EFTA00217172.pdf

Invoice Number: 4-013-53488 Invace Date: Dec 03. 2001 Account Number: Page: 1 of 10 redEx 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: www.feclex.com Invoice Summary Dec 03, 2001 FedEx Express Services Transponation Charges 559.75 Base Discount -65.05 Special Handing Charges 176.87 Total Charges USD.S. 671.57 TOTAL THIS INVOICE._ _._11SDS 671.57 You saved $65.05 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano return this Onion a*h yourPOTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 18. 2001 4.013-53488 USD 5 671.57 114420814013534880700006715785 SP 01000001 97702 A 1ASNGLP I.,.IIII...II 1.1..1.1 1..11.1..i....1111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217172  Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 2 of 10 Fecitz Federal Express Please Indicate change in address for the account a listed below E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it cry: Zp Prone: Authorizing Signature: EFTA00217173  Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 iiim Account Number: Page: FedEx Express Payment Type Summary Original Shipper Number of Alrbills 13 Transportation Charges 337.00 Base Discount .41.77 Special Handling Charges 18.38 TOTAL USD 313.61 Number of Airbills 13 Total Charges USD 313.61 Recipient Number of Alrbills 2 Transportation Charges 25.25 Base Discount 4.52 Special lirmdling Charges 0.68 TOTAL USD S 22.39 1111111111111111111111111 Number of Airbills 2 Total Charges USD$ 22.39 Third Party Number of Airbills 4 Transportation Charges 197.50 Base Discount 49.78 Special Handling Charges 157.83 TOTAL USD 335.57 Number of Airbills Total Charges USD 335.57 TOTAL AIRBILLS 19 TOTAL CHARGES USD 671.57 EFTA00217174  Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos reams use osetsearneimpio2 Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% 10 this shgmewl. Distance Based Pncing. Zone 7 We swarmed yow charges based on a dmensional weight of 10.0 lbs.25"x 21' x chided by 194. Release signature on lie. Tracking ID 790222188465 Sender Reekdent Service Type FedEx Pnonty Overnight HELEN MA SHANNON HEALY Package Type Customer Packagng JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces 1 NEW YORK NY 10022-6843 US Weighl 10.0 lbs. 4.5 kgs Delivered Nov 21.2001 18:12 Transportation Charge 6025 Service Discounl 6.03 Area Code RM Fuel Swcharge 1.83 Signed by ZORRO Delvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 57.35 Picked up: Nov 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe s IllernS Use.066486.101:014* 002 Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo This shement. Distance Based Pncing. Zone 7 We tabulated yew charges based on a dmensional weight of as ts.,3r x IT x 15'. divided by 194. Release signature on lie. Trading ID 790222195905 Sender Redolent Service Type FedEx Privity Overnight HELEN MA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces 1 NEW YORK NY 10022-6843 US Weighl 40.0tin. 20.0 kgs Delivered Nov 21.2001 18:12 Transportation Charge 114.75 Service Discounl -11.08 Area Code RM Fuel Swcharge 210 Signed by ZORRO Oehery Area Surcharge 1.50 Bundle ID 000 Additions Handing Surcharge SOO Total Transportation Charges USD $ 112.87 Picked up: Nov 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fr4Ex memo. the: 92819254040206V_ Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo this shlamenl. Distance Based Pricing. Zone 0 Tracking ID 828694900455 Sender Redolent Service Type FedEx Priority Overnight DARREN MOYNE ABIGAILE WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN ABIGAIL NOUSE Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 21.2001 10A9 Transportation Charge 15.50 Service Discount -2.48 Area Code M Fuel Surcharge 029 Signed by M.ANDERSON Bundle ID 000 Total Transportation Charges USD $ 13.11 EFTA00217175  Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEx babas Use: 3281926kkuousr_r_ Fuel Surcharge FedEx has applied a luel surcharge ol 3.00%l0 this shpmenl. Distance Based Pricing. Zone 8 Traddng ID 828694900468 Sender Recipient Service Type FedEx Slandard OvernigN J EPSTEIN DAWN INICKS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 las. 0.5 kgs Delivered Nov 21.200115A0 Transportation Charge 14.25 Service Discount -228 Area Code AA Fuel Surcharge 0.38 Signed by W.BARBECK Bundle ID 000 Total Transportation Charges USD $ 12.93 Dropped off: Nov 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Vse:423191:01100244U Fuel Surcharge FedEA has applied a luel surcharge el 3.00% lo this shbment Package sent Irom: 87505 rip code Distance Based Pricing. Zone 8 Traddng ID 792687028387 Sender at Fl Service Type FedEx Slandard OvernigN ZORRO RANCH ELIZABETH Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY Zone 6 457 MADISON AVE UK111111111Illll III Pieces 1 NEW YORK NY 100224843 US Weight 1.0 tn. 0.5 kgs Delivered Nov 27.200111:10 Transportation Charge 14 25 Service Discount 228 Area Code AA Fuel Sim:harp* 036 Signed by 0.0AKLEY Bundle ID 000 Total Transportation Charges USD $ 12.33 Dropped off: Nov 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx babas Use 3.17022730.111125WW Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpment. Package sent Irom: 87505 rip code Distance Based Pricing. Zone 7 Traddng ID 824994379468 Sender Recipient Service Type FedEx Slandard OvernigN SHANNON CS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 bs, 0.6 kgs Delivered Nov 27. 