EFTA01319311.pdf

Invoice Number: 5.917.46107 invoice Date: Sep D3.2001 Account Number: Page: 1 o18 FedEx Tax Kt: 71-0.27007 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. M-F 7-6 (CST) Fax: Internet: vnwr.fedextom Invoice Summary Sep 03. 2001 FedEx Express Services FedEx News! Transportation Charges 28730 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount -31.30 Effective August 11. 2001. you must submit all requests fee Special Handling Charges 1125 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges USU.. 269.45 invoice adjustment system at . In addition. you may register for FedEx Invoice Online to receive and pay for TOTAL THIS INVOICE .LSD 269.45 your invoices as well as request invcace adjustments. The new process *fees to FedEx Express and FedEx Ground You saved $31.30 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. IIIIIIIIIIMMI To ensure proper credit, plods. roam this portion with your payment to Pada Noose do not staple or fold on *e., *!", 99, Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 18. 2001 591746107 USD S 269.45 114420815917461070700002694561 SP et 00000197702A 1 ASNGLP I.uuIIII...II....d.11.111 III MuMini I IIrI ImpIIII II...II II I III....I III I II JEFFREY E EPSTEIN 457 MADISON AVE FedEx 1140 nBox NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348738 EFTA_00221430 EFTA01319311  Invoice Number 5-917-46107 Invcce Date: Svc i.3 _.:I Account Number. Page: 2 C' Fet Federal Ear/reds Please Indicate change In address for the account o listed below [—I Physical Address Billing Address I Meiling Address Account Number: Name: Address ary: S7at.? Plicne: I ) Fat I : Author ng Stratum: CONFIDENTIAL SDNY_GM_00348739 EFTA_00221431 EFTA01319312  Invoice Number: 5-91746107 Waco Date: Sep 03.2001 Account Number: Page: 3 018 FedEx Express Payment Type Summary Original Shipper Number of *Urbane 9 Transportation Charges 271.00 Bate Discount .28.66 Special Handling Charges 12.70 TOTAL USDS 255.04 Number of AlrbIlis 9 Total Charges USDS 255.00 Recipient Humber of Abbots 1 Transportation Charges 16.50 Bate Discount .2.64 Special Handling Charges 0.66 TOTAL USD$ 14.01 IIIIIIIIIIIIIIIII Number of AlrbIlis 1 Total Charges USD $ 14.41 TOTAL AIRBILLS 10 TOTAL CHARGES USDS 269.45 CONFIDENTIAL SDNY_GM_00348740 EFTA 00221432 EFTA01319313  Invoice Number: 5-917-46107 Invoice Date: Sep 03. 2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 22. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Homo Use: 2.3703.21401574. Fuel Surcharge. FedEx must Mar a temporary fuel surcharge lo reflect areal markel condoons as they rthale 10 fuel coke Package sent from: 33461 zp code Iffl atlethth Aug 23.2001 M 10 26 MI. Reopont nix settesoess dosed. Distance Based Pricing. Regan 6 Tracking ID 817997093057 Sender B21.121231 Santee Too FedEx Pnctiiy Oren-nate JOHN ALESSI G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN J EPSTCMT CO Zoo 6 457 MADISON AVE 457 MADISON AVE Ames 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 3.0 l0s. 1.4 kgs Delivered Aug 23. 2001 1026 Transperthson Charge 29.50 Sento, Docouth 2.95 Area Code Al Fuel Surcharge 1.06 signed by T MINTER Courier Pickup Charge too Bundle ID 000 Total Transportation Charges USD 3 27.61 Dropped off: Aug 23, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Ittonballiso 423934000.01393P / RIM Surcharge. FedEx must sooty a temporary heel surcharge to reflect ofireal mantel conc/ens as they (gale 1011101 costs. Package sent from: 87505 sp code Disiance Based Prong. Rego 7 Fedix has audted this alrbill for coned pieces. weight and seolce. Any changes mad0 are reflected In the arnothe amount. Tracking ID 790140569157 en r ReeMenl Santee Two FedEx Standard Overnight 2ORRO RANCH BELLA Package Type Feder Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS 2che 7 457 MADISON AVE 457 MADISON AVE Aeon 1 NEW YORK NY 100224643 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs oovered Aug 24. 