EFTA00219335.pdf
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Invoice Number: 5-722-99070
Invoice Dale:
Feb 20.2001
Account Number:
Page:
1 of 13
Pedal( Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
Invoice Summary Feb 20, 2001
FedEx Express Services
Transponation Charges
Base Discount
Special Handing Charges
1.465.17
-24.93
52.73
Total Charges
1.492_97
TOTAL THIS INVOICE._
....LSD
1.492.97
You saved $24.93 in discounts this period!
To ensure proper ordri, please return this Portion a*h Your Paiment to Fax.
Moss, do not stiple ot fold.
CFoe chorgo of Stew. check he<e
con,le,” Io•m on rew••w etle
Remittance Advice
Your payment is due by Mar 07. 2001
114420815722990701100014929741
SP 01000001 97702 A 1 ASNGLP
Imillimil
11111111111111.JJl
illimileed
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice
Number
Account
Number
Amount
Due
5.722-99070
USD S 1.492.97
I••II•I••I••••IIII
II•••II•••II•I••III••••I••III•••I•••II
FedEx
P.O. 9/4x 1140
7,,emohis TN 38101 140
11111111 I 111111111II III
EFTA00219335
Invoice Number: 5-722-99070
'mace Date:
Feb 20.2001
Account Number:
Page:
2 of 13
Fecitz
Federal Express
Please Indicate change in address for the account a listed below:
Account Number:
Name:
E Physical Address E Billing Address E Mailing Address
Address:
Apt
it
City:
Prone:
Authorizing SNnatute:
Zp
EFTA00219336
Invoice Number: 5-722-99070
Invoice Date:
Feb 20.2001
Account Number:
Page:
3 of 13
FedEx Express Payment Type Summary
Shipper
Origins
RNA
14
0
Transportation Charges
970.34
0.00
Base Discount
-20.78
0.00
Special Handling Charges
38.40
0.00
14
Total Charges
USDS
987.96
Recipient
7
0
Transportation Charges
145.13
0.00
Base Discount
-4.15
0.00
Special Handling Charges
12.79
0.00
7
Total Charges
USDS
453.77
Third Party
Transportation Charges
24.70
25.00
Special Handling Charges
0.54
1.00
2
Total Charges
USDS
51.24
TOTAL AIR WAYBILLS
23
TOTAL CHARGES
USD$
1.492.97
EFTA00219337
Invoice Number: 5-722-99070
Invoice Date:
Feb 20.2001
Account Number:
Page:
4 of 13
FedEx Express Payment Type Detail (Original)
Dropped off: Jan 09. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
mak imurnai use: numeoicisa
Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nment nuke, condilions as they relale lo luel costs.
Slill in bond cage.
Tracking ID
811680084405
Sender
Recipient
Service Type FedEx kill Prkirily
L VISOSKI
A PINTO
Package Type FedEx Pak
JEFFREY E EPSTEIN
HOTEL DES VICTCIR
Zone
0
457 MADISON AVE
OrigJDest.
PEWPAR
NEW YORK NY 100224809 US
Pieces
1
Weigh*
2.0 Ism 0.9 kgs
Transpodalion Charge
Delivered
Jan 11.2001 10:10
Fuel Sticharge
Signed by
.SAUME
Customs
Entry Dale
Jan09. 2001
Total Charge
34.50
1.38
USD $
35.88
Picked up: Jan 09. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fear Inkmal Use: TO901401r,COS
Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect anent market conditions as they Male lo luel costs.
necipent not inbutiness closed.
Tracking ID
824101098020
Sender
Redolent
Service Type FedEx kill Priority
JEFFREY E EPSTEIN
ALBERTO PINTO
Package Type FedEx Pak
457 MADISON AVE
PINTO HOTEL DES VICTOIRE
Zone
0
NEW YORK NY 100224809 US
OrigJDest.
PRIPAR
Pieces
1
V/eighl
1.0 Ds. 0.5 kgs
Transportation Charge
Delivered
Jan 10.2001 09A8
Fuel Surcharge
Signed by
.SAUMA
Customs
Enlry Oale
Jan 09. 2001
Total Charge
34.50
1.38
USD $
35.88
Dropped off: Jan 19, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FOE. Internal use: 24263001
Fuel Surcharge FedEA must apply a lempormy fuel surcharge to reflect crsrent market conditions as they Male lo luel costs.
