EFTA00219535.pdf

Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 1 of 9 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 May 21, 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._ _._11SD You saved $37.42 in discounts this period! To ensure proper credit rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not staple at fold. CFor throe olockkews. check here a-4 conVett. k•m on WV", fie Remittance Advice Your payment is due by Jun 05. 2001 312.10 -37.42 13.98 288.66 288.66 114420815818930991400002886624 SP 01000001 97702 A 1 ASNGLP Imillimil 11111111 .11..1.111 viii .i111J 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 packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it wit 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 1.2001. 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 5.818.93099 1144-2081-6 USD S 288.66 I.,II.I.,I,,,,IIII FedEx P.O. lox 1140 Memphis TN 38107 140 11111111 I 11111111111 II I EFTA00219535 Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 2 of 9 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 Prone: rax. Authorizing Sdnature: EFTA00219536 Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills 14 Transportation Charges 282.85 Base Discount -33.50 Special Handling Charges 12.97 TOTAL USD $ 262.32 Number of Airbills 14 Total Charges USD 262.32 Recipient Number of Airbills 2 Transportation Charges 29.25 Base Discount -3.92 Special Handling Charges 1.01 TOTAL USD $ 26.34 Number of Airbills 2 Total Charges USD$ 26.34 TOTAL AIRBILLS 16 TOTAL CHARGES USD 288.66 11111111 I 11111111111 II I EFTA00219537 Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fame mama use: immotixtocossux /Ftii Fuel Surcharge FedEA must aunty a lempcway fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Weather delay . Fog. Tracking ID 825749813567 Sender RecitireN Service Type FedEx Pnonty Overnight JEFFREY EPSTEIN HANNAH 8 HARRY 1NEXNER Package Type Customer Packaging JEFFREY E EPSTEIN PRIVATE RESIDENCE Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 4.0 tn. 1.8 kgs Delivered May 09. 20011526 Transportation Charge 28.75 Service Discount -2.88 Area Code AA Fuel Surcharge 1.03 Signed by G.JONES Bundle ID 000 Total Charge USD $ 26.80 Picked up: May 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedCs Memel Use:1313092300000252Cr Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect ctsrent market COD:Mite,: 33 they relate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 825749813589 Sender Recipient Service Type FedEx Natty Overright JEFFREY EPSTEIN LCD COOK Package Type FedEx Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP Zone 8 457 MADISON AVE 360 NORTH CRESCENT DR Pieces 1 NEW YORK NY 100224W9 US BEVERLY HILLS CA 90210 US Weight 0 Delivered May 09.200108:51 Transportation Charge 1725 $ervice Discount -2.76 Area Code Al Fuel Stscharge 0.58 Signed by T.BECKFIELO Bundle ID 000 Total Charge USD $ 15.07 Picked up: May 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION wee/ worm use: itiniotiticteccotioor Fuel Surcharge FedEA must apply a lempccary fuel surcharge to reflect ctprent market conditions as they relate to fuel costs. Distance Based Pricing. Region 2 Tracking ID 825749813865 r Ettstiaat Service Type FedEx Standard Overnight LAUREN KWINTNER PETER H BETT1 Package Type FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 300 PATTERSON PUINK RD Pieces 1 NEW YORK NY 10022-6809 US CARLSTADT NJ 07072 US Weight 0 Delivered Itlay 09. 20011323 Transportation Charge 11.50 Service Discount -1.84 Area Code Al Fuel Surcharge 0.39 Signed by N.BYR Bundle ID 000 Total Charge USD $ 10.05 EFTA00219538 Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: May 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fet inane use: 531310”3.0X0241, / Fuel Surcharge FedEA must apply a lempceary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 Tracking ID 825749813876 Service Type FedEx Pthatity Overright Package Type FedEx Envelope Zone 7 Pieces 1 Weight 0 Delivered May 09.200109:17 Service Area Code Al Signed by L.OUINTANA Bundle ID 000 Sender LAUREN KWINTER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224W9 US Transportation Charge Discount Fuel Surcharge Recgient PATRCU1 TUCKER LAFUN UEUWEN TUCKER PARK 6400 UPTOWN BOULEVARD ALBUOUEROUE NM 87110 US 16.75 -2.68 0.56 Total Charge USD $ 14.63 Picked up: May 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& lawns, use: 13130923000071nuez Fuel Surcharge FedEA must apply a leenpreary fuel surcharge to reflect urrent market