EFTA01319098.pdf

Invoice Number: 5-771-65827 Invoice Date: Apr 20.2001 Account Number: Page: 1 ol 8 Fees Tax ity 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Fax Fax. Internet: www.fedex.com Invoke Summery Apr 20, 2001 FedEx Express Services Important Service Message: Transportalion Charges 1204.60 Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -36.15 special handling due to the size and packaging of the Special Handling Charges 45.57 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges USD.A. 1.214.02 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE .LSD 1,214.02 a copy of the FedEx Service Ga. Volume 2 Feb. 2001 Rate Addendum. You saved 336.15 in discounts this period! FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice O111111IMMII adjustments for service failure must be submitted within 15 days of the invoice date for invoiced rAprients. For shipments paid for by cash, check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the snip date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money order or credit card. To ensure proper credit, please rotum this portion with your poymont to Pada Please do rat staple or fold aSttM. cted wr, anIcrcItte S:t- on 96, Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 05.2001 5.771.65827 USD $ 1.214.02 SP 01 00000197702A 1 ASNGLP .....IGLU 1011•101088IIII JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00348429 EF1'A_00221121 EFTA01319098  Invoice Number: 5-771-65827 Invoice Date: Apr 20, 2001 Account Number: Page: 2 of 8 Federal Exprets Please Indicate change In address for the account o haled below CT Physical Address Billing Address LJ Mailing Address Account Number: 1144.20614 Name: AdtfreEdtt Apt/Bullet City: Phcne:1 ) Fat I : Memrong Stratum: CONFIDENTIAL SDNY_GM_00348430 EFTA_00221122 EFTA01319099  Invoice Number: 5471.65827 Invoice Date: Apr 20.2001 Account Number: Page: 3 08 FedEx Express Payment Type Summary odglnal Shipper 12 Transportation Charges 882.75 Base Discount -29.50 Special Handing Cheops 34.26 TOTAL USD S 890.51 12 Total Charges USD S 890.51 Recipient 2 Transportation Charges 285.95 Base Discount 41.5T Special Handing Cheops 9.91 TOTAL USD S 287.19 111111 Flgglll 2 Total Charges USD S 287.19 Third Party Transportation Charges 3,6.00 Base Discount Special Handing Charges 1.40 TOTAL USD S 36.32 1 Total Charges USD S 36.32 TOTAL AIR WAYBILLS 15 TOTAL CHARGES USD S 1.214.02 CONFIDENTIAL SDNY_GM_00348431 EFTA 00221123 EFTA01319100  Invoice Number: 5.771.65827 Invoice Date. AA r 20. 2'.001 Account Number: Page: 4 MS FedEx Express Payment Type Detail (Original) Picked up: Mar 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Yeti hornet Ose MIN 0)1 Fuel Surcharge FedEx most apply a temporary NO suf.:harp lorenem current market conditions as hey relate to fuel COM Trading ID 825585033586 Semler Reeved Service Type FedEx kill Pnoray ILLEOlikE ILLEGIBLE Padiapa Type Customer Packaging JEFFREY E EPSTEIN ILLEGIBLE Zone I 457 MADISON AVE ILLGIBLE 003,0051 JREISTT NEW YORK NY 100226809US ILLeoletE Pieces Weight 80.0 bs. 354 kgs Miners Mar 22.200116:41 TranspodatIon Charge 38585 Signed by R.HENDERSON Decant -11.58 Fuel Surcharge 14.97 Customs Total Charge USD $ 38924 Entry Cale Mar 22.2001 Picked up: Mar 21, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION recc rearm Use $7.64'0) 1, _'_ Fuel Surcharge FedEx must apply a temparary fuel wrclwge to reeled CurreM market concelons as hey relate