20010928 Transportation Charge 14.50 Service Discount -2.32 Area Code AA Fuel Sim:harp* 0.37 Signed by K.MCKEAN Bundle ID 000 Total Transportation Charges USD $ 12.55 EFTA00217176  Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use:42323aosigi Fuel Surcharge FedEA has applied a luel surcharge ol 3.00%l0 this shipment. Distance Based Pncing. Zone 7 Release signature on lie. Tracking ID 790226970872 Sender Recipient Service Type FedEx 2Day ERIC GANY SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87058 US Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 es, 0.5 kgs Delivered Nov 29.2001 17:12 Transportalion Charge 10.00 Service Oiscounl -1.00 Area Code 2R Fuel Surcharge 027 Signed by Z.ORRO OeSvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 10.77 Picked up: Nov 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FrpF_, Illerml Use 3332041500021t42 Fuel Surcriurge reclEr has applied a fuel surcharge ol 3.00% to This shretnerti Package senl from: 33480 rep code Distance Based Pricing. Zone 5 Release signature on lie. Tracking ID 828048129980 Sender Recipient Service Type FedEx Privity Overright JOHN ALESSI BOB DATMAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 0 Delivered Nov 28. 20010923 Transportalion Charge 15.75 Service Oiscounl -2-52 Area Code Al Fuel Surcharge 0.40 Signed by J. ALESSI Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 1303 Picked up: Nov 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Irownal use 80032)): .02 Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to tire shpn I Distance Based Pricing. Zone 8 Release signature co Tracking ID 828694901142 Sender Ra u Service Type FedEx Priority °morph, LAUREN KWINTNER MICHAEL JOHNSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Nov 28. 2001 10:15 Transportation Charge 16.50 Service Discount -264 Area Code AA Fuel Sit ugge 0.42 Signed by 4235413 Bundle ID 000 Total Transportation Charges USD $ 14.28 EFTA00217177  Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION :ems burns um: cotasuzoolarcan Fuel Surdmrge FedEx has applied a luel surcharge ol 3.00%l0 this shpmenl. Distance Based Pncing. Zone 2 Weather delay Thunderstorm. Release signature on lie. Tracking ID 792468480999 Sender Recipient Service Type FedEx Pnonty Cherright HELEN KIM PETER SCHLEICIMORIN Package Type FedEx Envelope JEFFREY E EPSTEIN CORPORATE EXPRESS Zone 2 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weight 1.0 tn. 0.5 kg: Delivered Nov 29. 2001 10:37 Transportation Charge 13.50 Service Discount -2.16 Area Code AA Fuel Sitdiwge 0.34 Signed by 13817101 Bundle ID 000 Total Transportation Charges USD $ 11.88 Picked up: Nov 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Wend Use 423407012.031W .02 Fuel Surcharge FedEx has applied a luel surcharge ol3.021% to this :homely. Distance Based Pricing. Zone 2 Release signature an lie. Tracking ID 792488582343 Sender Recipient Service Type FedEx PRotity Overright HELEN Kfl KELLY MAILEY 11111111I11111111111II I Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 tn. 0.5 kes Delivered Nov 29.200109:15 Transportation Charge 13.50 Service Discount -216 Area Cede A2 Fuel Sucharge 034 Signed by 3785346 Bundle ID 000 Total Transportation Charges USD $ 11.68 Picked up: Nov 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InIcenal use: 423179E61/00230V_ Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shpmem Distance Based Pncing. Zone Tracking ID 790975494965 Sender ReS° Service Type FedEx Ptiotity Overright BELLA TSUKERMAN BUDDY WHITAKER Package Type FedEx Envelope JEFFREY E EPSTEIN VOLVO PALM BEACH Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 ts. 0.5 kgs Delivered Nov 30. 2001 10:06 Transportation Charge 16.50 Service Discount -2.64 Area Code AA Fuel &rename 0.42 Signed by D.WESTON Bundle ID 000 Total Transportation Charges USD $ 14.28 EFTA00217178  Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mem morns uso:42352c000stawk Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shipment. Distance Based Pricing. Zone 2 Tracking ID 792687629736 Sender Recipient Service Tape FedEx Pnonty Cheinght HELEN KAI JOLANDA NIETO Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 2.0 Ds 0.9 kgs Delivered Nov 30. 