EFTA01317166.pdf

Invoice Number: 4-012-58804 invoice Date: Nov 12.2001 Account Number: 1144.20866 Page: 1 of 7 Fedex Tax JO 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. II. some businesses have changed package- acceptance polices 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 264.79 reasons prior to dekvery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE JJSD 264.79 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $29.38 in discounts this period! IMIIIIIIIMII To ensure proper creek please noon this portion with YourPar rnt to !cots Noose do not staple ar fed. I Cc, coo)vcr 3rElc:.-owl„— cri Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 27. 2001 4.012.58804 1144-2081-6 USD S 2€4./9 114420814012588044900002647963 SP 01 000031 97702 A 1 ASNGLP IhrrIlllrrhll..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345665 EFTA_002 18357 EFTA01317166  Invoice Number: 4-012-58804 Invooce Date: Nov 12, 2001 Account Number: 1144-2081-6 Page: 2 of 7 Federal Express Please Indicate Change in address for the acCount o listed below: ❑ enyeecer Address ❑ Nang Address ❑ Nailing AsOrese Account Number: 1144.20614 Name: *Wen Arn %Sone Clly Sale: Zpt Procne: I ) Fan i I MtbenDneStratUM: CONFIDENTIAL SDNY_GM_00345666 EFTA 00218358 EFTA01317167  Invoice Number: 441248804 Invoice Date: Nov 12.2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary CAWS Shipper Number of AUDIIls a Transportation Charges 196.25 Bats Discount -20.37 Special Handling deluges $.65 TOTAL USD 180.56 Number of AlrbIlls 8 Total Charges USD 6 180.56 Recipient Number of Airbils 2 Transportation Charges 81.75 Bat. Discount 418 Spada/ Handling Came. 2.22 TOTAL USD$ 57.79 IIIIIIIIIIIIIIIII Number of AlrbIlls 2 Total Charges USD S 57.79 Third Party Number of Neils 1 Transportation Chines 2525 Bate Discount Special Handling *urges 1.02 TOTAL USD$ 26.44 Number of AlrbIlls 1 Total Charges USD S 26.44 TOTAL AIRBILLS 11 TOTAL CHARGES USD 264.79 CONFIDENTIAL SDNY_GM_00345667 EFTA 00218359 EFTA01317168  Invoice Number: 4-012-58804 Invoice Dale: Nov 12. 2001 Account Number: 1144-20814 Page: 4 01 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeclEx amnia Uze:437757S1001811. n. Fuel Surcharge Fe1Ex has applied a Nei Surcharge 014.005410 thiS ehipnenl 10 amp Nov 05.2001 al 09:15 MI. ReOpleN not ntutrine0: dosed. Distance Based Prong. kine 8 Snipnenl retuned leis...der. Tracelng ID 7902%234005 SONIC° T>pe FedEx Pnorily Overnight Package Type FedEx Pak JEFFREY E EPSTEIN 2600 TOWN CENTER DRIVE Zane 8 457 MADISON AVE LAS VEGAS NY 89135 US Pieces 1 NEW YORK NY 10022.8843 US Weight 1.0It*. 0546 Delivered Nov09.203119:11 Tranzportabcei Charge 25.50 Sonic* DeCourr. -2.55 Area Code M Fuel Surcharge 0.92 Signed by RETURN MI422972417039 Bundle 0 000 Total Transportation Charges uSD 23.87 Picked up: Nov 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax Kemal Use 310009(0,101371/3_ Fuel Surcharge Fe7Ex Nis applied a Nei Surcharge 014.00% *this sNpmenl Package sent from: 33480 sp code Oislance Based Prting. kine 6 Tracking ID 817997093002 Sender Rocioienl SOWS 1.190 RattEl Standard Ovemighi JOHN ALESSI JONITHEMAXWELL Package Tyco FedEx Box JEFFREY E EPSTEIN J-EPSTEIN & CO Zane 6 457 MADISON AVE 116E 65ST Pieces 1 NEW YORK NY 10022-6843 US NEWYORK NY 10021 US Weight 2 Olt*. 