EFTA00219466.pdf

Invoice Number: 5-771-34678 Invoice Date: Apr 16. 2001 Account Number: 1144.2081.6 Page: 1 of 10 redEn Tao 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 Apr 16, 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 Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SD You saved $41.36 in discounts this period! To ensure proper credit rano return this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. Ii Fc coonge el note, worn Me a-no convict, io•n' on went., ock Remittance Advice Your payment is due by May 01. 2001 370.00 -41.36 43.14 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 371.78 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request 371.78 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. 114420815771346789300003717812 SP 01000001 97702 A I ASNGLP Imillimil Ude' Au Lill I IIIllllllllll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Effective April t. 2001. we are changing our policy for requesting invoice adjustments. Requests for iwoice 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 5-771-34678 1144-2081-6 USD $ 371.78 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219466 Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 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: Stain. Zp Phan:( rax. Authwidng Sdnature: EFTA00219467 Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 Account Number: 1144-2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 16 Transportation Charges 303.00 Base Discount -37.04 Special Handling Charges 42.23 TOTAL USD S 348.19 Number of Airbills 16 Total Charges USD 348.19 Recipient Number of Airbills 2 Transportation Charges 27.00 Base Discount -4.32 Special Handling Charges 0.91 TOTAL USD S 23.59 Number of Airbills 2 Total Charges USD$ 23.59 TOTAL AIRBILLS 18 TOTAL CHARGES USD 371.78 111111 1111111111111111111 EFTA00219468 Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 Account Number: 1144-2081.6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION zerfax inerral ma: ces2053400miresu_ Fuel Surcharge FedEA must apiary/ a lempreary lust surcharge to reflect cisrent market cordilions as they relale lo lust costs. Package sent from: 07094 zip code Distance Based Pncing. Region 2 FedEx has audded this 316411w correct pieces. weight and service. Any changes made are redacted in the invoice arnowil. Tracking ID 820140840103 Sender Recipient Service Type FedEx Priority Owstright DAVE RODGERS MARGUERLTE Package Type FedEx Box JEFFREY E EPSTEIN RITENATIONAL JET INTERIORS Zone 2 457 MADISON AVE 960 SOUTH 2ND STREET Pieces 1 NEW YORK NY 100224/309 US ROM<ONI<CAIA NY 11779 US 5.0 lbs. 2.3 kgs Delivered Apr 04.2001 1049 Transportation Charge 21.00 Service Discount -2.10 Area Code AA Fuel Swtharge 0.78 Signed by MIK Bundle ID 000 Total Charge USD $ 19.66 Dropped off: Apr 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa& Ford We. cone neanoccessu_ Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect ciment market cordilions as they relale to lust costs. Distance Based Pricing. Region 7 Tracking ID 825749813729 Sender Recipient Service Type FedEx Slandard Overnight BELLA JOHN BUTTERFIELD Package Type FedEx Envelope JEFFREY E EPSTEIN AUSTIV TURF & TRACTOR Zone 7 457 MADISON AVE 1707 GOLF CIRCLE Pieces 1 NEW YORK NY 100224809 US MARBLE FALLS TX 76654 US 0 Delivered Aix 05. 2001 1447 Transportation Charge 14.50 Service Oiscounl -2.32 Area Code AM Fuel Swcharge 0.49 Signed by P.DAVIS Bundle ID 000 Total Charge USD $ 12.67 Dropped off: Apr 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FcaE. ricenvIlw 07:813600:01112 Fuel Surcharge FedEA must awry/ a lempczary fuel surcharge to reflect cwrent market cordilions as they relale to lust costs. Distance Based Pncing. Region 6 Tracking ID 825749813730 Sender Recipient Service Type FedEx 2Day ILLEGIBLE BENJAMIN SHUTKUN Package Type FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zone 6 457 MADISON AVE 444 NW 185TH STREET RO PARTS D