200109:01 Transportation Charge 17.75 Service Discount -1.78 Area Code AA Fuel St:charge DAS Signed by Y.NIETO Bundle ID 000 Total Transportation Charges USD$ 18.45 Payment Type Detail Subtotal . _USD $ 313.81 Dropped off: Nov 20.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FcciEx Menai Use: 327162460.00230j_ Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shprnem. Distance Based Pricing. Zone 6 Trading ID 832579077602 Sender Recipient Service Tape FedEx Priority Cherright AUTOMATED LAUNDEY JONITHA Package Type FedEx Envelope JONITHA Zone 8 Pieces 1 Weight 1.0 ea, 0.9 kgs Delivered Nov 21.200109:37 Transpoedion Charge 16.50 Service Discount -2.64 Area Code Al Fuel Suchen* 0.42 Signed by MACKENZIE Bundle ID 000 Total Transportation Charges USD$ 14.28 Picked up: Nov 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Felt), mime Uso:3110392800111if .02 Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpmenl. Distance Based Pncing. Zone 5 Release signature on lie. Trading ID 827205687828 Iablar ElfsjpiScr Service Type FedEx 2Day RITCAllE DAVE RODGERS Package Type FedEx Envelope LIMITED INC. THE Zone 5 Pieces 1 Misfit 1.0 ca. 0.9 kgs Delivered Nov 29. 2001 11:17 Transportation Charge 8.75 Service Discount 088 Area Code 2R Fuel St:charge 024 Signed by 2579930 Bundle ID 000 Total Transportation Charges USD S 8.11 Payment Type Detail Subtotal USD S 22.39 EFTA00217179  Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 9 ci1 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 21, 2001 Payor: Third Party Reference: CUSTOMER RETURN BOBBY CL Fos rearm um: cammenoisceLim Fuel Surcharge FedEx has applied a fuel surcharge o13.00% lo this shpmml 151 aliempl Nov 23. 2001 a10922 AM. Holday Business closed. Distance Based Pricing. Zone 3 FedEx has Budded mis airbill lot correct peces. neigh!. and service. Any changes made we reflected n the invoice amoirri Tracking ID 811051221644 Sender Redolent Service Type FedEx Pnomy Overeight . ATTN:JEGE Package Type Customer Packaging llktCOLAKE JEGE Zone 3 Pieces 1 Weight 30.0 os. 13.6 kgs Delivered Nov 26. 2001 0825 Transportation Charge 48.00 Service Fuel Swcharge 124 Area Code AA Courier Pinup Charge 0.00 Signed by R.PICHER Accessble Dangerous Goods 50.00 Bundle ID 000 Discount -4.60 Total Transportation Charges USD $ 92.64 Picked up: Nov 21, 2001 Payor: Third Party Reference: CUSTOMER RETURWBOBBY CL FectEx rternil Use: 027048453015CE (42 Fuel Surcharge FedEA has applied a fuel surcharge of 3.00% lo this shprnenl. 1st aliempl Nov 23. 2001 a10922 AM. Holday - Business closed. Distance Based Pricing. Zone 3 FecEx has budded mis airbill kr owed peces. weighl. and service. Any charges made we retracted sr the invoice arnoisll. lift 11111111111IllllllllI Tracking ID 811051221655 Sender Redolent Service Type FedEx Pnonty Overnight . ATTN:JEGE Package Type Customer Packaging 11MCOLAKE C FY JEGE Zone 3 Pieces 1 Weight 44.0 lbs. 20.0 kp Delivered Nov 26.200108:35 Transportation Charge 58 75 Service Discount -588 Area Code AA Fuel Swcharge 1.59 Signed by R.PICHER Courier Pinup Charge 000 Bundle ID 000 Accessble Dangerous Goods 5000 Total Transportation Charges USDS 104.46 EFTA00217180  Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 21, 2001 Payor: Third Party Reference: CUSTOMER RETURN BOBBY CL Fos~ um: caimassioisceLia Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.00%l0 this shpmeol 1st attempt Nov 23. 2001 al 0922 AM. Holiday • Business closed. Distance Based Pddng. Zone 3 FedEx has Budded this alibi" lor correct peces. height. and service. Any changes made we reflected n the invoice amoini Trading ID 811051221668 Sender Recipient Service Type FedEx Pnomy Oreenght ATTN:/EDE Package Type Customer Packaging TIMCOLAKE CRY JEGE Zone 3 Pieces 1 Weight 39.0 lbs. 17.7 kgs Delivered Nov 26. 2001 08:35 Transportation Charge 52.75 Service Discount -528 Area Code AA Fuel Surcharge 1.42 Signed by R.PICHER Courier Pickup Charge 0.00 Bundle ID 000 Accessble Dangerous Goods 50.00 Total Transportation Charges USD 98.89 Dropped off: Nov 28. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION rcdEx many the:334288000.01508ti Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% lo this shprnenl. Distance Based Pricing. Zone 3 Trading ID W1384559030 Sender Recipient Service Type FedEx Wordy Overright JETTEVY EPSTEIN SEGILA ANDERSON Package Type Customer Packaging SEWN SAPER Zone 3 7901 SE SANDSHOL WAY Pieces 1 VIRGINIA BEACH VA 23452 US Weight 20.0 lbs. 9.1 kgs Delivered Nov 29. 200109:58 Transportation Charge 40.00 Service Discount -4.00 Area Code Al Declared Value Charge 2.50 Signed by M.ROSA Fuel Surcharge 1.08 Dec. Value USD 400.00 Bundle ID 000 Total Transportation Charges USD 39.58 Payment Type Detail Subtotal . _USD S 335.57 EFTA00217181