EFTA01314955.pdf

Invoice Number: 5-771-65827 Invoice Date: ir p2C .101 Account Number: Page: 1 ol FedEx Tax ID: 71.04270W JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedextom Invoice Summary Apr 20. 2001 FedEx Express Services Important Service Message: Transportation Charges 1.204.60 Beginning April IS. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -36.15 special handling due to the size and packaging of the Special Handling Charges 45.57 shipment. A Delivery Area Surcharge 'all apply to packages sent to certain ZIP codes in the FedEx PM and AM Delivery Total Charges 1.21402 Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE $ 1,214.02 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. You saved $36.15 in discounts this period! FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice IIIIIIIIIIMMII adjustments for service failure mum be submitted within 15 days of the invoice date for invoiced ebOnents. 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 60 days of the invoice date to invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. To ensure proper credit, please rewm this portion with your pernent to Feat Please de rat staple or fold tech Pere and amok* 95e Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 05, 2001 5.771.65827 USD $ 1.214.02 114420815771658274400012140226 SP 01 000001 97702 A 1 ASNGLP L....1.11.1.l JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6609 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342395 EFTA_002 15090 EFTA01314955  Invoice Number: 5.771.65827 Invoice Dale: Apr 20 2001 Account Number: Page: 2 of 8 Fed3a Federal Express Please Maw change in genes forthe accounts Ils1ed below: ❑ Pinta Adeneee 0 MINN Address ❑ Melling 8400448 Account 1144.20814 Nan*: *Wren: Apt /Sulle: Guy St810 zp Procne: I ) Fat I I MtnOnDngStenatUM: CONFIDENTIAL SDNY_GM_00342396 EFTA_0021509 I EFTA01314956  Invoice Number: 5471.65827 Invoice Date: Apr 20.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary OdgIna, Shipper 12 Transportation Charges 882.75 Base Discount -26.50 Special Bandung Charges 34.26 TOTAL USD S 890.51 12 Total Charges USD S 890.51 Recipient 2 Transportation Charges 2/35.85 Base Discount 41.5T Special Bandung Genes 9.91 TOTAL USD S 287.19 2 Total Charges USDS 287.19 Third Party Transportation Charges 36.00 Base Discount Special Handung Cleopee 1.40 TOTAL USD S 36.32 1 Total Charges USDS 36.32 TOTAL AIR WAYBILLS 15 TOTAL CHARGES USDS 1.214.02 CONFIDENTIAL SDNY_GM_00342397 EFTA 00215092 EFTA01314957  Invoice Number: 5.771.65827 Invoice Date: Apr 20.2001 Account Number: Page: 0018 FedEx Express Payment Type Detail (Original) Picked up: Mar 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rot. literal um. 82199 COI Fuel Surcharge FedEx oust apply a temperary NO surcharge to reined current market conditions as theyrelate to fuel CONS Trackng D 826585033566 Sender Recce:et Semite Type FedEx Mil Priority ILLE0184.E ILLE0184.E Package Type Customer Packaging JEFFREY E EPSTEIN ILLEGIBLE Zone I 457 MADISON AVE ILLGIBLE OngiDest ./FISSTT NEW YORK NY 10322-6809 US ILLEG184.E Pieces 1 ST THOMAS 00802 VI Weight 80.0 bs. 36.0 kgs Delhereci Mu 22.200116:41 TranerOrlatien Charge 365.85 Signed by R.HENDERSON Distant -11.58 Fuel Surcharge 14.97 Customs Total Charge USD S 38924 Entry Owe Mar 22.2001 Picked up: Mar 21, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION recta Koval Lke suet Dm 2_ Fuel Surcharge FedEx must aptYy a temporary fuel surdurge missed Current market CenCellenS as *ley relate to hR1 COOS FedEx has audited this airbil or correct pieces. weight and service. My changes made are !elected