EFTA00080447.pdf

Invoice Number: S-722-84226 InvOtO Date Feb 19.2001 Account Numbef: 1144.2081.6 Page: i of 9 FedE, Tax ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Slipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 19, 2001 Invoice Questions? FedEx Account Services Phone: 1600) 622 1147 6I F 7.6 (CST) Fax: (800) 548-3020 Internet: vnw.i.ledex.com FedEx Express Services Transportation Charges Base Discount Speoal Handing Charges 914.10 -96.82 21.07 Total Charges 29825 TOTAL THIS INVOICE 280.36 You saved $36 82 in discounts this period! re ensure proper unfit pis's* ninon this portion with your pertont to faCr Pins* do nor staple or told. U Co. twig of 401.stat, rot* `0, 4. C.•.42 oto inn., on Remittance Advice Your payment Is duo by Mar 06. 2001 114420815722842266000002983566 5P 01000001 97702 A 1 ASNGLP ',Anhui' Melia Modell' 1111 „II I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 Invoice Number Account Number Amount Due 5 722-84228 11442061.6 USD $ 2913 35 Fe0Ev P.O. Box 1140 Memphis TN 38101.1140 EFTA00080447 Invoice Number: 5-722-84226 Invooce Date: Feb 19.2001 Account Number: 1144.2081.6 Page: 2 of 9 FedaK Federal Express Please Indicate change in address for the account a listed below: Account Number: 1144-20814 Name K Physical Address K Billing Address K Melling Address Address. Am. SJIIC Ctr. State Zp Phane. ) Fa. AlAhoFiMod Bignalure. EFTA00080448 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account Number. 1144.2081.6 Page: 309 FedEx Express Payment Type Summary Shipper Original Number of ALDIOs is Transporianon Charges 286.60 Base Discount 34.07 Special Handling Charges 20.0$ Number of Air bills 15 Total Charges USD 272.61 Third Party Number of Airbills TranSporlabOn Charges 27.50 Base Discount -2.75 Special Handling Charges 0.99 Number of Alrbills 1 Total Charges USD $ 25.74 TOTAL AIRBILLS 16 TOTAL CHARGES USDS 298.35 IIIIIIII IIIIIIIIIIIIIII EFTA00080449 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 AcCOunt Number: 1144.2081.6 Page: 40(9 FedEx Express Payment Type Detail (Original) Picked up: Feb 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F ME. nlrw the 010213%.10.0:071T la ice Fuel Surcharge - FedEr must apply a temporary fuel surcharge to reelect current market conditions as they relate to fuel costs. The delmery commitment kr Express Saver Packages to homes or private rearderCeS lfridudelg home off ices, is 7PM the third business day for all regent. Distance Based Pricing. Region 7 Release signature an kb. Tracking ID 825749814107 n r ni Servos Type Fats Express Saver Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 41 ZORRO RANCH RD Pecos 1 NEW YORK NY 1002243839 US STANLEY NM 87058 US Waren 3.0 los. 1.4 kgs Delivered Feb07.2701 1332 Transpertaton Charge 11.70 Serum Fuel Surchaege 0.42 Area Code 3R Discount 4.17 Signed Ey ZORRO Bundle ID 000 Total Charge USD S 10.95 Picked up: Feb 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FINE. Imams ilur a. coon cA Fuel Surcharge Fed& must apply a temporary fuel surcharge to reelect current market condsons as they relate lo fuel costs. 151 attempt Feb 06.2001 at 09 38AM. Weather delay Snow. Ortnal address - 110 TAOS'ALTADENA.CA 91001 C.stance Based Ruing. Rego, FedEx has sicked this extol for correct poses. weight. and mums. Anychanges mule are reflected in the invoice amours Trackng ID 825749814129 Sends( Rec n1 Service Type FecEx Preen/ Overnight JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY t00224809 US Weight 0 Delivered 'km4%011100 Charge 1725 Servos Fuel Surd urge 0 tra Area Code Al AddressCarecOon 1000 Signed 1Y/ V Discount 2 76 Brindle ID 000 Total Charge USD S 25.07 Picked up: Feb 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fent. 1e-m caticurcinc0ccucr Fuel Surcharge FedE, must apply a temporary Isel surcharge to reelect current market condemns as they relate to fuel costs. Distance Based Rums. Region 7 Tracking ID 825749813979 flesegpit Service Tsp. FedEx Standard Overnight Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEVIYORK NY 100026809 US Weigh) 0 Delivered Feb 08. 2001 10.58 TreesPoetalbn Charge 14 SO $en'ne Fuel Surcharge O 49 Area Cede M Discount 232 Signed K.VERETTO Bundle ID 000 Total Charge USD S 12.67 EFTA00080450 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 AcCOunt Number: 1144.2081.6 Page: SOTS FedEx Express Payment Type Detail (Original) Picked up: Feb 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FUZE, Torra 0102010100,015aa Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based PriCang. Region 4 Tracking ID 825749813980 Reccuent Servo. Type FedEx Pror4y Overnight / RI Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces I NEW YORK NY 10022-6809 US WO1Ohl 1.0 Da 0.5 kgs Delivered Feb08. 