EFTA00219642.pdf

Invoice Number: 5-867-66157 Invoice Date: Jul 23. 2001 Account Number: 1144.2081.6 Page: 1 of 7 redE4 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 Jul 23, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $29.95 in discounts this period! To ensure proper ctodk rano return this panion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tong,. 0 all.evl thmk Ml rdcoi t lo•rn on weer., lids Remittance Advice Your payment is due by Aug 07. 2001 247.75 -29.95 12.71 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 through the invoice adjustment feature on fedex.com or the automated 230.51 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 230.51 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. 114 1420815867661570100002305161 SP 01000001 97702 A 1ASNGLP Irrrllllrrrll 1.1..1.1 .11 1"1.11 IllImIlml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-867-66157 1144-2081-6 USD S 230.51 1..11.1..1s...ill' IIn II I I ....I "I I I ...I ...I I FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219642 Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 2 of 7 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: State Zp Ph:rm.( I rax. Authwidng Sdnature: EFTA00219643 Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Airbills 9 Transportation Charges 219.75 Base Discount -25.47 Special Handling Charges 11.77 TOTAL USD S 206.05 Number of Airbills 9 Total Charges USD 206.05 Recipient Number of Airbills 2 Transportation Charges 28.00 Base Discount -4.48 Special Handling Charges 0.94 TOTAL USD 8 24.46 Number of Airbills 2 Total Charges USD$ 24.46 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 230.51 11111111 I 11111111111 II I EFTA00219644 Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 12.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ForlEx Menial Use 19833M-1000071715,02 Fuel Surcharge FedEA must awry a temporary NH surcharge to reflect ctrreN market conditions as they relate to fuel costs. The delivery commitment kr Express Saver Packages to homes or phrale residences (Including home offices) is 7PM the third business day for all regions. Distance Based Pncing. Region 6 Release signature co Ite. Tracking ID 828005481465 Recipient Service Type FedEx Express Saver JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY IOOQ26809 US Weigh) 3.011:4, 1.4 kgs Delivered Jul 16. 2001 12:37 Service Area Code 3R Signed by E.PSTIEN Bundle ID 000 Transportation Charge Discount Fuel Sure barge 12.00 -1.10 0.40 Total Charge USD $ 10.90 Picked up: Jul 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe0En Wend use: 4172474100X0200U Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect ewers market conditions as they relate to fuel costs. Distance Based Pncing. Region 2 Traddng ID 790102512055 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 2 Pieces 1 Weigh) 0 Delivered Jul 16.2001 08:59 Service Area Code Al Signed by F.MAHON Bundle ID 000 Total Charge Sender ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100026809 US Transportation Charge Discount Fuel Surcharge Recipient SUSAN RUMBAUGH ISM 11.50 -1.84 0.39 USD $ 10.05 Picked up: Jul 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rode. Inlomol Use: 4372495600001596, 02 Fuel Surcharge FedEA must awry a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 790103105482 Service Type FedEx Pfionty Overright Package Type FedEx Box Zone 7 Pieces 1 Weighl 5.0 lbs. 2.3 kgs Delivered Jul 16. 2001 1627 Service Area Code Rkl Signed by KATE Bundle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Delvery Area Surcharge Discount Fuel Surcharge 35.75 1.50 -3.58 129 Total Charge USD $ 34.96 EFTA00219645 Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: SST FedEx Express Payment Type Detail (Original) Dropped off: Jul 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Relax eternal Lae: 19in43501000134SV Fuel Surcharge FedEA must apiary, a temporary fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Package sent from: 63100 zip code Distance Based Pricing. Region 5 Tracking ID 828533028938 Sender RecXient Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 5 Pieces 1 Weight 30.0 lbs. 13.6 kgs Delivered Jul 16. 