EFTA01313111.pdf

Invoice Number: 4-012-22811 Invoice Date: Nov 05. 2001 Account Number: 1144.20866 Page: 1 o18 Fedex Tax 10 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 05, 2001 FedEx Express Services Important Service Message: Transportation Charges 277.25 Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These Base Discount -32.22 security measures may delay package transit, affecting our Special Handling Charges 21.29 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges 266.32 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD 266.32 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $3222 in discounts this period! IIIIIIIIIIIIIMII To ensure proper credit, please morn this portko with your payment to Fed& Please do not staple or fold. cvnpe CI a SItit :Perk ,on, an, c.:(rotre t:r, on teneno, not Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Nov 20. 2001 4012.22811 1144.2081.6 USD $ 266.32 11442081401222811280000261.3205 SP 01 000001977024 i ASNGLP ..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339623 EFTA_002 123 IS EFTA01313111  Invoice Number: 4-012-22811 Invoece Date: Nov 05.2001 Account Number: 11442081.6 Page: 2 (118 Fet Federal Express Please Indite]. change in address for the account 0 ',sled below Physical Address P smog Address I mailing Address Account Number: 1144.20614 Name: AdtfreEdt Av. Snie City: Stale: to Pricned ) Fax I I Memrong Stratum: CONFIDENTIAL SDNY_GM_00339624 EFTA_002 1 2319 EFTA01313112  Invoice Number: 4-012-22811 Invoice Date: Nov 05.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary *IOW Shipper Humber of meals Transportation Charges 161.75 Bat. Discount -20.67 Special Handling Charges 17.14 TOTAL USD S 158.22 Number of Airbllls 9 Total Charges USD S 158.22 Recipient Humber of Neils 2 Transportation Charges 96.00 Bat. Discount -960 Special Handling climes 3.45 TOTAL USD S 89.85 IIIIIIIIIIIIIIIII Number of Alrbilis 2 Total Charges USD S 89.85 Third Party Number of meals Transportation Charges 19.50 Bat. Discount -1.95 Special Handling Charges 0.70 TOTAL USD S 18.25 Number of Alrbilis 1 Total Charges USD S 18.25 TOTAL AIRBILLS 12 TOTAL CHARGES USDS 266.32 CONFIDENTIAL SDNY_GM_00339625 EFTA 00212320 EFTA01313113  Invoice Number: 4-012-22811 Invose Date: Nov 05.2001 Account Number: 1144-2081-6 Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 23. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex micercil Use 2910144407311* Fuel Surcharge. Pecks hes appled a fuel surcharge 014.00%10 the shgment DiUane Based Pricing. Zone 4 Tracking 0 828694900525 Sender Reopen Service Type Facts Prerey Overnight J EPSTEN ED RAZEK Package Type Fedex Pas JEFFREY E EPSTEIN 7HE LIMITED Zone 4 457 MADISON AVE THREE LIMITED PKWY Pieces 1 NEW YORK NY 100226843 US GAMMA OH 43230 US Weight 0.0 lbs. 1.8 kgs Delvered 0024.2001 09:04 Transpalavon Charge 28.75 Service Discount aree Cede Al Fuel Sutherge 1.03 Signed by &DAVIDSON Bundle ID 000 Total Transportation Charges USO 26.90 Dropped on: Oct 25, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe:ID, hews usescaraaossonao_,_ Fuck Surcharge - FedEx has asplod a hod surcharge of 4.00% to the shpinerr Package sera Iron: 87505 zip code Distance Based Pricing, Zone 7 Fedex has auNed ins shphent and Corrected the Medal. to relied the actual dale as Scanned by Ow COSMOS eteCtiONC Vad4n0 system al the line We received your package for Pioneer hacking 0 791683309650 thitglagi Service Type recta 20ay ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NV 100226843 US NEW YORK NY 10022 US Weight 1.0 M. 0.5 kge Deivered Oct 26,2001 09:21 Transpcdaton Charge 10.00 Service Discount Asea Code Al Fuel Surcharge 0.36 Signed by W.COULIN Bundle ID 000 Total Transportation Charges 1180$ 9.36 Picked up: Oct 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Intone Use:30 002014 / Fuck Surcharge. Socks has wiled a eel surcharge of 4.00% to Ns 411601Tent DdlanCe Based Nein°. Zone 4 badkng 