EFTA00219616.pdf

Invoice Number: Invoice Date: Jun 20.2001 Account Number: Page: 1 of 10 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jun 20, 2001 FedEx Express Services Transportation Charges 1.203.09 Base Discount .40.71 Special Handing Charges 38.31 Total Charges 1.200.69 TOTAL THIS INVOICE._ _._111SD 1.200.69 You saved $40.71 in discounts this period! To ensure proper ctodk rano return this Onion a*h Your POYIO•flf to hdfx. Rosso do not staple or fold. CFo. throe of Stew. check here a-ci conVett. lo•m on mw••w Ph Remittance Advice Your payment Is due by Jul 05, 2001 SP 01000001 97702 Al ASNGLP Imillimil kink! Malan 'Muslim' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx News! FedEx is changing the process for requesting itvoice adjustments due to service failure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request itvoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. Invoice Number Account Number Amount Due USD S 1.200.69 I••II•I••I••••IIII II•••II•••II•I••III••••I••III•••I•••II FedEx P Prox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219616 Invoice Number: Invoice Date: Account Number: Page: Jun 20.2001 2 of 10 Fedta Federal Express Please Indicate change in address for the account e fisted below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Aulberiring Signature: Zp EFTA00219617 Invoice Number: - Invoice Date: Jun 20.2001 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original t3 Transportation Charges 679.65 Base Discount -20.42 Special Handling Charges 26.37 TOTAL USD 685.60 13 Total Charges USD 685.60 Recipient 4 Transportation Charges 261.35 Base Discount .12.42 Special Handling Charges 5.80 TOTAL USD $ 254.73 4 Total Charges USD 254.73 Third Party 4 Transportation Charges 262.09 Base Discount .7.87 Special Handling Charges 6.14 TOTAL USD 260.36 4 Total Charges USD 260.36 TOTAL AIR WAYBILLS 21 TOTAL CHARGES USD$ 1.200.69 11111111 I 11111111111 II I EFTA00219618 Invoice Number: Invoice Date: Jun 20.2001 Account Number: Page: dof 10 FedEx Express Payment Type Detail (Original) Picked up: May 15, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foxe, interns use 645240011! Fuel Surcharge. FedEx must apply a lempormy hat surcharge to reflect ewrent market conditions as they relate lo fuel costs. Tracking ID Sender Recipient Service Type FedEx Ind Priorily JEFFREY EPSTEIN ALBERTO PINTO Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTOIRE 060/Dest. JRBPAR NEW YORK NY 100224809 US Pieces 1 Weighl 1.0 Hs. 0.5 kgs Delivered Transponalion Charge 26.50 Signed by Oiscounl 080 Fuel Surcharge 103 Customs Entry Oale May 18.2001 Total Charge USD S 26.73 Picked up: May 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foci lootenal Use 3055600pi_ Fuel Surcharge. FedEA must apply a lernporaiy fuel surcharge to reflect einem market conditions as they relate lo fuel costs. Tracking ID Seiner RecioSent Service Type FedEx Ind Priority HELEN KIM MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HARBOU Zone I 457 MADISON AVE 6100 RED HOCK OUARTERS 2 Chig/Dest. maerr NEW YORK NY 100224809 US ST THOMAS U VI Pieces 1 Weigle 3.0 te... 1.4 kg S Transportalion Charge 55.30 Delivered May 22.200116:14 Oiseounl -1.66 Signed by R.HENDERSON Fuel Surcharge 2.15 Customs Total Charge USD $ 56.79 Entry Oale May 22.2001 Picked up: May 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE), Iniomal Vat: 416251:01Lige Fue1Surdiarge - FedEA matt app/i a teapccary fuel surcharge to regett cared market conditions as they relate to lute costs. Recipient rot nbusness closed. Tracking ID Sender Retie:ant Service Type FedEx Ind Priority LARRY MORRISON YVES PICKAROT Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTORIE Orig4Dest. LNAPAR NEW YORK NY 100224809 US Pieces 1 Weigle 0.5 lin. 02 kw. Delivered May 28. 