EFTA00219635.pdf

Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 1 of 7 FedEx 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 Jul 09, 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 Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD You saved $41.37 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. CFor throe ol Stew. check Me a-ci coecte. lo•m on WV", Ph Remittance Advice Your payment is due by Jul 24. 2001 384.25 .41.37 18.22 FedEx News! FedEx is changing the process for requesting I-ivoice adjustments due to service falure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee tIvough the invoice adjustment feature on fedex.com or the automated 361.10 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 361.10 your invoices as well as request I-ivoice 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. 114420815867044363800003611052 SP 01000001 97702 Al ASNGLP 11111111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-867-04436 USD $ 361.10 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Pox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219635 Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 2 of 7 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: Prone: Authorizing Signature: Zp EFTA00219636 Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Airbills 11 Transportation Charges 359.50 Base Discount -38.89 Special Handling Charges 17.33 TOTAL USD S 337.94 Number of Airbills 11 Total Charges USD S 337.94 Recipient Number of Airbills 1 Transportation Charges 20.75 Base Discount -2.48 Special Handling Charges 0.89 TOTAL USD S 23.16 Number of Airbills 1 Total Charges USD S 23.16 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 361.10 111111 1111111111111111111 EFTA00219637 Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORIAATIOttcce, new Use 095656603000i 5% 939 02 Fuel Surcharge FedEA must apiary/ a lempixaiy luel surcharge to reflect anent market cordilions as they relale lo luel costs. Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 790083288590 Service Type FedEx Priority Oeerright Package Type Customer Packaging Zone 7 Pieces 1 Weighl 18.0 lbs. 8.2 kgs Delivered Jun 21.2001 12:18 Service Area Code RM Signed by LORRO Bundle ID 999 Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge ONyery Area Surcharge Oiscounl Fuel Sisdiwge Redolent SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87058 US 74.48 1.50 8.84 Total Charge USD S 77.17 Picked up: Jun 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rex& kennel Use:095586603400159609W_ Distance Based Pncing. Region 7 Tracking ID 790083424508 Service Type FedEx Privity Oeerright Package Type Customer Packaging 7 1 10.0 lbs. 4.5 kgs Jun 28. 2001 23:59 Zone Pieces Weigle Delivered Service Area Code Signed by Bundle ID RM INCORRECT TRACKING X 999 Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Oelyery Area Surcharge Oiscounl Fuel Stxcharge Recipient SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87058 US 41 38 0.00 •4.14 0.00 Total Charge USD 37.24 Picked up: Jun 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx least the:095564101000159699, Distance Based Pncing. Region 7 Tracking ID 790809280840 Service Type FedEx Pnomy OverrigN Package Type Customer Packaging Zone 7 Pieces 1 Weigle 10.0 lbs. 4.5 kgs Delivered Jun 27.2001 23:59 Service Area Code RM Signed by INCORRECT TICKING Bundle ID 999 Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 US Transpodalion Charge Delyery Area Surcharge Oiscounl Fuel Stecharge Recipient SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87058 US 41.38 0.00 :4.14 0.00 Total Charge USD $ 37.20 EFTA00219638 Invoice Number: 5-867-04436 Invoice Date: Jul 09.2001 Account Number: Page: Soil FedEx Express Payment Type Detail (Original) Picked up: Jun 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo4Ex 'faunal the. 095568603.0001396999, Distance Based Pncing. Region 7 Tracking ID 790939285761 Strube Type FedEx Pnonty Owing' Package Type Customer Packaging Zone 7 Pieces Weill Delivered Semite Area Code Signed by Bundle ID 1 10.0 lbs. 4.5 kgs Jun 28.2001 23.59 RM INCORRECT TRACKING N 999 Seneer HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Otivery Area Surcharge Discount Fuel Swcharge Recipient SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 41.38 0.00 -C14 0.00 Total Charge USD $ 37.24 Picked up: Jun 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ridEx the 035330303 0001596t3 Distance Based Pricing. Region 7 Tracking ID 791149726577 SeMce Type FedEx Pnonty Owing' Package Type Customer Packaging 7 1 10.0 lbs. 4.5 kgs Jun 27.2001 23:59 Zone Pieces Weivll Delivered SeMce Area Code Signed by Bundle ID RM INCORRECT TRACKING N 999 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge °dirty Area Surcharge Discount Fuel Surcharge Recipient SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 41.38 0 CO .4 13 0 CO Total Charge USDS 37.25 Picked up: Jun 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Internal Una 095s5€4O1. oxt, Fuel Surcharge. FedEA must appg a lempceary luel surcharge to relied current rnasket conditions as they relate to fuel costs. Distance Based Pricing. Region 7 Release signature on Ile. Trading ID 790085691730 Senfte Type FedEx 2Day Package Type Customer Packaging Zone 7 Pieces Were Delivered SeMce Area Code Signed by Bundle ID 1 7.0 ter. 32 kgs Jun 26. 