EFTA01313161.pdf

Invoice Number: 4.013-86582 invoice Date: Dec 10.2001 Account Number: 1144.2081.6 Page: 1 o19 TOM% TO% ID 71.0427007 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: wweriedex.com Invoice Summary Dec 10. 2001 FedEx Express Services Transportalion Charges 366.50 Base Discount -39.18 Special Handling Charges 19.11 Total Charges USD.S. 346.43 TOTAL THIS INVOICE LSD 346.43 You saved $39.18 in discounts this period! IplllllIIIIUIUIII To ensure proper credit please IlltOVIT this portico 'Wm your payment'', FHEr. Please do nor staple wield. ice cw,,ce ,Stt.31 Ova Pere andorplele larmon mem< ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 26, 2001 4.013.86582 1144-2081-6 USC S 346 43 114420814013865821900003464376 SP 01 000113197702A 1 ASNGLP lissilliosill.....'Weld illsoligleolgolluesillmiliell JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339673 EFTA_002 12368 EFTA01313161  Invoice Number: 4-013-86582 Invoece Date: Dec 10. 2001 Account Number: 1144-2081-6 Page: 2 or 9 FedIEE Federal Expos Meese Indicate Change in address tor the account I Wed below: ❑ Phyeloll Address 0 Billing Address ❑ Mailing Wren Account Number: 1144.20614 Name: *Wien Apt. %Sone City Seale Zg: Procne: I Fai i I Authorizing StWlatUM: CONFIDENTIAL SDNY_GM_00339674 EFTA 00212369 EFTA01313162  Invoice Number: 4-01346582 Invoice Date: Dec 10, 2001 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary 0110ind Shipper Humber of Meals 10 Transportation Charges 274.75 Bat. Discount -29.19 Special Handling Charge. 16.78 TOTAL USD S 262.34 Number of AlrbIlis 10 Total Charges USE/ S 262.34 Recipient Humber of Meals 3 Transportation Charges 89.25 8...Discount -7.54 SPOCira Handling Guess 1.70 TOTAL USD S 62.31 IIIIIIIIIIIIIIIII Number of Alrbilis 3 Total Charges USE/ S 62.31 Third Party Humber of Meals 1 Transportation Charges 23.50 Bat. Discount -2.35 Special Handling Guess 0.63 TOTAL USDS 21.78 Number of Alrbilis 1 Total Charges USDS 21.78 TOTAL AIRBILLS 14 TOTAL CHARGES USDS 346.43 CONFIDENTIAL SDNY_GM_00339675 EFTA 00212370 EFTA01313163  Invoice Number: 4013.86582 invocce Date: Dec 10. 2001 Account Number: 1144.2081.6 Page: 4 ol 9 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kornai use 3322421930321/0'.., Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to this shipment Package sent from: 87505 sp cede Distance Based Pricing. Zone 2 Tracking ID 824991379477 Sendai Recipienl Senice Tp/e FedEx Slandard CNemighl SHANNON SUE Package Type FedEx Enverope JEFFREY E EPSTEIN CASHMAN INTEMORS 2one 2 457 MADISON AYE 5809 JUAN TABO NE Places 1 NEW YORK NY 100224841 US ALBUOUEROUE ISA 87111 US Weigh 1.0 lbs. 054e Delivered Nov 27.20311221 Transsoriakce Charge 11.50 Sonic* - I [A Dscoura Area Code Al Fuel Surcharge 0.29 signed by ['SPRINGER Bundle 0 000 Total Transportation Charges USD S 9.95 Picked up: Nov 29.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION 144E. Puma um. 33333672101486 D3 Fuel Surcharge FedEx has rippled a ruel surcharge 013.00%10 this snpnem lzl attempt Nov 30.2001 al 08:48 MI. Interred reopen) addre44 Original address • 225 N HEWETT AYEAIERRICK.NY 11553 Dislance Based Prong. 2one 2 FedEx has audted this ablator coned Pieces. weight. and Sotto. Any changes made are retitled In Se anoOte amount. Tracking ID 828694901197 Seller ReClelenl Service Twe FedEx Pnorily Onerroght CIIISLAINE MAXWELL LOU RANIERI Package Type Per*, Box JEFFREY E EPSTEIN RAMERIB CO INC 2ene 2 457 MADISON AVE 225 N HEWETT AYE tient, 1 NEW YORK NY 10022-61343 US MERRCK NY 11566 US Weight 110 Patti kgs Oerlyered Dec 01. 