EFTA00217288.pdf

Invoice Number: 4-061.81192 Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: boill 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 21, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $44.43 in discounts this period! To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFo. denge u0dow. check he<e a-0 con,le,” 'wen on rove'"? e4, Remittance Advice Your payment is due by Feb 05. 2002 402.50 .44.43 21.69 379.76 379.76 114420814061811925100003797687 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 4-061-81192 1144-2081.6 LISID 5 379.76 Il...II...II.I..Ill....l..Ill...l...11 FedEx P O Sox 1140 7,,emohis TN 3810', 140 11111111 I 111111111II III EFTA00217288 Invoice Number: 4-061.81192 Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Biffing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zp Phone: ( Fax: Authorizing Signature: EFTA00217289 Invoice Number: 4-061.81192 Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 3 of 11 FedEx Express Payment Type Summary Shipper Original Number of Airbills 16 Transportation Charges 263.00 Base Discount -30.46 Special Handling Charges 10.43 TOTAL USD S 242.97 Number of Airbills 16 Total Charges USD 242.97 Recipient Number of Airbills 2 Transportation Charges 139.50 Base Discount -13.97 Special Handling Charges 11.26 TOTAL USD 8 136.79 Number of Airbills 2 Total Charges USD 136.79 TOTAL AIRBILLS 18 TOTAL CHARGES USD S 379.76 11111111 I 11111111111 II I EFTA00217290 Invoice Number: 4-061.81192 Invoice Date: Jan 21.2002 Account Number: 1144.2081.6 Page: 0 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEx internal Use:OISI176300I53CC.02 Fuel Surcharge • FedEA has applied a luel surcharge ol 1.00% lo This shpmenl. Distance Based Pricing. Zone 4 Release signature on Re. Tracking ID 828694901258 Sender Reau Serve.. Type FedEx Pfio6ty 0verright Package Type Customer Packaging Zone 4 Pieces 1 V/eighl 10.0 lbs. 4.5 kgs Delivered Jan 10.2002 09.15 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge 4250 Service 0iscounl 425 Area Code Al Fuel Surcharge 0.38 Signed by 5949977 Courier Pickup Charge 0.00 Bundle ID 000 Residential Delvery 1.35 Total Transportation Charges USD $ 39.98 Picked up: Jan 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fc4Ex Imcsna. Um: 0,511763000 MG, Fuel Surcharge • redEn has applied a fuel Distance Based Pricing. Zone 2 turcharge ol L0D% to this shpmem Tracking ID 828694901289 Sender ReciNent Serve.. Type FedEx Priority °retrial' Package Type FedEx Envelope Zone 2 Pieces 1 Weigel 1.0 ca. 0.5 kgs Delivered Jan 10.2002 0920 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpatalion Charge JOAKIM ASPEGREN MATTER 8 °DONNELL ARCHITECTS 150 WEST 25TH STREET NEW YORK NY 10001 US 13.10 Service 0iscounl 2.10 Area Code Al Fuel Swcharge 0.11 Signed by B.HILL Courier Pickw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 11.11 Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx snow Ibe 42;61.4711060:,*_ _ Fuel Surcharge • FedEA has applied a luel surcharge ol 1.0D% to This shimmy. Package senl from: 87058 rip code Distance Based Pricing. Zone 7 FedEx has welded this shipmeN and corrected Me ship date to relied me actual date as scanned by our COSMOS elephant Iracking system al Me Wm we received your package la shipment. Tracking ID 792692528398 Service Type FedEx 2Day Package Type FedEx Pak Sender Recipient ZORRO RANCH JEFFREY E EPSTEIN BELLA EPSTEIS INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 1.0 es. 0.5 kgs Delivered Jan 11.2002 10.38 Transpatalion Charge 9.50 Service 0iscounl 4.95 Area Code Al Fuel Surcharge 0.09 Signed by W.CIOULIN Courier Picky Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 8.64 EFTA00217291 Invoice Number: 4-061.81192 Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: S of 11 