EFTA01318976.pdf

Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: 1 of 7 Fees Taxi() 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: M-F 7-6 (CST) NEW YORK NY 10022.6809115 Fax: Internet: vnwi.ledex.com Invoice Summery Feb 05, 2001 FedEx Express Services Transponallon Charges 323-19 Special Handling Charges 32.93 Total Charges USD.S. 356.12 TOTAL THIS INVOICE .LSD 356.12 IIIIIIMIIIIIIII To town proper credit pleas* carom this portion WWI your payment to Has Please do norank or fold. cl orneli. OeO 8,e88/o<mi88,18,- , O88,•88,, ode Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 20. 2001 5.722-24322 USD $ 356.12 114420815722243226800003561217 SP 01 00003197702A 1 ASNGLP Ion .....1.1,1111 illsoliolin I Illisillsoll JEFFREY E EPSTEIN F Ex 457 MADISON AVE Box 1140 NEW YORK NY 10022-6809 Memo+, s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348265 EFTA_00220957 EFTA01318976  Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: For: 2 of 7 Fet Federal Expects Please Indica]. change In address for the account 0 listed below FI Physical Address Billing Address I Meiling Address Account Number: Name: At.: Suce Phcne: I Fat I : AUthOnDng Sigrid!Ure: CONFIDENTIAL SDNY_GM_00348266 EFTA_00220958 EFTA01318977  Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: 3 017 FedEx Express Payment Type Summary Original Shipper Ntrnber of NibIlls 11 Tian.perliftiOn Charge) 32319 Special Handling Charges 32.93 Number of Airbills 11 Total Charges USD $ 356.12 TOTAL AIRBILLS 11 TOTAL CHARGES USD $ 356.12 IIIIIIIIIIIIMM CONFIDENTIAL SDNY_GM_00348267 EFTA_00220959 EFTA01318978  Invoice Number: 5-722-24322 Invoice Date: Feb 05. 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 05. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kerns Live: £N06f>MMO:07296r_r_ Fuel Surcharge. FedEx must Wei a temporary fuel surcharge 10 reflect current mantel CON1OOAS as they (Mate N Nei Cogs. Distance Based Prong. Reran 6 Tracking ID 824354727838 Sender Reciotera Service Type FedEx Privity Onarright JEFFREY E EPSTEIN J.ALESSI Package TYPO Customer Fedi-Ming 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6809 US Places Weight 10.0 M. 4.5 kgs Transconakce Charge 41.82 delivered Jan 06. 2001 12:13 Fuel Surcharge 1.66 SernCe Saturday Delnrery 10.00 Area Code AA &red by JALESSI Total Charge USD S 53.28 Bundle x3 000 Picked up: Jan 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx aconite Use 02702•9100:072%Q_ Fuel Surcharge. FedEx mug apply a temporary luel surcharge to relied current market condeons r they relate to fuel cogs. Package Sent trony 33461 zp code Distance Based PrOng. Region 6 Tracking ID 814493661635 Sender Recipient Sews Tape FedEx Prionty Ommunt JOHN ALESSI ERIC OANY Package Tyre FedEx Boar JEFFREY E EPSTEIN J EPSTEIN CO INC gene 6 457 MADISON AVE PleceS 1 NEW YORK NY 100224809 US Weight 5.0 lbs. 2.3 kgs Oetivered Jan 26.2001 O9:4D Transparlascn Charge 29.70 Sanwa Courier Pickup Charge 0.10 Area Cede Al Fuel surcharge 1.19 Soned by IN.DOULIN EA.100/910 000 Total Charge USD 30.89 Picked up: Jan 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx ktemd Live: 0270403160:072991., _ Fuel Surcharge. FedEx mug apply a temporary luel surcharge to relied current market condnons as they relate to lud cogs. Distance Based Prting. Reefed 4 Tracking ID 825749812571 10SW &UMW SerUCe TM/ FedEx Pnertly Odunght ERIC OANY MARC LUONBERO Package Tyre Customer Packaging JEFFREY E EPSTEIN N A PROPERTY INC 2610 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224639 US Weight 14.0 M. 6.4 KOS Delivered Jan 26.2001 0956 Transoortmen Charge 44.77 Sen4C0 Fuel Surcharge 1.79 Area Code M Signed by RPTATT Total Charge USD S 06.56 Bundle 0 000 CONFIDENTIAL SDNY_GM_00348268 EFTA_00220960 EFTA01318979  Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: Sol 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 25.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEs IMemal Use: anoessaaom Fuel Surcharge • FedEx must apply a temporary fuel sischarge torched current market cardigans as they relate to tool costs. Durance Based Pricng. Region 6 Trackng ID 825749812663 Sender Reorient Service Type FedEx Prong Overnirp BELLA DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEN PALM BEACH NATIONAL BANK & TRU Zone 6 457 MANSON AVE Pieces 1 NEW YORK NY 1002248M US Weght 0 Delivered Jan 26. 