EFTA01318936.pdf

Invoice No: Invoice Date: Jan 22.2001 Account Number: Page 1 of 19 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Jan 22. 2001 Internet: vnywiedex.com International Services Transportation Charges 2.872.62 Base Discount .2.00 Special Handling Charges 98.01 Total Charges LISD 2 968 63 You saved $2.00 in discounts this period! To gown proper credit please nmm this portion with your paymentto Fed& Phrase do nor uepM or Jolt. invoice Account Remittance Advice Number Number Amount Due Your Payment Is due by Feb 06, 2001 USD $ 2.968.63 SP 0100003i 97702A 1 ASNGLI, .....IGLU Moduli JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt/. Box 1140 NEW YORK NY 10022-6809 Memph.s TN 38101-1140 ro, charge 04 canes,. ow,i.e- , ere compahe mhe.mta vat CONFIDENTIAL SDNY_GM_00348225 EF1'A_00220917 EFTA01318936  Invoice No: Invo:ce Date: Jan 22.2001 Account Number: Page 2 of 19 FedAzz Federal Express Please :notate change in address Sr the account I Sled Slow: ❑ Phyt4Cal Address ❑ Bong Address ❑ ea:ling Assess Account Number: Name: AOCIren Apt 'SOO Cily Sale: ZO: Phone: I Fat I I Authorizing SIWIANW: CONFIDENTIAL SDNY_GM_00348226 EFTA_002 209 IS EFTA01318937  Invoice No: Invoice Date: Jan 22.2001 Account Number. Page 3 of 19 Payment Type Summary Origami Shipper 27 Transportation Charges 1.681.38 S6.0oial Handling Charges 67.24 Total USD 1.748.62 27 Total Charges USD $ 1.748.62 Recipient 11 Transportation Charges 671.65 Special Handling Charges 19.49 Total USD 691.14 11 Total Charges USD $ 691.14 Third Party to Transportation Charges 519.59 Base Discouel 3.00 S6.0oial Handling Charges 11.25 Total USD 528.87 10 Total Charges USD $ 528.87 TOTAL AIR WAYBILLS 48 TOTAL CHARGES USD $ 2.968.63 CONFIDENTIAL SDNY_GM_00348227 EFTA_002209 19 EFTA01318938  Invoice No: Invoice Date: Jan 22.2001 Account Number: Page 4 of 19 Payment Type Detail (Original) Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must Noy a temporary hel surcharge» reflect areal merkel condnona as they rotate to Nel costs. RECIPIENT NOT INBUSINESS CLOSED Nr wayblI 821819049582 Sender RecIpiere Seance Type FedEx Intl Priority J EPSTEIN ANN DAWESSON Padurfie TYPO Customer PedralgIng J EPSTEIN a CO INC ICON MEDIALAB flagon H 457 MADISON AVE Orig.iDesl. JR/3:STO NEWYORK NY 100228809 US Pieces 1 WeIghi 3.0 tes. 1.4 kge Transpartabon Charge 6431 Delivered Dec 22.20001529 Fuel Surcharge 2.57 Signed By GUSANNA TORNSTEDT Total Transportation Charges u513$ 66.88 Customs Enery Dale Dec 15.2000 FedEx InternalUte 311294USOI0Fitrico Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary hal surcharge ha relied aneol markel condeons they relate le lod cogs. RECIPIENT NOT INBUSINESS CLOSED Ar waybll 81878952843$ 5221P Some* Type FedEx Intl Economy S EPSTEIN Package Typo Customer Peckaging J EPSTEIN & CO HNC THE PENTHOUSE VICTORIA LODGE flagon R 457MADISON AVE OrigiDesl. JRBION NEWYORK NY 10022.6(139 US Pieces Weighl 3.O Ibs. 1.4 kgs Transporlahco Charge 50.02 Delivered Fuel Surcharge 2,00 Stgned By Total Transportation Charges USD 52.02 Customs Entry Dale Dec 16.2000 Fee& ezemalUse