EFTA00219551.pdf

Invoice Number: 5-819-50703 Invoice Date: Jun 04. 2001 Account Number: Page: 1 of 9 Pedal( Tax 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.feclex.com Invoice Summary Jun 04, 2001 FedEx Express Services Transponation Charges 339.15 Base Discount 38.77 Special Fiending Charges 44.99 Total Charges LISD.S. 345.37 TOTAL THIS INVOICE._ _._USD 345.37 You saved $38.77 in discounts this period! 11111111I111111111IIII To ensure proper ct•dk please return this Portion Wen your Paiment to Fax. Moss, do not staple ot fold. CFoe dunge of Stew. check Me con,le,” Io-ni on rove'"? etle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 19. 2001 5419-50703 USD S 345.37 114420815819507038200003453717 SP 01000001 97702 A 1ASNGLP Imillimil 11111111 111111111111 1111,,,Ilml li.II,I..l....IIII Il...II...II.I..Ill....l..Ill...l...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Sox 1140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219551  Invoice Number: 5-819-50703 Invoice Date: Jun 04 2001 Account Number: Page: 2 of 9 Fedta Federal Express please Indicate change In address for the account e listed below: E Physical Address E Billing Address E Mailing Address Amount Number: Name: Address: Apt it City: Zp Prone: Authorizing Signature: EFTA00219552  Invoice Number: 5-819-50703 Invoice Date: Jun 04.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Airbills 11 Transportation Charges 303.40 Base Discount -34.15 Special Handling Charges 43.75 TOTAL USDS 313.00 Number of Airbills 11 Total Charges USE/3 313.00 Recipient Number of Airbills 3 Transportation Charges 35.75 Base Discount -4.62 Special Handling Charges 1.24 TOTAL USDS 32.37 IIIIIIIIIIIIIIIIIIIIIIIIII Number of Airbills 3 Total Charges USE/3 32.37 TOTAL AIRBILLS 14 TOTAL CHARGES USDS 345.37 EFTA00219553  Invoice Number: 5-819-50703 Invoice Date: Jun 04. 2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Paws wane use: 139moninexonst 1_ Fuel Surcharge FedEr must apply a lenipmary luel surcharge to reflect cwrent minket conditions as they relate to luel costs. Original address 81 APOLLO ST/BROOKLYN.NY Distance Based Pncing. Region 2 FedEx has welded this Mbill Ice correct pieces. weight and service. Any changes made are renamed in the invoice arnosnl. Tracking ID 828694901109 Sender Recipient Service Type FedEx Pdotity Overnight KIM FOLEY BETSIE Package Type FedEx Envelope JEFFREY E EPSTEIN FURNITURE MASTERS Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 0 Delivered May 17.200114:04 Transportation Charge 13.50 Sentbe Address Correction 10.00 Area Code AA Discount -2.16 Signed by L.ORTONEZ Fuel Swcharge 0.45 Bundle ID 000 Total Charge USD $ 21.79 Picked up: May 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& imenai ua 0955569)141007177rj02 Fuel Surcharge FedEr must apply a temper:my luel surcharge to reflect anent market conditions as they relate to luel costs. The delnery commitment lor Express Saver Packages to homes or private residences (Inclining home eel:testis 7PM the third business day for all regions. Distance Based Pricing. Region 7 Release signature on lte. Tracking ID 790054692689 Sender Recipient Service Type FedEx Express Saver HELEN KIM SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Weight 35.0 lbs. 15.9 KOS Delivered May 22. 200111 A4 Transportation Charge 56.80 Service Oelvery Area Surcharge 1.50 Area Code 3R Discount -5.68 Signed by Z.ORRO Fuel Swcharge 204 Bundle ID 000 Total Charge USD $ 54.66 EFTA00219554  Invoice Number: 5-819-50703 Invoice Date: Jun 04. 2001 Account Number: Page: 5 of9 FedEx Express Payment Type Detail (Original) Picked up: May 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FactiEtc Internal use: osmium 00071774_402 Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect fluent market conditions as they relate lo fuel costs. The delivery commitment kA Express Saver Packages to homes or private residences gneUcling home offices) is 7P141 the third business day for all regions. Distance Based Pricing. Region 7 Release signature en lie. Tracking ID 790054699823 Sender Recipient Service Type FedEx Express Saver HELEN KIM SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Weight 20.0 lbs. 9.1 kgs Delivered May 22. 