EFTA01314799.pdf

EFTA01314799 506171Z00 Vin ZEKOCIND- ANOS 1VIIINaCHANO0 OPI l• 1018£ NJ. suelwoW 6099-ZZ001 AN NUOA M3N On t $09 '0 cl 3AV NOSIOVIN LSO x3ped NIBISd3 3 Aal:Uni' 11"1"111 Willn criDNSV 1vg0a6 i$0000 l0 d9 9969%£0000hEST9966L9S1902hhil 69' in $ osn 9. tROZ.PP l 1 51886-6[9.5 1.00? St ei An anp s1 auatuhed JnoA aoinpy apuemwati ana Jaemil jaqtunN sunowy tunceay degOAUI apoxaw.uow.qaµaw»Weawvwaw'twiae,>aauc..i>+>A [ I Pia/ to «den MOP meid 73Pe anuenwittenel gge oop..od egp suctu *stopf »9»adauf sang@ ei 69162 aSfr 3310ANI SIFIL 11/101 69.16£ tOSIT seilanla anal seibego enmpuem lepadS Seleuelia ungutlockwfll lealases ssearba x3ped wey 1ey uer Anmutung meng W00(0p0pAAVA ozos-ees (009) sn6089-ZZOOI AN >:10ANON (mal 9-Z 311er I. I.-ZZ9 (00s) •ouotici 3AV NOSICIVIN seopues iunopoy xaped NtlWtl3HSStlW NI3.1243 3 A3Elid3r /Auensen° eopttui :sseppy flu!detis mori Dumm 6089•ZZOOK AN AIOANON 3AV NOSIGVIN NI3.1.8d3 3 A31:13d3r 1.0012103L 01 xti xwed 01 101 :eeed isoz-ppi :Jaeanal wnoaav 100? '6? MT :0100 samten gleggizui :JecuunN eolcutui  Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 11442081.6 Page: 2 or 10 Federal Express Please Indicate change in (Wren tor the account I lined Worn ❑ Physical Address 0 Billing Address ❑ Mailing MOMS Account Number: 1144.20614 Name: Addien Apt. I SOO Cily Sate: ZO: Pnone: I ) Fax I I Authorizing Sgnature: CONFIDENTIAL SDNY_GM_00342211 EFTA_002 14906 EFTA01314800  Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: 3 0110 FedEx Express Payment Type Summary Mahal Shipper Nwnber of Nfellts 16 naneponation Charges 321.95 Spatial Handling Charges 12.89 Number of Airbills 16 Total Charges USD S 33424 Recipient Number of Niellls Transportation Charges 12.60 Special Handling Charges 0.50 Number of Airbills 1 Total Charges US0 $ 13.10 Third Party Nwnber or AltbIlls 2 IIIIIIIIIIIIIIIIIII Tfansperlalion Charges 42.07 Special Handling Charges 1.68 Number of Airbills 2 Total Charges USD S 43.75 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 391.69 CONFIDENTIAL SDNY_GM_00342212 EFTA 00214907 EFTA01314801  Invoice Number: 5.679.98815 invoice Date: Jan 29.2001 Account Number: 1144-20814 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kernel Use: (12420433IPX0t249cL Fuel Surcharge. FedEx mud apply a temporary fuel surcharge 10 felled CUffelll Markel COnclOOnS as they relate 10 fuel CONS. Oislance Based Prizing. Region 6 TRION* ID 825749812505 Sender ReCidenl Service Type FedEx Pnaily OverngN LAUREN KWINThER LARRY VISOSKI Package Type Fedeg Envelope JEFFREY E EPS1Eiti 1131 PINE POINT RD brie 6 457 MADISON AVE WEST PALM BEACH FL 33404 US Places 1 NEW YORK NY 100224939 US Weight 0 Delivered Jan IS. 2001 MOS Transgsneecn Charge 1323 Sanwa Fuel Surcharge 0.53 Area Code AA Seined by L.VISOSKI Total Charge USD S 13.76 Bundle l0 000 Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Monist Use 021201331:10:012o_l_ Fuel Surcharge FedEx must apply a temporary luel surcharge to relied oJrrent rnanat orderer,: a: They relate ID fuel colts. Disiance Based Prong. Begon Twain* iD 825749812516 Met Service Type FedEx Pnorily OvemgN ERIC YANY D E WILSON Package TYPO Fedex Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 2one 6 457 MADISON AVE 125 WORTH AVE STE 100 Pieces 1 NEW YORK NY 100224939 US PAL/A BEACH FL 33480 US Weight 0 Delivered Jan 19.2001 09:11 Transco:Mahal Charge 13.23 seroce Fuel Surcharge 0.53 Area Code M Signs by M BROWN Total Charge USD S 13.76 Bundle ID 000 Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex internal Use: 0242803aC001Zis Ce Fuel Surcharge FedEx mtet SON a temporary Nei surcharge to reflect CUrreril Markel COndeOhli as they relate 10 NN COM. 1st a emel Jan 19.2001 09:49 AM. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Pricing. Region 8 Tracking ID 825749812527 Soreco Type FedEx Pnorily Overnight Package Type FedEx Envelope JEFFREY E EPSTEIN 2cne 8 457 MADISON AVE P100013 NEW YORK NY 10022-6809 US Weight 0 Delivered Jan IS. 2001 09:49 Transconaecn Charge 1345 Service Fuel Surcharge 955 Area Code Al Signed by K.BOVINO Total Charge USD S 14.20 Bond* 0 000 CONFIDENTIAL SO NY_OM_00342213 EFTA_00214908 EFTA01314802  Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rear lane use: oNesoaaozonayrr Fuel Surcharge • FedEx rnusl zippy a Ierrporary fuel surcharge lo reelect current market conditions as they relate to Mel costs. Distance Based Nang. Region a Trading ID 825749612538 Sender Reorient Nene° Type FedEx Primly OverNght ERIC GARY PEG UOLAND Package Type FedEx Envelope JEFFREY E EPSTEIN NEW OLBONY CO Zone 4 457 MADISON AVE 6525 WEST CMIPUSONEIL STE WO Pieces I NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delnred Jan 19.2001 10:15 Transponaton Charge 1239 Service Fuel Surcharge 0.50 Area Code AA Signed by R.PLATT Total Charge USD it 12.80 Bond* ID 000 Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Memel tbe:0242113361:0002Q02 Fuel Surcharge • FedEx min apply a temporary fuel surcharge lc/reflect current market condilions as they relate 10 luel costs. The &Avery conyNtment for Express Saver Packages to homes or royale residences (Inducing home oMcesi 5 7P111 the Third business day IP al regort Distance Band Priam. Region 7 FedEx haS audted MIS arta torcorreci acmes. weght. end service. My changes made are receded in the invoice amount we crioJtateg your charges based on a dm/moral weight el 44.0 ihs .2r x 2r x 16% divided by 194. RELEASE SIGNATURE ON FILE Teaching ID 825749612549 Sender Reorient Service Type FedEx Express Saver SHANNCN MERBY Package Type Curterner Packagng JEFFREY E EPSTEIN 49 FCIRO RANCH RD Zone 7 457 MADISON AVE STAM.EY tan 87055 US Pieces 1 NEW YORK NY 100226809 US Weigh 25.0 lbs. 11A kgs Delnrered Jan212001 12:48 Transperlaton Charge 5854 Service Fuel Surcharge 2.34 Area Code 3R Signed by ZORRO Total Charge USDE 80.88 Bundle ID 000 Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION r..0Ex Kernel the: 02421400000MMQ02 Fuel Surcharge FedEx mum apply a temporary fuel surcharge IDreelect current marker creams as they relate to kol costs OSMAN eased Prlcng. Region 6 RELEASE SIGNATURE ON FILE Tradvng ID 825749812550 Sender Redden) Service Type FedEx Prenty OverNcht JEFFREU EPSTEIN Package Type Customer Packagne JEFFREY E EPSTEIN 356 EL BRILLO WAY Zone 6 457 MADISON AVE PALM PEACH FL 33480 US Pieces 1 NEW YORK NY120224603 US Weight 4.0 bs. 1.8 kgs Delivered Jan 19.2001 10:04 Transperlaten Charge 27.45 Service Fuel Surcharge 1.1D Area Code M Signed by 712519 Total Charge USD S 28.55 Bundle ID 000 CONFIDENTIAL SDNY_GM_00342214 EFTA_00214909 EFTA01314803  Invoice Number: 5.679.98815 !mime Dale: Jan 29.2001 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION feriTx trams use: oz3010820(007M.,02 Fuel Surcharge. FedEx mua Mgt a temporary fuel Surchrtge to relied currant market condoons as they (Sale 10 hJel costs. Package sent from: 87501 zp code Distance Based PP:in" Regen 7 RELEASE SIGNATURE ON FILE 'Nadal° ID 813578966300 Sender Redden' Service T11/9 POOEx Prionly OiromgN JEFFREY EPSTEIN Package Typo FedEx Pak JEFFREY E EPSTEIN 358 EL PALL° WAY Zone 7 457 MADISON AVE PAW BEACH FL 33480 US Pieces 1 NEW YORK NY 10022480 US Weighl 1.0 lbs. 0.5 logs Delivered Jan 20.2001 11:17 Transp7nolgei Charge 20.92 Service Fuel Surcharge 0.64 Area Code AA Signed by 706193 Total Charge USD 21.76 Bona ID 000 Picked up: Jan 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kama Use: 0230610200X47MQ_ Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled currenl marled condoons as they relate to fuel cogs. Package sent from 87501 zp code Distance Based Prong. Regan 7 Tracking ID 814767204660 1211114, B2SAMI Sanwa Two FedEx Standard CNemighl BELLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTUN 8, CO Zone 7 457 MADISON AVE 457 MADISON Ple008 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 lops Delivered Jan 22. 2001 1 st Transixonacti Charge 17.77 Sornco Fuel Surcharge 0.71 Atli Code Al Signed by W.DOULIN Total Charge USD S 18.48 Ronda X) 000 Dropped off: Jan 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx atoms. Use. 02M 097408012030UO2 Fuel Surcharge. FedEx must EiC9IY a temporary Nel swears to rolled Ofireril mantel condeons as they rotate 10 fuel CORM. Distance Based Prising. Reg= 7 RELEASE SIGNATURE ON FILE Tracking ID 825749812560 Rectieni Senice Two FedEx 2Day Package TYPO CUIFOTOf Packaging AIM JEFFREY E EPSTEIN SHANNON HESLY ZORRI RANCH Zone 7 457 MADISON AVE 09 20PAO RANCH RD PIONS 1 NEW YORK NY 10022480 US STANLEY NM 87056 US Weighl 7.0 lbs. 3.2 legs Delivered Jan 23.2801 1248 Transporlahce Charge 17.32 Sanwa Fuel Surcharge 0.69 Area Code 2R Signed by LORRO Total Charge USD S 18.01 Sonde ID 000 CONFIDENTIAL SDNY_GM_00342215 EFTA_002 149 I 0 EFTA01314804  Invoice Number: 5-679-98815 Invoice Date: Jan 29, 2001 Account Number: 1144-2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEs knead Use:02404X400X8530'_, Fuel Surcharge • FedEx must apply a temporary fuel surcharge to rebel current market conditions as they relate to fuel costs. package sentfrom' 43209 Tip Cede Distance Based Pricng. Region 4 Trackng ID 824354727301 Sends. Reorient Service Type FedEx 2Day T RITCHIE G VINCENT Pacaage Type FedEx Envelope JEFFREY E EPSTEIN GULFSTREAPA M'S 040 Zone 4 457 MADISON AVE 500 GULFSTREAM RD Pieces 1 NEW YORK NY 100224809 US SAVANNAH GA 31402 US weght 0 Delivered Jan 23.2001 08:25 TranSpOrtabOn Charge 6.97 Service Fuel Surcharge 0.28 Area Code M Signed by J.SCHOONER Total Charge USDS 7.25 Buncle ID 080 Dropped ott: Jan 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete. Integral Use: 023154910.X01750j Fuel Surcharge • FedEn must apply a temporary fuel surcharge to refloct current market conditions as they relate to fuel costs. Drawee Based Pricng. Region 4 Traderig ID 825749812310 Sender Reorient Service Type FedEx Standard Cafernight DAVE RODGERS 7IM RITCHIE Package Type FedEx Box JEFFREY E EPSTEIN THE LIMITED FLIGHT DEPARTMENT Zone 4 457 MADISON AVE 4387 INTERNATIONAL GATEWAY Pieces 1 NEW YORK