aleCtUSOIOFFIf)06 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 retied aneol market condeon: z they relate la fuel cogs. RECIPIENT NOT INBUSINESS CLOSED Nr waybll Samoa Type FedEx Intl Economy J EPSTEIN Padia0e Type Customer PeiCkdgling J EPSTEIN a CO INC Region R 457 MADISON AVE CsIg /Deal. JfiBION NEWYORK NY 100224809 US Rea« 1 Weigh' GO Ms. 1 4 kCpe Transporlahon Charge 50.02 Delivered Fuel Surcharge 2.00 Soiled By Total Transportation Charges uSD$ 52.02 Customs Entry Dille Dec 16. 2C00 FedEx InternalUse:410:6USOIOFFuftd CONFIDENTIAL SDNY_GM_00348228 EFTA_00220920 EFTA01318939  Invoice No: Invoice Date: Jan 22.2001 Account Number: Page 5 of 19 Payment Type Detail (Original) Dropped oft: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aC96, a temporary Nel surcharge to reflect current maniei concloons as they relate 10 fuel costs. RECIPIENT NOT INSUSINESS CLOSED Air Hauled 806271012127 Sender Recyceni Sanwa Type FedEx Intl Prianty JAME SAUSTICH LADY GICISTME MAXWELL Package TYPO Customer PaCkerg J EPSTEIN 8 CO INC U77 ST JAMES ISLAND Report I 457 MADISCN AVE AMERICAN YACHT HARBOR OrigiDest. LNASTT NEWYORK NY 100224939 US Pieces 1 Weight 1.0 lbs. 05 kOS Delivered Dec 21.20301057 Transparlabcn Charge 41.00 Signed By &SMITH Fuel Surcharge 1.64 Customs Total Transportation Charges USD S 42.64 Entry Dale Dec 19.2030 FedEx freemallhe 40710USOIOFt.60 Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs must apply a temporary luel surcharge to relied current market condoons w they relate to fuel cogs. An waybil 805881488380 Sender Recipient SOraCe Type FedEx Inn PrIonty JOHN ALESSI JOANNE SURTO° Package Type CLISIOTIN Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANDESLON Regen D 457 MADISON AVE COO /DOSE LMLLON NEW YORK NY 100224809 US == Peres 1 Weight 1.0Ibe. 0.5 kOS Transmulacn Charge 40.50 Delivered Dec 21.20301151 Fuel Surcharge 1.62 Signed By C.RCGERS Dec Value USD 50.00 Total Transportation Charges USD S 42.12 Customs Entry Dale Dec 19.2000 Fedex inotralUto 487113,USOIOFD, Picked up: Dec 19.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied current market canclaons a hey relate la fuel cos. Air waybil Sender Romeo, SONIC. Tspe FOOEx Inn Prionty MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN 8 CO INC LSJ. LLC Flagon I 457 MADISCel AVE GO AMERICAN YCCHT HARBOR OrigiDeg. JRSSTT NEWYORK NY 100224939 US Pieces Weight 0.5 lbs. 0.2 lap Delivered Dec 21.20001554 Transportabcn Charge 25.03 Signed By K.KEOLLG Fuel Surcharge 1.00 Total Transportation Charges USDS 26.00 Customs Entry Dale Dec 20.2030 FedEx &veinalLiao 87756,USOIOR, CONFIDENTIAL SDNY_GM_00348229 EFTA_0022092 I EFTA01318940  Invoice No: 'maize Date: Jan 22. 2001 Account Number: Page 6 of 19 Payment Type Detail (Original) Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx trust ea* a temporary iced surcharge lo WW1current market conditions as ney rams to fuel CONS Air waybill Boca nesua Serdar Re:Pant SeMce Type FedEx Imernational Fret JOHN ALLESSI PAMELA BOULET Packer Type Customer Packaging J EPSTEIN 8 CO INC CO KARIN MODELS FIeBon 0 457 MADISON AVE 003/Dest LIFAIThF NEW YORK NY 100226805 US Pieces 1 Weight 1.0 Its. 0.5 kgs Transportalun Charge 8550 Delmered Dec 21.200007:20 Fuel Surcharge 342 Signed By JINOESNA Dec. Value USO 50.60 Total Transportation Charges USD 9 88.02 Customs Einry Dale Dec 19,2000 FedEx internal UPI: 487i3VSOIOFDLl Picked up: Dec 2O.