20311037 Transpanaecn Charge 29J5 Sanwa DISCOur4 -2.98 Area Code AA Address Cerroclion 10.00 Signed by 4467789 Fuel SurCharge 0.80 Witt ID 000 Total Transportation Charges USD S 37.57 CONFIDENTIAL SONY_GM_00339676 EFTA_002 12371 EFTA01313164  Invoice Number: 4-013-86582 Invoice Date: Dec 10. 2001 Account Number: 1144.2081.6 Page: 5 of 9 FedEx Express Payment Type Detali (Originab Plcked up: Dec 03, 2001 Payor: ShIpper Reference: NO REFERENCE INFORMATION rel& inkaso uw 423497i 42002.Xi_02 Fust &ironem • FedEx bas ~lsd a Rol grucham Cri 2 00% 10 On chowom °dance Basetl Pricing. Zone 6 ROlefige SIgnahre on Ilig. Tradring ID 793233580110 Redeent Sonie° Type FedEx PrIoNy OtemIeni JEFFREY E. EPSIE1N Padkage Type FedEx Envelop. JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACII FL 33480 US Pieces NEW YORK NV 100226843 US WOON 1.0108.0.5 kge Delnrered Dec OS. 200109:33 Transpcdation Charge 1650 Sen 00 DiScouni -264 Area Code M Pud Surchsrge 028 Stoned OY 712519 Bende ID 000 Total Transportatlon Charges USD$ 14.14 Dropped of!: Dec 03.2001 Payor: Shlpper Reference: MO REFERENCE INFORMATION FO.£ !MW.]; Ulo 423742863015%, Filet StileharD9 • FedEx nas appled a ługi simonem cri 2 00%10 Oninpnignit Padie?: sent Iron: 87505 zipcode DdtanCre Based Pricing. Zong 7 Release sionsiure on lib. Tradring 10 792489376238 aaar &smal Serka Typa FedEx Pikiety Chromieni ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pek JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BLACH FL 33480 US Pioen 1 NEW YORK NY ICO22.6843 US Weghl 1.0 bs. 0.5 kgs Delnrere0 Dec OS. 200109'33 TranspOdatiOn Charge 24 75 = Sterke Oiscouni .248 ml Area Code M Fugi Surcharge 045 Signa' by 712519 Bunda ID 000 Total Transportatlon Charges USD S 22.72 CONFIDENTIAL SDNY_GM_00339677 EFTA_002 12372 EFTA01313165  Invoice Number: 4013.86582 Invoice Date: Dec 10. 2001 Account Number: 1144.20816 Page: 6 of 9 PedEx Express Payment Type Detail (Original) Dropped oft: Dec 03 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Names Use: 34029396001582'_.00 Fuel Surcharge FedEx has applied a fuel surcharge 012.00%10 thIS SNemenl Package sent from: 10026 zg code I sr ammo; Dec 04.2001 al 10:47 MA. Rodper4 nee eel:useless dosed. Distance Based Prong. Zone 5 Tracking ID 826005451215 Sender 881.12Iffil Sonic* Twe FedEx Nally Overnight JIAACCENZIE SARAH RICHARDS Package Type Customer Packaging JEFFREY E EPSTEIN EDEN PRARIE Zone 5 457 MADISC44 AYE 17494 LOOANS OR Pieces 1 NEW YORK NY 100224843 US EDEN PRAIRIE MN 55346 US Weight 7.00s. 3 2 ked Delivered Dec 05.20011051 Transpanalion Charge 38.75 Sonic* DecouM .3.88 Area Code Al Fuel Surcharge 0.70 Signed by J.RCHARDS Bundle ID 000 Total Transportation Charges USD 35.57 Dropped off: Dec 03 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FixtEx MOMS Use: 311#57181101574502 Fool Surcharge. FOCIEX has EPOS a fuel surcharge 01 2.00% to this SNVOOfil Package sent from. 10028 40 code Distance Based Prong. Zone 6 Release signature on Ale. Tracking ID 825005481226 aKW Service Try* FedEx Nally Overnight J MACKENZIE J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AYE PALM BEACH FL 33480 US PleCeS 1 NEW YORK NY 100224843 US Weighl 4.0lbs. 1.8 laps Oellvered Dec 04. 