EFTA00219255.pdf

Fedkz. Billing Account Shipping Address: JEFFREY E EPSTEIN Invoice No: Invoice Date: Account Number: Page 1 of 10 FedEx Tax ID: • 5-679-41350 Jan 15. 2001 Questions? Invoice Summary Jan 15, 2001 Phone: Fax: Internet: (800) 622-1147 M-F 7-6 (CST) (800) 548-3020 vnnv.fedex.com Domestic Services Transportation Charges 340.66 Special Handing Charges 23.64 Total Charges 364.30 To ensure proper ctodk rano return this Onion •*h Your MOWN to Fodfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Jan 30. 2001 1144208156794135093003643077 SP 01000001 97702 A 1 ASNGLP Imillimil hieehi ellieloilill IMO Invoice Number Account Number Amount Due 5.679.41350 USD 5 364.30 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' oas c cI hoe* rd oofrpoto loqn on revolt 11111111 I 11111111111 II I EFTA00219255 Invoice No: Invoice Dale: Account Number: Page 2 of 10 5-67941350 Jan 15.2001 Fecitz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Authorizing Signature: Zp EFTA00219256 Invoice No: Invoice Date: Account Number: Page 3 of 10 5-679-41350 Jan 15.2001 Payment Type Summary Shipper Original Number of Airbills 17 Transportation Charges 28442 Special Handling Charges 21.40 Total USD S 305.82 Number of Airbills 17 Total Charges USD $ 305.82 Recipient Number of Airbills 1 Transportation Charges 41.62 Special Handling Charges 1.66 Total USD S 43.28 Number of Airbills 1 Total Charges USD $ 43.28 Third Party Number of Airbills 1 Transportation Charges 14.62 Special Handling Charges 0.58 Total USD S 15.20 Number of Airbills 1 Total Charges USD$ 15.20 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 36410 EFTA00219257 Invoice No: Invoice Date: Account Number: Page 4 of 10 Payment Type Detail (Original) 5.679.41350 Picked up: Dec 12. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a 'trimmers: luel surcharge to reflect cwrent market condilions as they relate to luel costs. Package sent from: 10001 rip code Distance Based Pricing. Region 7 802395473720 Sender Recipient Service Type FedEx Standard Overnight LAUREN MINTIER THOMAS M VICKERS Package Type FedEx Envelope JEFFREY E EPSTEIN THOMAS VICKERS INVESTMENTS Region 7 Pieces 1 Weight NIA Its Delivered Dec 13.200009:32 Transportation Charge 11.55 Service Fuel Swcharge 0.48 Area Code Al Signed By L.GARRISON Y Total Transportation Charges USD $ 12.01 Bundle ID 000 Fere Hemel Use: 7015461506601233Ii_ Picked up: Dec 28, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA most apply a tempt:eery luel surcharge to reflect cunent market conditions as they relate to luel costs. Distance Based Pricing. Region Nbdl 824483008771 Sender Recicieni Service Type FedEx Privity Overright ERIC GANY ATTN DOTTIE WILSON Package Type FedEx Envelope J EPSTEIN & GOING PALM BEACH NATIONAL BANK & TRU Region 8 Pieces 1 Weight 0 Delivered Dec 29. 2000 09A9 Transportation Charge 13.23 Service Fuel Surtharge 0.53 Area Code AA Signed By U.BROWN Total Transportation Charges USD $ 13.76 Bundle ID 000 Foss. Internal Use 0062288700O3I249, Picked up: Dec 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempwary fuel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 4 FedEx has audtied mis aide Ice correct pieces. weight. and service. Any changes made we reflected in the invoice arnoent. Aidsill 824483008462 Sender Recipient Service Type FedEx Standard Overnight HARRY BELLER PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN & CO INC N A PIOPERTY INC Region 4 Pieces 1 Weight NIA Its Delivered Jan 02. 