200111A4 Transpodalion Charge 37.25 Service OeSvery Area Surcharge 1.50 Area Code 3R Discount 3.73 Signed by ZORRO Fuel Strcharge 1.34 Bundle ID 000 Total Charge USD $ 36.36 Picked up: May 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Forks Weird Use 1450928•30X0230, 4_ Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect cment market conditions as they Male to luel costs. Package sent from: 33461 zip code Distance Based Pncing. Region 6 Tracking ID 805872305667 Sender Recipient Service Type FedEx Privity Overright LARRY VISOSKI JEFFREY,LESUE 11111111I11111111111II I Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN B CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 0 Delivered May 24.200109:51 Transportation Charge 1650 Service Discount -2.64 Area Code Al Fuel Surcharge 055 Signed by H.KII11 Bundle ID 000 Total Charge USD 14.41 Picked up: May 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FectEx Mama Us* 14627659000002II r Fuel Surcharge FedEx must apiary, a temporary fuel surcharge to reflect einem rruafet conditions as they relate to fuel costs. Distance Based Pncing. Region 7 Tracking ID 825749813957 Sender Recipient Service Type FedEx Priority OverngN BELLA ARICE FORTEMBURY Package Type FedEx Envelope JEFFREY E EPSTEIN BRADBURY STAMM Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered May 25. 20010206 Transportation Charge 16.75 Service Address Uneaten 10.00 Area Code PO Discount -2.68 Signed by K.VERETTO Fuel Surcharge 0.545 Bundle ID 000 Total Charge USD $ 24.63 EFTA00219555  Invoice Number: 5-819-50703 Invoice Date: Jun 04. 2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: May 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade, Mistral Use: 1462590:300159tS02 Fuel Surcharge FedEA must apply a lempceary luel surcharge to reflect mrent musket conditions as they relate to loci costs. Package senl Irom: 87505 rip code Distance Based Pricing. Region 7 Release signature co fie. Tracking ID 827487046843 Sender Reebient Service Type FedEx Prionty Overright SHANNON JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BELLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weise: 1.0 lbs. 0.5 kgs Delivered May 25. 200110:08 Transportation Charge 24.75 Service Discount -2.48 Area Code AA Fuel Surcharge 0.89 Signed by fitAXWELLI Bundle ID 000 Total Charge USD $ 23.16 Dropped off: May 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feu& Hint Use 1462$9430000159t203 Fuel Surcharge FedEx must apply a lemptxtuy luel surcharge to reflect ctsrent market conditions as they relate to fuel costs. Package senl Irom: 87505 sp code Isl aliens' May 25.2081 a102:32 PM. Incorrect recipient address. Original address 457 MADISON AVE 414:STANLEY.MU 87056 Distance Based Pricing. Region 7 FedEx has audsed mis awaitl or career pieces. weight, and service. Any changes made are reflected a the invoice ernes:IL Tracking ID 827487046854 Sender Redolent Service Type FedEx Priority Cherright SHANNON SALLY43ELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN IINFORTS Zone 7 457 MADISON AYE 457MADIS0NAVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 1.0 lbs. 0.5 kgs Delivered May 29. 20010929 Transportalion Charge 24.75 Service Address Correction 10.00 Area Code Al Discounl -2.48 Signed by ELKIN Fuel Surcharge 029 Bundle ID 000 Total Charge USD $ 33.16 EFTA00219556  Invoice Number: 5-819-50703 Invoice Date: Account Number: lift Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reaek tams Use I5101596000OIS74r Fuel Surcharge FedEx must apply a lempreary lust surcharge to reflect current market conditions as they relate to fuel costs. Package sent horn: 33480 *coda Distance Based Pricing. Region 6 Tracking ID 817997093127 Sender Recipient Service Type FedEx Priority Overright JOHN ALESSI MS G IPAYNVELL Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEINT CO Zone 8 457 MADISON AVE 57 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 5.0 Cs. 23 kgs Delivered May 30. 