EFTA01318990.pdf

Invoice Number: 5-723-45309 invoice Date: Mat 05, 2001 Account Number: Page: 1 o19 Fedex Tax 10 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 10022-6809 US Fax: Internet: vnwtiedex.com Invoice Summary Mar 05. 2001 FedEx Express Services Important Service Message: Transportation Charges 437.00 Beginning April 16. 2001. an Additional Handling surcharge Base Discount .4731 will apply to certain domestic shipments that require Special Handling Charges 15.56 special handling due to the size and packaging of the Credits .49.14 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges USMA. 355.91 Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE _USD 355.91 a copy of the FedEx Service Otitis. Volume 2 Feb. 2001 Rate Addendum. You saved $47.51 in discounts this period! FedEx Newel Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 IIIIIIIIIIIIIIIII days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money cider or credit card. requests for invoke adjustments for service failure must be submitted within 15 days of the shit date. Requests for invoice adjustments kr reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. To ensure proper credit, plods. rotum this portion with your poymont to Fed& Please do not staple or fold <,-; .e'r 9 " Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 20. 2001 5.72345309 USD $ 355.91 114420815723453097300003559170 SP 01 00000197702A 1 ASNGLP I.uuIIII...II.....Muhl Mulish! JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 11.10 NEW YORK NY 10022-6809 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348310 EFTA 00221002 EFTA01318990  Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: - Page: 2 of 9 FedlE Federal EXple,S Please Indicate change In address tor the account 0 listed below [ I Physical Address Billing Address I Moiling Address Account Number: Name: AdtfreSS! Al: suiTe 0 Pacn5:1 ) Fat I : AtleXIMIngSigirlarL110: CONFIDENTIAL SDNY_GM_00348311 EFTA_00221003 EFTA01318991  Invoice Number: 5-72345309 invoice Date: Mar 05.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Aldallle 12 Transporlagon Charges 397.35 Bit. Discount 40.51 Special Handling Charges 13.85 Credits 49.14 TOTAL USD S 311.45 Number of AlrbIlis 12 Total Charges USD S 311.45 Recipient Number of Autels 3 TILUISDOM411011 chines *9.75 BON Discount -7.00 Special Handling charges fit TOTAL USD S 44.46 IIIIIIIIIIMMI Number of AlrbIlis 3 Total Charges USD S 44.46 TOTAL AIRBILLS 15 TOTAL CHARGES USD S 355.91 CONFIDENTIAL SDNY_GM_00348312 EFTA 00221004 EFTA01318992  Invoice Number: 5-723-45309 Invoice Date: Mar OS, 2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Feb 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx interns Use: 0522566M041574V02 Fuel Surcharge • FedEx must apply a temporary fuel surcharge l0 felled Current Markel condeons as they relate 10 tuel 00515 Package sent from: 10026 sp code OiSlenCe Based PoCing. Regan 6 Release sign&ure on Me. Traddng ID 826887520755 Sender Recipient Ser4ce bee FedEx PnCrily Pentad JOJO FONTANILA ADAM P LANG Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE PAU.. BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 5.0 lbs. 2.3 kgs Deaverea Feb 20.20010952 Transparbecn Cadge 35.00 Serum Fuel Surcharge 1.28 Area Code AA DSCOunt Aso Sped by E PSTEIN Bundle 10 000 Total Charge uSD 32.76 Picked up: Feb 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe:38x Mama Use: 0551351000:01614Q_ Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 rolled current market condeons as they relate to Net costs. Distance Band PION. Region 8 TracNing ID 825749812870 §&.