20310933 Tramp:Maw Charge 32.25 Service CASCOunt 3,23 Area Code AA Fud Surcharge 0.58 Signed by 712519 Bundle ID 000 Total Transportation Charges USD S 20.60 CONFIDENTIAL SDNY_GM_00339678 EFTA 00212373 EFTA01313166  Invoice Number: 4-013-86582 Invoice Date: Dec 10, 2001 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Dec 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redE. Internal Use 340267110915961202 Fuel Surcharge - FedEx has applied a Nel surcharge c4 2.00% to WS00mM Padiaga senl from: 10329 zip code Detente Based Pricing. Zone 7 Release signahse en lib. Traoleng I0 826005481671 Sande( Reopen) Service Type FedEx Prbrey Overnice,' JMACKENDE MC 0 WAXWEU. Package Type Customer Packawn9 JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROA PieCeS 1 NEW YORK NY 10022.6843 US STAM.EY NM 07056 US Weght 6.0 lbs. 2.7 kgs Delivered DOC 04, 200115:10 Transportation Charge 38.75 Service Discounl -3.88 Arta Code RM Fuel Surcharge 0.70 Signed by 2.ORRO Delivery kea Surcharge ISO Bundle ID COO Total Transportation Charges DSOS 37.07 Dropped ott: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FRIE* Ironer/ Use 3380219931N559 0.. fuel Surcharge FedEx has applied a fuel surcharge 012.00% to 'ha shprrora. PaCKage NM from: 33461 zip COde Defence Based Pricing. Zone 5 FedEx has audited the ail:dike correct pieces. weigh. and salvo% Any changes made are reflected in the invoice amain). Trading 10 832647975439 Saber Reorient Service Type FedEx Morey Overnight JEFFREY EPSTEIN LES WEXNER Package Type FedEx Pak JEFFREY E EPSTEIN TIE LIMITED Zone 5 457 MADISON AVE 3 LIMIIED PARKWAY Pieces 1 NEW YORK NY 100226843 US GAHAMA OH 43230 US imt Weight 1.010e. 0.51‘ga Delivered Dec 04. 2001 08:51 Transpcelalian Charge 23.00 Service Discount -230 Area Cede Al Fuel Surcharge 0.41 Signed by S.DAVIDSON Binge ID COO Total Transportation Charges DSOS 21.11 Dropped on: Dec 04, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Sod& Marne Uso: 3401579900i SW/ Fuel Surcharge FedEx has embed a fuel surcharge of 2.00% to Ihs shprront. Package sem from:137505 zip code Defence Based Pricing. Zone S Trading ID 827487046941 Sender Reopen' Sante Type FedEx Prlorly Ovemighl SHANNON G MAXWELL Package Type Cuslomet Packaging JEFFREY E EPSTEIN PENISULA ROTEL Zone 5 457 MADISON AVE 9882 S SANTA MONICA BLVD Pieces 1 NEW YORK NY 100226843 US BEVERLY HILLS CA 90212 US Weight 6.0 la 2.7 Rea Delivered Dec 05.200109:07 TranSOOrtaten Charge 35.75 Sen400 Discount 4.51 Area Code Al Fuel Surcharge 0.64 Signed by CJAARTINE2 Bundle ID 000 Total Transportation Charges USDS 32.81 CONFIDENTIAL SDNY_GM_00339679 EFTA_00212374 EFTA01313167  Invoice Number: 4013.86582 Invoice Date: Dec ID. 2001 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Dec 06.2001 Payor: Shipper Reference: COMPS N 908 JE reciEx Kemaluse 34102974001574v Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00k to this SWABIA Package sent from 11779 zp code Distance Based Poen°. Zone 6 FedEx has audted this airbill for carted paces. %melt and service. Any charges made are ramrod in tie maize amount. TWO* ID 828694900876 Sender Rocbiere Serbia Tb9e Feder Pricelty Cmarnight LARRY MORRISON I. DANNY DANIELS Package Typo FedEx Pak JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISCN AVE 4391 NW 150TH ST RD OPA LOCKD Pieces 1 NEW YORK NY 100224543 US OPA LOCKA FL 33054 US Weight 1.0 lbs. 0.5 legs Delivered