EFTA00219721.pdf

Invoice Number: Invoice Date: Account Number: Page: 1 of 8 redEit Tax ID: 71-04270137 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Aug 20. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Aug 20, 2001 FedEx Express Services Transportation Charges Base Discount Special Handing Charges 1,838.68 -55.72 70.93 Total Charges 1,853.89 TOTAL THIS INVOICE._ 1,853.89 You saved $55.72 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,. 0alien, thmk Ml rdcoiv on, on weer., ads Remittance Advice Your payment is due by Sep 04. 2001 114420815916960379000018538941 SP 01000001 97702 A 1 ASNGLP koillimmoll 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 FedEx News! FedEx is changing the process for requesting i-ivoice adjustments due to service falure or no Proof of DeWery. 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 invoice adjustments. The new process apples 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 1.853.89 FedEx P.O. Box 1140 Memphis TN 38101.1140 I 11111111 I 11111111111 II I EFTA00219721 Invoice Number: Invoice Date: Account Number: Page: Aug 20.2801 2 of 8 Fedta Federal Express Please Indicate change in address for the account a fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: City: i I Authorizing Signature: Lc) EFTA00219722 Invoice Number: - Invoice Date: Aug 20.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 9 Transportation Charges 1.325.53 Base Discount .40.33 Special Handling Charges 51.41 TOTAL USD $ 1.336.61 Number of Air Waybills 9 Total Charges USD 1.336.61 Recipient Number of Air Waybills 2 Transportation Charges 310.70 Base Discount -9.32 Special Handling Charges 11.66 TOTAL USD $ 313.04 Number of Air Waybills 2 Total Charges USD 313.04 Third Party Number of Air Waybills 2 Transportation Charges 202.45 Base Discount 4.07 Special Handling Charges 7.86 TOTAL USD 204.24 Number of Air Waybills 2 Total Charges USD 204.24 TOTAL AIR WAYBILLS 13 TOTAL CHARGES USD$ 1.853.89 11111111 I 11111111111 II I EFTA00219723 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Aug 20.2001 4 ofB Picked up: Jul 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Team infanta use: 13005Totr Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nwent market conditions as they rNale to luel costs. Non-FedEx Clearance. Tracking ID Sterne Type FedEx m8 Prouty Package Type FedEx Envelope Zone 0 OrigJDest. FLUPAR Pieces 1 Weight 0.5 Ds 02 kgs Delivered Jul 19.2001 1320 Signed by .SALIMA Customs Entry Dale Jul 18.2001 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge RecicieN JEAN ALBERTO PINTO 28.50 080 1.03 Total Transportation Charges USD $ 26.73 Picked up: Jul20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nkomo urre x202160ni_ Fuel Surcharge FedEx must angry a temporary fuel surcharge to reflect cinent market conditions as they relate to IS costs. FedEx has audered this airbilllor correct peces. weight. and service. Any changes made are reelected in the invoice arnotwl. We catulatee yow charges based on a dmensional weight of 23.9 lbs.(24* x 15 x 1 ll. Chargeable weight based on IATA dmerwonal standards. Tracking ID Sterne Type FedEx Intl Privily Package Type Customer Packagng Zone OrigJDest. Pieces Weight Delivered Signed by Customs Entry Date 0 matoN 1 21.0 lbs. 9.5 legs Jul 23. 2001 1053 E.TAGH Jul 21. 2001 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient MAXWELL 148.05 5.74 Total Transportation Charges USD $ 109.35 Picked up: Jul20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION leaf. internal Use 77665031, Fuel Surcharge • FedEx must apply a temporary lue4 surcharge to reflect cwrent market conditions as they relate to luel costs. FedEx has audited this airbill lor collect peces. weight and service. Any changes made are reflected in the invoice amotwl. Tracking ID Sender Service Type FedEx MII Priatity JILL MAGGS Package Type Customer Packagng Zone 0 OrigJDest. FLUPAR Pieces Weight Delivered Signed Or Customs Entry Oale 2 181.0 Ds. 82.3 kgs Jul 23. 