conditions as they relate to fuel costs. Thedelivery aimmilrnent tor Express Saver Packages to homes or whale residences (betiding home offices) is 7PM the third business day for all regions. Distance Based Pncing. Region 7 FedEx has audred this airbill or owed pieces. weight and service. Any changes made are reflected n the invoice amount. Release signature on fie. Tracking ID 825749813902 Sender Recicient Service Type FedEx Egress Saver Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224W9 US Weight 30.0bs. 13.6 kgs Delivered May 10.200115:35 Transportation Charge 50.10 Service Deb-ow Area Surcharge 1.50 Area Code 3R Discount -5.01 Signed by Z.ORRO Fuel Surcharge ¶.80 Bundle ID 000 Total Charge USD E 48.39 11111111 I 11111111111 II I EFTA00219539 Invoice Number: 5-818-93099 Invoice Date: May 21. 2001 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: May 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Irterral Use: 1310856BOCC01936/ Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied nnent mike, conditions as they rNale to fuel costs. Package sent from: 87505 zp code Distance Based Pncing. Region 7 FedEx has audaed this 316411w correct paces. weight and service. Any changes made are reflected in the invoice arnoLnl. Tracking ID 827487046702 Sender Recioient Senfte Type FedEx Pnonty Overright ILLEGIBLE SNLY M Package Type FedEx Pak JEFFREY E EPSTEIN 301 EST 66TH APT 8C Zone 7 457 MADISON AVE NEW YORK NY 10022 US Pieces 1 NEW YORK NY 10022-6809 US 1.0 Ise. 0.5 kgs Delivered May 10.200113:15 Transportation Charge 24.75 Sewbe Discount -2.48 Area Code Al Fuel Surtharge 0.89 Signed by C.MENDEZ Bundle ID 000 Total Charge USD $ 23.16 Dropped off. May 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Re& beefed Use 1310753300D060BO.L Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect nnent market conditions as they real to fuel costs. Package sent from: 87505 zp code Distance Based Pncing. Region 7 Tracking ID 827487046713 Recipient Senfte Type FedEx 2Day BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW YORK NY 100228809 US NEW YORK NY 10022 US 1.0 Ise. 0.5 legs Delivered May 10. 20010929 TranspoNalion Charge 10.00 Senfte Discount -1.00 Area Code Al Fuel Surcharge 0.36 Signed by W.CIOULIN Bundle ID 000 Total Charge USD $ 9.36 Picked up: May 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Eternal Use 1323890X10X0244 r Fuel Surcharge. FedEx must apply a lemporaey fuel surcharge to reflect nevem market conditions as they rNale to fuel costs. Distance Based Pncing. Region 6 Tracking ID 828694900904 Sender Recipient Sewbe Type FedEx Standard Overnight E GANY BENJAMIN SHATRUN Package Type FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zone 8 457 MADISON AVE 444 NW 165 ST Pieces 1 NEW YORK NY 100226809 US MIAMI FL 33169 US Weight 0 Delivered May10. 200109:04 Transportation Charge 14.25 Sewbe Discount -228 Area Code Al Fuel Surcharge 0.48 Signed by R.CARRERA Bundle ID 000 Total Charge USD $ 12.45 EFTA00219540 Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 7 of FedEx Express Payment Type Detail (Original) Picked up: May 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION wear viernv use: 132a1essomots74, 1_ Fuel Surcharge FedEx must apply a 'tett:eery fuel surcharge to reflect current market cordilions as they fettle lo fuel costs. Package senl from: 33480 rip code Distance Based Pricing. Region 6 Tracking ID 817997094719 Sender Service Type FedEx Priority Overright JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weighl 5.0 Es. 2.3 kgs Delivered May 11.200109:51 Service Area Code Al Signed by S.GRIFFS Bundle ID 000 Transportalion Charge Courier Pickup Charge Oiscounl Fuel Surcharge Recident ERIC GARY J EPSTCP18 CO 457 MADISON AYE CH FLOOR NEW YORK NY 10022 US 35.00 0.00 -3.50 1.26 Total Charge USD $ 32.76 Dropped oft: May 11. 2001 Payor: Shipper Reference: INVOICES WOE. Werner Use: 135010250e001110•J_ Fuel Surcharge - ErdE. Tna-A angry, a lernporary fuel surcharge to reflect current market conditions as they relate lo fuel costs. Package senl from. 43228 op code Distance Based Pndng. Region 4 Traddng ID 825749813247 Service Type FedEx 2Day Package Type FedEx Envelope Zone 4 Pieces 1 Weigh) 0 Delivered May 14.200109:16 Service Area Code Al Signed by W.CIOULIN Bundle ID 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Oiscounl Fuel Surcharge petit:ant MR ERIC GANDY NY STRATEGY GROUP 457 MADISON AVE CH FLOOR NEW YORK NY 10022 US 8 CO .080 029 Total Charge USD $ r. 7.49 g Picked up: May 