EFTA00219366.pdf

Invoice Number: 5-72347205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page: 1 of 10 redEit 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 Mar 12, 2001 Invoice Questions? FedEx Account Services Phone: (8001 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wonv.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SD You saved $53.59 in discounts this period! To ensure propor credit rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. CFo. conga 01 Stem check here a-4 conVett. h•m on WV", fie Remittance Advice Your payment is due by Mar 27. 2001 489.90 -53.59 37.45 473.76 473.76 114420815723772058400004737695 SP 01000001 97702 A 1 ASNGLP Irrrllllrrrll hluld dlullildl IHIndhfll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Important Service Message: Beginning Apnl 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaglig of the shipment. A Delivery Area Surcharge wil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it wil also be effective Apri 16. 2001. Please see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. FedEx News! Effective April I. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash, check, money order or credit card, requests for invoice adjustments for service failure must be submitted with., 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5-723.77205 1144-2081-6 USD S 47376 I.,II.I.,I,,,,IIII FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219366 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page: 2 of 10 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apt.: Surto. City: Stator. Zp Ph:rm.( t rax. Authorizing Sdnature: EFTA00219367 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 18 Transportation Charges 464.40 Base Discount -51.04 Special Handling Charges 36.53 TOTAL USD S 449.89 Number of Airbills 18 Total Charges USD 449.89 Recipient Number of Airbills 1 Transportation Charges 25.50 Base Discount -2.55 Special Handling Charges 0.92 TOTAL USD 8 23.87 Number of Airbills 1 Total Charges USD$ 23.87 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 473.76 111111 1111111111111111111 EFTA00219368 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat worm use °ammonia:0cent i Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pricing. Region 7 Tracking ID 825749812869 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 7 Pieces Weight Delivered Service Area Code Signed by Bundle ID 0 RM 000 Sender ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sin:name Discount ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 16.75 0.56 -268 Total Charge USD $ 14.63 Dropped off: Feb 21. 2001 Payor: Shipper Reference: E65TH Fed& Internet Use: 70I0621100000629L/03 Fuel Surcharge FedEA must apt:rya temporary IS surcharge to reflect cwrent market conditions as they relate to fuel costs. The delivery commitment Or Express Saver Packages ao homes or private residences (balding home offices) is 7PM the third business day for all regions. 1st attempt Feb 22.2001 at 0555 MI. Incorrect recipient address. Original address 144.45 75TH AVENLUSHING.NY 10021 Distance Based Pricing. Region 2 FedEx has audited this alibi" or correct pieces. weight. and service. Any changes made we ;elected o the invoice arnowil. Tracking ID 8257490313990 Semler Redolent Service Type FedEx Express Saver Package Type FedEx Envelope Zone 2 Pieces 1 Weight 0 Delivered Feb 28.2001 14:07 -JEFFREY E EPSTE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge ASTRID LTD 144-45 75TH AVE FLUSHNG NY 11387 US 7.00 Service Fuel Swcharge 0.25 Area Code 3R Address Correction 10.00 Signed by G.GNSBERG Discount -0.70 Bundle ID 000 Total Charge USD $ 16.56 Picked up: Feb 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hernia Use:C8215509CMCCO230(/ Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect cment market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749812961 Sender RecOient Service Type FedEx Priority Overright BELLA BOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK TRUST Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces 1 NEW YORK NY 