NY 100224809 US COLUMBUS OH 43219 US Weght 7.0 DS. 3.2k95 Delivered Jan 23.2001 09:41 Transporlaton Charge 26.32 Service Fuel SUCCM13fge 1.05 Area Code Al Signed by T.RITCHIE Total Charge USDS 27.37 Bundle ID 000 Picked up: Jan 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION lett. freerrol Use C26.6896003120:0202 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to rebel current market conditions as they relate to loot costs. DiStan00 Based Priem°, Region 7 FedEx has elicited this arbll tor correct paces. weent. and service. My changes made ale redacted in the 'mato) amount RELEASE SIGNATURE ON FILE Trackng ID 825749612582 Sender Service Type FedEx 2Day ERIC GAM' Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100226809 US STANLEY NA 87056 US Weight 1.0 OS.0.5kgs Delivered Jan 24, 2001 14:52 TranSprelabOn Charge 8.77 Service Fuel Surcharge 0.35 Area Code 2R Signed by Z DRAM/ Total Charge USDS 9.12 Bence i0 000 CONFIDENTIAL SDNY_GM_00342216 EFTA_002 149 I I EFTA01314805  Invoice Number: 5.679.98815 invoice Date: Jan 29. 2C01 Account Number: 1144-20814 Page: 8 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Jan 23, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Homo Um 02414(12400304754_,_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market condeons as they relate to fuel costs Distance Based Prong. Region 6 Fedex hid audted this Shill tor correct poss. wNghl and service. Any Changes made we reflects In the invoice amount Tracking ID 825749812321 Sender Reccient SOWS T1PO FedEx Standard Overnight DAVE RODGERS BRENDA COBS Package Type FedEx Pak JEFFREY E EPSTEIN INSURED AIRCRAFT WILE SERVICE Zone 6 457 MADISON AVE 6449 SOUTH DENNING Pieces 1 NEW YORK NY 100224839 US OKLAHOMA CITY 0103189 US Weight 1.011”. 0 5 k01. Delivered Jan 24.2001 0858 Transportation Charge 17.10 Sernce Fuca Surcharge 0.68 Area Code Al Signed by M.VAKEK Total Charge USD S 17.78 Bundle 10 000 Dropped off: Jan 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rat* Puma U“ 024179A00.101231 Fuel Surcharge • FedEx must ask, a temporary Nel surcharge to reflect cumxa mantel condoons as they relate to fuel costs. Distance Based Prong. Regon 5 Tracking ID 825749812332 Sender Recipient Service Tkpe FedEx Standard Overnight DAVE RODGERS DANIEL 0 GIVEN Package Type FedEx Envelope JEFFREY E EPSTEIN TACO Zone 5 457 MAD1SCN AVE RT 19 80X 1029 Peen 1 NEW YORK NY 100224809 US LAKE CITY FL 32025 US Weight 0 Oellvered Jan 24.2001 0950 Transponass Charge 11.13 Sernco Fuel Surcharge 0.05 Area Code AM Sped by M.GRIFFIN Total Charge USD S 11.58 Bundle 0 000 Picked up: Jan 28.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foot.* Intemd 0260547600:01247rj Fuel Surcharge. FedEx must apply a temporary tool surcharge lo rolled oJrrent mantel condeons m they relate la fuel cons. Distance Based Pncing, Regon 4 Tracking ID 825749812608 Sear D21175521 SeniCe T190 FedEx Fealty Orerright HARRY BELLER PEG VELAND Package Type FedEx Envelope JEFFREY E EPSTEIN NEW ALBANY COMPANY Zane 4 457 MADISON AVE 6525 WEST CAMPUSAVE STE 100 Pieces 1 NEW YORK NY 100224609 US NEW ALBANY OH 43354 US Weight 0 Delivered Jan 25.2001 0929 Transpenahon Charge 12.39 SONCO Fuel Surcharge 0.50 Area Code M Signed by R PLATT Total Charge USD S 12.8e Bundle 0 000 CONFIDENTIAL SONY_GM_00342217 EFTA_002149 I 2 EFTA01314806  Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: 9 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 24.