EFTA01315139.pdf

Invoice Number: 5-916-85895 invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 1 o18 FedEx Tax 10 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: (890) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Invoice Summary Aug 20.2001 FedEx Express Services FedEx Newel Transportation Charges 248.50 FedEx is changing the process far requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount -30.60 Effective August 11. 2001. you must submit all requests for Special Handling Charges 21.71 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges USDA.. 239.61 invoice adjustment system al 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE .MSCI 239.61 your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved $30.60 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. MMIIIIIMMI To ensure proper credit please NWT this portion with your payment° Feat Please do norank or fold. I ice c+5/12, cr crwOr Pere anecompine rxmon pot Invoke Account AMMON Number Number Due Remittance Advice Your payment Is due by Sep 04, 2001 5.916.85895 1144-2081-6 USD $ 239.61 114420815916858953300002396165 SP 01 00003197702A 1 ASNGLP .....isirairi II II II I. III I nlmi. ell JEFFREY E EPSTEIN FedEx 457 MADISON AVE PA. Box 1140 NEW YORK NY 10022-6843 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00342682 EFTA_00215377 EFTA01315139  Invoice Number: 5-916-85895 Invo:ce Date: Aug 20.2001 Account Number: 1144.2081-6 Page: 208 Fet Federal Express Mate Indicate change in address for the account o t sled below [—I Physical Address Billing Address U Mailing Address Account Number: 1144.2081.8 Name: AdrY5S! Apt /Suite: cur Stale: Vp: Phcno:1 ) Faxd Mithamma Stratum: CONFIDENTIAL SDNY_GM_00342683 EFTA_00215378 EFTA01315140  Invoice Number: 5-916-85895 Invmce Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 3 or 8 FedEx Express Payment Type Summary Original Shipper Number of Alrbele 12 Transporlagon Charges 248.50 Bilfae Discount -30.60 Spatial Handling charges 21.71 TOTAL USD S 239.61 Number of 'SWOON 12 Total Charges USD S 239.61 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 239.61 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00342684 EFTA_002 15379 EFTA01315141  Invoice Number: 5.916.85895 Invoice Date: Aug 20. 2001 Account Number: 1144-2081.6 Page: 4 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 08. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Kerma use 423400.30Wee_ Fuel Surcharge. FedEx must BOOM a temporary fuel surcharge 0 (Owl mineln market condoons as Pay rotate 10 fuel Costs. Package sent from: 87056 sp code Distance Based Prcing, Retool Tracking ID 790123300992 Sender Recipienl Sonic. TH00 Fe0Er fl ay ZORRO RANCH BELLA Package Type Feder Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Places 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight I .0 itts. 05 kOS Delivered Aug 09. 20010921 Transponown Charge 10.00 Sem°, lure Area Code Al Fuel Surcharge 0.36 Signed by .HARPER tourist Pickup Cowes 0.00 Sundt: 0 000 Total Transportation Charges USD S 9.36 Picked up: Aug 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Rack Poem trko 226kostco oxen Fuel Surcharge. FEdEx mull apply a temporary l vol surcharge 10 teed Current matte! 000doons as trey relate to fuel costs Distance Based Prong. Repot+ 6 Tracking ID 828604900271 Sender Reciaienl Sconce Tsge FedEx ProxIty Cvernight BELLA DOTTIE WIELSON Package Type FedEx Envelope JEFFREY E EPSTEIN PS NATIONAL BANK Zone 6 457 MADISON AVE 125 WORTH AVE Pones 1 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 kip Delivered Aug 09.200109:14 Tramp:Mon Charge 16.50 Senwe Discount -2.64 Area Code AA Fuel Surcharge 055 Sorted by M.BROWN Bong* ID 000 Total Transportation Charges USD S 14.41 CONFIDENTIAL SONY_GM_00342685 EFTA_002 15380 EFTA01315142  Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: 1144.20816 Page: 5 o18 FedEx Express Payment Type Detail (Original) Dropped off: Aug 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkercil Use 423139/211/40W.05 Fuel Surcharge Fedex musl eV* a temporary fuel Surcharge to reeecc current marital conditions as they relate 10 fuel CIONS. Padusga seal Iron: 67107 zip code let sitempi Aug 13. 