EFTA00219713.pdf

Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 29, 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._ _._USD You saved $30.60 in discounts this period! To ensure proper ctodk Penn MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo or fold. Fw thing° 01 addeto. check Fero rye coeveN lo•m on WV", Ph Remittance Advice Your payment is due by Sep 04. 2001 248.50 -30.60 21.71 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 tfvough the invoice adjustment feature on fedex.com or the automated 239.61 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 239.61 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. 114420815916858953300002396165 SP 01000001 97702 A 1 ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 5.916.85895 USD S 239.61 II...II...11,1..1i' I.,Ill...I.,,II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219713 Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: Page: 2 of 8 Fedta Federal Express Please Indicate change In address for the account e fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Authorizing Signalise: Zp EFTA00219714 Invoice Number: 5-916-85895 Invoice Dale: Aug 20.2001 Account Number: Page: 3 S8 FedEx Express Payment Type Summary Shipper Original Number of Airbills 12 Transportation Charges 248.50 Base Discount -30.60 Special Handling Charges 21.71 TOTAL USD S 239.61 Number of Airbills 12 Total Charges USD $ 239.61 TOTAL AIRSILLS 12 TOTAL CHARGES USD 239.61 11111111 I 11111111111 II I EFTA00219715 Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: Page: 4 of8 FedEx Express Payment Type Detail (Original) Picked up: Aug 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Formx vixens use 42.303494346o9crr_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect nnent minket conditions as they rNale to fuel costs. Package sent from: 87056 bp code Distance Based Pncing. Region 7 Tracking ID 790123300992 Sender Recipient Senn. Type FedEx 2Day Package Type FedEx Pak Zone 7 Pieces 1 Weight 1.0 Cs. 0.5 kgs Delivered Aug 09. 20010921 ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge BELLA EPSTEIN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US 10.00 Senfte Area Code Al Discount Fuel &Enlarge 0.36 Signed by .HARPER Courier Papa Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 9.38 Picked up: Aug 08. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FrdEx Imenm we. 224208I0000233_._ Fur, Surcharge red& must apply a temporary fuel surcharge to reflect cknent market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 828694900271 SeMce Type FedEx Priority Oretright Package Type FedEx Envelope Zone 6 Pieces Weight Delivered Senfte Area Code Signed by Bundle ID 1.0 ea 0.5 legs Aug 09.200109:14 AA M.BROWN 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Discount Fuel &Enlarge Rectient DOTTIE WIELSON PO NATIONAL BANK 8 16.50 2.64 0.55 Total Transportation Charges USD S 14.41 EFTA00219716 Invoice Number: 5-916-85895 Invoice Dale: Aug 20.2001 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Dropped off: Aug 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use: arassaboeoevam Fuel Surcharge FedEA must appyra temporary luel surcharge to reflect current market conditions as they relate to luel costs. Package sent from: 87107 rip code 1st attempt Aug 13.2001 al 12:52 PM. Recipient net inewiness closed. Distance Based Pricing. Region 8 Tracking ID 790119495617 Service Type FedEx 2Day Package Type Customer Packagng Zone 6 Pieces 1 Weight 1.0 ea. 0.5 kgs Delivered Aug 13. 2001 15:35 Serve Area Code 2R Signed by A.BERNTSON Bundle ID 000 Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient LINDA STONE 9.25 -0.93 0.33 Total Transportation Charges USD $ 8.65 Picked up: Aug 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& keener the:22821437060230V_ Fuel Surcharge FedEA must awry a temporary luel surcharge to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 6 Tracking ID 828694900032 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.O ea. 0.5 kgs Delivered Aug 10. 2001 10:08 Service Area Code Al Signed by R.GLOVER Bundle ID 000 Sender ERIC GARY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Discount Fuel Surcharge Recipient NARISSA RHETT ROY 16 50 2 64 0.55 Total Transportation Charges USD $ 14.41 Picked up: Aug 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEx Menai Use 437126160.0020a.k Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 4 Tracking ID 790128313940 Service Type FedEx Priority Orerright Package Type FedEx Envelope Zone Pieces 1 Weight 1.0 lbs. 0.5 legs Delivered Aug 13. 