EFTA01313238.pdf

Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 1 ol 12 Fear Tax JO 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: vnyettedextom Invoice Summary Dec 24. 2001 FedEx Express Services FedEor Newel Transportation Charges 523.90 FedEx is pleased to announce Mat 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 First OvernMN. FedEx Priority 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 LSD $ 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 visit ledex.com or call us at I.800.Oo.FedEx 800.463.3339. IIIIIIIIIIIIIIIII To ensure proper credit, please room this portion with your poymont to Pada Please do not staple or fold. I '<re aro othw.ne oa'e.<e..9o. Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 08, 2002 4.060.55801 1144.2081-6 USD 5 488.52 1114 14208140605580114000001488528D SP at 000O3151702A 1 ASNGLP .....IGLU JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph]s TN 38101.1140 CONFIDENTIAL SDNY_GM_00339759 EFTA_00212454 EFTA01313238  Invoice Number: 4-060-55801 Invace Date: Dec 24, 2001 Account Number: 1144-2081-6 Page: 2 of 12 Fedkz Federal Express Meows Mercer, snow h address ford. account s Based below: ❑ Uhl,*Scat Address ❑ Bluing Address ❑ Melling Addrns Account Number: 1144.20614 Name: *Wen: Apr. /Sued: Clly. Sale' 20: Prow: ) Fat I I Authorizing SterlatUM: CONFIDENTIAL SDNY_GM_00339760 EFTA 00212455 EFTA01313239  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 Animus 22 Transportation Charges 502.15 Base Discount -84.04 SPeClel Handling Gunge. 20.45 TOTAL USDS 468.56 Number of AlrbIlls 22 Total Charges USD S 468.56 Recipient Humber of Neils 1 Transportation Charges 21.75 Base Discount .2.18 SpecIal Handling *urges 0.39 TOTAL USD S 19.96 IIIIIIIIIIIIIIIIII Number of AlrbIlls 1 Total Charges USD S 19.96 TOTAL AIRBILLS 23 TOTAL CHARGES USD S 488.52 CONFIDENTIAL SDNY_GM_00339761 EFTA 00212456 EFTA01313240  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 Fete Kemaluse 3451064200406tej Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00% to this sNoment Package sent from 33461 zp code Distance Based Prong. Zone 6 FedEx has audted this ahbill for connect paces. weighl. and service. Any charges made are rellecled in the invoice amount. Tracking ID 826048129970 Sender Recioleni Simla TWO FedEx 2Day JOHN ALESSI ERIO GAMY Package Typo Customer Packaging JEFFREY E EPSTEIN J.EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224543 US NEW YORK NY 10022 US Weighl 5.0 lbs. 2.3 kgs 00vezed Dec ID 2031 11,33 Transponason Charge 15.25 Sanwa Discount -1.53 Area Code Al Fuel Surcharge 0.27 Signed by W.DOULIN Courier Pickup Char 0.00 WM* ID 000 Total Transportation Charges USD S 13.00 Dropped on: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder KemalUse 346140RoiOm66_r_ Fuel Surcharge- FedEx has applied a fuel surcharge at 2.0018 lo this shicment Package sent from:87505 ZO code Dislance Based Prising. Zone 6 FedEx has audted this 03.641for coned pieces. weighl. and service. Any changes made we raided in the invoice amount. We calculated your charges based on a dmensonal weight 01420 06..22' x 23' K 16'.Olvlded by 194. Tracking ID 824994379650 Seller Service Type FedEx 2Day T LBEKRA MARK WhIBERG Package TYPO Customer Packaging JEFFREY E EPS1EIN NA