EFTA00219294.pdf

Invoice Number: 5-679-98815 Invace Date: Jan 29. 2001 Account Number: 1144.2081.6 Page: 1 of 10 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jan 29, 2001 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 Special Handing Charges Total Charges TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* at fold. 11 Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Feb 13. 2001 376.62 15.07 391.69 391.69 114420815679988153400003916988 SP 01000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 rllrrlr l ll IIII,..II.,.I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5679.98815 1144-2081-6 USD $ 391.69 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219294 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 11442081-6 Page: 2 of 10 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: El Physical Address El Billing Address El Mailing Address Address: Apt.: Suite. City: Stste Zp Ph:rm.( I rax. Authorizing Sdnature: EFTA00219295 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 11442081-6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 16 Transportation Charges 321.95 Special Handling Charges 12.89 Number of Airbills 16 Total Charges USDS 334.84 Recipient Number of Airbills Transportation Charges 12.60 Special Handling Charges 0.50 Number of Airbills 1 Total Charges USDS 13.10 Third Party Number of Airbills 2 Transportation Charges 42.07 Special Handling Charges 1.68 Number of Airbills 2 Total Charges USDS 43.75 TOTAL AIRBILLS 19 TOTAL CHARGES USDS 391.69 11111111 I 11111111111 II I EFTA00219296 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081-6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecex internal Usa:02 0001249, Fuel Surcharge FedEA must apply a tempt:eery fuel surcharge to reflect cisrent market condilions as they relate to luel costs. Distance Based Pncing. Region 6 Tracking ID 825749812505 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 8 Pieces 1 Weight 0 Delivered Jan 19.2001 09:38 Service Area Code AA Signed by L.VISOSKI Total Charge Bundle ID 000 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recigent LARRY VISOSKI 1323 0.53 USD $ 13.76 Picked up: Jan IL 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION retrains use:0242MaXMC012401/ Fuel Surcharge FedEA must apply a lempcney luel surcharge to reflect cment market conditions as they relate to luel costs. Distance Based Pricing. Region 6 Tracking ID 825749812516 Service Type FedEx Pro* Overright Package Type FedEx Envelope Zone 6 Pieces 1 Weigle 0 Delivered Jan 19.2001 09:13 Service Area Code M Signed by M.BROWN Bundle ID 000 Sender ERIC YANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surtharge Recgiest 0 E WILSON PALM BEACH NATIONAL BANK 1323 0.53 Total Charge USD 13.76 Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rode, menial use ovestroaeommr :as Fuel Surcharge FedEx must agog a leavens), fuel surcharge to reflect nment market conditions as they relate to luel costs. 1st attempt Jan 19. 2001 at 0148 MI. RECIPIENT NOT IN:BUSINESS CLOSED Distance Based Pricing. Region 8 Tracking ID 825749812527 Service Type FedEx Ptionty Oyerright Package Type FedEx Envelope Zone 8 Pieces 1 Weight 0 Delivered Jan 19.2001 09A9 Service Area Code Al Signed by Total Charge Bundle ID Recipient JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel SunMarge 13.85 0.55 USD $ 14.20 EFTA00219297 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-20814 Page: S of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rcer now us*: ce47643tioniarark Fuel Surcharge FedEA must eery a lenkceary luel surcharge to reflect cisrent market conditions as they relate lo fuel costs. Distance Based Pncing. Region 4 Tracking ID 825749812538 Sender Recipient Service Type FedEx Priority Overnight ERIC GARY PEG UGLAKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan 19. 2001 10:15 Transportation Cane las Service Fuel Surcharge O.50 Area Code AA Signed by R.PLATT Total Charge USD $ 1289 Bundle ID 000 Picked up: Jan 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& mint Use: 0242843340:1013832riei Fuel Surcharge FedEx must awry a lempwary IS surcharge to reflect anent market conditions as they relate lo fuel costs. The delivery commitment for Express Saver Packages 10 homes or wirale residences (Including home offices) is 7PM the third business day for all regions. Distance Based Pricing. Region 7 FedEx has audtied this alibi" Ice correct pieces. weight and service. Any changes made me reflected in the invoice armoire. We calculated you charges based on a dmensional weight of 40.0 lbs.22' x 24' x IC% divided by 190. RELEASE SIGNATURE ON FILE Tracking ID 825749812549 Recipient Service Type FedEx Erpress Saver SHANNON MERBY Package Type Customer Packang JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 25.0 lbs. 11.4 kgs Delivered Jan 23. 