2001 al 12:52 PM. Recipien1nal inbusiness dosed. Distance Based Pacing. Region 6 Tradeng ID 790119495617 dSen Rnoonnt Service Type FedEx 2Day Package Type CUSIOTO1Packagin9 JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces t NEW YORK NY 160226043 US Weight 1.0 be. 0.5 kW Delivered Aug 13.200115:25 Transporlatian Charge 925 Service Oitcount -0.93 kee Code Fuel Surcharge 0.31 Signed 01. Bond* ID 000 Total Transportation Charges USD$ 8.65 Picked up: Aug 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FiglEx lnww Use 22621070002W Fuel Surcharge- FulEx mum apply a temporary rue+ surcharge to Wed current marku condinons as they relate to fuel costs Distance Based Pricing. Region 6 Trachng ID 6213694900312 28C5I7 Reopen, Service Tyre FedEx Priarty Overnighl ERIC GARY NARISSA Package Type FedEx Envelope JEFFREY E EPSTEIN RHETT ROY imp m Zone 6 457 MADISON AVE 412 NORTH ANDREWS AVENUE emi mi Pieces 1 NEW YORK NY 1CO22-6643 US FORT LAUOEROALE FL 33301 US Weight 1.0 Pas. 0.5 kgs = Delivered Aug 10. 200I tote Transponation Charge 1650 m Service Discount -264 m fl ea Code Al Fuel Surcharge 055 m Signed by R.GLOVER Bunde ID 000 Total Transportation Charges USD S 14.41 Picked up: Aug 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedExi ure:437insieoc0Xecr i-uel Surcharge FedEx MUM el)* a Temporary fuel Surcharge to mew current marker conditions as they relate to fuel Mat Deane Based Pricing. Region Trachng ID 790126313940 Reorient Service Type FedEx Prieto Overnighl PEO UOLANO Package Type FedEx Emolopet EIN N.A. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 100226643 US NEW ALBANY ON 43054 US WeIghl 1.0 104. 0.5 Ns Watered Aug 13. 20011004 Transpodation Charge 1550 Service Discount -248 flea Code AA Fuel Surcharge 052 Signed by OCNIKLEY Bind* ID CO3 Total Transportation Charges USD 19.94 CONFIDENTIAL SDNY_GM_00342686 EFTA_002 I 5381 EFTA01315143  Invoice Number: 5.916.85895 Invage Date: Aug 20. 2001 Account Number: 1144.2081.6 Page: 6 ol 8 FeclEx Express Payment Type Detail (Original) Dropped off: Aug 10, 2001 Payor: Shipper Reterence: NO REFERENCE INFORMATION FeeEx Wemaluse 22323747040252U Fuel Surcharge. Fee/ musl egget e lerneeran/ tuel Sureharge to rennt agrern maner genanon6 as they regle lo Nd coks. Dislance Beseel Prong. Regen 8 FerlEx has auclte0 thIs arbIlltor toneel peces. weghl and Sentee. Any changes merk. 8/.8 reffettee In Te triebe amtunt Tracking 11) 828694900282 Sender Recipierd Seme* 1.19e Fe3Ex Friede CArerreeN J IAACKENZIE 1AS 0 MAXWEU. OLEST Patezage Type Fee, Enwege JEFFREY E EPSTEIN PENNSULA HOTEL zone 8 457 MADISON AVE 9882 SANTA MONICA BLVD Pieces 1 NEW VORK NY 10022.8843 US BEVERLY HLLS CA 90212 US Weghl 'Albs. 0.5 kOS Deinfei Aug 11. 2001 1020 Transperlabon Charge 17.25 Serete Discourg -2.76 Area Code Al Salurclay Delnery 10.00 Segned by ALVARADO Fue Sufertne 0.58 Barde 10 000 Total Transportatton Charges USD 25.07 Dropped off: Aug 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FalEx IrounolUso neraiaaeimay_ FUel SUrChalCle • Feex mlgl egge ererigafair Nel weher to renel currem marker conenons as nie rekle lo tust t0PS Package zerg hem: 87505 im Dock Dglenes Band Priam. Regen 7 Trecking II) 827487051701 §2.—er 82.116901 Sen= Twe FodEx Slandard Oerrnighl STANNAL Package Type FedEx Pak JEFFREY E EPSTEIN ILLEGISLE Zone 7 457 MADISON AVE 457 MADISON AVE 41H STE Peces 1 NEW VORK NY 100224841 US NEW YORK NY 10022 US Weghl 1.0Ite. 0.5 KOS Deivned Aug 13. 200109A5 Transperlabon Charge 21.00 Serete DISC0ur4 2.10 Area Code Al Fust Surcharge 0.78 Signed by W.DOULIN Bunge ID 000 Total Transpeitatlon Charges USD$ 19.66 Picket' up: Aug 13. 