EFTA01314836.pdf

Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144.2081.6 Page: 1 of 13 Fees Tax IS 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.00m Invoice Summery Feb 20, 2001 FedEx Express Services Transponalion Charges 1.465.17 Base Discount -24.93 Special Handling Charges 52.73 Total Charges US0-$.. 1.492.97 TOTAL THIS INVOICE _USD $ 10297 You saved $24.93 in discounts this period! 111111111111111111 To ensure proper credit, please mum this portion with your poymontto Feat Please do rat sink or fold vw,p,v a art:, :Perk ntel anl cry Ittr S;(- on 96, Invoice Account Amount Number Number Due Jlll Remittance Advice Your payment Is due by Mar 07. 2001 5.722.99070 1144-2081-6 USD $ 1.492.97 114420815722990701100014929741 SP 01 00003197702A 1 ASNGLP .....IGLU 1..II.I..l....IIII JEFFREY E EPSTEIN Fees 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphs TN 38101-1140 CONFIDENTIAL SDNY_GM_00342254 EFTA_00214949 EFTA01314836  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144-2081-6 Page: 2 of 13 Fet Federal EXpleSS Please Indicate change In address for the account o "sled below [—I Physical Address Billing Address I Meiling Address Account Number: 1144.20614 Name: Adtb1311.! Art Sute Car Stale: Phraleal ) Pal Authorizing Signature: CONFIDENTIAL SDNY_GM_00342255 EFTA_002 14950 EFTA01314837  Invoice Number: 5-722-99070 Invoice Dale: Feb 20, 2001 Account Number: 1144-2081.6 Page: 3 ol IS FedEx Express Payment Type Summary Reba Shipper 14 Transportation Charges 970.34 0.00 Base Discount 40.79 0.00 Special Handling Charges 38.40 0.00 14 Total Charges USD $ 987.96 Recipient 7 Transportation Charges 445.13 0.00 Base Discount -4.15 0.00 Special Handling Charges 1239 0.00 7 Total Charges USD $ 453.77 IIIIIIIIIIIIIIM Third Party 1 1 Transportation Charges 24.70 25.00 Special Handling Charges 0.54 1.00 2 Total Charges USD $ 51.24 TOTAL AIR WAYBILLS 23 TOTAL CHARGES USD $ 1.492.97 CONFIDENTIAL SDNY_GM_00342256 EFTA_00214951 EFTA01314838  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144-20814 Page: 4 01 13 FedEx Express Payment Type Detail (Original) Dropped off: Jan 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION refE. Internal Use nismom Fuel Surcharge. FedEx mug 4131Y a tern ovary fuel surcharge 10 reflect Omani markt! condnons a6 they mule to Nei COSS Stil in Pao:lease. Tracking ID 811650064405 Sender RegMenl Service Type FedEx Intl Priority L VISOSKI A PINTO Package Type FedEa ere JEFFREY E EPSTEIN HOTEL DES VICTOIR Zone 0 457 MADISON AVE 11 RUE D ABOUKIR OrigiDess. PBI:PAR NEW YORK NY 1002243939 US PARIS 75002 FR Pieces 1 Weighl 2.01b$. 0.91106 TraneparleCer Charge 34.50 Delivered Jan 11.2001 10:10 Fuel Surcharge 1.38 Bens by .SALINE Total Charge USD 35.88 Customs Entry Dale Jan 09.2901 Picked up: Jan 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FimlEx Infernal Llso:70901SCIf Fuel Surcharge. FcdCx must apply a temporary luel surcharge to relied current rnarkel condoons as they relate to lug cogs. Re:009ot nor now:nets dosed. Mooing M 824101098020 affir BLOW Service Type Fed& Intl Priordy JEFFREY E EPSTEIN ALBERTO PINTO Package Type Feder Pak 457 MADISON AVE PINTO HOTEL DES VICTOIRE Zone D NEW YORK NY 10022-6809 US 11 RUE D ABOUKIR Chg /Deg. P8IPAR PARIS 75002 FR Pieces 1 Weigh 1.0 IDS. 0 kg$ Transperghon Charge 34.50 Delivered Jan 10,2001 0948 Fug Surcharge 198 Ranee by .SALON Total Charge USD 35.88 Customs Entry Date Jan 09.2001 