EFTA00219796.pdf

Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 1 of 8 Pedal( 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 Oct 08, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vnvw.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges LISD.S. TOTAL THIS INVOICE._ _._USD You saved $33.15 in discounts this period! To ensure proper uredd, please return this Portion a*h your Paiment to Fax. Moss, do not stiple ot fold. CFoe denge oi Stew. loskrave IQ-. on /even"? Ws Remittance Advice Your payment is due by Oct 23. 2001 321.25 -33.15 23.01 311.11 311.11 114420815964950165100003111185 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 64.95016 USD $311.11 li.II,I..l....IIII FedEx P O So x 1140 7,,emotus TN 38101 140 11111111 I 111111111II III EFTA00219796 Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 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: Pithadr Authorizing &guest: Zp EFTA00219797 Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Number of Airbills 12 Transportation Charges 321.25 Base Discount -33.15 Special Handling Charges 23.01 TOTAL USD S 311.11 Number of Airbills 12 Total Charges USD S 311.11 TOTAL AIRSILLS 12 TOTAL CHARGES USD S 311.11 11111111 I 11111111111 II I EFTA00219798 Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 4 or 8 FedEx Express Payment Type Detail (Original) Picked up: Sep 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos toms use: zmierionoissechn Fuel Surcharge FedEA must apiary, a lernpwary fuel surcharge to reflect anent market conditions as they relate lo fuel costs. Package senl from: 10523 zip coda Distance Based Pricing. Region 7 FedEx has audded this alibi" la correct pieces. weighl. and service. Any changes made we ;enacted n the invoice arnoLnl. Release signature on Ile. Tracking ID 830372748722 Sender RecicieN Service Type FedEx Pnonw Orem:go Package Type Customer Packagng Zone 7 Pieces 1 Weigh 1.0 los. 0.5 kgs Delivered Ocl 01. 2001 11:54 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge LARRY BARNES OUTLAW RED TRANSPORT 24.75 Service Discount -2.48 Area Code AM Saturday Delivery 10.00 Signed by L. VISOSKI Fuel Surcharge 489 Bundle ID 000 Courier Pidup Charge 0.00 Total Transportation Charges USD $ 33.16 Picked up: Oct 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedDi Wend Use 43738500015741202 Fuel Surcharge FedEA must apiary, a lemporary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Release signature on Ile. Tracking ID 790173408612 Service Type FedEx Priority Overright Package Type FedEx Box Zone 8 Pieces 1 Weighl 2gOlbs. 9.1 kgs Delivered Ocl 02.2001 1023 Service Area Code AA Signed by 712519 Bundle ID 000 Semler HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 67.25 .6.73 2.42 Total Transportation Charges USD $ 62.94 Picked up: Oct 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEs blend Use 2710194001574CM Fuel Surcharge FedEA must apply a 'erogeneity fuel surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pncing. Region 8 Release signature on Ile. Tracking ID 828694899940 Service Type FedEx Pnonty Overright Package Type Customer Packagng Zone 6 Pieces Weigh 10.0lbs. 4.5 kgs Delivered Ocl 02.2001 1023 Service Area Code M Signed by 712519 Bundle ID 000 Sender HELEIR4 LAM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Reck:leg CHISLANE TAAXVIELL 49.25 -4.93 1.77 Total Transportation Charges USD $ 46.09 EFTA00219799 Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: Sof 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 01. 2001 Payor: Shipper Reference: NOUR SUPPORE BREN Coax roma Uso:27520675006066C.02 Fuel Surcharge FedEA must apply a temporary kid surcharge to reflect nment mike, conditions as they relate to luel costs. Package sent from: 33461 bp code Distance Based Pricing. Region 5 Release signature on Ile. Tracking ID 828694900709 Senfte Type FedEx 2Day Package Type Customer Packagng Zone 5 Pieces 1 Weight 4.0 [4.1.8 kgs Delivered Ocl 03. 2001 10.51 Sewce Area Code 2R Signed by LARRY MORRISON Bundle ID 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Surtharge RecicieH RICHARD CADY 12.75 -128 0.48 Total Transportation Charges USD $ 11.93 Picked up: Oct 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal Use: 275213004m2AL Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Package sent from: 33461 zp code Distance Based Pncing. Region 6 Tracking ID 828694900710 Sender Recipient Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 ts. 0.5kgs Delivered Oct 02. 2001 12:10 L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge BELLA NY STRATEGY 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 925 Service Discount 493 Area Code Al Fuel Surcharge 033 Signed by J.VEGA Courier Paw Charge 003 Bundle ID 000 Total Transportation Charges USD S 8.65 11111111 I 11111111111 II I EFTA00219800 Invoice Number: 5-964-95016 Invoice Date: Ocl 08 2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Komx reams use 27442i inioNiean Fuel Surcharge FedEA must angry a temporary fuel surcharge to reflect nnent market conditions as they reale to fuel costs. Package sent from: 10028 iop code Distance Based Pncing. Region 6 Release signature on fie. Tracking ID 830687720390 Senfte Type FedEx Pno6ty °mingle Package Type Customer Packaging Zone 6 Pieces 1 Weight 5.0 be. 2.3 legs Delivered Oct 02. 