EFTA00219335.pdf

Invoice Number: 5-722-99070 Invoice Dale: Feb 20.2001 Account Number: Page: 1 of 13 Pedal( Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Feb 20, 2001 FedEx Express Services Transponation Charges 1.465.17 Base Discount -24.93 Special Handing Charges 52.73 Total Charges 1.492_97 TOTAL THIS INVOICE._ ....LSD 1.492.97 You saved $24.93 in discounts this period! 11111111I111111111IIII To ensure proper ordri, please return this Portion a*h Your Paiment to Fax. Moss, do not stiple ot fold. CFoe chorgo of Stew. check he<e con,le,” Io•m on rew••w etle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 07. 2001 5.722-99070 USD S 1.492.97 114420815722990701100014929741 SP 01000001 97702 A 1ASNGLP Imillimil 11111111111111.JJl illimileed I••II•I••I••••IIII II•••II•••II•I••III••••I••III•••I•••II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. 9/4x 1140 NEW YORK NY 10022-6809 7, emohis TN 38101 140 EFTA00219335  Invoice Number: 5-722-99070 'mace Date: Feb 20.2001 Account Number: Page: 2 of 13 Fecitz Federal Express Please Indicate change in address for the account a listed below: E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it City: Zp Prone: Authorizing SNnatute: EFTA00219336  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: Page: 3 of 13 FedEx Express Payment Type Summary Origins RNA Shipper 14 0 Transportation Charges 970.34 0.00 Base Discount -20.78 0.00 Special Handling Charges 38.40 0.00 14 Total Charges USDS 987.96 Recipient 7 0 Transportation Charges 145.13 0.00 Base Discount -4.15 0.00 Special Handling Charges 12.79 0.00 7 Total Charges USDS 453.77 Third Party Transportation Charges 24.70 25.00 Special Handling Charges 0.54 1.00 2 Total Charges USDS 51.24 TOTAL AIR WAYBILLS 23 TOTAL CHARGES USD$ 1.492.97 EFTA00219337  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: Page: 4 of 13 FedEx Express Payment Type Detail (Original) Dropped off: Jan 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mak imurnai use: numeoicisa Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nment nuke, condilions as they relale lo luel costs. Slill in bond cage. Tracking ID 811680084405 Sender Recipient Service Type FedEx kill Prkirily L VISOSKI A PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DES VICTCIR Zone 0 457 MADISON AVE OrigJDest. PEWPAR NEW YORK NY 100224809 US Pieces 1 Weigh* 2.0 Ism 0.9 kgs Transpodalion Charge 34.50 Delivered Jan 11.2001 10:10 Fuel Sticharge 1.38 Signed by .SAUME Total Charge USD $ 35.88 Customs Entry Dale Jan09. 2001 Picked up: Jan 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fear Inkmal Use: TO901401r,COS Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect anent market conditions as they Male lo luel costs. necipent not inbutiness closed. Tracking ID 824101098020 Sender Redolent Service Type FedEx kill Priority JEFFREY E EPSTEIN ALBERTO PINTO Package Type FedEx Pak 457 MADISON AVE PINTO HOTEL DES VICTOIRE Zone 0 NEW YORK NY 100224809 US OrigJDest. PRIPAR Pieces 1 V/eighl 1.0 Ds. 0.5 kgs Transportation Charge 34.50 Delivered Jan 10.2001 09A8 Fuel Surcharge 1.38 Signed by .SAUMA Total Charge USD $ 35.88 Customs Enlry Oale Jan 09. 