EFTA00217277.pdf

Invoice Number: 4061-46709 Invoice Dale: Jan 14. 2002 Account Number: 1144.2081.6 Page: 1 of 11 Pedal( Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvw.feclex.com Invoice Summary Jan 14, 2002 FedEx Express Services Transponation Charges 635.95 Base Discount -69.30 Special Handing Charges 30.16 Total Charges LISD.S. 596.81 TOTAL THIS INVOICE._ _._USD 596.81 You saved $69.30 in discounts this period! 11111111I111111111IIII To ensure proper ct•dk please Mum this Porlion1Wth your Paiment to Fax. Moss, do not staple ot fold. For dunge Stew. dask here a-4 con,t,” itren on reveete e4, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 29. 2002 4-061-46709 1144-2081.6 USD S 596.81 114420814061467090200005968176 SP 01000001 97702 A 1ASNGLP talked' kink! ellededidødladlimileed II,inIn WI JEFFREY E EPSTEIN FedEx 457 MADISON AVE P 0 94x 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00217277  Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081-6 Page: 2 of 1 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: El Physical Address El Billing Address El Mailing Address Account Number: 114.20814 Name: Address: Apt.: Suite. City: Storm. Zp Prone: ( I rax. Authorizing Sdnature: EFTA00217278  Invoice Number: 4061-46709 Invoice Date: Jan 14.2002 Account Number: 1144.2081.6 Page: 3 of 11 FedEx Express Payment Type Summary Original Shipper Number of Airbills 18 Transportation Charges 608.45 Base Discount -66.55 Special Handling Charges 28.16 TOTAL USD S 570.06 Number of Airbills 18 Total Charges USD S 570.06 Third Party Number of Airbills 1 Transportation Charges 27.50 Base Discount -2.75 Special Handling Charges 2.00 TOTAL USD S 26.75 1111111111111111111111111 Number of Airbills 1 Total Charges USD S 26.75 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 596.81 EFTA00217279  Invoice Number: 4061-46709 Invoice Dale: Jan 14. 2002 Account Number: 1144.2081.6 Page: 4 of 1I FedEx Express Payment Type Detail (Original) Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION For Ex Yuma LiocCOSI913500023a._ Fuel Surcharge Fee has applied a luel surcharge ol 2.00% to This shipment. Distance Based Pncing. Zone 6 Release signature on Be. Tracking ID 828694901175 Sender Redolent Service Type FedEx WNW/ Overright LAUREN KWIN1HER MICHAEL J JOHNSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 1.0 lbs. 0.5 kgs Delivered Jan 03.2002 10:09 Transportation Charge 18.50 Service Discounl -2.64 Area Code AA Fuel Swcharge 0.28 Signed by 4235413 Bundle ID 000 Total Transportation Charges USD $ 14.14 Dropped ott: Jan 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Inleyear the: orant496106090L1_ Fuel Surcohrge - reriha has applied a fuel surcharge ol 2.00%10 this shorten Package senl from: 87056 bp code Distance Based Pricing. Zone 7 Fee has audded Otis shipment and conecled the ship date Is relied me actual date as =armed by our COSMOS electronic Sacking system al the time we received your package let sNpmenl. Tracking ID 792691663815 Sender Redolent Service Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0 tn. 0.5 kgs Delivered Jan 04.2002 0924 Transportation Charge 10.00 Service Discount .1.00 Area Code Al Fuel Sucharge 0.18 Signed by S.GFIFFIS Bundle ID 000 Total Transportation Charges USD $ 9.18 EFTA00217280  Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081-6 Page: 5 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo.:Ex Ireomil Uso:033:23153001571L.03 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shpment. Package senl from: 33480 rip code Distance Based Pricing. Zone 6 Incorrect recipient address. Tracking ID 826048129947 Sender Redolent Service Type FedEx Priority OverrigN JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN U PESTEIN & CO Zone 8 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weil 1.0 ties. 0.5 kgs Delivered Jan 04. 