Dropped off: Jan 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Frdh Inkael Use:2426-1100u_r_ Fuel Surcharge' FcdEx must apply a temporary fuel surcharge he relied oJrrenl marled concloons as they mtge ta fuel cogs. Tracking ID 826585033154 Sender Recioienl Service TM, FetlEx Ind Prlonty MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ LLC Zolfo 457 MADISON AVE CO AMERICAN YACHT HARBOUR OrigiDesl. JRSSTT NEW YORK NY 10022-6939 US 6100 RED NCO( QUARTERS *2 Pieces 1 ST THOMAS 00802 VI MOM 9.01tre. 4.1 lige Delivered Jan 22.2001 1451 Transponalion Charge 84.74 Sons by C.GFICCE Fuel Surcharge 339 Customs Total Charge USD 88.13 Eery Dale Jan 20,2601 CONFIDENTIAL SONY_GM_00342257 EFTA_002 14952 EFTA01314839  Invoice Number: 5-722-99070 Invoice Date. Feb 20.2001 Account (timber: 1144.2081.6 Page Sof 13 FedEx Express Payment Type Detail (Original) Picked up: Jan 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex kennel tare:SS4741:411/f_ Fuel Ste:Charge • FOIE r rruSI apply a temporary fuel surcharge ID retlear Current markN tendillarn as trey relate to fuel costs FedEx has audted this Achille' cored pieces, weight. and seMea. My changes made are re8ecled in the'rnmice amount. Rated as FedE it In Pnailly Trackng ID 826585042994 Sender Reopen( Service Type FedEx Inn Pnealy ERIC OANY JEANNE BRENNAN Padage Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO. Zone I 457 MADISON AVE GI CO RED HOOK OUSITER OngJDest. AISJSTT NEW YORK NY 100224009 US SURE B.3 Pieces 1 ST THOMAS 00802 VI Wavle 1.3 lbs. 0.6 kgs Delivered Jan 24. 2001 15:25 Transponatron Charge 39.50 Signed by J.RUAN Fuel Surcharge 1.36 Customs Total Charge USD S 35.88 Entry Dale Jan 24. 2001 Dropped off: Jan 26.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FectEx ImerrolUse, let 23501C_ Fuel Surcharge • FedEx musl apply a temporary fuel surcharge lo robed current market conditions as they relate 10 fuel costs. Tracking ID 825919610197 Sender Redden) Service Type FetlEi Intl Pnerity CHRISTOPHER PARRISH GLEN1AORE LINENS LTD. Package Type Cuslomer PaCkagng JEFFREY E EPSTEIN GLENMORE LINENS LTD. Zone D 457 MADISON AVE CAPPRY DALLYBOEFSCO. OngdOera. TSSORK NEW YORK NY 100224808 US DONEGAL IE Pieces 1 Welgt4 3.0135. 1.4 kgs Transportation Charge 5050 e- Delmared Jan 29.2001 15:36 Declared Valle Charge 0.40 ff . Signed by K. O TOOLE Fuel Surcharge 2.22 ff . Dec. Value USD 150.00 Total Charge USD S 58.12 Customs Entry Dale Jan 27.2001 CONFIDENTIAL SDNY_GM_O0342258 EFTA_002 14953 EFTA01314840  Invoice Number: 5-722-99070 invoice Date: Feb 20. 2001 Account Number. 1144-2081.6 Page: Sol 13 FedEx Express Payment Type Detail (Original) Picked up: Jan 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx frame the 20173001 r55 Fuel Surcnarge FedEx must 800y a wegorary fuel surcharge lorstleci Currant Markel CendliOnS as Tay Wide to fuel COM FedEx has audited the airbtl for correct pieces, weight and service. My changes math are !elected n the knee: amount. Rated as FedEx inn Priority Shipment held la recipient pickup. Tracking ID 826685033568 Seroder ReciaeN Service Type FedEx MI Pnorlty HARRY BEU.ER ERIC FORT KEAMME NREUMAI11 Packer Type FedEx Envelope JEFFREY E EPSTE/IN FINANCIAL TFUST CO Zane I 457 MADISON AVE 6100 RED HOOK OUISTER CMg.Des4 JRELSTT NEW YORK NY ICO224809 US SUTE 8-3 Pieces 1 ST TIOMAS 00802 VI MOON 12184.0.54S Delivered Jan St 2001 13:51 Transportation Charge 34.50 Signed by J.CORNEUUS Fuel