EFTA00219560.pdf

Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 1 of 9 redEx 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: vnvw.fedex.com Invoice Summary Jun 11, 2001 FedEx Express Services Transponation Charges 534.25 Base Discount -55.22 Special Handing Charges 43.64 Total Charges LISD.S. 522.67 TOTAL THIS INVOICE._ __LSD 522.67 You saved $55.22 in discounts this period! 11111111I111111111IIII To ensure proper ct•dk please return this portion van your Paiment to Fax. Moss, do not staple ot fold. CFo. denge Stew. check he<e con,le,” 'wen on rove'"? eds Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 26. 2001 5-8I9-82086 USD S 522.67 114420815819820860800005226728 SP 01000001 97702 Al ASNGLP IneHlheal kink! dialnidl INIndleed JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. 90x 1140 NEW YORK NY 10022-6809 7, emohis TN 38101 140 EFTA00219560  Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 2 of 9 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 City: Zp Authorizing Signature: EFTA00219561  Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Airbills 14 Transportation Charges 395.50 Base Discount -41A4 Special Handling Charges 38.65 TOTAL USD S 392.81 Number of Airbills 14 Total Charges USD 392.81 Third Party Number of Airbills 2 Transportation Charges 138.75 Base Discount -13.88 Special Handling Charges 4.99 TOTAL USD S 129.86 11111111I11111111111II I Number of Airbills 2 Total Charges USD 129.86 TOTAL AIRBILLS 16 TOTAL CHARGES USD 522.67 EFTA00219562  Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped off: May 29, 2001 Payor: Shipper Reference: 116E65 Ferrer Internal Use: 1531541SO I tit.02 Fuel Surdarge FedEx must apply a lempreary luel surcharge to reflect anent market cordilions as they relate lo lust costs. Package senl from: 10025 rip code Distance Based Pncing. Region 2 Release signature on fie. Tracking ID 822517532807 Sender Recipient Service Type FedEx Prionty OverrigN 0 SCHOETTLE G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN CO Zone 2 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US 0 Delivered May 30. 20010923 Transportation Charge 13.50 Service Discount -2.16 Area Code Al Fuel Surcharge 0.45 Signed by 0. SCHOETTLE Bundle ID 000 Total Charge USD $ 11.79 Picked up: May 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& mini use: 09555660111001574_42 Fuel Surcharge reclEk: must apiary a lemporary lust surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pncing. Region 6 Release signature on fie. Tracking ID 790065064040 Sender Recipient Service Type FedEx Pnonty OverrigN HELEN KIM JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILL° WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weighl 28.0 lbs. 12.7 kgs Delivered Jun 01.2001 0929 Transportation Charge 77.00 Service Discount -7.70 Area Code AA Fuel Sr:charge 2.77 Signed by 712519 Bundle ID 000 Total Charge USD $ 72.07 Picked up: May 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roe. Internal Use: 095s5Bfie2Bo01574.J02 Fuel Surdiarge FedEx must apply a lemporary luel surcharge to reflect cuient market conditions as they relate to lust costs. Distance Based Pricing. Region 6 Release signature on Ite. Tracking ID 790065064315 Sender Recipient Service Type FedEx Priority OverrigN HELEN KW JEFFREY EPSTEN Package Type Customer Packabing JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AYE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weighl 25.0bs. 11.4 kgs Delivered Jun 01.2001 09:19 Transportation Charge 73.25 Service Discount -7.33 Area Code AA Fuel Surcharge 2.64 Signed by 712519 Bundle ID 000 Total Charge USD $ 6956 EFTA00219563  Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Dropped off: May 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fet worm use: isaundadeowdra Fuel Surcharge FedEA must apply a lenbccary fuel surcharge to reeled anent market cordilions as they relate lo fuel costs. Package senl from: 87505 rip code Distance Based Pricing. Region 7 Tracking ID 824994374990 Sender Redolent Service Type FedEx Priority Overright LLEGIBLE BELUVG/A Package Type FedEx Pak JEFFREY E EPSTEIN EPSTON INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVENUE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 2.0 Ds. 0.9 kgs Delivered Jun 01.2001 0922 Transportation Charge 27.50 Service Oiscounl -2.75 Area Cade Al Fuel St/charge 0.99 Signed by W.CIOULIV Bundle ID 000 Total Charge USD S 25.74 Dropped oft: May 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEr mini Use: 153108296(4015940_203 Fun Stronige - reclEt mud apply a Innuceary fuel surcharge to reflect einem market conditions as they relate to fuel cods. Package senl from: 87505 ap code Original address 301 E 68TH ST 8C NEW 10022 Distance Based Pricing. Region 7 FedEx has audded Otis airbill Ice eared paces. weighl. and service. Any changes made are !enacted ii the invoice arnowil. Incorrect recipient address. 