EFTA00219649.pdf

Invoice Number: 5-867-96018 Invoice Date: Jul 30. 2001 Account Number: Page: 1 of 10 redEit 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 30, 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._ __DSDS You saved $57.24 in discounts this period! To ensure proper ctodk pins. return this panion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tong,. 0 all.evl thmkMl rdcoi t lo••n on weer., lids Remittance Advice Your payment is due by Aug 14. 2001 527.50 .57.24 30.29 500.55 500.55 111O420815867960188900005005532 SP 01000001 97702 A1 ASNGLP 1.1..1.1 rlluirddI IIII,..Ii.,.i JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx is changing the process for requesting 1-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 tfvough 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 iwoice 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 5.867-96018 USD S 500.55 1..11.1..1s...ill' II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219649 Invoice Number: 5-867-96018 Invoice Date: Jul 30.2001 Account Number: Page: 2 of 10 Fecitz Federal Express Please Indicate change in address for the account a listed below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Authorizing S4natute: I Zp EFTA00219650 Invoice Number: 5-867-96018 Invoice Date: Jul 30.2001 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 18 Transportation Charges 486.00 Base Discount -53.09 Special Handling Charges 28.80 TOTAL USD S 461.71 Number of Airbills 18 Total Charges USD S 461.71 Recipient Number of Airbills 1 Transportation Charges 41.50 Base Discount -4.15 Special Handling Charges 1.49 TOTAL USD S 38.84 Number of Airbills 1 Total Charges USD S 38.84 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 500.55 111111 1111111111111111111 EFTA00219651 Invoice Number: 5-867-96018 Invoice Date: Jul 30. 2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Jul 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Near awns ustrodnienoionsvi_ Fuel Surcharge FedEA must apply a lempwary fuel surcharge to reflect cisrent market condilions as they relate to fuel costs. Package sent from: 87505 rip code Distance Based Pricing. Region 7 FedEx has audded this shtmeN and wheeled the ship date to reflect the actual date as scanned by our COSMOS electronic tracking system al the bme we received your package lot shipment. Tracking ID 791613675900 Sender Recipient Service Type FedEx Standard Overnight ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Jul 19.2001 09:32 Transportation Charge 21.00 Service Discount -2.10 Area Code Al Fuel Surcharge 0.76 Signed by W.DOULLI Bundle ID 000 Total Charge USD S 19.66 Picked up: Jul 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEr hunt use: 0955566061100157SJO2 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect cwrent market cordilions as they relate to fuel costs. Distance Based Pncing. Region 6 FecEx has audited this 34011 lor correct pieces. weight. and service. Any changes made we renewed in the invoice arnoont. We retaliated yow Merges based on a dmensional weight of 13.0 lbs..16* x 1r x IT. divided by 194. Release signature on fie. Tracking ID 790107941249 Sender Recipient Service Type FedEx Pnonty Corenight HELEN KSA JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRELO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 6.0 Da 2.7 kgs Delivered Jul 20. 