Pieces 1 NEW YORK NY 100224809 US MIAMI FL 33169 US Vern! 0 Delivered Apr 06.2001 0943 Transportation Charge 9.25 Service Discount .093 Area Code Al Fuel Stecharge 0.33 Signed by J.GONZALEZ Bundle ID 000 Total Charge USD $ 8.66 EFTA00219469 Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 Account Number: 1144-2081.6 Page: Sof10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEx Wend Uos:Ce72813600:0161ar Fuel Surcharge Fee must apish, a lempccary fuel surcharge to reflect cwrent market condilions as they relale lo lust pmts. Distance Based Pricing. Region 8 Tracking ID 825749813740 Sender Recicient Service Type FedEx Priority Oyerright J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY I 00224W9 US Weight 2.0 Cs. 0.9 kgs Delivered Per 05. 2001 0925 Transportation Charge 28.25 Service Discount -243 Area Code M Fuel Surcharge 1.02 Signed by Bundle ID 000 Total Charge USD S 26.44 Dropped off: Apr 04, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feick newel Use: CO633007(10):0134C/ Fuel Surcharge FedEA must apish, a lempixary fuel surcharge to reflect unto market conditions as they relale lo fuel costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 Tracking ID 827024378908 Sender Recipient Service Type FedEx Express Saver BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN .1 EPSTON CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Delivered Apr OL 2001 0929 Transportation Charge 9.20 Service Discount .0 92 Area Code Al Fuel Surcharge 033 Signed by W.00U1S4 Bundle ID 000 Total Charge USD S 8.61 11111111 I 11111111111 II I EFTA00219470 Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 Account Number: 11442081.6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs leaner Lisa: 0960238:00001530502 Fuel Surcharge FedEx must apply a lemporary IS surcharge to reflect nnent market conditions as they relate to fuel costs. Package senl from: 33480 zip code Distance Based Pricing. Region 4 FedEx has wadded this 316411w correct pieces. weight and service. Any changes made are reflected in the invoice amorml. Release signature on lie. Tracking ID 817997094720 Senn. Type FedEx Prio6ty Oven-raft Package Type FedEx Pak Sender Recipient J ALESSI JEFFREY E EPSTEIN PETER WOLFE Zone 4 Pieces 1 Weiphl 2.0 tn. 0.9 kgs Delivered Act 08.2001 10:06 457 MADISON AVE NEW YORK NY 10022-8809 US Transportalion Charge 24.00 Senn. Courier Pickup Charge 0.00 Area Code AA Oiscounl -2.40 Signed by J. EPSENTLO Fuel Surcharge 0.88 Bundle ID 000 Total Charge USD $ 22.46 Picked up: Apr 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee Hand Use 100I443500X0230ri Fuel Surcharge FedEx must apply a temporary fuel we/charge to reflect current market conditions as they relate to fuel costs. Package senl from: 10021 zip code Distance Based Pricing. Region 6 Tracking ID 825749814037 Sender Recktient Senfte Type FedEx Priority Overright JEFFREY E EPSTEIN FRANK L STEELE Package Type FedEx Envelope 457 MADISON AVE FRANK L STEELE & CO Zone 6 NEW YORK NY 100224809 US 4955 SARCTUARY LN Pieces 1 BOCA RATON FL 33431 US Weighl 0 Delivered Act 08.2001 10:09 Transportalion Charge 16.50 Senn. Courier Pickup Charge 0.00 Area Code AA Oiscounl -2.64 Signed by G.BLCCKER Fuel Surcharge 0.55 Bundle ID 000 Total Charge USD $ 14.41 Picked up: Apr 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foas none use: 100072820CM 574t Fuel Surcharge FedEx must angry a temporary fuel surcharge to reflect cured market conditions as they relish, lo fuel costs. Package senl from: 33461 26p code Distance Based Pricing. Region 6 Tracking ID 825152744909 Senfte Type FedEx Priority Overright Package Type FedEx Pak Sender Recipient LARRY VISOSKI JEFFREY E EPSTEIN BRAD CHAMPAGNE VIDEO Zone Pieces Delivered 6 1 2.0 Os. 0.9 kgs Act 07.2001 11:18 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge 1194 1ST AVE NEW YORK NY 10021 US 26.75 Senn. Saturday Delivery 10.00 Area Code Al Oiscounl -2.68 Signed by A.VASOUEZ Fuel Surcharge 0.96 Bundle