n the invece amount. Rated as Fe0E4 Intl Priority Treekng 0 826585042630 ReCOrent Service Type FedEx Intl Priarity ERIC GANY JEANNE BRENNAN Package Type FedEx P* JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zane 1 457 MADISON AVE 6100 RED HOOK OUARTEIR Ong.OeSt JRIISTT NEW YORK NY 1CO22-6809 US SURE 8-3 Pieces 1 ST. THOMAS 00802 VI Weight 24105.1.14N Delrvered Mar 22.200118:48 Transoortabon Charge 55.30 Slgnedby J.CORNELCOS Discount -1.66 Fuel Surcharge 2.15 Customs Total Charge USD S 55.79 Entry Dale kl/g 22.2001 Picked up: Mar 22.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rect. Pam,' use 2249600o r_ Fuel Surcharge • FedEx ITILISI apply a lemparary Nei surcharge lo /elect current market condliens as they relate to fuel costs. Trackng 0 826589302641 Send*, Recnert Service Type FedEx Mil Priority ANNE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Ong. Zone 0 457 MADISON AVE JRBL114 NEW YORK NY 1032243809 US Pieces 1 Weigh 2.0 Ite.0.9 KO TramMatellen Charge 49 85 Delrvered Mar 26. 200109152 Discount .1 So Signed by A MCCUE Fuel SLIfthElf90 1.93 Customs Total Charge USD $ 50.28 Entry Dale Mar 23.2001 CONFIDENTIAL SDNY_GM_00342398 EFTA_00215093 EFTA01314958  Invoice Number: 5-771-65827 Invoice Date. Apr 2:: Account Number Page: sc . FeclEx Express Payment Type Detail (Original) Dropped off: Mar 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. xretratl.G.• J3,Mb Fuel Surcharge FedEx must apply a temporary lust surcharge levelled currerc n4:14.10ACIRIOnS as they relate to tUOI COM Oisceunl applied a the greyer cfvolume discount or drcpcfl dscount No addilicnal ciscount acpIes. impopetanesIng regulatory Demme* Trackag ID 806270166/355 Sender ePe tM Semite Type FedEx Ml Pnonly MIES ALEXADOL Package Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HALSOR Zone I 457 MADISON AVE 8100 RED HOOL OUATER 2 Orig..Dest. SAFeSTT NEW YORK NY 10022.6809 US THOMAS453 VI Pieces Weight 9.0 lbs. 4.1 kgs Transpartalicn Charge 88.00 Delivered Mar 30. 20011648 DISOWN -264 Signed by S.S/AITH Fuel Surcharge 3A1 Total Charge 1180 3 88..77 Customs Entry Date Mar 30.2001 Picked up: Mar 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Inernal Ube 311108031,173 Fuel Surchafoe • FedEx must apply a temporary fuel surcharge levelled Conere market co ld:Ions as they relate to tuel emu Non.FeclEx Clearance. Tracking ID 826585033555 Sender ROCQCn Service Type FedEx MU Priority JEFFREY E EPSTEIN YVES PICKAROT Package Type FeclEx Pak 457 MADISON AVE ALSERTO PINTO Zone 0 NEW YORK NY 100224809 US Orig..13est. JRBPAR l=1 Pieces 1 l=1 Weight 2.0lbs. 0.9 kgs Transpmanco Charge 36.00 rasa Delivered Mar 29. 20011250 Dement -1.08 1 1 Signed by .13U8US Fuel Surcharge 1.40 Total Charge WM 3 36.32 CUSTOMS. Entry Date Mar 28.2001 Picked up: Apr 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos ImolaiUs* 53565001(_/_ Fuel Stocnarge . FedEx must apply a temporary luel surcharge lo reeled currerc market conc.:Ions as theyreale to tuel costs Traclav ID 826585042652 Bgailtal Sarrice Type FedEx Intl Pranly JEFFREY E EPSTEIN UNDA PINTO Pactage Type FedEx Pak JEFFREY E EPSTEIN ALSERTO PINTO Zone 0 457 MADISON AVE Orig..0est. JRBPAR NEW YORK NY 10022.6809 US Pieces Weight 0.5lbs. 0.2 kgs Delivered Apr 05. 