EFTA00217277.pdf

Invoice Number: 4061-46709 Invoice Dale: Jan 14. 2002 Account Number: 1144.2081.6 Page: 1 of 11 Pedal( Tax ID: 71-0427007 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 14, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvw.feclex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges LISD.S. TOTAL THIS INVOICE._ _._USD You saved $69.30 in discounts this period! To ensure proper ct•dk please Mum this Porlion1Wth your Paiment to Fax. Moss, do not staple ot fold. For dunge Stew. dask here a-4 con,t,” itren on reveete e4, Remittance Advice Your payment Is due by Jan 29. 2002 635.95 -69.30 30.16 596.81 596.81 114420814061467090200005968176 SP 01000001 97702 A 1 ASNGLP talked' kink! ellededidødladlimileed JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-061-46709 1144-2081.6 USD S 596.81 II, in In WI FedEx P 0 94x 1140 Memphis TN 38101 140 11111111 I 111111111II III EFTA00217277 Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081-6 Page: 2 of 1 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114.20814 Name: El Physical Address El Billing Address El Mailing Address Address: Apt.: Suite. City: Storm. Zp Prone: ( I rax. Authorizing Sdnature: EFTA00217278 Invoice Number: 4061-46709 Invoice Date: Jan 14.2002 Account Number: 1144.2081.6 Page: 3 of 11 FedEx Express Payment Type Summary Shipper Original Number of Airbills 18 Transportation Charges 608.45 Base Discount -66.55 Special Handling Charges 28.16 TOTAL USD S 570.06 Number of Airbills 18 Total Charges USD S 570.06 Third Party Number of Airbills 1 Transportation Charges 27.50 Base Discount -2.75 Special Handling Charges 2.00 TOTAL USD S 26.75 Number of Airbills 1 Total Charges USD S 26.75 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 596.81 111111 1111111111111111111 EFTA00217279 Invoice Number: 4061-46709 Invoice Dale: Jan 14. 2002 Account Number: 1144.2081.6 Page: 4 of 1 I FedEx Express Payment Type Detail (Original) Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION For Ex Yuma LiocCOSI913500023a._ Fuel Surcharge Fee has applied a luel surcharge ol 2.00% to This shipment. Distance Based Pncing. Zone 6 Release signature on Be. Tracking ID 828694901175 Service Type FedEx WNW/ Overright Package Type FedEx Envelope Zone 8 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Jan 03.2002 10:09 AA 4235413 000 Sender LAUREN KWIN1HER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Swcharge Redolent MICHAEL J JOHNSON 18.50 -2.64 0.28 Total Transportation Charges USD $ 14.14 Dropped ott: Jan 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Inleyear the: orant496106090L1_ Fuel Surcohrge - reriha has applied a fuel surcharge ol 2.00%10 this shorten Package senl from: 87056 bp code Distance Based Pricing. Zone 7 Fee has audded Otis shipment and conecled the ship date Is relied me actual date as =armed by our COSMOS electronic Sacking system al the time we received your package let sNpmenl. Tracking ID 792691663815 Service Type FedEx 2Day Package Type FedEx Pak 7 1 1.0 tn. 0.5 kgs Jan 04.2002 0924 Zone Pieces Weighl Delivered Service Area Code Signed by Bundle ID Al S.GFIFFIS 000 Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sucharge Redolent BELLA EPSTEN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US 10.00 .1.00 0.18 Total Transportation Charges USD $ 9.18 EFTA00217280 Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081-6 Page: 5 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo.:Ex Ireomil Uso:033:23153001571L.03 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shpment. Package senl from: 33480 rip code Distance Based Pricing. Zone 6 Incorrect recipient address. Tracking ID 826048129947 Sender Redolent Service Type FedEx Priority OverrigN Package Type FedEx Box Zone 8 Pieces 1 Weil 1.0 ties. 0.5 kgs Delivered Jan 04. 