2001 0924 Transpenalthh Charge 2350 Santee DOcount .2.35 Area Code Al Fuel Surcharge 0.15 Stoned by W.DOULM Menthe ID 000 Total Transportation Charges USD 22.00 CONFIDENTIAL SDNY_GM_00348741 EFTA_00221433 EFTA01319314  Invoice Number: 5-917-46107 Invoice Date: Sep 03. 2001 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Aug 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rese. bawd Use 4370703.001418‘,02 Fuel Surcharge Fedex must apply a temporary fuel surcharge to retie« current mark« conditions as they relate to fuel costs Datance Based Pricing. Region B Release spnaltre on Ilse. Trading ID 793142216505 Sender ;Imperil Service Type FedEx Standard <Tremont SADAFUill UCHIYMIA Package Type Customer Packagng JEFFREY E EPSTEIN Zone B 457 MADISON AVE Pieces t NEW CANNY 100226043 US Weghl 4.0t5. 1.8 legS Delivered Aug 27.200110:58 Transpoelatian Charge 28 75 Service Discount .288 fl ea Code AA Fuel Surcharge 1 03 Signed by Y.UCI CHIAMA Bunde ID 000 Total Transportation Charges USD $ 26.90 Picked up: Aug 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa.E. [num.. use 4370 1001263 Fuel Swollen>, • FedEx must apply a temporary Nei surcharge to rotled current mark« ccocunons as they relate to feel 00515 Dataree Based Pricing. Region 2 Trading ID 790142237374 Seeder Reopen' SenSce Type FedEx Standard Ommight ASTRIDGUNZBERG Package Type FedEx Box JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Wegha 2.0 lbs, 0.9 kgs Delivered Aug 27.200113:16 Transoodation Charge 15 00 Smice Discount 50 mi Area Code Al Fuel Surcharge 054 Signed by V.VALCARCEL Bundle ID 000 Total Transportation Charges USD$ 14.04 = Picked up: Aug 27, 2001 Payor: Shipper Reference: MAINT RUN 13727 Fe:lb Intend Use: 241I057500020XJ Fuel Surcharge' FedEx must apply a temporary fuel surcharge :a reed current mark« conchboro az they relate to !eel coma. Package seni from: 33461 Pp CO% °stance Based Pricing. Region 2 Trading lD 805872305910 leNY Redeem Service Type FedEx Standard Overnight LARRY /AORRISON DANNY N908JE Package Type FedEx Envelope JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 457 MADISON AVE Piece. 1 NEW YORK NY 10022-6843 US Weight 1.0 Fes, 0.5 kgs Delivered Aug 28.200111:42 Transportation Charge 11.50 Service Discounl -1.84 Area Code Al Fuel Surcharge 039 Signed by T.FLEISHER Bundle ID 000 Total Transportation Charges USD 10.05 CONFIDENTIAL SDNY_GM_00348742 EFTA 0022I434 EFTA01319315  Invoice Number: 5-917-46107 Invoice Date: Sep 03.Ø1 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Aug 28, 2001 Payer: Shipper Reference: N90/3NE reefs Inn/matuse 24204957640244V Fuel Surcharge. FedEx 111081 mote temporary Nel surcharge le relied rorem market condoons as they rotate 10 fuel CONS. Distance Based Prkang. Region 6 Traddng ID 825749812424 Sender ReCallent Somme Type FedEx Stan:Ian:I Overnight LARRY MORRISON MR BILL STUCK Package Type FedEx Endope JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE %COS 1 NEW YORK NY 10022.8843 US Weight 1.0 lbs. 0.5 It's Delivered Aug 29. 