EFTA01259238.pdf

Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 1 of 7 FedEx Tax q: 71.0127007 IN 22-8809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN FedEx Account Services Phone. M-F 7.6 (CST) NWYORKN 10022.6809 US Fax: Internet: wwer.tedextom Invoice Summary Jul 09.2001 FedEx Express Services FedEx Newel Transportation Charges 38425 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount .4037 Effective August 11. 2001. you must submit all requests for Special Handling Charges 18.22 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 361.10 invoice adjustment system at . In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE _USD 361.10 your invoices as well as request invoce adjustments. The new process *pees to FedEx Express and FedEx Ground You saved $41.37 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. IIIMUMMIll To ensure proper credit, please roam this portion with your payment to Pada Please do rat staple or fold. ”:t.en: hwe an, othwise e.r*,,, .9o, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 24, 2001 5.86704436 USD $ 361.10 114420815867044363800003611052 69 et 00000197702 A 1 ASNGLP Lennon.....Weds' oll. 'Lid' IIIL. IL.' 11...11...11.1 111....1..111...1...11 FedEx 9_0. Box 1140 226609 Memptns TN 38101.1140 CONFIDENTIAL SDNY_GM_00342587 EFTA_002 1 5282 EFTA01259238  Invoice Number: 5-867-04436 Invocce Date: Jr. F . Account Number Page: Fet Federal Express Please Indlcale change In address for the account 0 listed below [—I Physical Address Billing Address I Meiling Address Account Number: Name: Adthlddr* Av. I ary: Stale: Phcne:1 ) Fat MthenDng BiratUM: CONFIDENTIAL SDNY_GM_00342588 EFTA_00215283 EFTA01259239  Invoice Number: 5-867-04436 Invoice Date: Jul 09.2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Abbate Transportation Charges 339.50 Bari Discount -38.89 Special Handling °urge. 17.33 TOTAL USD S 337.90 Number of AlrbIlls 11 Total Charges USD S 337.90 Recipient Humber of Meals Transportation Charges 24.73 Bari Discount -248 Special Handling Charges 0.89 TOTAL USD$ 23.16 IIIIIIIIIIIIIIIII Number of AirbIlls 1 Total Charges USD S 23.16 TOTAL AIRBILLS 12 TOTAL CHARGES USD 361.10 CONFIDENTIAL SDNY_GM_00342589 EFTA 00215284 EFTA01259240  Invoice Number: 5-867-04436 Invoice Date: Jul 09.2001 Account Number: Page: *on FedEx Express Payment Type Detail (Original) Picked up: Jun 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATIONotx onwns Use: ONS56403000159650902 Fuel Surcharge. FedEx mlgl aRRY a temporary fuel surcharge t0 felled Pineal mantel °endgame as Way rotate 10 Nei CONS Dislance Based Prong. Region 7 Roseate elgnacure on Tracking ID 790083288590 Sender Rec. Sewer Type Raga protty overnight Package TYPO Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 Pieces 1 NEWYORK NY 10622.6809 US US Weight 180 te.8.2 Delivered Jun21.2001 12:16 Transportation Charge 74.48 Benue Delwery Area Surcharge 1.50 Area Code RM Discount .7.45 Signed by Z.ORRO Fuel Surcharge 8.64 Bundle 0 999 Total Charge USD S 77.17 Picked up: Jun 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe0E,, triama the 08555“01,X0I596 "A, [Selene 88800 PriCina. Bean 7 'tracking ID 790060424506 Service Type FedEx Pnceily Overnight Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 Pieces 1 NEW YORK NY 10022.6809 US IIE LS Weigh' 10.0 M. 4.5 kgs Delivered Jun 26, 2001 2159 Transportation Charge 41.38 SONIC* WNW Area Surcharge 0.00 Area Code RM Discount Signed bY INCORRECT TRACKING* Fuel Surcharge 0.00 Bundle ID 999 Total Charge USD S 37.24 Picked up: Jun 