EFTA01319379.pdf

Invoice Number: 5-96541232 Invoice Date: Oct 22.2001 Account Number: Page: 1 ot It Fedex Tex it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 PA-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoke Summary Oct 22, 2001 FedEx Express Services Important Service Message: Transportation Charges 1.407.99 Following Sept. II. 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 delivery. 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! IMIIIIIMMI To answer proper credit, please mum this portko with your payment to Fed& Please do nor staple 01fold. I fcrcvnpe0 a”ts; ;ten. ntel an, cornOtte 1:r on ref elo. oY Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 06. 2001 5.965.71232 USD $ 1.419.63 114420815965712325800014196394 SP 01 000031 97702 A 1 ASNGLP ..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348832 EFTA_0022 1524 EFTA01319379  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Pogo: 2 of 1 1 FedlE Federal EXple,b Please Indicate change in address for the account 0 hsted below [ I Physical Address Billing Address I Melling Address Account Number: Name: AtIben! Al: Cur S.73N, Phcne:1 Fat I : AUeleRONSigirlatUce: CONFIDENTIAL SDNY_GM_003481333 EFIA_00221525 EFTA01319380  Invoice Number: 5-965-71232 Invme Date: Oct 22.2001 Account Number: Page: 3otll FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 19 Transportation Charges $85.75 BOW Discount .20.62 Special Handling obligee 26.62 TOTAL USD S 691.75 Number of Air Waybills 19 Total Charges USDS 691.75 Recipient Number of Air Waybills 3 Transportation Charges 722.24 Bin. Discount .21.67 Special Handling COMO. 27.31 TOTAL USD S 727.88 IIIIIIIIMIIIIIII 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_00348834 EFTA 00221526 EFTA01319381  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 F. Inirme Use:44211300uf_ Fuel Surcharge. FedEx must ace/ a temporary Net surcharge to reflect smear market confine), es they relate lo fuel costs. Tracking ID 806881488428 Sender Roca:dent Samar Twe FedEx Inn Prlenty JOHN ALESSI MILES ALEXANDER Package Type Customer Pad aging JEFFREY E EPSTEIN C.0 AMERICAN YACHT HARBOR Zone 457 MADISON AVE 6100 ROD HOOK OUARTERS 2 Orlg /Deal. LNASTT NEW YORK NY 100224843 US ST THOMAS 453 VI Pieces 1 Weight 1.0 lbs. 0.5 kgs Transpartarn Charge 42.60 °Riveted Sep 21.2001 1623 DeCeura -1.28 Signed by S.SMITH Fuel Surcharge 1.65 Total Transportation Charges uSD 42.97 Customs Entry Date Sep 20. 2001 Picked up: Sep 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Use.11809300vr_ Fuel Surcharge. FedEx must ace/ a temporary lull surcharge to reflect *Jowl market condeone es they relate le Kiel Costs Trecsing ID 823818216766 ear etgadell Service Two FedEx Ind Primly EUMY TARER EUIN MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN TELEMONOE NETWORK LID Zone D 457 MADISON AVE 40 PORT1AAN SO Ong !Deal. FLIAWFJ4 NEW YORK NY 100224643 US LONDON wi 06 Fires 1 Weight 0.51tre. 02 kge Trensgerialfcn Charge 26.50 Delivered Sep 21. 20131 14:18 Discount -0.80 Stoned by KJIELLY Fuel Surcharge 1.00 Customs Total Transportation Charges USD 26.73 Entry Date Sep 20. 