EFTA00219433.pdf

Invoice Number: 5-770-25056 Invoice Date: Mar 20, 2001 Account Number: 1144.2081.6 Page: 1 of 10 relax Tax ID: 71-0427007 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: wonv.fedex.com Invoice Summary Mar 20, 2001 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ You saved $27.16 in discounts this period! To ensure proper ctodk pleas. MUM this Onion Wen your POYIO•flf to hdfx. Rosso do not snob or fold. CFo. thing° 01 Stew. Oa ck here adconvict, kr. on WV", Ph Remittance Advice Your payment is due by Apr 04. 2001 843.72 -27.16 26.98 843.54 843.54 114420815770250560400008435402 SP 01000001 97702 A 1 ASNGLP Imillimil 11111111 .11"1"1,11 IIII...II...I 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 packagng 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 5-770.25056 1144-2081-6 USD S 843.54 II...II...II.I..III....I..III...I...II FedEx P.O. Sox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219433 Invoice Number: 5-770-25056 Invoice Date: Mar 20, 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: 11442081E Name: El Physical Address El Billing Address E Mailing Address Address: Apt.: Surto. City: Stste 2P Ph:rm.( l rax. Authorizing Sdnature: EFTA00219434 Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original 13 Transportation Charges 639.55 Base Discount 46.20 Special Handling Charges 20.95 TOTAL USD $ 644.30 13 Total Charges USDS 644.30 Recipient 3 Transportation Charges 148.87 Base Discount -9.30 Special Handling Charges 3.88 TOTAL USD $ 143.45 3 Total Charges USDS 143.45 Third Party Transportation Charges 55.30 Base Discount -1.66 Special Handling Charges 2.15 TOTAL USDS 55.79 1 Total Charges USDS 55.79 TOTAL AIR WAYBILLS 17 TOTAL CHARGES USD 843.54 11111111 I 11111111111 II I EFTA00219435 Invoice Number: 5-770-25056 Invoice Date: Mar 20, 2001 Account Number: 11442081-6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Inliteral Um 856000011 FeeEx has audited this ain't" Ice correct paces. weight. and service. Any changes made we reflected it Me invoice ammrd. PRERATED Tracking ID 806881488878 Service Type FedEx Ind Priority Package Type Customer Packaging Zone 0 Orig./Desk Pieces Weight Delivered Signed by Customs Entry Dale LNAMAR 1 4.0 ca. 1.8 kgs Feb 21. 2001 09A2 Total Charge .Dt/BUS Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ALBERTO PINTO 100.00 Feb 19.2001 USD $ 100.00 Picked up: Feb 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FersEr meet] Usw 4560800ict, Fuel Surcharge • FedEA must apply a lempuary fuel surcharge to reflect curent market auditions as they relate to lust costs. Traddng ID 806881488889 Service Tope FedEx Inll Priority Package Type Customer Packaging Zone OrimDest. LNAETT Pieces 1 V/eighl 5.0 lbs. 2.3 kgs Delivered Feb 20.2001 17:13 Signed by J.GOODEN Customs Entry Dale Feb 19.2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge Recipient HIERES ALEXANDER CO AMERICAN YACHT HARBOR 6100 RED HOCK OUARTERS 2 ST THCAMS 453 VI 68.00 .2.04 2.84 Total Charge USD $ 68.60 Picked up: Feb 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet' Inliteral Uso- 615860011 I Fuel Surcharge • FedEA must apiary a lemprwary IS surcharge to reflect anent market conditions as they relate to lust costs. FedEx has audited this sirloin lc* correct paces. weight. and service. Any changes made are reflected in the invoice amour. Tracking ID 826585042972 Senn:* Type FedEx Intl Priority Package Type FedEx Pak Zone Orig./Desk Pieces V/eighl Delivered Signed by Customs Entry Oale amerr 1.3 to. 0.6 kgs Feb 21. 