Tracking ID
826585033154
Semler
Rectient
Service Type FedEx kill Primly
YASMIN
MILES ALEXANDER
Package Type Customer Packagng
JEFFREY E EPSTEIN
LSJ LLC
Zone
I
457 MADISON AVE
CO AMERICAN YACHT HARBOUR
o4voest.
.masrr
NEW YORK NY 100224809 US
6100 RED HOCK QUARTERS *2
Pieces
1
ST THOMAS 00802 VI
Weise*
9.0 Ds. 4.1 kgs
Delivered
Jan 22.2001 14:53
Transponalion Charge
84.74
Signed by
C.GROCE
Fuel Surcharge
3.39
Customs
Enlry Oale
Jan 20.2001
Total Charge
USD $
88.13
EFTA00219338
Invoice Number: 5-722-99070
Invoice Date:
Feb 20.2001
Account Number:
Page:
5 of 13
FedEx Express Payment Type Detail (Original)
Picked up: Jan 22. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
seem Internet use 55474•3311/
Fuel Surcharge FedEx must apiary a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs.
FedEx has audded this airbill la correct peces. weight. and service. Any changes made we renewed o the invoice arnot.M.
Rated as FedEx Intl Priority
Tracking ID
826585042994
Sender
Recbent
Service Type FedEx MI Priority
ERIC GANY
JEANNE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
FINANCIAL TRUST CO.
Zone
I
457 MADISON AVE
6100 REO HOCK OUSITER
069A:rest.
amerr
NEW YORK NY 100224809 US
SUITE B4
Pieces
1
ST THOMAS 00802 Vi
Weight
1.3 Ds. 0.6 kgs
Delivered
Jan 24.2001 1525
Signed by
J.RUAN
Customs
Entry Oale
Jan 24. 2001
Transportation Charge
Fuel Surcharge
34.50
1.38
Total Charge
USD $
35.88
Dropped off: Jan 26, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FotlEa moms user 191230011W
Fuel Surcharge FedEx must apply a temporary kW surcharge to reflect einem market conditions as they relate to fuel costs.
Tracking ID
825919610197
Service Type FedEx MI Priority
Package Type Customer Packaging
Zone
OrigAlest.
Pieces
Weight
Delivered
Signed by
Dec. Value
Customs
Entry Crate
TSSORK
1
3.0 M. 14 kgs
Jan 29.2001 15:36
K. 0 TOME
USD 150.00
Jan 27.2001
Sender
CHRISTOPHER PARRISH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transportation Charge
°tamed Vale Charge
Fuel Surcharge
Recipient
GLENMORE LINENS LTD.
GLENMORE MIENS LTD.
55 50
0 40
2 22
Total Charge
USD E
58.12
11111111 I 11111111111 II I
EFTA00219339
Invoice Number: 5-722-99070
Invoice Date:
Feb 20.2001
Account Number:
Page:
6 of 13
FedEx Express PayMenl Type Detail (Original)
Picked up: Jan 30. 2001
Payor: Shipper
Rat erence: NO REFERENCE INFORMATION
Free, inerme use 2017scoviss
Fuel Surcharge. FedEx must apphi a lernporey klei surcharge to telles errent market conditions as dey relaie lo lue 'mes.
FedEx kas audded Ois airbilllor correct peces. weghl. and service. Any changes made are rellected in the invoice amant.
Raled as FedEx Intl Prerily
Shiprnenl held loi recipienl pickup.
Traching ID
82858snalA88
Sentier
Selve. Type FedEx MI Prerily
HARRY BELLER ERIC FORY
Package Type FedEx Envelcpe
JEFFREY E EPSTEIN
Zone
I
457 MADISON AVE
OrtguDest.
JRBSTT
NEW YORK NY 10022-8809 US
Pieces
1
Weighl
1.2 OS 0.5kgs
Delivered
Mn 31. 2001 13:51
SignedCy
J.CORNELIUS
Customs
Entry Dale
Jan 31. 2001
Transpottalion Charge
FuelSurcharge
Rimeront
KEAM/AE NREMMAIA
FINANCIAL TRJST CO
8100 RED HOOK OU1STER
SUTIE B-3
ST THOMAS 00802 VI
34.50
1.38
Total Charge
USDS
36.88
Picked up: Feb 01.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Foi*. Internai Usa 71700031,'
Fus Surcharge. FedEx must app/y a impers,/ klei surcharge to relect ciment market corditions as they relate lo lue cote.