—Ner JAI Sanwa Type FedEx Privily Onenaght LESLEY TAYLOR JEFFREY EPSTEIN Package Tyco Customer Padtaging JEFFREY E EPSTEIN DOUBLE TREE HOTEL M Zone 8 457 MADISCN AVE 2 PORTOLA PLAZA Pecos 1 NEW YORK NY 100224639 US MONTF-REY CA 93940 US Weight ISO Be. 6.8 NOS Delivered Fab 22.200110:11 Transparbece Charge 64.25 Bernier Fuel Surcharge 2.31 Area Code AA Discount .6.43 Signed by S.LAWSCN Bundle ID 000 Total Charge USD S 60.13 Picked up: Feb 21. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Noma Use: OSMNOtt3001574/A2 Fuel Surcharge. FedEx must apply a temporary NMI surcharge to reflect current market condeons as they relate to fuel costs. Distance Based Pitting. Region 6 Release signature on Me. Tracking ID 825749812191 Sender Recipient Benito Tspe Fedex PnOrilY 040mION JOHN ALESSI Package Tyco Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE PALM BEACH FL 33480 US Pecos 1 NEW YORK NY 100224639 US Weight 10.0 be. 4.5 kgs Delivered Fab 22.200109:15 Transpertahon Charge 49.25 Bernice Fuel Surcharge 1.77 Area Code M D€cOunt -4.93 Signed by 712519 Bundle ID 000 Total Charge USD S 46.09 CONFIDENTIAL SDNY_GM_00348313 EFTA_00221005 EFTA01318993  Invoice Number: 5-723-45309 Invoice Date: Mar 05. 2001 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION nye Inland Use: 0115a)i 0700001596_42 Fuel Sinnott. FedEx musl apply a lamp:iron ruel surcharge to 'Plea current merlic4 conditions as they relate to fuel coals Octane° Based Pricing. Region 7 ReleaSe stymie on fig. Trading ID 625749812980 Sender Reorient Service Type FedEx Priority Overnight JEFFREY EPSTEIN Package Type CustomerPackage)* JEFFREY E EPSTEIN 49 ZORRO RANCH Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces t NEW YORK NY 100226809 US Weight 7.0 be. 32 kge Delmore! Feb 23.200114:10 Transpenatian Charge 41-50 Service Fuel Surcharge 149 Area Code MA Discount 4.15 Signed by 7279326 Bundy ID COO Total Charge USD 38.84 Picked up: Feb 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FueEt Emend ua. C6510I07000X022 05 Fuel Surcharge. Fectx mug' apply a lemcorary ruel surcharge to 0060 current WAN conditions as trey relate 10 fuel coals in: attempt Feb 23.2001 at 0216 PM. Weather delay - Snort Delano: Based Pricing. Regien 4 Trading ID 825749812906 &02r &SRO Service Type FedEx Standard Overnight ERIC GENY LARRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN 6286 WORSHAM WAY re e Zone 4 457 MADISON AVE DUBLIN OH 43016 US Pieces 1 NEW YORK NY 10022.6809 US Weight 0 m Delivered Feb 23. 2001 16:08 ei Transportation Charge 13.75 m e Service Fuel Surcharge 046 m Area Cede AA OISCounl -220 m Signed by 0223011935 Bundle ID 000 Total Charge USD 5 12.01 m Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rsExi Use 06530.0/0000Maw Fuel Surcharge - Ewen mosi apply a lemporary Mel surcharge to retleCt current market conditions as they relate to fuel Dotaxe Based Pricing. Region 5 Trading ID 825749812917 Sender Reorient Service Type FedEx Morey OvemIghl WINTERSTEEN TRUCKING INC Package Type FedEx Emelt:ix JEFFREY E EPSTEIN 1710 GUTHRIE AVENUE SITE D Zone 5 457 MADISON AYE DES MOINES IA 50316 US Pieces 1 NEW YORK NY 100226809 US Weight 0 Delivered Feb 23. 2001 09:02 Transportation Charge 15.75 Service Fuel Surcharge 0.51 Area Code Al Discount -252 Signed by R GIST Mode ID 000 Total Charge USDS 13.76 CONFIDENTIAL SONY_GM_00348314 EFTA 00221006 EFTA01318994  Invoice Number: 5-723.45309 Invoice Date: Mar 05.