EFTA01317265.pdf

Invoice Number: 4-060-55801 invoice Date: Dec 24.200t Account Number: 1144.2081.6 Page: 1 ol 12 FedEx Tax i0 75.0, 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: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnver.ledex.00m Invoice Summary Dec 24. 2001 FedEx Express Services FedEx Newel Transponalion Charges 523.90 FedEx is pleased to announce Mei our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -5622 holidays for all FedEx Express services. These include Special Handling Charges 20.84 services such as FedEx SameDay. FedEx Frst Ovemght. FedEx Phony Overnight. FedEx Standard Overnight. FedEx Total Charges 488.52 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE _USD $ 488.52 will temporarily be suspended on packages picked up from Dec 17 Dec 28.2001. For details about our holiday You saved $56.22 in discounts this period! shipping schedule. please visa fedex.com or call us at 1.800.0o.FedEx 800.463.3339. IIIIIIIIIIIIIIIII To ensure proper credit, please return this portion with your pflmont to Pada Please do not triple or kW ”te.s: reee anf ocnnOtte oe Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 08, 2002 4.060-55801 1144-2081-6 USD S 488.52 114420814060558014000004885280 SP 01 00000197702A 1 ASNGLP Imillimil .....IGLU illelleeleilellimillmiliell iiii.11...11.1..111....1..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE PO. Box 11.50 NEW YORK NY 10022-6843 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00345793 EFTA_00218485 EFTA01317265  Invoice Number: 4-060-55801 Invcoce Date: Dec 24, 2001 Account Number: 1144.208146 Page: 2 or 12 Federal Express Please Indicate change In address for the account I Used Wort ❑ Physical Address 0 Bluing Addles. ❑ Mailing Address Account Number: 114440614 Name: AdcMrs: ark sum City Sate: ZIY nnene:1 ) Authorizing SIOSS1UM: CONFIDENTIAL SDNY_GM_00345794 EFTA 00218486 EFTA01317266  Invoice Number: 4-060-55801 invoice Date: Dec 24, 2001 Account Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type Summary Original Shipper Number of Mebane 22 Transportation Charges 502.15 Babe Discount 51.01 Special Handling Charges 20.45 TOTAL USDS 468.56 Number of AlrbIlls 22 Total Charges USDS 468.56 Recipient Number of meals Transportation Charges 21.75 Babe Discount -218 Special Handling Climes 0.39 TOTAL USDS 19.96 IIIIIIIIIIIIIIIII Number of Alrbilis 1 Total Charges USD S 19.96 TOTAL AIRBILLS 23 TOTAL CHARGES USD $ 488.52 CONFIDENTIAL SDNY_GM_00345795 EFTA 00218487 EFTA01317267  Invoice Number: 4-060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.2081-6 Page: 4 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Komar use 34510142001061.1 Fuel Surcharge FedEx has applied a fug surcharge of 2 00k to this animism Package sent from. 33461 zp code Masao Based PriOng. Zone 6 FedEx has audted this alibis for coned pieces. weight. and service. Any changes made we reflected in the irwoice amount. Tradring ID 826048129970 Sender Rocbteni Unice T1139 Fedex 2Day JOHN ALESSI ERIO GANY Package Typo Customer Packaging JEFFREY E EPSTEIN J.EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE Noon 1 NEW YORK NY 100224643 US NEW YORK NY 10022 US Weight 5.0 lbs. 2.31gs delivered Dec 10.2001 11,33 Transperlaign Charge 15.25 Samos Discount -1.53 Area Code Al Fuel Surcharge 0.27 Signed by W.DOUL161 Courier Picksp Chaps 0.00 Sunda 10 000 Total Transportation Charges USD S 13.00 Dropped on: Dec 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 3.suroangoeosto_r Fuel Surcharge. FedEx has applied a fuel surcharge at 2.00% to this shipment Package sent from 87505 zp code Distance Based Prong. 