Traching ID
828585042527
Selve. Type FedEx MI Prerly
Package Type Cuslomer Packasng
Zone
Ortgullest.
JRBSTT
Pieces
1
Weighl
45.0 lbs. 20.5 kgs
Delivered
Feb 02. 2001 15:04
Signal bi
S.SMITH
Customs
Enlry Oale
Feb OZ 2001
Sonde
Eher, TAILER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transpetalion Charge
Oiscounl
Fuel Si/charge
Roteront
IULES ALEXANDER
LSJ LLC
C 0 AMERICAN YACHT HARBOR
8100 RED HOOK OUARTERS 2
ST THOMAS 00802 VI
241.75
.725
9.38
Total Charge
USO S
243.88
EFTA00219340
Invoice Number: 5-722-99070
Invoice Dale:
Feb 20.2001
Account Number:
Page:
7 of 13
FedEx Express Payment Type Detail (Original)
Dropped off: Feb OS. 2001
Payor: Shipper
Reference: 6STH
foco/ infomai use: I 93944eicio3
Fuel Surcharge • FedEA must apply a lempiney IS surcharge to reflect cisrent market condilions as they relale lo luel costs.
Discoing applied is the grealer of volume discounl or &opal! dscount. No addeonal discounl applies
Incorrect recipient address.
Tracking ID
828585042549
Sender
Service Type FedEx kill Priority
CAROL SULUAVAN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
0
457 MADISON AVE
Oricullest.
FLUPAR
NEW YORK NV 100228809 US
Pieces
1
Weigh)
0.5 tbs. 0.2 kgs
Delivered
Feb 13.200109:50
Signed by
.SAUMA
Customs
Enlry Oale
Feb 06. 2001
Transportation Charge
Discount
Fuel Statharge
Recipient
MADAME REV
ALBERTO PINTO
28.50
080
1.03
Total Charge
USD S
26.73
Picked up: Feb 06.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fear. !menu Lee: 17224031, 03
Fuel Surcharge FedEA must apply a lemporaey luel surcharge to reflect tweet market condilions as they relale lo luel costs.
Incorrect recipient address.
Tracking ID
828585033577
Service Type FedEx big Priority
Package Type FedEx Pak
Zone
OrigiDest.
Pieces
Weighl
Delivered
Signed by
Customs
Entry Dale
0
JR11•LON
1
1.0 be 0.5 kgs
Feb 12.2001 13A6
C HAZEL
Feb 07.2001
Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Transpodalion Charge
Oiscounl
Fuel Swcharge
Recipient
CLARE HAZEL
36.00
.108
140
Total Charge
USD S
36.32
Picked up: Feb 07. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FadEs Internal use 12225001/
Fuel Surcharge • FedSe must apiary a lemur:easy luel surcharge to reflect tweet market condilions as they reale lo fuel costs.
Tracking ID
828585033165
Sender
Service Type FedEx kill Priority
JEFFREY EPSTEIN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
0
457 MADISON AVE
Origf Desk
JRBPAR
NEW YORK NY 100224809 US
Pieces
V/eighl
Delivered
Signed by
Customs
Entry Oaie
1
1.0 Ma 0.5 kgs
Feb 09.200109:33
PINTO
Feb 08. 2001
Transportation Charge
Discount
Fuel Surcharge
Recipient
SERGE BCUOUET
ALBERTO PINTO
HOTEL DE LA BICTOIRE
26.50
-0.80
1.03
Total Charge
USD S
26.73
11111111 I 11111111111 II I
EFTA00219341
Invoice Number: 5-722-99070
Invoice Date:
Feb 20.2001
Account Number:
Page:
8 of 13
FedEx Express Payment Type Detail (Original)
Picked up: Feb 12. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FOXE. Newer uur s5.563o31
Fuel Surcharge - FedEA must apply a temporary luel surcharge to reflect current market conditions as they relate to fuel costs.
