EFTA01313119.pdf

Invoice Number: 4-012-58804 Invoice Date: Nov 12.2001 Account Number: Page: 1 of 7 Fed6x 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 Nov 12, 2001 FedEx Express Services Important Service Message: Transportation Charges 285.25 Following Sept. 11. some businesses have changed package- acceptance policies at their offices and buildings. These Base Discount -29.38 security measures may delay package transit. affecting our Special Handling Charges 8.92 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges USD.8. 264.79 reasons prior to delivery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD S 264.79 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved 329.38 in discounts this period! IMIIIIIIIMII To answer proper credit please MIT this portico with your paymentto Fed& !lease do not stapleor fold. ice cnteve co a”enl cfref Ho, an, er<en(tte 1v omit-.,%rot Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 27. 2001 4012.58804 USD $ 264.79 114420814012588044900002647963 SP 01 000031 97702A 1 ASNGLP .....Multi illulnittlultsullintlinti JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339631 EFTA_002 12326 EFTA01313119  Invoice Number: 4-012-58804 Invoice Date: Nov 12.2001 Account Number: - Page: 2 of 7 Fet Federal Express Please Indicate change In address for the account 0 "sled boner* FT Physical Address Billing Address E Mailing Address Account Number: Name: Adtfren! Apt/Sulle: Cur S7ah? Do: Phcne:I ) Fat I : MtherOng BigrlatUM: CONFIDENTIAL SDNY_GM_00339632 EFTA_00212327 EFTA01313120  Invoice Number: 4-012-58804 Invoke Date: Nov 12.2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary CAWS Shipper Humber of Melds Transportation Charges 193.25 Bate Discount .20.37 Special Handling Charges 5.68 TOTAL USDS 180.56 Number of AlrbIlls 8 Total Charges USD S 180.56 Recipient Humber of Melds 2 Transportation Charges 61.75 Base Discount 4.15 Special Handling camas 2.22 TOTAL USDS 57.79 IIIIIIIIIIIIIIIII Number of 'Siena 2 Total Charges USD S 57.79 Third Party Humber of meals 1 Transportation Magoon 28.25 Bate Discount .2.83 Special Handling Charges 1.02 TOTAL USDS 26.00 Number of AlrbIlls 1 Total Charges USDS 26.44 TOTAL AIRBILLS 11 TOTAL CHARGES USDS 264.79 CONFIDENTIAL SDNY_GM_00339633 EFTA 00212328 EFTA01313121  Invoice Number: 4-012-58804 invoice Dale: Nov 12. 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogy karma. Use: 4.377573100143. n4 Fuel Surcharge FedEx has applied a fuel surcharge 014.00%10 this SlYpnen1 16 amp( Nov 05.2001 al 09:15 MI. Reopen/ not ntusiness dosed. Distance Based Prizing. Zone 8 Shipmenl returned Ion:inner Tracking ID 790206234005 Sender Service Type Feder Pnceily OverngN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pleas 1 NEW YORK NY 10022.6843 US Weight 1.01ba. 0.5 RCP Delivered Nov09.21131 19:15 Tranzporiabcei Charge 25.50 Serene DeCeurr. -2.55 Area Code AA Fuel Surcharge 0.92 Signed by RETURN AB422972417039 Bundle 0 000 Total Transportation Charges USD 23.87 Picked up: Nov 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx trounel Use 3I0009Weitil3703_ Fuel Surcharge FedEx nas earned also Surcharge 014.00%l0 this sNpmenl Package sent from: 33480 zp code °inane* Based Prizing. Zone 6 Tracking ID 817997093002 Sender Recioienl Seehee 1.190 FedEx Standard Overnight JOHN ALESSI JONITHEMAXWELL Package Type FedEx Box JEFFREY E EPSTEIN J.EPSTEIN & CO Zane 6 457 MADISON AVE 116E 65ST Pecs: 1 NEW YORK NY 10022.6843 US NEW YORK NY 10021 US Weight 2 