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fear trowel Uso 1362203500%0200 Fuel Surcharge FedEx must ad's/ye lemperary fuel surcharge to reflect current market conditions as they feral° lo fuel costs. Distance Based Pricing. Region 2 Traddng ID 825749813887 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 2 Pieces 1 Weighl 0 Delivered May 14.200109A8 Service Area Code Al Signed by M.HERNANDEZ Bundle ID 000 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transport:alien Charge Discount Fuel Surcharge Recicient PETER H BETT1 H BETTI INDUSTRIES PC 300 PATTERSON PLANK RD CARLSTADT NJ 07072 US 11.50 -1.84 039 Total Charge USD S 10.05 EFTA00219541 Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foe/ imolai use: nnisedcwoomeavca Fuel Surcharge Fee must apply a lempceary lute surcharge to reelect anent market condilions as they relate to fuel costs. Distance Based Pncing. Region 7 FedEx has audded this airbill Ice eared peces. weight and service. Any changes made we reflected n the invoice armrest. Release signature on lie. Tracking ID 825749813545 Sender Roe *ent Service Type FedEx 2Day Package Type FedEx Pak Zone 7 Pieces 1 Weigle 1.0 tn. 0.5 kgs Delivered May 17.200113:57 ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge i s m 10.00 Service Oehery Area Surcharge 1.50 Area Code 2R Discount -1.00 Signed by Z ORRO Fuel Swchame 0.36 Bundle ID 000 Total Charge USD 10.86 Picked up: May 15, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx etemcd Use: *3711757410:010206(/ Fuel Surtharge redEx must apiary a 1(wpm-dry fuel surcharge to reflect surety market conditions as they relate lo fuel costs. Distance Based Pricing. Region 4 Tracking ID 825749813558 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 4 Pieces 1 Weigle 0 Delivered May 18.200110:7 Service Area Code AA Signed by 0.0AKLEY Bundle ID 000 Sender JILL MAGGS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Discount Fuel St/charge Recipient MARC LUNBERG WA PROPERTY INC 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 15.50 -2.48 0.52 Total Charge USD S 1334 Picked up: May 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:Ex Irternal use: 1371165200[01SW I_ Fuel Surcharge FedEA must apiary a leenpceary fuel surcharge to reflect anent market conditions as they relate lo Wel costs. Distance Based Pricing. Region Fee has sodded this airbill la comet peces. weight and service. Any changes made we reflected in the invoice armrest. Tracking ID 825749813578 Sender Service Type FedEx Priority Overnight JILL MAGGS Package Type FedEx Pak JEFFREY E EPSTEIN 8 457 MADISON AVE 1 NEW YORK NY 10022-6809 US 3.0 is. 1 A kgs May18. 200109.03 Zone Pieces Weight Delivered Service Area Code AA Signed by AWIALLEY Bundle ID 000 Transportation Charge Discount Fuel Svc-tra9e Rae 'ant 29.50 -2.95 1.06 Total Charge USD S Payment Type Detail Subtotal . _USD S 27.61 26222 EFTA00219542 Invoice Number: 5-818-93099 Invoice Date: May 21. 2001 Account Number: 1144-2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 08. 2001 Payor: Recipient Reference: LEXAN SAMPLE- N908JE FaclEx lama Uso:C439020B0CCOD230( 1_ Fuel Surcharge FedEA must apiary, a lempceary fuel surcharge to reflect mment market conditions as they relate to fuel costs. Distance Based Pricing. Region Tracking ID 494213185973 Service Type FedEx Priority Okeiright Package Type FedEx Envelope Zone 8 Pieces 1 Weight 0 Delivered May 09.200109:17 Service Area Code Al Signed by W.CPOULN Bundle ID 000 Total Charge Sender ROSEMARY PITCHER JET AVIATION 1515 PERIMETER RD WEST PALM BEACH FL 33408-1469 US Transpcgalion Charge Discount Fuel Surcharge Recipient JEFFREY EPSTEN J. EPSTEIN & CO. 457 MADISON AVE. NEW YORK NY 10022 US 1850 -284 0.55 Mio 1441 Picked up: May 15, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Hernia Use: 13825729PONSONJ Fuel Surcharge FedEA must apply a temporary kid surcharge to reflect cisrent market conditions as they relate to lust costs. Distance Based Pricing. Region 5 Tracking ID 827205686442 Sender Recipient Service Type FedEx 2Day RICHARD CADY LARRY MORRISCH Package Type Customer Packagng LIMITED INC. THE JEGE INC STE 105 Zone 5 4387 INTERNATIONAL G1WY HNGR 5 1514 PERIMETER RD PALM BEACH A Pieces 1 COLUMBUS CH 43219-3817 US WEST PALM BEACH FL 33408 US Weigh) 4.0 roe. 1.8 kgs Delivered May 17.200110:14 Transportation Charge 12 75 Service Discount •1 28 Area Code AA Fuel Surcharge 0 46 Signed by &MARTINEZ Total Charge USD $ 11.93 Bundle ID 000 Payment Type Detail Subtotal _USD S 26.34 11111111 I 11111111111 II I EFTA00219543