2001 Dropped off: Jan 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Internal use: 24263001 Fuel Surcharge FedEA must apply a lempormy fuel surcharge to reflect crsrent market conditions as they Male lo luel costs. Tracking ID 826585033154 Semler Rectient Service Type FedEx kill Primly YASMIN MILES ALEXANDER Package Type Customer Packagng JEFFREY E EPSTEIN LSJ LLC Zone I 457 MADISON AVE CO AMERICAN YACHT HARBOUR o4voest. .masrr NEW YORK NY 100224809 US 6100 RED HOCK QUARTERS *2 Pieces 1 ST THOMAS 00802 VI Weise* 9.0 Ds. 4.1 kgs Delivered Jan 22.2001 14:53 Transponalion Charge 84.74 Signed by C.GROCE Fuel Surcharge 3.39 Total Charge USD $ 88.13 Customs Enlry Oale Jan 20.2001 EFTA00219338  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: Page: 5 of 13 FedEx Express Payment Type Detail (Original) Picked up: Jan 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION seem Internet use 55474•3311/ Fuel Surcharge FedEx must apiary a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. FedEx has audded this airbill la correct peces. weight. and service. Any changes made we renewed o the invoice arnot.M. Rated as FedEx Intl Priority Tracking ID 826585042994 Sender Recbent Service Type FedEx MI Priority ERIC GANY JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO. Zone I 457 MADISON AVE 6100 REO HOCK OUSITER 069A:rest. amerr NEW YORK NY 100224809 US SUITE B4 Pieces 1 ST THOMAS 00802 Vi Weight 1.3 Ds. 0.6 kgs Delivered Jan 24.2001 1525 Transportation Charge 34.50 Signed by J.RUAN Fuel Surcharge 1.38 Total Charge USD $ 35.88 Customs Entry Oale Jan 24. 2001 Dropped off: Jan 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEa moms user 191230011W Fuel Surcharge FedEx must apply a temporary kW surcharge to reflect einem market conditions as they relate to fuel costs. Tracking ID 825919610197 Sender Recipient Service Type FedEx MI Priority CHRISTOPHER PARRISH GLENMORE LINENS LTD. Package Type Customer Packaging JEFFREY E EPSTEIN GLENMORE MIENS LTD. Zone 457 MADISON AVE 11111111I11111111111II I OrigAlest. TSSORK NEW YORK NY 100224809 US Pieces 1 Weight 3.0 M. 14 kgs Transportation Charge 55 50 Delivered Jan 29.2001 15:36 °tamed Vale Charge 0 40 Signed by K. 0 TOME Fuel Surcharge 2 22 Dec. Value USD 150.00 Total Charge USD E 58.12 Customs Entry Crate Jan 27.2001 EFTA00219339  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: Page: 6 of 13 FedEx Express PayMenl Type Detail (Original) Picked up: Jan 30. 2001 Payor: Shipper Raterence: NO REFERENCE INFORMATION Free, inerme use 2017scoviss Fuel Surcharge. FedEx must apphi a lernporey klei surcharge to telles errent market conditions as dey relaie lo lue 'mes. FedEx kas audded Ois airbilllor correct peces. weghl. and service. Any changes made are rellected in the invoice amant. Raled as FedEx Intl Prerily Shiprnenl held loi recipienl pickup. Traching ID 82858snalA88 Sentier Rimeront Selve. Type FedEx MI Prerily HARRY BELLER ERIC FORY KEAM/AE NREMMAIA Package Type FedEx Envelcpe JEFFREY E EPSTEIN FINANCIAL TRJST CO Zone I 457 MADISON AVE 8100 RED HOOK OU1STER OrtguDest. JRBSTT NEW YORK NY 10022-8809 US SUTIE B-3 Pieces 1 ST THOMAS 00802 VI Weighl 1.2 OS 0.5kgs Delivered Mn 31. 2001 13:51 Transpottalion Charge 34.50 SignedCy J.CORNELIUS FuelSurcharge 1.38 Total Charge USDS 36.88 Customs Entry Dale Jan 31. 2001 Picked up: Feb 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foi*. Internai Usa 71700031,' Fus Surcharge. FedEx must app/y a impers,/ klei surcharge to relect ciment market corditions as they relate lo lue cote. Traching ID 828585042527 Sonde Roteront Selve. Type FedEx MI Prerly Eher, TAILER IULES ALEXANDER Package Type Cuslomer Packasng JEFFREY E EPSTEIN LSJ LLC Zone 457 MADISON AVE C 0 AMERICAN YACHT HARBOR Ortgullest. JRBSTT NEW YORK NY 100224809 US 8100 RED HOOK OUARTERS 2 Pieces 1 ST THOMAS 00802 VI Weighl 45.0 lbs. 20.5 kgs Delivered Feb 02. 