EFTA00219608.pdf

Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number: Page: 1 of 8 redEx Tax ID: 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 Jun 18, 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 $20.91 in discounts this period! To ensure proper ctodk rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Jul 03. 2001 -20.91 9.13 200.22 200.22 1110420815866131443900002002207 SP 01000001 97702 A1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5866.13144 USD S 200.22 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219608 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number: Page: 2 of 8 Fedta Federal Express Please Indicate change In address for the account e listed below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Authorizing Signature: Zp EFTA00219609 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Number of Airbills 8 Transportation Charges 164.75 Base Discount -20.03 Special Handling Charges 7.28 TOTAL USDS 152.00 Number of Airbills 8 Total Charges USDS 152.00 Recipient Number of Airbills 2 Transportation Charges 47.25 Base Discount -0.88 Special Handling Charges 1.85 TOTAL USDS 48.22 Number of Airbills 2 Total Charges USDS 48.22 TOTAL AIRBILLS 10 TOTAL CHARGES USDS 200.22 11111111 I 11111111111 II I EFTA00219610 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Jun 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fax ream use: t onoomimer Fuel Surcharge FedEA must apply a lempwary fuel surcharge to reflect career market conditions as they relate to fuel costs. Package senl from: 87505 zip code Distance Based Pncing. Region 7 FedEx has audded this ateoill her correct paces. weight. and service. Any changes made are renewed a the invoice arnotml. Tracking ID 827487046666 Service Type FedEx Priority OverrigN Package Type FedEx Pak Zone 7 Pieces Wetpil Delivered Service Area Code Signed by Bundle ID 1 1.0 Ds. 0.5 kgs Jun 08.2001 0929 Al D.DIAZ 000 Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge Recipient CIA J EOSTEN 8 CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 24.75 -2.48 069 Total Charge USD $ 23.16 Picked up: Jun 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Dm& Wend Use: 1621499900000244u Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect career market cordilions as they !bale M fuel costs. Package senl from: 33461 rip code Distance Based Pticing. Region 6 Traddng ID 825749813350 Service Type FedEx Standard Overnight Package Type FedEx Envelope 6 1 0 Jun 11.2001 10:06 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID AA MAK 000 Sender L MORRISCN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Swcharge Recipient MAROUETITE HAUSZ NTERNATIONAL JET NTERIORS 14.25 -226 0.48 Total Charge USD $ 1245 Picked up: Jun 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rads Menai use: 16101040aCCOSS74/ Fuel Surcharge FedEA must apply a lemporary fuel surcharge to reflect parent market conditions as they relate to fuel costs. Package senl from: 33480 rip code Distance Based Pticing. Region 6 Tracking ID 817997093105 Sender Recipient Service Type FedEx Ptionty Overright JOHN ALESSI ERIC GANT Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100024809 US NEW YORK NY 10022 US Weight 2.O Ds. 0.9 kgs Delivered Jun 12.2001 10:14 Transportation Charge 26 79 Service Courier Pidup Charge 000 Area Code Al Discount 268 Signed by S.GFUFFS Fuel Swcharge 096 Bundle ID 000 Total Charge USD S 25.03 EFTA00219611 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number: Page: Sof 8 FedEx Express Payment Type Detail (Original) Picked up: Jun 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:Ex Irterral Use: 165231480OXO200ek Fuel Surdwrge FedEA must apply a lempwary luel surcharge to reflect cisrent market conditions as they relate to luel costs. Distance Based Pricing. Region 2 Tracking ID 828694900021 Sender Recipient Service Type FedEx Standard Overnight LAUREN KWIN1NER PETER H BETT1 Package Type FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES PC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weill 0 Delivered Jun 12. 2001 09:13 Transportalion Charge 11.50 Service Discount 484 Area Code Al Fuel Surcharge 0.39 Signed by M.HERNANOEZ Y Total Charge USD S 10.05 Bundle ID 000 Picked up: Jun 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Paint Use:4371856100000239_42 Fuel Surcharge FedEA mum apiary a lemporary fuel surcharge to reflect cwrent market conditions as they relate to luel costs. Distance Based Pricing. Region Release signature on Ile. Tracking ID 791583931578 Sender Rectient Service Type FedEx Priority Cbtright HELEN KIM JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Delivered Jun 13. 