EFTA00217267.pdf

Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: 1 of 10 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 07, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $82.55 in discounts this period! To ensure proper ctodk please return this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 749.50 .82.55 50.36 717.31 717.31 Remittance Advice Your payment is due by Jan 22. 2002 114420814061160968100007173144 SP 01000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-061-16096 USD $ 717.31 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217267 Invoice Number: 4-061-16096 Invoice Date: itim Jan 07. 2002 Account Number: Page: Fedta Federal Express Please Indicate change In address for the account e fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Phone;( Authorizing Signature: Zp EFTA00217268 Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 16 Transportation Charges 617.75 Base Discount .613.38 Special Handling Charges 35.50 TOTAL USD S 584.87 Number of Airbills 16 Total Charges USD 584.87 Recipient Number of Airbills 3 Transportation Charges 131.75 Base Discount -14.17 Special Handling Charges 14.86 TOTAL USD S 132.44 Number of Airbills 3 Total Charges USD 132.44 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 717.31 11111111 I 11111111111 II I EFTA00217269 Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Dec 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs reams Um: 0012819GO01571L.02 Fuel Surcharge FedEA has applied a luel Distance Based Pncing. Zone 6 Release signature ter lie. Tracking ID 828694901381 Senrbe Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Pieces V/eighl Delivered Service Area Code Signed by Bundle ID 1 3.0 Ls. 1 A kgs Dec 27. 20011145 AA 712519 000 surcharge ol 2.00%l0 this shprnenl. Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Fuel Sr/charge Resident G MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 29.50 -2.95 0.53 Total Transportation Charges USD $ 27.08 Picked up: Dec 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& eternal use 09120I90001574t.02 Fuel Surcharge reclEx has applied a fuel surcharge ol 2.08% to This shpmeni Distance Based Pricing. Zane 6 Release signature ter lie. Tracking ID 828694901392 Sender Senrbe Type FedEx Priority Overright J EPSTEIN Package Type Cuslomer Packaging Zone Pieces Weigh) Delivered Senrbe Area Code Signed by Bundle ID 6 1 5.0 Ls. 2.3 kgs Dec 27. 20011145 AA 712519 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Srecharge Recided JEPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 35.00 3.50 0.63 Total Transportation Charges USD $ 32.13 Picked up: Dec 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx maul use M129 x90003241: 02 Fuel Surcharge. FedEA has applied a luel surcharge ol 2.00% to This shprnenl. Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 828694901407 Sender Resident Senrbe Type FedEx Priority Cbtright Package Type FedEx Envelope Zone 7 Pieces 1 Weigle 0 Delivered Dec 27. 200111:11 BEELA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge SHANNON HEALY ZORRO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US 16.75 Senrbe Oiscounl -2.68 Area Code RM Fuel Surcharge 0.28 Signed by 7279326 Or:Seery Area Surcharge 150 Bundle ID 000 Total Transportation Charges USD $ 15.85 EFTA00217270 Invoice Number: 4-061-16096 Invoice Date: n 07 2002 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs Irani Use:OCC26903001574C.02 Fuel Surcharge FedEz has applied a lust surcharge ol 2.0D%í0 This shOrnent Distance Based Pncing. Zone 6 Release signature co Tracking ID 828694901315 Service Type FedEx Pricey Overright Package Type Customer Packaging Sender Recipient J EPSTEIN JEFFREY E EPSTEIN J EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33080 US Pieces 1 NEW YORK NY 100224843 US Weidl 5.0 Os% 2.3 kgs Delivered Dec 28. 2001 09:31 Transportalion Charge 35.00 Serve,. Oiscounl -3.50 Area Code AA Fuel Surcharge 0.63 Signed by 712519 Total Transportation Charges USD 32.13 Bundle ID 000 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef* wens, use «026983001574: .02 Fuel Surcharge FedEx has applied a lust Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 828694901326 Steve.. Type FedEx Priority Overright Package Type Customer Packagmg Zone Pieces Weill Delivered Serve,. Area Code Signed by Bundle ID 6 1 40.0 lbs. 18.2 kgs Dec 28. 2001 OL31 AA 712519 000 surcharge ol 2.00% lo This shpmen Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel St:charge Recent J EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33080 US 97/5 1.76 Total Transportation Charges USD 89.73 Picked up: Dec 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FccEs, nand use C0026903001574 02 Fuel Surcharge FedEz has applied a lust surcharge ol 2.00% to This shOrnent Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 828694901348 Serve.. Type FedEx Pricey Overright Package Type Customer Packaging 6 1 40.0 lbs. 18.2 kgs Dec 28. 