Ø0 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx trust apply a lernparary luel surcharge lorehact current market vondhans as they relate to fuel costs. REGULATORY CLEARANCE DELAY Air waybill 8173671137530 mgr figglaDt Service Type FedEx Intl Pnanly LARRY VlSOCK MILE ALEXANOER Package Type CUSiOr1101 Packaging J EPSTEIN 8 CO INC LITTLE STJA1AES FIePon 1 457 MADISON AVE Ong..0est LNNSTT NEW YORK HY 10322.8809 US NOBS 1 Wart 5.0 lbs. 2.3 kgs Delivered Dec 22.200010:58 Transportation Charge 66.12 Signed By B.RODERICK Fuel Surcharge 2.84 Dec Value USO 50.00 Total Transportation Charges USD S 68.76 Customs Entry Date Dec 20.2000 FedEx arrand Use: 46198115010FIL85 Picked up: Dec 2O.Ø0 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sticharge FOCI& trust apply a temporary tuel surcharge lo TRAM current market vonlist as nay forge to fuel costs Nr waybill 818789528493 y•giggr newest Service Type FedEx Intl lamely J. EPSTEIN THE DUCHERS OF YORK Package Type Customer Packaging J EPSTEIN 8 CO INC EUTENIA B BEATRICE Region D 457 MADISON AVE WOOD FARM Orig/Dest JAB/AYH NEW YORK NY 100224809 US Pieces 1 WegM mo OS.31.8 48 Delivered Dec 22.200010:20 Transponation Charge 284.02 Signed By POUTER Fuel Surcharge 11.78 Total Transportation Charges USD $ S05.78 Customs Entry Dale Dec 21.2000 FedEx towns Use:311109,1M010FOLF CONFIDENTIAL SDNY_GM_00348230 EFTA_00220922 EFTA01318941  Invoice No: Invoice Date: Jan 22. 2001 Account Number Page 7 ot 19 Payment Type Detail (Original) Plcked up: Dec 20.2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fæl SurChne FnEh nhM: agn a temporam kgl smellene lo felle« areal mani condoons as ny rotere IO Reel con REGULATORY CLEAMNCE DELAY .41( waybil 818789528508 Sonde, ReCklieril Same* Type FedEx lell Prionty SILES M-EXANCIER PaCI1990 Type CuPomer Facrimino J EPSTEIN 6 CO INC LSJ.ILC ngen I 457 MADISON AVE CO MIERICAN YCCHT HARBOR Otignesi. JAHSTT NEW YORK NY 1002243939 US Penes 1 Weighl 3D lbs. 1.4 kgs Delivered Dec 22.20301038 Transpanahen Charge 53.80 Snei By EIROCER/CK Fu« SurChar911 2.15 Cuatoma Total Transportadon Charges USD 55.95 Eniry Dale Dec 21.2030 FeeEx InternalUse 54$77,USOIOR. /56 Dropped ott: Dec 21. 2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge ..FeclEx most apply a temporary kuel surcharge lo rafta 0Jrrefilmarkei cond6ons as 'bey rabb, le eat costs. Ar waybil 818789528519 Sender Recioienl Seinte Type Feet, Inn Priority ERIC GANET JEANNE 611ENNAN Package Type FeclEx Pak J EPSTEIN 8 CO INC FINANCIAL TRUST CO Reg/n I 057 NIADISON AVE CrIg /Doet JIISSTT NEW YORK NY 10022-6809 US R0005 1 = WeIghl 2.01b5. 