2001 09.55 Transportation Charge 56.75 Service Discount 4.68 Area Code AA Fuel Swcharge 2.04 Signed by E PSTEINI Bundle ID 000 Total Charge USD S 53.11 EFTA00219652 Invoice Number: 5-867-96018 Invoice Date: Jul 30.2001 Account Number: Page: S of 10 FedEx Express Payment Type Detail (Original) Picked up: Jul 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fax tad um: ossssacsoom num Fuel Surcharge FedEx must apply a lempary luel surcharge to reflect anent market cordilions as they relate to fuel costs. Distance Based Pncing. Region 6 Release signature on lie. Tracking ID 790107968843 Sender Service Type FedEx Pnonty OvetrigN HELEN KSA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 3.0 a IA legs Delivered Jul 20.2001 09.56 Service Area Code AA Signed by E PSTEINI Bundle ID 000 Total Charge Transpodalion Charge Discount Fuel Streeter°. Reektient JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 3308D US 29.50 -2.96 1.06 USD $ 27.61 Picked up: Jul 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Far Nat use: 095550X611001574 J02 Fuel Surcharge • FedEx must angry/ a temporary luel surcharge to reflect cured market conditions 33 they relate to fuel coax. Distance Based Peeing. Region 6 Release signature on Ile. Trading ID 791151117370 Service Type FedEx Priority OverrigN Package Type Customer Packaging Zone 6 Pieces 1 Weigle 5.0 te. 2.3 kgs Delivered Jul 20.2001 09.55 Service Area Code AA Signed by E PSTEINI Bundle ID 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel SaMarge Recent JEFFREY EPSTEN 358 EL BRLLO WAY PALM BEACH FL 33080 US 35.00 -3.50 126 Total Charge USD $ a 32.76 - Picked up: Jul 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FacEx Uso:437731G00O:O1488, Fuel Surcharge FedEA must appy a lempary luel surcharge to reflect cdrent market condilions as they relate to fuel costs. Distance Based Pricing. Region 2 Tracking ID 790108290240 Service Type FedEx Patty OverrigN Package Type FedEx Box 2 1 2.0 Ca. 0.9 kgs Jul 23. 2001 09.02 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID Al G.G/NZBERG 000 Sender MISERLY FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Streherge Recipient ASTRID GUNZBERG 17.75 -1.78 0.61 Total Charge USD $ 1&61 EFTA00219653 Invoice Number: 5-867-96018 Invoice Date: Jul 30. 2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jul 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ride, h iami Use: 43n32140.3001574v02 Fuel Surcharge redEx must apply a lempceary luel surcharge to reflect nment market conditions as they relate to luel costs. Distance Based Pncing. Region 6 Release signature on Ile. Tracking ID 790108923040 Service Type FedEx Pnonty OrtrigN Package Type Customer Packaging Sender Recipient HELEN KSA JEFFREY E EPSTEIN JEFFREY EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 5.0 Ds. 2.3 kgs Delivered Jul 23.2001 08:54 Transportation Charge 35.00 Service Saturday Delvery 10.00 Area Code AA Discount -3.50 Signed by E.PSTEIN Fuel Surcharge 1.26 Bundle ID 000 Total Charge USD $ 42.76 Picked up: Jul 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Mini Use: 43782653d0000211/itre Fuel Surcharge FedEx must add?), a lernporaey luel surcharge to reflect Nolen' market condition: 33 they relate to fuel coats. Distance Based Pncing. Region 7 Release signature on Ile. Traddng ID 790110111917 Sender Recited. Service Type FedEx Ptiodty 0verrigN HELEN KW SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 1002243809 US STANLEY NM 87056 US Weight 0 Delivered Jul 24.2001 13:06 Transportation Charge 16 75 Service 0elvery Area Surcharge 1.50 Area Code RM Discount 268 Signed by 1015885 Fuel St/charge 0.56 Bundle ID 000 Total Charge USDS 16.13 EFTA00219654 Invoice Number: 5-867-96018 Invoce Date: Account Number: mil. Page: 7 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Jul23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Naar sterna um: zorsmosoccoisewk Fuel Surcharge FedEzi must apiary a lempwary IS surcharge to reflect ewers market condilions as they relale lo luel costs. Package sent from: 87505 zip code Distance Based Pncing. Region 7 FedEx has wielded this airbill or correct pieces. weight and service. Any changes made we reflected in the invoice arnowil. We calculated yow charges based co a dmensional weight of 15.0 lbs..16* x 14' x IT. divided by 194. Tracking ID 827487046507 Sender Recipient Service Type FedEx Slandard Overnight TAMERA WALKER AMBERLY Package Type Customer Packagng JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh) 10.0 lbs. 4.5 kgs Delivered Jul 24. 