EFTA01315230.pdf

Invoice Number: 5-965-93834 Invoice Date: On 29.2001 Account Number: 1144.2081.6 Page: 1017 FedEx Tax ID: 71-0427007 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Oct 29. 2001 FedEx Express Services Important Service Message: Transponalion Charges 149.00 Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These Base Discount -18.83 security measures may delay package transit, affecting our Special Handling Charges 16.71 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges USD.S. 146.88 reasons prior to dekvery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD S 146.88 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved 418.83 in discounts this period! IIIIIIIIMMMI To ensure proper credit please mmm this portico with your payment to foax. please do not staple or fold. fN cntntie .”4,1 cfr wyer<triotte it on Pr.r.t., lot Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 13. 2001 5.965.93834 1144-2081-6 USD 5 146.88 114420815965938342100001468864 SP 01 00003197702A 1 ASNGLP ..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342809 EFTA 00215504 EFTA01315230  Invoice Number: 5-965-93834 lomat Date: Oct 29, 2001 Account Number: 1144-20B1-6 Page: 2 of 7 Fedkz Federal Express PION Ina** change In address for the account 015110 below: ❑ PhytACIA Wren ❑ amino Adding ❑ Moiling seas Account rifler: 1104.20114 Name: A0Clons: Apt. /Suite: Guy Zr, Prole:11 ) Fat I I Authorizing St0n0tUM: CONFIDENTIAL SDNY_GM_00342810 EFTA_002 15505 EFTA01315231  Invoice Number: 5-965-93834 Invoice Date: Oct 29, 2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of aimais Transportation Charges 129.50 Base Discount -161a Seacitil Dandling Clutrofe 6.01 TOTAL USD S 118.63 Number of AlrbIlls 7 Total Charges USD S 118.63 Recipient Number of Meals Transportation Charges 19.50 Base Discount -1.95 Special Handling Gunn 10.70 TOTAL uSDS 28.25 IIIIIIIIIIIIIIIII Number of AlrbIlls 1 Total Charges USD S 2825 TOTAL AIRBILLS 8 TOTAL CHARGES USD S 146.88 CONFIDENTIAL SDNY_GM_00342811 EFTA 00215506 EFTA01315232  Invoice Number: 5.965.93834 Invoice Date: Ocl 29. 2001 Account Number: 1144.2081a Page: 4 01 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx ~use udissucereny Fuel Surcharge. FedEx has appear/ a Mel surcharge 014.00% le this sNunenl Package sent from: 33461 zip code Distance Based Prong. Zone 7 Tracking ID 825152744840 Sender Recipient Senile T117e FedEx Phony Oiremight LARRY VISOSKI ZEKE Package Type Relax Enveope JEFFREY E EPSTEIN SANTA FE JET CENTER Zone 7 457 MADISON AVE 445 AIRPORT ROAD Feces 1 NEW YORK NY 100224841 US TAJICUE NM 87057 US Weight 0 Delivered Oct 16.2001 10:17 Transparbun Charge 16.75 Samte Decount Area Code RM Fuel Surcharge 0.56 Signed by Z.CHAVEZ Demur Area Surcharge 1.50 Bondi: Co 000 Total Transportation Charges USDS 16.13 Picked up: Oct 18. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FACE, Preena UO2 W15954002244 02 Fuel Surcharge. FedEx has applied a toel surch3O0 014.00% le this 8100O1001 Distance Based Pnang. Zone 6 RIM.% egnsture on fe. 'barking ID 826005481400 aNEI 825.12980 Sanwa bp* FedEx Standard Ovemighl EPSTEIN JOHN ALESSI Package Tyre FedEx Envelope JEFFREY E EPSTEIN 358 EL GALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Maces 1 NEW YORK NY 100224841 US Weight 1.0 IDS. 0.5 kg' Delivered Ocl 19. 2001 10%0 Transparbun Charge 14.25 Sonic. Decoura .2 28 Area Code AA Fuel Surcharge 0.48 Saud by EPSTEIN Runde ID 000 Total Transportation Charges USD 12.45 Picked up: Oct 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FACE, Ptiirna Us4 297159550 01371.02 Fuel Surcharge. FC4Ex has applied a fuel surcharge 014.00K lethis sNunenl. Distance Based Pricing. Zane 6 FedEx has audted this Snell ka carrel pieces. weight and service. Any charges made are relleclod in te inn ,ce arncom Release egnerure on file. Trusting ID 826605482196 en r Recoeni Soreco Twe FedEx Standard Ovemighl GHISLMNE MAXWELL PHILIP LEVINE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Peen 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Os 19.2001 IDAS Transportaun Charge 20.00 Sanwa Datum .2 CO Area Code Al Fuel Surcharge 0.72 