2001 10:01 Transportation Charge 10.92 Service Fuel Swcharge 0.44 Area Code AA Signed By G.NIGHTWNE Total Transportation Charges USD $ 11.38 Bundle ID 000 FedE. Horned Use 00619(109M012301J_ EFTA00219258 Invoice No: Invoice Date: Account Number: Page 5 of 10 Payment Type Detail (Original) 5-679-41350 Jan 15.2001 Picked up: Jan 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a lernpreary fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 3 RELEASE SIGNATURE ON FILE MOM 824483008750 Sender Recipient Service Type FedEx Priority Overright DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTEIN & CO INC THE PRIZE FOR PROMISE Region 3 Pieces 1 Weight 0 Delivered Jan 03. 2001 10:10 Transportation Charge 11.55 Service Fuel Sistharge 046 Area Code AA Signed By G MY Total Transportation Charges USD $ 12.01 Bundle ID 000 Fed Et world Use: 0062524500001246(J02 Picked up: Jan 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge r FedEA mum eery a iempcgary luel surcharge to reflect cinent market conditions as they Wale lo fuel costs. Distance Based Pricing. Region 2 AMON 824354727768 Sender Recipient Service Type FedEx Priority Overright DARREN K INDYKE Package Type FedEx Envelope J EPSTEIN & CO NC Region 2 Pieces 1 Weigh) 0 Delivered Jan 05. 2001 09:10 Transportation Charge 10.71 Service Fuel Surcharge 0.43 Area Code AA Signed By J.RODRIOUEZ Total Transportation Charges USD $ 11.11 Bundle ID 000 FedEt Internal use: 0091820000012451 Picked up: Jan 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apply a lonpetary fuel surcharge to reflect cinent market conditions as they relate lo fuel costs. Distance Based Pricing. Region 4 AMON 824483008429 Sender RecHien1 Service Type FedEx Priority Overnght JEFFREY EPSTEIN LESLIE H WEXNER Package Type Customer Packaging J EPSTEIN & CO INC Region 4 Pieces 1 Weigh) 10.0 lbs. 4.5 kgs Delivered Jan 05. 2001 10:10 Transportation Charge 37.57 Service Fuel Surcharge 150 Area Code AA Signed By M.ANDERSON Total Transportation Charges USD $ 39.07 Bundle ID 000 FetlE. Word Use: 0091824364X072921L EFTA00219259 Invoice No: Invoice Date: Account Number: Page 6 of to Payment Type Detail (Original) 5-679-41350 Jan 15.2001 Picked up: Jan 04. 2001 Payor: Shipper Reference: NYSO Fuel Surcharge redEx must awry/ a lempceary IS surcharge to reflect fluent market condilions as they relate lo luel costs. Distance Based Pncing. Region 4 Airbil 824463008440 Sender ReekdeN Service Type FedEx Parody Overright LOUREN KWINTNER PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN & CO EiC NEW ALBANY PROPERTY INC Regius, 4 Pieces 1 Weigel 0 Delivered Jan OS. 2001 10:16 Transportalion Charge 12.39 Semite Fuel Surcharge 0.50 Area Code AA Signed By R.PLATT Total Transportation Charges USD $ 12.89 Bundle ID 000 FEE. Internal Us* 009182OAO3I247O Dropped off: Jan OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz must apply a lemporaiy luel surcharge to reflect einem market condilions as they relale lo lust costs. Package senl from: 87505 zip code Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE 814787204850 Sender Recipient Service Type FedEx Pnomy Oxrngnt T WALKER Package Type FedEx Pak J EPSTEIN & GONG Region 7 Pieces 1 Weigel 1.0 Cs. 0.5 kgs Delivered Jan Oil 2001 1098 Transportalion Charge 20.92 $eiVie Fuel Surcharge 021 Area Code Al Saturday Delivery 10.00 Signed By 5881958 Bundle ID 000 Total Transportation Charges USD $ 31.78 FociE. Inlemal Use 009022740(037291V .02 EFTA00219260 Invoice No: Invoice Date: Account Number: Page 7 of IO Payment Type Detail (Original) 5-67941350 Jan 15.2001 Dropped off: Jan 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge redEz must apply a lernpwary fuel surcharge to reflect anent market condilions as they refale lo fuel costs. Package sent from: 87505 zip coda Distance Based Pricing. Region 7 FedEx has audnred this aieoill or correct pieces. weighl. and service. Any changes made we renamed n the invoice amoral'. Nbdl 814767204671 Service Type FedEx 2Day Package Type FedEx Pak Region 7 Pieces 1 Weigel 2.0 lb& 0.9 kgs Delivered Jan09. 