EFTA01319252.pdf

Invoice Number: 5-867-66157 Invoice Dale: Jul 23.2001 Account Number: Page: 1 of 7 Fedex Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnwo.fedextom Invoice Summary Jul 23.2001 FedEx Express Services FedEx Newel Transportation Charges 247.75 FedEx is changing the process for requesting invoice adjustments due to service faere or no Proof of Delivery. Base Discount -29.95 Effective August 11. 2001. you must submit all requests for Special Handling Charges 12.71 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges LSI1S. 230.51 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE .LSD $ 230.51 your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground You saved $29.95 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. IIIIIIIIIIMMI To ensure proper credit, pins. roam this portion with your payment to Feat Please do not staple or fold aStts; ntel anIcrOtte S:t— on .e.e.v, 95, Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 07. 2001 5.867.66157 USD 5230.51 114420815867661570100002305161 SP 01 00000197702A 1 ASNGLP Imillimil.....IGLU IIululrlj Illlisillsiol JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphrs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348645 EFTA_00221337 EFTA01319252  Invoice Number: 5-867-66157 Invoice Date: Jul 23. 2001 Account Number: Paw 2 of 7 Fet Federal EXpICSS Please inocate change In address for the account o "sled Deter* [—I Physical Address Billing Address E Mailing Address Account Number: Name: AdGerE6* Apt /$OW State: ZO: Phone: I ) Pal MtherOngBignatUM: CONFIDENTIAL SDNYGM_00348646 EFTA_00221338 EFTA01319253  Invoice Number: 5-867-66157 Invcoce Date: Jul 23. 2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of ~bills 9 Transportation Charges 219.75 Babe Discount -25.47 Special Handling Charges 11.77 TOTAL USDS 206.05 Number of Airbllls 9 Total Charges USD S 206.05 Recipient Number of ~bills 2 Transportation Charges 28.00 Babe Discount .4.48 Special Handling Charges 0.94 TOTAL USDS 24.46 Number of Airbllls 2 Total Charges USD $ 24.46 TOTAL AIRBILLS 11 TOTAL CHARGES USD $ 230.51 CONFIDENTIAL SDNY_GM_00348647 EFTA 00221339 EFTA01319254  Invoice Number: 5-867-66157 Invoice Date: Jul 23.2001 Account Number: Page: don FedEx Express Payment Type Detail (Original) Picked up: Jul 12.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex seems Use: .90305404007i7S,_402 Fuel Surcharge • FedEx musl apply a temporary fuel surchwge 10 relleCt curRm mantel condoons as they (Celle lo fuel CONS. The delivery cerrirrilment la Express Saver Package.: to homes or private residences (Includirq home offices, is 7P/A the third business day far all regions. Distance Based PrIOng. Regan 6 Release I2girlIttilfe on file. Tracking ID 826005481465 Sender ReCideoll Sor403T19111 FedEx Egress Saver E TAYLER JOHN ALESSI Package Type Cuslomer Packaging JEFFREY E EPSTEIN 358 EL GALLOWAY Zone 6 957 MADISON AVE PADA BEACH FL 33480 US FieceS 1 NEW YORK NY 100224809 US Weight 3.0lbs. 1.9 kgs Delivered Jul 16.2001 1237 Tram:01We Chart* 11.00 Sanwa Discount -1.10 Area Code 3R Fuel Surcharge 0.90 Signed by E.PSTEN likind1e10 000 Total Charge USD S 10.30 Picked up: Jul t3. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Kemal Use. 43724741a000a200'J_ Fuel Surcharge. FedEx must asp?' a temporary fuel surcharge to relied currenl markel condoons es they regale lo fuel cods. Distance Based Pricing. Region 2 Tracking ID 790102512055 §Iffker &its+ Serece Nee FedEx Standard Overnight ERIC GAMY SUSAN RUMBAUGH Package Type FedEx Envelope JEFFREY E EPSTEIN MIDAMERICA GROUP Zone 2 957 MADISON AVE 2130 ARCH STREET Places 1 NEW YORK NY 100224039 US PHILADELPHIA PA 19101 US Weight 0 Delivered Jul 16.2001 0859 Transporlatice Charge 11.50 D4COunt Area Code Al Fuel Surcharge 0.19 Signed by FAIAHON Bundle D 000 Total Charge USD S 10.05 Picked up: Jul 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION fl ax Wend Uso.4377.4660000199re kg Fuel Surcharge. FedEx must at:Oda temporary Nel surcharge to felled Curren1 market cond40ns a5 they retMe a fuel cost Distance Based Pndng Re01011 7 Release 'endure on file. Tracking ID 790103105482 Sender Reaside Unice Type FedEx Priority DeerrogN Package Type FedEx Box EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight 5.0113S. 23 kgs Delivered Ail 16.2031 1627 Transponahon Charge 35.75 SBMe* Weary Area Surcharge 1.50 Area Code PM Recount -3458 Signed by KATE Fuel Surcharge 1.29 Burka, ID 000 Total Charge uSDS 34J6 CONFIDENTIAL SDNY_GM_00348648 EFTA_00221340 EFTA01319255  Invoice Number: 5-867-66157 Invoice Date: Jul 23. 2001 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Dropped on: Jul 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder 11111111,1 the: latoceeorroonasLe Fuel Surcharge r Fedex Mal eV* a INNOrary fuel surcharge to collect current marIN4 Conditions es they relate l0 fuel Mae. Padiar senl horn: 63103 rip code °Stance Based Pricing. Region 5 Trading ID 628533026938 S r Reorient Service Type FedEx Standard Oiemght DAVE RODGERS CHESLAINE MAXWELL Package Type CustomerPack/rung JEFFREY E EPSTEIN I I SEAST 65TH STREET Zone 5 457 MADISON AVE NEW YORK NY 10021 US Pieces t NEW YORK NY 100226809 US Weight 30.Dlba. 13.6 801 Delivered Jul 16.2001 11:04 Transportation Charge 66.75 Service Declared Value Charge 250 Area Code Al Discount .6.8B Signed by .JILL Fuel Surcharge 2.47 Dec. Value USD 500.00 Benda ID COO Total Charge USD Dropped OH: Jul 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rot. imnyol We: lt920671000CO252A2 fuelSurchspa - FedEx mud apply a temporary fuel surcharge to reflect wired matt ccoditiora as they relate to hod oasis. Package senl from: 83402 zip COde Octane: Based Pricing. Repko 8 Release signature on lie. Trading ID 828448757204 Serdc. Reorient Service Type FedEx Hero OvemIgni LARRY V1SOSKJ JAY mo m Package Type FedEx Envelope JEFFREY E EPSTEIN J&JTILE . . Zone 8 457 MADISON AVE 12944 61 LANE N , . Pieces 1 NEW YORK NY 100226609 US WEST PALLI O EACH FL 33412 US 4 i m Weight D im Delivered Jul 17.2001 10:18 i ? Trancpcnation Charge 17.25 .m . Sent* Chatoull -276 m Area Code AA Fuel Surcharge 058 m imi Signed by LARRY VISOSKI Bundle ID COO Total Charge USD S 15.07 Picked up: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Focirx Miami Uso 075397510000222JfiG Fuel Surcharge FedEx musl apply a lernrerary fuel surcharge to Sect current market conchbort as they relate to luel cods. Dstance Based Pitting. Region 0 Weather delay - Fog Trading ID 792676227286 S r Reopen! Service Type FedEx Standard Oiemont ERIC CANT PEG UGLANO Package Type FedEx Envelop: JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 100226809 US NEW ALBANY ON 43050 US Weight Delivered Ai 19.2001 16:12 Tramearletan Charge 13.75 Service Discounl .220 Area Code AA Fuel Surcharge 046 Signed by D.OAKLEY Bundle ID COO Total Charge USD S 12.01 CONFIDENTIAL SDNY_GM_00348649 EFTA_00221341 EFTA01319256  Invoice Number: 5-867-66157 Invorce Date: Jul 23.2001 Actount Nombre: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jul 18. 