2001 1224 Serves Area Code Al Signed by IN.00ULIN Bundle ID 000 Total Charge Transportation Charge Discount Fuel Strcharge 5200 -520 1.87 USD $ 48.87 Dropped off: Jul23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedCv tiered ure:20627203C000MMOV Fuel Surcharge FedEzi must apply a lemporary fuel surcharge to reflect ewers market conditions as they relate lo luel costs. Package seal horn: 87505 zip code Distance Based Pricing. Region 7 Tracking ID 827487048518 Service Type FedEx 2Day Package Type Customer Packagng 7 1 Zone Pieces Weigel 23.0 lbs. 10.5 kgs Delivered Jul 25. 2001 14:41 Service Area Code Al Signed by ELKIN Bundle ID 000 Sender TAIMRA WALKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge Redolent CSABERLY J EPSTEIN 7 CO 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 44 75 •448 1.61 Total Charge USD $ 41.88 Dropped off: Jul 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Naar sterna us*: zocznosoccorrosork Fuel Surcharge FedEzi must apiary a lempwary fuel surcharge to reflect ewers market condilions as they relale lo luel costs. Package seal from: 87505 rip code Distance Based Pricing. Region 7 Tracking ID 827487048529 Sender Recipient Service Type FedEx 2Day TAMERA WALKER CSABERLY Package Type Customer Packagng JEFFREY E EPSTEIN EPSTEN & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100228809 US NEW YORK NY 10022 US 24.0 lbs. 10.9 kgs Delivered Jul 25. 2001 14:41 Serves Area Code Al Signed by SIXIM Bundle ID 000 Total Charge Transpodalion Charge Oiscounl Fuel Swcharge 46.25 .4.63 1.68 USD 8 43.28 11111111 I 11111111111 II I EFTA00219655 Invoice Number: 5-867-96018 Invoice Date: Jul 30. 2001 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Jul 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Nage rearm uso:darancoaccorrosoci_ Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect nment market conditions as they relate to fuel costs. Package sent from: 87505 rep code Distance Based Pncing. Region 7 Tracking ID 827487046530 Sewn. Type FedEx 2Day Package Type Customer Packagng Zone 7 Pieces 1 Weight 23.0 lbs. 10.5 kgs Delivered Jul 25. 2001 1441 Senfte Area Code Al Signed by H.KIM Bundle ID 000 Sender TAMERA WALKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Discount Fuel St/charge Recipient GINGERLY EPSTEbN 8 CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 44.75 4.48 1.61 Total Charge USD $ 41.88 Picked up: Jul 24.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fere nerve Uv4379173100:01112,2_ Fuel Surcharge. FedEx must egg?), a temporary fuel surcharge to reflect csnent market con:Wiens as they relate to fuel costs. Distance Based Pncing. Renee, 6 Tracking ID 790111247115 Recedent Sewee Type FedEx 2Day STARR Package Type FedEx Envelope ARTURO K. GUILOFF M.D. Zone 6 Pieces 1 Weigh 0 Delivered Jul 26.2001 13:01 Service Area Code AA Signed by S.SKINNER Bundle ID 000 Total Charge Sender ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge 9.25 4.93 0.33 USD $ 8.65 Picked up: Jul 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoaEs, normal use: ni82334:CCO230• Fuel Surcharge. FedEA must egg/niece/Non: fuel surcharge to reflect cseent market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 790111746605 atal Service Type FedEx Pnonty Overnight ERIC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh 0 Delivered Jul 25. 2001 09:14 Sewn. Area Code M Signed by E.MCAUTHUR Bundle ID 000 Total Charge Transpoetalion Charge Discount Fuel Surcharge &Simi DR. PHSICY 16.50 -2.64 0.55 USD $ 14.41 EFTA00219656 Invoice Number: 5-867-96018 Invoice Date: Jul 30.2001 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jul 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Farrar ktermi uso:4379inaoicexektr_i_ Fuel Surcharge. FedEA must apply a lernprcary fuel surcharge to reflect et:rent market conditions as they relate to fuel costs. Distance Based Pricing. Regien 6 Tracking ID 790945883005 Sender Recipient Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Pieces 1 Weight 0 Delivered Jul 25. 