PROPERTY INC Zone 6 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 106 POCOS 1 NEW YORK NY 100224643 US NEW ALBANY OH 43054 US Weight 38.0 Pas. 17.3 kgs Deilvered Deo 12.20310933 Tramp:Mew Charge 67.00 Sanwa Fuel Surcharge 1.21 Area Code AA Discount -6.70 Signed by D.OAIO.EY Web] Aattlat Minter 10.00 Bundle 0 000 Total Transportation Charges USD S 71.51 CONFIDENTIAL SONY_GM_00339762 EFTA_002 12457 EFTA01313241  Invoice Number: 4-060-55801 !name 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 FrdEr, Intoner Use•MS3e)7900l3f0Q_ Fuel Surcharge FeigEs hire &Ogled a luel surcharge ol 2 00% tO the thlernent Package sent Dorn: 675[6 zip code Deana. Based Pricing. Zone 7 FedEx has audited the arbll tor correct pieces. neigN. and service Any changes made are receded to the inverce amount. TractOng ID 824994380058 Sender Service Type FedEx Standard Ovemght Package Type Customer Packagng JEFFREY E EPSTEIN 657 MADISON AVE Zone 7 457 MADISON AVE NEW YORK NY 10022 US Pieced NEW YORK NY 10022.6843 US Weight 25.0 lbs. 11.4 kgs DeI,vered Dec 14.200112:47 Trenspc4ation Charge 6525 Service Discount 4.51 Nea Code Al Fuel Suichatge 1.17 Signed by W.COULIN Bundle ID 000 Total Transportation Charges USD $ 5029 Dropped on: Dec 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inmost LW:352259230W aidij_ Fuel Surcharge FedEx has asphad a hal surcharge of 2.00% to ihs stsprent. PacImpe sent from: 87056 zip code Distance Based Pricing. Zone 7 Trading ID 627487051664 B4212SIK Service Type FedEx Standard Overnight ATTN JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 457 MADISON AVE 457 MADISON AVE 4Th FLOOR Pieces NEW YORK NY 10022.6843 US NEW YORK NY 10022 US sax Weght 1.0 t, 0.5 kgs imp Mirrored Dec 14, 200109:26 Tremewlation Charge 2100 Service Discouni -210 Nee Code Al Fuel Surcharge D.36 Signed by W.COULIN Benda ID 000 Total Transportation Charges USD $ 19.28 Picked up: Dec 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder mkwel Use: 4236000600021eri Fuel Surcharge - Feces has Nwhad a fuel surcharge o4 2.00%to Ins sapment Dorance Based Pricing. Zone 5 Trading ID 790247023860 Sender Redden Service Type FedEx Morey Overnight ERIC CAW CAPT. ROGER C. DROUKAS Package Type FedEx Envelope JEFFREY E EPSTEIN RICHARD BERTMM YACHTS Zone 5 452 MADISON AVE 14603 BEACH BLVD. Pieces 1 NEW YORK NY 100226843 US JACKSONVILLE BEACH FL 32260 US Weight 1.0 M. 0.5 kgs Delivered Dec 17.20011035 Tranzporiation Charge 15.75 Service Discount -262 Ana Coda AA Fuel Surcharge D26 Signed by L VALLSON Runde ID CO3 Total Transportation Charges USD$ 13.09 CONFIDENTIAL SONY_GM_00339763 EFTA 00212458 EFTA01313242  Invoice Number: 4-060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.2081.6 Page: 6 of 12 Pe4Ex Express Payment Type Detail (Original) Picked up: Dec 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% Kemal use: 42.370m560Ce3(e_t Fuel Surcharge. FedEx has applied a fuel surcharge el 2 00% lo this sNpnent Dislance Based Prong. Zane 6 Tracking ID 790979257960 Retteeral Sent: Type FedEx Pneniy Overnght ATTN: TELLER Package Type FedEx Envelope F REYE PSTEIN BANK OF AMERICA Zone 6 457 MADISON AVE 1217 NORTH OCEAN DRIVE Pieces 1 NEW YORK NY 100224841 US WEST PALM BEACH FL 33404 US Weigh 1.0 lbs. 0.5 kgs °Pleased Dee 17. 