2001 11:04 GAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge CHESLAWE MAXWELL 1113EAST115TH STREET NEW YORK NY 10021 US 88.75 Serve Declared Value Charge 2.50 Area Code Al Discount -6J38 Signed by JILL Fuel Surcharge 2.47 Dec. Value USD 500.00 Bundle ID 000 Total Charge USD$ 88.84 Dropped off: Jul 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Mint Use I n2067100000252)_42 Fuel Surcharge FedEx must apiary, a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Package sent from: 83402 zip code Distance Based Pncing. Region 8 Release signature on lie. Tracking ID 828448757204 Service Type FedEx Prokty OverrigN Package Type FedEx Envelope Zone 8 Pieces 1 Weight 0 Delivered Jul 17.2001 10:18 Service Area Code AA Signed by LARRY VISOSKI Bundle ID 000 Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge Recipient JAY J 8 JTILE 17.25 -236 0.58 Total Charge USD$ 15,07 Picked up: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ferfax eternal Us*: 43753975”0000222QFG Fuel Surcharge FedEA must eget), a lerneceary fuel surcharge to reflect ahem market conditions as they relate to fuel costs. Distance Based Pricing. Region 4 Weather delay . Fog. Tracking ID 792676227288 Sender Service Type FedEx Standard Overnight ERIC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jul 19.2001 18:12 Serve Area Code AA Signed by 0.0AKLEY Bundle ID 000 Total Charge Transportation Charge Discount Fuel Surcharge Redolent PEG UGLMC NA. PROPERTY. VC. 13.75 -220 0.48 USD $ 1201 IlIllUtIllIll11111 III EFTA00219646 Invoice Number: 5-867-66157 Invace Date: Jul 23. 2001 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION lea( riorroi Use 20110349?0:01596 Fuel Surcharge FedEA must apply a lerwceary lue4 surcharge to reflect cisrent market conditions as they relate to fuel costs. Package sent from: 87505 rip code Distance Based Pricing. Region 7 Tracking ID 827487061723 Sender Service Type FedEx Ptio6ty Overright Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 tn. 0.5ags Delivered Jul 19. 2001 09.51 Service Area Code Al Signed by W.130U141 Bundle ID 000 Total Charge Transportation Charge Discount Fuel Smcnafge Recwent CHISLAINE MAXWELL JEPSTEIN 8 CO 457 MADISON AVE-4TH FL NEW YORK NY 10022 US 24.75 -2.48 049 USD $ 23.16 Dropped off: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex barna/ Use: 2000235004000204U Fuel Surcharge FedEx must apply a tempera'', lue4 surcharge to reflect anent market conditions as they relate to fuel costs. Package sent from: 44092 zp code Distance Based Pncing. Region 4 Tracking ID 828395296748 Service Type FedEx Pnomy Overnight Package Type FedEx Envelope Zone 4 Pieces 1 Weight 0 Delivered Jul 19.2001 0902 Service Area Code Al Signed by W.CIOULEI Bundle ID 000 Sender LAUREN PETRELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge ReciNeM JEFFREY EPSTEIN THE VIOLLARD HOUSE 457 MADISON AVE NEW YORK NY 10022 US 15.50 -2A8 0.52 Total Charge USD $ 1334 Picked up: Jul 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Mang Uso: 4376317KM:01530f Fuel Surcharge FedEA must apish, a tempt:wry IS surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 FedEx has audded this airbill ler correct pieces. weight and service. Any changes made we renewed ih the invoice amount. Tracking ID 790107723391 Service Type FedEx Prionty Owiright Package Type FedEx Pak Zone 4 Pieces 1 Weight 1.0 Cs. 0.5ags Delivered Jul 20.2001 08:38 Service Area Code Al Signed by S.DAVIDSON Bundle ID 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Swcharge Ra t LESLIE H. WEXNER MI= 21.50 -2.15 0.77 Total Charge USD $ 2012 Payment Type Detail Subtotal . _USD $ 206.05 EFTA00219647 Invoice Number: 5-86746157 Invoice Date: Jul 23.2001 Account Number: 1144-2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Form. mini use. load ot000002335432 Fuel Surcharge FedErf must apiary/ a lempceary fuel surcharge to reflect cared market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 Release signature on fie. Tracking ID 827205088980 Sender Recipient Service Type FedEx Standard Overnight T RITCHIE DAVE RODGER Package Type FedEx Envelope LIMITED INC. THE Zone 5 Pieces Weight 0 Delivered Jul 17. 2001 10:38 Transpodation Charge 14.00 Service Discount -2.24 Area Code AA Fuel Smcnarge 0.47 Signed by 2579934 Bundle ID 000 Total Charge USD $ 12.23 Picked up: Jul 17. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEn isnot Use: 1990127960000238,02 Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect dried market conditions 33 they 'Nate to Nei cods. Distance Based Pncing. Region 5 Release signature on fie. Traddng ID 818485568368 Sender Recipient. Service Type FedEx Standard Overnight T RITCHIE DAVE RCOGERS Package Type FedEx Envelope Zone 5 Pieces Delivered Jul 18.2001 10:33 Service Area Code M Signed by 2579930 Bundle ID 000 Transportation Charge 14 CO Discount .224 Fuel Swcharge 0 07 Total Charge USD E 12.23 Payment Type Detail Subtotal USD 8 24.46 11111111 I 11111111111 II I EFTA00219648