EFTA00219312.pdf

Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: 1 of 7 redEx Tax ID: 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 Feb 05, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD To ensure proper ctodk pine return this Onion Wen your POTIOI/If to hdfx. Mosso do not stet* at fold. Fc coonge oi note, thec P.n.(' rd convict, Ionn on went., edo Remittance Advice Your payment is due by Feb 20.2001 32319 3213 356.12 356.12 1144 20 83, 57 2224 322 6800003 563,23,7 SP 01000001 97702 A 1 ASNGLP Imillimil 1.1..1.1 IllImIlml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.722-24322 USD S 356.12 FedEx P.O. Box 1140 Memphis TN 38101.1140 I 11111111 I 11111111111 II I EFTA00219312 Invoice Number: 5-722-24322 Invoice Dale: Feb 05.2001 Account Number: Page: 2 of 7 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: Authorizing Signature: Zp EFTA00219313 Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Airbills 11 Transportation Charges 323.19 Special Handling Charges 32.93 Number of Airbills 11 Total Charges USD $ 356.12 TOTAL AIRBILLS 11 TOTAL CHARGES USD $ 356.12 11111111 I 11111111111 II I EFTA00219314 Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: 0 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ribs Inertial Uso:osoeinocoonssi Fuel Surcharge FedEA must appy a temporary fuel surcharge to reflect nwent market conditions as they relate to luel costs. Distance Based Pncing. Regien 6 Tracking ID 824354727838 Service Type FedEx Prio6ty Overnight Package Type Customer Packaging Zone 6 Pieces 1 Weight 10.0 lbs. 4.5 ligs Delivered Jan 06.2001 12:13 Service Area Code AA Signed by J.ALESSI Total Charge Bundle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Saturday Delrcery RecibieN JALESSI 41.62 1.66 10.00 USD $ 53.28 Picked up: Jan 25, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Pee& worn,' Use 02702010.40072881/ Fuel Surcharge. FedEx must appy a tenor:fah, luel surcharge to reflect tvrem market conditions as they relate to luel costs. Package sent from: 33461 no code Distance Based Pncing. Region 6 Tracking ID 814493869635 Service Type FedEx Prio6ty Overnight Package Type FedEx Box 6 1 Zone Pieces Weight 5.0 Mks. 2.3 kgs Delivered Jan 28.2001 09.40 Service Area Code Al Signed by IN.00ULIN Bundle ID 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Courier Pickup Charge Fuel Swcharge Reek:lent ERIC GANY J EPSTEIN & CO INC 1157 MADISON AVE 4TH FL NEW YORK NY 10022 US 29.70 0.00 1.19 Total Charge MSC, $ 30.89 Picked up: Jan 25, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoaEs, nen uce nwolotxons2 Fuel Surcharge. FedEA must appy a tempt:way luel surcharge to reflect cwrerd market conditions as they relate to luel costs. Distance Based Pricing. Region 4 Tracking ID 825749812571 agar Service Type FedEx Pnonty Overnight ERIC GANY Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eigni 14.0 lbs. 6.4 ligs Delivered Jan 28.2001 09:56 Service Area Code AA Signed by R.PLATT Total Charge Bundle ID 000 Transportation Charge Fuel Suthage Basisitw MARC LUDNBERG N A PROPERTY INC 44.77 1.79 USD $ 46.56 EFTA00219315 Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: Sof 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:Ex Inixral Use: 02704S6B0CCO1249( Fuel Surcharge FedEx must apply a lemporaey IS surcharge to reflect nnent market conditions as they rNale to luel costs. Distance Based Pncing. Region 6 Tracking ID 825749812863 Senfte Type FedEx Pfiodty Orr/might Package Type FedEx Envelope Zone 8 Pieces 1 Weill 0 Delivered Jan 28.2001 0925 Semite Area Code AA Signed by M.BROWN Bundle ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient DOTTIE WILLSON PALM BEACH NATIONAL BANK & TRU 1323 0.53 Total Charge USD $ 13.76 Dropped off: Jan 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Pee& wall, ur (30041i,e0)12000/ Fuel Surcharge FedEx mud apply a temporary luel surcharge to reflect torrent market conditions as they relate lo luel costs. Package senl Irom: 87501 zip code Distance Based Pncing. Region 7 Tracking ID 813578968295 Senfte Type FedEx 2Day Package Type Customer Packaging 7 1 Zone Pieces Weigel 1.0 Ise. 0.5 kgs Delivered Jan 29.2001 0921 Senfte Area Code Al Signed by IN.000LIN Bundle ID 000 Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Recident BELLA J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 8 77 0.35 Total Charge USD $ 9.12 Dropped off: Jan 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoaEs, normal use: 030041170O301ZO/ Fuel Surcharge FedEx must apish, a lenoccary luel surcharge to reflect cwrent market conditions as they relate lo luel costs. Package senl Irom: 87501 bp code Distance Based Pncing. Region 7 FedEx has audded this &vein Ice career pieces. weight and service. Any changes made we reflected in the invoice arnotrtl. Tracking ID 814767204818 Serve Type FedEx Privity Overrigli Package Type FedEx Envelope Zone 7 Pieces 1 Weighl 0 Delivered Jan 27.2001 1160 SeneCe Area Code AA Signed by M.ALESSI Bundle ID 000 Sender SHANNON HEELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel St/charge Saturday Delivery Recipient JEFFREY FIPSTEIN 358 EL BULLO WAY PALM BEACH FL 33480 US 13.44 0.54 10.00 Total Charge USD S 23.98 IIIIIIII11111Illll III EFTA00219316 Invoice Number: 5-722-24322 Invoice Dele: Feb 05.2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Ufa: 0313830000MSSIA Fuel Surcharge FedEx must apply a lempceary luel surcharge to reflect anent market cordilions as they relate lo fuel costs. Package senl from: 33461 zp coda Distance Based Pricing. Region 6 Tracking ID 814493669613 Sender neck:tent Service Type FedEx Natty OverrigN J ALESSI GINGERLY GALINDO Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 8 457 MADISON AVE 453 MADISON AVE 41)1 FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 5.0 lbs. 2.3 kgs Delivered Jan 30. 2031 10:03 Transportalion Charge 29.70 $entice Courier Picky, Charge 0.00 Area Cede Al Fuel Sistharge 1.19 Signed by W.DOULti Bundle ID 000 Total Charge USD $ 30.89 Picked up: Jan 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE., Memel Use: e013834300:07298Q Fue4 Surdr3rge - reax insist apply a lempceary luel surcharge to reflect ctsrent market conditions 33 they 'elate to fuel costs. Package senl from: 33461 ap coda Distance Based Pricing. Region 6 Tracking ID 814493869624 Sender ReetiON. Service Type FedEx Privity OverrigN J ALESSI GINGERLY CALICO Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN & CO INC Zone 6 457 MADISON AVE 457 MADISON AYE 4Th FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weigle 20.0 lbs. 9.1 kgs Delivered Jan 30. 2001 10:03 Transpodalion Charge 56.92 Service Courier Pickt.p Charge 0.00 Area Code Al Fuel Surcharge 2.28 Signed by W.00Ultil Bundle ID 000 Total Charge USD $ 59.20 Picked up: Jan 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Factx MIMS Use: 032375620CC0729Sti_ Fuel Surcharge FedEx must apply a lempceary fuel surcharge to reflect anent market cordilions as they relate lo fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749812674 Sender Rectien1 Service Type FedEx Priority OretrigN HELEN KIM JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRIELD WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces I NEW YORK NY 100224809 US Yreighl 3.0 to. 1.4 kgs Delivered Jan 30. 2001 10:38 Transportation Charge 24.97 Service Fuel Surcharge 1.00 Area Code AA Signed by A.LESSI Total Charge USD $ 25.97 Bundle ID 000 EFTA00219317 Invoice Number: 5-722-24322 Invoice Dale: Feb 05.2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 30. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEx lolomm use: 032095.170043437296502 Fuel Surcharge FedEx must apply a lempcsary fuel surcharge to realest cisrent market conditions as they relate to luel costs. Distance Based Pricing. Region 6 Release signature on he. Tracking ID 825749814164 Sender Service Type FedEx Pnonty Cnerright YASMIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 5.0 lbs. 2.3 kgs Delivered Jan 31.2001 1022 Service Area Code AA Signed by 7972546 Total Charge Bundle ID 000 Transportation Charge Fuel Sistharge Resident JEFFREY EPSTEIN 358 EL BALLO WAY PALM BEACH FL 3348D US 29.70 1.19 USD $ 30.89 Picked up: Jan 30. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Memel Use: 032085.706007296Lt2 Sulytatge - ledL. roust apply a temporary fuel surcharge to reflect curent market conditions 33 they 'elate to fuel costs. Distance Based Prong. Region 7 Release signature on lie. Tracking ID 825749814195 Service Type FedEx Pdo6ty Overnight Package Type Customer Packaging Zone 7 Pieces 1 Weight 5.0 Des 2.3 kgs Delivered Jan 31.2001 15:59 Service Area Code RAI Signed by ZORRO Bundle ID 000 Sender YASMIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Fuel St/charge Reck:rent. SHANNON HEASLY FORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 30.37 121 Total Charge USD $ Payment Type Detail Subtotal . _USD $ 31.58 356.12 11111111 I 11111111111 II I EFTA00219318