20310927 1650 Transparlatetel Charge Santee Discount 2.64 Area Cede AA Fuel Surcharge 028 Scaled by D.TRIANA Banda 000 Total Transportation Charges USD 14.14 Dropped on: Dec 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex tarsal voe 42371173506000j Fuel Surcharge. FedEx has applied a fuel surcharge at 2.60% to this sNpmenl Package sent from 8750510 Cede Dislance Based Prong. Zone 7 Tracking ID 791732135500 Sendai Recioienl Santee Type Feet' 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zane 7 457 MADISON AVE 457 MADISON AVE Peon 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh! 1.0 lbs. 0.5 lags Delivered Dec 17.20310920 Tramp:Mew Chafer. 10.90 Santee Discount •1.p0 Area Cede Al Fuel Surcharge 0.18 Sped by W.DOULIN Benda ID 000 Total Transportation Charges USD 9.18 Picked up: Dec 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Internet use 42371/6tOetneitt Fuel Surcharge. FeclEx has applied a fuel surcharge 012.00% to this slit:mere Distance Based PnCing. Zone 8 Tractung ID 790248459353 529gar B21919131 Senate Type FedEx Pncelly Oircernall CHRISTIVE MAXWELL MARIA ORNELL Package Type FedEx Box JEFFREY E EPSTEIN SCAN WORLD TRAVEL Zone 8 457 MADISON AVE 420 WAVERLY STREET Places 1 NEW YORK NY 100224843 US PALO ALTO CA 94301 US Weight 2 0 lbs. 0 9 kee Delivered Dec 16.20310924 Transporlace Charge 2925 SONCO Decount Area Code AA Fuel Surcharge 0.51 Signed by SAISUL Bundle 0 000 Total Transportation Charges USD 2513 CONFIDENTIAL SDNY_GM_00339764 EFTA_00212459 EFTA01313243  Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 7 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& bonnet use 42302616507171(202 Fuel Surcharge. FedEx has scpled a Nel surcharge of 2 00% to ins shpment The delivery commtmenl for Express Saver Packages lo homes or pnvale resclerces (Inchaing hone ollices) a 7Pki the thid bowie's day lor al means. Distance Bated Pricing. Zone 6 FedEx has audited cis ariall Ice correct pieces. weight. and service. Any changes made are reacted in the invoice emote. Release sOnakee on Ire. Trecung ID 700979714803 Sender 92211fflt Service Type FedEx Express Sam ERIC CAW 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 100226843 US Weight 4.0 in. 1.81408 Delivered Dec 19. 20011121 Transportation Charge 12.85 Mete Ditotounl -1.27 kea Code 3A Fuel Surcharge O21 Signed by ALESSII Bond* ID COO Total Transportation Charges USD 11.61 Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Internal use: 42391055600230- I Fuel SUI00109 - FedEx has 8691.00 a Nel surcharge 012 00% te OYSOPment Distance Based Pricing. Zone 6 Tradang ID 791734314110 left& fluutsal Service Type FedEx Priarty Overnight BELLA TSUKERMAN MARCIA Package Type FedEx Envelope JEFFREY E EPSTEIN BANK CF 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 lbs. 0.5 kgs Delnennl Dec 18.200110:40 Transpenekon Charge 1650 Service Discounl •284 Nea Code AA Fuel Surcharge O26 Signed by D.TRIANA Bundle ID 000 Total Transportation Charges USD Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe:ELInn Usr42392722201001V02 Fuel Surcharge FedEx has embed a Nel surcharge el 2.00% to InisaaPMent Distance Based Pricing. Zone 6 Release agnate on Idle. Trecsero ID 790250287370 Flee ent Service Type FedEx 2Day Package Type Customer Packagng STEIN Zona 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weight 5.0 Pas. 2.3 kgs Mirrored MC 20, 20011726 Troup:dation Charge 1526 Service DitiCounl -1.53 tea Code 2R Fuel Surcharge O27 Signed by 10409491 Bundle ID 000 Total Transportation Charges USD S 13.08 CONFIDENTIAL SONY_GM_00339765 EFTA 00212460 EFTA01313244  Invoice Number: 4-060.55801 !mime Date: Dec 24. 