2001 09:44 .GENAUX Jul 21. 2001 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Swcharge Recipient JEAN ALBERTO PINTO 765.63 -23.53 29.68 Total Transportation Charges USD $ 771.78 EFTA00219724 Invoice Number: Invoice Date: Aug 20.2001 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Jul 25.2OO1 Payor: Shipper Reference: NO REFERENCE INFORMATION FedE imolai use: xstritimir_r_ Fuel Surcharge FedEx must apply a lenoceary IS surcharge to reflect current market conditions as they relate to fuel costs. FedEx has audited this airbill tar collect pieces. weight. and service. Any changes made we reeved o the invoice arnoLml. Tracking ID Service Type FedEx MO Pritirily Package Type FedEx Pak Zone OtigJDest. Pieces Weight Delivered Signed by Customs Entry Dale JMISTT 1 2.6 lbs. 12 kgs Jul 26. 2001 16:04 K.LAL LOGY Jul 26. 2001 MIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge RecicieN MILES ALEXANDER CO AMERICAN YACHT HARBOR 6100 RED HOCK. OUARTERS X2 ST. THOMAS 00802 VI 55.30 -1.68 2.15 Total Transportation Charges USD $ 55.79 Picked up: Jul 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hownal Use: 707241:011 .O3 Fuel Surcharge FedEx must awry a tem/acme), luel surcharge to reflect current market conditions as they relate to luel costs. Incorrect recipient address. Tracking ID Sender Service Type FedEx Intl Priority Package Type Customer Packaging Zone OtigJDest. Pieces Weight Delivered Signed by Customs Entry Oale JR131MF 1 40.0 lbs. 18.2 kgs Aug 03. 2001 1OA7 DOS SANTOS Aug 01. 2001 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Discount Fuel Surcharge Recipient JEFFREY EPSTEIN 22 AVENUE FOCH PARIS 75116 FR 2O6.O5 .6.18 7.99 Total Transportation Charges USD $ 207.86 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Finer Intermit Use 4493a001 Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect fluent market conditions as they relate to luel costs. Tracking ID Sender Ambient Service Type FedEx MU Priority Package Type FedEx Envelope Zone OrigJDest. Pieces Weight Delivered Signed by Customs Entry Oale JMISTT 1 0.5 lbs. 02 kgs Aug 03. 2001 17:03 D.BLYDEN Aug 03.2001 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge RILES ALEXANDER LITTLE SAINT JAMES DO AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS 2 ST THOMAS 00802 VI 26.00 .0.78 1.01 Total Transportation Charges USD $ 26.23 Olllllllll11111 III EFTA00219725 Invoice Number: Invoice Dale: Aug 20.2001 Account Number: Page: 6 of 8 FedEx Express Payment Typo Detail (Original) Picked up: Aug 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION oodkx 'moms soncosu Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect current market conditions as they relate to luel costs. Tracking ID Sender Service Type FedEx bill Priority ERIC GANY Package Type FedEx Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE ofigdoest. mesrr 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 1.0 Ds. 0.5 kgs Delivered Aug 06.2001 1421 Signed by D.BLYDEN Customs Entry Oale Aug 04.2001 Transportation Charge Discount Fuel Surcharge Recipient JEANNE F1VANCIAL TRUST COMPANY 6100 RED HOOK OUARTER SUITE B-3 ST. THOMAS 00802 VI 36.00 -1A6 1.40 Total Transportation Charges USD $ 36.92 Picked up: Aug 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx insnal Use: x8536OOVJ_ Fuel Surcharge FedEA must spry a temporary luel surcharge to reflect current market conditions as they relate to luel costs. FedEx has audaed this airbill lot coned deces. weight. and service. Any changes made we reeved ri the invoice amoral'. Traddng ID Service Type FedEx kill Priarily Package Type FedEx Pak Zone Osig,Dest. mesrr Pieces 1 0.9 Ds. 0.4 kgs Delivered Aug 09.2001 15:57 Signed by D.BLYDEN Customs Entry Oale Aug 09.2001 Sender ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surtharge Recipient JEANNE Ft4ANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE B-3 ST. THOMAS 00802 VI 36.00 -1.06 1AO Total Transportation Charges USD $ 36.32 Picked up: Aug 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Ye:maiUse: asazboI, ,5S Fuel Surcharge FedEA must apiary a temporary luel surcharge to reflect current market conditions as they relate to fuel costs. Revisory clearance delay. Traddng ID Service Type FedEx bill Priority Package Type FedEx Envelope Zone 1 chippers'. JRBSDO Pieces 1 1.0 tr. 0.5 kgs Delivered Aug 10. 