EFTA01317158.pdf

Invoice Number: 4-012-22811 Invoice Date: Nov 05.2001 Account Number: 1144.20866 Page: 1 o18 FodEi Tax a) 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.ledex.com Invoice Summary Nov 05, 2001 FedEx Express Services Important Service Message: Transponalion Charges 277.25 Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These Base Discount -32.22 security measures may delay package transit, affecting our Special Handling Charges 21.29 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges USD.S.. 266.32 reasons prior to dekvery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD 266.32 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $3222 in discounts this period! HIMMIIIMII To ensure proper credit, please morn this portion with your payment to Fed& Please do not staple or fold. I fcrcn,npe0 a Sttat ;ten. ntel an, cornOtte 1:e, on sen4OY Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 20. 2001 4012.22811 11442081.6 USD $ 266.32 11442081401222811280000261.3205 SP 01 000031 97702 At ASNGLP ..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345657 EFTA_002 18349 EFTA01317158  Invoice Number: 4-012-22811 Invoice Date: Nov 05, 2001 Account Number: 1144-2081-6 Page: 2 of 8 Federal Express Please indicate change In address for the account o Used Dolovi: ❑ enyeeeer Peeress ❑ Beene Address ❑ Mailing Address Account Number: 1144.20614 Name: Address Apr. I Suite City Sale: ehen0 I ) Far I I MthOnDng SIOnntUM: CONFIDENTIAL SDNY_GM_00345658 EFTA 00218350 EFTA01317159  Invoice Number: 4-012-22811 Invoice Date: Nov 05.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary MIMS Shipper Humber of *Malls 9 Transportation Charges 161.75 Bass Discount -20.67 Spacial Handling Charges 17.14 TOTAL USD 5 158.22 Number of AlrbIlis 9 Total Charges USD S 158.22 Recipient Humber of Meals 2 Transportation Charges 96.00 Baa DISCOUnt -9.60 Special Handling Outten 3.45 TOTAL USD 5 89.85 IIIIIIIIIIIIIIIII Number of AlrbIlis 2 Total Charges USD 89.85 Third Party Humber of meals Transportation Chines 19.50 Bin. Discount -1.95 Spada Handling Charges 0.70 TOTAL USDS 18.25 Number of AlrbIlis 1 Total Charges USD S 1825 TOTAL AIRBILLS 12 TOTAL CHARGES USDS 266.32 CONFIDENTIAL SDNY_GM_00345659 EFTA 00218351 EFTA01317160  Invoice Number: 4-012-22811 Irsesce Date. Nov 05.2001 Account Number: 1144.2081-6 Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Inkercil Use 291014440W Fuca Surcharge. FedEx hes rippled a fuel surcharge ef 4.00%101288 shOment Distance Based Pricing. Zone 4 Tracking ID 828694900525 Sender Reorient Service Type FeclEx Prerty Chernight J EPSTEN ED RAZEK Package Type FedEx Pak JEFFREY E EPSTEIN 7HE LIMITED Zone 4 457 MADISON AVE THREE LIMITED PKWY Pieces 1 NEW YORK NY 100226843 US GAHNNA OH 43230 US Weight 4.0 lbs. 1.8 kgs Delvered 0024.2001 09:04 Transportation Charge 28.75 Service Diacotnl aree Code Al Nei Smith:WM 1.03 Signed by &DAVIDSON Bundle ID 000 Total Transportation Charges USD 26.90 Dropped on: Oct 25, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fp*. Uses237X31)teMOSO_,_ Fud Surcharge - FedEx has apptcd a tool surcharge of 4.00% to ha :Named Package sere iron: 87505 zg code Distance Based Pricing. Zone 7 FeoEx has awned tie element and Corrected the arm date to reflect the actual Owe as scanned byour COSMOS ettiCtiONO treeNng system al the time we received your package tor Osman Tracking D 791683309550 illtglael Service Type recta Way ZORRO RANCH BELLA PackageType FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NV 100226843 US NEW YORK NY 10022 US Weight 1.0 me. 0.5 kgs Delvered Ocl 26,2001 09:21 Transecllaban Charge 10.00 Service Discount Area Code Al Fuel Surcharge 0.36 Signed by W.COULIN Bundle ID 000 Total Transportation Charges USD 9.36 Picked up: Oct 25.