to fuel COSts FedEx has audited this airbil or correct pieces, weight and samba. My changes made are refeded n the invdce amount Rated as FedEx IMI Priority TredmgC 826585042630 HILINEEI Service Type FedEx Intl Priority ERIC GANT JEANNE BRENNAN Package Type FedEx P* JEFFREY E EPSTEIN FMANCIAL TRUST CCMPANY Zone t 457 MADISON AVE CMg.Dest JRHSTT NEW YORK NY ICO224809 US Pieces 1 weent 24154.1.1 kg. Delmared Mar 22.200118:48 Transportation Cage 55.30 Signed by J.CORNELMS Decant -1.86 Fuel Surcharge 2.15 Customs Total Charge USD S 55.79 Entry Date Mar 22. 2001 Picked up: Mar 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reoEt Parrot Use 22496e0to ft_ Foal Surcharge • FedEx hash apply a lemporary lud surcharge to select cwrent market cendliens as they relate to foal costs. Trading D 825585042841 Seder Reeved Service Type FeclEx Pnoray CIUSERLY FOLEY Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong.Gest. JRBLIN NEW YORK NY 100228809 US TA Pieces Wcught 2.0105.0.9 kgs Transportation Owl. 49 85 Delnered Mar 28.200109:52 Discount Signed by A HCINE Fuel Surcharge 1.93 CUSTOMS Total Charge USD S 50.28 Entry Dale Mar 22.2001 CONFIDENTIAL SDNY_GM_00348432 EFTA_00221124 EFTA01319101  Invoice Number: 5.771.65827 Invoice Date: Apr 20.2001 Account Number. Page: 5 ollit FedEx Express Payment Type Detail (Original) Dropped off: Mar 28. 2001 Payne: Shipper Reference: NO REFERENCE INFORMATION reoEi frumpy«. 33045001 AO Fuel Surcharge FedEx must apply a temporary luel surcharge *reeled Norms rnerkel casthons as they relate to fuel costs Discounl applied is the greeter el volume discount or drepotl Account No addilienal cesccunt apples. impopeonesing regulatory paperwork Tracking ID 808270168/355 Sender Recpent Service Type FedEx Ml Prionty SYANNON MILES ALEXADOL Pactage Type Cuemmer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HALSOR Zone 457 MADISON AVE iDest. SAFATT NEW YORK NY 10022.6809 US Pieces 1 Weight 9.0 lbs. 4.1 kgs Transpartaticn Charge 88.00 Delivered Mar 30.2001 1648 OSCOunl .264 Signed by S.SMITII Fuel Surcharge 34' Total Charge USD S 88.77 Customs Entry Dale Mar 30.2001 Picked up: Mar 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete framesuse att08001,773 Fuel Surcharge FedEx must appy a temporary Mel surcharge to retied current marked cashons as theyroan to Nei costs Nen-FedEx Clearance. Tracking ID 826585033555 Sender ROCQCn Service Type FedEx Mil Priority JEFFREY E EPSTEIN YVES PICKAROT Packer Type FedEx Pak 457 MADISON AVE ALBERTO PINTO Zone 0 NEW YORK NY 100224809 US OrigiDest. JRBPAR Pieces 1 Weight 2.0 lbs. 0.9 kgs Transporter, Charge 36.00 DelNered Mar 29. 20011250 Discount -1.08 Signed by .DUBUS Fuel Sachem 140 Total Charge USO3 36.32 COMMA Entry Dale Mar 28.2001 Picked up: Apr 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo£. Inaxnat use 53566001II. Fuel Sweharge • FedEx must appy a temporary luel surcharge tenant cunerC market concelcds as they rpme to tuel cogs Tracldng ID 826585042652 §2224• &SSW SeMce Type F5Ex Intl Prianty JEFFREY E EPSTEIN UNDA PAITO Package Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone D 457 MADISON AVE Orig..Dest. JRBPAR NEW YORK NY 10022.6809 US Pieces Weight 0.5 lbs. 0.2 kgs Delivered Apr 05.2001 0953 TamegOttallen Charge 36.00 Signed by .FATNI Discount -1.08 Fuel Surtherge 'AO Customs Apr 04.2001 Total Charge 1.130 3 36.32 Entry Dale CONFIDENTIAL SDNY_GM_00348433 EFTA_00221125 EFTA01319102  Invoice Number: 5.771.65827 