EFTA00219491.pdf

Invoice Number: 5-771-99609 Invoice Date: Apr 30. 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 Apr 30, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD You saved $36.77 in discounts this period! To ensure proper ctodk pins. return this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Fc (tonge el aDTen, thmk a-cl lo•rn on wee", Ids Remittance Advice Your payment is due by May 15. 2001 338.85 .36.77 29.57 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 331.65 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request 331.65 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. 11442083,5771996096000003316528 SP 01000001 97702 A 1 ASNGLP Inollilmooll Ude' @HALM' 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 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 vittwn 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 credd card. Invoice Number Account Number Amount Due 5-771-99609 1144-2081-6 USD 5 331.65 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219491 Invoice Number: 5-771.99609 Invoice Dale: Apr 30. 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: Storm. Zp Prone: ( I rax. Authorizing Sdnature: EFTA00219492 Invoice Number: 5-771.99609 Invoice Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 16 Transportation Charges 311.35 Base Discount -34.01 Special Handling Charges 28.59 TOTAL USD $ 305.93 Number of Airbills 16 Total Charges USDS 305.93 Recipient Number of Alrbills Transportation Charges 13.75 Base Discount .1.38 Special Htmdling Charges 0.49 TOTAL USDS 12.86 Number of Airbills 1 Total Charges USDS 12.86 Third Party Number of Airbills 1 Transportation Charges 13.75 Base Discount -1.38 Special Handling Charges 0.49 TOTAL USDS 12.86 Number of Airbills 1 Total Charges USDS 12.86 TOTAL AIRBILLS 18 TOTAL CHARGES USD 8 331.65 111111 1111111111111111111 EFTA00219493 Invoice Number: 5-771.99609 Invoice Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder imolai use: nizzist0000niaLee Fuel Surcharge FedEx must apish, a lempceary luel surcharge to reflect nment market conditions as they relate to fuel costs. Distance Based Pricing. Region 7 Release signature an fie. Tracking ID 825749813484 Service Type FedEx 2Day Sender nec, et o ri m ERIC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN 49 ZORCO RANCIl ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Apr 19.2001 1228 Transportation Charge 10.00 Service Oeivery Area Surcharge 1.50 Area Code 2R Discount -1.00 Signed by Z ORRO Fuel Surdiarge 0.38 Bundle ID 000 Total Charge USD S 10.88 Picked up: Apr 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fetes Weird Use: 1112175900:07173U Fuel Surcharge - redEx must apish, a temporary luel surcharge to reflect event market conditions as they 'elate to fuel costs. Distance Based Pricing. Region 5 FedEx has weed This turbid Ice cooed rioters. weight. and service. Any changes made me reflected in the invoice arnotml. We tabulated yom charges based co a dmeneonal weight of 320 lbs..18* x x 19% divided by 194. Tracking ID 825749813475 Sender Recicient Service Type FedEx Express Saver Package Type Customer Packaging Zone 5 Pieces 1 Weight 25.0 ibs. 11.4 kg: ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US COW COMPUTERS INC 220 N MILWAUKEE AVENUE VERNON HILLS IL 60051 US Delivered Apr 19. 2001 09:52 Transportation Charge 39.05 Service Declared Value Charge 6.00 Area Code AA Discount -3.91 Signed by J.GONZALE2 Fuel Strcharge 1.41 Dec. Value USD 1.20400 Bundle ID 000 Total Charge USD S 0258 EFTA00219494 Invoice Number: 5-771.99609 Invoice Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION loaf k now Use n iCtiBCOMXCCO9C. Fuel Surcharge FedEA must apiary: a lempczary fuel surcharge to reflect cisrent market cordilions as they retitle lo fuel costs. Package senl from: 87505 zip coda Distance Based Pricing. Region 7 FedEx has added this airbill ter correct nines. weighl. and service. Any changes made we retracted n the invoice arnotol. Tracking ID 827024378870 Sender RecEient Service Type FedEx 2Day GMBELIA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 1.0 to. 0.5 kgs Delivered Ay 18. 