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 22, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef..h-teme um. O$93I3230CCOIS1d <e Fuel Surcharge. FedEx mug fiR3hr a teMPOrary tug surcharge 10 rellOCI Wore marker condoons as they reele to rug COPS Dislance Based Prong. Regan 8 Weather delay. Snow. Release 'gnaw. on Me. Tracking ID 825749812928 Sender Retadenl SarPce run FedEi Pnceity Ormolu JEFFREY EPSTEIN GUEST Package Type FedEx Pak JEFFREY E EPSTEIN GO DOUBLETREE HOTEL MONTEREY Zone 8 457 MADISON AVE 2 PORTOLA PLAZA MONTEREY Aeon 1 NEW YORK NY 10022480 US MONTEREY CA 93943 US Weigh 2.0 lbs. OS kgs Oelvered Feb 24.200111:12 Transporta0cn Charge 2825 Sanwa Fuel Surcharge 1.02 Area Cale AM DeCeure -2133 Smned by W.ILSON Bun0e IO 000 Total Charge USD S 26.44 Picked up: Feb 22. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Ftce Memel use 050178.00531530_414 Fuel Surcharge. FedEx must apply a temporary lug surcharge to relied current marker condoons as they rabic to fug cogs. Package sent Irom 10021 zp code Dislance Based Prong. Regon 4 Weather delay Snow. Tracking ID 825749814026 Sender Recioienl aerate Two Fedex Pncnty Prompt* RICHARD SATINET! CELESTE REENEE OUYAN Package Typo FedEx Pak JEFFREY E EPSTEIN WATERFIELD FINANCIAL CORP Zeno 4 457 MADISON AVE 7500 W JEFFERSON BLVD FORT Ptoces 1 NEW YORK NY 100228b39 US FORT WAYNE IN 46804 US Weight 1.010 0.5 MP Delivered Feb 28, 20010931 Transport:dice Charge 21.50 Sonic* COWIN Pickup CAWIle 0.00 Area Code AA Fuel Surcharge 0.77 Soned by N.SIUOVORTH Y Discourd 2.15 Bundle ID 000 Total Charge USDS 20.12 CONFIDENTIAL SDNY_OM_00348315 EFTA_00221007 EFTA01318995  Invoice Number: 5-72345309 Invoice Date: Mar OS. 2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detali (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION FedEx Mmml Use:08/0102/00006091PJ Fuel Surcharge FedEx musi apply a temporary fuel surcharge to reflect current make( conditions as may relate to fuel costs. Package sent korn: 87056 cip code Valance Based Pricing. Region 7 FedEx has audited Ilia arbIllor coned pieces. weight. and samce. Arer changes made ara reflected in the invoice amount. Tracking ID 827024378994 Serdar Reagent Service Type FedEx Way EIEU_A Package Type FedEx Pak JEFFREY E EPSTEIN J EPAFEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE Pleat* NEW YORK NY 10022.6809 US NEW YORK NY 10022 US Weight 1.0Es,0.5kgs Delivered Feb 23. 2001 09:41 Transpalation Charge 1000 Service Couner Pickup Charge 0.00 Area Code At Fuel Surcharge 036 Signed by W.DOULIN Discount 4.00 Bungle ID 000 Total Charge USD$ 9.36 Picked up: Feb 23. 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION rttet Intend Use. 059062%0000•Seaj Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market cofaniom as they relate to luci oasis. DatanCe Based Pricing. Region 7 We calculreed york charges based on adimensional weight d 11.0 Itc..2e, x 19* x fr.divided by 194. Trading ID 825749812939 &AW Service Type FedEx Priarty Overnight ATTN ZORRO RANCH Package Type Customer Package.° JEFFREY E EPSTEIN OUICK SEND Zone 7 457 MADISON AVE 7 AVENIDE VISTA GRANDE Pinta NEW YORK NY 10022.6809 US SANTA FE NM 87505 US r. Weight 10.0 tbs. 4.5 Irga r. Banked Feb 26. 2001 09:23 Transportation Charge 5250 Service Fuel Surcharge 1.89 fl ea Code AA Discount -525 Signed by J.BAZANA Creel: 49.14 Bungle ID 000 Total Charge USDS 0.00 Dropped off: Feb 28, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION ref& Imnw uscoemeamoomeiet Fuel Surcharge FedEx musi NWT a ‚ weary luci surcharge to relied current market conditions as may relate to el COPS. Distance Based Pricing. Region 8 ReleaSe agnatce on MO naglona ID 825749812940 Sender fleet ant Service Typa FedEx Priarey Overnight E TAYLOR Package Type Customer Package.