EFTA00217339.pdf

Invoice Number: 4-11 0-1 5725 Invoice Date: Jan 28. 2002 Account Number: Page: 1 of 9 redEx Tan 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 28, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.5.. TOTAL THIS INVOICE.- You saved $6128 in discounts this period! To ensure proper ctodk rano 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 573.50 .61.28 38.37 550.59 550.59 Remittance Advice Your payment is due by Feb 12.2002 114420814110157254700005505903 SP 01 000001 97702 A 1 ASNGLP IN oinked! 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.110.15725 USD $ 550.59 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217339 Invoice Number: 4-110-15725 Invoice Date: Jan 28.2002 Account Number: Page: 2 of 9 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 Giffin° PRO 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt.: Suite: City: Phone: ( Aulgelding Spawn: EFTA00217340 Invoice Number: 4-110-15725 Invoice Dale: Jan 28.2002 Account Number: Page: FedEx Express Payment Type Summary Shipper Original Number of Airbills 12 Transportation Charges 57150 Base Discount .61.28 Special Handling Charges 38.37 TOTAL USD S 550.59 Number of Airbills 12 Total Charges USD S 550.59 TOTAL AIRStLLS 12 TOTAL CHARGES USD S 550.59 11111111 I 11111111111 II I EFTA00217341 Invoice Number: 4-110-15725 Invoice Dale: Jan 28 2002 Account Number: Page: 0 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Jan 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foam morns uss: mrnismArroxv_i_ Fuel Surtharge FedEx has applied a luN surcharge ol 1.00% lo This shtxnent Package sent from: 87505 rip code Distance Based Pricing. Zone 7 FedEx has audaed this shipment and coated the ship date lo relied the actual date as scanned by Our COSMOS electronic backing system al the ome we received your package lot sNpment Tracking ID 790273798302 Sender Service Type FedEx 2Day Package Type Customer Packagng Zone 7 Pieces Delivered Service Area Code Signed by Bundle ID 1 1.0 ta. 0.5 kgs Jan It 2032 10:37 AM C.NOBLE 000 ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Redden! BERBELU USA ATN: SERVICE CERT. 9.50 .096 009 Total Transportation Charges USD $ 8.64 Dropped off: Jan 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx maw Use. 0i9173.310002521 .02 Fuel Surcharge FedEx has applied a lue4 Package sent from: 10021 zip code Distance Based Pncing. Zone 8 Release signature on ite. Tracking ID 822584081739 Service Tope FedEx Primity OyerrigM Package Type FedEx Envelope 8 1 Zone Pieces Weighl 1.0 to 0.5 kgs Delivered Jan 17.2002 10:34 Service Area Code AA Signed by LARRY VISOSKI Bundle ID 000 surcharge ol 1.00% to this shpmenl. Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recicient CAROL PACIFIC MINMMES MODELS 17.25 -2.78 0.14 Total Transportation Charges USD $ 14.63 EFTA00217342 Invoice Number: 4-110-15725 Invoice Dale: Jan 28.2002 Account Number: Page: Sorg FedEx Express Payment Type Detail (Original) Picked up: Jan 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEz Ireoma ustomsni003230. Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% to this shpment. Package sent from: 10021 rup code Distance Based Pncing. Zone 8 Release signature on Ile. Tracking ID 826005081395 Sender Recipient Senfte Type FedEx Pnonty Or-weight Package Type FedEx Envelope Zone 6 Pieces 1 Weigle 1.0 las. 0.5 kgs Delivered Jan 18. 2002 0230 EPSTEIN COMPANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JOHN ALELSSI 358 EL RBLO WAY PALM BEACH FL 33080 US 16.00 Service Residential °eatery 1.35 Area Code M Discount -2.56 Signed by G. LITTLE Fuel Sweharge 0.13 Bundle ID 000 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 14.92 Picked up: Jan 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FccEs rams Us* oiscslesoolnu 02 Fuel Surcharge FedEA has applied a fuel surcharge of 1.00% to this shpment. Package sent from: 33480 rep code Distance Based Pricing. Zone 8 FedEx has audaed mis airbiii la coney paces. weight and service. Any changes made we reflected li the invoice arnotnl. We watered yow charges based an a dmensional weight of 78.0 lbs.23' x 21' x 31'. divided by 190. Release signature on lie. Tracking ID 828048129903 Sender Recipient SeniCe Type FedEx Pnonty Or-weight Package Type Customer Packaging Zone 6 Pieces 1 Weight 60.0 lbs. 27.3 kgs Delivered Jan 18. 2002 1023 ORV NESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 20025 G MAXWELL J EPSTEIN INTETEST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US $eiVice Discount -20.03 Area Code Al Fuel Sweharge 1.80 Signed by JOHN NESSI Courier Pickup Change 0.00 Bundle ID 000 Addilicrial Handing Surcharge 5.00 Total Transportation Charges USD $ 187.02 Ilglllllllllll Illllllll I EFTA00217343 Invoice Number: 4-110-15725 Invoice Dale: Jan 28.2002 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jan 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION salts tearful um: amosamsoi574 •• oe Fuel Surcharge FedEA has applied a fuel surcharge ol 1.00% to this shpmenl. 