EFTA01315219.pdf

Invoice Number: 5-965-71232 Invoice Date: Oct 22. 2001 Account Number: Page: 1 ol 11 FedEx Tax IP 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: www.fedex.com Invoke Summary Oct 22, 2001 FedEx Express Services Important Service Message: Transportalion Charges 1.407.99 Following Sept. 11. some businesses have changed package- acceptance polices at their offices and buildings. These Base Discount -42.29 security measures may delay package transit, affecting our Special Handling Charges 53.93 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges USD.S. 1.419.63 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD S 1,419.63 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $4229 in discounts this period! IMIIMIUMII To ensure proper credit, please math this portko with your payment to Fed& Please do rat staple or fold. I 1cr cvntie a Sttat ;ten. ntel an,nornolole 1:e, on rme+role Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 06. 2001 5.96571232 USD $ 1.419.63 1114 14208151657123258000141913394 SP 01 000031 97702 A.1 ASNGLP ..... Millis'. /I Mist.Illistilml JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342798 EFTA_002 15493 EFTA01315219  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Pogo: 2 of 1 1 FedlE Federal EXplesS Please Indicate change in address for the account 0 "sled below [—I Physical Address Billing Address I Meiling Address Account Number: Name" Adben: Sp: Car Sate: to' Phcoe: I ) Fall Memmna Stratum: CONFIDENTIAL SDNY_GM_00342799 EFTA_00215494 EFTA01315220  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Page: 3ot ii FedEx Express Payment Type Summary Original Shipper Number of Alt Waybills 19 Transportation Charges 685.7S Base Discount -20.62 Special Handling charges 26.62 TOTAL USD S 691.75 Number of Air Waybills 19 Total Charges USD S 691.75 Recipient Number of Air Waybills 3 Transportation Charges 722.24 Batas Discount -21.67 Special Handling Charges 27.31 TOTAL USD S 727.88 IIIIIIIIMMIIII Number of Air Waybills 3 Total Charges USD S 727.88 TOTAL AIR WAYBILLS 22 TOTAL CHARGES USD S 1.419.63 CONFIDENTIAL SDNY_GM_00342800 EFTA_002 15495 EFTA01315221  Invoice Number: 5-965-71232 Invoice Date: Oct 22, 2001 Account Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fine Initme Use:4628300”/_ Fuel Surcharge. FedEx must ace/ a ternewary reel surcnarpe to reflect none martel connote), as they relate la AKA costs. Tracking ID 806881488426 Sender Receem Sernce Twe Fedix Inn Mien" JOHN ALESSI MILES ALEXANDER Package Type Customer Pad aging JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOR Zone 457 MADISON AVE 6100 ROD HOCK OUARTERS 2 Ong /Desk LNASTT NEW YORK NY 100224843 US ST THOMAS 453 VI Pieces 1 Weight 1.0 tbs. 0.5 kgs Transpartabcn Charge 42.60 Oglvered Sep 21.2001 1623 Discount 1.28 Signed by S.SMITH Fuel Surcharge 1.65 Total Transportation Charges uSD 42.97 Customs Entry Date Sep 20. 2001 Plotted up: Sep 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedf Initmal Use:10/09300itt_ Fuel Surcharge. FedEx must apply a temporary Wei surcharge to reflect amm Mantel 00nell)Ooli es they relate la NN coite. %deg ID 823818216766 ear 8251iel Sente Two FedEx Intl Priority EUMY TARER EUIN MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN TELEMONOE NETWORK LID Zane D 457 MADISON AVE 10 PORTMAN SO C/18 !Desk FLIAWFJ41 NEW YORK NY 100224843 US LONDON WI OB Maces 1 Weigh 0.5106.02 lige Transporta0on Charge 26.50 Delivered Sep 21. 