EFTA00219796.pdf

Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 1 of 8 Pedal( Tax ID: 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.fedex.com Invoice Summary Oct 08, 2001 FedEx Express Services Transponation Charges 321.25 Base Discount -33.15 Special Handing Charges 23.01 Total Charges LISD.S. 311.11 TOTAL THIS INVOICE._ _._USD 311.11 You saved $33.15 in discounts this period! 11111111I 111111111II III To ensure proper uredd, please return this Portion a*h your Paiment to Fax. Moss, do not stiple ot fold. CFoe denge oi Stew. loskrave IQ-. on /even"? Ws Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 23. 2001 564.95016 USD $311.11 114420815964950165100003111185 SP 01000001 97702 A 1ASNGLP IIIIIIIIIIIII li.II,I..l....IIII JEFFREY E EPSTEIN FedEx 457 MADISON AVE P O So x 1140 NEW YORK NY 10022-6843 7, emotus TN 38101 140 EFTA00219796  Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 2 of 8 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 Pithadr Authorizing &guest: EFTA00219797  Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number of Airbills 12 Transportation Charges 321.25 Base Discount -33.15 Special Handling Charges 23.01 TOTAL USD S 311.11 Number of Airbills 12 Total Charges USD S 311.11 TOTAL AIRSILLS 12 TOTAL CHARGES USD S 311.11 11111111I11111111111II I EFTA00219798  Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 4 or 8 FedEx Express Payment Type Detail (Original) Picked up: Sep 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos toms use: zmierionoissechn Fuel Surcharge FedEA must apiary, a lernpwary fuel surcharge to reflect anent market conditions as they relate lo fuel costs. Package senl from: 10523 zip coda Distance Based Pricing. Region 7 FedEx has audded this alibi" la correct pieces. weighl. and service. Any changes made we ;enacted n the invoice arnoLnl. Release signature on Ile. Tracking ID 830372748722 Sender RecicieN Service Type FedEx Pnonw Orem:go LARRY VISOSKI LARRY BARNES Package Type Customer Packagng JEFFREY E EPSTEIN OUTLAW RED TRANSPORT Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh 1.0 los. 0.5 kgs Delivered Ocl 01. 2001 11:54 Transportation Charge 24.75 Service Discount -2.48 Area Code AM Saturday Delivery 10.00 Signed by L. VISOSKI Fuel Surcharge 489 Bundle ID 000 Courier Pidup Charge 0.00 Total Transportation Charges USD $ 33.16 Picked up: Oct 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedDi Wend Use 43738500015741202 Fuel Surcharge FedEA must apiary, a lemporary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Release signature on Ile. Tracking ID 790173408612 Semler Recipient Service Type FedEx Priority Overright HELEN KIM JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weighl 2gOlbs. 9.1 kgs Delivered Ocl 02.2001 1023 Transportation Charge 67.25 Service Discount .6.73 Area Code AA Fuel Surtharge 2.42 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 62.94 Picked up: Oct 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEs blend Use 2710194001574CM Fuel Surcharge FedEA must apply a 'erogeneity fuel surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pncing. Region 8 Release signature on Ile. Tracking ID 828694899940 Sender Reck:leg Service Type FedEx Pnonty Overright HELEIR4 LAM CHISLANE TAAXVIELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh 10.0lbs. 4.5 kgs Delivered Ocl 02.2001 1023 Transportation Charge 49.25 Service Discount -4.93 Area Code M Fuel Swcharge 1.77 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 46.09 EFTA00219799  Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: Sof 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 01. 2001 Payor: Shipper Reference: NOUR SUPPORE BREN Coax roma Uso:27520675006066C.02 Fuel Surcharge FedEA must apply a temporary kid surcharge to reflect nment mike, conditions as they relate to luel costs. Package sent from: 33461 bp code Distance Based Pricing. Region 5 Release signature on Ile. Tracking ID 828694900709 Sender RecicieH Senfte Type FedEx 2Day LARRY MORRISON RICHARD CADY Package Type Customer Packagng JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 4.0 [4.1.8 kgs Delivered Ocl 03. 2001 10.51 Transportalion Charge 12.75 Sewce Discount -128 Area Code 2R Fuel Surtharge 0.48 Signed by LARRY MORRISON Bundle ID 000 Total Transportation Charges USD $ 11.93 Picked up: Oct 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal Use: 275213004m2AL Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Package sent from: 33461 zp code Distance Based Pncing. Region 6 Tracking ID 828694900710 Sender Recipient Service Type FedEx 2Day L MORRISON BELLA 11111111I11111111111II I 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 Weight 1.0 ts. 0.5kgs Delivered Oct 02. 2001 12:10 Transportation Charge 925 Service Discount 493 Area Code Al Fuel Surcharge 033 Signed by J.VEGA Courier Paw Charge 003 Bundle ID 000 Total Transportation Charges USD S 8.65 EFTA00219800  Invoice Number: 5-964-95016 Invoice Date: Ocl 08 2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Komx reams use 27442iinioNiean Fuel Surcharge FedEA must angry a temporary fuel surcharge to reflect nnent market conditions as they reale to fuel costs. Package sent from: 10028 iop code Distance Based Pncing. Region 6 Release signature on fie. Tracking ID 830687720390 Sender Recipient Senfte Type FedEx Pno6ty °mingle LYN F MR JEFFREYF Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 5.0 be. 2.3 legs Delivered Oct 02. 