2001 Account Number: 1144-2081.6 Page: 8 ol 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intorno Use: 42:18291C206002,A2 Fuel Surcharge. FeOEx has stapled a fuel surcharge of 2 00k 10this imismeni Dislance Based Prong. 2ene 3 Retease agnaeure on Ale. Tracking ID 790250400454 Sender Par tenl SeMte Twe Fade( 2DaY JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zcine 3 457 MADISON AVE Pieces 1 NEW YORK NY 100226841 US Weighl 5.0 IDS. 2 3 kOS Delivered Dec 20.20311750 Transconabcn Charge 10.00 Sews DISCOun1 .1 CO Area Code 2R Fuel Surcharge 0.18 Signed by 3785346 Watery 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 FedEx ',terra) L 42r:69562 DECCEL Fuel Surcharge. FedEx has applied a No surcharge ol 2 CON, *Ma surreal Dislance Based Prong. 2c4le 6 Fedex has audte0 this OMNI SOr torten pieces. weight. an0 swim. Any changes made we reflected In rte tamale. amount We calculated your charges based an a dniensonal %septa of 12.0 las..24* x 19' x 5'. divided by 194. Tracking ID 791735271988 Jr &nice Twe FedEx 2Day JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 2c4le 6 457 MADISON AYE ROOS 1 NEW YORK NY 10022-680 US Weight 5.0lbs. 2.3 kgs Oellvered Dec 20. 2C011308 Tramp:Mom Charge 29.00 Saraco Discount -2.80 Area COOe AA Fuel Surcharge 0.50 Signed by Eva ID 000 Total Transportation Charges USD S 25.70 CONFIDENTIAL SDNY_GM_00339766 EFTA_00212461 EFTA01313245  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 Fed& Internal Use: 423971763169 (J_ Fuel Surcharge FedEx has applied a fuel surcharge Of 2.00%10 INS eaPfnent Octane* Based Pricing. Zone 2 FedEx has audited dye arbll Ice correct pieces. welgN. and *ewes Any changes made are reflected in Ina Invoice amount We cakulded yew charges based on a dimensional weigh of 13.01ba.2S x 1r x divided by 194. TraCtIOng ID 791735383778 Sender Service Type FedEx May JEFFREY E. EPSTEIN Package Two Customer Packagn9 JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weight 5.0 les. 2.3 kgs Deed/red Dec 20.200114:59 TraneponatIon Charge 14.50 Service Discount 1.45 Ama Code 2li Fuel Surcharge D26 Signed by Sunda ID 000 Total Transportation Charges USD S 13.31 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION resh Perms Use 42193011106068/202 Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to lbs sliprnant. Detente Based Pricing. Zone 6 FedEx has audited the arbll Ice coned pieces. neigh. arid wince. Any changes made are reflected in the invoice arnounI. We calculated yew charges based en a dimensional weigh of 10.0 Itc.25° x 1r x C.divided by 194. Release agnate on tile. rrecane ID 792472674502 ROOD ent Service Type FedEx 2Day Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weght 5.0 les. 2.3 kgs Delivered Dec 20.200115:38 TransomiatIon Charge MOO Service Discount -250 Area Code vi Fuel Surcharge OAS Signed by 3785346 Bundle io too Total Transportation Charges USD 2203 