1st Memel Jan 19.2002 at 1158 MI. Recipiem not Mbutiness closed. Distance Based Peeing. Zone 8 Tracking ID 790279130296 Sender Recicien1 Service Type FedEx Natty Oeeiright HELEN KIM LARRY VISOSKI Package Type FedEx Tube JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 3.0 tn. 1.4 kgs Delivered Jan 19.2002 12:05 Transportation Charge 30.00 Service Discount -3.00 Area Code AA Saturday Delivery 10.00 Signed by L.VISOSKI Fuel Strcharge 027 Bundle ID 000 Residential 0elvety 1.35 Total Transportation Charges USD S 38.62 Picked up: Jan 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION seas rewna Uso:422.68740015Niffin Fuel Surtharge FedEA has applied a fuel surcharge ol 1.00% to this shpment. Distance Based Pricing. Zone FeclEx has auclhed this airbill lr cooed peces. weight and service. Any changes made we renewed n the invoice arnowil. We cab.ilmed year charges based on a dmensional weight of 21.O lbs.24's 15*x II'. divided by 194. Release signa!ure on lie. Tracking ID 790279156861 Sender Rectient Service Type FedEx Priority CA-atheist Package Type Customer Packaging Zone 6 Pieces 1 Weight 6.0 ts. 2.7 kgs Delivered Jan 19. 2032 10:56 HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JEFFREY E. EPSTEN 358 EL BRLLO WAY PALM BEACH FL 33480 US 7250 Service Discount -725 Area Code AA Saturday Delivery 10.00 Signed by E.PSTIEN Fuel Swcharge 0.65 Bundle ID 000 Residential 0ehtery 1.35 Total Transportation Charges USD S 77.25 EFTA00217344 Invoice Number: 4-11 0-1 5725 Invace Date: Jan 28. 2002 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Jan 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION NcE, tie= the mummy's>. 02 Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% lo This shcmcca. Package sent from: 10028 rip code Distance Based Pricing. Zone 8 Release sgnatuie on fie. Tracking ID 833142680723 Sender Recipient Service Type FedEx Priority Overright Package Type Customer Packaging Zone 13 Pieces 1 Y/eighl 50.08,s. 22.7 kgs Delivered Jan 22.2002 10:17 JOJO FONTAMLLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge MR JEFFREY APSTEN 358 EL BRILL° WAY PAL/A BEACH FL 33480 US 13025 Service Discounl -13.03 Area Code AA Fuel Surcharge 1.17 Signed by 712519 Residential Detvery 1.35 Bundle ID 000 Total Transportation Charges USD 119.74 Picked up: Jan 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hlt• nal the: 423274450,01530 LC Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 4 Tracking ID 791759194413 Service Type FedEx Privity Overnight Package Type FedEx Box Zone 4 Pieces 1 4.0 Cs. 1.8 kgs Delivered Jan 23. 2032 10:30 Service Area Code AA Signed by C.MCNEAL Bundle ID 000 surcharge ol 1.00% to Iris shpnent Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Surcharge Recipient ABIGAIL AND LESUE WEXNER ABIGAIL HOUSE 28.75 -2.88 028 Total Transportation Charges USD 26.13 = Picked up: Jan 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Inktnal Use: 423279602/0020W / Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 4 Tracking ID 791759444575 Service Type FedEx Privity Overnight Package Type FedEx Envelope Zone 4 Pieces 1 Y/eighl 1.0 ms. 0.5 kgs Delivered Jan 23.2002 09A3 Service Area Code AA Signed by 0.0XKLEY Bundle ID 000 surcharge ol 1.00% to this shipment. Sender HELEN KAI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stscharge Recicient PEG UGLAM3 N. A. PROPERTY MEM 1525 -2.44 0.13 Total Transportation Charges USD $ 12.94 EFTA00217345 Invoice Number: 4-110-15725 Invoice Dale: Jan 28.2002 Account Number: Mina Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Jan 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx maw Use: 42301134706090:_l_ Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to Ihis shjxnent Package sent from: 87058 rip code Distance Based Pncing. Zone 7 FedEx has suiNee this shipment and corrected the shipdate lo relied the actual date as scanned by our COSMOS electronic Iraclung system al the bme we received your package let shipment. Tracking ID 790278588789 Sender Recipient BELLA EPSTEN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US Service Type FedEx 2Day Package Type FedEx Pak Zone 7 Pieces Weight Delivered Service Area Cede Signed by Bundle ID 1 1.018% O.Skgs Jan 24. 2002 13:17 Al N.COUEN 000 ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge 9.50 096 009 Total Transportation Charges USD $ 8.64 Picked up: Jan 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe F_. IlernS Use 42336003300241L42 Fuel Surcharge FedEx has applied a lust Distance Based Pncing. Zone 7 Weather delay Thunderstorm. Release signature an lie. surcharge ol 1.00% to this shpment Tracking ID 791170525835 Sender RecbieN Service Tope FedEx Nod,/ Over HELEN KLM SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 tn. 0.5 kgs Delivered Jan 24. 2002 17:00 Transportation Charge 18.75 Service amours -268 Area Code RM Fuel Strcharge 0.14 Signed by Z.ORRO Residential Odyery 1.35 Bundle ID 000 Clelyere Area Surcharge 1.50 Total Transportation Charges USD $ 17.06 EFTA00217346 Invoice Number: 4-110-15725 Invoice Date: Jan 28.2002 Account Number: Page: 9 of9 FedEx Express Payment Type Detail (Original) Picked up: Jan 23. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx infornal Use: 025016300411 57Oj_ Fuel Surcharge FedEx has applied a fuel surcharge of 1.0e% lo his shpment Package senl from: 33480 op code Distance Based Pncing. Zone 8 Tracking ID 826048129899 Sender Recipient SemPe Type FedEx Pfio6ty 0verright JOHN ALESSI ERIC GANY Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weill 2.0 Ca. 0.9 kgs Delivered Jan 24. 2002 1024 Transpmtalion Charge 27.50 Senfte 0iscounl -2.75 Area Code Al Fuel Surcharge 0.25 Signed by INDOULer Courier PickLp Charge 0 CO Bundle ID 000 Total Transportation Charges USD $ 25.00 Payment Type Detail Subtotal 'LSD S 550.59 11111111 I 11111111111 II I EFTA00217347