203109:31 Transponalion Charge 26.50 Signed by .SPLIMA Oiseounl 4.80 Fuel Sercharge 1 03 Customs Entry Oale May 22.2001 Total Charge USD S 26.73 EFTA00219619 Invoice Number: - Invoice Date: Jun 20.2001 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: May 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION meta omens um 38466001: Fuel Surcharge FedEx must apiary a temporary IS surcharge to reflect nwent market conditions as they relate to fuel costs. Tracking ID Sender Recicient Service Type FedEx bill Priarity LARRY VISOCKI MLES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST JAMES Zone I 457 MADISON AVE 6100 RED HOCK Orig.Mest. UMSTT NEW YORK NY 100224809 US ST THOMAS 453 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered May 25.200118:18 Signed by S.SMITH Dec. Value USD 10.00 Customs Entry Dale May 24.2001 Transportation Charge 26.00 Discount -0.78 Fuel Surcharge 1.01 Total Charge USD $ 26.23 Picked up: Jun 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet. morel Use 68871100itt_ Fuel Surcharge - FedEir must apiary a lempwary IS surcharge to reelect assent market conditions as they relate to fuel costs. Tracking ID Sender Redolent Service Type FedEx bill Priority GHISLAINE MAXWE4LL JEAN HUGUEN Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE OrigtDest. JRISPAR NEW YORK NY 100224809 US Pieces I MIM Weight 0.5 Ds. 02 kgs Delivered Jun 05. 2001 10:15 Transportation Charge 26.50 Signed by .SALIMA Discount .080 Fuel Surtharge 1.03 Customs Entry Dale Jun 02.2007 Total Charge USD $ 26.73 Picked up: Jun OS. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoctEs Internal Use:58122001/W Fuel Surcharge • Fear. must apiary a temporary luel surcharge to reflect nwent market conditions as they relate to fuel costs. FedEx has audned this wrbill for correct peces. weight and service. Any changes made we reflected in the invoice arnowil. We calculated you charges based on a dmensional weight of 220 lbs.(191 x 121 x 18'). Chargeable weight based on IATA denensonal standards. Tracking ID Sender Recicient Service Type FedEx bill Priority MLES ALEXANDER Package Type Customer Packaong JEFFREY E EPSTEIN AMERICAN YACHT MAMBA Zone I 457 MADISON AVE 6100 RED HOCK OrigtDest. ABOSTT NEW YORK NY 100224809 US US VIRGIN 453 VI Pieces Weight 12.08x. 5.5 kgs Transportation Charge 144.00 Delivered Jun 08. 2801 1820 Discount -422 Signed by B.MAYES Fuel Surtharge 5.59 Customs Entry Owe Jun 06.2001 Total Charge USD S 14527 11111111 I 11111111111 II I EFTA00219620 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 20.2001 6 of 10 Picked up: Jun OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeciE. Minna Use- 23855031 Fuel Surcharge. FedEx must apply a temporary luel surcharge to reflect current market conditions as they relate to luel costs. Tracking ID Sender Recipient Service Type FedEx Intl Priority E. TANOX NILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE % MIERICAN YCHT HARBOR OrigAlest. mesrr NEW YORK NY 100224809 US 8100 RED HOOK. OUATERS Pieces 1 ST THOMAS 00802 VI Weidd 15.0 lbs. 8.8 kgs Delivered Jun06. 2001 1820 Transportation Charge 11425 Signed by B.MAYES Discount -3.43 Fuel Swcharge 4.43 Customs Total Charge USD $ 11525 Entry Oale Jun06. 2001 Picked up: Jun OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe4E• Interval Use 83.28001: Fuel Surcharge. FedEA must espy a temporary fuel surcharge to reflect current market conditions as they relate to luel costs. FedEx has audded this aifoill for correct pieces. weight. and service. Any changes made are reflected in the invoice arnowil. Tracking ID Sender Recipient Service Type FedEx MO Priority JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN EL Zone H 457 MADISON AVE OsigAlest. macs'. NEW YORK NY 100224809 US Pieces I Weight 0.5 to. 02 kgs Transpodation Charge 29.50 Delivered Jun 07. 2001 1345 Discount 4.89 Signed by LAPS Fuel Surcharge 1.14 Customs Entry Dale Jun 06. 2001 Total Charge USD $ 29.75 Picked up: Jun 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEs Infornal So: X0835001, Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect anent market condilicen as they relate to luel costs. FedEx has audded this airoiii lei coned Oases. weight. and service. Any changes made we reeved o the invoice arnoml. Tracking ID Sender Rectient Service Type FedEx loll Priority ERIC GANY JEANNE Package Type FedEx Pak NEW YORK STRATEGY GROUP LLC FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOOK OUARTER 069Alest. mesrr 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weidd 1.0 M. 0.5 kgs Delivered Jun 07.2001 18:35 Transpodation Charge Signed by OBLYDEN Discount Fuel Swcharge Customs Entry Dale Jun 07. 