EFTA00219783.pdf

Invoice Number: 5-964-33369 Invoice Dale: Account Number: dill. Page: 1 of 8 Pedal( Tao ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Sep 24, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvw.tedex.com FedEx Express Services Transponation Charges Base Discounl Special Handing Charges Total Charges L1SD.S. TOTAL THIS INVOICE._ _._USD $ You saved $27.58 in discounts this period! To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. C For chyle, of u0dow. check bee reci conoeN Ionn on motet., ode Remittance Advice Your payment is due by Oct 09. 2001 237.00 -27.58 9.87 219.29 219.29 114420815964333693400002192951 SP 01000001 97702 A 1 ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 5 954.33369 USD $ 219.29 FedEx P 0 9/7x i1.10 Memphis TN 3810', 140 11111111 I 111111111II III EFTA00219783 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: Page: 2 of 8 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: Authorizing Signature: Zp EFTA00219784 Invoice Number: 5-964-33369 Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Shipper Original Number of Airbills 10 Transportation Charges 203.50 Base Discount -20.22 Special Handling Charges 8.67 TOTAL USDS 187.95 Number of Airbills 10 Total Charges USD$ 187.95 Recipient Number of Airbills 2 Transportation Charges 33.50 Base Discount -3.36 Special Handling Charges 1.20 TOTAL USD S 31.34 Number of Airbills 2 Total Charges USDS 31.34 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 219.29 11111111 I 11111111111 II I EFTA00219785 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Sep 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Raw, womar use: 4239ecewceoRY no Fuel Surcharge FedEx must apiary a lemprvary luel surcharge to reflect anent market cordilions as they relale lo luel costs. Package senl from: 87056 rip code 1st aliempl Sep 11.2001 al 12:01 AM. Distance Based Pricing. Region 7 Tracking ID 791652733237 Sender Service Type FedEx 2Day ZORRO RANCH Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces I NEW YORK NY 100224843 US Weittell 1.0 to. 0.5 kgs Delivered Serve. Area Code Al Signed by V Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Surtharge Recigient BELLA EPSTEIN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US 10.00 -1.00 0.36 USD $ 9.36 Picked up: Sep 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kennel tee: 2612O?30•002XLC Fuel Surcharge FedEx must apt:Wain-votary Iuel surcharge to reflect cLerent market condilions as they rdale lo luel costs. Distance Based Pricing. Region 6 Tracking ID 828694900661 Service Type FedEx Pfionty Cherright Package Type FedEx Envelope Zone 6 Pieces 1 Delivered Sep 10. 2001 09:10 Service Area Code AA Signed by T.SHRCUDER Bundle ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Discount Fuel St/charge Recwent DOTTIE WIELSON PALM BEACH ?AMORAL 16.50 -2.64 0.55 Total Transportation Charges USD $ 14.41 EFTA00219786 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: Page: Sof 8 FedEx Express Payment Type Detail (Original) Dropped oft: Sep 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION won °owns use: szeotanwai an, .0.1 Fuel Surdlarge FedEA must apiary/ a lempteary luel surcharge to reflect torrent market conditions as they relate to fuel costs. Package sent from: 87505 rip code Distance Based Pricing. Region 7 FedEx has wedded Ns gaggle. carer" pieces. weight and service. Any changes made we reflected n the invoice snoutl. FedEx has wedded this shipment and ccereeled the slit date to reflect the actual date as scanned by our COSMOS electronic tracking swum al the time Stale of emergency peseta, delay. Tracking ID 790155510522 Sender Redolent 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 100224843 US NEW YORK NY 10022 US Weight 2.0 Ds. 0.9 kgs Delivered Sep 17. 2001 0938 Transportation Charge 23.50 Service Discount -2.35 Area Code Al Fuel Stacharge 0.85 Signed by S.GRIFFITH Bundle ID 000 Total Transportation Charges USD S 22.00 Dropped off: Sep 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nem* use:43r0)683041371/JELI Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect current market conditions as they relate to luel costs. Distance Based Pncing. Region Stale of emergency peseta, delay. Tracking ID 790157960001 Sender Recipient Service Type FedEx Standard Overnight HELEN KIM RUN BAIRD Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 2.0 lbs. 0.9 kgs Delivered Sep 15. 2001 18:07 Transpottalion Charge 22.50 Smug° Discount .2 25 Area Code Al Fuel Smother°. 0.81 Signed by G.BARDWELL Bundle ID 000 Total Transportation Charges USD S 21.06 received your package or shipment. 11111111 I 11111111111 II I EFTA00219787 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Sep 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rao mins use araneddaoiaLvw Fuel Surcharge FedEx must apply a temporary IS surcharge to celled nment =like, conditions as they relate to fuel costs. Package sent from: 87036 zip code Distance Based Pncing. Region 7 Tracking ID 827487051653 Sender Senibe Type FedEx Standard Overnight SHANNON Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Vreight 1.0 Cs. 0.5 kgs Delivered Sep 17. 