Surmarge 1.38 Customs Total Charge USD S 35.88 Entry Owe Jan 31, 2001 Picked up: Feb 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FO£. swam use 7970000u 1_ Fuel Surcharge . FedEx mon apply a temporary luel surcharge !prefect current markel conabons as hey/elate to fuel costs Trading 0 8255/15042527 Sender Recipient Service Type FedEx and Priority ENVY TAILER MILES ALEXANDER Packer Type Customer Packaging JEFFREY E EPSTEIN LSJ LLC Zone 1 457 MADISON AVE CO AMERICAN YACHT HARBOR Oria..Dest. JREVSTT NEW YORK NY 103224809 US 8100 RED HOOK OUARTEFIS 2 Meow 1 ST TN:OAS00802 VI Weigh 45.0 bs. 20.5 kgs Deinties Feb 02. 200115.04 Transportation Charge 241.75 Signed by S.SMITH Discount -7.25 Fuel Surcharge 9.38 Customs Total Charge USD g 243.88 Entry Dale Feb 02.2001 CONFIDENTIAL SDNY_GM_00342259 EFTA_002 14954 EFTA01314841  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144-2081.6 Page: 7 0l 13 FedEx Express Payment Type Detail (Original) Dropped on: Feb OS, 2001 Payor: Shipper Reference: 65TH Fedex ttunkalUso 19396000j113 Fuel Surcharge • FedEx must apply a temporary luel surcharge le reflect current market conditions as they relate lo fuel costs. DiSCOuril applied is the greater of volume CIIICOuril Or Oropolf discount No addeona/ discount apples moored recipient address. Tratang ID 826585042549 &gait Service Type FedEx Ind Priority MADAME REY Pachage Typo Fed& Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone D 457 IAADSSON AVE Ong...Dem. FLU:PAR NEW YORK NY 100226809 US Pieces 1 wean 0.5 bs. 02 kgs Transponafron Charge 2160 Delivered Feb 13.200109:50 Discount -0.80 Signed by .SALIMA Fuel Surcharge 1.03 Total Charge USD St 26.73 Customs Entry Ogle Feb 06.2001 Picked up: Feb 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Hamlet* 17224000j1/3 Fuel Surdlarge FedEx meal apply a leap:nary fuel surcharge 10r~ WWI market CCOCIIIMS as they relate to fuel Costs Incorrect recipient address. Trading ID 826585033577 IONE Service Type FedEx Ind Priority JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone D 457 MADISON AVE Ong...Dem. JRSICN NEW YORK NY 100226809 US Pieces 1 Weight 1.0 lbs. 0.6 kgs Traneponavon Charge 3600 Defrayed Feb 12.203113M Discount 1.08 Signed by Fuel Surcharge 140 Total Charge USD $ 36.32 = Customs Entry Dale Feb 07.2031 Picked up: Feb 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RedIN Werner Use: 19225001 Fuel Surcharge . Fedex must apply a temporary fuel stirdlartie leInd Current market COMM= as they relate to fuel costs. Traders ID 826585033165 Sender Reopent Service Type FedEx ins Pnomy JEFFREY EPSTEIN SERGE BOUQUET Package Type FedEx Envelope JEFFREY E EPSTEAV ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA SICTOIRE OrigAlest. JR131PAR NEW YORK NY 100226809 US 11 RUED ADOURKIR Pieces I PARIS 75002 FR Wm* 1.D bs. 0.6 kgs Delivered Feb 09.2001 09:33 Transportation Charge 50 26 8 Signed by PINTO Drscounl 4 Fuel Surcharge 1.03 Customs Total Charge USD S 26.73 Entry Dale Feb 08.2001 CONFIDENTIAL SDNY_GM_00342260 EFTA_002 14955 EFTA01314842  Invoice Number: 5.722-99070 Invoice Date: Feb 20. 2001 Account Number. 