2001 36.00 1.40 Total Charge USD S 36.32 EFTA00219621 Invoice Number: - Invoice Date: Jun 20.2001 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Neu imornat use rAb0000tif Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect nment marks conditions as they relate to fuel costs. Tracking ID Sender Recipient Service Type FedEx Ind Priority JEFFREY EPSTEIN SHELLEY LEWIS Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE ofigdoest. metou 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 3.0 lbs. 1 A kgs Delivered Sin 13. 2031 09:54 Transportation Charge 57.60 Signed by S.LEWIS Discount -1.79 Fuel Skrcharge 223 Customs Entry Oale Am 12.2001 Total Charge USD $ SS.10 Picked up: Jun 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Interval Use OM Cothalt_r_ Fuel Surcharge - FedEA must apply a lempceary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID Sender Recided Service Type FedEx Ind Priority JEFFREY EPSTEIN BERNE ECCEEL STONE Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Osig/Dest. JR&LON NEW YORK NY 100224809 US Pieces 1 Weight 2.0 Cs. 0.9 legs Transportation Charge 49.85 Delivered Jun 15.2001 10:00 Discount -130 Signed by J.LAW Fuel Swcharge 1.93 Customs Entry Dale kin 14.2001 Total Charge USD $ 50.28 Picked up: Jun 14.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodErc IMarnal Xr336StC• Fuel Surcharge FedEA must apish' a lefroceary fuel taircllarge to reflect morent market conditions as they relate to fuel costs. FecEx has auclaed this event ler correct pekes. werghl. and service. Any Charges made are ledeCted rri the invoice arnotml. Rated as FedEx Intl Priority Tracking ID Sender Recicied Service Type FedEx Ind Priority ERIC GANY JEANNE BRENNAN Package Type FedEx Pak NEW YORK STRATEGY GROUP MX FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER 0.4/Desk JR&S1T 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 3.3 be. 1.5 legs Delivered Jun 15. 2001 17:16 Transportation Charge 6165 Signed by A.JAMIE Discount -1 85 Fuel Swcharge 2.39 Customs Entry Oale Jun 15.2001 Total Charge USD E 62.19 11111111 I 11111111111 II I EFTA00219622 Invoice Number: - Invoice Date: Jun 20.2001 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 15, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fodor Noma uso: XONG0011 Fuel Surcharge FedEx must apiary a temporary IS surcharge to reflect nment marks conditions as they relate to fuel costs. Tracking ID Sender Recirdent Service Type FedEx bill Nerdy JEFFREY EPSTEIN FRANCIS JARDINE Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Otig.Mest. JREVBDA 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 18.2001 11 as Transportation Charge 26 CO Signed by J THOMAS Discount 0 78 Fuel St:charge 10I Customs Total Charge USD $ 26.23 Entry Oale Jun 16.2001 Payment Type Detail Subtotal . _USD $ 685.60 Picked up: Apr 26, 2001 Payor: Recipient Reference: NO REFERENCE INFOR1UMON Fed.. tetanal Use GlerSCOI , Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect current market conditions as they relate to fuel carts. Traddng ID Service Type FedEx bill Nerdy Package Type Customer Packaging Zone OrigiDest. Pieces Weight Delivered Signed by Customs Entry Date H TNF/Jl 5.0 legs. 11.01bs AN 30. 2001 09A5 W.DOULN Per 26. 2001 Sender Apr 26.2001 Conversion RMEUROSED.9121338910 Transportation Charge Discount Fuel St:charge Recipient J EPSTEIN EPSTEN INTEREST 457 MADISON AVE 0TH FL NEW YORK NY 10022 US EUR123.40 EUR2.39 112.81 3.39 2.18 Total Charge USD $ 111.60 Picked up: May 23, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FetlEt Interval Use 4489103Ir_t_ Fuel Surcharge FedEA must apiary a temporary fuel surcharge to reflect fluent market conditions as they relate to IS costs. Tracking ID Sender Service Type FedEx Ind Priority TURNER OUTOOR Package Type Customer Packaging TURNER OUTDOOR EOUIPMENT Zone OrigiDest. ECT/STT Pieces 1 1.0 M. 0.5 kgs Delivered May 24. 