0 9 kgS Delivered Dec 22.203015%8 Transportbon Charge 34.50 Snei By J.CORNELOUS Fuel Smellene 1.38 Cuatoma Total Transport/onn Charges USD$ 35.88 Enn Dale Dec 22.2030 Feeex eterrol 1191/1.9140i0R, Picked up: Dec 26, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Susl Surcharge - FedEx musk agn a lent/very krel surcharge to rena attom markel condeona æ ny fetere lo NN con. Ar waybIl Rec kheni Sen,ce Type FadEx lell Priority .11 SUM 0018Y Packaga Type Feeas Pak J EPSTEIN 6 CO INC SHCRI Regon D 457 MADISON AVE 06, ,'DeSI. INIVATH NEW YORK NY 10022-6809 US Peces 1 Weigh1 2.0 an. aakee Trangt:Mani Charge 30.50 De<iveted Dec 29.2000115B Fad Surcharr 1.38 Soned By D.C4.8EY Total Transportatlon Charges USD$ 35.88 Customs Eniry DaM Dec 26.2030 FetlEx ~maiUve 416716.90.0Fo_t_ CONFIDENTIAL SDNY_GM_00348231 EFTA_00220923 EFTA01318942  Invoice No: Invoice Date: Jan 22.2001 Account Number: Page 8 of 19 Payment Type Detail (Original) Picked up: Dec 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aØ a temporary luel surcharge to reflect current marker condoons as they retele to Nel cods. tir waybil 806981409910 Sender Recipient SeNce Tspe Feels Ind PriernY ERIC OANY JEANNE BREtC1AN Package Type Fed& Envelope J EPSTEIN 8 CO INC FINANOLA TRUST COMPANY INC Rogge I 457 MADISON AVE 042/Desk JSSSTT NEWYORK NY 100224809 US Pieces 1 Weight 0.5 lbs. 0.2 kgs Denser:4am Charge 25.CO Delivered Dec 27.20701602 Fuel &schemer, I CO Signed By L.CASEY Total Transportation Charges USDS 26.00 Customs Entry Dale Dec 27.2070 Fades ~war use 90ESI,USOI0Fir / Picked up: Dec 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Mural Op* a temporary fuel surcharge to felled armm madval condoona æ they relate to NH COPS Arr payer, 82.028DI Santee Two FedEx iniernaticgal First ill LINDA PINTO Package Type Feeer Pak J EPSTEIN 8 CO INC HOTEL DES VICTOIRE Regan D 057 MADISON AVE Orig./Desk LNAPAR NEWYORK NY 100228549 US ~. Pieces I Weight 1.0 lbs. 05 kg: Tranzporboon Charge 7950 Delivered Jan 02.2001 1000 FUN Surchafge 3.18 Strad By .SPLIMA Dec value USO 75 00 Total Transportation Charges USD S 82.68 Customs Entry Date Dec26.2500 Feats l-rerralUse 48S741150I0Fgr_r_ Dropped ott: Dec 27. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aØ a temporary kiel surcharge to felled Current Markel endeem æ they rotate la fuel Costs. .41r waybll W878952893, Sender Beckham Service bye FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type Feels Envelope J EPSTEIN 8 CO INC FINENCIOL TRUST CO Regin I 057 MADISON AVE Celg IDest. .RI NEWYORK NY 100224809 US Pieces 1 = Weight 0.5 lbs. 0.2 kge. Delivered Dec 28.20301651 Transportation Charge 25.50 Signed By J.CORNELIUS Fuel Surcharge 1.14 Customs Total Transportation Charges USD $ 26.00 Entry Dale Dec 28.2070 Fades irtemallite 32276D50I0Fly_ CONFIDENTIAL SDNY_GM_00348232 EFTA_00220924 EFTA01318943  Invoice No: Invoce Date: Jan 22. 2001 Account Number: Page 9 of 19 Payment Type Detail (Original) Picked up: Dec 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Feel Sehelterge • FOdEs roust apply a temporary full surcharge le/WHO current marker concelons as theyrelate to hush costs Air amytal 806811488726 Rec0S,t Service Type FedEx kW Priority JOHN ALESSI ALBERTO PINTO Package Type FedEx Envelope J EPSTEIN & CO INC HOTEL DES VICTOIRE Region 0 457 MADISON AVE OfIg.Oee4 INNPAR NEW YORK NY 10022 6809 US Pieces Weight 1.0 Ite.0.5 kgs Transportation Charge 25.50 Delivered Jan 02. 