2001 10:04 Transportation Charge 18.50 Service Discount .2.64 Area Code AA Fuel Surcharge 0.55 Signed by 712519 Bundle ID 000 Total Charge USD S 14.41 Illlllllllu11111 III EFTA00219612 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped ott: Jun 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Torisx lelomol Lisa: imo2741cmoisaviod Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect ciarent market conditions as they relate to fuel costs. Package senl from: 87505 zp code Distance Based Pncing. Region 7 FedEx has wadded this 316011mi:coed pieces. weight and service. Any changes made we reflected in the invoice arnoLnl. Release signature on Ile. Tracking ID 827487048600 Sense Type FedEx Pfiodry Overnight Package Type FedEx Pak Zone 7 Pieces 1 1.0 Ds 0.5 kgs Delivered JUIN13.2001 10:04 Sense Area Code AA Signed by 712519 Bundle ID 000 Total Charge Sender SYNNAI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Discount Fuel Swcharge RecLient JEFFREY EPSPAM 358 EL BRLLO WAY PALM BEACH FL 33080 US 24.75 -248 049 USD $ 23.16 Picked up: Jun 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEs Won& Use 1652174100001571_02 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 6 Release signature on Ile. Tracking ID 828694901094 Senfte Type FedEx Pnorily Cntright Package Type FedEx Tube Zone 6 Pieces 1 3.0 tette kgs Delivered Jun 13.2001 10:04 Sense Area Code M Signed by 712519 Bundle ID 000 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Swcharge Recicient JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33080 US 29.50 -295 1.06 Total Charge USD $ 27.61 EFTA00219613 Involte Number: 5-866-13144 Invoice Date: Jun 19 2001 Account Number: 11462081.6 Page: lofe FedEx Express Payment Type Detail (Original) Picked up: Jun 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Iniatnal Lite:1660323800000241e .02 Fuel Surcharge FedEx must apphr a lempwary log surcharge to relie* cirent market conditions as May relate lo lue/ cous. Package sent Irom: 33480 zig code Distance Based Preing. Region 7 Release signature cm lie. Tau:king ID 817997093090 Sonder Recgient Service Type FedEx PfiOnly Overright Package Type FedEx Envelcpe Zone 7 Pieces 1 Weirtel 0 Drivered Jun 4.2031 13:59 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH RO STANLEY NIA 87058 US 16.75 Servet Courier Piethp Charge 0.00 Area Code RM a:Avery Area Surcharge 110 Signetl by ZORRO Discount -2.88 Bondie ID 000 Fuel Surcharge 0.58 Total Charge USD S 16.13 Payment Type Detail Subtotal . ..USD 152.00 Dropped off: Jun 07, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx Imam Use: 16 11000000035,08 Fuel Surcharge FedEx must apply a lenywary luel surcharge to redlect ciment market conditions as Play relate lo lue/ cota. Package sent Irom: 10021 zp code 1st a0empl Jun 08.2001 at 0735 AM. Reciperit not nibusiness closed. Distance Based PM:den. Region 2 Tracldrg ID 814491878760 Sender Recgient Service Type FedEx Firsl Ove/Wahl MICHAEL ANGELO ATTN JEFFREY L Package Type FedEx Envelope ULTRASMITH SYSTEMS INC J EPSTEIN d CO Zone 2 457 MARISON AVE 4114 FI. Pieces 1 NEW YORK NY 10022 US Weighl 0 Drivered Jun 08. 2001 09:19 Transportation Charge 38.50 Selve. Fuel Sycharge i 54 Area Code Al Signet by D.DIAZ Total Charge USD S 40.04 Bondie ID 000 11111111 t 111111lllll III EFTA00219614 Invoice Number: 5-866-13144 Invade Date: Jun 18.2001 Account Number: DIDDINDMIN Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Jun 08, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Facer Herm uso: iciaosanoxsoarr_ Fuel Surcharge redEx must apiary, a temporary luel surcharge to reflect cisrent market cordilions as they relate to luel costs. Distance Based Pncing. Region 5 Fatty has madded this air/Aloe correct pieces. weight and service. Any charges made we reflected n the invoice arnowsl. Tracking ID 827205488815 Service Type FedEx 2Day Package Type FedEx Pak Zone 5 Pieces 1 Weight 1.0 tic. 0.5 legs Sender RectieN RICHARD CADY LIMITED INC. THE LARRY MORRISCN JEDE PERIMETER RD Delivered AH111.2001 08.52 Transportation Charge 875 Service Discount -0.88 Area Code M Fuel Skrcharge 0.31 Signed by R.PITCHER Total Charge USD S 8.18 Bundle ID 000 Payment Type Detail Subtotal . _USD S 48.22 EFTA00219615