200116:53 Signed by S.SMITH Customs Entry Oale May 23.2001 Transportation Ch✓ge Discount Fuel Sucks's* Recipient TM COOK LITRE ST JAMES CO AMERICAN YACH 6100 RED HOCK 0UARTERS 2 ST moms 453 VI 42.60 -1.28 1.65 Total Charge USD $ 42.97 EFTA00219623 Invoice Number: - Invoice Date: Jun 20.2001 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 14, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fixsx Int orrui use: moot tt Fuel Surcharge FedEA must mph, a temporary lue4 surcharge to reflect cisrent market conditions as they relate to fuel costs. Tracking ID Sender Recbent Service Type FedEx Intl Prifirdy SYSOEVA /AARIA JEFFREY EPSTEN Package Type FedEx Pak SYSOEVA /AARIA JEFFREY E EPSTEIN Zone C 457 MADISON AVE OrigAlest. MOW/JRB NEW YORK NY 100224909 US Pieces Weight 0.5 kgs. 1.1 bs Delivered Jun 15.2001 09:58 Signed by 13.DIAZ Customs Entry Oale Jun 14.2001 Transportation Charge 72.00 Discount -2.113 Fuel Surcharge 1.40 Total Charge USD S 71.24 Dropped off: Jun 14, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fo x Newel use:20s00tr_i Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect cwrent market conditions as they relate to fuel costs. FedEx has addend this airbill or correct ;Oates. weight. and service. Any changes made we redacted n the invoice arnowil. Tracking ID Service Type FedEx Intl Priority Package Type FedEx Envelope Zone OrigrDest. LONPJRB Pieces Weight 0.5 kgs. 1.1 bs Delivered Jun 15.2001 09:58 Signed by O.DtAZ Customs Entry Oale Jun 14.2001 Semler Redolent MR J EPSTEIN EPSTEN INTERESTS 457 MADISON AVENUE 4TH FLOOR MARATTAN NY 10022 US Jun 14.2001 CcoveWrin RaS8P-USO.3902439020 Transportation Charge GBP24.30 33.94 Drop OK Discount -5.59 Fuel Sinharge GBP0.41 0.57 Total Charge USD S 28.92 Payment Type Detail Subtotal . _USD $ 254.73 Picked up: Apr 27, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEs eared Ute tdetel Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nwent market conditions as they relate to fuel coals. Release signature on fie. Tracking ID Sender Ree"ent Service Type FedEx Intl Poway Package Type Customer Packaging Zone A OrigrDest. TNF/ABO Pieces 0.3 kgs. 0.7 bs Delivered Apr 30. 2001 14A1 Signed by Z ORRO Customs Entry Oale Apr 27.2001 Apr 27.2001 Conversion RalEUHUSEL9109589040 Transportation Charge Discount Fuel Surtharge EUR75.40 EUR1.48 88.93 E.07 1,13 Total Charge USDS 88.19 11111111 I 11111111111 II I EFTA00219624 Invoice Number: - Invoice Date: Jun 20.2001 Account Number: Page: 10 et 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 27. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fowx vowel use:whoolifin Fuel Surcharge FedEx must apply a lenoccary luel surcharge to relied wren mike, conditions as they relate to luel costs. Release signature on lie. Tracking ID Sender Recipient Service Type FedEx Intl Priority JOHN ALESSI Package Type Customer Packaging Zone A Orig./Dest. TNPLNA Pieces 1 Weight 0.3 kgs. 0.70s Delivered Apr 28.2001 1047 Signed by 712519 Customs Entry Dale Apr 27.2001 Apr 27.2001 Con version RaEUR•USID.9109589040 Transportation Charge Discount Fuel Surcharge EUR75.40 EUR1.46 6t93 -2.07 123 Total Charge USD $ 68.19 Picked up: Apr 27, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Feccx Memel Use:attnt_t_ Fuel Surcharge FedEx must apply a temporary IS surcharge to relied [went Merkel conditions as they relate to luel costs. Tracking - Service Type FedEx Intl Priority Package Type Customer Packaging Zone 062/Dest. TNF/JRB Pieces 1 Weight 0.4 kgs. 0.9 bs Delivered Apr 30.2001 08.45 Signed by W.CIOULti Customs Entry Oale Apr 27.3301 Sender EDITION ANNABELLE Apr 27.2001 Conversion RaEURMSG.9109589040 Transportation Charge Discount Fuel Surcharge Recioier4 LESLIE 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US EUR75.40 EURI.46 68.93 -2.07 1-13 Total Charge USD $ 68.19 Picked up: May 22, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FectEai Internal User 473710011 Fuel Surcharge FedEx must apply a temporary luel surcharge to relied cwrent rrorket conditions as they relate to luel costs. Tracking ID Sender Recipient Service Type FedEx Intl Priority Package Type Customer Packaging Zone I 062/Dest. SAFISTT Pieces 1 Weigle 3.0 be. 1.4 kgs ILLEGIBLE) Transportation Charge RILES ALEXANDR 6100 RED HOCK HARBOR ST THOMAS 00802 VI 55.30 Delivered May 24.200116:53 Discount 1.66 Signed by S.SMITH Fur' Stre,trge 2.15 Total Charge USD $ 65.79 Customs Entry Oale May 24.2001 Payment Type Detail Subtotal . _USD $ 26026 EFTA00219625