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet. Imenel Use 02605471603)7292/ Fuel Surcharge • FedEx must apply a temporary fuel macharge torched current market conditions as they relate to fuel costs DeIanCe Bawd Priong Region 4 Trackng ID 825749612652 SenOar Reopen) Service Type FedEx Prong Overnight JEFFREY EPSTEIN HARRY WEXNER Paclusge Type Customer Packagen4 JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 457 MADISON AVE ONE WHITEBORN RD Pieces 1 NEW YORK NY 100224€09 US NEW ALBANY OH 43354 US Wen* 14.01w. 6.4 kph Delivered Jan 25. 2001 09:06 44.77 Transpertaton Charge Service Fuel Sischaroe 1.79 Area Code AA Signed by R.RUDOLPH Total Charge USD$ 46.56 Runde ID 000 Payment Type Detail Subtotal AMOS 334.84 Picked up: Jan 22. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FeeEx nerThai tbe:0210121100(001216Q02 Fuel Surcharge FOE, mow apply a temporary kiel surcharge le rceleCt Current MAN ccnclibons as they relate 10 luel Coale Distance Based Friona Region 5 RELEASE SIGNATURE ON FILE Teatime ID 822109664861 Sender Reopent Service Type FedEx Prionly Overreght TIM RITCHE DAVE RODGERS Package Type FedEx Envelope LAMED INC. THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL GIVIT HNGR 5 LAKE WORTH FL 33467 US Pieces 1 COWMBUS CH 43219-3817 US a. Weight 0 Delivered Jan 22 2001 10:30 Transpartaten Charge 1260 Service Fuel Surcharge 0.50 = Area Code AA Signed by 2579934 Total Charge USD 13.10 1 1=- Bunde i0 000 Payment Type Detail Subtotal USD 13.10 Dropped on: Jan 17, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Foat. Imienal Use: measiosamoneatt Surcharge FedEx mum apply a temporary fuel surcharge le reelect current marked ccogibons as they relate to fuel Coale Package sent lam: 33461 KC code Distance Based Friona Region 2 Trading ID 823996460272 Sender Reorient Service Type FedEx Prone, OvereHrt Davi° RODGERS BILL SHORT Padtage Type Customer Packagng J EPSTEIN & CO CORPORATE ROTABLE Zone 2 457 MADISON AVE 6701 NW 12TH AVE Pieces 1 NEW YORK NY 10022 US FORT LAUDERDALE FL 33309 US Weight 2.0 In. 0.9 KOS Detwered Jan I B. 200109:55 Transporlaban Charge 15.97 Service Fuel Surcharge 0.64 Area Code Al Signed by B.YVONG Total Charge USD 16.61 Benda ID 000 CONFIDENTIAL SDNY_GM_00342218 EFTA 00214913 EFTA01314807  Invoice Number: 5-679-98815 Invoice Dale: Jan 29.2001 Accouni Number: 1144-2081.6 Page: 10 of IC FedEx Express Payment Type Detail (Original) Picked up: Jan 23.2001 Payer: Third Party Reference: NO REFERENCE INFORMATION rote I/commute omee30tHeonev.,e2 Fuel Sureharge Fed& must apply a temporary fuel surcharge to rolled current make/ concliione as they (elate tutus] coals. Dstance Based Prime Region 5 RELEASE SIGNATURE ON FILE Traddng ICI 822109660890 Sender Recisienl Smug TYPO Felts Prone CnemIgN TIM RITCHIE DAVE RODGERS Package Type Cuslcenee Pachtpop LIMITED INC. THE 7318 HEATHLEY DRIVE Zone 5 4387 INTERNATIONAL WNW HNGR 5 LAKE WORTH FL 33467 US Peres I COLUMBUS 01 43219.3817 US ufesnl 4.005. 1.81W Oolvucd Jan 20.200110:5 Transporlahan Charge 28.10 Serves Fuel Sucharge 104 Area Cede AA seem tat 2579934 Total Charge USD S 27.14 Bundle ID 000 Payment Type Detail Subtotal .USCI S 43.75 CONFIDENTIAL SONY_GM_00342219 EFTA_002 14914 EFTA01314808