EFTA01315004.pdf

EFTA01315004 MS] ZOO- V1-43 686ZrE00- 019- ANOS 1VIINaCIUNO0 Or t I • i0113£ Nl s'ilditler/ 6099-ZZOO I AN >MOA M3N 09u x09 'O'd 3AV NOSIOVVI LS9 x3Pe3 NI3.18d3 3 A3I:Idi3r PIM dlONSY I. V ZOLL6 LC0000 lo dS LILESh£000029EOLOS6T951902hh'IT et'sn S osn COLOS-6I8.5 LOOZ .6L unr Aet ons si luawAed inoA aninpy anueulwati eno JecitunN aqtunN tommy wnoppy azIonie ‘54 tio ,..):•aa:Idw>aoue ‘,44c. ,> I 'plot rc Men JOU OP 0,0% npu onuociaArd.rno4 tips uoyndsyy: (1O441 o1osld ypwa 'adaid insus oj ;poped siqi munoosop w wou pens no), Ene S OSIT 3DIOANI SOU -IVIO! 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Sale: Zr, Phone: I ) Fel I I Authorizing StOrlOtUM: CONFIDENTIAL SDNY_GM_00342490 EFTA_002 15 I 85 EFTA01315005  Invoice Number: 5-819-50703 Invoice Date: Jun 04.2001 Accouni Number: Par: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of NMIIls 11 Transportation Charges 303.40 Base Discount -34.15 Special Handing Cheeses 43.75 TOTAL USD S 313.00 Number of Altbills 11 Total Charges USD S 313.00 Recipient Number of Airbills 3 Transportation Charges 35.75 Base Discount .4.62 Special Handing caress 1.24 TOTAL USD S 32.37 IIIIIIIIIIIIIIIII Number of ‚Whiffs 3 Total Charges USD S 32.37 TOTAL AIRBILLS 14 TOTAL CHARGES USDS 345.37 CONFIDENTIAL SDNY_GM_00342491 EFTA_002 5186 EFTA01315006  Invoice Number: 5-819-50703 Invoice Date: Jun 04. 2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 17.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Stems Use: teat 5074(10X0IMQ_ Fuel Surcharge • FedEx must agar a temporary fuel surcharge to felled current market oendoonS as they relate to Nei cone. Original address . 81 APOLLO SDBROOKLYN.NY - Distance Based Prong. Rogge 2 FedEx has audted this airbill far sorted pieces. weight. and service. Any charges made are reflected in the invoice amount. TracNing II) 825694901109 Sender Recipient Unice Twe FedEx Pnerity Cmynight laal FOLEY BETSIE Package Type FedEx Envelope JEFFREY E EPSTEIN FURNITURE MASTERS gene 2 457 MADISON AYE 81 APOLLO ST Flom 1 NEW YORK NY 100224809 US BROOKLYN NY 11222 US Weight 0 Oelliated May 17.20011404 Tramp:Maw Charge 13.50 Serece Address Correction 10.00 Area Code AA DSCOurit -2.16 Signed by L.ORTONE2 Fuel Surcharge 0.45 Bond* ID 000 Total Charge USD S 21.78 Picked up: May 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx tern Use 09555050.(007irbje2 Fuel Surcharge- FedEx must apply a temporary fuel surcharge to relied current market condeons as they relate le fuel costs. The &Peery commitmerelOrElpress Saver Packagesto homes a pilvato residences Ilrockiling Nene offices) is 7PM the thIrd business clay sor all regions. Distance Based Prong. Reggie 7 Release 'gnaw. on Me. Tracking ID 790054692689 Sender Recipient Soma 1.100 FedEx Express Savor Package Type Customer Padtaging JEFFREY E EPSTEIN Zone 457 MADISON AVE Pieces 1 NEW YORK NY 100224(139 US Weight 35.0 be. 15.9 kge Delivered May 22.200111%4 Transportabcn Charge 58.80 Sews Dowry Area Surcharge 1.50 Area Code 3R DISCOure 458 Signed by 2.0FIRO Fuel Surcharge 2.04 Bundle CI 000 Total Charge DSOS 54.66 CONFIDENTIAL SDNY_GM_00342492 EFTA_002 15187 EFTA01315007  Invoice Number: 5-819-50703 Invoice Date: Jun 04. 