2001 14A2 2R Z.ORRO 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge OtIvery Area Surcharge Discount Fuel St/charge Recipient SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 20.50 1.50 0.74 Total Charge USD $ 20.69 m u iii 1111111IILIIIIIII EFTA00219639 Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx biomm Lise: 09555960$00060905,02 Fuel Surcharge FedEA must apply a tern/mead rue surcharge to reflect ovnen market condilions as they retale to luel costs. Distance Based Pncing. Region 7 Release signature on he. Tracking ID 790085693478 Sender Recipient Service Type FedEx 2Day Package Type Customer Packaging Zone 7 Pieces 1 Weight 7.0 Ds. 32 kgs Delivered Jun 26. 2001 14A2 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8809 US Transportation Charge SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 20.50 Service Oelvery Area Surcharge 150 Area Code 2R Discount -206 Signed by LORRO Fuel Surcharge 0.74 Bundle ID 000 Total Charge USE* $ 20.89 Picked up: Jul02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& IMernal We: 4375127100000252/JOS Fuel Surcharge FedEA must ape), a lernexary rue surcharge to reflect cured market conditions as they 'Nate to rue coats. Distance Based Pncing. Region 8 Tracking ID 790092872894 Service Type FedEx Pdotity Cneright Package Type FedEx Envelope Zone 8 Pieces 1 Weight Delivered Jul 00.2001 0824 Service Area Code Al Signed by L BEARD Bundle ID 000 Total Charge Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8809 US Transportation Charge Discount Fuel Sim:barge Reticent ROBIN LEVY 17.25 -278 0.58 USD$ 15.07 Picked up: Jul02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat worm Use: sew siaccossui Fuel Surcharge FedEA must ape), a temporary rue surcharge to reflect nment market conditions as they Wale to luer costs. Package sent from: 33480 rip code Distance Based Pdcing. Regien 6 Tracking ID 817997094868 Service Type FedEx Pfiodty Cnenght Package Type FedEx Pak 6 1 3.0 Ds. 1 A kgs Jul 00.2001 1026 Zone Pieces V/eighl Delivered Service Area Code Signed by Bundle ID Al S.GRIFFITHS 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 US Transpodalion Charge Courier Pickup Charge Discount Fuel Surcharge Recident ERIC G J EPSTEIN FCO 457 MADISON AVE 4TH Fl. NEW YORK NY 10022 US 2950 000 295 I06 Total Charge USDS 27.61 EFTA00219640 Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jul 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION moor eternal use: tertmaisoincosvf_ Fuel Surtharge FedEri must apiary a lempceary luel surcharge to reflect wren market conditions as they retale to fuel pmts. Distance Based Pricing. Region 8 Tracking ID 828694900135 Sender Redolent Service Type FedEx Privity Orerright DARREN MOYNE JOSEPH LYNAM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 0 Delivered Jul 03.2001 0943 Transpottalion Charge 17.25 Service Discounl Area Code Al Fuel Surcharge 0.58 Signed by T.SNOCGFtASS Bundle ID 000 Total Charge USD S 15.07 Dropped off: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& etemel Use: 184340154(0001971j Fuel Surtharge FedEri must apiary a lenoceary luel surcharge to reflect cwrent market conditions as they relate lo luel costs. Distance Based Pricing. Region 3 Tracking ID 828694900148 Sender Recipient Service Type FedEx Priority Orerright LAUREN KWINTNER MARK B WES:BERG Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Delivered Jul 03. 2001 09:33 Transponalion Charge 14.50 Service Discount .2 32 Area Code M Fuel Swcharge 0 49 Signed by W.MLECHICHEN Bundle ID 000 Total Charge USD $ 12.67 Payment Type Detail Subtotal . _USD $ 337.94 Dropped off: Jul 05. 2001 Payor: Recipient Reference: USED DROP BOX FaciEx roams' Use: 1870360004001506I Fuel Surtharge - redEx must apply a lemporary luel wrens/ea to reflect cisrent market conditions as they !dale lo fuel costs. Distance Based Pricing. Region 7 Tracking ID 806097900155 Sender Recipient Service Type FedEx Priority Overnight Package Type FedEx Pak Zone 7 Pieces 1 Weighl 1.0 ea. 0.5 legs Delivered Jul 08.2001 11:10 BOB DURKOS JUPITER EYE CENTER Transportation Charge LARRY VISOSKI A DRUMMONDS RANCH 24.75 Service Discount -2.48 Area Code AM Fur' Stre,troe 0.89 Signed by T.DRUMMOND Bundle ID 000 Total Charge USD $ 23.16 Payment Type Detail Subtotal . _USD $ 23.16 11111111 I 11111111111 II I EFTA00219641