0 828694900514 Redolent Servne Type FedF-x Prerty Overnight JEFFREY SOLANIZ HERB WOMAN Package Type Fedex Errrelope JEFFREY E EPSTEIN INSURANCE OFFICE OF CENTRAL OH Zone 4 457 MADISON AVE 38 JEFFERSON AVE Pieces 1 NEW YORK NY 10022-6843 US COLUMBUS OH 43215 US Weight 1.0 Pas, 0.5 kgs Delvered Oct 26.2001 09:34 Transportation Charge 1150 Service Discount .2.48 Nee Code Al Fuel Surcharge 0.52 Signed by S.GHUL Bundle ID 000 Total Transportation Charges USD $ 1384 CONFIDENTIAL SDNY_GM_00339626 EFTA_00212321 EFTA01313114  Invoice Number: 4-012-22811 Invoce Date: Nov 05.2001 Account Number: 1144-2081-6 Page: 5 018 FedEx Express Payment Type Detail (Original) Dropped off: Oct 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& loiterer Use 4231021•301393i_i_ Fuel Surcharge. Fees has meted a Mel surcharge el 4.00% to ins 4hOrnent Package see kom: 87505 rip code °stance Based Pricing. Zone 7 Facts has audecd Ihs adall la correct pieces. weight, and sew.. Any changes made are reflected in the mite amain Fear has audited dye shpment and corrected Ine shp date to mile« the actual gate as scanned by our COSMOS electroric geeing system al the time we recewed your package tor sapment Traclong 10 790197250919 Sender Recentg Service Type recta Standard Overnight ZORRO RANCH CIM Package Type Fate Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AYE Pieces I NEW YORK NY 10,0226843 US NEW YCAK NY 10022 US Weight 20 M. 0.9 kgs Delyered Ocl 29.2001 09:18 Transportation Charge 2330 Service 0iscoVd .2 35 Area Code Al Fuel Surcharge 0.85 Signed 01. Bindle ID 000 Total Transportation Charges USD $ 22.00 Dropped on: Oct 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe.t town.° u.:4› 201N6393.0i s%. J2 Fuel Surcharge. Fear hes areled a tuel surcharge 014.00%10 he 4hPmenr Padtage See kom: 87505 rip code Distance Based Pricing. Zone 7 FedEx NIS auMed he and' kr correct >aces. weak and soma Any changes made are reflected .1% the evoke amount Release signalise on lite. Traducer TO 827487048974 Sender %come Service Type FedEx Priory Overnight JEFFREY EPSTON Package Type FedF-x Pak JEFFREY E EPSTEIN 358 EL BELLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US MOM 1.0 M. 0.5 kge Def./erect Oct 27.2001 10:10 Transpatavon Charge 24 75 Service Discounl @.<a Area Code AA Saturday OelhorY 1009 Signed by 712519 Fuel Surcharge 0.89 Bundle ID 000 Total Transportation Charges USD S 33.16 Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee. inicitul Use:437352i 500024i r Fuel Surcharge . FedEx hm arnicel a fuel surcharge of 4.00% to gis shaman. Datante Based Pricing. Zone 7 Tracfong 10 790200344938 Sender Reorient Service Type FedF-x Prenty0vernighl ERIC WHY GIDEON KAUFMAN Package Type FedEx Errrelope JEFFREY E EPSTEIN KAUFMAN B PETERSON Zone 7 457 MADISON AVE 315 EAST HYMAN SUITE 305 Pieces 1 NEW YORK NY 100226543 US ASPEN CO81611 US Weight 1.0 tbs. 0.5 kgs Dowered Oct 30.2001 09:43 Transporlalen Charge 18.75 Service 0iscont -2.68 Ana Code AM Fuel Surcharge 0.56 Signed0y KLETO Bundle ID 000 Total Transportation Charges USD$ 14.63 CONFIDENTIAL SDNY_GM_00339627 EFTA_00212322 EFTA01313115  Invoice Number: 4-012-22811 Invoice Dale: Nov US. 2001 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Oct 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemp Use: 437359021103241,, 92 Fuel Surcharge FedEx has OPPlied a fuel surcharge 014.00% le thIS surnieni Dislance Based Prong. Zone 7 Rossano erratum on are Tracking ID 790203348860 Sender di Roc- ier Senice Two FedEx Pnodly cvorpigN ERIC OANY Package Typo FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCI4 ROAD Paces 1 NEW YORK NY 100224841 US STANLEY NM 87056 US WNW 1.0108.05 IV, Delivered Nov 01,20311506 Tramp:mace Charge 16.75 Same DISCOuN -2.68 Area Code Rhl Fuel Surcharge 0.56 Sgnedby ZORRO Delivery Area Surcharge 150 Bundle ID 000 Total Transportation Charges USD 16.13 Dropped on: Oct 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Ireamer