EFTA00219535.pdf

Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 1 of 9 redEit Tax ID: 71-0427007 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.fedex.com Invoice Summary May 21, 2001 FedEx Express Services Important Service Message: Beginning Apnl 16. 2001. an Additional Handling surcharge Transportation Charges 312.10 will apply to certain domestic shipments that require Base Discount -37.42 special handling due to the size and packaging of the Special Handing Charges 13.98 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges 288.66 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE._ _._11SD 288.66 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. You saved $37.42 in discounts this period! FedEx News! Effective April 1.2001. 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 credit rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not staple at fold. CFor throe olockkews. check here a-4 conVett. k•m on WV", fie Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 05. 2001 5.818.93099 1144-2081-6 USD S 288.66 114420815818930991400002886624 SP 01000001 97702 A 1ASNGLP Imillimil 11111111.11..1.111 viii .i111J I.,II.I.,I,,,,IIII JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. lox 1140 NEW YORK NY 10022-6809 Memphis TN 38107 140 EFTA00219535  Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 2 of 9 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: Stator. Zp Prone: rax. Authorizing Sdnature: EFTA00219536  Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Airbills 14 Transportation Charges 282.85 Base Discount -33.50 Special Handling Charges 12.97 TOTAL USD $ 262.32 Number of Airbills 14 Total Charges USD 262.32 Recipient Number of Airbills 2 Transportation Charges 29.25 Base Discount -3.92 Special Handling Charges 1.01 TOTAL USD $ 26.34 11111111I11111111111II I Number of Airbills 2 Total Charges USD$ 26.34 TOTAL AIRBILLS 16 TOTAL CHARGES USD 288.66 EFTA00219537  Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fame mama use: immotixtocossux /Ftii Fuel Surcharge FedEA must aunty a lempcway fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Weather delay . Fog. Tracking ID 825749813567 Sender RecitireN Service Type FedEx Pnonty Overnight JEFFREY EPSTEIN HANNAH 8 HARRY 1NEXNER Package Type Customer Packaging JEFFREY E EPSTEIN PRIVATE RESIDENCE Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 4.0 tn. 1.8 kgs Delivered May 09. 20011526 Transportation Charge 28.75 Service Discount -2.88 Area Code AA Fuel Surcharge 1.03 Signed by G.JONES Bundle ID 000 Total Charge USD $ 26.80 Picked up: May 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedCs Memel Use:1313092300000252Cr Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect ctsrent market COD:Mite,: 33 they relate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 825749813589 Sender Recipient Service Type FedEx Natty Overright JEFFREY EPSTEIN LCD COOK Package Type FedEx Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP Zone 8 457 MADISON AVE 360 NORTH CRESCENT DR Pieces 1 NEW YORK NY 100224W9 US BEVERLY HILLS CA 90210 US Weight 0 Delivered May 09.200108:51 Transportation Charge 1725 $ervice Discount -2.76 Area Code Al Fuel Stscharge 0.58 Signed by T.BECKFIELO Bundle ID 000 Total Charge USD $ 15.07 Picked up: May 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION wee/ worm use: itiniotiticteccotioor Fuel Surcharge FedEA must apply a lempccary fuel surcharge to reflect ctprent market conditions as they relate to fuel costs. Distance Based Pricing. Region 2 Tracking ID 825749813865 r Ettstiaat Service Type FedEx Standard Overnight LAUREN KWINTNER PETER H BETT1 Package Type FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 300 PATTERSON PUINK RD Pieces 1 NEW YORK NY 10022-6809 US CARLSTADT NJ 07072 US Weight 0 Delivered Itlay 09. 20011323 Transportation Charge 11.50 Service Discount -1.84 Area Code Al Fuel Surcharge 0.39 Signed by N.BYR Bundle ID 000 Total Charge USD $ 10.05 EFTA00219538  Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: May 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fet inane use: 531310”3.0X0241, / Fuel Surcharge FedEA must apply a lempceary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 Tracking ID 825749813876 Sender Recgient Service Type FedEx Pthatity Overright LAUREN KWINTER PATRCU1TUCKER Package Type FedEx Envelope JEFFREY E EPSTEIN LAFUN UEUWEN TUCKER PARK Zone 7 457 MADISON AVE 6400 UPTOWN BOULEVARD Pieces 1 NEW YORK NY 100224W9 US ALBUOUEROUE NM 87110 US Weight 0 Delivered May 09.200109:17 Transportation Charge 16.75 Service Discount -2.68 Area Code Al Fuel Surcharge 0.56 Signed by L.OUINTANA Bundle ID 000 Total Charge