EFTA01313135.pdf

Invoice Number: 4.013.07077 Invoice Date. Nov 20.2001 Account Number: Page: 1 of8 FedEx Taxa) JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEz Account Services Mom:. Internet. waw.feclex.COM Invoice Summary Nov 20. 2001 FedEx Express Services Important Service Message: Transponalion Charges 1.965.13 Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These Base Discount 49.29 security measures may delay package transit. affecting our Special Handling Charges 66.05 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges JJSD.S. 1,971.89 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD S 1,971.89 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved 359.29 in discounts this period! IMIIIIIIIMII To ensure proper credit please room this portion with your payment to fed& please do not staple or fort f Ctoci, here arta ample,. tern on 0.•; Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec OS, 2001 4-013.07077 USD 4 1.911.59 114420814013070778600019718942 SP 01 000001 9770241 ASNGLP IhhhIlllhhhll..... linilliial.l..111....1..1110.1.011 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Merlon ; TN 35101.1140 CONFIDENTIAL SDNY_GM_00339647 EFTA_002 12342 EFTA01313135  Invoice Number: 4-013-07077 Invooce Date: Nov 20.2001 Account Number: Page: 2 of 8 FedAzz Federal Expins Mete. indicate change in address fOr the account I Salad Wort ❑ Phyt4Cal Address ❑ Billing Address ❑ mailing Address Account Number: Name: AddreN Are 'Suite Guy Sale: ZO: Procne: I ) Fad I I Authorizing SIOrletUM: CONFIDENTIAL SDNY_GM_00339648 EFTA 00212343 EFTA01313136  Invoice Number: 4-013-07077 Invoice Date: Nov 20, 2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number ot Air Waybills 8 Transportation Charges 235.25 Bin. Discount -7.08 SPOCIal Handling Gun.. 8.62 TOTAL USD S 236.79 Number of Air Waybills 8 Total Charges USE/ S 236.79 Recipient Humber of Air Waybills 5 Transportation Charges 1.729.68 Bate Discount -52.21 SpecIal Handling Cluu00$ $7.43 TOTAL USD S 1.735.10 IIIIIIIIIIIIIIIII Number of Air Waybills 5 Total Charges USE/ S 1.735.10 TOTAL AIR WAYBILLS 13 TOTAL CHARGES USE/ S 1.971.89 CONFIDENTIAL SDNY_GM_00339649 EFTA 00212344 EFTA01313137  Invoice Number: 4013.07077 Invoice Date: Nov 20. 2001 Account Number: Page: 4 018 FedEx Express Payment Type Detail (Original) Picked up: Oct 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ;roc. vervi um. xmoson Fuel Surcharge FedEx has applied a fuel surcharge of 4.00%1othis SHDhlenl. FedEx has audted this airbill tar correct paces. weight. and service. Any charges made are reflected in the wrroice ammo% Tracking ID 790192336033 Sender Rocblenl Sonic* Type FedEx Intl Prianty JEFFREY EPSTEIN Package Type EWE, Envelope JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone 457 MADISCel AVENUE 6100 RED HOCK, QUARTERS W2 OrigiDesl. JRSSTT 4TH FLOOR ST. THOMAS 00602 VI Pieces 1 NEWYORK NY 10022 US Weighl 0.9 lbs. 04 kgs Delivered Ocl 22.2001 1607 Transconakce Charge 36.00 Signs by B.RODRICK Drsoour4 Fuel Surcharge 1.40 Customs Total Transportation Charges USD 36.32 Entry Dale Oct 20.2001 Picked up: Oct 24, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FaXslnlcrna Use:3659300U/ Fuel Surthafge • FodEx has applied a fuel surcharge ol 4.00% lo this shipment Tracking ID 820021119654 Sander Recioienl Sera. TM. FegEs Ina Priority DARREN K INDYKE CHRISTIAN 1010ES Package Type FalEx Envelope JEFFREY E EPSTEIN DSIGNREAL17-ATION Zone 0 457 MADISON AVE Ti RUE DES SAINT PERES OrialDest JRSPM NEW YORK NY 100224841 US PARIS 75008 FR Pieces 1 Weight 0.5 lbs. 02 kgs Transparlabce Charge 26.50 Delivered 0G126. 2001 10:18 Discount 4.60 Signed by MCNGES Fuel Surcharge 1.80 Total Transportation Charges USD 26.73 Customs Entry Dale Ocl 25.2001 Picked up: Oct 24. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedExlilkagal US0:3093e01(1_ Fuel Surcharge FedEx has applied a fuel surcharge 014.00% lairds aNpnem Tracking ID 8213921139865 NINO Sanwa Type FedEx Intl Prianty GESI RALDSE TALAVEN Package Type FedEx Envelope JEFFREY E EPSTEIN BERLOZB CO Zeno 0 457 MADISON AVE 68 BOULEVARD DE CAURCELLER CwIg /DOSE ,IFIEWTHF NEW YORK NY 100224811 US PARIS 75017 FR Pieces Weigh 0.s lbs. 0.2 kgs Transportation Charge 26.50 Delivered 00126. 2001 1D31 DiSCOunt 480 Sgned by .BEAUVICE Fuel Surcharge in Total Transportation Charges USD 26.73 Customs Entry Dare OG1 25. 2001 CONFIDENTIAL SDNY_GM_00339650 EFTA_00212345 EFTA01313138  Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Hems Use .062(030i,_80 Fuel Surcharge FedEx has Mal® a Nel surcharge c4 4.00%Kr INS OPment ImpropeOrnissing regUalay paperwork TracSing 10 828821 139821 Sender Reci ent Sen4ce Type FedEx Ira Pnedly HARRY BELLER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE MAR NOF Ong.Dest. JRB'JRS NEW YORK NY 100226843 US JERUSALEM 93671 IL Pieces 1 Weight 0.5 me. 0.21(95 Transportation Charge 30.75 Delivered Oct 31.2(101 11:00 Discount -092 Signed by .ZEEV Fuel Surcharge 1.19 Customs Total Transportation Charges USD S 31.02 Entry Oct 30. 2001 Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ttema um. 6014ZWI SO Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to Ifts shiprronL ImpropeOnsissing regtielcry paperwork Traciang W 828821139832 Itatt figaggI6 Service Type FedEx Ira Priority CTOLEY KATIE VAUGHAN ECAVARDS Package Type FedEx Envelope JEFFREY E EPSTEIN ORCHARD END, MILE TON SALISBURY Zone 457 MADISON AVE WILTSHIRE SP4 90A GB Ong.tieet. JRBO)CH NEW YORK NY ICO22-6843 US Pieces Weight 0.5 me. 0.2 loge Transportation Charge 2650 Deltnerod Oct 31.2001 12:42 Discount -0.80 imp Signed by EDWARDS Fuel Surcharge 103 Total Transportation Charges USD S 26.73 Customs Entry Date Oct 30. 2001 Picked up: Oct 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa** Atoms Use: X077ector_r_ FuelSurcharge FedEx has appbed a luel surcharge 014.00% to tin shprror4. FedEx has atiONKI PH anon kr correct pieces. weight. and semce Any changes merge are reflected in the Invoice amount. Tracteng ID 790203344709 ILO& BiGia:11 Service Type FedEx Ira Pnedly ERIC GAMY JUANE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 81® RED HOOK QUARTER Ong.Dest. JRBSTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. TICSIAS 00802 VI Weight 1.8 lbs. 0.8 kgs Mirrored Nov DI, 2001 16:35 Trot-venation Charge 36.00 Signed by J.CORNIELOUS Discount -LOS Fuel Surcharge 1.40 CUSTOMS Nov DI, 2001 Total Transportation Charges uSD 36.32 Entry Date CONFIDENTIAL SDNY_GM_00339651 EFTA 00212346 EFTA01313139  Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 09, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION root. Wemal Use %95M. Fuel Surcharge- FedEx hail applied a fuel surcharge 01300%100N swan. Tracking ID 790971555461 Sender Recipien1 S.W. bye FedEx inn North' ERIC GA/VY GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ & CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES Ong Meal. JRS'TNF 4TH FLOOR PARIS 75027 FR Pieces 1 NEWYORK NY 10022 US Weigh 0.5 lbs. 0.2 kgs ONIvered Nov 12.2031 1027 Transcorialtal Charge 26.50 Signed by M.ZERARI Discount Fuel Surcharge 0.77 Customs Total Transportation Charges USD S 26.17 Entry Dale Nov 10.2001 Picked up: Nov 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet. nem:PUN WINON. Fuel Surcharge- FedEx has applied a fuel surcharge 01300%lbthis oilman Traclang ID 782685774382 ReClaienl &nice Type FedEx Intl Prianty GERALDIPE TALAVERA Pam:0e Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ & CO Zcne 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES COQ iDem. JFIEYTNF 4TH FLOOR PARIS 75017 FR Pieces 1 NEWYORK NY 10022 US Weight 0 Sibs. 02 k01. Delivered Nov IS 20311026 Transporlatice Charge 26.50 Signed by .DEBEAUVILLE Discount '060 Fuel SurCharp9 0.77 Customs Total Transportation Charges USD S 26.07 Entry DNB Nov 15.2031 Payment Type Detail Subtotal USD 3 236.79 Picked up: Oct 19, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Five( menu. U,., 6154311 Fuel Surcharge. FedEx has applied a fuel Surcharge 012.00% IO this marmot FedEx has audted this airbill tar correct pees:. vmcghl. and service. Any changes made are rellecled in the irreales error'. Tracking ID 830285961211 Sender Reciienl SeNiCe T)pe FadEs inn Prionty H MANN Package Type FedEx Envelope &CIT180% JEFFREY E EPSTEIN zone 2 LANSDOWNE ROAD 457 MADISON AVE Orig./Deal. LONURB BERKELEY SCUARE LONDON WI% GB NEW YORK NY 10022 US Plettea 1 Weigh 0.6 kgs. 1.1 lbs Oct 19.2001 COrreerElOn Re$13P-USD A791666670 ONIvNed 0022. 