20131 14:16 Discount -0.80 Signed by K.KELLY Fuel Surcharge 1.00 Customs Total Transportation Charges USD 26.73 Entry Date Sep 20. 2001 Plotted up: Sep 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fades Waned use: XS3S7.0teut_ Fuel Surcharge. Foes mug rely a temporary fuel surcharge to rolled arrant market cand0ons r May relate to fuel cogs. FOE" has audited this atriator coned paces. yfefent. and senne. Any Change/ made are *teemed in the irreoine amount Trade° ID 790155419408 BErlarfl Serdce Two Fed& Intl Priority JEANNE BADMAN Package Type Customer Packaging JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane 457 MADISON AVENUE 6100 RED HOCK QUARTER Ctla !Deal. JFIB'STT 4TH FLOOR SUITE 8-3 F,eces 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weight 0.5 lbs. 0.2 kgs Delivered Sep 24.2001 1608 42.60 Transporlatlen Charge Signed by J.BIANON Discount 1.28 Fuel Surcharge 1.65 Customs Total Transportation Charges USD 42.97 Entry Date Sep 22.2001 CONFIDENTIAL SDNY_GAI_00342801 EFTA_002 15496 EFTA01315222  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Page: 5 of I I FedEx Express Payment Type Detail (Original) Picked up: Sep 25, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete hems Use 3201000054 Fuel Surcharge FedEx must apply a temporary fuel surcharge to relied current market conditions as they relate to fuel costs. ImpropeOrnissing regolatecy papenvefk Tr.:small) 826585033235 Sender Reagent Service Type FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Pathage Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST GOING Zone I 457 MADISON AVE 6107 REO HOOK OUARTERS STEW Ong.Oest. JRBSTT NEW YORK NY 100226843 US ST THOMAS 00802 VI Pieces 1 Weight 0.5 me. 0.21105 Transportation Charge 26 00 Delivered Sep 28.200116:07 Discount 0.76 Signed by ICVANHMTON Fuel Surcharge I 01 Customs Total Transportation Charges USD S 2623 Entry Date Sep 26.2001 Picked up: Sep 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Folax many Uso xi863,00t Fuel Surcharge • FedEx must apply a lemeorary fuel surcharge to reflect cutter-I mskel cen,thort as they Ida,* to fuel cozis. FedEx has &Weed ins atbll Ice COMM pieces. wegre. and seryce Ant orange* made are rereced in the invoice amount. Trace:Ina10 790172144360 Receen1 Service Type FedEx Ira Priority MILES ALEXANDER Package Type FedEx Pak JEFFREY E. EPSTEIN AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE MOO RED HOOK. OUARTERS 02 Ong..0eSt JRBSTT 4TH FLOOR Sr THOMAS00802 VI Pieces NEW YORK NY 10022 US Weight 0-3 he. 0.1 kgs Del/tared Oct 01.2001 1429 Transportation Charge 36.00 Signed by B.ROORICK Discount .1.06 Fuel Surcharge 1 40 Customs Total Transportation Charges USD S 3622 Entry Date Sent 2001 Picked up: Oct 03. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ealEe Internal Use: xe5kuoolrj55 Fuel Surcharge. FedEx must apply a lemcorary fuel surcharge to reflect current market cemlitians as they relate to luel was. Regulatory clearance delay Trading ID 790962252621 Service Type FedEx Ira Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone IA 457 MADISON AVENUE OngDesL JRBMOW 4TH FLOOR Pieces I NEW YORK NY 10022 US Weight 05 lbs, 0.2 kgs Delivered Oct 16.2001 15:14 Transportation Charge 6625 Signed by .ERCKI•NA Discount Fuel Surcharge 