1144-2081.6 Page: 8 O1 13 FedEx Express Payment Type Detail (Original) Picked up: Feb 12.2001 Payor Shipper Reference: NO REFERENCE INFORMATION red. otoy.o Lot Wed col Fuel Surcharge FedEx nyet apply a temporary NO surcharge to WWI current market conditions as theyrelate to Nel costs Tradung ID 40042036581 Sella Roca:Sri Service Type FedEx Mil Foamy E TAYLOR ALBERTO PINTO Packer Type FedEx Envelope JEFFREY E EPSTEIN 11 RUE D'ABOUIOR Zone 0 457 MADISON AVE PARIS 75002 FR Ong.gest INA/PAR NEW YORK NY 100224809 US Pieces Weight 0.5 lbs. 0.2 kgs Transportation Charge 26.50 Dewed Feb 14.200109:50 gscount -080 Signed by .SAUMA Fuel Surcharge 1.03 Total Charge USD S 26.73 Customs Entry Oslo Feb 12.2001 Picked up: Feb 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reetx premed Use 754.5.2Oaurce Fuel Surcharge FedEx rust apply a tenirrary fuel Surcharge ID WWI Ctonent Markel conditions as 010Y relate to fuel costs FedEx has audited the airbll or correct pieces. weigM. and servo:. My changes made are rattled n the inyace amounl. Recipient nol mtusaness closed. Trackng 0 826585042619 tag, BMW Service Type FedEx Intl Priority JOINNIE Package Type FedEx P* JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE 8100 RED HOOK QUARTERS Ong.Dest JRDSTT NEW YORK NY 100224809 US SUITE 0-3 Pieces 1 ST THCMAS00802 VI Weight 12 lbs. 0.5 kgs Delivered Feb 15. 2001 12:44 Transportation Charge 36.00 Signed by J.CORNEUUS Decant -1.06 Fuel Surcharge 1.40 Customs Feb 14.2001 Total Charge USDS 36.32 Entry Dale Dropped off: Feb 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*.. Ireemal Use 4096igni, Fuel Surcharge . FedEx ITLISI apply a lemporary heel surcharge10 reIncl current natal conditions as they relate to fuel costs Discount applied s Me greater of volume discount or &coon discount. No additional Cheer' apples Trackhg ID 826585042620 mgr Bitgl7M Service Type FedEx Intl Prong ERIC GANY ALES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN Ca3 FINANCIAL TRUST CO Zone 1 457 MADISON AVE 8100 RED HOOK QUARTERS Ong..Dest JRIISTT NEW YORK NY 103224809 US ST 4133 Pieces 1 ST TIOLIAS 453 VI Weight 50.0 lbs. 22.7 kgs Minted Feb 15.200116'.22 Tammonagon Charge 26285 Signed by LCASEY Discount 749 Fuel Sun:NW 0 120 Customs Total Charge USD S 265.16 Entry Dale Feb 15.2001 CONFIDENTIAL SDNY_GM_00342261 EFTA_00214956 EFTA01314843  invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144-2081.6 Page: 9 of 13 FedEx Express Payment Type Detail (Original) Dropped on: Feb 14.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feax Nene,use:43t2.,03.y., Fuel St:charge • FedEx mud apply a temporary fuel swcharge loreted current niarkd conditions as they relate le luel costs. Decotea applleg Is the greater or volume discount or (Import discount NO addtena/ Olscounl apples Trackng ID 826585042983 Sr Sc Reopen( Service Type FedEx Intl !energy E TAILERI KATY VANGHAN EDWARDS Package Type Feels Pak JEFFREY E EPSTEIN ORCHARD END Zone 0 457 MADISON AVE FITTLETON Ong.Oest. JRS'BRS NEW YORK NY 100224809 US SALISBURY WICHTSHiRE SPA 90A GB Pieces WegN 1.0 bs. 0.5 kgs Transperlaton Charge 3600 DelNered Feb 16.200111:39 Decouni -1.08 Signed ay C. EDWARDS Fuel Swcharge IAD Total Charge USD S 36.32 Customs Ertry Dale Feb 15.2001 Payment Type Detail Subtotal .USO S 987.96 Picked up: Jan 18.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed• nu we 411,01I,IL Fuel Swcharge FedEx mud apply a temp:easy fuel surcharge loredlecl current market conditions as they relate 10 luel costs. Trading ID 824981303006 Sends, Recident Service Type FedEx Intl Pnorily JEFFEREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE OngrOem. LONURB NEW YORK NY 10022 US Pieces wean 1.0119$, 22 be Jan 18.2801 COrnereen FlageF.USO 5087719300 Deltiered Jan 19, 2001 10:23 Transportation Charge GBP28.40 4289 IMO IMO Signed by W.DOULM Fuel Swcharge GBP0.57 0.86 Total Charge USD S 43.55 a Customs Envy Dele Jan I& 2001 Picked up: Jan 23.