2001 09.19 Transportation Charge 10.00 Service Discount -1.00 Area Code Al Fuel Swtharge 0.38 Signed by W.00ULIN Bundle ID 000 Total Charge USD $ 9.36 Picked up: Apr 18. 2001 Payor: Shipper Reference: WORK PACKAGE JEGE FOE., Wend Use. 1100252306006COVJ Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Package senl from: 33461 rip code Distance Based Pricing. Region 3 FedEx has audked mis 316611w correct paces. weight and service. Any changes made we retracted in the invoice anon. Tracking ID 825749813122 Sender Recipient Service Type FedEx 2Day LARRY MORRISON MS SHANNON DURRANCE Package Type FedEx Pak JEFFREY E EPSTEIN TiktC0 AVIATION SALES Zone 3 457 MADISON AVE RT 19 BOX 1029 LAKE CITY AIRPO Pieces 1 NEW YORK NY 100224809 US LAKE CITY FL 32025 US Weighl 1.0 lbs. 0.5 kgs Delivered Apr 19.2001 10:04 Transportation Charge 7.50 Sear Discount 0 75 Area Code AM Fuel Surcharge 0.27 Signed by G.ROBERTS Bundle ID 000 Total Charge USD $ 7.02 Picked up: Apr 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fet liana use: ilin505MXO716711_ Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect crnent market conditions as they relate lo fuel costs. Distance Based Pricing. Region 2 FecEx has &added this 316611w correct pieces. weighl. and service. Any changes made are retracted is the invoice amount Tracking ID 825749813795 Sender Recipient Service Type FedEx Express Saver RETURNS DEPT Package Type FedEx Pak JEFFREY E EPSTEIN BLOOMINGDALES BY MAIL COM Zone 2 457 MADISON AVE 475 KNOTTER DR Pieces 1 NEW YORK NY 100224809 US CHESHIRE CT 06411 US Weighl 2.0 Ds. 0.9 kgs Delivered Apr 20. 2001 09:08 Transportalion Charge 7.05 Service Oiscounl -0.71 Area Code M Fuel St:charge 0.25 Signed by A.ORTEN Bundle ID 000 Total Charge USD $ 639 11111111 I 11111111111 II I EFTA00219495 Invoice Number: 5-771-99609 Invade Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION road. moot us* izirerawcare Fuel Surcharge FedEA must apply a lempceary fuel surcharge to reflect nment market conditions as they relate to lust costs. Package sent from: 33461 zip code Distance Based Pricing. Region 6 Tracking ID 825749813155 Sender Reck:ion! Service Type FedEx 2Day LARRY MORRISON KERRY Package Type Customer Packaging JEFFREY E EPSTEIN LEN'S INC TEXTILES Zone 6 457 MADISON AVE 480 NEPUNSET ST BLDG 4 Pieces 1 NEW YORK NY 100224809 US CANTON MA 02021 US Weight 3.0 eds. 1.4 kgs Delivered Ape 23.2001 10.43 Transpoetalion Charge 12.00 Service Discount -1.20 Area Cede AA Fuel Streeter°. DA3 Signed by K.HCPKP4S Bundle ID 000 Total Charge USD $ 11.23 Picked up: Apr 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION nee. Memel the 1110865630006080U Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect orient market conditions 33 they 'Nate to lust costs. Package sent from: 87056 zp code Distance Based Pricing. Region 7 Tracking ID 827024378869 Sender Reck:earl Service Type FedEx 2Day Package Type Customer Packaging Zone 7 Pieces 1 Weight 3.0 eds. 1.4 kgs Delivered Ape 23. 2001 12:00 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transpoetalion Charge CIA J EPSTEIN & CO 457 MANSON AVE 4TH FL NEW YORK NY 10022 US 12.75 $eiVico Courier Pidup Charge 0.00 Area Code Al Discount -1.28 Signed by W.0OUBIN Fuel Sweeter°. 