2001 Account Number. Page: 5 o19 FedEx Express Payment Type Detail (Original) Picked up: May 18.2001 Payne: Shipper Reference: NO REFERENCE INFORMATION FrdEx Internal Use: 015$5840.0007177,A2 Fuel Surcharge • FedEx must apply a temporary luel surcharge to Nffiatt CUrreM market taXillffinS as they 'gale ea Wel CNN The detvery commitment ter Express Saver Packages to homes a private residences (Including harm offices) is ?PIA the third busness day for an regions. Olstanoe Based PnGrp. Regon 7 Release signature en Ale. Padova Ty 798054699823 Service Type FedEx Express Saver Padova Type Customer Packaging JEFFREY E EPSTEIN Zane 7 457 MADISON AVE PIK'S 1 NEW YORK NY 100224809 US Weight 20.0 bs. 9.1 kgs Delivered May 22.2001IlW Trensronaticn Cape 3725 Service Deanery Area Surcharge 130 Area Code 3R Discount -3.73 Signed by Z.ORRO Fuel Surcharge 1.34 Suede ID 000 Total Charge USO E 36.36 Picked up: May 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reetx terns use 1450926480000230v.. Fuel Surcharge . FedEx must apply a brewery fuel surcharge to react current market condliens as they 'date ea fuel cent Package sent Imre: 33461 hp code Distance Based Pncing. Rayon 6 Tracking ID 805872305667 Ssrair Basiakarit Service Type FedEx Finally Overnght LARRY MOCK' JEFFREYLESUE Pactage Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN 800 imp m 2coe 6 457 MADISON AVE 457 MADISON AVE 4TH Plates 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US i i Weight 0 i r Delivered May 24. 20010951 imi Trenspmaticn Grupe 15 -2.50 m Service Discount 84 m_ , , Area Code Al Fuel Surcharge 0.55 Signed by H.K11.1 = Sonde 10 000 Total Charge WEIS 14.41 m Picked up: May 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 14027650000024uj Fuel Surcharge - FedEx must apply a temporary lug surcharge 10 NAM stereo market ccncelons as they relate to fuel costs. Distance Based tatting. Region 7 Tracking ID 825749813957 Sender Service Type FedEx Pncrily OVenliord BELLA ARICE FORTEM3URY Padkaga Type FedEx Envelope JEFFREY E EPSTEIN BRADBURY STAMM Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Weight 0 Delivered May 25. 2001090E Transpartaticn Charge 16.75 Service Address Correction 1080 Area Code PO Discount -2.68 Signed by KVERETTO Fuel Surcharge 0.56 Bind.: ID 000 Total Charge WIDE 24.63 CONFIDENTIAL SDNY_GM_00342493 EFTA_002 I 5188 EFTA01315008  Invoice Number: 5-819.50703 Invoice Date: Jun 04. 2001 Account Number: Page: 6 of FedEx Express Payment Type Detail (Original) Dropped on: May 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEc tames Use: tre259.30C.00.596.2CR Fuel Surcharge. FedEx mug apply a temporary fuel surcharge to reflect current marvel oondoons as trey (mate to fuel COgS Package sent from: 87505 zp code DigenCe Based PnOng. Retool Release 9gnsture on Me. 'trading ID 827487046643 Sender ROCINOM Sews Inn FedEx Pncdty OremigN SHANNON JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 158a BELLO WAY 2one 7 457 MADISON AVE PAW BEACH FL 33480 US Pieces 1 NEW YORK NY 10022480 US Weight 1.0 lbs. 0.5 kgs Delivered May 25.20311008 Transporlason ChefDe 24.75 Senwe Drscount -2.49 Area Code AA Fuel Surcharge 0.89 Stoned by M.A.XV/ELLI Bond* ID 000 Total Charge USD 23.16 Dropped on: May 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx worms Use: I46259.30C.00.596.40 Fuel Surcharge FadEs must apply a temporary lug surcharge he relied oJrrent marker oandoons as they rabic to fuel cogs. Package Sent from:87505 Ze3 COde lsl Memel May 25.2031 al 02:32 PM. 