200110:13 14.25 Transperlathrt Charge Sanwa Discount .2.28 Area Cede AA Fuel Surcharge 0.48 Signed by J.I1AFtRIS Bundte ID 000 Total Transportation Charge. USD S 12.45 Dropped off: Aug 29, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kernel Use 21314011001586_ I/2 Fuel Surcharge. FedEx must apply a temporary kol surcharge le rolled current manot condnon: they relate le hod cods. Package sent from 10026 zp code Distance Based Prong. Regon 7 Release denature on nie Iran? ID 7429918956 §S , )kobien Some* Two FedEx Pnaily Ovemght JEFFREY E EPSTEIN SHANNON Package Typo Customer Packaging 457 MADISON AVE ZORRO RANCH Zone NEW YORK NY 100224843 US P:0005 1 Weight sots. 23 kgS 0c4ivered Aug 30. 20011526 Transportation Charge 35.75 Sews D1SCOunt -3,58 Area Cede RM Fud Surcharge 1.29 Signed by 2 ORRO Mikan( Area Surcharge 1.50 Bundle BundbD 000 Total Transportation Charges USD $ 34.06 CONFIDENTIAL SDNY_OM_00348743 EFIA_00221435 EFTA01319316  Invoice Number: 5.917.46107 Invoice Date: Sep 03.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Aug 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InkerW use comfit sootsevice Fuel Surcharge. FedEx mum apply a temporary Nei surcharge to reflect current markc4 tendinous as they relate to tuel costs. Package sent born: 10329 zip code 044anCe Based Pricing. Region 7 FedEx has audited hiss aibll for correct pieces. mire. and serve°. Any changes made are reflected in the invoice amity. We Ca/Culet.ed your charges based on a dimensional weigte of 35.0 lbe..lrx iv x 2r. wads by 194. Release signalise on lib. Trading ID 7429948960 19-NS. Bpspagst Service Type FedEx Prierty Overnight JEFFREY E EPSTEIN SHANNON Package Type Customer Packagng 457 MADISON AVE IORRO RANCH Zone 7 NEW YORK NY 100226843 US Pieces Weight 4.0 be, 1.8 kgs Delliere0 Aug 30. 2001 *526 Tramp/viatica Charge 89.75 Service Discount .898 Nea Code RM Fuel Surcharge 323 Signed by 2 ORRO Delivery Nea Surcharge ISO Sande ID 000 Total Transportation Charges uSD $ 85.50 Picked up: Aug 30.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:IE.In Use: 437•761030i S52Q_ Fuel Surcharge . FedEx roust apply a temporary fuel surcharge to reflect current market conditiore az they feta,* to fuel costs. Distance Based Pricing. Region Trading ID 790954746437 Sender Recusent Service Type FedEx Priority Overnight GHISLAINE MAXWELL TOM PRITZKER Package Type FedEx Box JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY ICO226843 US Weight 1.0 be. 0.5 k9S Delivered Aug 31.200109:49 Transportation Charge 2300 Service DISCount 230 Area Code Al Fuel Surcharge 083 n Signer) by PAER7EL Bundle ID 000 Total Transportation Charges USO $ 21.53 Payment Type Detail Subtotal USD S 255.04 CONFIDENTIAL SDNY_GM_00348744 EFTA_00221436 EFTA01319317  Invoice Number: 5-91746107 Invo:ce Date: Sep 03.2001 Accotni Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Aug 22.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rect. entfra, use .0019041O0023t:_ Fuel Surchorpo • Relax must apply a temporary Nei surcharge to felled Current market 00r41008 as they (elate 10 toel O0sts. Distance Based Pricing. Region 8 Tracl4ng 10 826018209603 Sender Reclaim Service Type FedEx PriarilyOvemigli CHRIS LAMBROS LARRY VISOSKI Package Type FelEa Envelope SOUND EXPERIENCE Zone 6 Paces weight 0 Oelve.40 Aug 23.200110:14 Transponation Charge 16.50 Sennoe Discounl -2.64 area Code Al Fuel Sumba/go 0.55 Sgned by J.SANTIAGO Courier ACIU43 Charge 0.00 Bundle 0 003 Total Transportation Charges uSD $ 14.41 Payment Type Detail Subtotal .USD 14.41 CONFIDENTIAL SDNY_GM_00348745 EFTA 0022I437 EFTA01319318