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Foil& IrCornalUse:01E40200/_ Trading ID 821381595186 apaggr -Acent Service Type FedEx Intl Pnedly T STEEM(AMP MILES ALEXANDES Package Type Feder Pak RENNIES EXPRESS FREIGHT LTD 00 LITTLE ST JAMES ISLAND Zone *" CAPETOWN GOLD ACCT "- AMERICAN YACHT HARBOUR 6100 RED Cig.Oest. CPT/STT POP 30022 HOOK OUARTERS si 2 Finn JET PARK 1459 ZA ST THCMAS00802 VI wean 0.5 kap 1.1 be DOWNES Jan 25. 2001 1622 Transparlaton Charge 71.26 Signed ay S.SMITH Total Charge USD S 71.25 Customs Emry Dale Jan 23 2001 CONFIDENTIAL SDNY_GM_00342262 EFTA_002 14957 EFTA01314844  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144.2081a Page: 10 of 13 FedEx Express Payment Type Detail (Original) Dropped off: Jan 24, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FtelEx mMnd UselalMeeirr_ Fuel Surcharge. FedEx moat WO/ a temporary fuel surcharge to (01100 Current market condoons as Pay rotate N fuel Cogs. Tracking ID 822318533797 Sender Recipienl Samos T)pe FedEx Ina PH'S), SHANG WOOD TIM COOK Package Typo Customer Packaging JONESBORO TRACTOR MSALEA TIM COOK 2010 I PO. BOX 2457 6100 RED HOCK OTSS2 Ong Most JEIRSTT JONESBORO SAINT THOMAS 00602 VI Places 1 ARKANSAS AR 72401 US Weight 6.0 lbs. 2.7 kgs Oeilvered Jan 25.2001 1622 Transpanacd Change 70.77 Sired by S.SMITH Declared Value Charge 0.00 Dec Value USG 120.00 Ned Surcharge 2.63 Customs Total Charge USD S 74.00 Enlry Dale Jan 292801 Picked up: Jan 24.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FodEx tterna Uw LK303.00V Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 relied current madcel condoons as they relate la Nd cogs. Tracking ID 825967351205 Sender Recioienl SeNiCe T/Pe FedEx Intl Prionty K VAUGHAN FOWARDS MISS MAXWELL Package Tyre FedEx Pak ORCHARD END JEFFREY E EPSTEIN 2010 0 FITTLETON. SALISBURY 457 MADISON AVE Orig.iDeg. LKZURB WILTS S84 90A GB NEWYORK NY 10022 US Pieces I Weight 1.0 kgs. 22 lbs Jan 24.2001 • Conversion FlatIBP•USD A9122130780 Dellveted Jan 25. 2001 0929 Transpargeon Charge GBP2941 42.35 Signed by W.DOULIN Fuel Surcharge 08P0.57 0.85 Total Charge USD S 43.20 Customs Entry Dale Jan 24.2801 Picked up: Jan 31.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEs Intend We: 7059100v_r_ Fuel Surcharge FedEx must gotta temporary Nel surcharge to reflect dna market condlons as they relate lo Nei cods. Traddng ID 81945613064) 1181/8( &Mall Sernce Type FedEx Intl Prionty NORTRIUC EQUIPMENT CO SE MILES ALEXANDER Package TyPO Customer Packaging 3933 MARTIN LUTHER KING JR &V UT ILE SAINT JAMES Zane RIVIERA BEACH FL 33404-5883 US 6100 RED HOCK QUARTERS Cdg Men PBUSTT ST THOMAS 453 VI Pieces 1 Weigh! 8.0 lbs. as kgs Tranzoonahon Charge 003.08 Delivered Feb 01.200115:14 Fuel SUICIWG? 3.20 Signed by W.HAGUR Total Charge USD S 83.28 Customs Entry Ode Jan 31.2001 CONFIDENTIAL SDNY_GM_00342263 EFTA_002 14958 EFTA01314845  Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number 1144-2081.6 Page: 11 0413 FedEx Express Payment Type Detail (Original) Picked up: Feb 08. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION noses hmetrul Use: LICAOltelsi_ Fuel Surcharge FedEx musI apply a temporary fuel surcharge le robacI current market conchbon: as they relate lo luel co