2001 Payor: ShIpper Reterence: NO REFERENCE INFORMATION FodEx Iren Uso: arnasimoisea. .02 Fuel Surf balge • FeclEx must agedy a WMparat). Nel smbare to rennt ouwel market comMons as they regte lo NN COMEL Olstance Baud Meng. Regen 7 Release STgnshire an Me. Tracking ID 790133347878 i Rec e en Sereee 1.19e FedEx Pneely CifeMeN Package Type FedEx Box IN 2ORRO RANCH Zone 457 MADISCN AVE 49 ZORRORANCH ROAD Pieus 1 NEW VORK NY 10022.6843 US STANLEY NIA 87058 US Wale 5.0198.2 3 1(04 Oetivered Aug I& 2001 1528 Transnlaben Charge 35.75 Seente Diacourt e.se Area Code Re Fuel SurCheree 1.29 Signed by 72nez6 Delirery Area Surcharge 1.50 Bunde elD 000 Total TransportatIon Charges USD 34.96 CONFIDENTIAL SDNY_GAI_00342687 EFTA_00215382 EFTA01315144  Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend Use: 437226410002W/ Fuel SUI018/99 - FedEx must apply a lemeOrary fuel Si/Charge 10 reeeCt current nwrIkg conditions as they relate to fuel cot's. Ontario: Based Pricing. Region 6 Tfedool0 190950041095 Sen4ce Type FedEx Standard Overnight Package Type FedEx Envelope JEFFREY EE STEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 1.0 Es. 0.5 kgs Wavered Aug 14, 200113:31 Transportation Charge 1425 Sen4ce Discount -226 Area COOS Fuel Surcharge 0.46 Signed by Bungle ID 000 Total Transportation Charges USD S 12.45 Dropped on: Aug 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rmi4.Ininnal Uset2(011296081518‘202 Fuel Surcharge FedEx must aptly a temporary fuel surcharge to reflect current market renditions as they relate to fuel costs. Package NM tom: 10028 zip Cede Distance Based Pricing. Region 7 FedEx IMS audited tis arbll kg correct pieces. weight. end *ewe. Any changes made are reflected in the Invoice amount. We calculWed yew charges based on a dimensicnal weird of 12.0 lbs..17- ',IT- sr.divided by 194. Release signalise on lib. Trading ID 528510295564 Sender n Rea. Service Type FedEx Priem Overnight GIL VILLEGAS Package Type Customer Packaging JEFFREY E EPSTEIN ZORO RANCA Zone 7 457 MADISON AVE 49 ZORO RANCH ROAD Pieces t NEW YORK NY 10022-6843 US STANLEY NM 87056 US IMP Weight 10,0105. 45 kg* Delmored Aug 15.200114:18 Transportation Charge 5525 Service Discount -553 Men Code RU Fuel Surcharge 139 Signed by Z.ORRO Delivery fl ea Surcharge ISO Bunde ID 000 Total Transportation Charges USD S 5321 Picked up: Aug 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 4375i1521,002.36,i_ Fuel Surcharge FedEx must aptly a temporary fuel surcharge to reflect current market conditiorc as they relate to fuel costs. Distance Based Pricing. Region Trading 10 790134245422 Sender Reorient Service Tyco FedEx Primly Overnight HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US Weight 1.0 Es. 0.5 kgs Delr.ered Aug 17, 200109'50 Transpwlation Charge 15.50 Service DISCount -246 fl ea Code AA Fuel Surcharge 0.52 Signed by D.OAXLEY Buns ID 000 Total Transportation Charges USD S 13.54 CONFIDENTIAL SDNY_GM_00342688 EFTA_002 I 5383 EFTA01315145  Invoice Number: 5-916.85895 thyme Dale: Aug 20. 2001 AccotaM Number 1144-2081.6 Page: Sofa FedEx Express Payment Type Detail (Original) Dropped off: Aug 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reset inked tbasn8)83.25413411.j_ Fuel Surcharge Fedex must apply a tempcouy Mel surcharge t0 Reed curreei maraca condoens as they 'elate lo fuel costs. Package sent from:87056 zip code thsta0Ce Based Prtog Region 5 Foca* has audited this arta, let coned peces.eeight. and service. Ary changes made are reflected in the enteice amour. Trading 10 792435763992 Sender Reorient Service Type Fedex Standard Overnight ZORRO RANCH JERRY EDELMAN Package Type FedEx Pak JEFFREY E EPSTEIN 10640 JOHN JAY HOPKINS OR Zone 5 457 MADISON AYE SAN DIEGO CA 92121 US P1°c" 1 NEW YORK NY 10022-6843 US Wc4i1 2.O bs. 0.9 kgs Osivered Aug 17. 20011120 Traooponation Charge 21 75 Service Oiscounl .2.18 Area Code Al Fuel Stirmaree 078 Signed by LAIIMPRY Bundle 10 003 Total Transportation Charges USD S 20.35 Payment Type Detail Subtotal .USD $ 239.61 CONFIDENTIAL SDNY_GM_00342689 EFTA_00215384 EFTA01315146