2001 moo Fuel Surcharge 1.02 Signed By SALIMA Total Transportation Charges USD S 26.52 CUSTOMS Entry Dale Dec 28.2000 FedEx evens Use: laSeSUSOIOFEC Picked up: Jan 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Float Swcbarge FedEx trust am* a temporary lued surcharge to WWI Cutlet% reached CCOCII/COS as may relate tO IVO Coate Ak eytal 40042038555 210:20, ataDIS Service Type FedEx Intl Prianly JOHN ALESSI MILES ALEXANDER Padope Type Customer Padtagin9 J EPSTEIN & CO INC C AMERCLAN YACHT HARBOR Region 457 MADISON AVE Orig..13est LHAJSTT NEW YORK NY 103224809 US Pieces Weight 2.0 lbs. 0.9 kgs Transportation Charge 47.40 Delivered Jen 03.2001 16:40 Fuel Surcharge 1.90 Signed By J.MELUCCI Total Transportation Charges USD S 49.30 Customs Envy Vale Jan 02.2001 FedEx Menai Use: ASSOLUSOION. Dropped off: Jan 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx ROM apply a temporary lued surcharge to TOW cuoeM markel CCOCIIICOS as Tay relee4) to luel COM AK waybll 821819049527 .gyp &HARM Service Type FedEx lml Prouty MILES ALEXANDER Packer Type Customer Packaging J EPSTEIN & CO INC LSJ LUC Region I 457 MADISON AVE COD AMERICAN YACHT HARBOR Ong.tlest JRB.STT NEW YORK NY 10322.6809 US Mears Weight 12.0 lbs. 5.5 kgs Delivered Jan Cd. 2001 16:40 Transpeation Charge 97.37 Signed By IMELUCCI Fuel Surcharge 3.89 Total Transportation Charges USD S 101.26 CUSTOMS Entry Dale Jan 03.2001 FedEx Warne Use. 67342US010F1.1_ CONFIDENTIAL SDNY_GM_00348233 EFTA_00220925 EFTA01318944  Invoice No: Invoice Date: Jan 22. 2001 Account Number. Page IO of 10 Payment Type Detail (Original) Picked up: Jan 02.2001 Payor: Stripper Raterence: NO REFERENCE INFORMATION Fuel &n'Ive° FodEx trust Ney a [emportai, tua sen:lune loreneci current market cc.nciuons es nef relate to Nel rosis Air waytill 821819349516 Sella Roconni SeMce Type FodEx Unit Pnoay ERIC CIANY JEROME BRENNCel Parker Type FeclEx Priik J EPSTEIN 8 CO INC RINASCIAL TRUST Cet.IPASY Reeen I 457 MADISON AVE Ofig.Deet JRBiSTT NEW YORK KY loon-sace US Pieces 1 Weight 1.0 lbs. 0.5 kgs Delnored Jan 03. 2001 16:46 Transportation Charge 34.50 Signed By 0.134.YDEN Fus Surcharge 1.38 Total Transportation Charges USD 8 35.88 Customs Eriby Dale Jan 00.2001 FoclEx intornal Usa. 76280USOI0F1, ', Joker! up: Jan 03. 2001 Payer: 3/lippe( Reference: NO REFERENCE INFORMATION Fuel Sycharge - FedEx trust ace a lemparary lueI surcharge Ie regel cornier mark« concilions as Tt/ f134840 tO IVOI COSti. Nt waytill Service Type FeclEx MIPnanly Package Type Customer PeCiregiti0 IL J EPSTEIN 8 CO INC &Me JEANNE BRENAEN FINANCIAL TRUST CCMPANY Repon 1 457 MADISON AVE Ong.4Dest JRIBSTT NEW YORK NY ICO228809 US Mec« 1 Weight 20.0 bs. 9.1 kgs Delmared Jan 04. 2001 1520 Transpotlabon Charge 12929 Signed By D.BLYDEN Fuel Surcharge 5.17 Total Transportation Charges USD 5 134.46 Customs Emry Oslo Jan 04.2001 FedEx Miami Usa: 39198USOI0F1' e Pickecl up: Jan 04. 