2001 Picked up: Sep 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FatlEs Warned use: niszoolu., Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled current market condemn r they relate le fuel cogs. Fed& has SUMO(' this arbIll tor cored pieces. eeghl. and stake. Any changes made are reflected in me éreoloe amount Trade° ID 790165419408 SUOMI Senice Two FedEx Intl Primly JEANNE BADMAN Package TYPO Customer Packaging JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER CdgiDeal. JelBtSTT 4TH FLOOR SUITE B-3 Pieces 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weight 0.5 lbs. 0.21up °Riveted Sep 24.2001 16138 Transwria0Cm Cherie 42.60 Signed by J.BUISION Discount 1.28 Fuel Surcharge 1.65 Customs Entry Date Total Transportation Charges USD 02.07 Sep 22.2001 CONFIDENTIAL SDNY_GAI_00348835 EFTA_00221527 EFTA01319382  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Page: Sol 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 25, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete hems Ute 32010001,_60 Fuel Surcharge - Fe0Ex must apply a temporary fuel surcharge to talent current maraca conditions as they relate to fOOf Wats tropropethrissing regolalccy paperwork Traclong ID 626585033235 Senior Reorient Sen4oe Typo FedEx lack Priority ERIC GANY JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMIC Zone I 457 MADISON AVE 6100 REO HOOK OUARTERS STE B3 Ong..Dest. JRBSTT NEW YORK NY 100226843 US STTHOMAS00002 VI Pieces WeIght 0.50e. 0.2 WWI Transportation Charge 26 00 Delivered Sep 26. 200116:07 Discount 0.76 Signed by K.VANHCI.TON Fuel Surcharge I 01 Customs Total Transportation Charges USD 5 2623 Entry Date Sep 26.2001 Picked up: Sep 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fri£. !mama Use 5186100u Fuel Surcharge. FedEx musl apply a lenoorary fuel surcharge la tees, curterl mskel conithort as they Ida,* to fuel cool•. FedEx has tugged Ins abater correct PleCeS. MOON. and semce Any champ* mace are rerec.e0 inIt* invoice amount. Trace:no10 710172144300 Re0Oent Sen4oe Typo FedEx Ire Priority MILES ALEXANDER Package Type FedEx Pak JEFFREY E. EPSTEIN AlliER1CAN YACHT HARBOR Zone 457 MADISON AVENUE 6100 RED HOOK. OUARTERS 02 Oag.Ceilt. JRBSTT 4TH FLOOR Sr THOMAS 00802 vt Pieces 1 NEW YORK NY 10022 US mum D-3 W.0.1 age Delivered Oct 01.2001 1429 Tranepcnation Charge 3600 IMP Sind by B.RCORICK Discount .1.08 Fuel Surcharge 1 40 Customs Total Transportation Charges USD 3622 Entry Date Sept. 2001 Picked up: Oct 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fezlh Infernal Use: xsFkli0011f55 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to luel was. Regulatory clearance delay. Traclung ID 790962252621 Service Typo FedEx Ira Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone IA 457 MADISON AVENUE °evilest. JRBMOW 4TH FLOOR Penn t NEW YORK NY 10022 US Weght 0.5 Pa 0.2 kgs Defreered Oct 16.21;01 15:14 Transportation Charge 6625 Signed by .EROKIRNA Discount 1.99 Fuel Surcharge EST Customs Total Transportation Charges USD 6623 Entry Date Ott 04.21)01 CONFIDENTIAL SONY_GM_00348836 EFTA 00221528 EFTA01319383  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Page: 6c411 FedEx Express Payment Type Detail (Original) Picked up: Oct 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEslmmei ure:34.44soirjso Fuel Surcharge. FedEx mug apply a lemPeraly fuel surcharge to reflect COMO marker tondoone as they (Sale le MA Mts. Impropentnisong regulatorypaperwork 'NOM* ID 826585033198 Sender Reciateni Senice Type FedEx Intl Priority LAURENT KWINTNEFI MALIK NATASHA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone E 457 MADISON AVE OrigiDesl. JRSIAIL NEW YORK NY 100224843 US Pieces 1 Weight OS loo. 02 hos Transponatcn Charge 26.50 Delivered Cod 05. 