EFTA00219809.pdf

Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 1 of 7 redEx Tan ID: 71-0427007 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 22, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD $ You saved $26.75 in discounts this period! To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe olockkews. check here a-4 conVett. lo•m on WV", edo Remittance Advice Your payment is due by Nov 06. 2001 238.45 -26.75 21.46 Important Service Message: Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security 233.16 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. 233.16 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 114420815965614497700002331631 SP 01000001 97702 A 1 ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 5-965.61449 1144-2081.6 USD $ 233.16 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219809 Invoice Number: 5-96541449 Invoice Date: Oct 22. 2001 Account Number: 1144-2081.6 Page: 2 of 7 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apt.: Surto. City: Stator. Zp Prone: rax. Authorizing Sdnature: EFTA00219810 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Airbills 10 Transportation Charges 229.40 Base Discount -25.84 Special Handling Charges 21.13 TOTAL USDS 224.69 Number of Airbills 10 Total Charges USE/3 224.69 Recipient Number of Alrbills 1 Transportation Charges 9.05 Base Discount -0.91 Special Handling Charges 0.33 TOTAL USDS 8.47 Number of Airbills 1 Total Charges USD 8.47 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 233.16 111111 1111111111111111111 EFTA00219811 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Redd yawns use: missal not S7O_1_ Fuel Surcharge FedEx must apply a lernpccary lute surcharge to reelect anent market cordilions as they relate to luel costs. Package sent from: 33480 rip code Distance Based Pricing. Region 6 FedEx has audded this aifbill Ice cared pieces. weight. and service. Any changes made we reflected a the invoice arnowil. Tracking ID 817997093024 Sender Recbient Service Type FedEx Priority Overright Package Type FedEx Box Zone 6 Pieces 1 Weight 5.0 to 2.3 kgs Delivered Oct 09. 2001 10:01 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transportation Charge ERIC GARY J EPSTEINT CO 457 MADISON AVE 41H FL NEW YORK NY 10022 US 35.00 Service Discount -3.50 Area Code Al Fuel Swcharge 1.28 Signed by W.00Ult4 Courier Pickip Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 32.76 Dropped ott: Oct 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEn Memel Use.42:44731406090*J06 Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect cwrent market cordilions as they relate to fuel costs. Package sent from: 87505 op code 1st attempt Oct 10.2001 al 02:34 PM. Recipent not inbutiness closed. Distance Based Pricing. Region 7 FedEx has ebbed this airbill la correct pieces. weight. and service. Any changes made we reeved in the invoice arnowil. FedEx has ebbed this shipment and corrected the ship date to re0ed Ole actual date as scanned by our COSMOS electronic tracking system al the bme we received your package la sNpment. Tracking ID 792454249957 Sender Recicient Service Type FedEx 2Day 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 to 0.9 kgs Delivered Oct 11.2001 09:18 Transportation Charge 11.25 Service Discount -1.13 Area Code Al Fuel Surcharge 0.40 Signed by W.0OLLN Bundle ID 000 Total Transportation Charges USD S 10.52 EFTA00219812 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: Soil FedEx Express Payment Type Detail (Original) Picked up: Oct 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION soak awns Use: HattadriatolisPj_ Fuel Surtharge Fee must apt* a temporary Net surcharge to reflect anent market conditions as they relate to fuel costs. The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day lor all regions. Distance Based Pricing. Region 8 Tracking ID 828694901050 Sender Rae ent Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 15.0 lbs. 6.8 kgs Delivered Oct 15.2001 1128 Service Area Code 3R Signed by K.BOVINO Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Sircharge 32.40 -324 1.17 USD $ 30.33 Picked up: Oct 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fre floral use: 437275851:115740_.02 Fuel Surtharge FedEx must apply a temporary fuel surcharge to reflect orient market conditions 33 they relate to lust costs. Distance Based Pncing. Region 6 Weather delay Thunderstorm. Release signature on Ile. Tracking ID 790184773008 Sender Reck:rent Service Type FedEx Pnonty CoorrigN JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022-6843 US Weight 2.0 ts. 0.9 kg. Delivered Oct 13. 