EFTA01313215.pdf

Invoice Number: 4-060-20354 Invoice Date: Dec 17.2001 Account Number: Page: 1 ol 11 FeclEx Tax Kt: 71.0427007 IN Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 548.3020 Internet: vAretledextom Invoice Summary Dec 17. 2001 FedEx Express Services FedEx Newel Transponahon Charges 638.40 FedEx is pleased to announce than our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -61.29 holidays for all FedEx Express services. These include Special Handling Charges 21.06 services such as FedEx SameDay. FedEx First Overnight. FedEx Phony Overnight. FedEx Standard Overnight. FedEx Total Charges 498.16 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE _USD $ 498.16 will temporally be suspended on packages picked up from Dec 17 Dec 28.2001. For details about our holiday You saved $61.29 in discounts this period! shipping schedule. please vise fedex.com or call us at I.800.0o.FedEx 800.463.3339. IllInlIMIIIIIII To ensure proper credit, please retum this portico with your payment to Feat Please do rat sink 01fold I ”3",! . r.t• 3f., <,-; ' ,V- On . e'r 9 " Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 01.2002 4.060.20354 USD $ 498.16 114420814060203546200004981628 SP 01 000001 97102A I ASNGLP LINDA'.....1,101,1 IN FedEx Flip. Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00339736 EFTA_00212431 EFTA01313215  Invoice Number: 4-060-20354 invoce Date: Lee I i ,I Account Number. Page: 2 o' Fedlz Federal Express Plea* macaw change in attaftalifOrthe account 8 IMO below: ❑ MISSY AddreSS ❑ Oiiiing Address ❑ atoning Address Account Halter: Name: Address: Apt / Sono City. Stale: Zr, Once*: I Far I I Authorizing SI atUM: CONFIDENTIAL SDNY_GM_00339737 EFTA_002 12432 EFTA01313216  Invoice Number: 4-060-20354 Invoice Date: Dec I 7. 2001 Account Number: Page: 3 of 11 FedEx Express Payment Type Summary Original Shipper Humber of Mobile IS Transportation Charges 520.40 Bin. Discount .59.49 Special Handling charges 20.73 TOTAL USD S 481.64 Number of AlrbIlis 19 Total Charges USD S 481.64 Recipient Humber of Alobills Transportation Charges 18.00 Bill. Discount .120 SpecIal Handling Clime. 0.32 TOTAL USD S 16.52 HIIIIIIMMMI Number of AlrbIlis Total Charges USD S 16.52 TOTAL AIRBILLS 20 TOTAL CHARGES USD S 498.16 CONFIDENTIAL SDNY_GM_00339738 EFTA 00212433 EFTA01313217  Invoice Number: 4-060-20354 Invoice Dale: Dec 17.2001 Account Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Home/ the (119$406:10207171999.. Fuel Surcharge. FedEx has applied a fuel eurCtiNge 012.00% 10 Ihis sNmem. Dislance Based Prong. Zone 4 We calculated yOur croups based on a dmensonalwelghl 0153.0 bsc.Z9* x x I r.elvided by 194. Tracking ID Sender Rai 'en1 Sernle TYPO FelEx Express Saver JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 Paces 1 US Weigh' 6.Olbs.2.7 kr. Delivered Dec 05.2[0110:1D Transport:dial Charge 51.23 Unice [41COurd 5.30 Area Code AA Fuel Surcharge 1.56 Signed by ea ANDERSON Bend* ID 999 Total Transportation Charges USD S 47.49 Picked up: Dec 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx tiema um C.:4843020717I ses Doane° Based Prong. Z000 4 Tracking ID §2ar ni Service Type FedEx Express Saver JEFFREY EPSTEIN Package Type Customer Packaging JEFFPFv F 17PSIEIN Zone 4 Pieces US Weigh' ZZ0 tie. I DO kee Delivered Dec05.203110:10 Transparlabon Charge 21.27 Sonic* 060Oure -2.20 Area Code AA Fuel Surcharge 0.00 Signed by M.NeDERS0N Bundle ID 999 Total Transportation Charges USD 10.07 Picked up: Dec 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Nemo Use 09649630207171.99W DISIesICO Based Pricing. Zone 4 a_qe, Ilr Tracking ID SOIMCC Type FedEx Express Saver JEFFREY EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTEIN Zone 4 Pieces US Weigh" ISO be. 6.8 k9/3 Delivered Dec05.203110:10 Transparlabon Charge 14.50 Sernce Degeure Area Code AA Fuel Surcharge 0.00 Signed by 141 ANDERSCN Bundle CI 999 Total Transportation Charges USD S 13.00 CONFIDENTIAL SO NY_GM_00339739 EFTA 00212434 EFTA01313218  Invoice Number: 4-060-20354 Invoke Date: Dec 17.2001 Account Number: Page: Sot 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder InIrene UR. 342i iCOOSSI574,202 Fuel Swedes/) • Facts has applied a fuel surcharge of 2.00%lo ins Midmost Dwarce Based Pricing. Zone 6 Release agnate on Mo. Trachng ID =der Se Reopent Senna Type FedEx Moray Ovemigm JEPSIEIN JEPSIEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US Pieces US Weight 3.0 be. 1.4 kgs Delivered Dec 04. 