20010937 Transportation Charge 35.00 Service Courier Par. Charge 0.00 Area Code Al Discount 3.50 Signed by R.FARFORD Fuel Surcharge 126 Bundle ID 000 Total Charge USD $ 32.76 Picked up: May 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs& row* Use: 1512661960000234v02 Fuel Surcharge FedEx must apiary, a temporary luel surcharge to reflect current market conditions as they 'elate to fue4 coats. Distance Based Pncing. Reg* 6 Release signature on fie. Tracking ID 825749813946 Sender ReckSent Service Type FedEx Priority Outright C FOLEY JIMMY 8 LINA NG Package Type FedEx Envelope JEFFREY E EPSTEIN UK111111111Illll III Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weiserl 0 Delivered May 30.200109:55 Transportation Charge 16 50 Service Discount 2 64 Area Code AA Fuel Surcharge 0.55 Signed by C.FOLEY Bundle ID 000 Total Charge USD S 10.01 Picked up: May 30. 2001 Payor: Shipper Reference: HYDENRO V1151 Fat Itlarnal use: 1510539,143C071731 Fuel Surcharge. FedEx must apiary, a lemporary luel surcharge to reflect current market conditions as they relate to fuel costs. Package sent from: 33461 rip code Distance Based Pricing. Region 5 Tracking ID 825749813361 Sender Recipient Service Type FedEx Express Saver L MORRISChl MU RITCHIE Package Type FedEx Pak JEFFREY E EPSTEIN THE LIMITES Zone 5 457 MADISON AVE Pieces NEW YORK NY 1002243809 US Weighl 1.0 Ca. 0.5 kgs Delivered May 31. 200110:04 Transportation Charge 8.10 Service Discount -OW Area Code Al Fuel Surcharge 029 Signed by J.SCHOEMACKER Bundle ID 000 Total Charge USD $ 738 EFTA00219557  Invoice Number: 5-819-50703 Invoice Date: Jun 04. 2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa lai: Inerral Uso:43738I7000:016lat 1_ Fuel Surcharge FedEA must apiary a lempceary luel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 790054869339 Sender Recktient Service Tape FedEx Priority Oeerright HELEN KSA KELLY BOVINO Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 11.0 lbs. 5.0 kgs Delivered Jun 01.2001 09:34 Transportation Charge 53.50 Service Discount -5.35 Area Code Al Fuel Surcharge 1.93 Signed by D.BOVINO Bundle ID 000 Total Charge USD $ 50.08 Payment Type Detail Subtotal . _USD $ 313.00 Picked up: May 18, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Facet:Interns' Uso:1420977000:0E0at 1_ Fuel Surcharge FedEx must apiary a temporary fuel surcharge to reflect current marked conditions as they relate to fuel costs. Distance Based Pricing. Region 5 Tracking ID 827205888475 Sender Recipient Service Type FedEx 2Day RICHARD CADY LARRY IJORRISCN Package Type Customer Packaging LIMITED INC. THE JEGE INC Zone 5 Pieces 1 Weight 2.0 Ds. 0.9 kgs Delivered May 21. 200109.02 Transportation Charge 9.75 Service Discount -0.98 Area Code AA Fuel Surcharge 0.35 Signed by L.HARRIS Bundle ID 000 Total Charge USD 9.12 Picked up: May 22, 2001 Payor: Recipient Reference: DISKETTES Feder humor Use: 0528518190000252L-02 Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 Release signature on Ile. Tracking ID 488529012777 &Otte &aims Service Type FedEx Priority Overright ESTHER R. LEON N909JEING Package Type FedEx Envelope UNIVERSAL AVIONICS SYSTEMS HYPERICN AIR INC Zone 8 Pieces 1 Weight 0 Delivered May 23. 20010905 Transportation Charge 17.25 Service Discount -278 Area Code AA Fuel Surcharge 0.58 Signed by 2579930 Bundle ID 000 Total Charge USDS 15.07 EFTA00219558  Invoice Number: 5-819-50703 Invoice Date: Jun 04. 2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 25. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FoaErc Home mormicrooxeotu r Fuel Surcharge FedEx must apiary a lempmary fuel surcharge to reflect cteent mike, conditions as they relate to fuel costs. Distance Based Pncing. Region 5 Tracking ID 827209388545 Sender Recipient Service Type FedEx 2Day RICHARD CAST LARRY MORRISON Package Type FedEx Pak LIMITED INC THE JEGE INC Zone 5 Pieces 1 Weight 1.0 De 0.5 kgs Delivered May 29. 20011021 Transportalion Charge e75 Serve. Discount .088 Area Code AA Fuel Surcharge 0.31 Signed by J.MARTINEZ Bundle ID 000 Total Charge USD $ 8.18 Payment Type Detail Subtotal . _USD $ 32.37 11111111I11111111111II I EFTA00219559