USD $ 14.63 Picked up: May 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& lawns, use: 13130923000071nuez Fuel Surcharge FedEA must apply a leenpreary fuel surcharge to reflect urrent market conditions as they relate to fuel costs. Thedelivery aimmilrnent tor Express Saver Packages to homes or whale residences (betiding home offices) is 7PM the third business day for all regions. Distance Based Pncing. Region 7 FedEx has audred this airbill or owed pieces. weight and service. Any changes made are reflected n the invoice amount. Release signature on fie. Tracking ID 825749813902 Sender Recicient Service Type FedEx Egress Saver 11111111I11111111111II I Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224W9 US Weight 30.0bs. 13.6 kgs Delivered May 10.200115:35 Transportation Charge 50.10 Service Deb-ow Area Surcharge 1.50 Area Code 3R Discount -5.01 Signed by Z.ORRO Fuel Surcharge ¶.80 Bundle ID 000 Total Charge USD E 48.39 EFTA00219539  Invoice Number: 5-818-93099 Invoice Date: May 21. 2001 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: May 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Irterral Use: 1310856BOCC01936/ Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied nnent mike, conditions as they rNale to fuel costs. Package sent from: 87505 zp code Distance Based Pncing. Region 7 FedEx has audaed this 316411w correct paces. weight and service. Any changes made are reflected in the invoice arnoLnl. Tracking ID 827487046702 Sender Recioient Senfte Type FedEx Pnonty Overright ILLEGIBLE SNLY M Package Type FedEx Pak JEFFREY E EPSTEIN 301 EST 66TH APT 8C Zone 7 457 MADISON AVE NEW YORK NY 10022 US Pieces 1 NEW YORK NY 10022-6809 US 1.0 Ise. 0.5 kgs Delivered May 10.200113:15 Transportation Charge 24.75 Sewbe Discount -2.48 Area Code Al Fuel Surtharge 0.89 Signed by C.MENDEZ Bundle ID 000 Total Charge USD $ 23.16 Dropped off. May 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Re& beefed Use 1310753300D060BO.L Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect nnent market conditions as they real to fuel costs. Package sent from: 87505 zp code Distance Based Pncing. Region 7 Tracking ID 827487046713 Recipient Senfte Type FedEx 2Day BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW YORK NY 100228809 US NEW YORK NY 10022 US 1.0 Ise. 0.5 legs Delivered May 10. 20010929 TranspoNalion Charge 10.00 Senfte Discount -1.00 Area Code Al Fuel Surcharge 0.36 Signed by W.CIOULIN Bundle ID 000 Total Charge USD $ 9.36 Picked up: May 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Eternal Use 1323890X10X0244 r Fuel Surcharge. FedEx must apply a lemporaey fuel surcharge to reflect nevem market conditions as they rNale to fuel costs. Distance Based Pncing. Region 6 Tracking ID 828694900904 Sender Recipient Sewbe Type FedEx Standard Overnight E GANY BENJAMIN SHATRUN Package Type FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zone 8 457 MADISON AVE 444 NW 165 ST Pieces 1 NEW YORK NY 100226809 US MIAMI FL 33169 US Weight 0 Delivered May10. 200109:04 Transportation Charge 14.25 Sewbe Discount -228 Area Code Al Fuel Surcharge 0.48 Signed by R.CARRERA Bundle ID 000 Total Charge USD $ 12.45 EFTA00219540  Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 7 of FedEx Express Payment Type Detail (Original) Picked up: May 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION wear viernv use: 132a1essomots74, 1_ Fuel Surcharge FedEx must apply a 'tett:eery fuel surcharge to reflect current market cordilions as they fettle lo fuel costs. Package senl from: 33480 rip code Distance Based Pricing. Region 6 Tracking ID 817997094719 Sender Recident Service Type FedEx Priority Overright JOHN ALESSI ERIC GARY Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTCP18 CO Zone 6 457 MADISON AVE 457 MADISON AYE CH FLOOR Pieces 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weighl 5.0 Es. 2.3 kgs Delivered May 11.200109:51 Transportalion Charge 35.00 Service Courier Pickup Charge 0.00 Area Code Al Oiscounl -3.50 Signed by S.GRIFFS Fuel Surcharge 1.26 Bundle ID 000 Total Charge USD $ 32.76 Dropped oft: May 11. 