ID 000 Total Charge USD $ 35.03 EFTA00219471 Invoice Number: 5-771-34678 Invoice Dale: Apr 16.2001 Account Number: 1144-2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Iniamal Use: 1013579300001574u02 Fuel Surcharge FedEx must apply a lempceary luel surcharge to reflect cinent market conditions as they relate to luel costs. Distance Based Pricing. Region 6 Release signature on lie. Tracking ID 825749813751 Sender Reektient Service Type FedEx Priority CherrigN J EPSTEIN JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 3348D US Pieces 1 NEW YORK NY 100224809 US Weight 5.0 tar. 2.3 kgs Delivered Apr 07.2001 0942 Transportation Charge 35.00 Service Saturday Delreery 10.00 Area Code M Discount -320 Signed by E.PSTEINI Fuel Surcharge 128 Bundle ID 000 Total Charge USD S 4276 Dropped off: Apr 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs& wars Uso:1001926100001596v02 Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect current market conditions as they relate to rue Costs. Package sent horn: 87505 hp code Distance Based Pricing. Region 7 Release signature on fie. Tracking ID 827024378847 Sender Recicient Service Type FedEx Priority Overright JEFFREY EPSTON Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 1.0 tn. 0.5 legs Delivered Apr 07. 2001 0942 Transportation Charge 24 75 Service Saturday Del&ery 1020 Area Code AA Discount 248 Signed by E.PSTEINI Fuel Surcharge 089 Bundle ID 000 Total Charge USD S 33.16 Dropped off: Apr 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Factx nano use: 100132GIOCC071771 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect einem market conditions as they relate to fuel costs. Package sent horn: 87505 rip code Distance Based Pricing. Region 7 Tracking ID 827024378358 Service Type FedEx Express Saver Package Type Customer Packaging Zone 7 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered Apr 10.2001 1201 Service Area Code Al Signed by C.REED3 Bundle ID 000 Snider JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surthrege Recipient DR JABRCKI 920 -0.92 0.33 Total Charge USD S 8.61 11111111 I 11111111111 II I EFTA00219472 Invoice Number: 5-771-34678 Invoice Dale: Apr 16.2001 Account Number: 1114-2081.6 Page: 8 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rot vowel use: toonnincoonnt Fuel Surcharge FedEx must apply a lenbccary luel surcharge to reflect anent market cordilions as they relate lo fuel costs. Package senl from: 87505 bp code Distance Based Pricing. Region 7 Tracking ID 827024378917 Service Type FedEx Erpress Saver Package Type Customer Packagng OPPIPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh 2.0 kb. 0.9 kgs Delivered Per 10.2001 14:08 Service Area Code Al Signed by .STEVE Bundle ID 000 Total Charge Transpodalion Charge Oiscounl Fuel St:charge RecigeN STEVE IN AUDIO DEPT SONA CITY 511*/ 45TH STREET NEW YORK CITY NV 10038 US 10.35 -1.04 0.37 USD 9.68 Dropped off: Apr 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Weird use: 1000614030000N4U Fuel Surcharge FedEx must apply a lernporary lue4 surcharge to reflect cisient market conditions as they relate to fuel costs. Package senl from: 33461 zip coda Distance Based Pricing. Region 6 Tracking ID 827486884957 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Pieces 1 Delivered Service Area Code Signed by Bundle ID Aix 09. 2001 0204 Al 111.VANEK 000 Sender DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Oiscounl Fuel Surcharge Recipient DENISE BADGER *CURED AIRCRAFT TITLE-SERVICE 6449 S DENNING ST OKLAHOMA CITY 01(73169 US 14.25 -2.28 048 Total Charge USD 12.05 Picked up: Apr 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fah*. rrarw U 010318N,C001574,' Fuel Surcharge FedEx must apiary, a lernporary luel surcharge to reflect anent market cordilions as they relate lo fuel costs. Package senl from: 33480 zip coda Distance Based Pricing. Region 8 Tracking ID 817997094925 Sender RecipieN Service Type FedEx Priority OverrigN Package Type FedEx Box Zone 8 Pieces 1 Weigh) 12.0 bs. 5.5 kgs Delivered Apr 10. 