09K95 Delivered Nov 05.20311249 Transparlahon Charge 22.50 SON% D640uN -2.25 Area Code Al Fuel Surcharge 0.51 Signed by J.14ACKENZIE Cornier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges uSD 21.06 Picked up: Nov 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION %lax vinn alUs* 311033t0,101574,3 Fuel Surcharge FedEx has applied a fuel surcharge 0l3.00% to this shigenenl. Package sent rom: 33480 age code Oislance Based Prting. knit 8 Tracking ID 817997092999 Sender Roche-RI Serhiga rage Fedix Phony OinerniON JOHN ALESSI ERIC DANT Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE 457 MADISON AVE 4Th FL Pieces 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight 5.011». 23 kge Delivered Nov 06.20011027 %nap:warm Charge 35.00 Sews Discount -3.50 Area Code Al Fuel Surcharge 0.95 Signor by IY.DOULIN Courier Pickup Charge 0.00 %DOH 0 000 Total Transportation Charges USD 32.45 CONFIDENTIAL SDNY_GM_00345668 EFTA_00218360 EFTA01317169  Invoice Number: 4-012-58804 Invoice Date: Nov 12.2001 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 05.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FM* bowel Lhe:M212M1001574002 Fuel Surcharge • FedEx has mpled a fuel surcharge o4 3.00%to ineiviontent Delano° Based Pricing. Zone 6 Release agnalwe on Me. Trading ICI 828694899930 Recipient Service Type FedEx Priority Ovemighi J EPSTEIN Package Type Customer Pease", STEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 103224043 US Weight 4.0 me. 1.8 kgS Delivered Nev 06. 20011027 Transporbeen Charge 3225 Service dismum 3 23 Area Code AA Fuel Surcharge 0.87 Signed by 712519 Binge ID CO3 Total Transportation Charges USD 29.89 Picked up: NOV 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe.4. inehui use 3 leper:MO:in CC Fuel Surcharge. FeelEr has applied a fuel surcharge 013 00% to ins *figment The delivery cornrriernenl for Express Saver Packages le homes or ramie rem:lenses (Indexing hone ollices) is 7PM the Ned btemess clay lor al resom Padovpe sent kom: 33461 zip code Datum Based Pricing. Zone S Release signalure on lib. Trading ICI 828694930856 Saber Reorient soma, Type FedEx Egrets Sayer LERRY MORRISON MR OTTO P Package Type Cudomer Packagng JEFFREY E EPSTEIN 960 WOODLYN DR Zone 5 457 MADISON AVE CINCINNATI OH 45230 US Pieces 1 NEW YORK NY 100226843 US Weight 5.0 be. 2.3 IKIS Delnrered Nov 07. 20011424 Transportation Charge seence DISCOuni Area Code 3FI Fuel Surcharge Signed by L AMY MORRISON Bundle ID 000 Total Transportation Charges USD $ 1121 CONFIDENTIAL SDNY_GM_00345669 EFTA_00218361 EFTA01317170  Invoice Number: 4-012-56504 Invoice Dale: Nov 12. 2001 Account Number: 1144.20816 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx hairnet Live: 4371154351O157w Fuel Surcharge FedEx has applied a tuel surcharge 013.00%lo this impotent Dislance Based Prong. 2one 6 FedEx has audteci this al« for coned pieces. weight and Service. Any changes made We nalleCted In Ole irmake emaiM Release agnaura on Me. Tracking ID 790208529577 Sender Redden' Soma ripe FedEx Priority OmmuN OHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 258 a BRiLLO WAY 2one 6 457 MADISON AVE PAW BEACH FL 33490 US Rem 1 NEW YORK NY 10022-5843 US Weight 2.0 lbs. OS kgs Delivered Nov 07.200109:16 Transronamn Charge 26.75 SONIC° Discount -2.88 Area Code AA Fuel Surcharge 0.72 Signed by 712519 Bona 10 000 Total Transportation Charges USD 24.70 Picked up: Nov 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE/CYO:~Ure: 4379696O,002221j Fuel Surcharge- FedEx has applied a fuel surcharge ol 3.00% lo this sNparent Distance Based Pricing. Zone 4 Tracking ID 791159189521 ggr 82101201 SONIC° Type Fecla Standard Ovemighl ERIC GANY PEG UGLAND Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pones 1 NEW YORK NY 100224842 US NEW ALBANY OH 43354 US Weight 1.010S. 05 Itos Delivered Nov 07. 