuel Surcharge FedEx must apply a lempcmey fuel surcharge to reflect current market conditions as they relate to fuel costs. Package sent from: 33480 zip code Distance Based Pricing. Region 6 Tracking ID 817997094811 Sender Recipient Senfte Type FedEx Priority Oven-raft JOHN ALESSI G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Delivered Mar 14. 2001 0928 Transportation Charge 16.50 SenrMe Courier Pickup Charge 0.00 Area Code Al Fuel St/charge 0.55 Signed by W.00ULIN Discount -2.64 Bundle ID 000 Total Charge USD $ 14.41 EFTA00219429  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facer sterna us*: 073997763oxiisvk Fuel Surcharge FedEA must apish/ a lempreary luel surcharge to reflect nment marks conditions as they relate to fuel costs. Distance Based Pricing. Region 5 Tracking ID 825010510309 Sender Recgieht Service Type FedEx Priority Oretright DAVID RODGERS SHANNON DURMNCE Package Type FedEx Tube JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 ter. 0.5 kgs Delivered Mar 14. 20010954 Transportation Charge 23.00 Service Fuel Swamis 0.83 Area Code AM Discount -220 Signed by M.GRIFFIN Bundle ID 000 Total Charge Moe 21.53 Picked up: Mar 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Irtemeil Use: 07421496603314BOU Fuel Surcharge FedEA must awry a temporary fuel surcharge to reflect nment market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749812619 Sender Recipient Service Type FedEx Priority Cherright LAUREN KWINTNER DAVE TURNER Package Type FedEx Envelope JEFFREY E EPSTEIN TURNER EOUIPMENT Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US 11111111I11111111111II I Delivered Mar ht. 2001 0953 Transportation Charge 16 50 Service Fuel Swcharge 0.55 Area Code M Discount 2 64 Signed by S.TURNER Bundle ID 000 Total Charge USD $ 14.41 Picked up: Mar 13, 2001 Payor: Shipper Reference: E6STH Fa:Ex Ilona Us*: 0741498.3CCORMOt Fuel Surcharge redEx must awry a temporary fuel surcharge to reflect emery market conditions as they relate to fuel costs. Package sent from: 10001 zip code Distance Based Pricing. Region 2 Tracking ID 826005481487 ati6i4DI Service Type FedEx 2Day CAROL SULLIVAN PAT CARROLL Package Type FedEx Pak JEFFREY E EPSTEIN T C SIDERIS Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 ts. 0.5 legs Delivered Mar IS. 200109:19 Transportation Charge 7.25 Service Courier Pickup Charge 0.00 Area Code Al Fuel Surcharge 0.26 Signed by C.PASOS Discount -0.73 Bundle ID 000 Total Charge USD $ 6.78 EFTA00219430  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: Sore FedEx Express Payment Type Detail (Original) Picked up: Mar 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat Mt We: 075143BlitC01618/ Fuel Surcharge FedEA must angry/ a temporary fuel surcharge to reflect nwent market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 FedEx has &added this airbill for cared peces. weight. and service. Any changes made are reflected n the invoice annuli. Tracking ID 825749813394 Sender Recicient Senn. Type FedEx Paoaty Overright J ESPTEIN RYAN ROGOFF Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered Mar IS. 200109.55 Transpcnalion Charge 25.50 Service Fuel Surcharge 0.92 Area Code Al Discount 2 55 Signed by R.ROGOFF Bundle ID 000 Total Charge USD $ 23.87 Payment Type Detail Subtotal USD 170.47 Dropped oH: Mar 06. 2001 Payor: Recipient Reference: RTS AB 825749812928 FadEs, Hama Use 01 336S2SC036112] Fuel Surcharge FedEA must eery a temporary fuel surcharge to reflect nwent market conditions as they relate to fuel costs. Distance Based Pacing. Region 8 Tracking ID 003175208321 Sender Recipient Service Type FedEx 2Day FEDEX RETURNS Package Type FedEx Pak FOX/ARTA STATION JEFFREY EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022 US 2.0 be. 0.9 kgs Delivered Mar 08. 2001 09.50 Transportation Charge 11.50 Service Fuel Surcharge 0.41 Area Code Al Discount Signed by W.I3OULM Bundle ID 000 Total Charge USD $ 10.76 Picked up: Mar 13. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FoaEs, nerr% Use 074287470CCO7 Fuel Surcharge. FedEx mum apply a temporary fuel no/charge to reflect nevem rrtnket conditions as they relate to MN costs. Distance Based Pncing. Region 5 Tracking ID 822109665434 &WM Bisbee Service Type FedEx Express Saver RICHARD CADY LARRY MORRISON Package Type Customer Packaging LIMITED INC. THE JEGE INC Zone 5 Pieces 1 26.0 lbs. 11.8 kgs Delivered Mar IS. 2001 1020 Transportation Charge 34.60 Service Fuel Such✓are 1.25 Area Code M Discount -3.46 Signed by J.WIRTINEZ Bundle ID 000 Tote! Charge USD $ 32.39 Payment Type Detail Subtotal USD S 43.15 EFTA00219431  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (ROAD Picked up: Jan 04. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION leaf k Menai Use CCCC6310?O:07294, This charge was initially bled to a drerent payee who has requested this charge be tilled to your accown. Fuel Surcharge FedEx must apiary/ a lempceary luel surcharge to reflect cwrent market conditions as they relate to luel costs. Distance Based Pricing. Region 5 FedEx has wedded this aifbill lee correct pieces. weight and service. Any changes made we renewed in the invoice arnowil. Tracking ID 007139521863 Sender Recicien1 Service Two FedEx Priority OverrigN JERRY PERKINS LARRY VISOSKI Package Type FedEx Pak STRUCTMUNG Zone 5 Pieces Weight 3.0 tbs. 12 kgs Delivered Jan 06. 2001 1021 Trainp0rtali0n Charge 23.85 Serve Courier Pickup Charge 0.00 Area Code M Fuel Swcharge 0.95 Signed by L.VISOSKI Bundle ID 000 Total Charge USD S 24.80 Payment Type Detail Subtotal . _USD S 24.80 11111111I11111111111II I EFTA00219432