2001 OL31 Zone Pieces Weighl Delivered Serve.. Area Code Signed by Bundle ID AA 712519 000 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Sircharge Recipient J EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33080 US 97.75 1.76 Total Transportation Charges USD S 89.73 111111111111III IIIIIII EFTA00217271 Invoice Number: 4-061-16096 Invace Date: Jan 07. 2002 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoSEs enema Us* 0S326983000185 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to this shpment. Distance Based Pricing. Zone 2 Traddng ID 828694901359 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 2 Pieces 1 Weight 0 Delivered Dec 28. 20011023 Servce Area Code AA Signed by L.ROORIGUEZ Bundle ID 000 &Met J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient KARL SOBECK COLGATE SCAFFOLDING 13.50 -2.18 023 Total Transportation Charges USD 11.57 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx blend Use C0309447000241/ rO2 Fuel Surcharge • FedEA has applied a fuel surcharge ol 2.00% to this shpinent Package sent from: 33461 bp code Distance Based Pricing. Zone 7 Release signature on lie. Traddng ID 828048129969 Sender Padded Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 7 Pieces 1 Weight 1.0 low 0.5 kgs Delivered Dec 31.2001 15:08 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH STANLEY NM 87056 US 16.75 Service Fuel Swcharge 0.28 Area Code RM Courier Pomp Charge 0.00 Signed by ZORRO Delvery Area Surcharge 1.50 Bundle ID 000 Discount -2.88 Total Transportation Charges USD $ 15.85 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Ilerne Use 00114209001574C42 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to this shipment. Distance Based Pncing. Zone FecEx has audded this airbill la cared pieces. weight and service. Any changes made are reflected n the invoice arnoLnl. Release signature on lie. Tracking ID 828694901290 Sender Recipient Service Type FedEx Prictity Overright Package Type Customer Packaging Zone 8 Pieces 1 Weight 50.0 lbs. 22.7 kgs Delivered Dec 29.2001 10:04 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge J EPSTEIN 385 EL BRLLO WAY PALM BEACH FL 33480 US 116.00 Service Discount -11.60 Area Code AA Saturday Dainty 10.00 Signed by G. MAXWELL1 Fuel Strcharge 2.09 Bundle ID 000 Total Transportation Charges USD $ 118.49 EFTA00217272 Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fitox booms uso: oostostiortorrark Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 6 Tracking ID 828694901430 Service Type FedEx Priority Oeerright Package Type FedEx Envelope Zone 8 Pieces 1 Y/eighl 0 Delivered Dec 31. 2001 09:10 Service Area Code AA Signed by D.TRIANA Bundle ID 000 surcharge ol 2.00% to This shbment. Sender LAM HISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Surcharge Redolent TELLER BANC OF AMERICA 16.50 -2.64 028 Total Transportation Charges USD S 14.14 Picked up: Dec 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fer:Ex iteertal Use: C0114289801574CO2 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to this shgrnent Distance Based Pricing. Zone 6 Release signature on lie. Tracking ID 828694902013 Sender Recipient Service Type FedEx Priority Orperright Package Type Customer Packagng Zone 6 Pieces 1 Weigh) 2.0 lbs. 0.9 kgs Delivered Dec 29. 2001 10:04 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge GHIStAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 26.75 Service Discount -2.68 Area Code AA Saturday Delivery 10.00 Signed by G. MAXWELLI Fuel Sr:charge 0.48 Bundle ID 000 Total Transportation Charges USD $ 34.55 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Infernal Lbw 004141670O0208:_f_ Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 4 Tracking ID 828694902024 Service Type FedEx Priority Orperright Package Type FedEx Envelope Zone 4 Pieces 1 Weigh) 0 Delivered Dec 31.2001 1021 Service Area Code AA Signed by N.NUTWOOD Bundle ID 000 surcharge ol 2.00% to This shgrnent atolls ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Suttharge atttigittil PEG UGLAM3 N A PROPERTY INC 1530 -248 0.28 Total Transportation Charges USD $ 13.28 IIII 111111111111111111111 EFTA00217273 Invoice Number: 4061-16096 Invoice Dale: Jan 07.2002 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Maul Use: 423781360.00lafok Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shipment. Distance Based Pricing. Zone 2 Tracking ID 790262274010 Sender Recipient Service Type FedEx Priority Overright HELEN KSA EMILY NOMER Package Type FedEx Envelope JEFFREY E EPSTEIN MIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Jan 03. 