Dec 07.20010904 Transco:Oam Charge 2175 Sanwa Discount .218 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRCN Bundle ID 000 Total Transportation Charges USD S 21.80 Payment Type Detail Subtotal USD $ 26234 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fade. freomoiUse:33921•30telnali_t_ Fuel Surcharge. FedEx haS eopled a fuel surcharge of a00%iothis airmen Dislance Based Priang (HI Metre to US) Zane 14 Tracking ID 826453677660 sender Sews Twe Feet' 2Day BOB COELLO Package TYPO Customer Packaging MT OF WOMEN JEFFERY El3STEIN Zane 14 99.621 CKE-II0 RO 301 E 66ST APT BA Pieces 1 HALERYA H196712 US NEWYORK NY 10021 US Weight 20.0 lbs. 9.1 kgs Delivered Dec 04.200111:11 Transporlaton Charge 34.25 Sanwa Discount 3.43 Area Code Al Fuel Surcharge 0.92 Sgned by H.SANTIAGO Cornier Pickup Charge 0.00 Runde ID 000 Total Transportation Charges USD S 31.71 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION fete Ingmar use 3392i6C00.3357,_e Fuel Surcharge- FedEx has applied a fuel surcharge of 3.00% le this shipmxl. Dislance Based Prong (HI Moire to US) Zane 14 Tracking ID 826453677107 Sender mRec—en r Sense Twe Feder Way 808 COELLO Package Type Customer Packaging MT OF WOVEN JEFFERY EBSTIEN Zone 14 59421 BSC KE.INI RD 301 E 66ST APT BA Pieces 1 KALE WA 11196712 US NEW YORK NY 10021 US Weight 7.01p9. 32 kOS Delivered Dec04.203111:11 Transperlahon Charge 20.60 Serece Discount -2.05 Area Code Al Fud Surcharge 0.66 Signed by H.SANTIAOO Cornier Pickup Charge 0.00 Bundler° 000 Total Transportation Charges USD S 10.00 CONFIDENTIAL SDNY_GM_00339680 EFTA_00212375 EFTA01313168  Invoice Number: 4-013-86582 invoice Date: Dec 10.2001 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Dec 04.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION rese. bowed use geoongl000leeQ32 Fuel Surcharge. Feder has ~led a kiel surcharge 012 00% to ha elipment Package sent horn: 33782 zip code Dater100 eased Pncing, zone 2 Release signature on lib. TraclenglD 828705311803 Sender Reopent Service Type FedEx Priority OvemigM JIM MEMET LARRY VISOFKI Package Type FedEx Envelop: TERRA VERDE YACHT BROKERAGE 1131 PINE POINT RD Zone 2 111MADONNA BLVD WEST PALhl BEACH FL 33404 US Pieces t SAINT PETERSBURG FL 33715.1731 US Weight 1.0 Pis. 0.5 kgs Mirrored Dee 05. 2001 10:19 Trenmodation Charge 13.50 Service Discount -Z111 Area Code AA Fuel Surcharge 023 Signed by 14794574 Bundle ID 000 Total Transportation Charges USD S 11.57 Payment Type Detail Subtotal LSD $ 62.31 Dropped off: Nov 24, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION RAE* Inland Use:33t236,30e01395 Fuel Syron& - FedEx has applied a vel surcharge Or 3 OD% to the eApmem Package sent Iron: 875126 zipcode Detail00 Based Pricing. Zone? FedEx has audited the arbll ter corm« Neon. weight end soma.. Any changed made are reflected in the Invoice amount Trading 10 832663697306 Sender Redeent Service Typo FedEx Standard Overnight T EALKER BELLA Package Type FedEx Pak 201IRORANCA EPSTEIN NETREST Zone 7 49 ZORO PANDA RD 457 1AADISON AVE 4TH FL Pieced 1 STAM.EY ttA B71156 US NEW YORK NY 10022 US Weight 20 Es. 0.9 kgs Delkered Nov 26. 2001139:16 TranSPOrlatien Charge 2350 Service Discount .235 rmi Area Code Al Fuel Surcharge 063 Signed by W.DOULIN Bundle ID 000 Total Transportation Charges USD 5 21.78 Payment Type Detail Subtotal .USD 3 21.78 CONFIDENTIAL SDNY_GM_00339681 EFTA 00212376 EFTA01313169