257 Customs Total Transportation Charges uSD 6623 Entry Date Ott 04.2001 CONFIDENTIAL SDNY_GM_00342802 EFTA_00215497 EFTA01315223  Invoice Number: 5-965-71232 Invoice Dale: Oct 22, 2001 Account Number: Page: 6 off 1 FedEx Express Payment Type Detail (Original) Picked up: Oct 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rece. trowel use: asi•riant_ao Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market condoons as they relate 10 Nei COPS ImproperMusong regulatory papororok Traddng ID 826585033198 Sender Pacirient Service Type FedEx Intl Priorrty LAURENT KWINTNEFI Package TYPO FedEx Envelope JEFFREY E EPSTEIN Zone E 457 MADISON AVE OripiDest. JR&MIL NEVIYORK NY 100226843 US Pieces 1 Weight 0,5 lbS. 02 lags Transpariaocn Charge 26.50 Delivered Oct C6. 2001 1050 Discount -0.80 Sons by .BIALIK 1.130 Fuel Surcharge Customs Total Transportation Charges USD 6 26.73 Entry Dale Oct 04.2001 Picked up: Oct 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Facia Wong Use:59006001r_.50 Fuel Surcharge. FedEx mot apply a temporary hal surcharge to relied oJrrent market condoons as they relate 10 fuel cogs. onpropenYnisang regulate.), Paperwork Tracking II) 826585033408 aKLE Sanwa Type FedEx Intl Priority LAURENT KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN ane 0 457 MADISON AVE Ilinr Ong./Dem. JRS'PDX NEW YORK NY 100224643 US Pieces 1 Weight 0.511M. 02 kgt. Transportaton Charge 26.50 Delivered Oct D5.2001 1120 D6COury -0.60 Sons by M.GARDEM4E Fuel Surcharge 1.03 Total Transportation Charges USD 6 26.73 Customs Entry Date Oci 04.2001 Picked up: Oct 00, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete womanise 1403$743Nr_M4 Fuel Surcharge FedEx must apply a temporary hal surcharge to reflect current market conditions as they relate to fuel cogs. Forgo has awned this ablator coned pieces. weight. and WACO. Any changes made are reflects In the 0(0100 amount Reap:A nee etbusness dosed. Tracking ID 791156167263 Sender Recipient Ser400 Type FedEx Intl Priority JEANNE BRENNAN Package Tyco Customer Pad aging JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NOOK QUARTER 049 Mesa JROSTT 4711 FLOOR SUITE 8-3 Pecos 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 1.8 IDS. 0.8 46 Delivered Oct 09.2001 1650 Transpartabon Charge 48.96 Signed by J.RUAN 06COur4 -1.47 Fuel Surcharge 1.90 Customs Total Transportation Charges USD S 09.38 Entry Date 0065. 2001 CONFIDENTIAL SDNY_GM_00342803 EFTA_00215498 EFTA01315224  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Page: 7 of I I FedEx Express Payment Type Detail (Original) Picked up: Oct 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internet Use: x6464.(xnutn Fuel Surcharge Fedex must imply a temporary fuel surcharge 10 reflect current market cemetions as they relate to fuel costs. Incorrect recipient address. Tracieng 10 790177527479 sender Reopen Service Type FedEx lrxl Priority EDWARD TUTTLE Package Type FedEx Pak JEFFREY E. EPSTEIN 71 RUE DES SMNTS PERES Zone D 457 MADISON AVENUE PARIS 75006 FR OngiDest. JRBPAR 41N FLOOR Pieces t NEW YORK NY 10022 US Weight 1.0136.0.5 ergs Delivered Oct 10. 