2001 1023 Transportation Charge 35.00 Senfte Discount 3.50 Area Code M Fuel Surcharge 126 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 32.76 Picked up: Oct 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& SRO'S use 43747830001113'_.02 Fuel Surcharge. FedEA must apply a temporary fuel surcharge to reflect current market conditions as they reale to fuel costs. Distance Based Pncing. Region 7 Release signature on fie. Tracking ID 790173974561 Sender Recicient Senfte Type FedEx 2Day HELEN KM* SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 1.0 ta. 0.5 legs Delivered Oct OA 2001 1229 Transportation Charge 10.00 Senfte Discount Area Code 2R Fuel Surcharge 0.36 Signed by ZORRO 0elyery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 10.86 Picked up: Oct 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Wernal Use: 07479/40.0023W Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current market. conditions as they relate to fuel costs. Distance Based Pncing. Region 6 Tracking ID 790174632780 Sender Recipient Sense Type FedEx Pfio6ty Onstright HELEN KM* CAROLINE STARK Package Type FedEx Envelope JEFFREY E EPSTEIN THE MIRADOR BUILDING Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 co. 0.5 legs Delivered Oct 03.2001 0921 Transportation Charge 16.50 SeNee Discount 2.64 Area Code AA Fuel Sr/charge 0.55 Signed by C.STARK Bundle ID 000 Total Transportation Charges USD $ 14.01 EFTA00219801  Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 02.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes wows uae:mlaaoeomsece att Fuel Surcharge FedEA must apply a lernpwary lun surcharge to reflect fluent market conditions as they relate to lust costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 FedEx has budded this Whitt Ice owed pieces. weight. and service. Any charges made we renewed nine invoice arnowil. Release signature on tie. Tracking ID 827487048905 Sender Recipient Service Type FedEx Phony Ow:might KATE J BALNUD JEFFREY EPSTEW Package Type FedEx Pak JEFFREY E EPSTEIN EPSTE/1 8 COMPANY Zone 7 457 MADISON AVE 358 EL BRLLO WAY Pieces 1 NEW YORK NY 10022-6843 US PALM BEACH FL 33080 US Weight 1.0 Ds. 0.5 kgs Delivered Oct 03. 2001 09:11 Transportation Charge 24.75 Service Discount -2.08 Area Code AA Fuel Suthage 0.89 Signed by 712519 Bundle ID 000 Total Transportation Charges USD S 23.18 Picked up: Oct 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkweisl tbe:437577550•0717ti Fuel Surcharge FedEA must apply a temporary kel surcharge to reflect anent market conditions as they relate to IS costs. Distance Based Pricing. Region 6 FedEx has audhed Ohs airbill la owed paces. weight. and service. Any changes made we reflected in the invoice arnowil. We cakulared you charges based on a dmensional weight of 16.0 lbs.21T x 13* x IT. divided by 190. IlIllUtIllIllIILII III Tracking ID 790982413858 Sender Redden Service Type FedEx Express Saver CIMBERLY FOLEY SPECIAL ORDER DEPARTMENT Package Type Customer Packaging JEFFREY E EPSTEIN NEIMAN MARCUS Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 5.0 W. 2.3 kgs Delivered Oct 05, 2001 10:04 Transportation Charge 31.50 Service Discount -3.15 Area Code Al Fuel Suthage 1.13 Signed by A.OLA2 Bundle ID 000 Total Transportation Charges USD S 29.18 EFTA00219802  Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FcelFx infernal Uso 2M44S5POINGV_ Fuel Surcharge FedEA must *pry a temporary luel surcharge to reflect ctment market conditions as they relate to luel costs. Package sent from: 33461 zip code Distance Based Pncing. Region 7 FedEx has audaed this airbill Ice correct pieces. weight and service. Any changes made we reflected in the invoice arnotol. Tracking ID 825152744823 Sender Recipient Service Type FedEx Priority OverrigN LARRY VISOSKI ZEKE N908GM Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weight 4.0 to. 1.8 kgs Delivered Ocl 04. 2001 1025 Transportation Charge 33.25 Service Discount .3.33 Area Code AM Fuel Surtharge 120 Signed by M.MASSE Bundle ID 000 Total Transportation Charges USD 31.12 Picked up: Oct 03, 2001 Payor: Shipper Reference: 8727 MOINT RUN N908JE FedEx infernal the 27714567e0002gy_ Fuel Surcharge FedEA must epee)/ a temporary luel surcharge to relied orient market conditions as they relate to fuel costs. Package sent from: 33461 rup code Distance Based Pncing. Region 2 Tracking ID 828694900720 Sender Recipient Service Type FedEx Erpress Saver LARRY MORRISON ATTN DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 ts. 0.5 kgs Delivered Oct 04. 2001 13:16 Transportation Charge 7.00 Service Discount 4.70 Area Code Al Fuel Swcharge 0.25 Signed by 111.RESTREPO Bundle ID 000 Total Transportation Charges USD $ 635 Payment Type Detail Subtotal USD S 311.11 EFTA00219803