2one 6 Fed& has audted this airbill for coned pieces. weight. and service. Any changes made we reflected in the irwoice amount We Ca/CUIMOO your charges based on a dmensonal weight 0142.0 06..22' I divkled by 194. Tracelng ID 824994379650 Seller Star Service Type FedEx 2Day T LBEKRA MARK LUNIBERG Package TYPO Customer NOON JEFFREY E EPS1EIN NA PROPERTY INC Zone 6 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 106 ABOOS 1 NEW YORK NY 10022-6643 US NEW ALBANY OH 43054 US Weight 360 lbs. 17.3 kgs Oeilyered Oec 12.20310933 Transpenaticn Charge 57.00 Sanwa Fuel Surcharge 1.21 Area Code AA Discount -6.70 Signed by D.OAICLEY Irroald Account iambi( 10.00 Eminche 10 000 Total Transportation Charges USDS 71.51 CONFIDENTIAL SDNY_GM_00345796 EFTA 00218488 EFTA01317268  Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 5 of 12 FedEx Express Payment Type Detail (Original) Dropped on: Dec 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal UN: 303))79001093Q_ Fuel Surcharge. FedEx has Waled a Nei surcharge 012 00% te the OPrneft Package sent from: 87505 zip code Detente Based Pricing. Zone 7 FedEx has audited ths arbil kr correct pieces. vreigN. and sennce Art changes made are reflected in the Mum* amount. TrardOng ID 824994380058 Sender Reorient Service Type FedEx Standard Overnight SHANNON GSA Package Type Customer Packagn9 JEFFREY E EPSTEIN 457 MADISON AVE Zone 457 MADISON AVE NEW YORK NY 10022 US Pietas NEW YORK NY 10022.6843 US Weight 25.0 lbs. 11.4 Pigs Dein/Ned Dec 14. 2001 12:47 Transportation Charge 6525 Service Discount .S.51 Area Code Al Fuel Surcharge 1.17 Signed by W.DOULIN Bungle ID 000 Total Transportation Charges USD $ 59.89 Dropped on: Dec 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 352259230N 393Q_ Fuel Surcharge - FedEx has apple] a fuel surcharge e42.00% to Pis asprcert ParCkage Bern from: 87056 zip Cede Distance Based Pricing. Zone 7 Trading ID 027487051664 &MIN all:22201 Service Typo FedEx Standard Overnight SHANNON ATTN JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 457 MADISON AVE 457 MADISONAVE 47H FLOOR Pieces I NEW YORK NY ICO22-6843 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 Pigs Mirrored Dec 14, 20010926 TrarreponalIon Charge 21.00 Service Discount -210 fl ea Code Al Fuel Surcharge 038 Signed by W.DOULIN Bundle ID 000 Total Transportation Charges USD 19.28 Picked up: Dec 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeciEr Inlmw LIN:423414448000219u Fuel StlICharg9 FedEx nas embed a Nal surcharge o4 2.00%le Ors capmert Distance Based Pricing. Zone 5 Trading ID 790247023860 Sender Radiant Service Type FedEx Priority Overnight ERIC (ANY CAPT. RODER C. DROUKAS Package Type FedEx Enwrap, JEFFREY E EPSTEIN RICHARD BERTMM YACHTS Zone 5 457 MADISON AVE 14603 BEACH BLVD. Pieces 1 NEW YORK NY 100226843 US JACKSONVILLE BEACH FL 32250 US Weight 1.0 M. 0.5 KOS Delivered Dec 17. 2001 10:25 Transportation Charge 15.75 Service Discount .232 fl ea Code AA Fuel Surcharge 026 Signed by L WILSON Bunde ID 000 Total Transportation Charges USD $ 13.49 CONFIDENTIAL SDNY_GM_00345797 EFTA 00218489 EFTA01317269  Invoice Number: 4060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.20814 Page: 6 of 12 PedEx Express Payment Type Detail (Original) Picked up: Dec 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemal use: 42.370.45690230V Fuel Surcharge. FedEx has OPPlied a fuel surcharge 012 00%10 Ohl eN6Plefil Distance Based Prong. 