203I 1007 Transpanten Charge 13.75 Ser003 DISCOure -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 ~Ex Kernel use: 31103187001574v_ Fuel Surcharge FOCIEx has applied a ruel surcharge ot 340%lothls sNement Package sent from' same ot code Disler= Based Prong. 2one 6 Tracking ID 817997092977 Sender %chum SeMee 1.11X0 Feder Priority OremoN JOIN ALESSI LESLEY TAYLOR Package Type CUSIOTOr Poskageng JEFFREY E EPSTEIN J EPSTEIN Zane 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 1002243843 US NEWYORK NY 10022 US Weight 2.0 IDS. 0.946 Delivered Nov 07. 203I 1024 Transco:edam Charge 26.75 Sews Decount -2.68 Area Code Al Fuel Surcharge 0.72 Signed by S.ORIFFITFIS Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD 24.79 Payment Type Detail Subtotal USD 180.56 CONFIDENTIAL SDNY_GM_00345670 EFTA_002 18362 EFTA01317171  Invoice Number: 4-012-58804 Invoice Date: Nov 12.2001 Account Number: 1144.2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 31. 2001 Payor: Recipient Reference: S8371966:DR011031 Fe** linnet Ose:011146330M574u Ric., Surcharge • Feder has embed a tuel surcharge of 4.00% to Kis shpment DritanD3 Based Pricing. Zone e Tredang to 491296204497 Sender Reopen Service Type FedEx Priorly Overnight SHIPPING Pedrage Type Customer Peckagng CORP ROTABLE & SUPPLY INC DAVE RODGERS Zone 6 6701 NW 127H AVE 301 EAST 66IH SIREET Pieces 1 FORT LAUDERDALE FL 13339-1111 US NEW YORK NY 10021 US Weight 4.0135.1.8 Los Delivered Nov 01.200110:D9 Tremowletion Charge 3225 Service Discount -1.21 Area Code At Fuel Surcharge 1.16 Signed by C.I/ENDEZ Btnde ID COO Total Transportation Charges USD S 30.18 Dropped oft: Nov 02.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fe** Integral Oar 31i 24537000657CL Fuel Surcharge • FedEx has *plod a Fuel surcharge al 4 00% to the shipment Pacoge sent Irony 96819 hp code Dwarce Eased Pricing tHI Metre re U.S) Zane 14 Trading ID 031946981874 Sender SeoNe Type FedEx !NNW Overnighl MARLOWE HOLT Package Type Customer Packagng 404 N KUAIONI ST 301 EAST 66TH APT 8A Zona 14 HONOLULU HI 96817 US NEW YORK NY 10321 US Mews rmt — Weight 1.015, 1.4 kgs Transparence Charge 2930 = Delivered Nov 86. 200110:12 Discount -295 Service Fuel Surcharge LOS Ana COS Al Signed by FLRICCI Total Transportation Charges USD$ 27.61 erode ID 000 Payment Type Detail Subtotal LSD $ 57.79 Picked up: Oct 29. 2001 Payor: Third Party Reference: CHISUANE MAXWELL FedEi Inkmal Use: 02i 00129.03.4Q_ Fuel Surcharge - Feats has applied a kW surcharge of 4.00% to the shwront. Dance Owed Pricing. Zone 6 Tracsag ID 462038672269 120gr 8226921 Service Tyco FedEx Priorly Overnight FRANK RENEW CHISLIANE MAXWELL Padtage Type FedEx Tuba DENEVI VIDEO REFLECTIONS 457 MADISON AVE Zone 6 21091 FOOTIRLL BLVD NEW YORK NY 10022 US Picas 1 HAYWARD CA 9454/.1513 US Wools 2.0 to. 0.9 kge Del/tared Oct 30,2001 10:29 Transporlation Charge 28.25 Salvia DISOWN 4 83 Area Coda Al Fuel Surcharge 1.02 Signed by W.D0ULIN Sonde ID 000 Total Transportation Charges USD 6 26.44 Payment Type Detail Subtotal LSD S 26.44 CONFIDENTIAL SDNY_GM_00345671 EFTA 00218363 EFTA01317172