EFTA01319303.pdf

Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 1 o18 Fees Tax 10 71-0•27007 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: vnwr.fedextom Invoice Summary Aug 20. 2001 FedEx Express Services FedEx Newel Transportation Charges 248.50 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount -30.60 Effective August 11. 2001. you must submit all requests for Special Handling Charges 21.71 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 239.61 invoice adjustment system at 800-622-1147. In addition, you may register for FedEx bwoice OnLine to receive and pay for TOTAL MIS INVOICE .LSD 239.61 your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved $30.60 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. IMIIIIIMMI To ensure proper credit, please retum this portico with your payment to Feat Please de rat staple or fold Ow), Mee am; ompille *e.e* !. Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 04,2001 5.916.85895 1144-2081-6 USD S 239.61 114420815916858953300002396165 SP 01 00000197702A 1 ASNGLP lo t .....1.11.1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph TN 36101.1140 CONFIDENTIAL SDNY_GM_00348716 EFTA_00221408 EFTA01319303  Invoice Number: 5-916-85895 Invocce Date: Aug 20.2001 Account Number: 1144.2081-6 Page: 2 (118 FedlE Federal Express Please Indicate change in address ter the account 0 listed below CT Physical Address Billing Address LJ Mailing Address Account Number: 1144-20814 Name: AdOOSS! Apt/Sulle: City Stele: Do: Phcoo:11 ) Foci I M0mmog Stratum: CONFIDENTIAL SDNY_GM_00348717 EFTA_00221409 EFTA01319304  Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 3 04 8 FedEx Express Payment Type Summary Original Shipper Humber of Motels 12 Transportation Charges 248.50 Belie DISCOUnt -30.60 SPOOR,/ Handling Climes 21.71 TOTAL USD S 239.61 Number of 'WOMB 12 Total Charges USD S 239.61 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 239.61 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00348718 EFTA 00221410 EFTA01319305  Invoice Number: 5.916.85895 Invoice Date: Aug 20. 2001 Account Number: 1144.2081a Page: 4 018 FedEx Express Payment Type Detail (Original) Picked up: Aug 08. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kenai toe 42310~306090fy Fuel Surcharge • FedEx mosl oppy a temporary tuel surcharge lo reflect anal markel concloone AS NI Mine le Mel cons. Package sent from: 87056 sp cede °Mena Been WON, Reton F Tracking ID 790123300992 Sender Rental Santee Two FedE, 2Day ZORRO RANCH —BELNI~ Package Type Pea, Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Ploves 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight LOIN. 05 kW, Conned Aug 09. 20010921 Dense:woken Charge 10.00 Serace Die-Count Area Cede Al Fuel Surcharge 0.36 Signed by _HARPER Cade< Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USDS 9.36 Picked up: Aug 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rum ', hire'al lfrAr 22faelto oreati Fuel Surcharge. FedEx men mph a temporary fuel smarm M reflect current mantel cortnen as lay relate lo fuel con Distance Based Prong. Regan 6 Tracking ID 828694900271 Sender Re Rental SeNCO TWe Forfar Priority Caren" BELLA 00771E WIELSON Package Typo FedE, Envelope JEFFREY E EPSTEIN PO NATIONAL BMW ti Zone 6 457 MADISON AVE 125 WORTH AVE Peon 1 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Weigh! 