200110:37 Transpalation Charge 38.00 Sigmd by MARIA Discount -1.08 Fuel Surcharge IND Customs Total Transportation Charges USD S 38.32 Entry Date Oct 05.2031 Picked up: Oct 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Mama Use; 337300)0,W Fuel Surcharge . Fee(x must apply a temporary fuel surcharge to reflect current market ccnditioro az they relate to luel color ImpropeOrniselog regulaleO PaPemed Tracieng lo 826585039280 .N ent Service Type FedEx Pnorily LAUREN KW1NTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone D 457 MADISON AVE Ongitiest. JRAPAR NEW YORK NY 10022.6843 US Pieces wawa 0.5 me. 0.21105 Transportation Charge 26.50 Dethroned Oct 01.2001 11:35 Discount -0.80 Signed by .OUERTANI Fuel Surcharge 1.03 Total Transportation Charges USD$ = Customs Enfry Dale OCI 05. 2001 Picked up: Oct 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Memel Use: 3.2135,6003 FuelSurcharge FedEx must apply a temporary fuel surcharge to reflect current market ccmlitions as they relate to luel oasts. Internet* reC6rient address. TratAng ID 826585033202 ILO Moment Service Type FedEx Irxl Priority JEFFREY EPSTEIN VALDSON COTRIN Package Type Customer Packaging JEFFREY E EPSTEIN JEFFREY EPSTEIN Zone D 457 MADISON AVE 22 AVENUE FOCI, OngiDest. JRBITNF NEW YORK NY 100226843 US APT 200 Pieces 1 PARIS 75116 FR Weight BO lbs. 1.4 cgs Delivered Oct 11.200111:26 Transportation Charge 57.60 Signed by .PERES Discount -1.73 Fuel Surcharge 223 Customs Total Transportation Charges USD$ 58.10 Entry Date Oct 09. 2001 CONFIDENTIAL SDNY_GM_00342804 EFTA_00215499 EFTA01315225  Invoice Number: 5-965-71232 Invoice Dale: Oct 22, 2001 Account Number: Page: edit FedEx Express Payment Type Detail (Original) Picked up: Oct 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef. Menai tee: 11415001r .55 Fuel Surcharge. FedEx must apply a temporary Nei surcharge M reflect current mankti condoons as they (Male 10 lUel coMs. Regulatory clearance delay. Traddno ID 826585033213 Sender Redolent Service Noe FedEx HI Priority LAUREN IONINTtER NATALLA LOPATNIKOVA Package Type Fans Envelope JEFFREY E EPSTEIN 79 BEGOVAYA STREET Zone M 457 MADISON AVE APT 46 11T FLOOR OriaiDest. JR&MOW NEW YORK NY 100224843 US MOSCOW 101 003 RU Pieces 1 Weighl 0.5 Kis. 02 lugs Transpsnatlen Charge 66.25 Delivered Od 11.2001 10%0 Discount •1.99 Sons by .CIGAL Fuel Surcharge 2.57 Customs Total Transportation Charges USD 6 66.83 Entry Dale Oct 09.2001 Picked up: Oct 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Frelek Interne Use:305,3001u Fuel Surcharge. FedEx inlet apply a temporary fuel surcharge to relied current market concision: as they relate lo fuel cogs. Tracking ID 826585033224 Sender Recipient Soma TMe FedEx Intl Prionty LAUREN KWINTHER CATHY I MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST. JAMES ISLAND Zane I 457 MADISCal AVE 6100 RED HOCK. QUARTERS 83 OrigJDesI. JRSSTT NEWYORK NY 100224843 US ST. THOMAS 00802 VI Rotes I Weight 0.5 lbs. 02 lugs Transparlahce Charge 28.03 Delivered 00109. 2001 1654 Discount -0.78 Signed by J.FtUAN Fud SurChartle 1.01 Total Transportation Charges USD S 26.23 Customs Entry Dale Oct 09.2001 Picked up: Oct 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeclEs Mead the:3376100ir r Fuel Surcharge. FedEx Mug apply a temporary hell surcharge 10 railed °real market Ord0OnS as they relate to ruR cons. Tracking ID 828821139876 Unger i i 1 Sanwa Two FedEx Ill Priority LAUREN( WINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zane D 457 MADISON AVE COQ /Deal. JRSAYEM NEWYORK NY 100224843 US Pieces 1 Weight 0.5 lbs. 02 lugs Transportation Charge 