2001 09:25 Transpartaban Charge 13 23 Service Fuel Surcharge 0 53 Area Code M Signed by M.BROWN Total Charge USD 13.76 Bundle ID 000 Dropped off: Jan 26, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ReE. u10: wow Ino)I2on Fuel Surcharge • FedEx mum apply a temporary luel surcharge 10 redact current market ccoditions es they relate to fuel costs. Package sent from: 87501 zip code Distance Based Nang. Region 7 Onto ID 813578966295 Sender Reddens Service Type Pedec 2Day SHANNON BELLA Package Type Customer Packagng JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 180226809 US NEW YORK NY 10022 US m WeIght 1.0 De. 0.5 kga imi S DelmNed Jan 29.2001 0921 Transporlaban Charge 8.77 a Service Fuel Surcharge 035 tt Area Cede Al imi Signed by W.00ULN Total Charge USD S 9.12 mi Bunco. iD 000 l l m imi Dropped en: Jan 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe06. Immel Use: 030041•74.Xel 250,_r Fuel Si:charge FedEx must apply a temporary fuel stn.wt—ee to tett current market conditions as they relate to luel casts Pactege sent from: 87501 Zip Cede Dr:lance Based Primp Region 7 FedEx nas audted Pis atoll tor correct peon. weont. and sew*. My Menges made are rented In the invoice amount. Tracking ID 814767204616 Sear Reagent Service Type FedEx PrenyOverdghl SHANNON HEELL JEFFREY FIPSTEIN PacAage Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MA0150N AVE Pieces 1 NEW YORK NY 100224809 US Weght 0 Delivered Jan 27. 2001 11:CO Transperlaban Charge 13.44 Service Fuel Swcharge 0 54 Area Code AA Saturday Delivery 1000 Signed by M.ALESSI Bundle ID 000 Total Charge USD S 23.98 CONFIDENTIAL SDNY_GM_00348269 EFTA 0022096I EFTA01318980  Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 29.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Semis Uze C1313834.100:072%Q., Fuel Surcharge. FeclEx must apply a temporary WI surcharge to reflect anal maniel condnons as they relate 10 Nei cons Package sent from: 33481 zp code Distance Based Pncing. Roten Tracking ID 814493661613 Sender Fe • cm SereCe T1P0 FedEx Price/ OvemeN Package Type seder sox JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Paces 1 NEW YORK NY 100224939 US Welent 5.01b5, 23 KOS Deemed Jan 30,2001 10/33 Transparlahce Charge 29.70 SereCe Cowles Pickup Chem. 0.00 Area Code Al Fud Surcharge 1.19 Signed by W.DOULIN Grande ID 000 Total Charge USD S 30.89 Picked up: Jan 29.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ForlEx Stoma Ute: 031383430023729E: r. Fuel Surcharge FegErc must asps a temporary fuel surcharge CO relied Current market condoons as irey relate lo rust Cot S. Package sent from. 33461 zp code Distance Based Prong. Regen 6 Tracking ID 814493569624 en , Sanwa Type FeclEx Nally Overnight Package Type Customer Padwging JEFFREY E EPSTEIN Zone 6 457 MADISON AYE Paces 1 NEW YORK NY 100224939 US weight 20.0 105. 9. kgs Delivered Jan 30. 2001 10133 Transparlahce Charge 56.92 Sonia Courier Pickup Ch&g3 000 Area Code Al Fuel Surcharge 2.28 Signed by W.DOULN Runde 0 000 Total Charge USD S 59.20 Picked up: Jan 29. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fotex kmentd use erzussocwoonsw Fuel Surcharge. FedEx must appty a temporary NW Surcharge to reflect arrest market condeons as they retatel0 Nei COSta Distance Band PAW*. Fle910a 6 Tracking ID 825749812674 Recliners' Samoa Type FedEx Privily Overnight JEFFREY EPSTEIN Package Type Feeer Box JEFFREY E EPSTEIN 358 EL MELD WAY Zone 6 457 MADISON AYE PALM BEACH FL 33490 US Pieces 1 NEW YORK NY 100224809 US Weight 3.0Ibs. TA lop Delivered Jan 30.2001 1038 Transp:enaecn Charge 24.97 Sonic* Fuel Surcharge 1.00 Area Code AA Signed by ALESSI Total Charge USD ä 25.97 Sonde ID 000 CONFIDENTIAL SDNY_GAI_00348270 EFTA_00220962 EFTA01318981  Invoice Number: 5.722.24322 Invoice Date: Feb 05.2001 Account Number: Page. 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jan 30.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe= Wend Use:CO20864700)07216Q02 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to /abaci current market conditions as they relate to fuel castss. Delano Based Priong. Region 6 Release signature on lie. Tradvng ID 825749614184 Sender Reopen) Service Type FedEx Pronty Overnight OMAN JEFFREY EPSTEIN Padrage Type Cuslomer Packegng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 057 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 1D322-6809 US Weight 5.01x. 2.3 kgs Dowered Jan 31. 2001 10:22 Tramper:Mon Charge 29.70 Service Fuel Surcharge 1.19 Area Code M Signed by 7972546 Total Charge USD S 30.80 Bond* ID 000 Picked up: Jan 30. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe= Werra, Use:CO2005470(0072/8Q02 Fuel Surcharge • FedEx must apply a temporary fuel =charge to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 7 Release signature on lie. Trackng ID 825749814195 Sender Reorient Service Type FedEx Prong Overrip YASIAIN SHANNON HEASLY Package Type Cuslomer Packegng JEFFREY E EPSTEPI FORRO RANCH Zone 7 457 MADISON AVE Penn I NEW YORK NY 1D322-6809 US Weghl 5.0 M. 2.3 kge Deltnared Jan 31. 2001 15:59 Transportaton Charge 30 37 - Service Fuel Surcharge Area Code PM Signed by ZORRO Total Charge USD S 31.58 Donde ID 000 Payment Type Detail Subtotal USD $ 356.12 CONFIDENTIAL SDNY_GM_00348271 EFTA_00220963 EFTA01318982