2002 15:05 Transportation Otero° 23.75 Senfte Discount 2.38 Area Code Al Fuel Om/large 0.43 Signed by E.AYM_A Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 21.80 Picked up: Jan 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx keens. the:0052etaGOISlatt_ Fuel Surcharge FedEx has applied a luel surcharge 012.00% to This shpmeni. Package senl from: 33480 rip code Distance Based Pacing. Zone 8 Tracking ID 826048129958 Semler Service Type FedEx Priority Overright JOHN ALESA IlIllUtIllIll11111 III Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigel 3.0 tate ags Delivered Jan 04.2002 10:05 Transportalion Charge 2950 Service Discounl 2.95 Area Cade Al Fuel Si/charge 0.53 Signed by Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 27.08 Dropped off: Jan 03, 2002 Payor: Shipper Reference: INVOICES JEGE FedEx knornal Use: 036018T70.01I12/k Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Ihis shone.° Package sent from: 33404 bp code Distance Based Pricing. Zone 6 Tracking ID 828694900742 Sender Redolent Service Type FedEx 2Day LARRY MORRISON BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigel 1.O to 0.5 kgs Delivered Jan 04.2002 0924 Transportation Charge 9.25 Smote Discount 0.93 Area Cade Al Fuel Surtherge 0.17 Signed by S.GFIFFIS Bundle ID 000 Total Transportation Charges USD $ 8.49 EFTA00217281  Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081.6 Page: 6°1 11 FedEx Express Payment Type Detail (Original) Dropped off: Jan 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx morns use: magmativoi393Pw Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to His shipment. Package sent Irom: 87505 rip code Distance Based Pricing. Zone 7 FedEx has aucHed mis 316911w correct pieces. weight and service. Any changes made we reflected in the invoice arnowt We calculated yow diarges based co a dmensional weight ot 10.0 lbs..1rx 15*x it. chided by 194. Tucking ID 790264164659 Sender RecipieN Service Type FedEx Slandard Overnight ZORRO RANCH BELLA Package Type Customer Packagng JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0 Ca. 0.5 kgs Delivered Jan 07. 2002 10.15 Transportation Charge 41.50 Service Discount -4.15 Area Code Al Fuel Swcharge 0.75 Signed by H.KIM Bundle ID 000 Total Transportation Charges USD $ 38.10 Dropped off: Jan 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx 4004 the:00512377040244Q Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shOrnent Package seal Irom: 33461 zip code Distance Based Pricing. Zone 8 Tracking ID 825749812365 Sender RecideN Service Type FedEx Slandard Overnight DAVE ROOGERS ERIC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFEREY EPSTEIN Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0 Cs. 0.5 kgs Delivered Jan 07. 2002 0922 Transportation Charge 14.25 Service Discount -2.28 Area Code Al Fuel Sur hags 024 Signed by L.DIAZ Bundle ID 000 Total Transportation Charges USD $ 1221 Picked up: Jan 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax kiwis Use:423II97500I571L.02 Fuel Surtharge FedEx has applied a fuel surcharge ol 1.00% to Ihis shOrnent Distance Based Pricing. Zone 8 Release signature on Ile. Tracking ID 791748775325 Sender Recipient Service Type FedEx Priority Overright JEFFREY E. EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRRLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224243 US 7.0 Co 32 kgs Delivered JanDI 2032 09:17 Transponalion Charge 41.50 Service Discount -4.15 Area Code M Fuel Surcharge 0.37 Signed by 712519 Residential Gayety 1.35 Bundle ID 000 Total Transportation Charges USD $ 39.07 EFTA00217282  Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081-6 Page: 7 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx endear Use: 4231 4302laij_ Fuel Surcharge FedEx has applied a Nei surcharge o11.00% to This shpmenl. Distance Based Pricing. Zone 5 Tracking ID 792475654110 Sender Recipient Service Type FedEx Privity Overnight JEFFREY E. EPSTEIN KURT