° JEFFREY E EPSTEIN Zone g 457 MADISON AVE SANTA 1/0tOCA CA 90402 US Pieces 1 NEW YORK NY 10022.6909 US Weight 4.0 Es, 1.8 cgs Metered Mar 01.2001 10:12 Transportation Charge 34A0 Service Fuel Surcharge 122 Area Code At Discount -140 Signed by TAYLOR Buncie ID 000 Total Charge USD S 31.82 CONFIDENTIAL SDNY_GM_00348316 EFTA_00221008 EFTA01318996  Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fetter Kemp Use: 06132249(1.3)1530U_ Fuel Surcharge. FedEx muel GOOF 8 temporary fuel surcharge to reflect ofireal market 00ndeons as they rotate lo fuel cogs. Distance Based Prong. Region 4 Fedex has audted this &bill for correct peon. weight. and Burke. Any Changes made we reflected In the invoice amount. Tracking ID 825749812950 Sender ReccieM 58n107 Type Fele( Priority OnerngN PEG (GLAND Package Type Pea, Pek JEFFREY E EPSTEIN N A PROPERTY INC gene 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weight 1.0 KM 0.5 kOS Delivered Mar 01.2001 0947 Transpanace Charge 21.50 Sonia 0.77 Fuel Surcharge Area Code AA Demure .2.15 Signed by 0.0AKLEY Bundle E/ 000 Total Charge USD S 20.12 Payment Type Detail Subtotal USD 311.45 Picked up: Feb 21.2001 Payor: Recipient Reference: N9OSJE 114908JE FedEx Memel Use 045781718.3)0220V_ Fuel Surcharge. FedEx must apply a temporary fool surcharge 10 reflect current market condoons as they relate le fuel costs. Distance BMW Pricing. Region 6 Tracking ID 003174205246 Sender Recipient Sanwa Noe FedEx Pnorily Ovemght DENISE BADGER GILUS PAOUET Package Type FedEx Envelope INSURED AIRCRAFT TITLE SERVICE JET AVIATION Zone 6 6449 S DENNING AVE 1515 PERIMETER RD Paces 1 OKLAHOMA CITY OK 731894937 US WEST PAL/A BEACH FL 33406 US Weight 0 Delivered Feb 22.2001 10M Tramp:MOM Charge 16.50 Samoa Fuel Surcharge 0.55 Area Code AA Demur e signed by Al LOVE Surd* ID 000 Total Charge USD 14.41 Picked up: Feb 22. 2001 Payor: Recipient Reference: DISKETTE SET. FROM TERRY FadEx InlaMal use: amasemac000zsv .ta Fuel Surcharge. FedEx must goy a temporary loot surcharge 10 reflect cumin] mantel COndeOeS as they rotate lo fuel cotes. Dislance Based Prong. Region 8 Release 'gnaw. on Me. Tracking ID 466529974188 Sendai Recipient Some Noe FedEx PeCrIly °remnant ES1NER R. LEON N9CCUE Package Typo FedEx Envelope UNIVERSAL AVIONICS SYSTEMS HYPERON AIR INC Zone 8 3260 E UNIVERSAL WAY BLDG 1 Co CAVE/ N. RODGERS Poses 1 TUCSON AZ 857065097 US LAiCE WORTH FL 33467 US Weight 0 Delivered Feb 23,2001 0957 Transporlatice Charge 17.25 Seroce Fuel Surcharge 0.58 Area Code M Drscoure -2.76 Signed by 2579904 Sundt: Co 000 Total Charge USD S 15.07 CONFIDENTIAL SDNY_GM_00348317 EFTA_00221009 EFTA01318997  Invoice Number: 5.723.45309 Invoice Date: Mar 05.2001 Account Number. Page: 9 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 23. 2001 Payor: Recipient Reference:116E 65TH STREET Free. Inienal Ose:0650162030001203L/ Fuel Surcnirge Fedex must apply a temporary fuel surcharge to roan current market coalitions as they relate to fusion's Delano: Based Pricing. Replan 2 Tracking u) e2101361E040 Sonia Rao poi Seneca Type FedEx Standard Oternor Package Type Customer Packagng RUDY CLASS Zone 2 15 E PHILADELPHIA ST NEV YORK NY 10021 VS Pieces 1 YORK PA 174011111 US Weght 1.0 M. 1.4 kgs Mirrored Feb 26.200110:36 Trarispalation Charge 16AD Service Declared Value Charge 0.00 Area Code Al Fuel Surcharge 058 Signed by .00NAVON 01:COunl •I.8D Dec. Value USD 50.00 Bonnie ID 000 Total Charge USD $ 14.98 Payment Type Detail Subtotal LSD $ 44.46 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00348318 EFTA 00221010 EFTA01318998