2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fee Kernd Use: 201i034/300:0Wire_f_ Fuel Surcharge • FedEx must am»d a tempera» tuel urcharge 10 relie« aine marcel condeons as Ife relaie l0 fuel coke. Package sent Ire»: 87505 zp code Distance Base Peina. Real,» 7 Tracking ID 827487061723 Semer Racinien Ser tie T)Pe FedEx Penly Cm/mien GHISLAINE MAXWELL Package Type Cuslorner Packaging JEFFREY E EPSTEIN JEPSTEINIl CO tee 7 457 MADISCO1 AVE 457 MADISON AVE-4TH FL Mecs 1 NEW YORK NY 100226839 US NEW YORK NY 10022 US Weighl 1.0 Ru. 0.5 kge °Tauern:1 Jul 19.2031 0951 Transpanaen Charge 24.75 Sertie Discount .248 Ares Code Al Fuel Surcharga 0.89 SIgned by W.DOULN Bundla eD 000 Total Charge USD 23.16 Dropped off: Jul 18.2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION F»fx Puma U» 200O235C00X02». Fuel Surcharge FodEx must axe/ a temporey fuel surcharge » reoled ouvert martel coac/one as Roy relate I0 »el coma. Package sent from: 44092 zp code Distance Baud Price6. Regn cracking ID 828395296748 en , Eitilard Senwe Tue FedEx Prie» Orrerniaht LAUREN PETRELLA JEFFREY EPSTEN Package Typo FedEx Envelope JEFFREY E EPSTEIN THE VOLLARD HOUSE Zone 4 457 MADISON AVE 457 MADISON AVE Paces 1 NEW YORK NY 10022.609 US NEW YORK NY 10022 US °clive/cd Jul 19.20Di 0932 Transpanahon Charge 15.50 Urnes Discoure .248 Ares Code Al Fuel Surcharga 0.52 Sagned by W.DOUUN Bund» 0 000 Total Charge uSDS 13.54 PIcked up: Jul 19. 2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION nar. soma Ur» 4378317100.1015» Fuel Surcharge FedEx must «Of e ».»00(0fY luel surcharge to rend o/rren market une!one es Mer relate Io 1001 cous. Distance Baud Proolng. Region 4 FedEx has arides Nis matie for corme Noces. miel. and service. Any charges made are relierai in tie rnvoice amen Tracking ID 790107723391 Sonder %Neri Ses».) T)Pe FedEx Pricelly Cmenight JEFFREY EPSTEIN LESLIE H. WEXNER Package Typa FedEx Pak JEFFREY E EPSTEIN THE LNITED. NC. Une 457 MADISON AVE THREE UNITED PARKV/AY Places 1 NEW YORK NY 10022.609 US GAHANNA OH OZ» US W019h1 1.0 lbs. 0.5 kge Demie Jul 20.2031 0838 Transparracn Charge 21.60 Sers». Discours -2.15 Ares Code Al Fuel Surcharge 0.77 Sonna Dy SDAVICISCN Sund', 0 000 Total Charge USUS 20.12 Payment Type Detall Subtotal USD S 206.05 CONFIDENTIAL SDNY_GAl_00348650 EFTA 00221342 EFTA01319257  Invoice Number: 5-867-66157 Invoice Date: Jul 23. 2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION rceCt Inuene Use igeneli0000,233•_412 Fuel Surcharge. FedEr must apply a INHCorary Nei surcharge to Wet* current market cendinons as they relate re fuel coals. Octane: Based Pricing. Region 5 Release signals,. on Ile TracImg ID 827205686980 Semler Reopen! Salvia Type FedEx Standard Overnight T RITCHIE DAVE RODOER Package repo FedEx Envelope LIMITED INC. THE 7318 HEAITILEY DR Zone 5 4387 INTERNATIONAL GTVN HNGR 5 LAKE WORTH FL 33167 US Pieces I COLUMBUS OH 43219.3417 US Weight D Delivered 8/117. 2001 10:38 Transpoealian Charge 1400 Service Discount .224 Area Cede AA Fuel Surcharge 047 Signedes 2579934 Bundle 1D 000 Total Charge USD S 1223 Picked up: Jut 17.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Free. Inures uo. 199)127-»00)0233 02 Fuel Svicnefgo • FedEx Nos' apply a temporary tud surcharge 10 rede« Comet mark« COXIIIICW6 as they relate to fuel coma Deand Rased Pricing. Region 5 Release signalise on me. Twang ID 818165568366 802201 Service Type FedEx Standard Overnight T RITCHIE DAVE RODGERS Package Type FedEx Envelope LIMITED INC. THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL OTWY HNOR 5 LAKE WORTH Fl. 33467 US Pieces 1 COLUMBUS OH 43218.3817 US Weighl D Delmered Jul it 2001 10:33 Transpcdation Charge 1J00 Service Oleeeuni .224 Area Cede AA Fuel Surcharge 047 I= Signed by 2579334 Bunde ID 000 Total Charge USDS 1223 a ffi Payment Type Detail Subtotal =DS 24.46 CONFIDENTIAL SDNY_GM_00348651 EFTA_00221343 EFTA01319258