2one 6 Tracking ID 790979257960 ROCIPOra Samoa Type FedEx Pnonly °fermata ATTN: TELLER Package Typo FedEx Enver000 JEFFREY E EPSTEIN BNIK OF AMERICA Zane 6 457 MADISCN AVE 1217 NORTH OCEAN DRIVE Ames 1 NEW YORK NY 100224843 US WEST PALM BEACH FL 33404 US Weight 1.0 lbs. OS kgs 000vOrOd DOC 17. 20310997 Tramp:Mew Charge 16.50 SernCe Discount -2.84 Area Code AA Fuel Surcharge 0.28 &coned by D.TRIANA Bundle lc, 000 Total Transportation Charges USD 14.14 Dropped on: Dec 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef. FRTII Voe 42371173506000j Fuel Surcharge . FedEx has applied a fuel surcharge of 2.COti 10 this sNpment Package sent from 8750519 Code Distance Based Prong. 2crie 7 Tracking ID 791732135500 Sender Recioienl &Mice Two Fedex 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS 2one 7 457 MADISON AVE 457 MADISON AVE PleceS NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0lb%. OS Nis OgIvered DOC IT. 20010920 Transpanalgo Charge 10.00 Sanwa Discount -1.00 Area Code Al Fuel Surcharge 0.18 Signed by W.DOULIN Bond* 0 000 Total Transportation Charges USD 9.18 Picked up: Dec 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foga KemalUse 42371/6tOteSitvi Fuel Surcharge FedEx has applied a fuel surcharge 0l2.00% le this 'limped Distance Baked PnCing. Zone 8 Tracing ID 790248459353 52329, Blatif/DI Serace Type FedEx Pnceity Caremght CHRISTNE MAXWELL MARIA ORNELL Package Type FedEx Box JEFFREY E EPSTEIN SCAN WORLD TRAVEL Zone 8 457 MADISON AYE 420 WAVERLY STREET Paces 1 NEW YORK NY 100224843 US PALO ALTO CA 94301 US Weight 2 °lbs. 0 9 ags Delivered Dec 16.26010924 Transporlagon Charge 29.25 SONO? DeSCOura -2.83 Area Code AA Fuel Surcharge 0.51 Signed by S.AISUL Bundle 0 000 Total Transportation Charges USD 25.93 CONFIDENTIAL SDNY_GM_00345798 EFTA_002 18490 EFTA01317270  Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 7 or 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEit Inkerol Use 423026165117179_202 Fuel Surcharge FedEx has acpletl a Nel surcharge or 2 00% to Ors Pigment The delivery commernonl for Express San Packages to homes or perrale resdences (Inchsing home offices) is ?Pk, the thid bowie's day ler al means. Detente Based Pricing. Zone 6 FedEx has audited lhs ail:tiller correct pieces. weigh. and serve°. Any changes made are reflected in the invoce emote. Release agnate on tie. Tracvng ID 790979714803 Sne 8.82=1 Service Type FedEx Express Saver ERIC GANY JEFFREY E. EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weight 4.0 be. 1.8 kgS Dointerod Dec 19. 2001 11:21 Transocrialkin Charge 12.65 Service Olscounl -1.27 Pea Code 34,1 Fuel Surcharge 021 Signed Off ALESSII Bundle ID 000 Total Transportation Charges USD S 11.61 Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex karma Use: 42395055600230- I Fuel Surcharge. FedEx has appled a Nei surcharge or 200%t0 IISSOlginert Distance Based Pricing. Zone 6 Trachng ID 791734314110 atilar Service Type FedEx Prierty Overnight BEUA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN BANK OF AMERICA Zone 6 457 MADISON AVE 1217 NORTH OCEAN DRIVE Pieces 1 NEW YORK NY 10022.6843 US WEST PALM BEACH FL 33404 US Weight 1.0 be. 0.5 kgs Metered Dec 18.200110:90 Transportation Charge 1450 Service let Discount .2.64 fl ea Code AA Fuel Surcharge 026 Signed by D.TRIANA BunCle ID 000 Total Transportation Charges USD 11.10 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& len 42392722201061002 