'named reopeni address. Orignal address 457 hUDISON AVE II 4tSTANLEY.MSA 87056 distance Based Prang. Region 7 Feet( has audits(' thiS eirble for correct pieces. weight. and service. Any Changes made we reflected in the awoke amount. Tracking lD 827487046654 Sender ReC/Menl Sanwa Type FedEx Pnoriiy Ovemght SHANNON SALLY/BELLA Package Typo FedEx Pak JEFFREY E EPSTEIN EPSTEIN IINFORTS 2one 7 457 MADISON AVE 457PAADISCNAVE Pieces NEW YORK NY 10022480 US NEW YORK NY 10022 US Weighl 1.01bs. 0.5 togs Delivered May29.20320929 Transpartacn Charge 24/5 Sanwa Address Carection 10.00 Area Code Al Dacount -2.48 Signed by H.KIM Fuel Surcharge 0.69 Bundy 0 000 Total Charge USD 33.16 CONFIDENTIAL SDNY_GM_00342494 EFTA_002 15189 EFTA01315009  Invoice Number: 5-819-50703 Invoice Date: Jun 04, 2001 Account Number. Page: 7 ol9 FedEx Express Payment Type Detail (Original) Picked up: May 29. 2001 Payne: Shipper Reference: NO REFERENCE INFORMATION FedEx interne Use: ier0159600001674LC Fuel Surcharge . FedEx must angy a temporary luelsurchargy lorend et/flare marks] conc.:Ions as theyrelate to luel calls Package sent from 33480 ap code Dislance Bated Pricing. Regal 6 Tracking ID 817997093127 Sender Sento Type FedEx FANO Overnight JOHN ALESSI MSG IMYWELL Package Type Feder Box JEFFREY E EPSTEIN J EPSTEINT CO Zone 6 457 MADISON AVE 57 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100226809 US tEW YORK NY 10022 US Weight 5.0106.2.3145 Delivered May 30. 20010927 Trancertalicn Charge 35.00 SONIC° Owner Pickup Charge 0.00 Area Code Al Discount -3.50 Signed by R.FARFORD Fuel Surthat 126 Sunda ID 000 Total Charge USD St 3278 Picked up: May 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE* *nuns Use: 1512661901200023t.52 Fuel Surcharge . FedEx must apgy a temporary fuel surcharge to relIed current marks' concelcns as they relate 33 fuel coots Distance Based Pricing. Regon 6 Release signature on Me. Trackng ID 625749813946 29DIX EgraMt Service Type FadEx Priaily Overnight C FOLEY JIMMY 8 UNA NG Package Type FadEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 0 Delivered May 30. 20010955 Transpartalicn Charge 16.50 IMP SeMce Discount -2.64 Area Code AA Fuel Surcharge 0.55 Signed by gi.FOLEY Sunda ID 000 Total Charge USD it 14.41 Picked up: May 30.2001 Payor: Shipper Reference: HYDENRO VL151 Fedex enema use: 151(6393000071711k Fuel Su/Marge FedEx must angy a temporary fuel eurchelLer to reelect current marks' co ld:Ions as they 'gale to Nel costs Package sent nom: 33461 zip code Distance Based Pricing. Repon 5 Tracking ID 825749813361 Sender RKYpnt SeMce Type FedEx Expect Saver L MORRISON TIM RITCHIE Pad age Type FedEx Pak JEFFREY E EPSTE/N THE LIMITES Zone 5 457 MADISON AVE 4387 INTERNATIONAL GATEWAY Pieces 1 NEW YORK NY 100224809 US COLUMSUSOH 43219 US Weight 1.1)lbs. 0.5 NS Delivered May 31. 