2001 0953 3600 Transconallon Charge Signed by .FATHI Discount -1.08 Fuel Surcharge 1.40 Customs Total Charge 11808 36.32 Entry Date Apr 04.2001 CONFIDENTIAL SDNY_GM_00342399 EFTA_002 15094 EFTA01314959  InvoMe Number: 5-n1.65827 Invoice Date: té. 001 Account Numtvar: Page: Sofa FedEx Express Payment Type Detail (Original) Plcked up: Apr 10.2001 Payor: ShIpper Reterence: NO REFERENCE INFORMATION Feze Initme Use' 62232001rj_ Fuel Surcharge- FedEx must OCIel a laraParagY ha' eurCharge tO Wied amen manel condoom as Illey rote* Io Ivre COUS. Tracking ID 826585033441 Sendai Recipienl Serna Tape FedEx Inil Pnonfy PAS MAXWELL ANTONIO FERNAWEZ-PUERTAS Package Typa FedEx Envelope JEFFREY E EPSTEIN Zone H 457 MADISCN AVE Cao.De61. JAS'SPO NEW YORK NY 100224809 US Reces 1 Weighl 0.5 lbs. 0.2 lep Transportbon Charge 29.50 Oeevered *Pr 16.2001 10:10 DECOUrY -OMS Smned by A. FERNANDEZ Fud Surcharge 1.14 Total Charge USD S 29.75 Customs &lev Daze ppr tl. 2001 Picked up: Apr 11, 2001 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Fejb Inkene Use 60768euj_ Fuel Surcharge- FedEx musli aggi a temporary tupi surcharge 10 Wied Cernai manel concloons as May reble Kr Riel copte. Tradilno ID 826585033430 erSael Sente Type FedExInd Prianty MU. MILES ALEXANDER Package TW4 Cut4omer Packaging JEFFREY E EPSTEIN I.S1 LIC Zone I 457 MADISON AVE AMERICAN YACHT HARBOR OUARTERS 2 Cno /Dorst JFISSTT NEW YORK NV 10022-6809 US ST THOMAS 953 VI Reces 1 Weighl 2.0Rn. 0.9kge Transporta0on Charge 48.95 Delivered Apr 22. 2001 1654 Damne • 1.47 Samoa by C.OACCE Fuel Surcharga 1.90 Customs Total Charge USD 6 09.38 &dry Daze Apr 12.2001 Picked up: Apr 12.2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fade* Inini Usa:54774001U Fuel Surcharge FedEx mud ace/ a temparary lual surcharge lo rolled armai martel concilier r II•cy ramie b fuci cous. Ferlai han agile' Op seintor correct popes. %%tank and SeeA00. Any changes made ale raflOCIOCI In te ,rwoio9 aMOUtn Ir/Kiang ID 826585033419 &LOO Sente Type FedEx Ind Prianty MILES ALEXANDER Package Ty0e *morne, Packaging JEFFREY E EPSTEIN lSJ LIC Zone 457 MADISON AVE CC AMERICAN YACHIT HARBOR C.% JC0SI. .11:18:STT NEW YORK NY 10822-6809 US SIMULAS 00802 VI Roc« 1 Weighl 3.0 bs. 1.4 kgs Transportation Charge 55.30 OdIvered lei 16.2001 1601 Discourt -1.66 Segned by A.SMITH Fud Surcharge 2.15 Total Charge USD S 55.70 Customs Easy Date Apr 23. 2001 CONFIDENTIAL SDNY_GM_00342400 EFTA_00215095 EFTA01314960  Invoice Number: 5.771.65827 Invoice Date. Account Number. Page: 7 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Apr 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe*. Prom., Von 2571/.001/ Fuel Surcharge FedEx must apply a temporary NM surcharge to (Om current market cencelons as theyrelate to fuel casts FedEx has bushed thc airbil (or correct pieces. weight and service. Any changes made are refecled n the Uwe*: amount Trackng ID 826585033420 Sender Recosent Service Type FedEx Intl Pronty BELLA JEANNIE Pottage Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO.. INC Zone I 457 MADISON AVE 6100 RED HOCK QUARTER Orn.,Dest. JRBSTT NEW YORK NY 100226609 US SUITES-1 Pieces 1 ST. THOMAS 00802 VI Vlegh 2.0 lbs.0.9 KOS Delivered Apr 18.2001 1695 Transpertalien Charge 36.00 Signed by D.6 HILL quount -1A113 Fuel Surcharge 1.40 CUSTOMS Total Charge USD II 36.32 Entry Dale Apr13.2001 Dropped off: Apr 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fo:IE• Miami We: 25711.001f I Fuel Surcharge' FedEx must apply a lamp:nary fuel surcharge to reflect cureen, market <co:Aerie as The/ rereio ,e fuel costs. FedEx has audited rent alrbll for correct Peas. weight and erne. My changes made we re,ected n the 'Noce amount Oiscounl applied is en greeter of volume discount or diced. discount No additional cizcount apples. Tracking ID 819062330763 Send Service Type FedEx Iml Prionty ATTN. MYLES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEiN AMERICAN YACHT HARBOUR Zone 457 MADISON AVE 6100 RED HOCK OTR. 2 Ong...Best. SAFATT NEW YORK NY 100226809 US