GEARHART Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Pieces Weighl Delivered Service 5 1 1.0 lbs. 0.5 kgs Jan 06.2002 09:07 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge ISM 15.50 Discouni -248 Area Code Al Fuel Surcharge 0.13 Signed by CSPAITH Bundle ID 000 Total Transportation Charges USD $ 13.15 Picked up: Jan 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fer:Ex Kenai Use: 423137$2301596/A2 Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% to This shpmenl Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 792692241036 Sender Service Type FedEx Privity OvernigN Package Type FedEx Box JEFFREY E EPSTEIN Zone 7 457 MADISON AVE 11111111I11111111111II I Pieces 1 NEW YORK NY 100024843 US Weigh) 7.0 tn. 32 kgs Delivered Jan 06.2002 1603 Transpottalion Charge 42 75 Service Discouni 4.28 Area Code RAI Fuel Stxcharge 0.38 Signed by Z.ORRO Residential °elven/ 1.35 Bundle ID 000 Delicacy Area Surcharge 1.50 Total Transportation Charges USD $ 41.70 EFTA00217283  Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144-2081.6 Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nene uspookiimam S7O _I_ Fuel Surcharge FedEx has applied a noel surcharge ol 1.00% lo this shpmenl. Package sent Irom: 33480 zip coda Distance Based Pricing. Zone FedEx has audded this airbill Ice correct pieces. weighl. and service. Any changes made we reflected in the invoice arnowil. We calculated yow charges based on a dmensional weight of 68.0 lbs..621x 4r x S. chided by 194. Tracking ID 828048129936 Sender Recipient Service Type FedEx PrioriN Overright JOHN ALESSI GHISLAINE MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 48.0 lbs. 21.8 rigs SIM Delivered Jan 08. 2002 12A7 Transportalion Charge 173.50 Service 0iscounl -17.35 Area Cede Al Declared Value Charge 250 Signed by .VILLEGAS Fuel Swcharge 138 Dec. Value USD 500.00 Courier PPM. Charge 050 Bundle ID 000 Residential OMvery 1.35 Additional Handing Surcharge 5.00 Total Transportation Charges USD $ 166.56 Picked up: Jan 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ink•nai the: 01006236e.00230 J_ Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to This shpmenl. Package senl Irom: 33480 rip code Distance Based Pncing. Zone 6 Tracking ID 828048129925 Sender Recipient Service Type FedEx Pnonty Oberreght JOHN ALESSI GHISLAINE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0 tn. 0.5 kgs Delivered Jan 09. 2002 0923 Transportation Charge 18.00 Service Discounl -258 Area Code Al Fuel Swcharge 0.13 Signed by W.I3OULN Courier Pickkp Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 1337 EFTA00217284  Invoice Number: 4061-46709 Invoice Dale: Jan 14. 2002 Account Number: 1144.2081.6 Page: 9 of11 FedEx Express Payment Type Detail (Original) Picked up: Jan 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos mow um: of mom anisstieffic Fuel Surcharge redEx has applied a Nei surcharge ol 1.00% to this shprnent. Distance Based Pricing. Zone 7 FedEx has audaed this airbill la correct pieces. weight. and service. Any changes made we Warted a the invoice &rowel. Release signature on Ile. Tracking ID 828694901028 Sender Reamt Service Type FedEx Pfiotity Oierright Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US Weigtel 25.0 lbs. 11.4 kgs Delivered Jan 09. 2002 17:19 Transportation Charge 81.75 Service Discount 4.18 Area Code RAI Fuel Swcharge 0.74 Signed by ZORRO Residential De/very 135 Bundle ID 000 Oelvery Area Surcharge 1.50 Total Transportation Charges USD $ 77.18 Picked up: Jan 08. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEx ireernallisce011310310.00252/W Fuel Surdiarge FedEA has applied a luel surcharge ol 1.00% to this shpmenl. Distance Based Pricing. Zone Sender Res" Service Type FedEx Privity Overright LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN UK111111111Illll III Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US 1.0 te. 0.5 kgs Delivered Jan 09. 