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FKIER Inkeal Um: 4239967eaCelee0u_ Fuel Surcharge FedEx has etpled a fuel Surcharge Of 2.00%10 OTSSMHnent. Datance Based Pricing. Zone 2 Trading ID 792690250172 S r Rec:fen! Sena Type FedEx May JEFFREY E. EPSTEIN HEIDI FREILER Package Type Customer Packagsig JEFFREY E EPSTEIN MERCEDES BENZ Zone 2 457 MADISON AVE CO PAUL HALATA Pieces 1 NEW YORK NY 100226843 US MONTVALE KU 07845 US Weight 3.0 me. 1.4 kgs Del/eared Dec 20.200110:22 TrerrepaMilon Charge BOO Service Discount .080 Area Code AA Fuel Surcharge 0.14 Signed by KMACK Bundle ID 000 Total Transportation Charges USD S 7.34 CONFIDENTIAL SDNY_GM_00339767 EFTA 00212462 EFTA01313246  Invoice Number: 4-060-55801 Invoice Dale: Dec 24. 2031 Account Number: I 144.2081.6 Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats eternal use 42399766iret024v Fuel Surcharge- FedEx has applied a fuel surcharge 012.00% to this shipment. Dislance Based Prcang. 2one 4 Tracking ID 792690301044 Sensor RecOlem Service Type FedEx 2Day JEFFREY E. EPSTEIN DONNA LARSEN Package TYPO Customer Packaging JEFFREY E EPSTEIN THE UNITED. INC. Zone 4 457 MADISCN AVE THREE LIMITED PARKWAY Pieces 1 NEW YORK NY 100226843 US GANANNA CH 43230 US Weight 9.0 lbs. 4.1 kgs Delivered Dec 20. 203t 092e Transco-law Charge 16.50 Sanwa Discount Area Code Al Fuel Surcharge 0.30 Seined by S.DAVIDSON Gamier Pickup Charge 0.00 Bundle 10 000 Total Transportation Charges USD 15.15 Picked up: Dec 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Frabt IrcemetUte C300 76.30.37vAl2 Fuel Surcharge- FedEx has applied a fuel surcharge el 2.00% to this sNpment. Distance Based Prong. Zola 6 FedEx has audted this airbill ter carted pieces. night and service. Any charges made am ramrod in the invoice amount Release ugnature on Ale. Tracking ID 790252612530 §SZier etstienl Sorece Nee FedEx SlandardOvernighl ERIC GAMY DAVF RODGF RS Package Type FedEx Pak JEFFREY E EPSTEIN 2cne 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US Weigh' LOOS. 05 kOS Delivered Doc 20.20311454 Transperlabon Charge 33.20 SerdCe D4COure -2.60 Area Code M Fuel Surcharge 0.36 Signed by 2579934 Bundle i0 000 Total Transportation Charges USD 18.36 Picked up: Dec 19. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION PedEx &vernal Use 4230669220027/ / Fuel Surcharge FedEx has applied a trier surcharge 012.00% I0 this omen' Distance Based Pricing. Zone 4 Tracking ID 790252952550 Samar attiarl Sanwa Nee FedEx Standard CNernighl GHISLAINE MAXWELL MARC LUNDBERG Package Type Fedex BO% JEFFREY E EPSTEIN N. A. PROPERTY Zone SSC MADISON AVE 8625 WEST CAMPUS OVAL ABOOS NEW YORK NY 10022-6643 US NEW ALBANY OH 13054 US Weight 2.0 lbs. 0.9 kgs Delivered Dec 20 20011002 Tramp:Mai Charge 20.75 Sanwa Discount -2.08 Area Code AA Fuel Surcharge 0.37 Signed by P.UGLAND Buede0 000 Total Transportation Charges USD 19.04 CONFIDENTIAL SDNY_GM_00339768 EFTA_00212463 EFTA01313247  Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fmet Inkercil Use:423W704401371u02 Fuel &Henpeck, • Feces has spilled a fuel surcharge 012 00%10 INS 01Pment Dunce Owed Pricing. Zone 6 FedEx has audited the art:dela weed ;Neon. weigte. WO Service Any changes made ere mewed in the Invoice amount, Release signature on the. TraclOng 10 79173708240