Tracking ID
40042038581
Sender
Recipient
Service Type FedEx kill Priority
E TAYLOR
ALBERTO PINTO
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
0
457 MADISON AVE
Orig./ Dew
LNMPAR
NEW YORK NY 100224809 US
Pieces
1
Weight
0.5 M. 02 kgs
Transportation Charge
26.50
Delivered
Feb 14, 200109:50
Discount
.0.813
Signed by
.SALIMA
Fuel Surcharge
1.03
Customs
Entry Oale
Feb 12.2001
Total Charge
USD $
26.73
Picked up: Feb 13, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FM° 'Hernia the: 75452.901, XXI
Fuel Surcharge FedEA must spry a temporary luel surcharge to reflect current market conditions as they relate to fuel costs.
FedEx has sodded this airbill for correct pieces. weight. and service. Any changes made we !enacted n the invoice afoot:II.
Recipient not Hbusiness closed.
Tracking ID
828585042819
Sender
Recipient
Service Type FedEx HO Priority
BELLA
JEANNIE
Package Type FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVE
6100 RED HOCK OUARTE RS
OrisMest.
amerr
NEW YORK NY 100224809 US
SUITE 03
Pieces
1
ST TIMMAS 00802 VI
Weight
1.2 Ds. 0.5 kgs
Delivered
Feb15. 200112A4
Transpatalion Charge
36.00
Signed by
J.CORNELIUS
Discount
•108
Fuel Swamp*
1 40
Customs
Entry Oale
Feb 14, 2001
Total Charge
USD S
36.32
Dropped off: Feb 14, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FecE • 1,110f-fa) U:* 489610)1.
Fuel Surcharge FedEA mum spry a temporary luel surcharge to reflect current market conditions as they relate to fuel costs.
Discount seeded is the greater of volume discount or &open dscount. No addbmal discount applies
Traddng ID
826585042620
Sender
Recipient
Service Type FedEx kill Priority
ERIC GANY
RILES ALEXANDER
Package Type Customer Packaong
JEFFREY E EPSTEIN
CO FINANCIAL TRUST CO
Zone
I
457 MADISON AVE
6100 RED HOCK QUARTERS
OrigAlest.
JRBSTT
NEW YORK NY 100228809 US
ST SEG
Pieces
1
ST THOMAS 453 VI
Weight
50.0 lbs. 22.7 Igs
Delivered
Feb15. 20011622
Transportation Charge
262.85
Signed by
L.CASEY
Discount
17.89
Fuel Surcharge
10 20
Customs
Entry Oale
Feb 15. 2001
Total Charge
USD S
265.16
EFTA00219342
Invoice Number: 5-722-99070
Invoice Date:
Feb 20.2001
Account Number:
Page:
9 of 13
FedEx Express Payment Type Detail (Original)
Dropped off: Feb 14. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Form impend user amterw_i_
Fuel Surcharge • FedEx must apiary, a temporary luel surcharge to reflect current mike, cordilions as they relate to fuel costs.
Discomt applied is the greater of volume discount or doper dscount. No addbonal discount applies
Tracking ID
828585042923
Sender
Recipient
Service Type FedEx bill Priority
E TAILERI
KATY VANGHAN EDWARDS
Package Type FedEx Pak
JEFFREY E EPSTEIN
ORCHARD END
Zone
0
457 MADISON AVE
OrigJDest.
JRBBRS
NEW YORK NY 100224809 US
Pieces
1
Weight
1.0 lag 0.5 kgs
Transportation Charge
Delivered
Feb 18.2001 11:39
Discount
Signed by
C. EDWARDS
Fuel SLrcharge
Customs
Entry Dale
Feb IS. 2001
Total Charge
USDS
36.32
Payment Type Detail Subtotal .
_USD S
987.96
Picked up: Jan 18. 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FedEx Internal Use:MC(6r r
Fuel Surcharge FedEx must apiary, a temporary fuel surcharge to reflect current market Conditions as they relate to luel costs.
Traddng ID
824981303005
Service Type FedEx kill Priority
Package Type FedEx Pak
Zone
OrigJDest.
LONPJRB
Pieces
1
Weight
1.0 kgs. 2.2 be
Delivered
Jan 19.2001 1023
Signed by
W.DOUUH
Customs
Entry Date
Jan 18. 2031
Sender
IMO
Jan 18. 2001 • Conversion RaSBRUS0.5087719300
Transportation Charge
Fuel Surcharge
RecbieN
JEFFEREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 US
GBP28.40
GBP0.57
42 69
086
Total Charge
USDS
43.55
Picked up: Jan 23. 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
reec.mome Use 01644O)1
Tracking ID
821381595188
Sender
Recipient
Service Type FedEx kill Prouty
T STEENKAMP
MILES ALEXANDES
Package Type FedEx Pak
REIN ES EXPRESS FREIGHT LTO
CO LITTLE ST JAMES ISLAND
Zane
F
AMERICAN YACHT HARBOUR 8100 RED
OrigJDest.