11111111I11111111111II I Tracking ID 827487048821 Sender Recident Service Type FedEx Priority Overnight SHANNON SALLY MARKHOK1 Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigle 1.0 Cs. 0.5 kgs Delivered Jun 01.2001 13A7 Transport:Pion Charge 24 75 Service Address Cowman 1020 Area Cade Al Oiscounl 248 Signed by CAENDEZ Fuel St/charge 0.89 Bundle ID 000 Total Charge USD $ 33.15 Picked up: May 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feels Weird Use:1591702MCCOmMei Fuel Surcharge FedEA must apply a lemporary fuel surcharge to reelect nnent market condilions as they relate lo fuel Costs. Distance Based Pricing. Regbn 2 Tracking ID 828694899973 Sender Recipient Service Type FedEx Priority Overnight J EPSTEIN NATASHA KOMAROVA Package Type Customer Packaging JEFFREY E EPSTEIN PR GRAM IN THE RETI BIOLOGY Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigle 2.0 Dv 0.9 kgs Delivered Jun 01.2001 08:57 Transportalion Charge 17.75 Service Oiscounl -1.78 Area Code M Fuel Seri:hero* 0.84 Signed by B.HALLORAN Bundle ID 000 Total Charge USD $ ISM EFTA00219564  Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEc Inlosool Uso I 563251000001530502 Fuel Surcharge FedEA must apiary, a lempwary luel surcharge to reflect nwent market conditions as they relate to luel costs. Package sent horn: 07094 zip code Distance Based Pricing. Region 4 Release signature on fie. Tracking ID 825749812479 Sender Recipient Service Type FedEx Privity Overright DAVE ROOGERS LARRY MORRISON Package Type FedEx Box JEFFREY E EPSTEIN Zone 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 2.0 be. 0.9 kgs Delivered J1.111 02.2001 10A7 Transportation Charge 24.00 Service Saturday Delivery 10.00 Area Code AA Discount -2.40 Signed by DAVID ROOGERS Fuel Swcharge 0.86 Bundle ID 000 Total Charge USD $ 5246 Picked up: Jun 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Frisks Wend Ups: 1 471100:01610(/ Fuel Surcharge FedEA must apiary, a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 828694899984 Sender Recipient. Service Type FedEx Priority Overright EMMY TAYLOR SABRINA RAMSEY GUEST Package Type Customer Packagng JEFFREY E EPSTEIN E Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 2.0 Ds. 0.9 kgs Delivered J1.11104. 2001 09.19 Transportation Charge 28.25 Service Discount -2.83 Area Code Al Fuel Surcharge 1.02 Signed by J.PASOUINELU Bundle ID 000 Total Charge USD $ 26.04 Picked up: Jun 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rear Mortal Uso: 155Oa743G0ro1 Fuel Surcharge. FedEA must apiary, a tempt:eery luel surcharge to reflect nwent market conditions as they relate to loci costs. Package sent horn: 33461 zip code Distance Based Pricing. Region 7 FedEx has weed mis alibi" or correct pieces. weight. and service. Any changes made we renamed in the invoice arnotwl. Tracking ID 806872305645 Sender Recent Service Type FedEx Paw* Overright LARRY VISOSKI SHANNON HEALEY 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 2.0 les. 0.9 kgs Delivered Jun 06.2001 15:06 Transportation Charge 27.50 Service Oelvery Area Surcharge 1.50 Area Code RM Discount -2.75 Signed by S.HEALEY Fuel St/charge 0.99 Bundle ID 000 Total Charge USD $ 27.24 EFTA00219565  Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecE. tiernm 1570559M0:0I S7 Fuel Surcharge FedEA must apiary a lemperary luel surcharge to reflect anent market cordilions as they relate to luel costs. Package sent from: 33461 zal code Distance Based Pricing. Region 8 Tracking ID 817997093116 Sender RecicieN Service Type FedEx Priority OverrigN JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 8 457 MADISON AVE 457 MADISON AVE el FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.01M. 0.5 kgs Delivered Jun 05. 