2001 10:54 ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge KIMMEL OUTPATIENT SURGERY CENT 14.25 Service Discount -228 Area Code AA Fuel Suthage 0.48 Signed by O.COOPER Total Charge USD 1245 Bundle ID 000 Picked up: Jul 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe4Ex Wend Use: 4379I96341«30244u Fuel Surcharge FedEA must apply a lemprcag fuel surcharge to reflect cured market conditions as they relate to tun costs. Distance Based Pricing. Region 6 Tracking ID 790945883933 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Pieces 1 V/e• Delivered Jul 25. 2001 1233 Service Area Code AA Signed by S.FOLEY Bundle ID 000 Total Charge Sender ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100223809 US Transportation Charge Discount Fuel Surcharge Recipient ST. MARYS ANESTHESIA ASSOC. 14 25 @28 0 48 DSO 12.45 Picked up: Jul 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FiclEACComal Use 20,01211CCC06046 CC Fuel Surcharge FedEx must appy a temporary toel surcharge to reflect cwreni market conditions as they relate to fuel costs. Package sent from: 33461 rip code Distance Based Pricing. Regien 5 Release signature on fie. Tracking ID 825749813306 Service Type FedEx 2Day Package Type Customer Packaging 5 1 Zone Pieces Weight 2.0 Ds. 0.9 kgs Delivered Jul 26. 2001 14:55 Service Area Code 2R Signed by L. MORRISON Bundle ID 000 Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100223809 US Transportation Charge Discount Fuel Surcharge Recipient MS NICOLE MORRISON 9 75 -098 0.35 Total Charge USDS 9.12 11111111 I 111111111II III EFTA00219657 Invoice Number: 5-867-96018 Invade Date: Jul 30. 2001 Account Number: Page: 10 0110 FedEx Express Payment Type Detail (Original) Dropped off: Jul 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee( rierral Use 207275900:C6090 Fuel Surcharge FedEA must apply a lempceary fuel surcharge to reflect crment market conditions as they relate to luel costs. Package sent Iron,: 87058 rip code Distance Based Pricing. Region 7 Tracking ID 827487051712 Sender Recitilent Service Type FedEx 2Day LLEGIBLE BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERSFS Zone 7 457 MADISON AVE 457 MADISON AVE 4Th FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 ca. 0.6kgs Delivered Jul 25. 2001 09:15 Transportation Charge 10.00 Service Discount -1.00 Area Code Al Fuel St:charge 0.38 Signed by W.CIOULLI Bundle ID 000 Total Charge USD $ 9.38 Picked up: Jul 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade, Memel use:204104050000M IQ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect mien' market conditions as they relate to fuel costs. Distance Based Pncing. Region 3 Tracking ID 828694900157 Sender Recipient Service Type FedEx Standard OvecnigN C FOLEY LENI Package Type FedEx Envelope JEFFREY E EPSTEIN LENS INC TEXTILS BLDG 4 Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jul 25.2001 10A3 Transportation Charge 1250 Service Discount -ZOO Area Code AA Fuel Stscharge 042 Signed by K.HOPKNIS Bundle ID 000 Total Charge USD $ 10.92 Payment Type Detail Subtotal . _USD $ 161.71 Picked up: Jul 13, 2001 Payor: Recipient Reference: DAVID RODGERS Fed& Internal Use: 018503437,0001552/ J93 Fuel Surcharge FedEA must apply a lemprcary IS surcharge to reflect anent market conditions as they relate to luel costs. 1st attempt Jul 14.2001 at 08:47 AM. Distance Based Peeing. Region 5 Tracking ID 485823552405 Sender Recipient Service Type FedEx Privity Overnight BOB SCHULTZ SHANNON AT ZORRO RANCH Package Type Customer Packaging MIOCOAST AVIATION CO FED X Zone 5 Pieces Weight 8.0 Ds. 3.6 legs Delivered Jul 14.2001 0935 Transportation Charge 41.50 Service Saturday Del&ery 0.00 Area Code AA Discount -4.15 Signed by K.BALEROOD Fuel Surcharge 1.49 Bundle ID 000 Total Charge USD $ 36.81 Payment Type Detail Subtotal . _USD $ 38.81 EFTA00219658