100224809 US PALM BEACH FL 3348D US Weight 0 Delivered Feb 28.2001 1227 Transportation Charge 16.50 Service Fuel Swcharge 0.55 Area Code M Discount -264 Signed by M.BROWN Bundle ID 000 Total Charge USD $ 14.41 EFTA00219369 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex wens um: craosissoomismirk Fuel Surcharge FedEx must apish, a levnpceary fuel surcharge to reflect current mike, conditions as they relate to fuel costs. Package sent from: 33480 rip coda Distance Based Pricing. Region 8 Tracking ID 817997094752 Sender Service Type FedEx Pilot-4y Overright JOHN ALOSSI Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 5.0 Cs. 2.3 kgs Delivered Mal 02.2001 12:37 Service Area Code Al Signed by 0.DIAZ Bundle ID 000 Transpcnalion Charge Courier Pickup Charge Fuel Sr/charge Discount Recklient ERIC GANY J EPSTEIN & CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 3500 0.00 128 -3.50 Total Charge USD $ 32.76 Dropped oft: Mar 01. 2001 Payor: Shipper Reference: ZORRO Fed& Internal Use 087241$364008090L.43 Fuel Steyr:age - FedEa must apply a temporary fuel surcharge to reflect cinent market conditions as they relate to fuel costs. Package sent from: 10025 bp code Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 822517521269 Service Type FedEx 2Day Package Type FedEx Pak 7 1 Zone Pieces Weight 2.0 Ds. 0.9 kgs Delivered Mar 06.2001 15:52 Service Area Code 2R Signed by Z.ORRO Bundle ID 000 Sender DOUG SCHOETTIG JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Discount Recipient ZORRORAXIT 49 ZORRO FtASCH ROAD STANLEY NM 87056 US 1125 040 .113 Total Charge USD 10.52 Picked up: Mar 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Waned Us* 06224989,0430161te :02 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Release Signature on Ile. Tracking ID 825749812923 Service Type FedEx Ptiodry Overnight Package Type FedEx Box Zone 8 Pieces Weight 3.0 Its. 1.4 kgs Delivered Mar 02.20010997 Service Area Code Al Signed by Bundle ID 000 Sender OM EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Discount Rectient 31.00 1.12 4.10 Total Charge USD $ 29.02 11111111 I 11111111111 II I EFTA00219370 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page: 6 0110 FedEx Express Payillent Type Detail (Original) Picked up: Mar O1. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex eterne Uso: crA249exvocoisaect_ Fod Surcharge FedEx muse appy a lernpmary lod surcharge to rellect mment neket condilions as tøy retale lo lod østs. Distance Based Pncing. Region 3 Tracljng ID 825749812994 Sender Recipient Service Type FedEx Ptioaty Overright HOWARD GARDNER Package Type FedEx Box JEFFREY E EPSTEIN HARVARD UNIVERSITY 2ND FL Zone 3 457 MADISON AVE ROY E LARSON HALL APIAN WAY GR Pieces 1 NEW YORK NY 10022-6809 US CAMBRIDGE MA 02138 US V/eighl 3.0 Rus. 1.4 kgs Delivered Mar O2. 2001 10:14 Transpatalion Charge 20.50 Sewke Fod Stxcharge 0.74 Area Code Al Oiscount -205 Signetl by CLPRATT Bundle ID 000 Total Charge USD S 19.19 Picked up: Mar 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rereek hand Use4322490$00:0181k/ Fod Surcharge FedEx must appy a lempmay lod surcharge to rellect mment neket condilions as Play retale lo lod øst,. Distance Based Patina. Region 8 Tracljng ID 825749813008 Reckient Service Type FedEx Ptioaty °veen,' 111~ NATHAN MYEIRVOLO Package Type FedEx Box JEFFREY E EPSTEIN IHTELLE-CTUAL VENTURES Zone 8 457 MADISON AVE 1422 13OTHAVE NE Pieces 1 NEW YORK NY 100223809 US BELLEVUE WA 98005 US V/eighl 3.0 lee. 1.4 kgs Delivered Klar 02. 2001 1022 Transponalion Charge 31.00 Senke Fod Stxcharge 1.12 Area Code Al Discounl -3.10 Signetl ty J.KEELING Bundle ID 000 Total Charge USD S 29.02 Picked up: Nar 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION r,,,Ex klemal LI» D6225412O0000835. .02 Fod Surcharge FedEx muse appy a lempomy lod surcharge to rellect enrem myket condilions as 'bey retale lo lod costs. Thedaa:kry commilmenl Tor Express Saver Paskages a hornes ot yeivale residenses (Inc1Jdng home økes) is 7PM the Mied business da/ lor all region. Distance Based Pncing. Reglen 8 Release synature ml Ile. Tracljng ID 825749813019 SIS Service Type FedEx Express Savet Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US V/eighl 0 Delivered Mat 05. 