2001 1050 Discount -0.60 Sons tor .BIALIK 1.03 Fuel Surcharge Customs Total Transportation Charges USD 8 26.73 Entry Date Oct 04.2001 Picked up: Oct 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FadaxlmswlaE5aooawtr,O Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled current market condoons r they relate le fuel cods. traprOpenTnisting regulatory Papenvork Tracking ID 826585033408 §2KLE Sanwa T)pe FedEx Intl Priority LAURENT KWINTNEFI Package Type FedEx Envgope JEFFREY E EPSTEIN 2one D 457 MADISCN AVE Ilinr cog /Debt JFISPDX NEW YORK NY 100224643 US Amos 1 Weight 0.5 lbs. 02 Me Transportation Charge 26.50 Delivered Oct 05.2001 1124 Deese.: -0.60 Sons Of M.OAROEM4E Fuel Surcharge 1.00 Total Transportation Charges USD 8 26.73 Customs Entry Date OCII>4. 2001 Picked up: Oct 00, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedCx etemarbse XON370)it_iCe Fuel Surcharge- FedEx must apply a temporary luel surcharge to relied current market condoons as they relate to fuel costs. Feder had audled this abater correct paces. weight. and service. Any chases made are reflects In he ire/0100 amount Roopor4 nal intuspess dosed. Tracking ID 791156167263 Sender Recipient Serece Type FedEx inn PrIonty JEANNE BRENNAN Package Type Customer Pad aging JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MAIDISCN AVENUE 6100 RED HOCK QUARTER 043 Mem. JR8STT 4TH FLOOR SATE 8-3 Poses 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 1.8 lbs. 0.8 RCP Delivered Oct 09.2001 1654 Transportation Charge 48.96 Sons by J.RUAN 04.00tua -1.47 Fuel Surcharge 1.90 Customs Total Transportation Charges USD 8 09.38 Entry Date Oct 05, 2001 CONFIDENTIAL SDNY_GM_00348837 EFTA_00221529 EFTA01319384  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Page: 7 of 1 FedEx Express Payment Type Detail (Original) Picked up: Oct 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef anew We: X606400Irj03 Fuel Surcharge • Fedex must apply a temporary Net surcharge to NOW current markt4 ccodikOrs as they relate to fuel OONS. Incorrect recipient address. Trarnne10 790177527479 seeder Recipient Seneca Type FedEx Intl Priciety EDWARD TUTTLE Package Type FedEx Pak JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong4Dest. JRBPAR 4TH FLOOR Pieces t NEW YORK NY 18022 US Weight 1.0 me. 0.5 kge Deemed Oct 10.2031 10:37 Tramporlatian Charge 38.00 SIgmd by MARIA Discount -1.08 Fuel Surcharge 1A0 Customs Total Transponation Charges USD$ 36.32 Entry Date Oct 05.2031 Picked up: Oct 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax MemelUm 337300)0,50 Fuel Surcharge • FeaEx must apply a temporary fuel surcharge to reflect mom matt renditions as they 'elate to teal costs. InKNOPeOrnieSIng regulalcq 040011784 TraMng ID 825585033280 L URE R Seneca Type FedEx Intl Priority LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone D 457 MADISON AVE OrgtOest. JRAPAR NEW YORK NY 10022.6843 US Pieces I Weight 0.5 me. 0.2 101/3 Tramp:OM:in Charge 28.50 Delivered Oct 08.2001 11:15 Discount -080 Signed by .OUERTANI Fuel Surcharge 1.01 Total Transportation Charges USD$ 26.73= Customs Entry Date Oct 05. 