FedEx Express Payment Type Detail (Original) Dropped oft: Jan 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION soma teems use: or22seservoiNocan Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% lo this she/med. Package sent from: 87505 rip code Distance Based Pricing. Zone 7 FedEx has wedded Otis robin lot correct pieces. weight. and service. Any changes made are reflected n the invoice arnothl. Release signature on lie. Traddng ID 824994380108 Sender Recidere Service Type FedEx Privity OverrigN Package Type FedEx Pak Zone 7 Pieces 1 Weight 1.0 les. 0.5 kgs Delivered Jan 11.2002 09:37 ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge J EPSTEIN 358 BRILO WAY PALM BEACH FL 33480 US 2526 Service Discount -253 Area Code AA Fuel Swcharge 023 Signed by 780564 Residential Odom 1.35 Bundle ID 000 Total Transportation Charges USD $ 24.30 Picked up: Jan 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef, Nemo Use 423548261:015741A6 Fuel Surcharge redEx has &Ached a fuel Distance Based Pricing. Zone 8 Traddng ID 7924768.24494 Service Type FedEx Priority °vertigo Package Type FedEx Tube 8 1 Zone Pieces Weight 1.0 Cs. 0.5 kgs Delivered Jan 14.2002 0947 Service Area Code Al Signed by M WARMCFF Bundle ID 000 surcharge ol 1.00%10 this shprnenl. Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Sucharge Rectient MARK EPSTEN IBM WILLIAMS ISLAND MARINA SUP MIAMI FL 33160 US 24.50 2 45 0 22 Total Transportation Charges USD S 22.27 11111111 I 11111111111 II I EFTA00217292 Invoice Number: 4-061.81192 Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos Yarn use: masikumnisastfie Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% lo this shpmenl. 1sl attempt Jan 15.2002 at 1024 MI. necipent not inbusiness closed. Distance Based Pricing. Zone 2 FectEx has audited Cis alibi" lot correct pieces. weight. and service. Any changes made we reflected n the invoice arnowil. TracIdng ID 790271878369 Sender Recipient Service Type FedEx Pnomy Cwerright JEFFREY E. EPSTEIN SHANNON KLLIAN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 2.0 Ca. 0.9 kgs Delivered Jan 18.2002 09:53 Service Area Code AA Signed by S.KILLIAN Bundle ID 000 Transpodalion Charge 16.50 Discount .1 65 Fuel Statharge 0.15 Residential 0e4 very 135 Total Transportation Charges USD $ 16.35 Dropped off: Jan 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fags ham* the: 4293079104138S.J_ Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shgrnent. Package sent Ion: 87505 zip cods Distance Based Pricing. Zone 7 Tracking ID 790272047592 Sender Redden( Service Type FedEx Standard Overnight ZORRO RANCH CHARLES PALLER Package Type FedEx Tube JEFFREY E EPSTEIN MILLER AND RAVED Zone 7 457 MADISON AYE 2 HAMILTON AVE Pieces 1 NEW YORK NY 100224843 US NEW ROCHELLE NY 10801 US Weight 1.0 ea. 0.6 kgs Delivered Jan 15. 2002 09.51 Transportation Charge 22.25 Service Discount -2.23 Area Code A2 Fuel Suttharge 0.20 Signed by S.BROCK Bundle ID 000 Total Transportation Charges USD S 20.22 EFTA00217293 Invoice Number: 4-061.81192 Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: 7 of 11 FedEx Express Payment Type Detail (Original) Dropped oft: Jan 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fredx Naas use: 423742ammods, : Fuel Surtharge FedEx has applied a fuel surcharge ol 1.00% to this shOrnent Package sent from: 87505 rip code Distance Based Pricing. Zone 7 FedEx has audded Otis airbill Ice correct pieces. weight and service. Any changes made are reflected n the invoice fl ied. FedEx has added this shignent and correcled the ship date to relied me actual daze as scanned by our COSMOS Heckert Iracking system al the time we received your package la shipment. Tracking ID 790984278621 Sendai Recktient Service Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak 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 Weight 1.0 to 0.5 kgs Delivered Jan 15. 