2002 15:05 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Otero° ERIC GANY U PESTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 23.75 Senfte Discount 2.38 Area Code Al Fuel Om/large 0.43 Signed by E.AYM_A Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 21.80 Picked up: Jan 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx keens. the:0052etaGOISlatt_ Fuel Surcharge FedEx has applied a luel Package senl from: 33480 rip code Distance Based Pacing. Zone 8 Tracking ID 826048129958 Service Type FedEx Priority Overright Package Type FedEx Box 6 1 3.0 tate ags Jan 04.2002 10:05 Zone Pieces Weigel Delivered Service Area Cade Al Signed by Bundle ID 000 surcharge 012.00% to This shpmeni. Semler JOHN ALESA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Si/charge Courier Pickup Charge 2950 2.95 0.53 0.00 Total Transportation Charges USD $ 27.08 Dropped off: Jan 03, 2002 Payor: Shipper Reference: INVOICES JEGE FedEx knornal Use: 036018T70.01I12/k Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Ihis shone.° Package sent from: 33404 bp code Distance Based Pricing. Zone 6 Tracking ID 828694900742 Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Pieces Weigel Delivered Smote Area Cade Signed by Bundle ID 1 1.O to 0.5 kgs Jan 04.2002 0924 Al S.GFIFFIS 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtherge Redolent BELLA NY STRATEGY 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 9.25 0.93 0.17 Total Transportation Charges USD $ 8.49 IlIllUtIllIll11111 III EFTA00217281 Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081.6 Page: 6°1 11 FedEx Express Payment Type Detail (Original) Dropped off: Jan 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx morns use: magmativoi393Pw Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to His shipment. Package sent Irom: 87505 rip code Distance Based Pricing. Zone 7 FedEx has aucHed mis 316911w correct pieces. weight and service. Any changes made we reflected in the invoice arnowt We calculated yow diarges based co a dmensional weight ot 10.0 lbs..1rx 15*x it. chided by 194. Tucking ID 790264164659 Sender RecipieN Service Type FedEx Slandard Overnight ZORRO RANCH BELLA Package Type Customer Packagng JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0 Ca. 0.5 kgs Delivered Jan 07. 2002 10.15 Transportation Charge 41.50 Service Discount -4.15 Area Code Al Fuel Swcharge 0.75 Signed by H.KIM Bundle ID 000 Total Transportation Charges USD $ 38.10 Dropped off: Jan 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx 4004 the:00512377040244Q Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shOrnent Package seal Irom: 33461 zip code Distance Based Pricing. Zone 8 Tracking ID 825749812365 Sender RecideN Service Type FedEx Slandard Overnight DAVE ROOGERS ERIC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFEREY EPSTEIN Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0 Cs. 0.5 kgs Delivered Jan 07. 2002 0922 Transportation Charge 14.25 Service Discount -2.28 Area Code Al Fuel Sur hags 024 Signed by L.DIAZ Bundle ID 000 Total Transportation Charges USD $ 1221 Picked up: Jan 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax kiwis Use:423II97500I571L.02 Fuel Surtharge FedEx has applied a fuel surcharge ol 1.00% to Ihis shOrnent Distance Based Pricing. Zone 8 Release signature on Ile. Tracking ID 791748775325 Sender Recipient Service Type FedEx Priority Overright JEFFREY E. EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRRLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224243 US 7.0 Co 32 kgs Delivered Jan DI 2032 09:17 Transponalion Charge 41.50 Service Discount -4.15 Area Code M Fuel Surcharge 0.37 Signed by 712519 Residential Gayety 1.35 Bundle ID 000 Total Transportation Charges USD $ 39.07 EFTA00217282 Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081-6 Page: 7 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx endear Use: 4231 4302laij_ Fuel Surcharge FedEx has applied a Nei Distance Based Pricing. Zone 5 Tracking ID 792475654110 Service Type FedEx Privity Overnight Package Type FedEx Envelope Zone 5 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Jan 06.2002 09:07 Al CSPAITH 000 surcharge o11.00% to This shpmenl. Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Discouni Fuel Surcharge Recipient KURT GEARHART ISM 15.50 -248 0.13 Total Transportation Charges USD $ 13.15 Picked up: Jan 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fer:Ex Kenai Use: 423137$2301596/A2 Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% to This shpmenl Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 792692241036 Sender Service Type FedEx Privity OvernigN Package Type FedEx Box JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100024843 US Weigh) 7.0 tn. 32 kgs Delivered Jan 06.2002 1603 Transpottalion Charge 42 75 Service Discouni 4.28 Area Code RAI Fuel Stxcharge 0.38 Signed by Z.ORRO Residential °elven/ 1.35 Bundle ID 000 Delicacy Area Surcharge 1.50 Total Transportation Charges USD $ 41.70 11111111 I 11111111111 II I EFTA00217283 Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144-2081.6 Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nene uspooki imam S7O _I_ Fuel Surcharge FedEx has applied a noel surcharge ol 1.00% lo this shpmenl. Package sent Irom: 33480 zip coda Distance Based Pricing. Zone FedEx has audded this airbill Ice correct pieces. weighl. and service. Any changes made we reflected in the invoice arnowil. We calculated yow charges based on a dmensional weight of 68.0 lbs..621x 4r x S. chided by 194. Tracking ID 828048129936 Sender Recipient Service Type FedEx PrioriN Overright JOHN ALESSI GHISLAINE MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US SIM Weighl 48.0 lbs. 21.8 rigs Delivered Jan 08. 2002 12A7 Transportalion Charge 173.50 Service 0iscounl -17.35 Area Cede Al Declared Value Charge 250 Signed by .VILLEGAS Fuel Swcharge 138 Dec. Value USD 500.00 Courier PPM. Charge 050 Bundle ID 000 Residential OM very 1.35 Additional Handing Surcharge 5.00 Total Transportation Charges USD $ 166.56 Picked up: Jan 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ink•nai the: 01006236e.00230 J_ Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to This shpmenl. Package senl Irom: 33480 rip code Distance Based Pncing. Zone 6 Tracking ID 828048129925 Sender Recipient Service Type FedEx Pnonty Oberreght Package Type FedEx Envelope Zone 6 Pieces 1 Weighl 1.0 tn. 0.5 kgs Delivered Jan 09. 2002 0923 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge GHISLAINE MAXWELL EPSTEN INTEREST 457 MADISON AVE NEW YORK NY 10022 US 18.00 Service Discounl -258 Area Code Al Fuel Swcharge 0.13 Signed by W.I3OULN Courier Pickkp Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 1337 EFTA00217284 Invoice Number: 4061-46709 Invoice Dale: Jan 14. 2002 Account Number: 1144.2081.6 Page: 9 of11 FedEx Express Payment Type Detail (Original) Picked up: Jan 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos mow um: of mom anisstieffic Fuel Surcharge redEx has applied a Nei surcharge ol 1.00% to this shprnent. Distance Based Pricing. Zone 7 FedEx has audaed this airbill la correct pieces. weight. and service. Any changes made we Warted a the invoice &rowel. Release signature on Ile. Tracking ID 828694901028 Sender Reamt Service Type FedEx Pfiotity Oierright Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US Weigtel 25.0 lbs. 11.4 kgs Delivered Jan 09. 2002 17:19 Transportation Charge 81.75 Service Discount 4.18 Area Code RAI Fuel Swcharge 0.74 Signed by ZORRO Residential De/very 135 Bundle ID 000 Oelvery Area Surcharge 1.50 Total Transportation Charges USD $ 77.18 Picked up: Jan 08. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEx ireernallisce011310310.00252/W Fuel Surdiarge FedEA has applied a luel surcharge ol 1.00% to this shpmenl. Distance Based Pricing. Zone Sender Service Type FedEx Privity Overright LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US 1.0 te. 0.5 kgs Delivered Jan 09. 