EFTA00219457.pdf

Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account Number: Page: 1 of 9 redEx Tax la 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 Apr 09, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SD You saved $43.20 in discounts this period! To ensure proper credit rano return this ponion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. Cro. thing° 01 Stew. check here a-ciconVero h•m on WV", Ph Remittance Advice Your payment is due by Apr 24. 2001 350.00 .43.20 32.26 Important Service Message: Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 339.06 Areas. and it rill also be effective Apri 16. 2001. Please see your Account Representative for more details or request 339.06 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. 114420815771015046000003390690 SP 01 000001 97702 Al ASNGLP Imillimil 11111111 Malan 1111mIleill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Effective April 1.2001. we are changing our policy for requesting invoice adjustments. Requests for 1-ivoice 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 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 5-771-01504 USD $ 339.06 Il...II...II.I..Ill....l..Ill...l...11 FedEx P.O. lox 1140 Memphis TN 38107 140 11111111 I 11111111111 II I EFTA00219457 Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account Number: Page: 2 of 9 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 EFTA00219458 Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills 11 Transportation Charges 296.25 Base Discount -36.02 Special Handling Charges 3040 TOTAL USD $ 290.63 Number of Airbills 11 Total Charges USD 290.63 Recipient Number of Airbills 3 Transportation Charges 53.75 Base Discount Special Handling Charges 1.86 TOTAL USD S 48.43 Number of Airbills 3 Total Charges USDS 48.43 TOTAL AIRBILLS 14 TOTAL CHARGES USD 339.06 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00219459 Invoice Number: 5-771-01504 Invoice Dale: Account Number: Page: 4 of 9 A 09 2001 FedEx Express Payment Type Detail (Original) Dropped off: Mar 23.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax Mistral Use 08622626004301596502 Fuel Surcharge FedEx must apiary a lernpceary luel surcharge to reflect cwrent marks conditions as they relate to luel costs. Package sent from: 87505 zip coda Distance Based Pricing. Region 7 FedEx has arched this airbill la cooed pieces. weight. and service. Any changes made are !enacted a the invoice arnowil. Release signature on lie. Tracking ID 827024378928 Sender Recipient Service Two FedEx Pnomy Overright SYMMCN HOALY JEFFREY EPSTAN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLOO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33488 US Pieces 1 NEW YORK NY 100224809 US Weight 1.0 Ls. 0.5 kgs Delivered Mar 24. 2001 10:48 Transportation Charge 24 75 Service Fuel Swcharge 089 Area Code AA Saturday Delhery 1000 Signed by E.PSTEINI Discount 248 Bundle ID 000 Total Charge DSOS 33.16 Picked up: Mar 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEk Hem*/ U•4 (00003220(001574 _ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect cwrent market conditions as they relate lo luel costs. Package sent from: 33480 rip code Distance Based Pricing. Region Tracking ID 817997094774 Sender Redolent Service Type FedEx Priority Cmerright JOHNALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN J EDSTENFUD Zone 8 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 10.0 lbs. 4.5 kgs Delivered Mar 29.200109.55 Transportation Charge 49.25 Service Courier Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.77 Signed by W.CIOULN Discount -4.93 Bundle ID 000 Total Charge USD S 46.09 EFTA00219460 Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION meet menu use woonno:ols74, Fuel Surcharge FedEx must angry a temporary fuel surcharge to reflect nnent market conditions as they relate to fuel costs. Package senl from: 33480 top code Distance Based Pncing. Region 6 FedEx has wedded this airbill Ice cooed pieces. weight and service. Any changes made we reflected a the invoice arnoLnl. We