2001 12:48 Transportation Charge 58 54 Service Fuel Suitharge 2 14 Area Code 3R Signed by Z.ORRO Total Charge USD $ 60.88 Bundle ID 000 Picked up: Jan 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rs& !Ann Use: ounetionnonetA37 Fuel Surcharge FedEA must awry a lempwary IS surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pricing. Region 6 RELEASE SIGNATURE ON FILE Tracking ID 825749812550 Se s io ndern. Recipient Service rio e Type FedEx Priority Overnight JEFFREU EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 4.0 tat 1.8 kgs Delivered Jan 19. 2001 10:04 Transportation Cane 27.45 Service Fuel &nine 1.10 Area Code M Signed by 712519 Total Charge USD $ 28.55 Bundle ID 000 11111111 I 11111111111 II I EFTA00219298 Invoice Number: 5-679-98815 Invoice Date: Jan 29. 2001 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION cods teem Lisa: ossanccomonstrca Fuel Surcharge FedEx must angry a temporary fuel surcharge to reflect nnent market conditions as they relate to fuel costs. Package sent from: 87501 rsp code Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE Tracking ID 813578968300 Senfte Type FedEx Pnonty Overright Package Type FedEx Pak Zone 7 Pieces 1 1.0 Cs. 0.5 kgs Delivered Jan 20.2001 111 7 Sone. Area Code M Signed by 708190 Bundle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Strcharge Recipient JEFFREY EPSTEbN 358 EL PRLLO WAY PALM BEACH FL 33080 US 20.92 0.84 Total Charge USD $ 21.78 Picked up: Jan 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecks Weird Use 023087000X4756( 0_ Fuel Surcharge FedEs must angry a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Package sent from: 87501 no code Distance Based Pncing. Region 7 Trading ID 814787204880 Sender Senfte Type FedEx Standard Overnight Package Type FedEx Pak JEFFREY E EPSTEIN 7 457 MADISON AVE 1 NEW YORK NY 100224809 US 1.0 ca. 0.5 kgs Jan 22. 2001 11:31 Zone Pieces Weill Delivered Senfte Area Code Signed by Bundle ID Al W.DOULIN 000 Transportation Charge Fuel Si/charge Recipient BELLA J EPSTUN 8 CO 457 MADISON NEW YORK NY 10022 US 17.77 0.71 Total Charge USD $ 18A8 Dropped off: Jan 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE", Menial Use 02018974O001200W 02 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE Tracking ID 825749812580 Servee Type FedEx 2Day Package Type Customer Packaging Zone 7 Pieces 1 Weight 7.0 Om. 32 kgs Delivered Jan 23.2001 12A8 Serve. Area Code 2R Signed by ZORRO Bundle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Ra t 17.32 0.89 Total Charge USD $ 18.01 EFTA00219299 Invoice Number: 5-679-98815 Invoice Date: Jan 29. 2001 Account Number: 1144.2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FociEr normal Use:024063000=2530r j_ Fuel Surcharge FedEA must *pry a lemporaiy fuel surcharge to reflect fluent market conditions as they relate lo fuel costs. Package soil from: 13209 op code Distance Based Peeing. Region 4 Tracking ID 824354727301 Sender Recent Serve. Type FedEx 2Day T RITCHIE G VINCENT Package Type FedEx Envelope JEFFREY E EPSTEIN GULFSTREAM IkS D.10 Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 0 Delivered Jan 23. 2001 0825 Transportalion Charge 6.97 Senfte Fuel Swcharge 028 Area Code AA Signed by J.SCHCONER Total Charge USD $ 7.25 Bundle ID 000 Dropped colt: Jan 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fiefs non'S Ute 023I549400:00750_,_ Fur, Surcharge - FedEx muet apply a lempceary fuel surcharge to reflect ctnent market condition as they relate to fuel costs. Distance Based Pricing. Region 4 Tracking ID 825749812310 Sender Recipient Santee Type FedEx Slandard Overnight GAVE RODGERS TN RITCHIE Package Type FedEx Box JEFFREY E EPSTEIN THE LIMITED FLIGHT DEPARTMENT Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 7.0 te. 32 legs Delivered Jan 23. 2001 09.41 Transportalion Charge 26.32 Senfte Fuel Swcharge 1.05 Area Code Al Signed by T.RITCHIE Total Charge USD $ 27.37 Bundle ID 000 Picked up: Jan 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rod& Internal Uso 025165%00012000 Fuel Surcharge FedEA must apply a lempixaiy fuel surcharge to reflect ctment market conditions as they relate lo fuel costs. Distance Based Pricing. Region 7 FedEx has wedded this 316411w cared pieces. weight and service. Any changes made are reflected in the invoice arnotol. RELEASE SIGNATURE ON FILE Tracking ID 825749812582 Sender Santee Type FedEx 2Day ERIC GANY Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 1.0 dew 0.5 legs Delivered Jan 24.2001 14:52 Transportalion Charge Serve. Fuel Swcharge Area Code 2R Signed by Z ORROO Total Charge Bundle ID 000 me Rec 8.77 0.35 USD $ 9.12 lift llllllllll1Illllllll I EFTA00219300 Invoice Number: 5-679-98815 Invoice Date: Jan 29. 