use oosistacoonzate_ Fuel Surcharge FedEx has rinsed a fuel surcharge 014.00% 10 thiS enamels Dislance Based Prong. Zone 6 Tracking ID 825749812446 Sender Recipient Soma Tn1e FedEx Standard Overnighl DAVE RODGERS LARRY MORRISON Package Tyre FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE PeceS 1 NEW YORK NY 100224843 US Waited 1.0 lbs. 0.5 kgs Onireree Nov 01.20311153 14.25 Transponascn Charge Senwe Discount -2.28 Area Code AA Fuel Surcharge 0.48 &red by L.MORRISON Dona 0 000 Total Transportation Charges USD 12.45 Picked up: Nov 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use 43766041(140021/0V Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% ID this stip-nerd Distance Based PnCing. Zone 2 Tracking ID 790969751946 P-G12, TION SOW* 1.11X. FedEx Slandard Overnight ERIC GANY NATI AL FLAG & DESIGN CO. IN Package Type FedEx Envelope JEFFREY E EPSTEIN 401 MONTAUK HIGHWAY Zone 2 457 MADISON AVE WESTHAMPTCN BEACH NY 11978 US Paces 1 NEW YORK NY 100224843 US Weight 1.0 IPS. 0.5 WS Delivered Nov 02.2031 11%4 Transporlabcn Charge 11.50 SOW* D6COunt Area Code AA Fuel Surcharge 0.29 Signed by J.GASPIN Bundle 0 000 Total Transportation Charges USD 10.05 Payment Type Detail Subtotal USD 15822 CONFIDENTIAL SDNY_GM_00339628 EFTA_00212323 EFTA01313116  Invoice Number: 4-012-22811 invoice Date: Nov 05.2001 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 29.2001 Payor: Recipient Reference: WNW Fete interns use 33/22560001533_,_ Fuel SUIChS/Q0 • FedEx has WOW a fuel surcharge C4 4.00% to linsopment Dc4ance Based Pricing. Zone 4 FedEx nas audited aye arbll kr coned pieces. weight and semce Any cnimges made are reflected in the Invoice amount. Trading ID 620576743319 eS der al kmt Service TYPO FedEx Priody Overnight TERRI FLEMING Package Type Customer Packagng TOP SIDER HOMES WES.LLC Zone 4 7050 IDOLS RD II E 65TH STREET Pieces 1 CLEMMONS NC 27012.8742 US NEW YORK NY 14021 US Weight 2.0 te. 0.9 KOS Delivered Oct 30. 2011 09:40 Transpcdation Charge 2400 Ser140e Olecounl .240 Area Code Al Fuel Surcharge 056 Signed by Bond* ID 000 Total Transportation Charges USD S 2246 Picked up: Oct 30. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fe.t moral Use soflXo6Bse357r,ea Fuel Surcharge. Fe6Ex has applied a Poet surcharge Of 4.00% to insSAWN/At fff attempt Oct 31. 2401 at 01:07 PM. Delmer seers by situations beyond aor Ccokal. Dalance Based Pricing tHI Metro IoUS) Zale 14 FedEx has audited tog arbll kr correct pieces. weight, and wince. Any changes made are reflected in the invoce amount. Trading ID 626453677092 Seller Reorient Service Type FedEx May ROBERT Package Type CUSIOITIO1Packagng ART CF WOMEN .£FFERY EOSTIEN Zone 14 59-621 B KE.IKI RD 301E 6657 Pieces 1 HALEIWA HI96712 US NEW YORK NY 10021 US Weight 55 0'0425 045 Delivered Nov 02. 2001 15:14 Transpcdation Charge 7200 Senate Discount .720 Area Code Al Fuel Surcharge 259 Signed by N CAPIRAL Corner Pickup Charge 000 BlndeID 000 Total Transportation Charges USD S 67.39 Payment Type Detail Subtotal .USD S 89.85 CONFIDENTIAL SDNY_GM_00339629 EFTA 00212324 EFTA01313117  Invoice Number: 4-012-22811 Invoice Dale: Nov 05.2001 Accotni Nut: 1144-2081.6 Page: 8 of la FedEx Express Payment Type Detail (Original) Dropped on: Oct 31, 2001 Payer: Third Party Reference: CUST REO re:E. IrmmaJ Use 4235.1$64e.e7I73'J- Fuel Swinge - FedEx nas copied a luel surcharge 014.03% to INS shpmenl !Mimeo Based Price% Zone S Tracking ID 791692775009 Sanger Section! Sere= Type FedEx Express Save, ROBINSON ORTIZ BRIAN SMITH N999JE Package Type Cusiomer PartaCong MILLION AIR CHARTER MAINTENANC Zone 5 455 INOUSIRIAL AVE Paces I TETERBORONJ 07608.1006 US IP.° lbs. 4.5 kgs Oelvae0 NOV 02.200112'09 Tiansponation Charge 19.50 $en9pe Oiscounl -I.95 Ana Code A2 Fuel Surcharge 0.70 Signed by B.SMITH Bundle 0 000 Total Transportation Charges USD S 18.25 Payment Type Detail Subtotal .USD S 1815 CONFIDENTIAL SDNY_GM_00339630 EFTA 00212325 EFTA01313118