2E01 Picked up: Oct 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx hems Use: 3.21354Mite0 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market moditians as they relate to Nal oasis. Incorrect rechkere address. TraCION ID 826585033202 12.021K &Vaal Service Typo FeelEx Ind Priority JEFFREY EPSTEIN VALOSON COTRIN Package Type Customer Packagog JEFFREY E EPSTEIN JEFFREY EPSTEIN Zone D 457 MADISON AVE °next:lest JREVINF NEW YORK NY 163226043 US Neon 1 Weght 1.0134. 1.4 kgs Delivered Oct 11.2001 1126 TrariSpOrtallee Charge 5260 Signed by .PERES Discount -1.71 Fuel Surcharge 223 Customs Total Transportation Charges USD S 58.10 Entry Date OCI09.2E01 CONFIDENTIAL SDNY_GM_00348838 EFTA_00221530 EFTA01319385  Invoice Number: 5-965-71232 Invoice Date: Oct 22, 2001 Account Number: Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Oct 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Faze Nerd tee: ne15.001r 45 Fuel Surcharge. Feder muSt ate,r a temporary Net surcharge 10 reflect current marker condnone as they rotate lo fuel cogs. Regulatory clearance delay. Tracking I0 826585033213 Sender Redolent Service Type FedEx Intl Priority LAUREN MINTIER NATALIA LOPATNIKOVA Package Type FedEx Envelope JEFFREY E EPS1EIN Zcne M 457 MADISON AVE OrigiDest. JRS'LlOW NEW YORK NY 10022.6843 US Pieces 1 Weight 0.5lba. 0 2 lea Transporlascn Charge 6625 Delivered Od 11.2001 10)40 Discount •1.99 Signed by .CIGAL Fuel Surcharge 2.57 Customa Total Transportation Charges USD 66.83 Entry Date Oct 09.2001 Picked up: Ott 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fachs Innnut Use:30530001rf Fuel Suetharge. FedEx cruet Hate a temporary Ael surcharge lo relied °nerd marker condeon: as they regale lc lud cogs. Tracking ID 826585033224 Sender ROCiDitill SerAce THH, FedEx Ind Pretty LAUREN MINDER CATHY I MILES ALEXANDER Package Tyco FedEx Envelope JEFFREY E EPSTEIN Zcne 457 MADISON AVE OrigiCresl. JRBATT NEW YORK NY 100224843 US Pieces Weird 0.5 lbs. 0.2 kgs Transporlabce Charge 26.03 Delivered Od M. 2001 1654 Discount -0.78 Signed by J.RUAN Fuel Surcharge IAI Total Transportation Charges USD 26.23 Customs Enlry Dale Od 09.2001 Picked up: Oct 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEt Inked Use:33)6780v r Fuel Surcharge. FedEx must ape a temporary luel surcharge to relied current marker oydnons as trey relate to Nei costs. Tracking ID 828621139676 12045( I I 1 Service Type FedEx Intl Priarity LAURENK WINTNER Package Type FedEx Envelope JEFFREY E EPS1EIN bone D 457 MADISON AVE Cdg /Deal. MENIEM NEW YORK NY 100224843 US Pieces 1 Weird 0.5lbs. 0.2 kgs Transported= Charge 26.50 Delivered OC111, 2001 09:16 DeCeurit 480 Signed by S.LOCHRANE Fed Surcharge 1.80 Total Transportation Charges USD$ 26.73 Customs Entry Date Odle 2001 CONFIDENTIAL SDNY_GAl_003481339 EFTA_00221531 EFTA01319386  Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Page: 9 of 1 FedEx Express Payment Type Detail (Original) Picked up: Oct 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rote Pamir Ute 115220)1y_ Fuel Surcharge FedEx must apply a temporary kiel surcharge to reelect current market ccodatons as they relate to fuel OOSIS Tree/ono ID 6213821139843 Seder Reopent Service TYPO FedEx Intl Priority LAUREN KWMINER MARJORIE ROBERTS Package Type FedEx Envelope JEFFREY E EPSTEIN ODA H RUSE EXECUHVE OFFICE Zone I 457 MADISON AVE 36A 37 DRONNIGEN OACK Ong.Oest JRBSTI NEW YORK NY 10022.6843 