2002 10:15 Transportalion Charge 13.50 Service Discounl -2.18 Area Code Al Fuel Strcharge 0.23 Signed by MAIANZANARES Bundle ID 000 Total Transportation Charges USD S 11.57 Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe4Ex Imewal Ues:423782651/06090062 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shprnenl. Distance Based Pricing. Zone 7 FedEx has &Added this airbill or correct pieces. weighl. and service. Any changes made we reflected in the invoice smart. We cakulared yow charges based on a dmensional weight of 26.0 lbs.26* x 19r x Ir. divided by 194. Release signature on Ile. Tracking ID 79026234.3826 Sender Recicierg Service Type FedEx 2Day HELEN KSA 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 100224843 US Weighl 8.0 Ds. 2.7 kgs Delivered Jan 04.2002 13A3 Service Area Code 2R Signed by 7279328 Bundle ID 000 Transpodalion Charge 49.25 Oiscounl 4.93 Fuel Surcharge 0.89 OeIvery Area Surcharge 1.50 Total Transportation Charges USD $ 46.71 Picked up: Jan 03, 2002 Payor: Shipper Reference: YOGA AD Fara lemma Uso:422,327iliaO3E2C.02 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmeni Distance Based Pncing. Zone 8 Release signature on lie. Tracking ID 792475204022 Sender RecSient Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 8 Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Jan 04. 2002 09:03 HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge AD TRAFFIC MANAGER 17.25 Service Discount -2.78 Area Code Al PusSim:barge 0.29 Signed by 15887 Courier Piciup Charge 0.00 Bundle ID 000 Total Transpottatlon Charges USD $ 14.78 EFTA00217274 Invoice Number: 4-061-16096 Invade Date: Jan 07. 2002 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Jan 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fox7x imam tHri 423704934m39a Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Package sent from: 87056 rip code Distance Based Pricing. Zone 7 FedEx has audded this airbill Ice correct paces. weight. and service. Any changes made are reflected a the invoice arnowil. Traddng ID 792691868282 Sender Recipient Service Type FedEx Standard OvernigN ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100223843 US Weig4 1.0 ca. 0.5 kgs Delivered Jan 04. 2002 13A7 Transportation Charge 21 00 Senfte Discount .210 Area Code M Fuel Surcharge 0.38 Signed by J.ALESSI Total Transportation Charges USD $ 19.28 Bundle ID 000 Payment Type Detail Subtotal ............. . ................ . ............. — ..... ..-...- ..... $ 584.87 Picked up: Dec 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fosrums Use 36317016001574, J02 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo this shprnent. Distance Based Pricing. Zone 6 FedEx has audited this airbilllor correct paces. weight and service. Any changes made are reflected a the invoice amount. Release signature on lie. Traddng ID 830378304184 Sender Ra t Service Type FedEx Priority Overright altar/NI Package Type FedEx Pak Zone 6 Pieces 1 1.0 lbs. 0.5 kgs Delivered Dec 29. 2001 1004 Service Area Code AA Signed by G. MAXWELL' Bundle ID 000 Transportation Charge Discount Saturday Delivery Fuel Surcharge Courier Pickr.p Charge a a a 23.75 -a38 10.00 0.43 = 0.00 Total Transportation Charges USD $ 31.80 Picked up: Dec 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx liana, use: 363210620,00 Fuel Surcharge FedEx has applied a luel surcharge 0l2.00% to this shgmcnt. Distance Based Pricing. Zone 6 Tracking ID 832605726818 Sender Recipient Service Type FedEx Priority Overright G MAXWELL ERIC GARY Package Type FedEx Envelope 358 EL BRILLO WAY EPSTEN INTERESTS Zone 8 PALM BEACH FL 33480 US 457 MADISON AVE 411)I FL Pieces 1 NEW YORK NY 10022 US Weight 1.0 ca. 0.5 kgs Delivered Dec 31. 2001 09:17 Transponalion Charge 16.50 Service Discount .2 64 Area Code Al Fuel Surcharge 0.28 Signed by J.VEGA Courier Pickup Charge 0 CO Bundle ID 000 Total Transportation Charges USD $ 14.14 EFTA00217275 Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 31. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FosEx morns um:coo:mum murk Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to this shpment. Distance Based Pricing (HI Metro to U.S) Zone Id FecEx has sodded this airbill lor correct pieces. weight and service. Any changes made we reflected in the invoice arnowil. We calculated you charges based on a dmensional weight of 72.0 lbs.24"x 20' x 24'. divided by 190. Tracking ID 832607299282 Sender Recipient Service Type FedEx 2Day Package Type Customer Packagng Zone 10 Pieces 1 Weight 30.0 lbs. 13.6 kgs Delivered Jan04.2002 12:41 RCEERT COELLO ART CF WOMEN Transportation Charge SARAH KELIAN JEFFERMESSTIEN 91.50 Service Discount -9.15 Area Code Al Declared Value Charge 2.50 Signed by CMENDEZ Fuel Swcharge 1.85 Dec. Value USD 500.00 Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 8630 Payment Type Detail Subtotal . _USD 3 132.40 EFTA00217276