2001 10:04 Service Area Code AA Signed by 0.0AKLEY Bundle ID 000 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Ra t PEG UGLAAG NA. PROPERTY. NC. 15.50 -2.48 0.52 Total Transportation Charges USD $ 13.56 11111111 I 11111111111 II I EFTA00219717 Invoice Number: 5-916-85895 Invoice Dale: Aug 20.2001 Account Number: Page: Sofa FedEx Express PayMeal Type Detail (Original) Dropped oft: Aug 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Maui Usr 22323787000252/W Fuel Surcharge FedEA must apply a leen/wary fuel surcharge to reflect cwrent market cordilions as they relate to fuel costs. Distance Based Pncing. Region 8 FedEx has audr,ed this airbilllor correct (Ceres. weight and service. Any changes made we reflected a the invoice annuli. Tracking ID 828694900282 Sender Recipient Service Type FedEx Privity Overright J MACKENZIE MS G MAXWELL GUEST Package Type FedEx Envelope JEFFREY E EPSTEIN PENINSULA HOTEL Zone 8 457 MADISON AVE 9882 SANTA MONICA BLVD Pieces 1 NEW YORK NY 100224843 US BEVERLY HILLS CA 90212 US Weight 1.0 bek 0.5 kgs Delivered Aug 11. 20011020 Transportation Charge 17.25 Service Discount -2.78 Area Code Al Saturday Delivery 10.00 Signed by .ALVARADO Fuel Surcharge 0.58 Bundle ID 000 Total Transportation Charges USD $ 25.07 Dropped oft: Aug 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infons. the: 22617$180,019$,J_ FUN Surcharge - re.JEA must appy a temporary fuel surcharge to reflect cwent market condition 33 they 'Nate to Wet costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 Traddng ID 827487061701 Service Type FedEx Slander(' OvernigN Package Type FedEx Pak 7 1 1.0 tn. 0.5 kgs Aug 13. 20010925 Zone Pieces Weipil Delivered Service Area Code Signed by Bundle ID Al W.00Ulti 000 Sender STANNAL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Recent CIA LLEGIBLE 21.00 -210 0.78 Total Transportation Charges USD $ 19.66 Picked up: Aug 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& none use: 43722571001596CM Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect anent market cordilions as they relate to fuel costs. Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 790130347878 Sender Recipient Service Tv. FedEx Privity Crcerrigli Package Type FedEx Box Zone 7 Pieces 1 Weight 5.0 to 2.3 kgs Delivered Aug 10. 20011528 HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge SHANNON HEALY ZORRO RANCH 35.75 Service Discount -3.58 Area Code RM Fuel Swcharge 1.29 Signed by 7279328 Oinvery Area Surcharge 1.50 Bundle ID 000 Total Transpoetatlon Charges USD $ 34.96 EFTA00219718 Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Marna Use 4372264l0A0244._/_ Fuel Surcharge FedEA must apply a temporary IS surcharge to reflect anent market conditions as they re ale lo luel costs. Distance Based Pncing. Regal 8 Tracking ID 790950041095 Sender Service Two FedEx Standard Overnight HELEN KIM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 Ds. 0.5 kgs Delivered Aug 14. 2001 13:31 Service Area Code AA Signed by J.COHEN Bundle ID 000 Total Transportation Charges Transportalion Charge Discount Fuel Surcharge Redden KRISTA COHEN 14.25 -228 0.48 USD $ 12.45 Dropped off: Aug 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee trowel Uss 22811294001598102 Fuel Surcharge FedEA must awry a temporary luel surcharge to reflect anent market conditions as they relale lo luel costs. Package seal from: 10028 bp coda Distance Based Pncing. Region 7 FedEx has audried this airbiii for correct penes. weighi. and service. Any changes made we reflected a the invoice among. We caisdlated yow charges based co a dmensional weight of 12.0 lbs..1r x ir x tr.dvided by 194. Release signature an fte. Tracking ID 828510295584 Service Type FedEx Priority Overdraft Package Type Customer Packaging Zone 7 Pieces 1 Weigel 10.0 lbs. 4.5 legs Delivered Aug 15.2001 14:18 Service Area Code RM Signed by Z.ORRO Bundle ID 000 Sender GIL VLLEGAS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel St/charge Delvery Area Surcharge Redden TAMARA ZORORANCA 5525 .553 1.93 1.50 Total Transportation Charges USD $ 53.21 Picked up: Aug 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex imernalUso 43751352t0020WW Fuel Surcharge FedEA must awry a temporary IS surcharge to relied anent market condilions as they relate lo luel costs. Distance Based Pricing. Region 4 Tracking ID 790134245422 Service Type FedEx Priority Overdraft Package Type FedEx Envelope Zone 4 Pieces 1 Weigel 1.0 lbs. 0.5 kgs Delivered Aug 17. 200109.50 Service Area Code M Signed by 0.0AKLEY Bundle ID 000 Sender HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Redolent PAUL BURKHARDT NA. PROPERTY. 44C. 1550 248 052 Total Transportation Charges USD E 13.54 I llIllUl 11111111111 III EFTA00219719 Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Dropped oft: Aug 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Menai Use:4235093254n sett_ Fuel Surcharge FedEx must apiary a 'mummery luel surcharge to reelect cisrent mike, condilions as they relate to luel pmts. Package sent from: 87056 zip cods Distance Based Pncing. Region 5 FedEx has wedded this alibi" Ice correct paces. weigN. and service. Any changes made me reflected ei the invoice arnowil. Tracking ID 792435763992 Sender Recipient Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 5 Pieces 1 Weight 2.0 to 0.9 kgs Delivered Aug 17. 20011120 ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge JERRY EDELMAN 21.75 Senfte Discount -2.18 Area Code Al Fuel Surtharge 0.78 Signed by L.MURPHY Bundle ID 000 Total Transportation Charges USD $ 20.35 Payment Type Detail Subtotal . _USD 3 230.61 EFTA00219720