2001 09.33 Signed by G.GONZALEZ Customs Entry Oale Aug 09.2001 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Redden' 26.00 -0.78 1.01 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD $ 26.23 1,336.61 EFTA00219726 Invoice Number: ace Date: Aug 20.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Jul 19, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Feet. Internal use 5253400n Fuel Surcharge FedEx must apply a temporary kid surcharge to reflect current market conditions as they relate to fuel costs. Tracking ID Sender Service Type FedEx kill Pricrily Package Type Customer Packagng Zone Orig./Dem. BOI1STT Pieces 8 Weight 56.0 Nes. 25.5 kgs Delivered Jul 20.2001 15:52 Signed by S.SMITH Customs Entry Oale Jul 19. 2001 LARRY JENSON CESCO Transportation Charge Discount Fuel Surcharge Recipient TIM COCK LSJ, LLC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS 42 ST THOMAS US 453 VI 287.45 -8.62 11.15 Total Transportation Charges USD $ 289.98 Picked up: Aug 10, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FetE. Intoned We 53230031U_ Fuel Surcharge FedEA must aura/ a temporary luel surcharge to reflect current market conditions as they relate to fuel costs. Tracking ID Service Type FedEx MO Pricrily Sim AIM Package Type FedEx Envelope Zone A OrigsDest. SESECIR8 Pieces 1 Weight 0.5 tie. 02 kgs SANTO DOMINGO SANTO DOMINGO CO Transportation Charge JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 2325 Delivered Aug 13. 20010926 Discount -0.70 Signed by W.130Ult4 Fuel Surcharge 0.51 Customs Total Transportation Charges USD $ 23.06 Entry Oale Aug 10.2001 Payment Type Detail Subtotal USD $ 313.04 Dropped oft: Jul 20. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION I <GE. %eternal 99t4O), Fuel Surcharge red L t :etas( app!/ a Idrpccav fuel rurclIarge to relief: anent market conditions as they relate to fuel costs. DiSCatell applied the greater of vdurnediSe0unl of eopolf dscount. No addednal discount applies. Tracking ID Service Type FedEx Intl Priority Package Type Customer Packagng Zone 0 OrigsDest. SAPLON Pieces 1 Weight 29.0 lbs. 13.2 kgs Delivered Jul 27.2001 10:53 Signed by E.TAGH Customs Entry Oale Jul 21. 2001 Sender Transportation Charge Discount Fuel Surcharge Recipient GIIISLAINE MAXWELL 44 KINNERTCN STREET LCNDON SW 347 GB 166.45 -4.99 6.48 Total Transportation Charges USD S 167.92 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00219727 Invoice Number: - Invoice Date: Aug 20.2001 Account Number: Page: 8 of8 FedEx Express Payment Type Detail (Original) Dropped off: Jul 23, 2001 Payor: Third Party Reference:) Feet, interns uw 4sersootr Fuel Surcharge redEx must apiary a lenoceary lief surcharge to reflect einem market conditions as they relate to fuel costs. FecE4 has audits this aibin or moos Maces. weight. and service. Any changes made we leftover' kr the invoice amoral. Discount applied is the greater of volume discount or ckopolf dscount. No additional discount applies. Tracking ID Sender RecideN Service Type FedEx bill Priority Package Type FedEx Envelope Zone 1 Origf Dest. SAF/STT Pieces 1 Weight 1.3 lbs. 0.6 kgs JZORRO RANCH eg ZORRO RANCH RD STANLEY NM 67056 US Transportation Charge MYLES ALEXANDER C/0 AMERICAN YACHT HARBOUR 03100 RES HOOK OUATERS 12 ST THCMAS 453 VI 36.00 Delivered Jul 24. 2001 16A0 Discount -1.06 Signed by S.S1ATH Fuel Sr/charge 140 Total Transportation Charges USD S 36.32 Customs Entry Dale Jul 24. 2001 Payment Type Detail Subtotal . _USD S 204.24 EFTA00219728