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Intone Use:30 00208. / Fug Surcharge. Feats has exiled a kiel surcharge of 4.00%to Ne ShOment Detente Based PrICIng. Zone 4 Tradkng C 828694900514 Reorient Servne Type FedF-x Prertef Overnighl JEFFREY SOLANIZ HERB WOMAN Package Type Feats Envelope JEFFREY E EPSTEIN INSURANCE OFFICE OF CENTRAL OH Zone 4 457 MADISON AVE 38 JEFFERSON AVE Pieces t NEW YORK NY 10022.6843 US COLUMBUS OH 43215 US Weight 1.0 Pa 0.5 kgs Delvered 00126.2001 Ce:34 Tramocetasen Charge 1550 Service Discotrii .2.48 Nee Code Al Fuel Surcharge 0.52 Signed by S.GHUL Bundle ID 000 Total Transportation Charges USD 13.54 CONFIDENTIAL SDNY_GM_00345660 EFTA_002 I 8352 EFTA01317161  Invoice Number: 4-012-22811 Invace Date: Nov 05.2001 Account Number: 1144-2081-6 Page: 5 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Oct 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fmet InIterol Use 423I021•0013S0Q_ Fuel Surcharge. Fees has soled a fuel surcharge or 4 00% te to shOrnent Package sent horn: 87506 sip code Distance Based PACK°. Zone 7 Fectx has audited the airtill lee correct pieces. weight, and serve.. Any changes made are reflected in the nvoice amount. FedEx has mated ins stipment and concocted the shp date to reflect the actual clew as scanned by our COSMOS eicocuoisc tracking system al the time we mewed your package lot ehement Tradong 0 790197250919 Sender atat Service Typo FedF-x Standard Overnight ZORRO RANCH CIM Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AYE 457 MADISON AVE Pieces t NEW YORK NY 10022.6843 US NEW VCRSNY10022 US Weight 20 lbs. 0.9 kCIS Def./erect Oct a 200109:18 Transponaton Charge 2150 Service Discount .2 35 Area Code Al Fuel Surcharge 0.85 Signed by HIM Bindle ID 000 Total Transportation Charges USD 8 22.00 Dropped on: Oct 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ra.E.Inurw se e. 301U43-330r544. cc Fuel Surcharge. FeCke haS GNAW a Net surcharge of 4.00% to tie shOrnert Package sent horn: 87505 zip code Distance Based Pricing. Zone 7 Feces Nis named ine obit Ice correct pieces. week and soma. Any changes made are reflected masa sink') amours Release signakre on the. Tracking 0 827487048974 Sender Reorient Sen400 Type FedEx Priori/ Overnight SHANNON JEFFREY EPSTCN Package Type FedF-x Pak JEFFREY E EPSTEIN 358 EL SOLLOWAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US Weight 1.0 me. 0.5 KOS Def./erect Oct 27.2001 10:10 Trarrepcnavon Charge 24 75 E. Service Discount .2 48 Area Code AA Saturday Oelnerti 1006 Signed by 712519 Fuel Surcharge 0.89 Bundle ID 000 Total Transportation Charges USD S 33.16 Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RAE* Miami Use:437l521500024sr/_ Fuel Surcharge . FedEx has acpled a fuel surcharge of 4.00% to the shoo-on Distance Based Pricing. Zone 7 Tractor's ID 790200344938 Sender Reorient Service Typo FedF-x Priar‘y Overnight ERIC WHY GIDEON KAUF1A4.11 Package Type FedEx Enre1008 JEFFREY E EPSTEIN KAUFMAN 8 PETERSON Zone 7 457 MADISON AVE 315 EAST NYMAN SUITE 306 Pieces 1 NEW YORK NY 10022-6543 US ASPEN CO81511 US Weight 1.0 lbs. 0.5 kgs Detvered Oct 30.200109:43 Transponaban Charge 18.75 Service Discount 2.68 Area Cede AM Fuel Surcharge 0.56 Signedby KLETO Bundle WI 000 Total Transportation Charges USD 14.63 CONFIDENTIAL SDNY_GM_00345661 EFTA_002 I 8353 EFTA01317162  Invoice Number: 4-012-22811 Invoice Dale: Nov (15. 2001 Account Number: 1144.20816 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 31.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs Kemp Use: 43735902003241Q02 Fuel Surcharge FedEx has welled a Nei surcharge 014.00%10 MIS themes Dislance Based Prong. Zone 7 Reiease signature on No Tracking ID 790203346860 Sande: Rec—er s Sense Type FedEx Pnceity overp,opr ERIC OANY Package Type FegEx EnvelOpe JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCI4 ROAD Places 1 NEW YORK NY 100224841 US STANLEY NM 87056 US Weight 1.01D6. 