1.0 lbs. 0.5 kgs °Pivoted Aug 09.200109:14 16.50 Dense:Mae:a Charge Santee Docent -2,64 Area Code AA Fuel Surcharge 055 Signed ty M.BROWN Bundene ID 000 Total Transportation Charges USDS 14.41 CONFIDENTIAL SDNY_GM_00348719 EFTA_0022141 I EFTA01319306  Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 5 o18 FedEx Express Payment Type Detail (Original) Dropped on: Aug 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reds. bonne Use 423139/231/60(6_05 Fuel Surcharge eerier must apply a remporary rued surcharge to tease* current mark« vandlnens as they relate to fuel crisis Parago senl Irons:67107 zip code 's: attempt Aug 13.2001 8112:52 PM. Recipient rot inbusiness caned. Deana. Based Pricing. Region 6 TradenrI 10 7901194956r? Customer Sender nt Sen4oe Type FedEx 2Day Package Type Packaong JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces t NEW YORK NY 100226843 US Weight 1.O be. 0.5 age Dekeered Aug 13.200115:25 Transpcdatkm Charge 925 Service Discount -0.93 fl ea Code 2R Fuel Surcharge 0.31 Signed by ABERNTSON Bridle ID 000 Total Transportation Charges USD 8.65 Picked up: Aug 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fads Name Use. 22321437000236'y Fuel Surcharge Fedex roue' eOPY a lemporary rued surcharge to role« current mark« conrettons as may relate t0 Net colts Ontario: Based Pricing. Reeky. 6. Trading ID 628694900032 S907Lr RNiperl Sen4oe Type FedEx PriorityOvernight ERIC GARY NARISSA Package Type FedEx Envelope JEFFREY E EPSTEIN FIXETT Bp,/ ump Zone 6 457 MADISON AVE Pieces t NEW YORK NY 10022.6843 US Weght 1.0 Fes. 0.5 kgs DelPdad Aug 10.200110:08 Trensponalion Charge 1650 Service Discount -264 Ana Code Al Fuel Surcharge 055 Signed by R.GLOVER Bundle ID 000 Total Transportation Charges USDS 14.41 Picked up: Aug 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Farb lnkmsl ure:431161160002Mij Fuel Surcharge FedEx must epriy a romp:wary rued surcharge to 'Meet current mad« conditions as they relate t0 fuel COP. Dr..tarce Based Pricing. Rectal 4 Tracking ID 790120313940 Sender Reorient Service Type FedEx Priority OvernIgin PEO MOUND Padkage Type FedEx Envelope JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 100226/43 US NEW ALBANY OH 43064 US Weight 1.0 108. 0.5 Ns DOIM2red Aug 10200110:04 Transpcdation Charge 1530 Service Discount -248 Ana Code AA Fuel Surcharge 052 Signed by D.OMMEY Blade ID 000 Total Transportation Charges USD S 15.54 CONFIDENTIAL SDNY_GM_00348720 EFTA 00221412 EFTA01319307  Invoice Number: 5.916.85895 Invoice Date: Aug 20. 2001 Account Number: 1144.2081.6 Page: 6 ol 8 FedEx Express Payment Type Detail (Original) Dropped oft: Aug 10, 2001 Payor: Shlpper Reterence: NO REFERENCE INFORMATION FeeEx Semal use 22323767000252ij Foet Smreharge FedEx moet am,/ a len1PererY Nel smneros to rennt QMM mamo tonanerle as tley Nee la Nel CARS. Dislance Band Prong. Regen 8 Feder hars audted PCs Pell tot °orten peces. weiht and Service. Any charges made are rolleetee In es myoRe amCont Trecking ID 82869t900282 Sonder Recipierd Seme* TiVe Fee" Preie Creern0N PAS 0 MAXWEU. OUEST Faneeriss Feder Envdope JEFFREY E EfelEer PENINSULA HOTEL Zone 8 457 MADISON AVE 9882 SANTA MONICA BLVD Pions 1 NEW YORK NY 10022.6843 US BEVERLY HLLS CA 90212 US Weicht 1.0113S. 0.541s Oedvered Aug 11. 2001 1020 ransconabon Charge 17.25 Serece Dscouts .276 Area Code Al Salurctsy Delnery 10.00 Sened by ALVARADO Fuet SurCrtne 0.58 Bunde 10 000 Total Transportehen Charges USD 3 25.07 Dropped off: Aug 11. 2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION A:er* Purral (X4 226178180 01391 Fuel Surcnarge FedEx must apply a lerngerm vel surcnerge 0 reell CUflefil condoons as ten lebet* le NM CDS:5 Package tont from: 87505 zp code Distante Band Mang, Regen 7 imdüne ID 827487051701 §2.0fir eiteiefil Senwe Type FedEx SlandandCNernighl STANNAL CIM Package Typ, FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE 4TH STE Peces 1 NEW VORK NY 100224845 US NEW YORK NV 10022 US Weel 1.0108.05 kge Oedvered Aug 13. 20010905 Transparlaben Charge 21.00 Senice Deceure .2 10 Area Code Al Futil Surcharge 0.76 sonee by W.DOULIN Borde 10 000 Total TransportatIon Charges USD S 19.66 Plcked up: Aug 13. 