2002 08:41 Transportation Charge 1725 Service Discount -2.76 Area Code Al Fuel Swcharge 0.14 Re4den5al De4very 135 Bundle ID 000 Res" Total Transportation Charges USD $ 18.98 Picked up: Jan 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Inftweal the: 4242.1010,0020ti_ Fuel Surcharge redEx has applied a luel surcharge ol 1.00% to this shipment. Distance Based Pricing. Zone 4 Tracking ID 790268534457 Sender Redolent Service Type FedEx Privity Overright Package Type FedEx Envelope Zone 4 Pieces 1 Weight 1.0 tee. 0.5 kgs Delivered Jan 10.2002 10:10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge PEG UGLAM3 15.25 Service Discount -2.44 Area Code AA Fuel Surcharge 0.13 Signed by 0.0AKLEY Courier flaw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 12S4 UK111111111Illll III EFTA00217285 Invoice Number: 4061-46709 Invoice Date: Jan 14.2002 Account Number: 1144.2081.6 Page: b otht FedEx Express Payment Type Detail (Original) Picked up: Jan 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos hIOCIIIIUSO: anallaws:16cm Fuel Surcharge redEx has applied a Nei surcharge ol 1.00% to this shprnent. Distance Based Pricing. Zone 7 FedEx has added this 316411w correct pieces. weight. and service. Any changes made we redacted a the invoice arnounl. Release signature on lie. Tracking ID 790268537250 Service Type FedEx Priority Overnight Package Type FedEx Pak Sender JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 2.0 tat 0.9 kgs Delivered Jan 10. 2002 14:19 Transportation Charge 28.50 Service Discount -2.85 Area Code RM Fuel Strcharge 0.28 Signed by ZORRO Courier Pidup Charge 0.00 Bundle ID 000 Residential Delvery 1.35 Oeivery Area Surcharge 1.50 Total Transportation Charges USD $ 28.76 Picked up: Jan 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rreEa hies the: 423303069107IMJ_ Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shpmeni. Distance Based Pricing. Zone 4 FecEx has added this airoiii lot correct pieces. weight and service. Any changes made we rellecled in the invoice arnowil. We tabulated yow charges based co a dmertbonal weight el 10.0 lbs..16- x 15*x 8% chided by 194. Tracking ID 791188107880 Sender Recipient Service Type FedEx Erpress Saver Package Type Customer Packaging Zone 4 Pieces 1 Weight 7.0 te. 32 kgs Delivered Jan 11. 2002 10.19 CIVEERLY FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge TERRITORY AHEAD ATTN: RETURNS DEPARTMENT 1520 Service Discount -1.52 Area Code AA Fuel Swcharge 0.14 Signed by T.ABAD Courier Pidup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 1302 EFTA00217286 Invoice Number: 4061-46709 Invoice Date: Jan 14.2002 Account Number: 1144.2081.6 Page: 11 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fosrmrw Use: 4234291500148EL.02 Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 2 Release signature on lie. Tracking ID 791752506572 Service Type FedEx Priority Over Package Type FedEx Box Zone 2 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 1 2.0 Ds. 0.9 kgs Jan 11.2002 10:10 AA .7052295 000 surcharge ol 1.00% lo This shornent. Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Swcharge Residential °elven/ Rec"ent 16.50 .1.65 0.15 1.35 Total Transportation Charges USD $ Payment Type Detail Subtotal USD 16.35 570.06 Picked up: Dec 28. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fos sums use: deadreoneoldserjoe Fuel Surcharge FedEx has applied a luel surcharge ol 2.00%l0 This shOrnenl Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 832605726807 Semite Type FedEx Pnonty Over Package Type Customer Packagng Zone 7 Pieces 1 Weigle 2.0 me. 0.9 kgs Delivered Dec 31. 2001 15:08 &al E 1AAXWELL 358 EL BRILLO WAY PALM BEACH FL 33480 US Transponalion Charge 27.50 Strube Criscounl -2.75 Area Code RM Fuel Surcharge 0.50 Signed by Z.ORRO Courier Pidu.p Charge 000 Bundle ID 000 Oelvery Area Surcharge 1.50 Total Transportation Charges USD 26.75 Payment Type Detail Subtotal . _USD 26.75 IlIllUtIllIll11111 III EFTA00217287