2001 10:05 Transportation Charge 23.75 Service Courier Pickup Charge 0.00 Area Cede Al Discount -238 Signed by 0.DIAZ Fuel Surcharge 0.8.5 Bundle ID 000 Total Charge USD $ 22.22 Picked up: Jun 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rediE. tamer Use: 1560158700:0014MIJ Fuel Surcharge FedEA must apiary a temporary luel surcharge to reflect einem market conditions as they relate to fuel Costs. Package sent from: 33404 dap code Distance Based Pricing. Region 2 Tracking ID 825152740861 Sender HeckVent Service Type FedEx Priority OverrigN LARRY VISOSKI TAYLOR VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN SADOLEBROOK RESORT IlIllUtIllIll11111 III Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Wetgrl 1.0 Ds. 0.5 kgs Delivered Jun 05.2001 1025 Transportation Charge 16 25 Service Courier Pickup Charge 030 Area Code PM °Maury Area Surcharge I.50 Signed by D.BLANTON Oiscounl .1.63 Bundle ID 000 Fuel Surcharge 0.58 Total Charge USD $ 1&70 Picked up: Jun OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder weird Use:43788314IK000219rJ Fuel Surcharge. FedEA must apiary a lernperary luel surcharge to reflect carrent market cordilions as they relate to luel costs. Distance Based Pricing. Region 5 Tracking ID 790089580200 Sender Recipient Service Type FedEx Priority OverrigN CIMBERLY FOLEY WINTERSTEIN TRUCKING INC Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 0 Delivered Jun 08.2001 09.09 Transportation Charge 15.75 Serve Discount .a52 Area Cede Al Fuel St:charge 0.53 Signed by P.DUNHAM Bundle ID 000 Total Charge USD $ 13.76 EFTA00219566  Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx MIAS USO: 95030:06aler Fuel Surcharge FedEA must apply a lempceary luel surcharge to reflect cadent market cordilions as they relate to luel costs. Package sent Iron,: 87058 rip code Distance Based Pricing. Region 7 Tracking ID 827487046610 Sender RecioieN Service Tape FedEx 2Day LLEGIBLE BELLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTAN 8 CO Zone 7 457 MADISON AVE 457 MADISON AVENUE 4 Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 08.2001 0948 Transportation Charge 10.00 Service Courier Pickup Charge 0.00 Area Cede Al Discount -1.00 Signed by S.GR1FFIS Fuel Surcharge 0.38 Bundle ID 000 Total Charge USD $ 9.36 Picked up: Jun 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetEs eternal use: i 3634030014881J Fuel Surcharge FedEA must apiary a temporary luel surcharge to reflect current market conditions as they 'elate to fuel Costs. Package sent from: 33404 rip code Distance Based Pncing. Region 2 Tracking ID 825152740894 Sender pecident Service Type FedEx Priority CherrigN LARRY VISOSKI TAYLOR VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 1.0 Ds. 0.5 legs Delivered Jun 08.2001 10:17 Transportation Charge 1L25 Service Courier Pickup Charge 000 Area Code PM Oelyery Area Surcharge 1.50 Signed by J.DENISON Discount .163 Bundle ID 000 Fuel Swcharge 0.58 Total Charge USD $ 16.70 Payment Type Detail Subtotal . _USD 3 392.81 EFTA00219567  Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: May 22. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fader lemma use: 005135107,000159ti02 Fuel Surcharge redEx must angry, a lempceary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 FecEx has audded this airoiii la mood pieces. weight. and service. Any changes made are reflected in the invoice arnotol. We tabulated your charges based on a dmensional weight of 15.0 lbs..19't WARY. divided by 190. Release signature on fie. Tracking ID 494553145798 Sender Recipient Service Type FedEx Pnonty Ovenight KEN NAVARRA RODGERS DAVID Package Type Customer Packaging JEPPESEN SANDERSON Zone 7 Pieces 1 Weight 11.0 lbs. 5.0 kgs Delivered May 23. 200109.05 Transportation Charge easo Service Discount .625 Area Code AA Fuel Surcharge 225 Signed by 2579930 Bundle ID 000 Total Charge USD $ 3830 Picked up: May 22, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Feu& intend we 000135107000159P}32 Fuel Surcharge FedEx must angry, a lempceary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 494553148393 Sealer Recipient 11111111I11111111111II I Service Type FedEx Pnonty Overright KEN NAVARRA RODGERS DAVID Package Type Customer Packaging JEPPESEN SANDERSON Zone 7 Pieces 1 Weight 26.0 ts. 11.8 kgs Delivered May 23. 20010905 Transportation Charge 7625 Service Discount Area Code AA Fuel Suttharge 214 Signed by 2579930 Bundle ID 000 Total Charge USD $ 71.36 Payment Type Detail Subtotal . _USD 3 129.86 EFTA00219568