2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION FudEe Puma U54 43722571001596 02 Flip Sorehalge FedEx musl 81:91Y a lernamte Wal smnarge to rennt Dunem Tafle Gootleen EIS lleY relale k Nel CORS. 01stance Baud Nena, RegOn 7 Robase signs•ure an Me. Trecking ID 790133347878 Sonder Recioierd UNO, T)Pe FedEx Pnoray OemION Package Type FedEx Box JEFFREY E EPSTEIN 2ORRO RANCH Zone 7 457 MADISCN AVE 49 ZORRO RANCH ROAD Pions 1 NEW VORK NY 100224845 US STANLEY NM 87056 US Weicht 5 0 lbS. 2 3 kgs Ocavered Aug 14, 2001 1528 Transparlabcn Charge 35.75 UM«. Discount 3.58 Area Code RM FuCt SWebare 1.29 Spiee by 7279326 Delnrery Area Surcharge 1.50 Bunde 10 000 Total Transportaden Charges USD S 34.96 CONFIDENTIAL SDNY_GAI_00348721 EFTA_00221413 EFTA01319308  Invoice Number: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 7 o18 FedEx Express Payment Type Detail (Original) Picked up: Aug 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx lomat Use: 4372264i000244U Fuel Somberly(' Feder must fern a IMP:eV fuel Surcharge 10 Wog current marks conditions as they relate to fuel costs. Distance Based Pricing. Region 6 intorno W 190950041095 Sender Rep ent Service Type FedEx Standard Overnight Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 1.0 Es. 0.5 kgs Delivered Aug 14, 200113:31 TranSpOrtelOn Charge 1425 Service Discount -an Area Code AA Fuel Surcharge 0.46 Signed by J.COHEN Stale ID 000 Total Transportation Charges USD S 12A5 Dropped off: Aug 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fr *Truant ute.neliatemmssifm Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect current market conditions as they relate to fuel coals. Pacidge NM tram: t(1029 zip Cede Distance Based Pricing. Region 7 FedEx has audited IN arglitcr correct pieces. wee" end semce. Any changes made are reflected IN Invoice amount. We calculmed yaw charges based on a dimensional weird of 12.0 lbs..17- x 1T et divided by 194. Release signature en lib. Trading ID 628510295564 Sender Recipent Service Type FedEx Priorey Ovemiohl GIL VILLEGAS TAMARA Package Type Customer Packaging JEFFREY E EPSTEIN ZORO RANCA Zone 7 457 MADISON AVE 49 ZORO RANCH ROAD Pieces 1 NEW YORK NY 100226843 US STANLEY NM 67058 US IMP Weight 10.0 lbs. 45 eget Delivered Aug 15.200114:18 Transportation Charge 5525 Santee DISCount -553 Area Code RM Fuel Surcharge 139 Signed by Z.ORRO Delivery Area Surcharge ISO Bond* ID COO Total Transportation Charges USD 53.21 Picked up: Aug 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Internal Use: 4375i152s002O1:x Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect current market conditions as they relate to Wel costs. Distance Based Pricing. Region 4 Trading ID 790134245422 SS UCIr Reorient Service Type FedEx Fri:treyOvernight HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 10022-6843 US NEW ALBANY CH 43054 US Weight 1.0 Es. 0.5 kgs Delivered Aug 17, 200109'50 Transpwlation Charge 1530 Service DISCount -246 Area Cede AA Fuel Surcharge 032 Signed by D.OAKLEY Buns ID 000 Total Transportation Charges USD S 13.54 CONFIDENTIAL SDNY_GM_00348722 EFTA_00221414 EFTA01319309  Invoice Number: 5-916.85895 Invo:ce Dale: Aug 20. 2001 Account Number: 1144-2081.6 Page: 8 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Aug 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION resEt Memel Use:423509326.61alt_i_ Rai SurChelp Feltz meat apply a temporary fuel surcharge t0 woo current market oendaens as they relate 10 fuet COWS Fadinge sent from:87056 zip code Distance Bases Primo Region 5 FedEx has audited this Still for coned peces, vessahL and service. Any changes made are reflected in the mace amount. Tracking 10 792435763992 Sender ReCIP10.11 Service Type Fe s Standard OveMIght 20880 RANCH JERRY EDELMAN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE P.m 1 NEW YORK NY 10022.6843 US Wc801 2.O bs. 0.9kgs Oelvemd Aug 17. 20011120 TrenSpenation Charge 21 75 Service Discove .2.18 Area Cade Al Fuel Surcharge 078 Signed by LitURPHY Sun:Ile10 003 Total Transportation Charges USD $ 20.35 Payment Type Detail Subtotal .USD $ 239.61 CONFIDENTIAL SDNY_GM_00348723 EFTA_00221415 EFTA01319310