200109.11 Transpoomon Charge 21.50 Servoe Fuel Surcharge 0.77 Area Code AA [Mecum -2.15 Signori by S.MORRISON Bundle ID 000 Total Charge USE, $ 20.12 Picked up: Feb 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION SwF, imiva at. rkIMIXIOX0211 Fuel Surcharge • FedEx must apply a lempiwary fuel surcharge to reeled current mallet conditions as they agate 10 fuel costs. Distance Based P oog Region 6 Tracking ID 875749812696 na b. Radial Radial Service Type FecE4 Prenry Overnight JAMES HARRISON Package Type FecEx Envelope JEFFREY E EPSTEIN imi~ Zone 6 457 MADISON AVE Feces 1 NEW YORK NY 100226809 US wino 0 Delivered Feb09.20011022 Transportatou Charge 16.50 Service Fuel Surf/large USG, S 0.56 Area Code AA (account -2.64 Signers by Bundle ID 000 Total Charge 14.41 Picked up: Feb 09, 2001 Payor: Shipper Reference: ELESTH Fade* Mn net 015150210C0:01tEri_ Fuel Surcharge. Fides must apply a wnporary fuel surcharge to ream current market condemns as they relay to fuel oasis. Package sent from 19021 zp code (Nuance Based Priong. Region 2 Tracking lD 814787204763 Servo. Type FedEx Pronty Overnight Package Type FedEx Envelope Zone 2 Pieces Wevani 0 Delivered Feb 12.200110.19 Servo. Area Code M Signed by C.MONTERO Bondi, ID 000 Recsaent JOHN HARRY MOLD A 457 MADISON AVE NEW VOA( NY 100224639 US Transpotalion Chang. Fuel Sundletge Discount 13.50 0.45 -2.16 Total Charge USDS 11.79 111111011111101 EFTA00080451 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 AcCOunt Number.. 1144.2081.6 Page: 6 019 FedEx Express Payment Type Detail (Original) Picked up: Feb 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION sits. rani ter ormontakOteisaa_r_ Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Priong. Region 4 Tracking ID 8257498I210, Recabent Servos Type FedEx lbenty Overnight MARC LUMBERG Package Type Customer Packaging JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE Peon 1 NEW YORK NY 100225809 US Weight 1506s. 6.8 kgs Delivered Feb 12. 200109.1S Transportation Charge 54.75 Servos Fuel Surcharge 1.97 Area Code AA Discount -5.48 Signed by G.NIGHTWINE Bundle ID 000 Total Charge USD S 51.24 Dropped off: Feb 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rade. Mnum oss25CNeCe0157s Fuel Sum/lame • FedEx must apply a 'empathy fuel surcharge to reflect current market candoons as they tease to fuel costs. Package sal from. 10328 19 code Chance Based Pnong. Region Release signature on fib. Traclung ID 825749814015 Sender Macomb Service Type Ear£x Priority Overnight JEFFREY E EPSTEIN GNISLAINE MAXWEL Package Type FecEs Pak 457 MADISON AVE 358 EL BRILLO WAY Zone 6 NEW YORK NY 10022.6809 US PALM BEACH FL 33480 US Pieces 1 Weigh 1.0 Ix. 0.5 kgs Transportaton Charge 23.75 Delivered Feb 12. 2C01 09.38 Fuel Sumner:0e 005 5en'OB Discount -2.38 Area Code PA Synod by E PSTENI Total Charge USD S 22.22 Bundle ID 000 Picked up: Feb 12, 2031 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& 1.4.••• lust 0452329500XCAY. Fuel Surchange • FedEx must apply a temporary fuel surcharge to mewl current market conditions as they relate lo lust costs. The delivery commitment for Express Saver Packages to homes or private residences ilnoloding home c4Itiesi is 7PM the thirdhotintra day for all regions Package sem from. 33481 rig cede Distance Based Primp. Region Tracking ID 817997094833 Serves Type Feces Egress Saver Package Type FedEx Envelope Sender JEFFREY PSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weical 0 Delivered Feb 13. 2001 11.46 TtansPolation Gene 9.66 Sear ice Courier Pekup Charge 0.00 Area Code 3R Fuel Surcharge 0.35 Signed by Discount -0.97 Bundle ID 000 Total Charge USD S 9.03 EFTA00080452 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 AebOunl Number: 114 4-2081-6 Page: 7019 FedEx Express Payment Type Detail (Original) Dropped off: Feb 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedS. il/WIA 044.224aaCCOISki _02 Fuel Surcharge FedEs must apply a temporary la surcharge to reflect current market tondolions as they relate to fuel costs. Distance Based Prong. Region 6 Release signature on lb. Tracking ID 825749812733 Recant San's,* Type FectEx Prenty Orerrght JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pecos 1 NEW YORK NY 100226809 US Weight 4.0 ea. lAkgs Delivered Feb13. 