EFTA01319154.pdf

Invoice Number: 5-819-03867 Invoice Date: May 21.2OO1 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (8OO) 622-1147 M-F 7-6 (CST) Fax: (8OO) 548.3020 Internet: www.fedextom Invoice Summary May 21. 2OO1 FedEx Express Services Important Service Message: Transportation Charges 567.39 Beginning April 16.2OO1. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -17.O4 special handling due to the size and packaging of the Special Handling Charges 2O.7O shipment. A Delivery Area Surcharge mil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges USD.S.. 571.O5 Areas, and it will also be effective April 16. 2OO1. Please see your Account Representative for more details or request TOTAL THIS INVOICE .1180 $ 571.05 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. You saved $17.04 in discounts this period! FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice IIIIIIIIIIIIIMII adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 6O days of the invoice date for invoiced shipments and 6O days from the ship date for shipments paid for by cash, check. money order or credit card. To ensure proper credit, please rowm this portion with your pernent to Feat Please de rat staple or kld. heee and othwiete Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 05,2001 5.819O3867 1144-2O81-6 USD S 571.05 114420815819038679800005710590 SP 01 0O04Of 977O2A 1 ASNGLP .....Muhl Mulish! JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 1140 NEW YORK NY 10022-6809 Memph.s TN 381O1.114O CONFIDENTIAL SDNv_GM_OO3485O4 EFTA_00221196 EFTA01319154  Invoice Number: 5-819-03867 Invocco Date: May 21, 2001 Account Number: 1144.2081.6 Page: 2 of 7 Fet Federal Exprods Please Indicate change In address for the account 0 hsled below [ I Physical Address Billing Address I Mailing Address Account Number: 1144.20614 Name: AdCbt5S! Ar Suns City Slate: Prictio:1 ) Fat Auldsartong Signature: CONFIDENTIAL SDNY_GM_00348505 EFTA_00221197 EFTA01319155  Invoice Number: 5-819-03867 Invace Date: May 21, 2001 Acccuni Number: 1144.2081.6 Page: 3 et 7 FedEx Express Payment Type Summary Original Shipper 9 Transportation Charges 371.10 Base Discount -11.14 Special Handing Canes 14.42 TOTAL USD S 374.38 9 Total Charges USD S 374.38 Third Party 3 Transportation Charges 196.29 Bal. Discount -5.90 Special Handling Charges 628 TOTAL USD S 196.67 IIIIIIIIIIIIIIIII 3 Total Charges USD 196.67 TOTAL AIR WAYBILLS 12 TOTAL CHARGES USDS 571.05 CONFIDENTIAL SDNY_GM_00348506 EFTA 00221198 EFTA01319156  Invoice Number: 5-819.03867 Invoice Date: May 21. 2001 Account Number: 1144.2081-6 Page: a of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FDA. inicenal Lhe'6525600ur_ Fuel Surcharge. FedEx mug aci* a temporary Nel surcharge to (enact current market condoona as they (Male lo fuel COMA Tracking ID 806081488417 Sender %Mien! Sarno:, T)pe Fedex Ina Pnortty E TAYLOR MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LS..ILLC Zone I 457 MADISON AVE CO AMERICAN YACHT HARBOR 043 Most LNA,STT NEWYORK NY 100224809 US 6.100 RED HOOK OUARTERS 2 Places 1 ST THOMAS 453 VI Weight 1.0 lbs. 0.5 kgs Delivered Transco:mew Charge 26.00 Signed by Discount Fuel Surcharge 1.01 Customs Total Charge USD S 26.23 Entry Date Apr 23.2001 Picked up: Apr 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FpdlEit Inkael the:460730(Ilt_e_ Fuel Surcharge- FedEx must apply a temporary luel surcharge to relied Wren' mantel condoona ea they (Male 10 norl costs. Tracking ID 826585033614 Recloienl Sante Type FedEx Intl Primly MILES ALEXANDER Package Type Forks Envelope J ..' 