2001 1225 Service Area Code AA Signed by 712519 Bundle ID 000 Transportation Charge Discount Saturday Deasy Fuel Surcharge 26 75 .268 8) CO 0.96 Total Transportation Charges USD $ 35.03 Picked up: Oct IS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Norm, Uso 437375840AIGIEVW Fuel Surdiarge FedEx must apply a temporary fuel surcharge to reflect orient market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Traddng ID 790186313920 Sender Service Type FedEx Prank OverrigN Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 2.0 lbs. 0.9 kgs Delivered Oct 16. 2001 0904 Service Area Code Al Signed by K.BOVIN3 Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Sittharge Rec"ent 28.25 -2.83 1.02 USD $ 26.11 11111111 I 11111111111 II I EFTA00219813 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ras teems use: ssif ciadomichs Fuel Surcharge FedEx must apply a 'cemetery fuel surcharge to reelect cadent market cordilions as they relate lo fuel costs. Package sent from: 33461 rip code Distance Based Peeing. Region 7 Release signature on lee. Tracking ID 825152744910 Sender Recicient Service Tape FedEx Priority Overright Package Type FedEx Envelope Zone 7 Pieces 1 Weight 1.0 Ds. 0.5 kgs Delivered Dell 16.2001 12A6 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge SHANNON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 16.75 Service Discount -268 Area Code RAI Fuel Surcharge 0.56 Signed by LARRY VISOSKI Delvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges Woe 18.13 Picked up: Oct 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx word Use 437471260,0609C4A2 Fuel Surcharge redEx must apply a temporary luee surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pncing. Region 7 Release signature on lie. Tracking ID 790187458868 Sender Recipient Service Type FedEx 2Day Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 2.0 Cs. 0.9 kgs Delivered Oel 18. 2001 14:18 Service Area Code 2R Signed by 4955566 Bundle ID 000 Transportation Charge Discount Fuel St/charge Oeivery Area Surcharge 11.25 -1.13 0.40 1.50 Total Transportation Charges USD $ 12.02 Picked up: Oct 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder Leers Use:29222107000266effiti Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Release signature on Ne. Tracking ID 828694900160 Sender Service Type FedEx Standard Overnight LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 1.0 es. 0.5 kgs Delivered Dell 17. 2001 13A3 Service Area Code Al Signed by K.WINTNER Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Sun:hedge Rec. 'erg 14.75 -238 0.50 USD $ 12.89 EFTA00219814 Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mem moms use nindmikoomaik Fuel Surcharge FedEx must apiary a lernpceary luel surcharge to reflect °dent market cordilions as they relate to fuel costs. Distance Based Pricing. Region Traddng ID 828694900363 Service Type FedEx Priddy Overright Package Type FedEx Envelope Zone 8 Pieces 1 Weigel 1.0 Cs. 0.5 kgs Delivered Oct 17.2001 10:01 Service Area Code Al Signed by DAtCKINNEY Bundle ID 000 Sender LARRY 14505K' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportalion Charge Discounl Fuel Sistharge Reciden1 TRACY CINO 16.50 -264 0.55 Total Transportation Charges USD $ 14.41 Dropped off: Oct 17.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx infernalUse: 29111672041371Lf Fuel Surcharge FedEdi must apply a temporary luel surcharge to reflect deem market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 822584562656 Sender Service Type FedEx Sunda/el Overnight Package Type FedEx Box 8 1 8.011n. 3.6 kgs Oct 18.2001 11:32 Zone Pieces Weig hl Delivered Service Area Code Signed by Bundle ID AA G.FEINE 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient 36 50 365 1.31 Total Transportation Charges USD Payment Type Detail Subtotal . _USD $ 34.16 224.69 Picked up: Oct IS. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION ForlEx InternalUso:2909eaderOsin Fuel Surcharge • FedEx must apply a temporary fuel wrens/ea to reflect cisrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 FedEx has waved this retailer correct sieces. weight. and service. Any changes made are reflected in the invoice arnosni. Traddng ID 827205887541 Service Type FedEx Express Saver Package Type FedEx Pak abljar RICHARD CADY LIMITED INC. THE 22121211t LARRY MORRTSCH JEGE INC STE 106 Zone 5 4387 INTERNATIONAL GINVY HNGR 5 1514 PERIMETER RD PMI BEACH Al Pieces 1 CCLUIABUS CM 43219,3817 US WEST PALM BEACH FL 33406 US 2.0 be. 0.9 kgs Delivered Ocl 17. 2001 09:57 Transportalion Charge 9.05 Service Discount -0.91 Area Code M Fuel Surcharge 0.33 Signed by R.PITCHER Bundle ID 000 Total Transportation Charges USD $ 8.47 Payment Type Detail Subtotal USD 8 8.47 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00219815