2001 Payor: Shipper Reference: INVOICES WOE. Werner Use: 135010250e001110•J_ Fuel Surcharge - ErdE. Tna-A angry, a lernporary fuel surcharge to reflect current market conditions as they relate lo fuel costs. Package senl from. 43228 op code Distance Based Pndng. Region 4 Traddng ID 825749813247 Sender petit:ant Service Type FedEx 2Day LARRY MORRISON MR ERIC GANDY Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 4 457 MADISON AVE 457 MADISON AVE CH FLOOR Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh) 0 r. Delivered May 14.200109:16 Transportalion Charge 8 CO Service Oiscounl .080 Area Code Al Fuel Surcharge 029 Signed by W.CIOULIN Bundle ID 000 Total Charge USD $ 7.49 g Picked up: May 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fear trowel Uso 1362203500%0200 Fuel Surcharge FedEx must ad's/ye lemperary fuel surcharge to reflect current market conditions as they feral° lo fuel costs. Distance Based Pricing. Region 2 Traddng ID 825749813887 Sender Recicient Service Type FedEx Standard Overnight LAUREN KWINTNER PETER H BETT1 Package Type FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES PC Zone 2 457 MADISON AVE 300 PATTERSON PLANK RD Pieces 1 NEW YORK NY 100224809 US CARLSTADT NJ 07072 US Weighl 0 Delivered May 14.200109A8 Transport:alien Charge 11.50 Service Discount -1.84 Area Code Al Fuel Surcharge 039 Signed by M.HERNANDEZ Bundle ID 000 Total Charge USD S 10.05 EFTA00219541  Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foe/ imolai use: nnisedcwoomeavca Fuel Surcharge Fee must apply a lempceary lute surcharge to reelect anent market condilions as they relate to fuel costs. Distance Based Pncing. Region 7 FedEx has audded this airbill Ice eared peces. weight and service. Any changes made we reflected n the invoice armrest. Release signature on lie. Tracking ID 825749813545 Sender i Roe s *entm Service Type FedEx 2Day ERIC GANY Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigle 1.0 tn. 0.5 kgs Delivered May 17.200113:57 Transportation Charge 10.00 Service Oehery Area Surcharge 1.50 Area Code 2R Discount -1.00 Signed by Z ORRO Fuel Swchame 0.36 Bundle ID 000 Total Charge USD 10.86 Picked up: May 15, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx etemcd Use: *3711757410:010206(/ Fuel Surtharge redEx must apiary a 1(wpm-dry fuel surcharge to reflect surety market conditions as they relate lo fuel costs. Distance Based Pricing. Region 4 Tracking ID 825749813558 Sender Recipient Service Type FedEx Priority Overright JILL MAGGS MARC LUNBERG Package Type FedEx Envelope JEFFREY E EPSTEIN WA PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 10022-6809 US NEW ALBANY OH 43054 US Weigle 0 Delivered May 18.200110:7 Transportation Charge 15.50 Service Discount -2.48 Area Code AA Fuel St/charge 0.52 Signed by 0.0AKLEY Bundle ID 000 Total Charge USD S 1334 Picked up: May 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:Ex Irternal use: 1371165200[01SW I_ Fuel Surcharge FedEA must apiary a leenpceary fuel surcharge to reflect anent market conditions as they relate lo Wel costs. Distance Based Pricing. Region Fee has sodded this airbill la comet peces. weight and service. Any changes made we reflected in the invoice armrest. Tracking ID 825749813578 Sender Rae 'ant Service Type FedEx Priority Overnight JILL MAGGS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 3.0 is. 1A kgs Delivered May18. 200109.03 Transportation Charge 29.50 Service Discount -2.95 Area Code AA Fuel Svc-tra9e 1.06 Signed by AWIALLEY Bundle ID 000 Total Charge USD S 27.61 Payment Type Detail Subtotal . _USD S 26222 EFTA00219542  Invoice Number: 5-818-93099 Invoice Date: May 21. 2001 Account Number: 1144-2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 08. 2001 Payor: Recipient Reference: LEXAN SAMPLE- N908JE FaclEx lama Uso:C439020B0CCOD230( 1_ Fuel Surcharge FedEA must apiary, a lempceary fuel surcharge to reflect mment market conditions as they relate to fuel costs. Distance Based Pricing. Region Tracking ID 494213185973 Sender Recipient Service Type FedEx Priority Okeiright ROSEMARY PITCHER JEFFREY EPSTEN Package Type FedEx Envelope JET AVIATION J. EPSTEIN & CO. Zone 8 1515 PERIMETER RD 457 MADISON AVE. Pieces 1 WEST PALM BEACH FL 33408-1469 US NEW YORK NY 10022 US Weight 0 Delivered May 09.200109:17 Transpcgalion Charge 1850 Service Discount -284 Area Code Al Fuel Surcharge 0.55 Signed by W.CPOULN Bundle ID 000 Total Charge Mio 1441 Picked up: May 15, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Hernia Use: 13825729PONSONJ Fuel Surcharge FedEA must apply a temporary kid surcharge to reflect cisrent market conditions as they relate to lust costs. Distance Based Pricing. Region 5 Tracking ID 827205686442 Sender Recipient Service Type FedEx 2Day RICHARD CADY LARRY MORRISCH Package Type Customer Packagng LIMITED INC. THE JEGE INC STE 105 Zone 5 4387 INTERNATIONAL G1WY HNGR 5 1514 PERIMETER RD PALM BEACH A Pieces 1 COLUMBUS CH 43219-3817 US WEST PALM BEACH FL 33408 US 11111111I11111111111II I Weigh) 4.0 roe. 1.8 kgs Delivered May 17.200110:14 Transportation Charge 12 75 Service Discount •1 28 Area Code AA Fuel Surcharge 0 46 Signed by &MARTINEZ Bundle ID 000 Total Charge USD $ 11.93 Payment Type Detail Subtotal _USD S 26.34 EFTA00219543