OPTMTT
Pieces
1
Weight
0.5 kgs. 1.1 bs
Delivered
Jan 25. 2001 1822
Transportation Charge
71.25
Signed by
S.SMITH
Customs
Entry Oale
Jan 23.2001
Total Charge
USDS
71.25
11111111 I 11111111111 II I
EFTA00219343
Invoice Number: 5-722-99070
Invoice Date:
Feb 20.2001
Account Number:
Page:
10 of 13
FedEx Express Payment Type Detail (Original)
Dropped off: Jan 24. 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Focm mums uw 9333flow
Fuel Surcharge FedEA must apply a temporary fuel surcharge to reelect cisrent market conditions as they relate to fuel costs.
Tracking ID
822316533797
Sender
RecipieN
Serene Type FedEx bll Priority
SHANG WOO0
TM COOK
Package Type Customer Packasng
JONESBORO TRACTOR MSALEA
TM COOK
Zone
I
6100 RED HOCK OTSt2
Orig/Dest.
JBMSTT
SAMTHOMAS 00802 VI
Pieces
1
Weight
8.0 lbs. 2.7 kgs
Delivered
Jan 25. 2001 1822
Transportation Charge
70.77
Signed by
S.SMITH
Declared Value Charge
0.40
Dec. Value
USD 120.00
Fuel Sin:barge
223
Customs
Entry Dale
Jan 25. 2001
Total Charge
USD $
74.00
Picked up: Jan 24. 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FedEx Mena We: LK301O01r_r_
Fuel Surcharge FedEA must apiary a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs.
Tracking ID
825%7351205
Service Type FedEx bll Priority
Package Type FedEx Pak
Zone
OrigrDest.
LKZ/JR111
Pieces
1
Weight
1.0 kgs. 2.2 bs
Delivered
Jan 25.2001 0929
Signed by
W.DOULte
Customs
Entry Dale
Jan 24.2001
Sender
K VAUGHAN FCAVARDS
RecbieN
MISS MAXI/ELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 US
Jan 24. 2001 Conversion RaSBP:USD A912280700
Transportation Charge
GBP28.41
42.35
Fuel Swcharge
GBP0.57
0.85
Total Charge
USD $
43.20
Picked up: Jan 31, 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FeciE. Internal Use- 78591.001/
Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect anent market conditions as they relate to lust costs.
Tracking ID
819456130840
Service Type FedEx Intl Priority
Package Type Customer Packasng
Zone
OrigrDest.
PBVSTT
Pieces
1
Weight
8.0 lbs. 3.8 kgs
Delivered
Feb 01.2001 15:14
Signed by
W.HAGUR
Customs
Entry Dale
Jan 31. 2001
Sender
NORTRAX EQUIPMENT CO SE
Transportation Charge
Fuel Surcharge
Ambient
RILES ALEXANDER
LITTLE SAINT JAMES
6100 RED HOCK QUARTERS
ST THOMAS 453 VI
80.08
3.20
Total Charge
USD $
83.28
EFTA00219344
Invoice Number: 5-722-99070
Invoice Date:
Feb 20.2001
Account Number:
Page:
11 of 13
FedEx Express Payment Type Detail (Original)
Picked up: Feb 08. 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Portz morns use: txmidoirr_
Fuel Surcharge - FedEx must appy a lemporaey luel surcharge to reflect cisrent market conditions as they relate to luel costs.
Tracking ID
825957347691
Sender
Reebienr
Service Type FedEx MO Priority
VAUGHAN EDWARDS
G MAXWELL
Package Type FedEx Envelope
NAG
JEFFREY E EPSTEIN
Zone
G
457 MADISON AVE
Orig./Debi
LKZ/JRB
NEW 'MPH NY 10022 US
Pieces
1
Weight
0.5 kp. 1.1 bs
Feb 06. 2001- Conversion RalaBILUS0.5106322980
Delivered
Feb09. 20010923
Transportation Charge
GBP24.30
36.49
Signed by
W.POLIEN
Discount
-1.10
Fuel Skrcharge
GBP0A7
0.71
Customs
Entry Oale
Feb 08.2001
Total Charge
USD $
36.10
Dropped off: Feb 09, 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FOE. Interval Lac 927930311J
Fuel Surcharge FedEx must edgy a temporary IS surcharge to reflect ckwent market conditions as they relate to luel costs.