Inuo4ce Date: Apt 20.2001 Account Number: Page: 6 of 8 FeclEx Express Payment Type Detail (Original) Plcked up: Apr 10.2001 Payor: Shipper Reterence: NO REFERENCE INFORMATION Ecex lokaal Use:42232001u Fuel Surcharge. FeclEx must aceet a lemPorair Nol surcharge 10 relie« green menai couderas as goy regel," tua COUS. Tracking ID 826585033441 Sander Rougirai Sen4ce Tape FedEx Inn Peortly PASMAXWELL ANTONIO FERNANDEZPUERTAS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone H 457 MADISON AVE Orlo Most JRS'SPO NEW YORK NY 10022-0809 US Races 1 Weighl 0.5 les. 0.2 lep Tramp:nasal Charge 29.50 OeUverecl Apr 16.2001 10:10 DeCOuia 813 &geai by A. FERNANDEZ Fuel Surcharga 1.14 Total Charge USD S 20.75 CUSTOMS Emry Date Api 11. 2001 Picited up: Apr 11, 2001 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Etex lokaal Use' et oiseauj_ Fuel Surcharge FedEx muet mgr a Composer tuel surcharge to reflet' arme menai rongeons as goy regel, fuel colts. %clans ID 826585033430 Senaa Recensai Sente Type FedEx Und Prianty E TALER /AILES ALEXANDER Pael/80e TYPO CuNernef Pi/CANIN JEFFREY E EPSTEIN LSJ LLC 2cee I 457 MADISON AVE Ceg Mea JASSTT NEW YORK NY 10022-0809 US Places 1 Weighl gobe. 0.9 los TrensperleOcn Charge 48.95 Delivered Apr 12.2001 1854 Drscoure -1.47 Signed by C.GEICCE Fuel Surcharge 1.90 Customs Total Charge USD6 40.28 Emry Daze 44S 12.2001 Picited up: Apr 12, 2001 Payor: Shlpper Reterence: NO REFERENCE INFORMATION FedEx Interna Use:5477400Q; Fuel Surcharge. FeclEx must ace/ a temporary fiel surcharge Io ratel cunenl market concilions r May relaie le fuel cols. FOE" hes guelte' Mis apenlor corso peoes. weghl. and Senn00. Any changes made Erg rail/CIO(' ln the 'mas amcoM %gang ID 826585033419 M Sente Tm* FedEx Une Prianty MILES ALEXANDER Package Type Cumerner Packaging lS LIS Zone C.% Men. JRS'STT Places 1 Weighl 3.0Ibs. 1.4 kgs Transportaam Charge 55.30 Dellvete0 Apr 16.2001 16/31 Gescourd Stgned by A.SMITH Fuel Surcharga 2.15 Total Charge USD S 55.70 Customs Emry Date Apr 13. 2001 CONFIDENTIAL SDNY_GM_00348434 EFTA_00221126 EFTA01319103  Invoice Number: 5.771.65827 Invoice Date. Apr 20.2001 Account Number. Page: 7 °IS FedEx Express Payment Type Detail (Original) Picked up: Apr 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee Werner Use 2STIOrtariff_ Fuel Surcharge FedEx must apply a temporary luel sun:nape to relied Current marks] CendlienS as they relate to luau Cara ENE), has audio] thc airbll (or cored pieces. weight and servos. Any changes made we retarded n the Imo*: amount Tracknp ID 826585033420 Server Reopen( Service Type FedEx Intl Prenty BELLA JEANNIE Pacasoe Type FedEx Pa JEFFREY E EPSTEIN FINANCIAL TRUST CO.. INC Zone I 457 MADISON AVE Orar.fDest. JR1ISTT NEW YORK NY 100226609 US Pieces Weigh 2 0 ltd. 0.9 kgs Delivered Apr IS 2001 16135 Transcortalien Charge 36.00 Signed by D.6 HILL Cumin -1.06 Fuel Surcharge 140 Customs Total Charge USDS 36.32 Entry Dale Apr IS. 2001 Dropped off: Apr 12. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuer Maned the: 25711.001fJ Fuel Surcharge • FedEx mar apply a Iemparary fuel surcharge lo Start current market ccncibcn: they relate fo fuel costs. FedEx has SAM ITS 004110r correa pieces. weight and service. My thaws made are TOOOCIOd n the Inr0O0 amount Discounl applied is thegreeter of volume discount or drepotl cheerier. No addilienal casement apples. Tracking ID 819062330753 Recocant Sante Type FedEx kill Frionty ATM. MYLESALEXANDER Package Type FedEx Envelope AMERICAN YACHT HARBOUR Zone IMP OrigAttest. SAFATT Pieces imp Weight 0.9 lbs. 0.4 kgs Transmut:O Charge 26.00 Delivered Apr 16.2001 1656 Discount -0.7B Signed by B.RODER1CK Fuel Surcharge 1.01 Total Charge USD S an Customs Entry Dale Apr 13,20131 Picked up: Apr 16, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fos, ImolaiUs* 13279O01r 1 Fuel Surcharge FedEx must apcly a temporary luel surcharge 10 'e'en current market conc.:las as they relate SD fuel cats Traokhg ID 826585042663 BMW Service Type FedEx Intl Prong HARRY BELLER JEANNE BRENNAN Package Type FedEx Pa JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE OrariDest. JREVSTT NEW YORK NY 100226809 US Metes Weight 1.0 lbs.0.5 kgs Deimereg Apr 17.2001 1654 Trenconallon Charge 36.00 Signed by L.CASEY Discount -1.08 Fuel Surcharge IA0 Customs Envy Dale Apr 17.2001 Total Charge USD S 36.32 Payment Type Detail Subtotal USD S 80031 CONFIDENTIAL SDNY_GM_00346435 EFTA_00221127 EFTA01319104  Invoice Number: 5-771.65827 Invoice Date: Apr 2 2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Mar 19, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Feats reamer Use 1100209 rj_ Fuel Suit/large FedEs ran apply a tempo. N01 surcharge to tend currenl marker con:teens as they relate 10 luel coals. Tracing 10 825957194646 Sender Recipient Service Type FedEx Intl PIGMY S UCHAN.E0WARDS CI MAXWELL Package Type Cosner Packagmg AIWA J EPSTEIN 6 CO Zone MILLARD HOUSE OttgiDes1 LKZ/J1515 45T MADISON AVENUE Pieces 1 NEW YORK NY 10022 US We9.l 1.0 kgs. 2.2 lbs Deland Mar 20.200109:56 Mar 19. 2001 • Conversion Ra(113P-1.60 .0825060000 Senn by W.DCULN Transponaton Charge GBP41.120 61.10 Oneunl CUStOMS Fuel Surcharge GBP0.90 1.19 EnVy Oate Mar 19.2001 Total Charge USD S 60.46 Picked up: Mar 26, 2001 Payer: Recipient Reference: - FeclEs nom er Use:a:050009j_ Fuel Surcharge Feats must apply a temporary tuel surcharge to reflect current marker °auctions as they relate blue+ oasis. FedEx has audled Iles artill Icr coned maces. weght. and service. Any changes made are reaper.] in the swoice amount. We Calculated your charges WNW on a daseneerelwegN 0110.1 lbs.(32' x x in. Chargeable weight based on IATA dimensional standards. TracNng ID 824083435549 `16'—NW &Val Service Type FedEx Intl Primly LARRY JENSON TIM COON Package Type Customer PaStigh9 CESCO Zone CO AMERICAN YACNT HARBOR Ong roast. BOVSTT Pieces Weight 6.0 tee. 2.2 Age Deivered Mar 27.2001 17614 Transponation Charge 224.75 Signed by R HENDERSCN Discount 6.74 Fuel Surcharge 872 Customs Total Charge USD S 226.73 Ent, Oate Mar 26.2001 Payment Type Detail Subtotal .USD $ 287.19 Dropped on: Mar 29, 2001 Payer: Third Party Reference: NO REFERENCE INFORMATION FcdEs bend Use: 8. 001/j_ Fuel Surcharge - Fee enter apply a terreMary fuel ernharge to reflect current market condlons as they relate to NO COM. Discount appted is the greater of vdume discount or dropall &swung No addeonal dismount apple:. Tracking ID 822318464883 Sender Recicienl Servos Type FedEx Ind natty SLANG Cl/Ltd3RETH TON COOK Package Type FedEx Pak JCNEBOROF TRACTOR SALES SIGN TIM COON Zone Orig.Dosi. JBFUSIT Pieces 1 Weigh) 1.0 lbs. 0.5 logs Delvereg Mar 30.2001 6,413 Transponaton Charge 36.00 Signed by S.SMITH -1.08 Oneunt Dec. Value USD 1.00 Fug Surcharge 140 Total Charge USDS 36.32 Customs EON Oate Mar 30.2001 Payment Type Detail Subtotal .USD S 36.32 CONFIDENTIAL SDNY_GM_00348436 EFTA 00221128 EFTA01319105