2001 1230 Transpodalion Charge 965 Service Føl Stxcharge O.35 Area Code 3R Oiscount .097 Signetl ty NR Bundle ID Total Charge USD $ 9.03 EFTA00219371 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144.2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx Iniomal use: 0622498910007177/J02 Fuel Surcharge. FedEA must apply a temporary fuel surcharge to rerled fluent mike, conditions as they relate lo fuel costs. The delnrery commitment for Express Saver Packages to homes or private residences 0neuding home offices) is 7PIA the third business day for all regions. Distance Based Pricing. Region 7 Release signature on lie. Tracking ID 825749813030 Sender Service Type FedEx Express Saver Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Weight 6.0 Ds 2.7 legs Delivered Mar 06. 2001 15:02 Service Area Code 3R Signed by ZORRO Bundle ID 000 Total Charge Transportation Charge Fuel Surcharge Discount 16.75 0.60 .1.68 USD $ 15.67 Dropped off: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fere weird Use CS20222500X0214“_ Fuel Surcharge. FedEA must edgy a temporary fuel surcharge to reflect ctnent market conditions as they relate to fuel costs. Package sent from: 33312 ap code Distance Based Pncing. Region 6 Tracking ID 823979304900 Sender Resident Service Type FedEx Standard Overnight omno RODGERS DENISE BADGER Package Type FedEx Envelope JEFFREY E EPSTEIN INSURED AIRCRAFT TITLE SERVICE Zone 6 457 MADISON AVE 6449 SOUTH DENNING STREET Pieces 1 NEW YORK NY 100224809 US OKLAHOMA CITY OK 73169 US Delivered Mar 06. 2001 09.31 Service Area Code Al Signed by M.VANEK Bundle ID 000 Total Charge Transportation Charge Fuel Surcharge Discount 14.25 048 -2 28 USD E 12.45 11111111 I 11111111111 II I EFTA00219372 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs Miami use: 0673026100000197/ .OS Fuel Surcharge FedEA must apply a lempwary luel surcharge to reflect creel market conditions as they relate to luel costs. 1st attempt Mar 05.2001 at 1021 MI. Weather delay Snow. Distance Based Pricing. Region 3 Tracking ID 825749812722 Sender Service Type FedEx Natty Overright LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Mal 08.2001 11 PO Service Area Code AM Signed by CHICKS Bundle ID 000 Total Charge Transportation Charge Fuel &rename Discount Recipient SONYA G JOHNSON 14.50 0.49 -2.32 USD $ 12.67 Picked up: Mar 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fel& Weird Use: C673028100:014.10(/ Fuel Surcharge reclEA must apply a temporary luel surcharge to reflect cwrent market conditions as they relate to luel costs. Distance Based Pricing. Region 4 Tracking ID 825749813041 Service Type FedEx Priority Overright Package Type Customer Packaging Zone 4 Pieces 1 Weight 20.0 lbs. 9.1 legs Delivered Mar 05. 2001 09A9 Service Area Code AA Signed by 0.0AKLEY Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Discount Recipient MARC LUNDBERG N A PROPERTY 6525 WEST CAINPUS OVAL STE 105 NEW ALBANY OH 43054 US 61.00 2.20 6.I0 Total Charge USD $ 57.10 Picked up: Mar 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEs Miami Use: 0673026100001574v02 Fuel Surcharge FedEr must apply a temporary fuel surcharge to reflect cwrent market conditions as they relate to luel costs. Distance Based Pncing. Region 6 Release signature co Ile. Tracking ID 825749813063 Service Type FedEx Privity Cnernght Package Type FedEx Pak Zone 6 Pieces 1 Weight 4.0 Ls. I b kgs Delivered Mar 03.2001 10:05 AIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 100224809 US Transportation Charge Recipient 3225 JEFFREY GUSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US Service Fuel Surcharge 1.16 Area Code M Saturday Deb/try 10.00 Signed by E.PSTEINI Discount -323 Bundle ID 000 Total Charge USD $ 40.18 EFTA00219373 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081 -6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat Warm Uso:C660347000001MIL Fuel Surcharge FedEx must apply a temporary lust surcharge to reflect nnent market conditions as they rNale to lust costs. Package sent from: 33480 rsp code Distance Based Pncing. Region 5 FedEx has audded this 346011w cooed pieces. weight and service. Any changes made are reflected in the invoice arnoLnl. Tracking ID 817997090822 Sender Reck:lent Senfte Type FedEx Priority Overright Package Type Customer Packaging Zone 5 Pieces 1 Weight 50.0 lbs. 22.7 kgs Delivered Mar 06. 