2001 Payor: SRlpper Reference: NO REFERENCE INFORMATION Et.« Surcharge • FedEx nos, *au e lemparely Na surearpe Io select mineur mes«, «exaltais es Tay rer«e to vel sosie Nr 490911 .B9Dee Slocoien1 Service Type Pliiez Mg Poority C FOLEY PaOkapa Type FeclEx Pak J EPSTEIN 8 CO INC Retdon 0 457 IAADISON AVE Oretlest JRBLON NEW VORK NY ICO226809 US a Pleure 1 Weight 2.0 lbs. 0.9 kgs Transcortaban Charge 34.50 Oelnered Jan Csil, 2001 08:52 Fuel Surcharge 1.38 Signal By .FIRMO Total Transportation Charges USD S 35.88 CUSTOMS EnIry Dale Jan 06.2001 FedEx M'ornai Usa: SI898USOIOFII, CONFIDENTIAL SDNY_GAI_00348234 EFTA_00220926 EFTA01318945  Invoice No: Invoice Dale: Jan 22. 2001 Account Number: Page 11 of 19 Payment Type Detail (Original) Picked up: Jan 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must agar a teMpOrary fuel surcharge 10 felled Current market ooncloone as trey rola:ale fuel cons. M waybtl Sender Recipient Senile TM. FedEx Intl PrIonN MB= MILES ALEXANDER Package Type Customer Packaging J EPSTEIN 8 CO INC LSJ.LLC Regan I 457 MADISON AVE Co AMERICAN YACHT HARBOR 00 Mem. Jel&SIT NEW YORK NY 100224809 US Pieces 1 Weight 100 Pas. 4.5 kgs Delivered Jan 09.2001 1509 Transco:4am Charge 89313 Stoned By B.RODERICK Fuel Surchdge 3.58 Total Transportation Charges USDS 92.97 Customs Entry Dare Jan 09.2001 FedEx eternalUse 66797/USOIOFIl Picked up: Jan 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apps) a temPefary Nel Surcharge 10 felled Current market con000ns as thOy (Sate 10 fuel Cogs. INCORRECT RECIPIENT ADDRESS M waybtl Sender Recipient Sonia Two RAE, Inn Henry JOHN ALESSI ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPSTEIN Reg= Et 057 MADISON AVE COOMBSI. LNAPAR NEW YORK NY 10022480 US Pieces 1 Weigh' 1.010S. 05 kg, Trampariaecn Charge 40.50 Delivered Jan 18.2001 1002 Fud Surcharge 1.62 Signed By .SALIMA Total Transportation Charges USDS 42.12 Customs Entry Dale Jan 08. 2001 reefs Hertel 3D? OVIIM4.15010F0Q0.3 Picked up: Jan 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOOEx mist 801/ a temporary hell surcharge to rolled current market condeone as they rotate 10 Nei COM. Ar waybll 806881488704 §2.—KLE Redden" Sanwa Two FedEx Intl Primly JOHN ALESSI MILES ALEXANDER Package Type Customer P8010 100 J EPSTEIN 8 CO INC GO AMERICAN YACHT HARBOR Regan 457 MADISON AVE Ole LNAST1 NEW YORK NY 10022-6809 US Pieces 1 Weigh' 3.0 lbs. 1.4 kgs Tramp:slaw Charge 5310 Delivered Jan 10, 2001 1858 Fuel Surcharge 2.15 Signed By R HENDRICKSON Total Transportation Charges USDS 55.05 Customs Entry Dale Jan 09. 2001 Fedex frtemalUte 485.18LISOIOFt,_:_ CONFIDENTIAL SDNY_GM_00348235 EFIA_00220927 EFTA01318946  Invoice No: Invoice Date: Jan 22. 2001 Account Number. Page 12 of 19 Payment Type Detail (Original) Dropped off: Jan 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx trust apply a temporary NO surchans le reflect current mantel COMIlions as theyrelate to Nal COOS Air waybill 821819349493 Sender Recpent Service Type FedEx Intl Priority JEFFREY EPSTEIN JEAN HUGUEN Padtapa Type FedEx Envelope J EPSTEIN 8 CO INC ALBERTO PINTO ROSPA