2001 15:04 Transpetalion Charge 241.75 Signal bi S.SMITH Oiscounl .725 Fuel Si/charge 9.38 Customs Enlry Oale Feb OZ 2001 Total Charge USO S 243.88 EFTA00219340  Invoice Number: 5-722-99070 Invoice Dale: Feb 20.2001 Account Number: Page: 7 of 13 FedEx Express Payment Type Detail (Original) Dropped off: Feb OS. 2001 Payor: Shipper Reference: 6STH foco/ infomai use: I 93944eicio3 Fuel Surcharge • FedEA must apply a lempiney IS surcharge to reflect cisrent market condilions as they relale lo luel costs. Discoing applied is the grealer of volume discounl or &opal! dscount. No addeonal discounl applies Incorrect recipient address. Tracking ID 828585042549 Sender Recipient Service Type FedEx kill Priority CAROL SULUAVAN MADAME REV Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE Oricullest. FLUPAR NEW YORK NV 100228809 US Pieces 1 Weigh) 0.5 tbs. 0.2 kgs Transportation Charge 28.50 Delivered Feb 13.200109:50 Discount 080 Signed by .SAUMA Fuel Statharge 1.03 Total Charge USD S 26.73 Customs Enlry Oale Feb 06. 2001 Picked up: Feb 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fear. !menu Lee: 17224031, 03 Fuel Surcharge FedEA must apply a lemporaey luel surcharge to reflect tweet market condilions as they relale lo luel costs. Incorrect recipient address. Tracking ID 828585033577 Sender Recipient Service Type FedEx big Priority JEFFREY EPSTEIN CLARE HAZEL Package Type FedEx Pak JEFFREY E EPSTEIN 11111111I11111111111II I Zone 0 457 MADISON AVE OrigiDest. JR11•LON NEW YORK NY 100224809 US Pieces 1 Weighl 1.0 be 0.5 kgs Transpodalion Charge 36.00 Delivered Feb 12.2001 13A6 Oiscounl .108 Signed by C HAZEL Fuel Swcharge 140 Customs Total Charge USD S 36.32 Entry Dale Feb 07.2001 Picked up: Feb 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEs Internal use 12225001/ Fuel Surcharge • FedSe must apiary a lemur:easy luel surcharge to reflect tweet market condilions as they reale lo fuel costs. Tracking ID 828585033165 Sender Recipient Service Type FedEx kill Priority JEFFREY EPSTEIN SERGE BCUOUET Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA BICTOIRE Origf Desk JRBPAR NEW YORK NY 100224809 US Pieces 1 V/eighl 1.0 Ma 0.5 kgs Delivered Feb 09.200109:33 Transportation Charge 26.50 Signed by PINTO Discount -0.80 Fuel Surcharge 1.03 Customs Total Charge USD S 26.73 Entry Oaie Feb 08. 2001 EFTA00219341  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: Page: 8 of 13 FedEx Express Payment Type Detail (Original) Picked up: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOXE. Newer uur s5.563o31 Fuel Surcharge - FedEA must apply a temporary luel surcharge to reflect current market conditions as they relate to fuel costs. Tracking ID 40042038581 Sender Recipient Service Type FedEx kill Priority E TAYLOR ALBERTO PINTO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Orig./Dew LNMPAR NEW YORK NY 100224809 US Pieces 1 Weight 0.5 M. 02 kgs Transportation Charge 26.50 Delivered Feb 14, 200109:50 Discount .0.813 Signed by .SALIMA Fuel Surcharge 1.03 Total Charge USD $ 26.73 Customs Entry Oale Feb 12.2001 Picked up: Feb 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FM° 'Hernia the: 75452.901, XXI Fuel Surcharge FedEA must spry a temporary luel surcharge to reflect current market conditions as they relate to fuel costs. FedEx has sodded this airbill for correct pieces. weight. and service. Any changes made we !enacted n the invoice afoot:II. Recipient not Hbusiness closed. Tracking ID 828585042819 Sender Recipient Service Type FedEx HO Priority BELLA JEANNIE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 6100 RED HOCK OUARTE RS OrisMest. amerr NEW YORK NY 100224809 US SUITE 03 Pieces 1 ST TIMMAS 00802 VI Weight 1.2 Ds. 0.5 kgs Delivered Feb15. 