FecEx has budded this arrbill or correct pieces. weight. and service. Any changes made are reeved in the invoice arnowl.
Discount applied is the greater of volume discount or doper dscount. No addirienal discount applies
We calculated your charges based on a dmensional weight of 11.9 lbs.(22* x 181 x 51. Chargeatie weight based on IATAdmeinichal standards.
TracIdng ID
806270166765
Sender
Recipient
Service Type FedEx bill Prianly
Package Type Customer Packaging
Zone
1
Orig./Dem.
ABOSTT
Pieces
1
Weight
8.0 bet. 3.6 kgs
Delivered
Feb 12.2001 15:11
CATHY ALEXANDER
JEFFREY E EPSTEIN
457 MADISON AVE
ALSO MA US
Transportation Charge
NLES ALEXANDER
LSJ LLC
CO AMERICAN NCHT HARBOUR
6100 REO HOCK OUARTERS 2
ST THOMAS 453 VI
101.50
Signed by
S.SMTH
Discount
.3.05
Fuel Stschbrge
3.94
Customs
Entry Oale
Feb 09.2001
Total Charge
USD $
102.39
Payment Type Detail Subtotal .
_USD 3
453.77
11111111 I 11111111111 II I
EFTA00219345
Invoice Number: 5-722-99070
Invoice Dale:
Feb 20.2001
Account Number:
Page:
12 of 13
FedEx Express Payment Type Detail (Rabbi)
Picked up: Dec 28, 2000
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Foot, intamat use. nonow_f_
This charge was initially bled b a *libretti payee who has requested this charge be tilled to your accown.
Fuel Surcharge FedEx must apply a ten/weary luel surcharge to reflect cwreb market conditions as they relate to fuel costs.
REBILL
Sender
Recicien1
Tracking ID
40013718891
JERRY PALINS
ALEXANDER MILES
Service Type FedEx bill Priority
STRUCTALUNG
ST JAMES ISLAND
Package Type FedEx Envelope
CO AMERICAN YATH HAIBOR
Zone
1
6100 RD HRCE OUARTER 23
069A:test.
DANSTT
ST THOMAS 00802 VI
Pieces
1
Weight
1.0 Cs. 0.5 kgs
Transportation Charge
25.00
Delivered
Dec 29. 2000 1527
Fuel Swcharge
1.00
Signed by
S.SMITH
Dec. Value
USD 2.00
Total Charge
USD $
26.00
Customs
Payment Type Detail Subtotal .
_USD $
26.00
Entry Dale
Dec 29. 2000
EFTA00219346
Invoice Number: 5-722-99070
Invoice Date:
Feb 20.2001
Account Number:
Page:
13 of 13
FedEx Express Payment Type Detail (Original)
Picked up: Jan 30. 2001
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Axe, Hernia use 33437O01r f_
Fuel Surcharge FedEx must apply a tempt:eery IS surcharge to reflect nment market cordilions as they relate lo luel costs.
Tracking ID
821391847748
Sender
ReceieN
Service Type FedEx Ind Prerily
W.B. HAGUTZ
J. EPSTIEN
Package Type Customer Packaung
JEFFREY E EPSTEIN
358 ELBRILO WAY
Zone
A
NEW YORK
PALM BEACH FL 33480 US
OtigJDest.
STTANA
CO ST. THOMAS 00802 VI
Pieces
1
Weight
3.0 lbs. 1.4 legs
Transportation Charge
24.70
Delivered
Jan 31. 2031 10:31
Fuel Swcharge
0.54
Signed by
JALESSI
Total Charge
USD S
25.24
Customs
Entry Dale
Jan 30. 2001
Payment Type Detail Subtotal .
_USD S
25.24
11111111 I 11111111111 II I
EFTA00219347
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| Filename | EFTA00219335.pdf |
| File Size | 509.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 21,594 characters |
| Indexed | 2026-02-11T11:21:37.872053 |