2001 10:07 JOHN ALOSSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge MARC LUMBERG N A PROPERTY INC 6525 W CMIPUS OVAL STE 105 NEW ALBANY OH 43054 US 111.50 Senfte Courier Pickup Charge 0.00 Area Code AA Fuel Swcharge 4.01 Signed by S.EVANS Discount -11.15 Bundle ID 000 Total Charge USD $ ran Picked up: Mar 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEn beefed Use Ce60132030X0244, Fuel Surcharge FedEx must apply a temporary Kiel surcharge to reflect mwent market conditions as they rNale to lust costs. Package sent from: 33461 zip code Distance Based Pncing. Region 6 Tracking ID 825749812398 Service Type FedEx Standard Overnight Package Type FedEx Envelope Sender Reck:lent GAVE RCOGERS JEFFREY E EPSTEIN BELLA TSUKER/AAN JEFEREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh 0 Delivered Mar 06. 2001 0924 Transportation Charge 14 25 Service Courier Pialito Charge 003 Area Code Al Fuel Swcharge 0 48 Signed by W.DOLLSS Oiscounl 2 28 Bundle ID 000 Total Charge USD $ 12.45 Dropped off: Mar OS. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ft x Elms' c66i 4; soccume r Fuel Surdiarge FedEx must apply a temporary fuel surcharge to reflect einem market conditions as they relate to fuel costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 Tracking ID 827024378972 Service Type FedEx 2Day Package Type FedEx Pak 7 1 Zone Pieces Weight 1.0 Ds. 0.5 kgs Delivered Mar 06.2001 13:06 Service Area Code Al Signed by W.DOULRJS Bundle ID 000 Sender LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Discount Recicient BELL J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 10.00 0.38 -1.00 Total Charge USD $ 9.36 11111111 I 11111111111 II I EFTA00219374 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page: 10 or 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar OS. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FacEs Mama Um: cat IMSOMCGO901 Fuel Surcharge FedEx must apply a lempmary luel surcharge to reflect fluent market conditions as they relate to fuel costs. Package sent horn: 87505 zip code Distance Based Pricing. Region 7 Tracking ID 827024378983 Service Type FedEx 2Day Package Type Customer Packaging Zone 7 Pieces 1 Weight 2.0 Ds 0.9 kgs iii Sendermmi 457 MADISON AVE NEW YORK NY 100224809 US RecipieN MINIM 457 MADISON AVE 4111 FL NEVI YORK NY 10022 US Delivered Mar 07. 2001 1229 Transportation Charge 1125 Service Fuel Surcharge 0.40 Area Code Signed by Al W.I3OULMI Discount -1.13 Total Charge USD 10.52 Bundle ID 000 Payment Type Detail Subtotal . _USD 449213 Picked up: Mar 05. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Sodas 'carnal use: ossescas0000rinuaz Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect anent market COMMIX'S as they relate to fuel costs. The delivery commitment br Express Saver Packages to domes or private residences (Includng MO* offices) is 7PM the third business day for all regions. Distance Based Pricing. Region 7 FedEx has aidsed this wibin or correct pieces. weight and service. Any changes made we mewed in the invoice arnoLnl. We calculated yotx charges based co a dmensional weight of 11.0 Ilas.20*x 15* x T. chided by 194. Release signature on Ile. Tracking ID 817997093190 Sender Recnient Service Type FedEx Express Saver Package Type Customer Packaging Zone 7 Pieces I Weight 10.0 lbs. 4.5 kgs Delivered Mar 07. 2001 1223 35. &UM. WAY PALM BEACH FL 33480 US Transportation Charge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 25.50 Service Courier PidupChargt. 0.00 Area Code 3R Fuel St:charge 292 Signed by Discount -2.55 Bundle ID 000 Total Charge USD S 23.87 Payment Type Detail Subtotal . _USD $ 23.87 EFTA00219375