2001 1122 Sefv2e Area Code Al Signed By 12.00ULIN Bundle ID 000 Fe/lEt Internal Use 01I0I4SSIMI200(eJ_ Sender SHANNON Recipient BELLA Transportation Charge 9.67 Fuel Surcharge 039 Total Transportation Charges USD $ 10.06 Picked up: Jan 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge redEz must apiary a lernporaey fuel surcharge to reflect cLtirerti market conditions as they retale lo fuel costs. Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE Airdll 824354726842 Sender Recipient Service Type FedEx 2Day EMMY TAYLE SHANNON HEALY Package Type Customer Packaging J EPSTEIN & CO INC ZORRO RANCH Region 7 Pieces 1 Weighl 15.0 lbs. 6.8 kgs Delivered Jan 10. 2001 1329 Transportation Charge 29.02 Service Fuel Surcharge 1.16 Area Code 2R Signed By 7279326 Total Transportation Charges USD $ 30.18 Bundle ID 000 FodEa Internal Use: 0'123923W:el 2005,:02 Picked up: Jan 08, 2001 Payor: Shipper Reference: NYSG Fuel Surtharge FedEx must apply a lempwary fuel surcharge to reflect wren market condilions as they refale to fuel costs. Distance Based Pricing. Region 7 Airtill 824463006451 Sender Recipient. Service Type FedEx 2Day J EPSTEIN & CO NC GIDEON KAUF1AAN Package Type FedEx Envelope Region 7 Pieces 1 Weigel 0 Delivered Jan 10.2001 14:04 Service Area Code AM Total Transportation Charges Signed By G.KAUFMAN Bundle ID 000 Transportation Charge Fuel Surcharge 8.77 0.35 USD $ 9.12 Fer:IE. Internal Use: Oil 2390700002533'J_ EFTA00219261 Invoice No: Invoice Date: Account Number: Page 8 of TO Payment Type Detail (Original) 5-679-41350 Jan IS. 2001 Picked up: Jan 08. 2001 Payor: Shipper Reference: NYSG Fuel Surtharge FedEA must apiary a lempdary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 AAA 825778338596 Sender Recipient Service Type FedEx Priddy OverrigM DARREN K INDYKE TOIJAJ BEUTLER Package Type FedEx Envelope J EPSTEIN & CO NC Region 8 MEI Pieces 1 Weight 0 Delivered Jan 09. 2001 09:10 Transportation Charge 13.85 $ento Fuel Surcharge 0.55 Area Code Al Signed By 0.LYIN Total Transportation Charges USD $ 14.20 Bundle ID 000 ForlE, Internal Use 0l 12392200WI251// Picked up: Jan 08, 2001 Payor: Shipper Reference: NYSG Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pricing. Region 4 Airtill 825778338800 Sender Redolent Service Type FedEx Priority OverrigM OAFtREN K INDYKE JACK LEVEY Package Type FedEx Envelope J EPSTEIN & COM JACK LEVEY ATTORNEY AT LAW Region 4 Pieces 1 Weight 0 Delivered Jan 09.2001 10Z3 Transportation Charge 12.39 Service Fuel Sircharge 0.50 Area Code Al Signed By HINNEPAAKER Total Transportation Charges USD $ 12.89 Bundle ID 000 FOE. Internal Use: Olt 23923::O01247/r_ Picked up: Jan 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must apiary a temporary lue4 surcharge to reflect anent market conditions as they relate to fuel costs. Package sent from: 33480 rip coda Distance Based Pricing. Region 6 817997094947 Sender Reckdent Service Type FedEx Priority Cnerright JOHN ALESSI ERIC GANY Package Type Customer Packaging J EPSTEIN & CO INC J ESPSTEN & CO Region 6 Pieces 1 Weight 5.0 Ds. 2.3 kgs Delivered Jan 10.2001 10:18 Service Area Code Al Signed By L.DIAZ Bundle ID 000 Total Transportation Charges Transportation Charge Courier PiohLp Charge Fuel Sratharge 29.70 0.00 1.19 USD $ 30.89 FedE. Mims' Use: 011007010007296,J_ EFTA00219262 Invoice No: Invoice Date: Account Number: Page 9 of TO Payment Type Detail (Original) 5-679-41350 Jan 15.2001 Picked up: Jan 09. 