200109:33 Transportation Charge 2950 Service Oiscouni -295 Pura Code AA Fuel Surcharge 053 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 27.03 Picked up: Dec 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa£. rsfrma use 9,29610M Fuel SurCnarg9 • Fe0Ex nay apples' a luel stirCharge Of 200% t01he *Are* De:arca Based Pricing. Zona Trachng ID Sender Reorient Service Type FedEx Primly OvemigN RHETT ROY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Neon 1 US Weight 1.0 lbs. 0.5 kgs Delivered Dec 07. 2001 101)7 Transportation Clung. 1650 Service Discount .2S4 Nee Code Al Fuel SUrChal{10 028 a Signed by M.RAGONA Bundle ID 000 Total Transportation Charges USDS 14.14 Dropped on: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Use 4230399(0 COMO 0_ Fuel Surcharge FedEx has arplad a luel surcharge of 2.03% to this shipment Package soul from: 87505 zip code Delano& Based Pricing. Zone 7 FedEx has audited Pis artall tar correct pieces. weight. and sennce. Avery changes made are reflected in the invoice amount. Trading ID Sender Bataan Service Typo FedEx 2Day Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 Pieces I US Weight 2.0 be. 0.9 kgs Dithered Dec 07. 2001 09:32 Transportation Charge 1125 Service Discount -1.13 fl ea Code Al Fuel Surcharge 020 Signed by W.DOULIN Made ID 000 Total Transportation Charges USDS 10.32 CONFIDENTIAL SONY_GM_00339740 EFTA 00212435 EFTA01313219  Invoice Number: 4-060-20354 Invoice Dale: Dec 17. 2001 Account Number: Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse 3M14207040161eLe Fuel Surcharge. FedEx has appled a fuel surcharge of 2 00% lo this SNgmenl. Distance Based Prong. 2one 8 Fedex has !menet:ION table for coned paces. weight and service. Any Changes made are reeved in he irreotce amain( Tracking ID Sender Recipient Sento, TWe FedEx Priority Cverregin C FOLEY OHISLAINE Maxwell. MS - Package TYPO Cue:Omer Packaging JEFFREY E EPSTEIN 2one Pieces 1 US Weight 40.0 108.112 kge Delivered Dec CT.2[011029 Transportation Charge 101.75 Sonic* DISCOunt -10.18 Area Code Al Fuel Surcharge 1.83 Signed by C.MONTEREY Bundle ID 000 Total Transportation Charges USD S 03.40 Picked up: Dec 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx from/elUse 3451428711.0161a9 Fuca Surcharge FedEx has Need a Nei surcharge el 2 00% totals open Distance Based Prong. 2one 8 Tracking ID Sender Recipient SeNCa TTge FedEx Priority enamel* C FOLEY CH1SLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 Pieces 1 us Weight 4.0 lbs. 1.8 kip Delivered Dec 0T. 2031 1029 Transpanalge Charge 34.00 Serece Discount 3.40 Area Code Al Fug Surcharge 0.61 Strad by C.MONTEREY Bundle ID 000 Total Transportation Charges USD 31.21 Picked up: Dec 06.2001 Fayor: Shipper Reference: NO REFERENCE INFORMATION Coax KemalUse 3•5142.5000230V Fuel Surcharge FedEs has applied a fuel surcharge el 2.00% to this shipment Disiseco Based Pnong. Zone 6 Tracking ID RACIDOW Sonic. Two Feder Priority OverngN DOT I IE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Pieces 1 US Weight IP lbs. 05 kgS Delivered Dec 07.20011024 Transportaton Charge 16.50 Smite 060Ourc. -2.64 Area Code AA Fuel Surcharge 0.26 Signed by M.BROWN Bundle 0 000 Total Transportation Charges USD S 14.14 CONFIDENTIAL SDNY_GM_00339741 EFTA 002124;6 EFTA01313220  Invoice Number: 