Fuel Surcharge - FedEx haS SCOW a Nei surcharge 012.00%10 INS ShOment. Distance Based Pricing. Zone 6 Release agnate on lie. Tnacvng ID 790250287370 Sender Service Type FedEx 2Day Package Type Customer Pomona JEFFREY E EPSTEIN 163 SOUTH HAMPTON WAY Zone 6 457 MADISON AVE JUPITER FL 33458 US Pieces 1 NEW YORK NY 10022.6843 US Weight 5.0 be, 2.3 kgs Deffitered Dee 20, 2001 1726 Transoodatian Charge 1525 Service Discount • I 53 Nea Code 2R Fuel Surcharge 027 Signed by 10409491 Bonds ID 000 Total Transportation Charges USD$ 13.99 CONFIDENTIAL SONY_GM_00345799 EFTA_0021849 I EFTA01317271  Invoice Number: 4-060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.20814 Page: Sol 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Favor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal LPN 421829102040021_82 Fuel Surcharge. Fedex has epos a fuel surcharge 012.00k I0 MIS surmeni Dislance Based Prong. Zone 3 Release vgnature on Ne. Tracking ID 790253400454 Sender Sen1CeTwe Fedex2Day JEFFREY E. EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTEIN co JOHN AND AMY BIDDLE Zone 3 457 MADiSCN AVE 201 BEAVERTAIL ROAD Pieces 1 NEW YORK NY 100224845 US JAMESTOWN RI 02835 US Weight 5.0 lbs. 23 kgS Ocevned Dec 20.20311750 Transparlabce Charge 10.00 SOWS. DISCOun1 • I CO Area Code 2R Fud Surcharge 0.18 Signed by 3785346 Delivery Area Surcharge 1.50 Bundle 0 000 Total Transportation Charges USD S 10.68 Picked up: Dec 18.2001 Payer Shipper Reference: NO REFERENCE INFORMATION Rig), ',terra) lfr..4 42i46956101 .468 Fuel Surcharge. Fedex has epos a fuel surcharge of 2 CO% le thIS sures, Dislance Based Prong. 2one 6 Fedex has audits(' this able tor coned peon weight and Senik)e. Any changes made are WHOM In Re 'Melee amount. We cainsure your charges based on a dmensonalweighl el 12.0 bs..2C x x divided by 194. Tracking ID 791735271988 2SDar Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN NATURAL HEALTH MEDICINE CENTER Zone 6 457 MADISON AVE 9850 ALTERNATE Auk Aeon 1 NEW YORK NY 100224543 US PALM BEACH GARDENS FL 33410 US Weight 5.0 lbs. 2.3 Ices Odlvered Dec 20. 203113,36 Transorlaign Charge 28.00 Sanwa Discount -2.80 Area Code AA Fuel Surcharge 0.50 Signed by SOAGE Sande D 000 Total Transportation Charges USD $ 25.70 CONFIDENTIAL SONY_GM_00345800 EFTA 00218492 EFTA01317272  Invoice Number: 4-060-55801 Invoice Date: Dec 24, 2001 Account Number: 1144.2081.6 Page: 9 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. prams use 42397176343.59t02.. Fuel Surcharge. FedEx has naiad a NM surcharge C4 2 00% to ihs shoran Octane: Based Pricing. Zone 2 FedEx has audited ine arbll ta coned pieces. wet" and semce Any changes made are rename' in the Invoice amount. We calculreed your charges based on a dimensicnal weigh of 13.0 Itc.25 x 19* x 5',divided by 194. Trading 10 791735383778 Sender Bence Type FedEx 209y JEFFREY E. EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 435 MARLTON PIKE Zone 2 457 MADISON AVE CHERRY HILL NJ 08034 US Pieces 1 NEW YORK NY 1CO22-6643 US Weight 5.0 loc. 2.3 kgs Delkered Dec 20. 200114 59 Transponation Charge 1450 Service Discount -1.45 Area Code 2R Fuel Surcharge 026 Signed by C. HOWE Bonde ID 000 Total Transportation Charges USD å 13.31 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.. intend use:42Ye30el106060._02 Fuel Surcharge - FedEx has applied a hal surcharge of 2.00% to ths shamed. Distance Based Pricing. Zone 6 FedEx has audited ths artall tor correct pieces. mire. and semce. An/ changes made are reflected in the invoice amount. We calculded yew charges based on a dimensional weigh of 10.0 Itc.2Wx 19's 4'. divided by 194. Release signature on IN. Trading ID 792472674502 Service Typo FedEx 2Day Package Type Customer Packagng PSTEIN ME= 1099 EGRET CIRCLE NORTH Zone 6 457 MADISON AVE JUPITER FL 33458 US PieC4d. 1 NEW YORK NY 1CO22-6643 US Weight 5.0 tbs. 2.3 kgs Delivered Dec 20. 