26.50 Delivered Oct 11, 2001 09:18 DiscouN 480 Signed by S.LOCHRANE Fud Surdiarge 1.03 Total Transportation Charges USD 6 26.73 Customs Entry Date 00 10, 2001 CONFIDENTIAL SDNY_GM_00342805 EFTA_00215500 EFTA01315226  Invoice Number: 5-965-71232 InyoKe Date: Oct 22.2001 Account Number: Page: 9 ofl I FedEx Express Payment Type Detail (Original) Picked up: Oct 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete kerns Um 115220)1y_ Fuel Surcharge Fedex mum apply a temporary kiel surcharge to collect current market coalitions as they relate to itiel costs. Trading ID 828821139843 Reopent Service Type FedEx Intl Priority LAUREN KWNINER MARJORIE ROBERTS Padtage Type FedEx Emolope JEFFREY E EPSTEIN ODA H RUSE EXECUHVE OFFICE Zone I 457 MADISON AVE 36A 37 DRONNIGEN OACK Ong..Dest JRBGTT NEW YORK NY 10022.6843 US ST THOMAS 00602 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Transpodabon Charge 26.00 Delivered Oct 16.2001 15:41 Discount -0.76 Signed by N.SMITH Fuel Surcharge 1.01 Total Transportation Charges USD$ 26.23 Customs Entry Date Oct 16.2301 Picked up: Oct 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedh Interne Use: X637741(firj Fuel SUrCharg9 - Fetes must fogy a lempyrary kiel surcharge to 'Meet current market coalitions as they relate to fuel costs. Tracking ICI 791156987749 Wan Service Type FedEx Intl Priority KATIE ORCHARD Package Type Peas Envelope JEFFREY E. EPSTEIN ORCHARD END Zone D 457 MADISON AVENUE FITTLETON 0,19.0est JRBIO)CH 4TH FLOOR SALISBURY Pieces I NEW YORK NY 10022 US WILTSHIRE SP4 90A GB imp Weight DS be. 0.2 k98 m . , Delivered Oct 111. 2001 09:20 Transpcdation Charge 2630 m Signet by WOOD Discount -0.80 2 Fuel Surcharge 103 m m Customs Total Transportation Charges USD 6 26.73 i i Entry Date Oct 17.2001 m i i m m Picked up: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx nlrw Use X89340011 r Fuel Surcharge FedEx must apply a lenicerary fuel surcharge to reflect current market conditiora as they relate to fuel costs. Trading ID 790190282151 Saber Redden) Service Type Peas Intl Priority ERIC GAW GERALDINE TALAVERA Padtage Type FedEx Emeloce JEFFREY E. EPSTEIN BERUOZ 8 CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD OE COURCELLES °evilest. JRWINF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 18022 US Weight 0.5 lbs. 0.2 kgs Delivered Oct 22280110:54 Transportation Charge 26.50 Signed by .LAIBEAUVIU.E Discount -080 Fuel Surcharge 1.01 Customs Total Transportation Charges USD$ 26.73 Entry Date Oct 19, 2001 CONFIDENTIAL SDNY_GM_00342806 EFTA_00215501 EFTA01315227  Invoice Number: 5.965.71232 Invoce Date. Oct 22.2001 Account Number. Page: ICiolll FedEx Express Payment Type Detail (Original) Picked up: Oct 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red. tier& vst. Were r1)1 Fuel Surcharge - FedEx must am* a ternperary kW surcharge to reelect current market concilbons as they relate to Nel COIN Tracking ID 828821139887 Senaa RecOont Service Type FedEx Intl Foamy LAUREEN IMINTREE BARBARA WEATHERLY Package Type FedEx Envelope JEFFREY E EPSTEIN PAUL HOFFMAN P.C. Zone I 957 MADISON AVE 41-92 KONOENS OADE Orig.Dest JRDSTT NEW YORK NY 100224843 US ST. THOMAS 00804 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Transportation Charge 26.00 Delivered Oct IS. 200113:57 Discount 4178 Signed by ESIMON Fuel Surcharge 1.01 Total Transportation Charges USD S