4.060-20354 Invoice Date: Dec 17,2001 Account Number: Page: 7 of 1I FedEx Express Payment Type Detail (Original) Picked up: Dec 07, 2001 Payor: Shipper Reference: 45 SONIC FezIE. lawns, Use: 342(01.11000116ij_ Fuel Surcharge • FOE,. has ~led a heal surcharge Of 2 00% to 11i65hprnert Package sent horn: 53312 zip code °stance Based Pricing. Zone 2 FedEx has audited the artall Ice correct pieces. melt. and sonic° An/ changes made are reacC-ed in the invocce amount. Trader* ID Sender Reopen Service Type FedEx Priority Overnight LARRY vis0Firi LARRY VISOFKI Padtage Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 US Weight 1.0 bs. 0.5 cogs Delivered Dec 08.200111:57 Transportation Charge 1350 Service -215 Discount Area Code AA Saturday ()advent Signed by LYISOSKI Fuel Surcharge 025 Bundle ID 000 Caner PCkuP Charge 0.00 Total Transportation Charges USD $ 21.57 Picked up: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inicenal Use: 42327SW2eattr60 Fuel Surcharge FedEs has applied a kW surcharge S 2.00% to the shproni Distance Based Pricing. Zone 2 Tradon*10 Sender Re St Service Typo FedEx PriorityOvernight JEFFREY EPSTEIN ASA RYOMAN Package Type FedEx Envelope JEFthi-v F F.->S1-1N1 Zone Pieces 1 G US Weight 1.0 lb=. 0.5 cogs Delniered Dec 11, 20011029 Transportation Charge 1550 im Service Discount -215 Area Code Al Fuel Surcharge 025 Signed by ASMIDI Bantle ID 000 Total Transportation Charges USD $ Picked up: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& 'owe' uro:4232754I2.0023Oria Fuel Surcharge FedEx has applied a luel surcharged 2.03% to gis shprrent I st alternpl Dec 11.2001 at 0928 AM. Recipient nol inbusiness closed. Derange Based Pricing. Zone 6 Tradeng le 140272.0Lnt Selma Type FedEx Priority Overnight Padwge Type FedEx Enualope JEFFREY E EPSTEIN Zone 6 Pieces US Weghl 1.0 Itei. 0.5 lug8 Delivered Dec 12. 2001 16:59 Transportation Charge 1530 Service Discount -264 Area Cod: AA Fuel Surcharge 025 Signed by Beside ID cog Total Transportation Charges USD 14.14 CONFIDENTIAL SDNY_GM_00339742 EFTA 00212437 EFTA01313221  Invoice Number: 4-060-20354 Invoice Date: Dec 17.2001 Account Number: Page: Scull FedEx Express Payment Type Detail (Original) Picked up: Dec 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Kerns 4233542$3015W;02 Fuel Surcharge. FedEx hes applied a fuel surcharge 012 00%10 thIS shpment Distance Based Prcing. Zone 7 Redeem* Egpa:u.e on tie Tracking ID Sender Recintm SOniCe 1)00 Fe-0El PnCielly Ovemghl Package Type FedEx Pak JEFFREY E EPSIEiN Zone 7 Paces 1 US Weight 5.0 Ms. 23 k9S Ocavned Dec 12.203115%2 Transporlaben Charge 35.75 Same Area Code RM Fuel Surcharge 0.64 Signed by 2.ORRO Delivery Area SUrCherfid 1.50 Surd* ID 000 Total Transportation Charges USD S 34.31 Picked up: Dec 11. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Rat* Purr& V..4 423:357,X6 Ora Fuel surcharge • FedEx has soros a fuel surcharge 012.00%10 this shreal Distance Based Pricing. Zane 8 Tracking ID Sender Recipient 50^ 400 T)pe FedEx Pnplly OvemgN JEFFREY E EPSTEIN ADAM CAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Peon 1 US Weigh 1.0 lbs. 0.5 kgs Deavered Dec 12.203108:44 Transparlallai Charge 17.25 Senwe Drscount -2.76 Area Code Al Fuel Dutch/IRS 0.29 Signed by TREED Bundle O 000 Total Transportation Charges USD S 14.78 CONFIDENTIAL SONY_GM_00339743 EFTA 00212438 EFTA01313222  Invoice Number: 4-060-20354 invoice Date: Dec 17.2001 Account Number: Page: 9 04 11 FedEx Express Payment Type Detail (Original) Dropped on: Dec 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. horror the:42336173506010UO2 Fuel Surcharge - FedEx has orgIgg a Nel surcharge 02 00% to OSSOPment Package sent from: 87056 zip code DStanCe Based Pricing. Zone 7 FedEx has audited lhs arlaIllor coned pieces. mire. and serve*. Any changes made are refloated in the invoice noun'. We Ca/CulaMCI yow chargesbased on