2001 18:36 D.BLYDEN Feb 21.2001 Sender ERIC JONY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Sucharge RecioieN JEANNE BRENNAN FMANCIAL TRUST COMPANY INC 6100 RED HOOD OTR SUITE B-3 ST THOUS 00802 VI 36.00 -1.08 1.40 Total Charge USD $ 36.32 EFTA00219436 Invoice Number: 5-770-25056 Invoice Date: Mar 20, 2001 Account Number: 114,1.2081-6 Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foos. weird use< 747skomu. Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect cdrent market conditions as they relate to lust costs. Tracking ID 826585042961 Service Type FedEx Ind Priority Package Type Customer Packaong Zone OrigJDest. Pieces Weight Delivered Signed by Customs Entry Oale amerr 1 2.0 Cs. 0.9 kgs Feb 27.200117:02 W.HAGE Feb 27.2001 Sender E. TALLERF JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Sky/Marge Recipient AILS ALEXANDER LSJ. LLC CO AMERICAN YACHT HARBOR 6100 REO HOCK. OUARTERS II 2 ST. THOMAS 453 VI 48.95 .1.47 1.90 Total Charge USD S 09.38 Picked up: Feb 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION LAE. Intend Use 3900600ikr_ Fuel Surcharge FedEA must asp)/ a lempeney fuel surcharge to reflect anent market conditions as they relate to fuel costs. Traddng ID 828585042950 Service Type FedEx Ind Priority Package Type FedEx Envelope Zone Orig./Dest. Pieces Weigh) Delivered Signed by Customs Entry Oale main 1 0.5 !A 02 kgs Mar 02. 2001 08A3 B.STILWELL Mar 01.2001 Sender CHISLAYNE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228809 US Transportanon Charge Discount Fuel Si:charge Recipient CLIVE BANNISTER HSBC REPUBLIC 26 50 480 1.03 Total Charge USD 26.73 Picked up: Mar 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ica• Intarral u:* 37048O)1r r Fuel Surcharge FedEA must app?/ a ten,pceary fuel uncharge to reflect anent market conditions as they relate to lust costs. Tracking ID 828585042939 Sender Ambient Service Type FedEx Ind Priority ERIC GANY ■ Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Orig./Dest. JR2aNF NEW YORK NY 100228809 US Pieces 1 Weigh) 0.5 cos. 02 kgs Delivered Mar 06. 2001 11 A9 Signed by L.DEBEAUVILLE Customs Entry Oale Mar 02. 2001 Transportation Charge Discount Fuel Swcharge 26.50 0 60 1 03 Total Charge USD S 26.73 11111111 I 11111111111 II I EFTA00219437 Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number: 1144-2081-6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Dropped oft: Mar 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION max rumor use: imeitottros Fuel Surcharge FedEr must apiary a lempwary luel surcharge to reflect anent market conditions as they relate lo luel costs. FedEx has auricled this &Minim cooed pieces. weighl. and service. Any changes made we reflected in the invoice arnowil. Discern% applied is the greater of volume discounl or trepan dscount. No additional discounl applies We tabulated you charges based en a dmensional weight of 122 lbs.(17' x 171x n. Chargeatie weight based on IATAdmensitmal standards. Recipient not inguriness closed. Tracking ID 824113085516 Semler Reck:fen! Service Type FedEx Ind Priority JEFFREY E EPSTEIN GJISLAINE MAXWELL Package Type Customer Packaging 457 MADISON AVE Zone 0 NEW YORK NY 100224809 US Orig./Elea. FLUtON Pieces 1 Transpodalion Charge 106.95 Weighl 10.0 lbs. 4.5 Ms Discount -321 Delivered Mar 11. 2001 15:10 Fuel Suns/large 4.15 Signed by V.RCBERTS Customs Entry Oale Mar 08. 2001 Total Charge USD$ 107.89 Picked up: Mar 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeOE. Internal Use 39356001: Fuel Surcharge FedEr: must apiary a lempwary luel surcharge to reflect anent market cordilions as they relate lo luel costs. FeclEx has audited Mrs airbill to cooed pieces. weight and service. Any changes made we reflected in the invoice anoint Tracking ID 826585042928 Sender Redolent Service Type FedEx bill Priority J EPSTEIN NAIDA COLE Package Type FedEx Pak JEFFREY E EPSTEIN CASSELL BROCK BLACKWELL Zone A 457 MADISON AVE Orig./Elea. JRWYB2 NEW YORK NY 100224809 US Pieces 1 Weighl 1.6 ts. 0.7 kgs Delivered Mar 07. 