2001 18:32 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge ERIC GANY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 54.50 Service Courier Pidup Charge 0.00 Area Code Al Discount -5.45 Signed by A.AYALO Fuel &Mugge 1.96 Bundle ID 000 Total Charge USD8 51.01 EFTA00219473 Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 Account Number: 1144-2081.6 Page: 9 44 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 09. 2001 Payor: Shipper Reference: JEGE 8727 AC TUSTOR Focal/ nand use: let028291000SallOt Fuel Surcharge FedEz must eery a lempceary luel surcharge to reflect cwrent market condilions as they relate lo luel costs. Package sent from: 33461 rip code Distance Based Pricing. Region 2 FedEx has audeed this aieoilllor correct pieces. weight and service. Any changes made we relieved in the invoice amoral. We calculated yow charges based on a dmensional weight of 47.0 lbs...3ric IT x ITV. divided by 190. Tracking ID 825749813177 Seeder Service Tv. FedEx 2Day Package Type Customer Packagng Zone 2 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 23.0 lbs. 10.5 kgs Apr 10.2001 13:54 Al S.SOKOL 000 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Discount Fuel Surcharge Redolent PION AVIATION CORPORATION 248 SW 31ST ST FORT LAUDERDALE FL 33315 US 33.00 -3.30 1.19 Total Charge USD $ 30.89 Picked up: Apr 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeCiEz Farrel Use 1022400900XMOVJ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect cwrent market conditions as they relate lo fuel costs. Package senl from: 33461 zip code Distance Based Pacing. Region 2 Tracking ID 825749813168 Service Type FedEx 2Day Package Type Customer Packaging 2 1 10.0 lbs. 4.5 kgs Apr 11.2001 09:51 Zone Pieces Weighl Delivered Service Area Code Signed by Bundle ID Al J.LONDONO 000 Sender LARRY IMPRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Discount Fuel Surcharge Recipient AVIATION CONCEPT 5259 NW 108 M ST FORT LAUDERDALE FL 33351 US 12.50 -1.25 0.45 Total Charge USD $ Payment Type Detail Subtotal . _USD 3 11.70 348.19 IlIllUtIllIll11111 III EFTA00219474 Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 Account Number: 1144-2081.6 Page: 10 of TO FedEx Express Payment Type Detail (Original) Dropped off: Apr 04, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION loaf k nom,' Use C990311Bnwi.v Fuel Surcharge FedEx must apiary, a lempwary luel surcharge to reflect cwrent market conditions as they relate to Nei costs. Package sent from: 08902 rip code Distance Based Pricing. Region 2 FedEx has wedded this MINSK. correct pieces. weight and service. Any changes made we reflected n the invoice annuli. FedEx has audered this shipment and corrected the shipdate to relied the actual date as manned by our COSMOS electronic tracking s Tracking ID 004338804266 Sendai Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 2 Pieces 1 Weight 0 Delivered Apr 05.200' 09:41 Service Area Code Al Signed by Bundle ID JUDY MALLEY CANAAN DISTRIBUTORS 20 LARGO DR STMIFORD CT 06907-2339 US Transportation Charge Discount Fuel Strcharge al the tme we received your package or shipment. 11.50 .1.84 0.39 Total Charge USD $ 10.05 Dropped off: Apr 10, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION reef. team) use:1010804500X0208O Fuel Surcharge FedEx must apt:rya temporary luel surcharge to reflect crnent market conditions as they relate to luel costs. Distance Based Pricing. Region 4 Tracking ID 001622802262 Sender Rec"ent Service Type FedEx Priority OverrigN VIVIAN MARTIN Package Type FedEx Envelope WENDELL FABRICS Zone 4 108 E CHURCH ST 116 EAST 65TH STREET Pieces 1 BLACKSBURG SC 29702.1648 US NEW YORK NY 10021 US Weight 0 Delivered Apr 11.2001 09A4 Transportation Charge 15.50 Service Discount -2.48 Area Code Al Fuel Sucharge 0.52 Signed by R.RYN Bundle ID 000 Total Charge USD 13.54 Payment Type Detail Subtotal . _USD S 23.59 EFTA00219475