200112A4 Transpatalion Charge 36.00 Signed by J.CORNELIUS Discount •108 Fuel Swamp* 1 40 Customs Entry Oale Feb 14, 2001 Total Charge USD S 36.32 Dropped off: Feb 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecE • 1,110f-fa) U:* 489610)1. Fuel Surcharge FedEA mum spry a temporary luel surcharge to reflect current market conditions as they relate to fuel costs. Discount seeded is the greater of volume discount or &open dscount. No addbmal discount applies Traddng ID 826585042620 Sender Recipient Service Type FedEx kill Priority ERIC GANY RILES ALEXANDER Package Type Customer Packaong JEFFREY E EPSTEIN CO FINANCIAL TRUST CO Zone I 457 MADISON AVE 6100 RED HOCK QUARTERS OrigAlest. JRBSTT NEW YORK NY 100228809 US ST SEG Pieces 1 ST THOMAS 453 VI Weight 50.0 lbs. 22.7 Igs Delivered Feb15. 20011622 Transportation Charge 262.85 Signed by L.CASEY Discount 17.89 Fuel Surcharge 10 20 Customs Total Charge USD S 265.16 Entry Oale Feb 15. 2001 EFTA00219342  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: Page: 9 of 13 FedEx Express Payment Type Detail (Original) Dropped off: Feb 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Form impend user amterw_i_ Fuel Surcharge • FedEx must apiary, a temporary luel surcharge to reflect current mike, cordilions as they relate to fuel costs. Discomt applied is the greater of volume discount or doper dscount. No addbonal discount applies Tracking ID 828585042923 Sender Recipient Service Type FedEx bill Priority E TAILERI KATY VANGHAN EDWARDS Package Type FedEx Pak JEFFREY E EPSTEIN ORCHARD END Zone 0 457 MADISON AVE OrigJDest. JRBBRS NEW YORK NY 100224809 US Pieces 1 Weight 1.0 lag 0.5 kgs Transportation Charge Delivered Feb 18.2001 11:39 Discount Signed by C. EDWARDS Fuel SLrcharge Total Charge USDS 36.32 Customs Entry Dale Feb IS. 2001 Payment Type Detail Subtotal . _USD S 987.96 Picked up: Jan 18. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Internal Use:MC(6r r Fuel Surcharge FedEx must apiary, a temporary fuel surcharge to reflect current market Conditions as they relate to luel costs. Traddng ID 824981303005 Sender RecbieN Service Type FedEx kill Priority JEFFEREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE OrigJDest. LONPJRB IMO NEW YORK NY 10022 US 11111111I11111111111II I Pieces 1 Weight 1.0 kgs. 2.2 be Jan 18. 2001 • Conversion RaSBRUS0.5087719300 Delivered Jan 19.2001 1023 Transportation Charge GBP28.40 42 69 Signed by W.DOUUH Fuel Surcharge GBP0.57 086 Customs Total Charge USDS 43.55 Entry Date Jan 18. 2031 Picked up: Jan 23. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION reec.mome Use 01644O)1 Tracking ID 821381595188 Sender Recipient Service Type FedEx kill Prouty T STEENKAMP MILES ALEXANDES Package Type FedEx Pak REIN ES EXPRESS FREIGHT LTO CO LITTLE ST JAMES ISLAND Zane F AMERICAN YACHT HARBOUR 8100 RED OrigJDest. OPTMTT Pieces 1 Weight 0.5 kgs. 1.1 bs Delivered Jan 25. 2001 1822 Transportation Charge 71.25 Signed by S.SMITH Total Charge USDS 71.25 Customs Entry Oale Jan 23.2001 EFTA00219343  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: Page: 10 of 13 FedEx Express Payment Type Detail (Original) Dropped off: Jan 24. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Focm mums uw 9333flow Fuel Surcharge FedEA must apply a temporary fuel surcharge to reelect cisrent market conditions as they relate to fuel costs. Tracking ID 822316533797 Sender RecipieN Serene Type FedEx bll Priority SHANG WOO0 TM COOK Package Type Customer Packasng JONESBORO TRACTOR MSALEA TM COOK Zone I 6100 RED HOCK OTSt2 Orig/Dest. JBMSTT SAMTHOMAS 00802 VI Pieces 1 Weight 8.0 lbs. 2.7 kgs Delivered Jan 25. 