a dimensional ovekite or 49010e..2S x 2Ch x 19°, eroded by 194. Release signalore on lib. Trackno ID &mot Service Typo FedEx May JOHN ALESSI Package Type CustomerPan/one JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 PALM BEACH FL 33480 US Pgtes US Weight 5.0 lbs, 2.3 kgs Delmered Dec 13, 20011622 TranS9OAatbn Charge 8280 Service Discount 425 Area Code 2fl Fuel surcharge 1.49 Signed by EPSTEIN Bundle ID COO Total Transportation Charges USD S 75.70 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION resEx In Use: 423359I0S07I67U Fuel Surcharge FedEx has embed a lull surcharge el 2.00% to His shorted. Datance Based Pricing. Zone 2 Trading 10 791184292390 Sender Reopen' Service Type FedEx Express Saver THE HEA3ERT GROUP Package Type CUSIOTO1Packawn9 JEFFREY E EPSTEIN Zone 2 Pieces 1 US — Weight 5.0 IN. 2.3 MOS Delivered Dec 13.200110:18 Transportation Charge 815 Service DISCounl -0.8T Area Cock AA Fuel surcharge DAB Signed by MDENONI Bundle ID 000 Total Transportation Charges USD 7.04 CONFIDENTIAL SDNY_OM_00339744 EFTA_002 12439 EFTA01313223  Invoice Number: 4060.20354 Invoice Date: Dec 17.2001 Account Number: Page: 10of 11 FedEx Express Payment Type Detail (Original) Dropped on: Dec 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Pelmet use 42337•92”06000L, Fuel Surcharge FedEx has rippled a luel Surcharge 012.00%10 this shipment Package sent from: 87056 zp code Distance Based Prong. Zone 7 FedEx has audted this airbill for correct pace:. weight. and service. Any charges made are reflected in the irrecike amount. Tracwng ID Sender Recipient Soma rnmo FedEx 2Day OHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 2one 7 Pieces 1 US Weight 2.0 lbs. 0.9 kgs Delivered DOC 12.20311350 TransperlabOn Chagos 11.25 Sanwa Drscoure -1.13 Area Code Al Fuel SurchZ(0.1 0.20 Signed by WOO* ID 000 Total Transportation Charges USD 10.32 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete KemalUse 42330356300106V Fuel Surcharge FedEx has applied a fuel surcharge 012.00% to this shit:mere Distance Based Prong. Zone 2 'Framing 10 §ear Recotent Sanwa T)pe FedEx Priority OvemgN JEFFREY EPSTEIN FRANCES GOLDMAN Package Type FadE, Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 US Weight 1.0 UM OS kg' Delivered Dec 12.203111304 Transperlahen Charge 13.50 Sonic* -2.16 Demure Area Code M Fuel Surcharge 023 Signed OF F OOLOMAN Bundle 0 000 Total Transportation Charges USD S 11.57 Picked up: Dec 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& trounel use 3M024m00200vr_ F•atil Surcharge FedEx has applied a fuel Surcharge 012.00%100N encores Distance Based Prong. Zone 2 Tracking l0 nS r Recipient Sanwa T)pe Fed& Standard CNernight LAUREN KWINTRER PETER H BETTI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 US Weight 0 Delivered DOC 12.203113,37 Transimiumn Charge 11.50 Sanwa Drscount 1.64 Area Code Al Fuel Surcharge 0.19 Signed by S.SALALOR Bunde 0 000 Total Transportation Charges USD S 9.85 Payment Type Detail Subtotal USD S 481.64 CONFIDENTIAL SDNY_GM_00339745 EFTA_002 1 2440 EFTA01313224  Invoice Number: 4.060.20354 Invoice Date: Dec 17.2001 Account Number: Page: 11 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 12, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fedex Iniecnal Use:N812135000044Q_ Fuel Surcharge • Fedex has arched a fuel surcharge el 2 00% tO tYbthpnert Distance Owed Pricing. Zone S TrackIng W Sender fled ent Service Type FectEx 20ay DAN MCI IARD ATTN Package Type Customer Packagng EPSTEIN INTEREST Zone 5 Pieces 1 Weight 0,0 Es. 3.6 kgs DePvere0 Dec 14, 200112:47 Trens*OrlfitiOn Charge 1S00 Service Discount 4.80 Nee Code Al Fuel surcharge 032 Signed by W.LICULIN Cooker Pickup Charge 000 Sunda ID 000 Total Transportation Charges USD$ 16.52 Payment Type Detail Subtotal LSD S 16.52 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00339746 EFTA_00212441 EFTA01313225