2001 0936 Transparlahce Charge GBP24.80 36.53 Signed by 1N.DOULIN DSCOunt .1.10 Fuel Surcharge GBP0.48 0.71 Customs Total Transportation Charges USD S 36.11 Entry Dale Ocl 19. 2001 CONFIDENTIAL SDNY_GM_00339652 EFTA_00212347 EFTA01313140  Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number. Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 28. 2001 Payor: Recipient Reference: - Fetter Kemal Ute 141930311_i_ Fuel Surcharge • Fetes has applied a WI butchery,* 844.00%10 ay65hpmer4 Trading ID 6240033435722 So=da Rocitiont Sante Type FedEx Intl Priority LARRY JENSON MI COOK Package Type Customer Packagng CESCO LSJ LLC Zone I 2000E OVERLAND RD CrO AMERICAN YACHT HARBOR Ongbest BOISTT MERIDIAN 10 836424610 US 6103 RED HOOK OUARTERS 12 Pieces 2 STTHOMAS VI Weight 150.0 lbs. 68.2 kgs Delreered Oct 30 2001 16:10 Transpcdation Charge 703.50 Signed by R.HENDRICKSON Diseouni ,2100 Fuel Surcharge 27.30 Customs Total Transportation Charges USD S 700.80 Entry Date Oct 28.2001 Dropped oft: Nov 01, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FesCit treemal Von 500it ft_ Fuel &none/mit • Fedex has applied a luel surcharge or 4.00%t0 IlYS*AIMOIA TWO® ID 831007894972 Se Recipient Seneca Type FedEx Ind Pnoriiy LESSLS Package Pme FedEx Envelope TWO JEFFREY E EPSTEIN Zone C BOLMIOY TISHINSKY PER.404•94 457 MADISON AVE Ong,Dest. MOWLIFIB MOSCOW 123 557 RU NEW YORK NY 100206843 US Pieces Weight 02 Ids. 0.4 OS Transpcdation Charge 6500 Mannered Nov 02. 2001 09:30 Drop Oil Discouni .150 Signed by LDIAZ Fuel Surcharge 230 Customs Total Transportation Charges USD$ 65.00 Entry Date Nov DI, 2001 Picked up: Nov 14.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Internal Use OGESSOOlf St Fuel Surcharge . FedEx appled a fuel surcharge .24 300% to this Murree% FedEx has audited Ins arbll for correct pieces. wedtt ono Sern03. Any Change made are reflected in the Invoice amount We calculded your charges based on a dimensional weight of 187.718s:01'x 47' x 131. Chargeable write based on tATA dmennonal standards. Delivery delayed by situations beyond our control. Trading 10 824083435780 25a, Moment Seneca Type FedEx Ind Prioriiy LARRY JANSON 11%1 COOK' Package Type Customer Paditigng CESCO LSJ LLC Zone I 2000 E OVERLAND RD CX)AMERICAN YACHT HARBOR Ong•Oest. BOIS77 MERIDIAN ID 83642.6610 US 8100 RED HOOK QUARTERS Pieces s S7 THOMAS 453 VI Weight 140.0 Os. 63.6 kgs Delreered Nov 16.200110:27 Transpcdalion Charge 551.72 Signed by W.HAGUE Discount -2132 Fool Surcharge 25.66 Customs Total Transportation Charges USDS 881.06 Entry Date Nov 15. 2001 CONFIDENTIAL SONY_GM_00339653 EFTA_00212348 EFTA01313141  Invoice Number: 4.013.07077 Vivaria Date: Nov 20.2001 Account Number Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 15.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete kennel Lbe:(0532.teu_i_ Fuel Soong. • epee. has swim a het surcharge or 3.03%10 !Ns shpmenl Tracking 10 823643993124 Sender Racicien1 Service Type FedEs Ire Economy BANDIT NOUSTRIES ISJ LIZ CARE OF AMER VUONT NED Package Type Cusicence Packaging 6750 WMILL8FICOK RD 6100 RED HOOK CRTS 2 Zone I REMUS MI 49340-9662 US ST THOMAS 453 VI Orig Joni ORWSTT Paces 1 Transportation Otero? 43'3 2.0 lbs. 0.0 kgs Oiscounl Oelveeed Nov 19. 20011550 Fuel Surcharge 176 Synod by S.SM1714 Total Transportation Charges uSC, S 43.10 GUMMI' Envy Date Nov 16.2001 Payment Type Detail Subtotal LEDS 1.735.10 CONFIDENTIAL SDNY_GM_00339654 EFTA 00212349 EFTA01313142