1114 UTILE SAINT JAMES Zeno I 057 MADISON AVE CO AMERICAN YACHT HARBOR Cog Most JRS'STT NEWYORK NY 100224809 US 6100 RED KICK OUORTERS 12 Pieces 1 ST THOMAS 00802 VI WeIghl 0 Sibs. 0 2 k01. Delivered Apr 30.2001 1600 Transportacn Charge 26.03 Stuns by J.00NELIUS Discount -0.78 Fuel Surcharge 1.01 Customs Total Charge USD S 26.23 Entry Date Apr 28.2001 Plaited up: Apr 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ra./E. mural Use 46861005 Fuel Surcharge. FeelEx must apply a temporary fuel surcharge to relied corm! Markel condnon: z they relate to fuel cods. Tracking ID 826585042696 Sender SWAM TAX) Fe0Es Inn PrIonry JEFFREY EPSTEIN Package Type FeelEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDesl. JR&LON NEWYORK NY 10022-6839 US Pieces Weigh 2.0 lbs. 0.9 kgs TransporlatIcn Charge 36 CO Delivered M 02 20011027 Discount Sons by Fuel Surcharge 140 Customs Total Charge USD S 36.32 Entry Dui* klay 01.2031 CONFIDENTIAL SDNY_GM_00348507 EFTA_00221199 EFTA01319157  Invoice Number: 5.819.03867 Invoice Date. May 21. 2C01 Account Number. 1144-2081.6 Page: Sol 7 FedEx Express Payment Type Detail (Original) Picked up: May 07. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feckg hfrrOl Iht 9141NOI (J.. Fuel Surcharge - FedEx must zippy a Margret'', Mel surchatoe loteneci curer mantel condllons as theyfele* to luel cots FedEx has audio] thc airbll for cored pieces. weight. and service. Any changes mode are rebooted n the invoice amount We arcutated yowl:Tines based on a amerce:nal weigh] c 11.610s.116' x x 101 CharpeargeAvvix Paseo on Ara dmenscnar standards. Trackflg ID 8265/35042700 Sender Lr . Service TYPO FedEx Yell Priority JEFFREY E EPSTEIN Package Type Customer Padtagin0 457 MADISON AVE Zone NEW YORK NY 100228809 US Ong..Oest. JROSLR Pieces Weight 3.0 lbs. La kip Transportation Charge 10325 Delivered Ma 09. 200109$2 Decount -310 Signed by Fuel Surcharge 4.01 Total Charge USD S 104.16 Customs Envy Dale May 08.2001 Dropped off: May 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION r.cc. roterot I.Et 22%.2.0)1, .&) Fuel Surcharge FedEx must zippy a temporary Net sun:name le vegan current market co:gallons as theyrelate 03 hell costs. Discounl applied is the grader ol volume discount or draped dscount No additional dscount apples. laropeemasing reOugtorY Openwork Trawls ID 825930608250 Ntgem Service Type FedEx WI Priority CHANTAL REY IIIIIIIIIIIIIMII Fadwape Type FedEx Envelope ALBERTO PINTO INTERIORS Zone D 457 MADISON AVE HOTEL DES VICTORES Ong.nOest. WSKPAR NEW YORK NY 100224809 US 1TRUE ETABOUIOR Pieces PARIS 75002 FR Weight i.olbs. 0.5 NIS Delivered May 09. 20010925 illYISPNWICO Chase 26.50 Signed by .ALBERTO Discount .080 Fuel Surcharm 1 03 Customs Total Charge USD 26.73 Entry Dale May 08. 2001 Picked up: May 08. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fc kvernal We: 954560/312 Fuel Surcharge' FedEx must apply a temporary hal surcharge lorefloct current market conettions as they relate 03 fuel costs. Tracksm ID 826585042722 Sender Rectrd Service Type FedEx knl Priority JERFFREY EPSTEIN MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOER Zone 457 MADISON AVE 8100 RED HOOK QUARTERS 2 Ong.Verst. JRBSIT NEW YORK NY 100224809 US ST THOMAS ST 453 VI Pieces Weight 0.5 lbs. 0.2 kgS 26.00 Pannonian Cane Delivered May 09.2X011828 Discount 4.78 Sired by W.HAOUR Fuel Surcharge 1.01 Customs Total Charge USD 26.23 Entry Dale May 09. 2001 CONFIDENTIAL SDNY_GM_00348508 EFTA_00221200 EFTA01319158  Invoice Number: 5.819.03867 Invoice Date: May 21. 2001 Account Number: 1144.2081-6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rush hamlet Use:60035001y_ Fuel Surcharge. ENIEx must apply a temporary fuel surcharge to retied Current mental condoons es they (Mate to fuel C0S% FedEx has audted this airbill fur correct pieces. night. and service. Any changes made are reflected in the woke amount. Tractilng ID 826585033393 Sender Recipient Sonic* Type FedEx Intl Priority DARREN INOYKE HENRY BAYD CARPENTER Package Type Feder Pa JEFFREY E EPSTEIN FARRER AND CO Zone 0 457 MADISON AVE 66 UNCOLPES INN FIELDS Orig./Den. JR8.1.K2 NEWYORK NY 100224939 US LCNOON WC2A3.LH GB Places 1 Weight 2.011314. 0.9 kW. Transppriaecn Charge 36.00 Delivered May 11.20311056 Discount -1.0e Signed by J.NAYTER 140 Fuel Surcharge Customs Total Charge USD 6 36.32 Entry Date May 10.2001 Picked up: May 09. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Face. Intend Use:334.17001/f Fuel Surcharge' FedC'x must apply a temporary tool surcharge to relied anvil market coeddons as they Sale 13 fuel costs. Tracking ID 826585033382 Recipient Sella T199 EWE" Intl Prionty Illi MILES ALEXANDER Package Type Fed& Envelope JEFFREY E EPSTEIN CO LSS LLC Zone I 457 MADISON AVE 6100 RED HOCK OUARTERS /r2 Orig./Deal JR13:STT NEWYORK NY 100224939 US ST THOMAS 453 VI Metes I Weight 0.5 lbs. 0.2 kgs Transparbkce Charge 26.00 Delivered May 10.20311624 Discount -0.78 Signed by S.SMITH Fuel Surcharge 1.01 Total Charge USD S 26.23 Customs Entry Date May 10.2001 Picked up: May II. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef. Morel Use:212O00V 416 Fuel Surcharge. FedEx meet apply a temporary luau surcharge to relied Current market condoons as they (Sale to fuel CORM. Peeper* not nbuspess dosed. Tracking ID 826585042733 Sender Recipient Berea Tspe FedEx Inn PrIonty JEFFREY E. EPSTEIN PAMELA /JEAN LUC BRUNEL'S ASST Package Type Customer Packaging JEFFREY E EPSTEIN KARIN MODELS Zone 0 457 MADISCN AVE 99 BLVD HAUSSMAN Orig./Dee. JRITITNF NEWYORK NY 100224939 US PARIS 75008 FR Pieces 1 Weight 4.0106. 1.8 k06 Transpar0001 Charge 65.35 Delivered May 15.20010856 Discount • 1.96 Signed by MARIA OARDIENNE Fuel Surcharge 2.54 Customs Total Charge USD 3 65.93 Entry Date May 12.2001 Payment Type Detail Subtotal USD 6 374.38 CONFIDENTIAL SDNY_GM_00348509 EFTA_00221201 EFTA01319159  Invoice Number: 5-819-03867 Invoice Date. May 21. 2001 Account Number: 1144-2081-6 Page: 7 ol7 FedEx Express Payment Type Detail (Original) Picked up: Apr 13, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION reefs Menai uss:32300t./.., Fuel Surcharge FedEx must angry a temporary luel surcharge to Wed anon market concliions as theyv(41s 03 luel mete Tracking ID 813769501554 necnerit SeMce Type FedEx Mil Pnorim EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE Ong.Dest. INFMRB NEW YORK NY 10022 US Pieces Weight 0.1 kgs. 02 Es Ape 13.2001 Conversion RaGUR.US(19109589040 Delivered Per 16.2001 08,42 TeempOttallen Charge EUR7540 6819 Signed by W.DOULIN Discount -2.07 Fuel Surcharge EMI% 1.33 Customs Total Charge 1180$ 6&05 Entry Dale Apr 13.2001 Picked up: May 10, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fes& limenal Use 0.0.2.3012 Fuel Surcharge FedEx must apply a temporary luel further!. lorc41eci current market conc.:Ions as they Male to fuel costs FedEx has audled tic airbIl (or cored pieces. weight and servce. Any changes made we rebecled n the into*: amount Rated as FedEx IKI Peonly Tracking ID 812238875336 BEtaael Service Type FedEx International Fal iiiMMEM J EPSTEIN Package Type FedEx Envelope ZORRO RANCH LITTLE ST JEFFS - AMER. YACHT HA Zone I 49 2ORRO RANCH RD 8100 RED HOCK OUARTER 02 003.1)914. SAFiSTT STANLEY NIA 8705611$ ST THOMAS00802 VI Pieces 1 Weight 0.5106.0.2 kgS Transcertalicn Char 2660 Delivered May 11. 200117A1 Discount -0.78 spud by W.HADOCI Fuel Surcharge 1.01 Total Charge US0 26.23 a CUSTOMS Entry Dale May 11. 2001 Picked up: May 11.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION reef. hem& Ise 4500)1 Fuel Surcharge • FedEx must zap'', a 1ernporary fuel surcharge to react cured markel ccndlions as theyrelate to fuel costs. FedEx has Waled MIS WA Or correct 0000s. welphl. and Servt0O. Any manor's made are nekKled tithe Inv.:00 amount We calculated your charges based on a chnensional weight of 11.T lbs.(ler x 11* x 111. Chargeableweight based on IATA dmemienal standards. Trackiig ID 811789943272 Sender ROCQCd Service Type FedEx Mil Morey LARRY MORISON MR JEFFREY EPSTEIN Padkaga Type Customer Packaging JET AVIATION DO AMERICAN YACHT HARBOR Zone 1 1515 PEROAETER REI 6100 RED HOCK OUARTERS Ong.Mint. LHASTT WEST PALM BEACH FL 33406-1469118 ST THOMAS 453 VI Pieces 1 Weight 3.0106. 1.4 yes 101.50 Tammottallon Charge Delivered May 14. 20011422 Discount -3.05 Signed by &SMITH Nei Surcharge 314 Customs Total Charge 1.1813 102.39 Entry Dale May 11.2001 Payrnenl Type Detail Subtotal . USD 106.67 CONFIDENTIAL SDNY_GM_00348510 EFTA_00221202 EFTA01319160