cabelated your charges eased on a dmensional weight of 13.0 lbs..ITic Irx la'. divided by 194. Tracking ID 817997094785 Sender Recipient Send. Type FedEx Pnonty Overnight JOHN ALESSI CHRISTA CAMILIE Package Type Customer Paekagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100228809 US Weigle 3.0 tn. 1.4 legs Delivered Mar 29.2001 10:04 Send. Area Code AA Signed by K.CCHEN Bundle ID 000 Transportation Charge Courier Poop Charge Fuel Swcharge Discount 56.75 0.00 2.04 4.68 Total Charge USD$ 53.11 Picked up: Mar 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Wood Use 072030d3COXZW:_ Fuel Surcharge FedEx must angry a temporary fuel surcharge to reflect current made conditions as they relate to fuel costs. Distance Based Pncing. Region 6 Tracking ID 825749813881 Sent4e Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Pieces 1 Delivered Mar 29.2001 1042 Service Area Code AA Signed by M.BROWN Bundle ID 000 Total Charge Sender Recicient B TSYKEZMAN DOTTIE WILSON JEFFREY E EPSTEIN PALM BEACK NATIONAL BANK 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel St/charge Discount 14.25 048 2 28 USD S 12.45 Picked up: Mar 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Meru' Use: 03.33555200):0219, r Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 Tracking ID 825749813692 Send. Type FedEx Modty Overnight Package Type FedEx Envelope Zone 5 Pieces 1 Delivered Mar 30. 2001 09.57 Send. Area Code AM Signed by M.GRIFFIN Bundle ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Discount Recipient SHANNON DURRANCE TIMCO-LAKE CITY 15.75 0.53 -2.52 Total Charge USD$ 13.76 11111111 I 11111111111 II I EFTA00219461 Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 30. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feces Mena UserCe33945500X02:30ri_ Fuel Surcharge FedEA must apply a lempwary luel surcharge to reelect cisrent market condilions as they relale lo luel costs. Package senl from: 33480 rip code Distance Based Piecing. Region 8 Tracking ID 817997093160 Sender Recipient Service Type FedEx Ptionty Overright JOHN ALESSI MS G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 0 Delivered Apt 02.2001 0922 Transpicetalion Charge 18.50 Service Courier Pickup Charge 0.00 Area Code Al Fuel Swcharge 0.55 Signed by W.CIOULIV Oiscounl -264 Bundle ID 000 Total Charge USD $ 14.11 Picked up: Mar 30.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEi menial use 093384806000024lude Fuel Surcharge FedEx must apish, a temporary luel surcharge to reelect molest market condition: a: they relate to Nei cwt:. Package seal horn: 33480 np code Distance Based Pncing. Region 7 FedEx has aud,ed this airbill Ice correct pieces. weighl. and service. Any changes made we !enacted el the invoice arnowil. Release signature on lie. Tracking ID 817997093171 Sender Recipient Service Type FedEx Peonty Overright Package Type FedEx Envelope Zone 7 Pieces 1 Weigel 0 Delivered Mar 31.2001 12:00 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge SHANNON HEALY ZORRO RANCH 7 AVENIDA VISTA GRANDE SANTA FE NM 87505 US 11.75 Service Courier Pickup Charge 0.00 Area Code AA Fuel Statham* 0.58 Signed by J. ALESSI Saturday Delivery 10.00 Bundle ID 000 Discount -268 Total Charge USD $ 24.63 EFTA00219462 Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Apr 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEx lateral Use 0940148700000244',.08 Fuel Surcharge FedEz must apply a lernpovary fuel surcharge to reflect mment market conditions as they relate to fuel costs. Package sent from: 03801 bp code 1st attempt Apr 03.2001 al 11:34 AM. Recipient not isbusiness closed. Distance Based PRoing. Region 6 Tracking ID 814685857862 Sender Service Type FedEx Standard Overnight LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Apr 04. 