20011538 Transponalion Charge 2500 E Service Nita Code 2R Discount .250 - Fuel Surcharge 0.45 Signed by 3785346 SWIM/ ID 000 Total Transportation Charges USDå 22.95 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:Eii Omens Ute 1239367•00698er Fuel Surcharge. FedEx has espied a Nel surcharge o 2.00%10 PK 011”nent. Distance Based Pricing. Zone 2 Trading ID 792690250472 Sabla Recipient Service Type FedEx May JEFFREY E. EPSTEIN HEIDI FREILER Package Type Customer Packaging JEFFREY E EPSTEIN MERCEDES BENZ Zone 2 457 MADISON AVE CO PAUL HALATA Pieces 1 NEW YORK NY 100226843 US MONTVALE NJ 07845 US Weight 3.0 IOC 1.4 kgS Delivered Dec 20. 2001 10:22 Transponalion Charge 600 Sonic* Discount -0.80 Area Code AA Fuel Surcharge 0.14 Signed by KNACK SUMO ID 000 Total Transportation Charges USD S 7.34 CONFIDENTIAL SDNY_OM_00345801 EFTA_00218493 EFTA01317273  Invoice Number: 4060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.2081.6 Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feels kestrel um. 42399705”04024V Fuel Surcharge. FedEx has applied a fuel Surcharge 012 00%10 thIS shipment Dislance Based Prong. 2one 4 Tracking ID 792690301444 Sender Reckaleni Service Type FedEx2Day JEFFREY E. EPSTEIN DONNA LARSEN Package Type Customer Packaging JEFFREY E EPSTEIN THE MUTED. INC. Zone 4 457 MADISCN AVE THREE LASTED PARKWAY Pieces 1 NEW YORK NY 100226843 US GANANNA Cti 43230 US Weight 9.0 lbs. 4.1 kgs Oenvered Dec 20.20010928 Transperialicn Charge 16.50 Sanwa Discount -1.15 Area Code Al Fuel Surcharge 0.30 Seined by S.DAVIDSON Courier Pickup Charge 0.00 Bundle 10 000 Total Transportation Charges USD 15.15 Picked up: Dec 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Wenn/ Use 42300 76.30i3Th92 Fuel Surcharge FedEx has applied a fuel surcharge 012.00% to this shipment. Olsiance Based Prong. Zane 6 FedEx has audted this airbill for correct pieces. wmghl. and service. Any changes made am rellecied in the invoice amount. &Meese agnecure on Me. Tracking 10 790252642530 §Iger Sanwa Twie FodEx SlandardOvernighl ERIC GANY DAVE RODGERS Package Type FodEx Pak JEFFREY E EPSTEIN 7316 KEATHLEY DRIVE Zone 6 457 MADISON AVE LAKE WORTH FL 33467 US Pieces 1 NEW YORK NY 100224841 US Weight 1.0 lbs.05 kgs Delivered Dec 20. 2031 1454 Transpartahon Charge 20.00 Sanwa Demure -2.80 Area Code AA Fuel Surcharge 0.38 Signed by 2579934 Bundle i0 000 Total Transportation Charges USD 18.36 Picked up: Dec 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoadEx IrounalUs* 42306692201327/ I Fuel Surcharge. FedEx has applied a fuel surcharge 012.00%10 this rumen' Distance Based Prong. Zone 4 Tracking ID 790252952550 Samar Rgeblenl Sew* Twie FadEx Standard Overnight GHISLAINE MAXWELL MARC LUNDBERG Package Type FedEx Box JEFFREY E EPSTEIN N. A. PROPERTY Zone 4 457 MADISON AVE 6625 WEST CAMPUS OVAL PeDOS 1 NEW YORK NY 10022-6843 US NEW ALBANY OH 43054 US Weight 2.0 lbs. 0.9 kgs Delivered Dec 20.20011002 Transpenalicn Charge 20.75 Sanwa Discount .2.08 Area Code AA Fuel Surcharge 0.37 Signed by P.UGLMD Bond* 0 000 Total Transportation Charges USD 19.04 CONFIDENTIAL SDNY_GM_00345802