2001 1023 Senfte Area Code M Signed by 712519 Bundle ID 000 Total Transportation Charges Sender LYN F JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient MR JEFFREYF 35.00 3.50 126 USD $ 32.76 Picked up: Oct 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& SRO'S use 43747830001113'_.02 Fuel Surcharge. FedEA must apply a temporary fuel surcharge to reflect current market conditions as they reale to fuel costs. Distance Based Pncing. Region 7 Release signature on fie. Tracking ID 790173974561 Senfte Type FedEx 2Day Package Type FedEx Envelope Zone 7 Pieces 1 Weight 1.0 ta. 0.5 legs Delivered Oct OA 2001 1229 Senfte Area Code 2R Signed by ZORRO Bundle ID 000 Sender HELEN KM* JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge 0elyery Area Surcharge Recicient SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 10.00 0.36 1.50 Total Transportation Charges USD $ 10.86 Picked up: Oct 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Wernal Use: 07479/40.0023W Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current market. conditions as they relate to fuel costs. Distance Based Pncing. Region 6 Tracking ID 790174632780 Sense Type FedEx Pfio6ty Onstright Package Type FedEx Envelope 8 1 1.0 co. 0.5 legs Oct 03.2001 0921 Zone Pieces Weight Delivered SeNee Area Code Signed by Bundle ID AA C.STARK 000 Sender HELEN KM* JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sr/charge Recipient CAROLINE STARK THE MIRADOR BUILDING 16.50 2.64 0.55 Total Transportation Charges USD $ 14.01 EFTA00219801 Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 02.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes wows uae:mlaaoeomsece att Fuel Surcharge FedEA must apply a lernpwary lun surcharge to reflect fluent market conditions as they relate to lust costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 FedEx has budded this Whitt Ice owed pieces. weight. and service. Any charges made we renewed nine invoice arnowil. Release signature on tie. Tracking ID 827487048905 Sender Recipient Service Type FedEx Phony Ow:might KATE J BALNUD JEFFREY EPSTEW Package Type FedEx Pak JEFFREY E EPSTEIN EPSTE/1 8 COMPANY Zone 7 457 MADISON AVE 358 EL BRLLO WAY Pieces 1 NEW YORK NY 10022-6843 US PALM BEACH FL 33080 US Weight 1.0 Ds. 0.5 kgs Delivered Oct 03. 2001 09:11 Transportation Charge 24.75 Service Discount -2.08 Area Code AA Fuel Suthage 0.89 Signed by 712519 Bundle ID 000 Total Transportation Charges USD S 23.18 Picked up: Oct 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkweisl tbe:437577550•0717ti Fuel Surcharge FedEA must apply a temporary kel surcharge to reflect anent market conditions as they relate to IS costs. Distance Based Pricing. Region 6 FedEx has audhed Ohs airbill la owed paces. weight. and service. Any changes made we reflected in the invoice arnowil. We cakulared you charges based on a dmensional weight of 16.0 lbs.21T x 13* x IT. divided by 190. Tracking ID 790982413858 Sender Redden Service Type FedEx Express Saver CIMBERLY FOLEY SPECIAL ORDER DEPARTMENT Package Type Customer Packaging JEFFREY E EPSTEIN NEIMAN MARCUS Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 5.0 W. 2.3 kgs Delivered Oct 05, 2001 10:04 Transportation Charge 31.50 Service Discount -3.15 Area Code Al Fuel Suthage 1.13 Signed by A.OLA2 Bundle ID 000 Total Transportation Charges USD S 29.18 IlIllUtIllIllIILII III EFTA00219802 Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FcelFx infernal Uso 2M44S5POINGV_ Fuel Surcharge FedEA must *pry a temporary luel surcharge to reflect ctment market conditions as they relate to luel costs. Package sent from: 33461 zip code Distance Based Pncing. Region 7 FedEx has audaed this airbill Ice correct pieces. weight and service. Any changes made we reflected in the invoice arnotol. Tracking ID 825152744823 Sender Service Type FedEx Priority OverrigN LARRY VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces Weight Delivered Service Area Code Signed by Bundle ID 4.0 to. 1.8 kgs Ocl 04. 2001 1025 AM M.MASSE 000 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient ZEKE N908GM 33.25 .3.33 120 Total Transportation Charges USD 31.12 Picked up: Oct 03, 2001 Payor: Shipper Reference: 8727 MOINT RUN N908JE FedEx infernal the 27714567e0002gy_ Fuel Surcharge FedEA must epee)/ a temporary luel surcharge to relied orient market conditions as they relate to fuel costs. Package sent from: 33461 rup code Distance Based Pncing. Region 2 Tracking ID 828694900720 Service Type FedEx Erpress Saver Package Type FedEx Envelope Zone 2 Pieces 1 Weight 1.0 ts. 0.5 kgs Delivered Oct 04. 2001 13:16 Service Area Code Al Signed by 111.RESTREPO Bundle ID 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Recipient ATTN DANNY DANIELS DANIELS SYSTEMS INC 7.00 4.70 0.25 Total Transportation Charges USD $ 635 Payment Type Detail Subtotal USD S 311.11 EFTA00219803