ST. THOMAS 00802 VI Pieces Weight 0.9 lbs. 0.4 kgs Transpynabm Charge 26.00 DelNered Apr 16.2001 1656 NM Discount .0.78 Signed by B.RODERCK Fuel Surcharge 1 01 Total Charge USD S 26.23 CUSTOMS. Entry Date Apr13.2001 Picked up: Apr 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foze Nyrtil lYA 13279O)1, Fuel synapse. FedEx must apply a temporary fuel autoharp to resod current market tensions as they relate to fuel cams Marko° ID 826585042663 r Service Type FedEx Intl Prong HARRY BELLER JEMINE BRENNAN Parterre Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVE 8100 RED HOCK QUARTER Ong.,Dest. JRIVSTT NEW YORK NY 100226809 US SUITE B-1 Pieces ST THOMAS 453 VI Weight 1.0 ibs.0.5 kgs DelNered Apr 17.2001 1654 Tamsconallon Charge 36 00 Signed by L.CASEY Discount .1.08 Fuel Surcharge 1.40 CUSTOMS Total Charge USCI S 36.32 Entry Dale Apr 17.2001 Payment Type Detail Subtotal USD S 800.51 CONFIDENTIAL SDNY_GM_00342401 EFTA_00215096 EFTA01314961  Invoice Number: 5-771.65827 Invoice Date: Apr 20. 2001 Account Number Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Mar 19, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fecer Werner Use 1.10030Ou_ Fuel Surcharge - FedEa must apply a temerity fuel stereo to reflect current market condlons as they relate lo fuel costs. Trading 10 825967194646 Sender Recicienr Service Tore Fed& Intl PIGMY S UCHAN.E0WARDS 0 MAXWELL Package Type Custom. Packapng AMGM J EPSTEIN A CO Zone 0 VILLARD HOUSE ON Yea LKZ411015 a 457 MADISON AVENUE Pieces I NEW YORK NY 10022 US Weir 1.0 kr 2.2 lbs Deluded Mar 20.200109:56 Mar 19. 2001 • Conversion RASP-USD 4875000000 Sorted by W.DCULN Transponaton Charge GBP41.03 61.10 Discount -1.83 Customs Fuel Surcharge GE4130.80 1.19 Entry Dale Mar 19.2001 Total Chugs USD 4 60.46 Picked up: Mar 26, 2001 Payer: Recipient Reference: - Weft eternal Use:33350001u Fuel Surcharge. Fee must apply a temporary fuel surcharge to reflect current market onetime as they relate to fuel costs. Feder has audled this artill tor coned pieces. weightt and service. Any changes made are reflected in the amerce arneum. We calculated your charges bane on a dirmosioreloelgN 0140.1 lee.(32' x x 131. Chargeable weight based on IATA dimensional standards. Trading 10 824083435549 r &Bat Service Type FedEx Ire Priority LARRYJENSON TIM COOK Package Type Customer Paden CESCO LSJ LIG Zane I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR ONMr BOtSIT MERIDIAN 10133642461D US 6100 RED HOOK QUARTERS X2 Pieces I ST THOMAS 453 VI Weir 6.0 Os. 2.7 kgs Deluded Mar 27.2001 1784 Transportation Charge 224.75 Some by R HENOERSCN Discount 4.74 Fuel Surabaya 8.72 Customs Total Charge USD S 226.73 Entry Date Mar 26.2001 Payment Type Detail Subtotal MO S 287.19 Dropped off: Mar 29, 2001 Payer: Third Party Reference: NO REFERENCE INFORMATION FedEx Internal We: als44e011J Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market coeditors as they relate to fticr costs. Discount meted is the greater of vdume discount or Merl discount No addconal discount applies. Tracking ID 822118464863 Sender Resident Service Tore Fed& Ind Plenty etAx A CULM3RETH TON COOK Package Type Feder Pak JCNEBOROF TRACTOR SALES SIGN TIM COOK Zone I 5312 STACKIJO BLVD LITTLE SLANT JAMES OrigrDest. JBRGTT JCNESEKIRO AR 72404 US CO AMERICAN YAGH KADOR GLEO RED HO Pieces 1 SAINT THOMAS 453 VI N 3 0 11 1.0 lbs. 0.5 lap Deluded Mar 30.2001 Ire Transponaton Charge 36.00 Soned by S.SMITH -108 Discount Dec. Value USD 1.00 Fuel Surcharge 1.40 Total Charge USD$ 36.32 Customs Entry Mar 30.2001 Payment Type Detail Subtotal .USD S 36.32 CONFIDENTIAL SDNY_GM_00342402 EFTA_00215097 EFTA01314962