Signed by L.EVIAE Budg ICI 000 Total Transportation Charges USD 18.72 CONFIDENTIAL SDNY_GM_00342812 EFTA_002 15507 EFTA01315233  Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: 1144.2081.6 Page: Sot? FedEx Express Payment Type Detail (Original) Dropped on: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION SSE* Initenst Use: 241150/200t3SYJ_ Fuel Surcharge. Feckx has embed a Nel Surcharge et 4.00% to tflshpnnert Package sent from: 875126 zip code OetanCe Based Pricing. Zone 7 FedEx has audited ths at" Ice correct pieces. weight. and same° Any changes made are telleCed in the invoice amount. Tr.:1*n° 10 827487046985 Sealer Reopent Service Type FedEx Standard Overnight T WALKER Package Type FedEx Pak JEFFREY E EPSTEIN 116E 65TH ST Zone 7 457 MADISON AVE NEW YORK NY 10021 US Pieces 1 NEW YORK NY 1CO22-6843 US Weight 1.0 Es. 0.5 kgs Delivered Oct 19.2001 13:33 Tranapcoalion Charge 21.00 Service Discount -210 Nea Code At Fuel Surcharge D.76 Signed by Bunch, ID 000 Total Transportation Charges LSD$ 1988 Dropped off: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs& insad Use: 2e323192050252Q_ Fuel Surcharge FedEx has embed a Nal surcharge el 4.00% to this slit:wont. Package son' from: 90401 zip code Distance Based Pricing. Zone Et Trading ID 628694900341 U EL Service Type FedEx Fri:treyOvernight LAUREN LA R KWINTHER Package Type FedEx Envelope JEFFREY E EPSTEIN NEW YORK STRATEGY GROUP LIG Zone 8 457 MADISON AVE 457 1.1AD1SON AVENUE FOURTH FL Piet*. 1 NEW YORK NY ICO22-6643 US NEW YORK NY 10022 US Weight 1.0 Es. 0.5 kgs Delivered OCI 11.2001 0923 Transportation Charge 1725 near Service Discount -276 Nea Code At Fuel Surcharge 056 Signed by W.DOULIN Bundle ID 000 Total Transportation Charges uSD 15.07 CONFIDENTIAL SONY_GM_00342813 EFTA_002 15508 EFTA01315234  Invoice Number: 5.965.93834 Invoice Date: Cci 29. 2001 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reafx Immo Use 2970030200.562:_42 Fuel Surcharge. FedEx has apple4 a fuel surcharge o14.00% le this smarm Package sent from: 43219 sp code Distance Based Prong. Zola 5 Release sign&ure on Me. Star:10010 824354727323 Sender Recoeht Ser4ce Two Fedex Priority Cmynight TIH RITCHIE DAE ROGERS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AYE Aeon 1 NEW YORK NY 100224803 US Weight 1.0 lbs. 0.5 kgs Delivered Oct 23.2001 1000 Transportation Charge 23.00 Service Cracow% .2.30 Area Code AA Fuel Surcive0.1 0.83 Signed by 2579934 Bundle 0 000 Total Transportation Charges USD4 21.53 Picked up: Oct 22.2001 Perm: Shipper Reference: NO REFERENCE INFORMATION Coax Kemal Use 2$012040040252,.., Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% lo this shipment Distance Based Prang. Zone 8 Tracking 10 828694900330 §eager I I Sanwa Twie FedEx Pnorily Overnght LAUREN MINTIER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight I Olin. 0 5 NA Delivered Ocl 23.2001 0853 Transportation Charge 17.25 Unite D&Ourc .276 Area Code Al Fuel Surcharge 0.58 Signed by Bundle ID 000 Total Transportation Charges USD S 15.07 Payment Type Detail Subtotal USD S 118.63 CONFIDENTIAL SDNY_GM_00342814 EFTA_00215509 EFTA01315235  Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: 1144.2081.6 Page: lot? FedEx Express Payment Type Detail (Original) Picked up: Oct 12. 2001 Payor: Recipient Reference: RICHARD SCHULTAENOINEER rerer inthrei ute:02704141901552rJ02 Fuel Suchatgo • Fettles hag applied a fuel Burch/WO Ott 400%t0 ITOSNIPInent Dctarce 0zed Pricing. Zone 5 Weather 0eLly TbunCINSIOIM. Release signature on lib. TrarclOng ID 456154278960 Sande. Reorient Service Type FedEx Morey Overnight . JEOE CrOJEFFERY EPSTEIN Package Type FedEx Tube TILICCCLAKE CITY JEFFREY E EPSTEIN Zone 5 HWY 90 ELAM CITY AIRPORT 457 MADISONAYE Pieces t LAKE CITY FL 32055 US NEW YORK NY 10322-6843 US Weght 2.0 Es. 0.9 kgs DOI/KUM Oct 13.2001 1225 Transpcnation Chafe° 19.50 Service Discount -1.95 Area COcle AA Saturday ()Oven 1000 Signed by 712519 Fuel Surcharge 0.70 Sunda ID 000 Total Transportation Charges uSD $ 28.25 Payment Type Detail Subtotal .. LSD $ 28.25 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00342815 EFTA_00215510 EFTA01315236