2002 08:41 Transportation Charge 1725 Service Discount -2.76 Area Code Al Fuel Swcharge 0.14 Re4den5al De4very 135 Bundle ID 000 Total Transportation Charges USD $ 18.98 Picked up: Jan 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Inftweal the: 4242.1010,0020ti_ Fuel Surcharge redEx has applied a luel surcharge ol 1.00% to this shipment. Distance Based Pricing. Zone 4 Tracking ID 790268534457 Sender Redolent Service Type FedEx Privity Overright PEG UGLAM3 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 tee. 0.5 kgs Delivered Jan 10.2002 10:10 Transportation Charge 15.25 Service Discount -2.44 Area Code AA Fuel Surcharge 0.13 Signed by 0.0AKLEY Courier flaw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 12S4 EFTA00217285  Invoice Number: 4061-46709 Invoice Date: Jan 14.2002 Account Number: 1144.2081.6 Page: b otht FedEx Express Payment Type Detail (Original) Picked up: Jan 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos hIOCIIIIUSO: anallaws:16cm Fuel Surcharge redEx has applied a Nei surcharge ol 1.00% to this shprnent. Distance Based Pricing. Zone 7 FedEx has added this 316411w correct pieces. weight. and service. Any changes made we redacted a the invoice arnounl. Release signature on lie. Tracking ID 790268537250 Sender Service Type FedEx Priority Overnight Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 2.0 tat 0.9 kgs Delivered Jan 10. 2002 14:19 Transportation Charge 28.50 Service Discount -2.85 Area Code RM Fuel Strcharge 0.28 Signed by ZORRO Courier Pidup Charge 0.00 Bundle ID 000 Residential Delvery 1.35 Oeivery Area Surcharge 1.50 Total Transportation Charges USD $ 28.76 Picked up: Jan 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rreEa hies the: 423303069107IMJ_ Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shpmeni. Distance Based Pricing. Zone 4 FecEx has added this airoiii lot correct pieces. weight and service. Any changes made we rellecled in the invoice arnowil. We tabulated yow charges based co a dmertbonal weight el 10.0 lbs..16- x 15*x 8% chided by 194. Tracking ID 791188107880 Sender Recipient Service Type FedEx Erpress Saver CIVEERLY FOLEY TERRITORY AHEAD Package Type Customer Packaging JEFFREY E EPSTEIN ATTN: RETURNS DEPARTMENT Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 7.0 te. 32 kgs Delivered Jan 11. 2002 10.19 Transpottalion Charge 1520 Service Discount -1.52 Area Code AA Fuel Swcharge 0.14 Signed by T.ABAD Courier Pidup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 1302 EFTA00217286  Invoice Number: 4061-46709 Invoice Date: Jan 14.2002 Account Number: 1144.2081.6 Page: 11 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fosrmrw Use: 4234291500148EL.02 Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% lo This shornent. Distance Based Pncing. Zone 2 Release signature on lie. Tracking ID 791752506572 Sender Rec"ent Service Type FedEx Priority Over JEFFREY E. EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 2.0 Ds. 0.9 kgs Delivered Jan 11.2002 10:10 Transpottalion Charge 16.50 Service Oiscounl .1.65 Area Code AA Fuel Swcharge 0.15 Signed by .7052295 Residential °elven/ 1.35 Bundle ID 000 Total Transportation Charges USD $ 16.35 Payment Type Detail Subtotal USD 570.06 Picked up: Dec 28. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fos sums use: deadreoneoldserjoe Fuel Surcharge FedEx has applied a luel surcharge ol 2.00%l0 This shOrnenl Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 832605726807 &al Semite Type FedEx Pnonty Over E 1AAXWELL IlIllUtIllIll11111 III Package Type Customer Packagng 358 EL BRILLO WAY Zone 7 PALM BEACH FL 33480 US Pieces 1 Weigle 2.0 me. 0.9 kgs Delivered Dec 31. 2001 15:08 Transponalion Charge 27.50 Strube Criscounl -2.75 Area Code RM Fuel Surcharge 0.50 Signed by Z.ORRO Courier Pidu.p Charge 000 Bundle ID 000 Oelvery Area Surcharge 1.50 Total Transportation Charges USD 26.75 Payment Type Detail Subtotal . _USD 26.75 EFTA00217287