200109.36 Senfte Area Code Al Signed by S.GRIFFITH Y Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Swcharge Redolent JONITTA EPSTON INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 21.00 .2.10 0.78 USD $ 19.66 Picked up: Sep 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& omens Unn 43745752001574.!02 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect fluent market conditions ax they relate to fuel costs. Distance Based Pricing. Region 6 Release signature on lie. Tracking ID 790160160162 Senibe Type FedEx Pnonty Overright Package Type Customer Packaging Zone 6 Pieces 1 7.0 Ea. 32 has Delivered Sep 18.2001 10:00 Senibe Area Code AA Signed by E.PSTEINI Bundle ID 000 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Recipient JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 40.50 -4.05 1.46 Total Transportation Charges USD $ 37.91 Picked up: Sep 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ForlEx Intone Use 262078340.00233' : Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect fluent market cordilions as they relate to luel costs. Package sent from: 33461 zip code Distance Based Pricing. Region 5 Tracking ID 828694900694 Sender Service Type FedEx Standard Overnight omno RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 Ds 0.5 kgs Delivered Sep 18.2001 10.13 Service Area Code Al Signed by DAICKINNEY Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Swcharge Redolent TRACY CINO UNWERSM_ WEATHER 14.00 .224 0.47 USD $ 12.23 EFTA00219788 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Sep 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Eiszx trams usa 437626iiiroccenfoc Fuel Surcharge FedEx must apply a temporary IS surcharge to reflect nnent market cordilions as they rNale lo fuel costs. Distance Based Peeing. Region 7 Release signature on lie. Tracking ID 790162150110 Sender Recipient SeMce Type FedEx Priority CAreinght Package Type FedEx Envelope Zone 7 Pieces 1 Weigle 1.0 lbs. 0.5 kgs Delivered Sep 20.2001 15:31 HELEN KW JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 16.75 Senfte Oiscounl 2.68 Area Code RM Fuel Surcharge 0.56 Signed by ZORRO Oeivery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 16.13 Picked up: Sep 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Homo we. 437/13.930415,3i._ Fuel Surcharge - FedEx must apply a leen/enemy lue4 surcharge to reflect fluent market conditions as they relate to fuel costs. Distance Based Pricing. Region 4 Tracking ID 790163520993 SeMce Type FedEx Priority Overright Package Type FedEx Box Zone 4 Pieces 1 Weigle 1.0 les. 0.5 kgs Delivered Sep 21.200109:55 Senfte Area Code M Signed by 0.0AKLEY Bundle ID 000 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel Surcharge Recipient MARC LUNDBERG NEW ALBANY PROPERTY 21.50 .2 15 077 Total Transportation Charges USD $ 20.12 Picked up: Sep 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FttEn titans urn: onisoicrooesv_ies Fuel Surcharge FedEr must apiary a lempreary lue4 surcharge to reflect cLyrent market conditions as they rNale lo fuel costs. Distance Based Peeing. Region 8 Release signature on lie. Tracking ID 790164072180 Sender Rectient SeMce Type FedEx Priority Overright Package Type FedEx Envelope Zone 8 Pieces 1 Weigle 1.0 les. 0.5 kgs Delivered Sep 21.2001 1029 HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JOSEPH D. ALVAREZ 17.25 SeMce Oiscounl -278 Area Code AA Fuel Sischwee 0.58 Signed by aN FILE Bundle ID 000 Total Transportation Charges USD 15.07 Payment Type Detail Subtotal 'LSD S 187.05 UK111111111Illll III EFTA00219789 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: Page: 8 o18 FedEx Express Payment Type Detail (Original) Picked up: Sep 11. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION prKEz yawns use: ascoinsomme, .51.1 Fuel Surcharge FedEx must apiary, a lempceary luel surcharge to reflect anent rennet conditions as they relate lo fuel costs. Distance Based Pncing. Region 5 Stale of emergency possible delay. Tracking ID 827205487418 Sender Recipient Service Type FedEx 2Day RICHARD CADY LARRY MORRISON Package Type FedEx Pak LIMITED INC. THE JEGE INC Zone 5 Pieces 1 Weight 2.0 Ds. 0.9 legs Delivered Sep 14. 2001 10:33 TransporLvion Charge 9.75 Service Discount -0.98 Area Code AA Fuel Surcharge 0.35 Signed by J.HARRIS Bundle ID 000 Total Transportation Charges USD $ 9.12 Picked up: Sep 19.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fp:1Es hewed Use 2540363100+574' ID Fuer Surcnarge - FedEa must apply a temporary luel surcharge to reflect orient market conditions as they ream to luel costs. Package sent horn: 33461 op code Distance Based Pricing. Region 6 FedEx has audited this airbill for cared pieces. weight. and service. Any changes made we !enacted n the invoice arnount. Tracking ID 805872221123 Service Type FedEx Priority OveirigN Package Type FedEx Pak Zone 8 Pieces 1 Weight 1.0 Cs. 0.5 kgs Delivered Service Area Code Signed by Bundle ID Sender CHRISTOPHE GIVE Recipient LARRY VISOSKI JEGE INC Sep 20.2001 11:57 Transportation Charge 23.75 Discount -2.38 Al Fuel Stecharge 0.85 H.SANTU1G0 000 Total Transportation Charges USD $ 22.22 Payment Type Detail Subtotal . _USD 3 31.34 EFTA00219790