0.48 Bundle ID 000 Total Charge USD $ 11.93 EFTA00219496 Invoice Number: 5-771.99609 Invoice Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fear Mang Uso: 11 I I 88680CC0139:Vi_ Fuel Surcharge. FedEx muss apply a lernpccary IS surcharge to reflect cwrent market condilions as they relale lo fuel costs. Package senl from: 87505 zip code Original address - 301 5 66TH STR APT 80NEW YORK.NY 10022 Distance Based Pricing. Region 7 FedEx has audked this ahbill lee correct peces. weighl. and service. Any changes made are reflected vi the invoice arnowil. Tracking ID 827024378380 Sender Service Type FedEx Slandard Overnight Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 1.0 lbs. 0.5 kgs Delivered Apr 20. 2001 13:59 Transportalion Charge 21 00 Serve Address Correctran 10 00 Area Code Al Oiscounl .210 Signed by M.BAMBAUER Fuel Surcharge 0 76 Bundle ID 000 Total Charge USD 29.66 Dropped off: Apr 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rerecx weed use: issum7MCOus3ri Fuel Surcharge. FedEx must apiary, a lernporaiy fuel surcharge to reflect cwrent market conditions as they relale lo fuel costs. Package senl from: 87505 zip code Distance Based Pricing. Region 7 Tracking ID 827487125155 Service Tye FedEx 2Day Package Type FedEx Envelope Zone 7 Pieces 1 Weigh) Delivered Apr 20. 2001 1228 Service Area Code AA Signed by B.FEALEY Bundle ID 000 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Discount Fuel Surcharge RecicieN GARY KERNEY LANDMARTS NATIONAL 2817 CRANE HWY UPPER MARLBORO MD 20774 US ID CO .1.00 036 Total Charge USD$ 9.36 Dropped off: Apr 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fear Mama Use: 11118571003001936, 1_ Fuel Surcharge. FedEx must apply a lempczary fuel surcharge to reflect anent market condilions as they relale lo fuel costs. Package senl from: 87505 zip code Distance Based Pricing. Region 7 Tracking ID 827487125166 Sender Service Type FedEx Pnonty Oven-iglu Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 2.0 Ds. 0.9 kgS Delivered Kw 20. 2001 09:08 Serve Area Code Al Signed by W.DOLLVI Bundle ID 000 Total Charge Transpottalion Charge Oiscounl Fuel Swcharge RecicieN GM J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 27.50 2 75 099 USD S 25.74 11111111 I 11111111111 II I EFTA00219497 Invoice Number: 5-771.99609 Invoice Date: Apr 30. 2001 Account Number: 1144-2081-6 Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION oast warns use: tom nctexowir Fuel Surcharge FedEA must apply a temporary luel surcharge to celled nnent market conditions as they relate to fuel costs. Distance Based Pncing. Region 3 Tracking ID 825749813800 Service Type FedEx Privity Overright Package Type FedEx Envelope Zone 3 Pieces 1 V/ei it 0 Delivered Apr 23. 2001 10:19 SenrCe Area Code Al Signed by A.TURNER Bundle ID 000 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Swcharge Redolent CATHY REYNOLDS CATHERINE B REYNOLDS FCUNDATI 1676 INTERNATIONAL DRIVE 501 MCLEAN VA 22102 US 14.50 -2.32 0.49 Total Charge USD $ 12.67 Picked up: Apr 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& weird Use 1152012700:01610/./ Fuel Surcharge FedEx must apply a temper/4y luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 FedEx has audded this airbilllor correct paces. weight and service. Any changes made we reflected in the invoice amorist Tracking ID 825749813810 Service Type FedEx Privity Overright Package Type FedEx Pak 8 1 2.0 tic 0.9 kgs Apr 23. 2001 10:04 Zone Pieces Delivered Service Area Code Signed by Bundle ID Al J.VERAGRAR 000 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Strcharge Recipient 2825 -2.83 1.02 Total Charge USD $ 26.44 Picked up: Apr 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoaEs, normal Use 1162682400:002:30, I Fuel Surcharge FedEA must apply a temper/4y luel surcharge to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 6 Tracking ID 825749813486 Service Type FedEx Pnonty Overright Package Type FedEx Envelope Zone 6 Pieces 1 Delivered AP 24. 