2001 10 26 TransportationCharge 32.25 Service Fuel Surcharge 1.16 Area Code AA Discouni 423 Signed by 712519 Bundle ID 000 Total Charge CSC S 30.18 Dropped oil: Feb 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reet. hte-hk Use 0442240530,01415 Fue. Suicriaige i Feat. mast appor a temporary Lei surcharge to releCt current market COndepos as they relate 10 Net COES. ()stance Based Pnong. Region 8 Traclung ID 825749812788 Sender Recant Servos Type Forks Standard Overnight JEFFREY EPSTEIN Package Type Fete( Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pats I NEW YORK NY 100224809 US GPM ~ Weight 2.0 M. 0.9 kgs a Delivered Feb la. 2801 12.45 Transportaten Charge 24.00 Sena vv. Fuel Surcharge 0.66 a Area Code AA Discount .2.40 ala Signed by m Bundle ID 000 Total Charge USD S 22.46 Picked up: Feb 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION cede. re to, 4A 4.1 li.:0,1)!;11 Fuel Surcharge FedEa mist apply a temporary fuel surcharge to reflect current market conditions as they relate io fuel costs. Package rani from 870S6 su code Distance Based Prong. Region 7 Tracking ID 814767204579 c.nwr ggisagient Serve. Type Forks 2Dav Package Type Fer£a Pak JEFFREY E EPSTEIN J EPSTElN I CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pecos 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weight 1.0 bs. 0.5 kgs Delivered Feb 14. 28010933 Transpcdaton Charge 10.00 Service Courier Pickup Charge 0.00 Area Code Al Fuel Sumacs 0.36 Signed by Discount .1.80 Bundle ID 000 Total Charge usos 9.36 EFTA00080453 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 AccOunt Nuniber. 1144.2081.6 Page: 80f 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 13, 2001 Payor: Shipper Relerence: NO REFERENCE INFORMATION relcr mem III. o4son4aaCOCO:272 Fuel Surcharge Feder, MUM appty a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Piton.. Region 4 Tracking ID 82574%812503 Sender Reeved Service Type FecEs Standard Overnight ERIC GANY LARRY MORRISCN Package Type FedEx Envebpe JEFFREY E EPSTEIN Zone 4 457 MADISON AVE PEKES 1 NEW YORK NY 10022.6809 US Weigh 0 Delivered Feb 14.20011407 TranspertaIon Charge 13.75 Servo. Fuel Surcharge 0.46 Area Code IA Oiscounl 2.20 Signed by S.MORRISON Bundle ID 000 Total Charge USD $ 12.01 Picked up: Feb 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fwd. 'YO, LS onaciatorsofa Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current Market conditions as they relate lo fuel costs. Ostrom Based Pnong. Region 6 FedEx has aucKed this aril lot correct paces. weight. and seence. Any changes made are reneded in the invoice amount. Tracking ID 825749812814 Sender Recited Serve, Type FecEs 2Day ERIC GANY TURNER OUTDOOR EOUIP Package Type FetlEx Pak JEFFREY E EPSTEIN ZNII1 6 457 MADISON AVE Reces 1 NEW YORK NY 1002243809 US Weighl 1.0 Cs. 0.5 kat Delivered Feb 15.20011528 Transpertaton Charge 925 Senate Fuel surcharge 033 Area Cole AA USD 413 Signe] C.GATELY Discount Bundle ID 000 Total Charge 8.65 Dropped oft: Feb 14, 2001 Payor: Shipper Relerence: NO REFERENCE INFORMATION FonEi MOM( Uw Gat•57.30Caew_r_ Fue Surcharge FeoEx mug apply a temporary fuel surcharge to (erect current market conditions as they relate to fuel costs. Package sea from. 75261 z p code Distance Based Pnong. Region 6 Tracking ID 826436812672 W; E( Regginl Servos Type FedEx Standard Overnight DAVE RODGERS DAVE ARNOLD Package Type FectEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISON AVE Peres NEW YORK NY 1002243809 US Weida 0 Delivered Feb 15.21;011232 Transpcdaton Charge 1425 Sense Fuel Surcharge 0.48 Area Cede At Discount -223 Signet by IFLEISMER Bundb ID 000 Tole, Charge USD $ 12.45 Payment Type Detail Subtotal USD S 272.61 EFTA00080454 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 ACCOunt Number: 1144.2081.6 Page: 9 of9 Fed Ex Express Payment Type Detail (Original) Dropped Olt: Feb OB. 2001 Payor: Third Party Reference: PRINCESS Fads. frou um cuivannocumas Fuel Surcharge FedE7 nest apply a temporary fuel surcharge to reelect current market concision& as they relate to fuel costs. ()stance Based Pricing. Region 2 Tracking ID 821673305167 Serval Type Fe** Promy Overnight Package TYPe Customer Pack Zone 2 Pieces Weigel 12.0 be. 5.5 kgs Sender HAGEL MANN MARBLE MODES INC Delivered Feb09. 2C0109.43 TransPalaton Charge 27'o Servoe Fuel Surcharoc 0.4:i Area Code Al Discount •2 75 Scum by RAM Charge USD 25.74 Bundle ID 000 Payment Type Detail Subtotal USD S 25.74 EFTA00080455