2001 1822 Transportation Charge 70.77 Signed by S.SMITH Declared Value Charge 0.40 Dec. Value USD 120.00 Fuel Sin:barge 223 Total Charge USD $ 74.00 Customs Entry Dale Jan 25. 2001 Picked up: Jan 24. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Mena We: LK301O01r_r_ Fuel Surcharge FedEA must apiary a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 825%7351205 Sender RecbieN Service Type FedEx bll Priority K VAUGHAN FCAVARDS MISS MAXI/ELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE OrigrDest. LKZ/JR111 NEW YORK NY 10022 US Pieces 1 Weight 1.0 kgs. 2.2 bs Jan 24. 2001 Conversion RaSBP:USD A912280700 Delivered Jan 25.2001 0929 Transportation Charge GBP28.41 42.35 Signed by W.DOULte Fuel Swcharge GBP0.57 0.85 Customs Total Charge USD $ 43.20 Entry Dale Jan 24.2001 Picked up: Jan 31, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FeciE. Internal Use- 78591.001/ Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect anent market conditions as they relate to lust costs. Tracking ID 819456130840 Sender Ambient Service Type FedEx Intl Priority NORTRAX EQUIPMENT CO SE RILES ALEXANDER Package Type Customer Packasng LITTLE SAINT JAMES Zone 6100 RED HOCK QUARTERS OrigrDest. PBVSTT ST THOMAS 453 VI Pieces 1 Weight 8.0 lbs. 3.8 kgs Transportation Charge 80.08 Delivered Feb 01.2001 15:14 Fuel Surcharge 3.20 Signed by W.HAGUR Total Charge USD $ 83.28 Customs Entry Dale Jan 31. 2001 EFTA00219344  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: Page: 11 of 13 FedEx Express Payment Type Detail (Original) Picked up: Feb 08. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Portz morns use: txmidoirr_ Fuel Surcharge - FedEx must appy a lemporaey luel surcharge to reflect cisrent market conditions as they relate to luel costs. Tracking ID 825957347691 Sender Reebienr Service Type FedEx MO Priority VAUGHAN EDWARDS G MAXWELL Package Type FedEx Envelope NAG JEFFREY E EPSTEIN Zone G 457 MADISON AVE Orig./Debi LKZ/JRB NEW 'MPH NY 10022 US Pieces 1 Weight 0.5 kp. 1.1 bs Feb 06. 2001- Conversion RalaBILUS0.5106322980 Delivered Feb09. 20010923 Transportation Charge GBP24.30 36.49 Signed by W.POLIEN Discount -1.10 Fuel Skrcharge GBP0A7 0.71 Customs Total Charge USD $ 36.10 Entry Oale Feb 08.2001 Dropped off: Feb 09, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FOE. Interval Lac 927930311J Fuel Surcharge FedEx must edgy a temporary IS surcharge to reflect ckwent market conditions as they relate to luel costs. FecEx has budded this arrbill or correct pieces. weight. and service. Any changes made are reeved in the invoice arnowl. Discount applied is the greater of volume discount or doper dscount. No addirienal discount applies We calculated your charges based on a dmensional weight of 11.9 lbs.(22* x 181x 51. Chargeatie weight based on IATAdmeinichal standards. TracIdng ID 806270166765 Sender Recipient Service Type FedEx bill Prianly CATHY ALEXANDER NLES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ LLC 11111111I11111111111II I Zone 1 457 MADISON AVE CO AMERICAN NCHT HARBOUR Orig./Dem. ABOSTT ALSO MA US 6100 REO HOCK OUARTERS 2 Pieces 1 ST THOMAS 453 VI Weight 8.0 bet. 3.6 kgs Delivered Feb 12.2001 15:11 Transportation Charge 101.50 Signed by S.SMTH Discount .3.05 Fuel Stschbrge 3.94 Customs Entry Oale Feb 09.2001 Total Charge USD $ 102.39 Payment Type Detail Subtotal . _USD 3 453.77 EFTA00219345  Invoice Number: 5-722-99070 Invoice Dale: Feb 20.2001