0 lbS. 0 9 IRIS Delivered Nov 05.20311249 Transporlahon Charge 22.50 Serene DISCOUN -2.25 Area Code Al Fuel Surcharge 0.91 Signed by J.MACKENZIE Courier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges USD 21.06 Picked up: Nov 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION %flex ktemultho 3I10334)eitil574,3 Fuel Surcharge- FedEx has applied a fuel surcharge el 3.00% lo this shigenenl. Peeling sent from: 33480 Ze) 000a °inane* Based Prizing. Zcne 6 Tracking ID 817997092999 Sent Recipient 54r4Ca TM. Feder Prienly OiremlON JOHN ALESSI ERIC DANT Package Type Feder Box JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH Fl. Places 1 NEW YORK NY 10022.6845 US NEW YORK NY 10022 US Weight 5.0 IDS. 23 kele Delivered Nov 06.20011027 Transcidnescn Charge 35.00 Serene Discount -3.50 Area Code Al Fuel Surcharge 0.95 Signed by 19.001)1.91 Courier Pickup Charge 0.00 Sown 0 000 Total Transportation Charges USD 32.45 CONFIDENTIAL SDNY_GM_00339634 EFTA_002 12329 EFTA01313122  Invoice Number: 4012-58804 Invoice Date: Nov 12.2001 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 05.2001 Payor: Shipper Reference: NO REFERENCE INFORMAnON Fed& kennel the:3i212M1001574002 Fuel Surcharge • FedEx gas righted a loch Surcharge 01800% to OYSH1Pment Octane° Owed Pricing. Zone 6 Release 1.1gnalure on MU Trading ID 828694899930 Sender Redeent Service Type FedEx Priorty Overnight J EPSTEIN Package Type CustornerPackagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces t NEW YORK NY 100226843 US Weight 4.0 be. 1.81gá Delivered Nev 06. 20011027 Transporlaean Charge 3225 Service Discount .3 23 Area Cede AA Fuel Surcharge 087 Signed by 712519 Beside ID 000 Total Transportation Charges USD 29.89 Picked up: Nov 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa£.Ieu.vi use. 3i I03€0».07172, e2 Fuel SuiChafG9 • Fear h.» °cubed a fuel surcharge of 3 00% to the Pigment The delivery cenuntrnenI for Express Saver Packages 10 homes or paver* resderces (Indexing hone offices) b 7PM the (hid &unless day lee al regerc Pasmoe eem tram 33461 vp code Delano: Based Pricing. Zone S Release *mare en lib. Trading ID 828694900856 Sent. Redden) Service Type FedEx Express Saver LERRY MORRISON MR OTTO P Package Type Customer Packagng JEFFREY E EPSTEIN 980 WODOLYN DR Zone 5 457 MADISON AVE CINCINNATI OH 45230 US Pieces 1 NEW YORK NY 100226843 US Weight 5.0IM. 2.3 IKIS Delivered Nov 07. 20011424 Transpodatien Charge 1275 Service Discount -1.28 Area Code 344 Fuel Surcharge 034 Signed by L AMY MORRISON Bundle ID 000 Total Transportation Charges USD $ 11.81 CONFIDENTIAL SDNY_GM_00339635 EFTA_002 12330 EFTA01313123  Invoice Number: 4-012-58804 Invoice Dale: Nov 12. 2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeoEx Kerns Use: 4371351135101574. .02 Fuel Surcharge FedEx has applied a Nei surcharge ol 3 00% lo this sumps. Dislance Based Prong. Zone 6 Feder has audted this Mbar tor cooed pieces. weight and WYNN). Any Charges made we MOMS in the irreoice &Mont Release sten:tura on Me. Trump ID 790208529577 SPOCer Redden' Sar1107 T109 FedEx Pnority Ocemobt OHISLAINE MAXWELL Package Typo FedEx Pak JEFFREY E EPSTEIN Ma EL GALLOWAY Zone 6 457 MADISON AYE PADA BEACH FL 33480 US Peon NEW YORK NY 100224643 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 07.203109:16 Transponascn Charge 26.75 Sanwa Dascourt -2.68 Area Code AA Fuel Surcharge 0.72 Signed by 712519 Eondkr 10 000 Total Transportation Charges USD 24.79 Picked up: Nov 