2002 0924 Transportation Charge 9.50 Service Discount .0.95 Area Code Al Fuel Surcharge 0.09 Signed by S.GR1FFS Bundle ID 000 Total Transportation Charges USD $ 8.64 Picked up: Jan 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FreEir Weed Use 01410613807176t_.02 Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% lo Ihis shNnent The delivery commilmenl ref Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. Distance Based Pricing. Zone 6 Release signature on lie. Tracking ID 826005481660 Sender Recipient Service Type FedEx Express Saver Package Type Customer Packagng Zone 6 Pieces 1 Weigh) 2.0 to 0.9 kgs Delivered Jan 17. 2032 1443 EPSTEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge PAULA EPSTEIN 955 Serve. Discounl .0.96 Area Code 3R Fuel Swcharge OGS Signed by SARAH KELLEN Residential Detvery 1.35 Bundle ID 000 Total Transportation Charges USD $ 10.03 11111111 I 11111111111 II I EFTA00217294 Invoice Number: 4-061.81192 Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 14. 2002 Payor: Shipper Reference: ARM COVER N9013JE RdEx imornai uso: °mai 7175,V_ Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to Ihis shOrnenl Package senl from: 33461 rip code Distance Based Pricing. Zone 6 Tracking ID 828694900753 Service Type FedEx Express Saver Package Type Customer Packagng Zone 8 Pieces Weighl Delivered Service Area Cede Signed by Bundle ID 1 2.0 lbs. 0.9 kgs Jan 17.2002 10:18 AA .WE 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Discount Fuel Surcharge Redolent JAY INTERNATIONALJET INTERIORS 96/3 S SECOND ST ROAKONKCAIA NY 11779 US 9.55 -0.98 0.09 Total Transportation Charges USD $ 8.88 Picked up: Jan 14. 2002 Payor: Shipper Reference: CCU 34908JE Fel& knonel the:Thee934047167/J_ Fue4 Surdr3rge - reclEx nos applied a fuel Package senl from: 33461 zip code Distance Based Pricing. Zone 2 Tracking ID 828694900784 Service Type FedEx Ewpress Saver Package Type Customer Packagng 2 1 Zone Pieces Weighl 5.0 tn. 2.3 kgs Delivered Jan 15.2002 09:37 Service Area Code A2 Signed by CIANG Bundle ID 000 surcharge ol 1.00%10 this slipmerti. Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Surcharge Redden( MS CAROL LANG TRADE AIR 10442 SW 11Th AVE MIAMI FL 33172 US 8.55 086 008 Total Transportation Charges USD $ 1-n Picked up: Jan 14. 2002 Payor: Shipper Reference: COMP N9OBJE FoclEx Inlatnal WO: 016329340•00 Fuel Surcharge FedEx has applied a fuel Package senl from: 33461 Yip code Distance Based Pricing. Zone 2 Tracking ID 828694900775 Service Type FedEx Slandard OvernigH Package Type FedEx Envelope 2 1 Zone Pieces Weighl 1.0 Ds. 0.5 kgs Delivered Jan 15.2002 11:07 Service Area Code Al Signed by M.RESTREPO Bundle ID 000 surcharge ol 1.00% lo This shOrnenl. Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Sim:hare* Redolent DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH STREET RDOPA LO OPA LOCKA FL 33054 US 11.25 -180 0.09 Total Transportation Charges USD $ 9.54 EFTA00217295 Invoice Number: 4-061.81192 Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: 9 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FirdEx irnernal Use: OrelOSI3041020aik Fuel Surcharge redEx has applied a Nei Distance Based Rising. Zone 2 Traddng ID 828694901267 Service Type FedEx Slanderer OvernigN Package Type FedEx Envelope Zone 2 Pieces V/eighl Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Jan 15.2002 12:42 Al J.SOTO 000 surcharge ol 1.00% to This shpmenl. Sender LAUREN KWIN1NER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportalion Charge Oiscounl Fuel Surcharge Recicien1SIM Total Transportation Charges USD $ 9.54 Picked up: Jan 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foca ezervel Use: 01612934800252//17 Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to this shpmenl. Package seal horn: 33461 zip coda Isl alrempl Jan 15.2002 at 1029 MI. A More defivery was requested. Distance Based Rising. Zone 8 Tracking ID 832605728781 Sender Recipient Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 8 Pieces 1 Weigle 1.0 Ca. 0.5 kgs Delivered Jan 15.2002 1033 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportalion Charge BARRY JOSEPHSON GO BRANDON CO JOSEPHSON ENTERTAINMENT 1040 N LAS PALMAS BLDG 33 3RD LOG ANGELES CA 90038 US 1725 Service Discounl -2.76 Area Cede Al Fuel St/charge 0.14 Signed by HACGREENY Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USDS 14.63 IlIllUtIllIll11111 III EFTA00217296 Invoice Number: 4-061.81192 Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: 10011 FedEx Express Payment Type Detail (Original) Picked up: Jan 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos trams use: ot824753aoomcciat Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to This shpmenl. Package senl from: 33481 rip code Distance Based Pricing. Zone 6 Release signature co Ile. Tracking ID 828048129914 Sender ReCtilent Service Type FedEx Ptionty Ovetright Package Type FedEx Envelope Zone 8 Pieces 1 Weigle 1.0 ca. 0.5kgs Delivered Jan 17.2002 0921 JOHN ALE4SS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge GHISLA1NNE HAXWELL 116 EAST 65Th ST NEW YORK NY 10021 US IMO Service Discount -2.56 Area Code Al Fuel Strcharge 0.13 Signed by A.LLESSI Courier Pi:kipCharge 0.00 Bundle ID 000 Residential Delvery 1.35 Total Transportation Charges USD 14.92 Picked up: Jan 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex ass Use: 4239eS432rtilaggik Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to This shpnenl. Distance Based Pricing. Zone 2 Tracking ID 791755912236 Sender Recicient Service Type FedEx Pdo6ty Cnetright Package Type FedEx Box Zone 2 Pieces 1 Weigle 2.0 tn. 0.9 kgs Delivered Jan 18.2002 0923 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpatalion Charge 16.50 Smut Oiscounl -1.66 Area Code A2 Fuel Siecharge 0.15 Signed by Residential Delvery 1.35 Bundle 10 0CO Total Transportation Charges USD $ 16.35 Payment Type Detail Subtotal . _USD S 242.97 EFTA00217297 Invoice Number: 4-061.81192 Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: 11 or 11 FedEx Express Payment Type Detail (Original) Dropped off: Jan 11, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Infernal Use: 016002040.13357/W Fuel Surtharge FedEx has applied a luel surcharge ol 1.00% to This shpmenl. Package seal from: 95819 rip code Distance Based Pddng (HI Metro lo U.S) Zone 14 Tracking ID 833151741393 Sender ReCigiee! Service Type FedEx 2Day ARLOWE HOLT Package Type Customer Packaging 404 N KUAKINI ST Zone 14 HONOLULU HI 98817 US Pieces 3 Weigel 69.0 bs. 31.4 kgs Transponalion Charge 11825 Delivered Jan 15. 2032 10:19 Oiscouni -1124 Service Declared Value Charge 10.00 Area Cede Al Fuel Si/charge 1.05 Signed by Total Transportation Charges USD $ 115.66 Dec. Value USD 2.00000 Bundle ID MO Picked up: Jan 16. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx knerial the:0110290SPOISIOLC Fuel Surcharge reclEA has applied a luel Distance Based Pricing. Zone 4 Tracking ID 827712109538 Service Type FedEx Pnonty OuenigN Package Type Customer Packaging Zone 4 Pieces 1 Weigel 2.0 bar. 0.9 kgs Delivered Jan 17.2002 1021 Sone. Area Cede Al Signed by CAENDEZ Bundle ID 000 surcharge ol 1.00% to this shpmeal. Sender Recipient 23 25 2 33 021 T RITCHIE LIMITED INC. THE 4387 INTERNATIONAL GlYttY HNGR 5 COLUMBUS CM 43219-3817 US Transportalion Charge Discount Fuel Si/charge 0 RODGERS 301 E NTH ST APT 1013 NEW YORK NY10021 US Total Transportation Charges Payment Type Detail Subtotal USD S USD 21.13 136.79 11111111 I 11111111111 II I EFTA00217298