2001 0928 Transportation Charge 3125 Signed by K.CUNLOP Discount 4.94 Fuel St:Marge 121 Customs Enlry Oale Mar 07.2001 Total Charge USD$ 31.52 Picked up: Mar 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foam Internal Use- 6566100U Fuel Surcharge FedEA must amity a temporary luel surcharge to reflect nnent market conditions as they Male lo fuel costs. Traddng ID 826585042917 Sender SF Irmt Service Type FedEx kill Priority BELLA JEANNIE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE 6100 RED ICOR OUARTES Orig./Elea. JMISTT NEW YORK NY 100224609 US STE BA 3 Pieces 1 ST THOMAS 453 VI Weighl 1.0Ibek 0.5 kgs Delivered Mar 08.2001 16:44 Transportation Charge 26.00 Signed by E.VAUGHAN Discount .018 Fuel St:charge 1.01 Customs Total Charge USD $ 26.23 Entry Oale Mar 08.2001 EFTA00219438 Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number: 1144-2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 09. 2001 Payor: Shipper Reference: E65 Fear internal use. I mszooir_r_ Fuel Surcharge redEA must espy a lernporaey kid surcharge to reflect fluent market conditions as they relale to fuel costs. FedEx has weed mis airoiii lot correct pores. weighl. and service. Any changes made are redacted in the invoice amoral. Tracking ID 823818216799 Sender Recisient Service Type FedEx kill Prerily CHANTAL REY Package Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DES VICTCIRE OrittMest. JRAPAR NEW YORK NY 100224809 US Pieces Yreighl 1.5 te. 0.7 kgs Delivered Mar 12. 2001 0922 Transpcealion Charge 36.00 Signed by .SALIMA Oiscounl -1.08 Fuel Si/charge 1.00 Customs Entry Date Mar 10.2001 Total Charge USD $ 36.32 Picked up: Mar 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FevEr Memel Use 95797031__ Fuel Surcharge. FedEx must espy a temperer)/ luel surcharge to reflect etnere market conditions as they relale lo fuel costs. FedEx has melded mis airbill la cooed genes. weight and service. Any changes made are reltected in the invoice amoral. Tracking ID 828585042906 Sender Recicient _ Service Type FedEx Ml Priority LAUREN KWINTNER LSJ LLOBOSCOE Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOOK OUARTERS 2 OrittMest. amerr NEW YORK NY 100224809 US ST THOMAS 00802 VI Pieces 1 Yreistil 0.5 te. 02 kgs Transportalion Charge 36.00 Delivered Mar 14.2001 16:54 Oiscounl • 1 C8 Signed by B.MAYES Fuel Si/charge 1 40 Customs Entry Oale Mar 14.2001 Total Charge USD S 36.32 11111111 I 11111111111 II I EFTA00219439 Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number: 1144-2081.6 Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fob morn:Just: ossozootrst Fuel Surcharge FedEx must apiary a tempt:ran IS surcharge to reflect current market conditions as they relate to lust costs. FedEx has audited this 316411w cooed pieces. weighl. and service. Any changes made we reflected a the invoice arnotml. Rated as FedEx Intl Priority Delivery delayed by situations beyond our conlrol. Tracking ID 826585033178 Sender Recipient Service Type FedEx MO Priority HARRY BELLER JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FV4ANCIL TRUST COMPANY Zone 1 457 MADISON AVE 6100 RED HOCK OUARTER OrigDest. JIMISTT NEW YORK NY 1002243809 US SUITE 03 Pieces 1 ST THOMAS 00802 VI Weight 2.3 [4.1.0 kgs Delivered Mar 16. 2001 12:10 Transportation Charge 55.30 Signed by 0.BLYDEN Discount -1.68 Fuel Surcharge 2.15 Customs Entry Oale Mal 15.2001 Total Charge USD $ SS.79 Picked up: Mar IS. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Inlitinal Um 33533001 Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect current market conditions as they reale to lust costs. Traddng ID 828585042836 Sender Recicient Service Type FedEx kW Priority Package Type Customer Packaong Zone 0 OrigMest. AMMAR Pieces 1 Weill 1.0 to. 0.5 kgs Delivered Mar 19.2001 10:15 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge LINDA PINTO ALBERTO PINTO HOTEL DE LA VICTOME 42.10 Signed by .SALIMA Discount -1.26 Fuel Surcharge 1.63 Customs Entry Dale Mal 16.2001 Total Charge USD $ 12.17 Payment Type Detail Subtotal . _USD $ 644.30 Dropped off: Feb 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Mena Use:6191:301042 Fuel Surcharge FedEx must apiary a lemporary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Holday Business Closed. Tracking ID 828527059644 Sender Recipient Service Type FedEx kW Priority HELEN IBACH MS MAXWELL Package Type FedEx Envelope PRIVATE JEFFREY E EPSTEIN Zone 457 MADISON AVE OrigiDest. WEINJRB NEW YORK NY 10022 US Pieces 1 Weight 0.5 kgs. 1.1 bs Feb 16.2001 Conversion Ft108P-USCI.4878048780 Delivered Feb 20.200109:30 Transportation Charge GBP24.30 3522 Signed by W.DOULM Drop Oil Discount -521 Fuel Surcharge GBP0.41 0.61 Customs Total Charge USD $ 30.62 Entry Oale Feb 16.2001 EFTA00219440 Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number: 11442081-6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Faux imomat Use: vssmouas Fuel Surcharge FedEr must apply a temporary luel surcharge to reflect current nuke, conditions as they relate lo luel costs. Regulatory clearance delay. Tracking ID 40080038073 Sender Service Type FedEx kill Priority ARTIGIANA BATTELLI SA Package Type Customer Packaong CARR. RAIZA ZONA IND.0 DO Zone 0 Orig./Des'. CCS:STT Pieces 1 Weight 2.0 kgs. 4.4 bs Delivered Mal 08. 2001 15:15 Signed by OHELIRE Dec. Value USD 47.00 Customs Entry Oale Mar 02.2001 Transportation Charge Discount Fuel Surcharge RectieN BUDGET MV%IAN N 64 CO • I 92 1.37 Total Charge USD S 63.45 Picked up: Mar 08.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION F4pEt Intattal We 30364 331 Fuel Surcharge FedEr must aunty a temporary IS surcharge to rdlect until market conditions as they relate to luel costs. Tracking ID 824083435538 Service Type FedEx kill Priority Package Type Customer Packaong Zone OritpDest. BMISTT Pieces 1 Weigh) 2.0 be. 0.9 kgs Delivered Mar 09.2001 18:38 Signed by S.SMITH Customs Entry Oale Mar 08.2001 Sender LARRYJENSON CESCO Transpedalion Charge Discount Fuel Surcharge Rectient TIM COOK LSJ. LLC 00 AMERICAN YACHT HARBOR 8100 REO HOCK OUARTERS 42 ST.THOMAS US 453 VI 4895 1.90 Total Charge USD $ 09.38 Payment Type Detail Subtotal . _USD $ 143.45 11111111 I 11111111111 II I EFTA00219441 Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number: 11442081.6 Page: 10 of 10 FedEx Express Payment Type Detail (Original) Dropped oft: Feb 27. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Foots interns use sassoot Fuel Surcharge .. FedEx must apply a lenuceary luel surcharge to reflect cwrent mike, conditions as they relate to lust costs. Discotmi applied is the greater of volume discount or &opal! dscount. No adddichal discount applies Rated as FedEx Intl Priority Tracking ID 806270166795 Sender Recident Service Type FedEx Intl Priority Package Type FedEx Envelope Zone I OrigfDest. SAF/STT Pieces I Weight 3.0 tn. 1.4 kgs Ililla ZORRO RANCH Transportation Charge RILES ALEXANDER AMERICAN YACHT HARBOR 6100 RED HOCK OUARTON V2 ST THOMAS 00802 VI 55.30 Delivered Feb 28. 2001 16A9 Discount -1.68 Signed by B.MAYES Fuel Strchvge 2.15 Total Charge USD $ 55.79 Customs Entry Date Feb 28.2001 Payment Type Detail Subtotal . _USD $ 55.79 EFTA00219442