US ST THOMAS 00602 VI Pieces Weight 0.5 to, 0.2 kgs Transponabon Charge 26.00 Delivered Oct 16.2001 15:41 Discount -0.76 Signed by N.SMITH Fuel Surcharge 1.01 Total Transportation Charges USD$ 2613 Customs Entry Date Oct 16.2001 Picked up: Oct 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee** enamel Use: X6377.00ir Fuel Surcharge - FedEx must apply a temporary fuel surcharge 10 WOO current WAN COnOtteni as they relate to fuel costs Tracking IO 79l 156387749 Matt Service Type FedEx Intl Priority lin KATIE ORCHARD Package Type FedEx Envelope JEFFREY E. EPSTEIN ORCHARD ENO Zane D 457 MADISON AVENUE FITTLETON OrichOest. JRBOXH 4TH FLOOR SALISBURY Pieces I NEW YORK NY ICO22 US WILTSHIRE SP4 90A GB Weight 0.5 be. 0.2 kgs Delivered Oct 132001 0920 Transportation Charge 26.5D Signed by WOOD Discount asp Fuel Surcharge 103 Customs Total Transportation Charges USD$ 26.73 Entry OM Oct 17.2001 Picked up: Oct 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FimlEx Miami Us.: X893400Ir1_ Fuel Surchmgo • FedEx must aptly a temporary fuel surcharge so reflect current marks: cool:bort az they reta:e to lee, cost: Trading 10 790190282151 Serder Reorient Service Type FedEx Intl Priority ERIC OANY GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERUOZ£ CO. Zone D 457 MADISON AVENUE 68. BOULEVARD OE COURCELLES OnvDest. JRB/TNF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 to. 0.2 kgs Delivered Oct 22200110:54 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 SONY_GM_00348840 EFTA 00221532 EFTA01319387  Invoice Number: 5.965.71232 Involte Date. Oct 22.2001 Account Number. F494: 10 01 11 FedEx Express Payment Type Detail (Original) Plcked up: Oct 18.2001 Payoe: Shipper Reference: NO REFERENCE INFORMATION 'toft veene] vse i OMS 031 Pusl Sumnwee . FedEx ~UNN» a lemporary N« surdynge lo NAM eteren* markel conalgons as Døyreia» to luel Cosi Trasking ID 828821139887 Senaa Roepens Service Type FedEx vil Pnoniy LAUREEN KWINTREE BARBARA WEATHERLY Podier Type FedEx Envelope JEFFREY E EPSTEN PAUL HOFFMAN P.C. Zone I 457 MAD1SON AVE 41-42 KONGENS GADE On aitiest JPIDSTI NEW YORK NY 10322.6843 US ST. THOMAS 00504 VI Pieces 1 Waght 0.5 lbs.0.2 kgs Transcortaaan Charge 26.00 Delagretl 0C1 18.2031 13:57 Digeounk .0.78 Signetl by E.SIMON Fuel Surchargo 1.01 Total Tranaportatlon Charges USD S 26.23 Custorns Enhy Dale 00119.2031 Rayrnent Type Detail Subtotal AS08 691.75 Ricked up: Oct 05, 2001 Payor: Recipient Reference: - rele. Use eme.2031rj_ Fuel Surtneree FedEx mygl apøy a lemporary tued surdynge le rangel eteren* markel conalbons ag fl y HM» to kiel costa. Tracklm ID 824083435733 2225. Kernen* Service Type FedEx Ing Prienty LARRY JENSEN TM COCK packsee Type Customer PeCMS3Ing CESCO IST LIC tane 1 2000 EOVERLAND RO CAD AMERICAN YACHT HARBOR CM3.43e« 130147T MERIDIAN 1083842.6610 US 6100 RED HOOK OUARTERS 02 Pieces 5 ST THOMAS 453 VI Weght 87.0 be. 39.5 KM 0.1m:tred Oct 042031 15:41 Transcortalkm Charge 414.56 Done(' by B.RODRICK Discount 12.44 Fuel Surcnarge 16.08 Custorns Total TransportatIon Charges USD t 41810 Entry Dele 0005.2031 Ficked up: Oct 11.2001 Rayor: Recipient Reference: NO REFERENCE INFORMATION Fei Namn Use. 44174031, Feal Sycharge • FedEx r11.151apply a leropetary lud sundlargo lo rctlecI turrem marka, concitions as bey 'dale to hal costa. Trackng 0 824083435744 Sender Reacennt Service Typ