2001 Payor: Shipper Reference: LSJ Fuel Surcharge FedEx must apiary, a temporary luel surcharge to reflect fluent mike, conditions as they relate to fuel costs. Distance Based Pricing. Region AAA 825778338563 Sender decided Service Type FedEx Priority Overnight LAUREN KWINTNER RICK PUIG Package Type FedEx Envelope J EPSTEIN & CO INC NORTAX Region 8 Pieces 1 Weight 0 Delivered Jan 10.2001 09:49 Transportation Charge 13.23 Service Fuel Surcharge 0.53 Area Code AA Signed By J.DIAZIO Total Transportation Charges USD S 13/6 Bundle ID 000 FEE. Inlemal Use 01 12256900001 249, Dropped off: Jan 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary, a temporary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Package sent from: 33461 rip code Distance Based Pacing. Region 5 Aided 824354727297 Sender Redolent Service Type FedEx Standard OvernigH DAVE RODGERS TIM RITCHIE Package Type FedEx Box JEFFREY E EPSTEIN THE LIMITED FLIGHT DEPARTMENTS Region 5 Pieces 1 Weight 2.0 lbs. 0.9 lips Delivered Jan 11. 2001 09:19 Transportation Charge 18.45 Service Fuel Surcharge 0.74 Area Code Al Signed By N.LEATHER Total Transportation Charges USD S 19.19 Bundle ID 000 FodE. Internal Use 0122977200004752/j_ Dropped off: Jan 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary IS surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 4 Aided 825778338622 Sender Recipient Service Type FedEx Pnonty Overnight JEFFREY EPSTEIN LESLIE H WEXNER Package Type Customer Packagng JEFFREY E EPSTEIN THE LIMITED INC Region 4 Pieces 1 Weight 2.0 Oa. 0.9 kgs Delivered Jan 11. 2001 08:55 Transportation Charge 20.70 Service Fuel Surcharge 0.83 Area Code Al Signed By S.DAVIOSON Total Transportation Charges USD $ 21.53 Bundle ID 000 Payment Type Detail Subtotal . _USD FelE. Internet Use: 01 I 3393MCCOna2/J_ 305.92 EFTA00219263 Invoice No: Invoice Date: Account Number: Page 10 of 10 Payment Type Detail (Original) 5-679-41350 Jan 15.2001 Picked up: Jan 02. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must awry a lempceary luel surcharge to reflect nment market conditions as they relate lo fuel costs. Distance Based Pncing. Region 6 AMA 817997090958 Sender Recipient Service Type FedEx Pnonty CnretrigM Package Type Customer Packagng Region 6 Pieces 1 Weigh) 10.0 lbs. 4.5 kgs Delivered Jan 03.2001 09.54 JOHN ALESSI J EPSTEIN & CO Transportalion Charge ERIC GANY J EPSTEIN & CO 11.82 Service Courier PiskLp Charge 0.00 Area Code Al Fuel Surcharge 1.86 Signed By W.DOUL1V Bundle ID 000 Total Transportation Charges USD 43.28 Falai eternal 004014SK:03n96, Payment Type Detail Subtotal . _USD S 43.28 Picked up: Jan 08, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary, a lernporary IS surcharge to reflect current market conditions as they relate to fuel costs. Package senl from: 10550>m cods Distance Based Pricing. Region 2 FedEx has audned this :rabid or sweet pieces. weight and service. Any changes made we reflected n the invoice amount RELEASE SIGNATURE ON FILE AMA 824407422846 Sender acs:pjpin Service Type FedEx Pnonty Overrighd Package Type FedEx Pak Region 2 Pieces 1 Weigle 1.0 Ds. 0.5 kgs Delivered Jan 09.2001 09:52 JONEVIIAFUE ZECCA MIRROR d GLASS Transponalion Charge CAROL SULIVAN 10.82 Service Courier Pickier Charge 0.00 Area Code Al Foe! Stroup,• 0.58 Signed By MARIE Bundle ID 000 Total Transportation Charges USD $ 15.20 Falai imomoi Us*. 009116970CCOnSar .02 Payment Type Detail Subtotal . _USD $ 15.20 EFTA00219264