2001 1242 Serve Area Code AA Signed by L. VISOSKI Bundle ID 000 Total Charge Transportation Charge Discount Fuel Sim:harp* Recipient LARRY VISOSKI 1425 228 048 USD $ 12.05 Picked up: Apr 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEr mini we: 0963(412011001574,202 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect otbrent market conditions as they relate to fuel costs. Package sent from: 33480 bp code Distance Based Pricing. Region 6 Release signature an fie. Tracking ID 817997094730 Sender Recipient Service Type FedEx Privity Overright Package Type FedEx Pak Zone 8 Pieces 1 Weight 14.0 lbs. 6.4 kgs Delivered Apr 03. 2001 09.50 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge MARVIN MINSKY 59.25 Service Courier Pidup Charge 0.00 Area Code Al Discount -523 Signed by A.LESSI Fuel St/charge 2.13 Bundle ID 000 Total Charge USD $ 5545 Picked up: Apr 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx warner use: C45085974OX1244,2 Fuel Surcharge FedEx must apply a her Distance Based Pricing. Region 6 fuel surcharge to reflect otment market conditions as they relate to fuel costs. Tracking ID 825749813442 Sender Recipient Service Type FedEx Slandard Overnight BELLA TSUKERIAAN JOE SOKCL Package Type FedEx Envelope JEFFREY E EPSTEIN TITAN AVIATION CORPORATION Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Apr 03. 2001 1241 Transportation Charge 14.25 Serve Discount -228 Area Code Al Fuel Surcharge 0.49 Signed by F.GARCIA Bundle ID 000 Total Charge USD $ 1245 IlIllUtIllIll11111 III EFTA00219463 Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account Number: Page: Sorg FedEx Express Payment Type Detail (Original) Picked up: Apr 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION %Ex lemma Uso:09608597000:01971k Fuel Surcharge. Fetes must apply a temporary luel surcharge to reflect current maker condilions as they relate to luel costs. Distance Based Pncing. Region 3 Tracking ID 825749813718 Sewne Type FedEx Pfio6ty Onstright Package Type FedEx Envelope Zone 3 Pieces 1 Weight 0 Delivered Apr 03.2001 0924 Sewn. Area Code Al Signed by KJONGATIEG Bundle ID 000 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge ReciNent HASAN KHAN 14.50 -2.32 0.49 Total Charge USD $ Payment Type Detail Subtotal USD S 12.67 290.63 Dropped off: Apr 03, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fear roma 0950054I00001574 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 828047990720 Sewn. Type FedEx Privity Onnright Package Type FedEx Pak Zone 8 Pieces 1 Weight 1.0 Ca. 0.5 kgs Delivered Apr 04.2001 09A3 Senfte Area Code Al Signed by B.CULLIN Bundle ID 000 Sender HOLLY HUNTICAAY GRIGGS HMISHUNT Transportation Charge Discount Fuel St/charge Recicient CAROL SULLIVAN GO J EPSTEIN CO 118E 65 STREET NEW YORK NY 10021 US 23.75 .2.38 0.85 Total Charge USD $ 22.22 Dropped ott: Apr 04. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Feder biome Use 09535669aCCCOWS Fuel Surcaarge - redEx mast apply a tempreary lue4 surcharge to reflect rulers market conditions as they relate to IS costs. Distance Based Pricing. Region 4 Tracking ID 001622602284 Senfte Type FedEx Pnonty Ortright Package Type FedEx Envelope Zone 4 Pieces 1 Weight 0 Delivered Apr 05. 2001 09:41 Senfte Area Code Al Signed by B.KELLY Bundle ID 000 Sender VIVIAN MARTIN WENDELL FABRICS Transportation Charge Discount Fuel Surcharge Rectient CAROL SULLIVAN J EPSTEIN & COMPANY 116 EAST 65TH STREET NEW YORK NY 10021 US 15 50 248 0 52 Total Charge USDS 13.54 EFTA00219464 Invoice Number: 5-771-01504 Invoice Dale: Apr 09.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Apr 04. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fa:Ex Irterral use:casual sooxotsv I Fuel Surcharge FedEx must am:Waken/wary luel surcharge to reflect cwrent market condilions as they relale to lust costs. Distance Based Pncing. Region 3 Tracking ID 823711087413 Sender Reckdent Service Type FedEx Pfiodty OverrigN AUCIA DEMATTU1 CAROL SULLIVAN Package Type FedEx Envelope ACOUSTEX FABRICS .1 EPSTEIN & CO Zone 3 1 GARFIELO CIR 116 E 65111 ST Pieces 1 BURLNGTON IAA 01803 US NEW VOW NV 10021 US V/eighl 0 Delivered Apr 05. 2001 09:41 Transponalion Charge 14.50 Sewee Discount .2 32 Area Code Al Fuel Sim:harp* 049 Signed by B.KELLV Total Charge USD S 12.67 Bundle ID 000 Payment Type Detail Subtotal . _USD S 48.43 11111111 I 11111111111 II I EFTA00219465