20011004 Transpartalicn Charge 8.10 SeMce Discount -081 Area Code Al Fuel Surcharge 029 Signed by J.SCHOEMACKER Sunda ID 000 Total Charge USD 7.58 CONFIDENTIAL SDNY_GM_00342495 EFTA_00215190 EFTA01315010  Invoice Number: 5-819-50703 Invoice Dale: Jun 04.2001 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: May 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 0731117000meierj Fuel Surcharge. FedEx mug apply a WMPOrgy krel surcharge 10 felled ging man el °antigen', as May retate M fuel gigs Dislance Based Prong. Region 8 Traddng ID 790064669339 Sander Roc lent Service Type FedEx Privily Overnight Package Type Pea, Box JEFFREY E EPSTEIN Zeno 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight 11.0 lbs. 5.0 kgs Delivered Jun Col. 2001 0934 Transportascn Charge 53.50 &MAC° Discount 4.15 Area Code Al Fug Surcharge 1.93 Sling by 0.130VINO Bundle IO 000 Total Charge USD S 50.08 Payment Type Detail Subtotal USD 3 313.00 Picked up: May 18.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx rmmal Ufa 1420977000CC6046 Fuel Surcharge. FedEx mug mot, a temporary fuel surcharge to relied Current mantel condnons as trey (Mete 10 fuel CONS Dislance Based Prong. Region 5 Tracking ID 827205686475 Sender Redgenl Sean: Type FedEx 2Day RICHARD CADY LARRY MORRISON Package Type Customer Packaging i.NnEo 1C. THE JEGE INC Zola 5 4387 INTERNATICNAL OTWY HNGR 5 1514 PERIMETER RD PALM BEACH A Piece(' 1 COLUMBUS OH 43219-3617 US WEST PALM BEACH FL 33406 US Weight 2.0 lbs. 0.9 kgs Delivered May 21, 200109:42 Tranzportabon Charge 9.75 Sanwa Oro:Suer. -0.98 Area Code AA Fuel Surcharge 0.35 Signed by L.HARRIS Bundle IO 000 Total Charge USD S 0.12 Pecked up: May 22, 2001 Payer: Recipient Reference: DISKETTES FedEx Internal Use: (621546117000262/}32 Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 rolled oJrrog motel COnd0O11: r they retake to fuel cogs. Disiance Based NON. Flagon 8 Release 'ratite on Me. Tracking ID 466529012777 ar BacOl90l Sanwa Igoe FeclEx Pnorily Overnight ESTHER R. LEON N909JEING Package Type Pea, Envelope UNIVERSAL AVIONICS SYSTEMS HYPERON AIR INC Zone 8 3260 E UNIVERSAL WAY BLDG 1 CO DAVID N. RODGERS Pieces I TUCSON AZ 857065097 US LAKE WORTH FL 33467 US Weight 0 ONIvered May23. 200109:45 Transporlascn Charge 17.25 Sanwa Discount 2.78 Area COO AA Fug Surcharge 0.58 Signecl by 2579934 Bu Bundle 10 000 Total Charge USD S 15.07 CONFIDENTIAL SDNY_GM_00342496 EFTA_00215191 EFTA01315011  Invoice Number: 5-819-50703 Invoice Date: Jun 04.2001 Account Number. Page: 9 ot9 FedEx Express Payment Type Detail (Original) Picked up: May 25. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION retie( internal Use:15019,1000006010,/, Feel StaCher00 • PedEs must ePrly a temporary Nel surchatLe lorelleci tuner market CCOOltions as they roe* to Nei costs Distance Based Peeing. Regon 5 Treekng lD 827205686545 Semler Racoon' Service Type FedEx 2Day RICHARD CASY LARRY 1110PAISON Package Type FedEx Pak LIMITED INC. THE AGE INC Zane 5 435T INIERNAHONAL OTWY /NOR 5 1514 PERIMETER RD PALM BEACH A Pieces 1 COLUMBUS OH 43219.3817 US WEST PALM BEACH Fl. 33406 US Weight 1.0Ite.0.5 kgs Delhered May 21. 20011021 8.75 Temmonallon Cane Service Ciseount .0.88 Area Code AA Fuel Sulthaf00 0.31 Signed by JAIARTINE2 Runde 10 000 Total Charge USD 8.18 Payment Type Detail Subtotal USD 32.37 HIIIIIIMIIIIIII CONFIDENTIAL SONY_GM_00342497 EFTA_002 15192 EFTA01315012