2001 0936 Service Area Code AA Signed by J.KIERNAN Bundle ID 000 amect LIMBERLY FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge &seem FRANK STEELE FRANK L STEELE & CO 4955 SANCTUARY LANE BOCA FUTON FL 33431 US 16.50 -2.64 0.55 Total Charge USD $ 14.41 EFTA00219498 Invoice Number: 5-771-99609 Invace Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 24, 2001 Payor: Shipper Reference: 151 EROS MOSK FoaE. riomal Use 116118200:C61 i2, Fuel Sur barge FedEA must apish, a lernpczary fuel surcharge to reflect fluent market cordilions as they relate to fuel costs. Package sent from: 33461 zip code Distance Based Pncing. Region 8 Tracking ID 825749813144 Service Type FedEx 2Day Package Type Customer Packaung Zone 8 Pieces 1 Weight 2.0 ids. 0.9 kgs Delivered Apr 28.2001 08:49 Service Area Code M Signed by J.RODRIGUEZ Bundle ID 000 Total Charge Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Swcharge Recebent MR ROFF LUG HAD AERO SERVICES 24907 ANZA DR VALENCIA CA 91356 US 11.50 -1.16 0.41 USD $ 10.T6 Picked up: Apr 25, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reecx wend use: 1170131744001574U Fuel Surtharge redEz must apish, a temporary fuel surcharge to reflect cinent market conditions as they relate to fuel costs. Package sent from: 33480 hp code Distance Based Pricing. Region 6 Tracking ID 817997094899 Sender Reck:fent. Service Type FedEx Priority email-lull, Package Type FedEx Box JOHN ALESSI JEFFREY E EPSTEIN ERI GANT T EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 20.0 lbs. 9.1 kgs Delivered Apr 26.2001 10:13 Transportation Charge 6725 Service Courier Pickup Charge 0.00 Area Code Al Discount 4.73 Signed by W.CIOULIN Fuel Sizcharge 2.42 Bundle ID 000 Total Charge USD $ 62.94 Picked up: Apr 25, 2001 Payor: Shipper Reference: FABRIC SAMPLES JEGE FacEx Moral Uso: 117009480CCOD230( 1_ Fuel Surcharge Fee must apish, a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Package sent from: 33461 rip coda Distance Based Pricing. Region 8 Tracking ID 825749813133 Service Type FedEx Priority Overright Package Type FedEx Envelope Sender Recgient LARRY MORRISON JEFFREY E EPSTEIN MS MAXWELL NY STRATEGY GROUP Zone Pieces Delivered 8 1 Per 26.2001 09:15 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 16.50 Service Discount -2.64 Area Code Al Fuel Sizcharge 0.55 Signed by W.CIOULt4 Bundle ID 000 Total Charge USD $ 14.41 Payment Type Detail Subtotal . _USD $ 305.93 IlIllUtIllIll11111 III EFTA00219499 Invoice Number: 5-771.99609 Invoice Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 20. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION wags rooms use: Hitstissooxeoat Fuel Surcharge FedEA must apply a 'cemetery fuel surcharge to reflect nment marks conditions as they relate to fuel costs. Distance Based Pncing. Region 5 Tracking ID 827205888177 Sender Recicient Service Type FedEx 2Day Package Type Customer Packaging Zone 5 Pieces 1 Weigh) 5.0 Ds. 2.3 kgs Delivered Apr 23.2001 0937 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL OTWY HNGR 5 COLUMBUS CH 43219-3817 US Transportalion Charge LARRY MORRISON JEGE INC 1514 PERIMETER ROAD PALM BEACH WEST PALM BEACH FL 33408 US 13.75 Senn. Discount -1.38 Area Code AA FuelSt:charge 0.49 Signed by JAIARTMIEZ Total Charge USD $ 12.86 Bundle ID 000 Payment Type Detail Subtotal . _USD S 12.86 Picked up: Apr 20, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fa:Ex 11I 162450000EOW Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pricing. Region 5 Tracking ID 827209388188 Sender Recipient Service Two FedEx 2Day Package Type Customer Packaging Zone 5 Pieces 1 Weight 5.0 be. 2.3 kgs Delivered Apr 24. 2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GTWY HNGR 5 COLUMBUS 011432193817 US Transportation Charge DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST OPA LOCKA FL 33054 US 13.75 Service Discount -1.38 Area Cede Al FueiStrcnrAse 0.49 Signed by J.FLEISHERR Bundle ID 000 Total Charge USD $ 12.86 Payment Type Detail Subtotal . _USD $ 12.86 EFTA00219500