2001 Account Number: 1144-2081.6 Page: El of 10 FedEx Express Payment Type Detail (Original) Dropped oft: Jan 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION florzx norm use: oantioneeconss Fuel Surcharge FedEx must apiary a lempceary luel surcharge to reflect anent market conditions as they retale to fuel costs. Distance Based Pncing. Region 8 FedEx has added this 344411w correct pieces. weight and service. Any changes made we reflected n the invoice arnowil. Tracking ID 825749812321 Sender Recipient Service Type FedEx Slandard Overnight DAVE RODGERS BRENDA CO3B Package Type FedEx Pak JEFFREY E EPSTEIN INSURED AIRCRAFT Tine SERVICE Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 1.0 lbs. 0.5 kgs Delivered Jan 24. 2001 08:58 Transportation Charge 17.10 Service Fuel Surcharge 0.88 Area Code Al Signed by 1.1.VANEK Total Charge USD $ 17.78 Bundle ID 000 Dropped oft: Jan 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Farrel use: 02079343(001231U Eva Soar:hoe - TedEr must apt* a lempceary luel surcharge to reflect mien( market conditions as they 'Nate to tuft costs. Distance Based Pricing. Region 5 Tracking ID 825749812332 Sender Recipient Service Type FedEx Slandard Overnight DAVE RODGERS DANIEL G GIVEN Package Type FedEx Envelope JEFFREY E EPSTEIN 11MCO Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Delivered Jan 24. 2001 09.50 Transportation Charge 11.13 Service Fuel Surtharge 0.45 Area Code AM Signed by 111.GRIFFIN Total Charge USD $ 11.58 Bundle ID 000 Picked up: Jan 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rata trearrel Use: 026054760CC0124NA Fuel Surcharge FedEx must apply a lempwary luel surcharge to reflect anent market condilions as they relate 10 luel COMO Distance Based Pricing. Region 4 Tracking ID 825749812808 Bgragot Service Type FedEx Phony Or-aright HARRY BELLER PEG VELAND Package Type FedEx Envelope JEFFREY E EPSTEIN NEW ALBANY COMPANY Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weigh) 0 Delivered Jan 25. 2001 09:19 Transportation Charge 12.39 Service Fuel Sur barge 0.50 Area Code M Signed by R.PLATT Total Charge USD $ 12.89 Bundle ID 000 EFTA00219301 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 11442081-6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fame warm um: onosenoctocrravk Fuel Surcharge FedEx must apiary a lempceary Iue4 surcharge to reflect current market cordilions as they relate to fuel costs. Distance Based Pncing. Region 4 Tracking ID 825749812652 Service Type FedEx Pnonty Oreinght Package Type Customer Packaging Zone 4 Pieces 1 Weight 14.0 lbs. 6.4 kgs Delivered Jan 25.2001 09:06 Service Area Code AA Signed by R.RUDOLPH Total Charge Bundle ID 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient HARRY WEXNER ABIGAIL HOUSE 44.77 1.79 USD S Payment Type Detail Subtotal . _USD S 46.56 33424 Picked up: Jan 22. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx mom we: 021061801800120Lara Fuel Surcharge FedEA must apiary a termer/my luel surcharge to reflect current market condilions as they relate to luel costs. Distance Based Pricing. Region 5 RELEASE SIGNATURE ON FILE Tracking ID 822109664861 Service Type FedEx Priority Outright Package Type FedEx Envelope Zone 5 Pieces 1 Weight 0 Delivered Jan 23.2001 10:30 Service Area Cole AA Signed by 2579934 Bundle ID 000 Serarlet 711.1 RITCHIE Transportation Charge Fuel Surcharge Redolent DAVE RODGERS 12 60 0.50 Total Charge USD S Payment Type Detail Subtotal . _USD S 13.10 13.10 Dropped off: Jan 17, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Feta. Fowl use: owe' osonoomeu_ Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current Markel conditions as they relate to luel costs. Package sent from: 33461 rip code Distance Based Pricing. Region 2 Tracking ID 823996460272 Service Type FedEx Priority Overright Package Type Customer Packaging Zone 2 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 2.0 Da 0.9 kgs Jan 18.2001 09:56 Al B.WONG 000 Sender DAVID RODGERS J EPSTEIN & GO 457 MADISON AVE NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Recipient BILL SHORT CORPORATE ROTABLE 15.97 0.64 Total Charge USD $ 1&61 UK111111111Illll III EFTA00219302 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081-6 Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 23. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Toe, tent uso: onntroomoo72945.32 Fuel Surcharge redEx must apply a lempreary fuel surcharge to reflect cisrent rrouket cordilions as they relate to fuel costs. Distance Based Pncing. Region 5 RELEASE SIGNATURE ON FILE Tracking ID 822109884894 Sender Recerent Service Type FedEx Pnonty Overright TIM RITCHIE DAVE RODGERS Package Type Customer Packagmg LIMITED INC. THE Zone 5 4387 INTERNATIONAL STAR' HNGR 5 Pieces 1 COLUMBUS OH 43219-3817 US Weight 4.0 Ds. 'kings Delivered Jan 24. 2001 1035 Transportation Cliarge 28.10 Service Fuel Sim :harp* 1.04 Area Code AA Signed by 2579934 Total Charge USD S 27.14 Bundle ID 000 Payment Type Detail Subtotal . _USD S 43.75 EFTA00219303