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax KemalUse 4379696414X221j Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% lo this sNpmerd 019140149 Based PnCln9 Zone 4 Tracking 10 791159189521 a -Nat Sanwa Twe FeclEx Slandard Overnight ERIC GANY PEG UGLAND Package Typo FadE, Envelope JEFFREY E EPSTEIN NA. PROPERTY. NC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Places NEW YORK NY 100224841 US NEW &MAYON 44354 US Weight 1.0 to, 05 Ms Delivered Noy 07.203t 1MT Transco:Malice Charge 13.75 SeroCe DiCOur4 -2.20 Area Code AA Fuel Surcharge 0.15 Signed by 0.0AKLEY Bundle ID 000 Total Transportation Charges USD 11.00 Picked up: Nov 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx I/NMIUM 31103187MS/4V Fuel Surcharge FedEx has applied a Nei surcharge 013.00% to this shipment. Package sent from: 33480 ) C009 Dislance Based Prizing. Zone 6 Tracking ID 817997092977 Sender Recidam SONO, T)Pe Fedex PnOdly OveMgN JOHN ALESSI LESLEY TAYLOR Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE 47/1 FL Pieces 1 NEW YORK NY 1002241843 US NEW YORK NY 10022 US Weight 2.0109.89k66 Delivered Nov 07.20011024 Trend:cymbal Chary 26.75 Sews Docount -2.68 Area Code Al Fuel Surcharge 0.72 Signed by S.ORIFFITKS Courier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges USD 24.79 Payment Type Detail Subtotal USD 180.56 CONFIDENTIAL SDNY_GM_00339636 EFTA_002 I 2331 EFTA01313124  Invoice Number: 4-012-58804 invoice Date: Nov 12.2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 31. 2001 Payor: Recipient Reference: 5837196&DR011031 FedD humid Use:01M46330M574c. Film Surcharge • FedEx haS GNAW a Net eurcham* of 4.00% to INSHIPment Dean Based Pricing. Zone Trading 10 49/296204497 Sender st Re Service Type FedEx Priarty Overnight SHIPPING Package Type Customer Packagng CORP ROUBLE & SUPPLY INC DAVE RODGERS Zone 6 6701 NW 127H AVE Pieces FORT LAUDERDALE FL 333391111 US Weight 4.0 Pas. 1.8 kgs Delreered Nov 01.200110:D9 Transportation Charge 3225 Service Discount .221 Area Code Al Nei Surcharge 1.16 Signed by CNENDEZ Bundle ID 000 Total Transportation Charges USD 30.18 Dropped off: Nov 02.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FNIE. lomat Use:31i245.17000657(f_ Fuel Surcharge . FedEx hm applied a fuel surcharge al 4 03% to lbs shinned Paclage sent from: 96819 hp code Dmarce Based Pricing NI Metro to U.S) Zate 14 Trading ID 931946981874 Semler Rein ent Service Type FedEx PrIoN3Ovemighl MARLOWE HOLT Padtage Typo CUSIOTO1Packagrig 404 N KUAKINI ST Zone 14 HONOLULU HI 98817 US Pieces Weight 1.0135.1.4 kgs Transpcdation Charge Delivered Nov 05, 200110:12 Discount Service Fuel Surcharge Area Code Al Signed by R.RIOC1 Total Transportation Charges USD 27.61 Bundle ID 000 Payment Type Detail Subtotal LSD 57.79 Picked up: Oct 29. 2001 Payor: Third Party Reference: CHISUANE MAXWELL FeSh Inkenal Use:021001294.01618Q_ Fuel Surcharge . FedEx applied a fuel surcharge el 4.03% to lbs shprrent. Demme Based Pacing. Zone 6 Tracirng ID 462038672259 leaf NOES Service Type FedEx Priarty OvernigN FRANK OENEVI CHISLIANE MAXWELL Package Type FedEx Tuba DENEVI VIDEO REFLECTIONS 457 IMEHSONAVE Zone 6 21091 FOOTMLL BLVD NEW YORK NY 10022 US Pieces 1 HAYWARD CA 94541.1513 US Weight 2.0 me. 0.91y6 Mattered Oct 30,2001 1029 Transportation Charge 2925 Service Discount -283 Area Code Al Fuel Surcharge 1.02 Signed by W.DOULIN Bundle ID 000 Total Transportation Charges USD 26.4 Payment Type Detail Subtotal LSD 26.44 CONFIDENTIAL SONY_OM_00339637 EFTA_002 12332 EFTA01313125