05 kOS Delivered Nov 01,20311506 Transconeece Charge 16.75 Sen103 MOW* -2.68 Area Code RAI Fuel Surcharge 0.56 Signed by ZORRO Deptery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD 16.13 Dropped oft: Oct 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Irounel use oesismootirmw_e_ keel surcharge Feotx has zoos a Net surcharge 014.00% 10 MIS Parasol Dislance Based Prong. Zone 6 Tracking ID 825749812446 Sender Recioienl Sonic* T)pe FedEx Slanders Cronies DAVE RODGERS LARRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN 11148 COBBLEFIELD RD Zone 6 457 MADISON AVE LANE WORTH FL 33467 US Feces 1 NEW YORK NY 100224843 US Weigh 1.0 lbs. 0.5 lugs Oeavered Nov01.20311153 Transponaign Charge 14.25 Sanwa Discount Area Code AA Fuel Surcharge 0.48 Sgned by L.MORRISON EondIDIO 000 Total Transportation Charges USD 12.45 Picked up: Nov 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use 4374604104002e0V Fuel Surcharge FedEx has applied a fuel surcharge el 460% to this shipment Distance Based Prong. Zone 2 Tracking ID 790969781946 5P-DDr B21978631 Sews rtpe rot( Sensate CNernighl ERIC OANY NATIONAL FLAO & OES03.1 CO.. IN Package Type FedEx Envelope JEFFREY E EPSTEIN 401 MONTAUK HIGHWAY Zone 2 457 MADISON AVE WESTHA1APTCN BEACH NY 11978 US Places NEW YORK NY 100224843 US Weight IDIDS. 0.5 kOS Delivered Nov 02.203111%4 Transportation Charge 11.50 Senice Doceorr. Area Code AA Fuel Surcharge 0.19 Signed by J.GASPIN Bundle ID 000 Total Transportation Charges USD 10.05 Payment Type Detail Subtotal USD 158.22 CONFIDENTIAL SDNY_GM_00345662 EFTA_00218354 EFTA01317163  Invoice Number: 4-012-22811 Invoice Date: Nov 05. 2001 Account Number: 1144-2081.6 Page: 7 o18 FedEx Express Payment Type Detail (Original) Dropped on: Oct 29, 2001 Payor: Recipient Reference: SHISH Fe*. Memel Use' 8:02256000I58Xj_ Fuel Surcharge. FedEx het. wow a fuel surcharge c4 4.00% Kr eysenprnent. Dater:ea Based Pricing. Zone 4 Fildtx NM WOW the atroll tot coned pieces. wet" and semce Any changes male are reneae0 in tne Invoice anion Tree/one ID 820676742019 Sender Pro an Santa Type FedEx Mom OvemigN TERRI FLEMING t Package Type Customer Packaging TOP SIOER HOMES WESLIC Zone 4 7060 IDOLS RD 11 E 85TH STREET Pieces t CLE/AMONS NC 27012.8742 US NEW YORK NY 10021 US Weight 2.0 me. 0.9106 Delivered Oct 3P 2C01 DUO Transacdation Charge 2400 SWAGS Olecounl .240 Area Code Al Fuel Surcharge 086 Signed by .VILLEGAS Bonnie ID 000 Total Transportation Charges USD S 2246 Picked up: Oct 30. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fe.4. !moral Use 300%0E/A13357 Si Fuel SuiCharge • FeCtEx has welted a luel surcharge ot 4 00% te thasnpment 1st anemia Oct 31. 2001 al 01:07 PM. Delhery COWS by SOWN% belrOnd ate 031901 Delano: Based Pricing tHI Metro loU.S) Zeno 14 FedEx has audited his artall kr correct pieces. weight. and servo:. Any changes made are reflected in the invoice amount. Tradong ID 628453877092 Serder Sento° Type FedEx 205y Package Type Customer Packagne ROBERT ART OF WOMEN lam JEFFERY EBSTIEN Zone 14 59421 B KE.110 RD 301 E 665T APT 8 A Pieces 1 HALEIWA HI 98712 US NEW YORK NY 10021 US Weight 55.01b5. 25.01c05 Delivered Nov 02.200115:14 Transportation Charge 7200 Sento Discount .720 Area Code Al Fuel Surcharge 259 Signed by N CAPIRAL Coiner Pickup Charge 000 Biside ID CO3 Total Transportation Charges USD S 67.39 Payment Type Detail Subtotal LSD S 89.85 CONFIDENTIAL SONY GM_ 00345663 EFTA_002 I 8355 EFTA01317164  Invoice Number: 4-012-22811 Invoice Dale: Nov 05.2001 Accounl Number 1144-2081.6 Page: 8 or 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 31, 2001 Payer: Third Party Reference: CUST REO Fe*. keens Use 42353/Msterna'J- Rip &panne - Fedex nos awed a Nei surcharge 014.00% to Ibis shpmenI Distance Based Rion% Zone 5 Tracking 10 791692775009 Sender Redolent Sere= Type FedEx Express Save, ROBINSON ORTIZ BRIAN SIAITH N999JE Package Type Customer Packaging MILLION AIR CHARTER IMINTENANC 3783 HARTSFIELD RD Zone 5 455 1NOUSIRIAL AVE TALLAHASSEE FL 32303 US Poses I TETERBORONJ 07602.1006 US We€04 10.0 lbs. 4.5 kgs 00Pieted NOV 02.200112'09 Transportation Charge 1550 Service Oiscoure -1.95 Area Code A2 Fuel Surcharge 0.70 Sgned by B.SMITH Bundle 0 000 Total Transportation Charges USD S 18.25 Payment Type Detail Subtotal .USD S 1825 CONFIDENTIAL SONY_GM_00345664 EFTA 00218356 EFTA01317165