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax inlomal use. 0155566034:0015% Distance Based PrOng, Region 7 Tracking ID 790939200840 Sonic* Type FedEx Privily Overnight Package lype Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 Maces 1 NEW YORK NY 100224809 US US WeighI 110 me. 4.5 lugs Delivered Jun27.2001 2159 Transportation Charge 41.38 Sewer Wintery Area Surcharge 0.00 Area Code RM Discourt Signed by INCORRECT TRACKING I Fuel Surcharge 0.00 Bundy 0 999 Total Charge USD S 37.24 CONFIDENTIAL SONY_GM_00342590 EFTA_002 15285 EFTA01259241  Invoice Number: 5-867-04436 livroce Date. Jul 09. 2001 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 20. 2001 Peyor: Shipper Reference: NO REFERENCE INFORMATION Fes. kremairros:05588mordormdgerv_ OdanC. Based Pricing, Region 7 Treciong ID 790939285761 Seller Service Type FedEx Prtody Overnight Package Type Customer Packagng JEFFREY E EPSTEIN ZORRO RANCH Zone 7 Pieces NEW YORK NY I CO22-6809 US US Weight 10.0lbs. 4.5 kgs Delmore! Jun 26.2001 23:59 Transponation Charge 41.31 Service Delivery Ma Surcharge DAD Area Coda MA Disoouni .4.14 Signed by INCORRECT 1RACKINO 8 Fuel Surcharge DAD Bunde ID 999 Total Charge USD$ 37.24 Picked up: Jun 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORItIATIONFddr Irrernaluos:0955586Cd00315989et_ Deance Besse Pricing. Region 7 Tradong ID 791149726577 Se qecait Service Tyro FedEx Friday Cyanic/A Package Type Customer Padden° JEFFREY E EPSTEIN ZORRO RANCH Zorn Memo NEW YORK NY I CO226809 US US Weght 10.0lbs. 4.5 Ids Delmore! Jun 27.2001 23:59 Tramp:dab= Charge Service Delivery Area Surcharge Area Coda MA Discern Signed by INCORRECT 1FtACKINO X Fuel Surcharge Bond* ID 999 Total Charge USD 37.2.5 Picked up: Jun 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rot. worm uso os mom co Fuel Surcharge. FedEx must apply a temporary fuel surcharge to toed curled market mations as trey relate to fuel costs. Daum Based Pricing. Region 7 Release *endure on lire. Paden° ID 790085691730 2Mbr Service Typo FedEx 2Day JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN ZORRO RANCH Zone 7 Pieces 1 NEW YORK NY 100226809 US us weight re es. deltas Writhed Jun 26.2001 14:42 Transportation Charge 20.50 Service Ocrivery Area Surcharge 150 Ma Coda 2R Discount .2.05 Signed by Z ORRO Fuel Surcharge 0.74 Donde ID CO3 Total Charge USD$ 20.69 CONFIDENTIAL SDNY_GM_00342591 EFTA_00215286 EFTA01259242  Invoice Number: 5-867-04436 Invoice Dale: Jul 09. 2001 Account Number: Page: 6 017 FedEx Express Payment Type Detail (Original) Picked up: Jun 22.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reetx worn.. Use: 09565114040)041090V02 Fuel Surcharge Riga must &my a temporary fuel 6~118(0010 refleCIOUrnell Markel COnCIII0e$ æ they retale 10 Net CONS. Distance Based Prong. Region 7 Release venerate on Fie. Tracking ID 790085693076 Sender i~ Rec. cr Sews Twe Feet' 2Day JEFFREY EPSTEIN Pant*, Type Cuaomer Packaging JEFFREY E EPSTEIN ZORRO RANCH 2one 7 Pieces 1 NEW YORK NY 100224809 US US Weighl 7.0 an. 32 kgs Octivered Jun 26.2001 1042 Transportation Charge 20.50 Sonic* 1.50 Delhrery Area Surcharge Area Code 2R Discount -266 Sgned by Z.ORRO Fuel Surcharge 0.74 Bundle 10 000 Total Charge USD å 20.60 Picked up: Jul 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Wan use: 075127100000252,fi e Fuel Surcharge. FedEx must WM a temporary fuel surcharge to relied eleven' markel OenC190e$ as try rekele 10 fuel COPS. Dislance Based Prong. Regon 8 Tracking ID 790092872690 Sender Recipient SerMee 1.19e Feder Pnorlly OvernON ROBIN LEVY Package Type FedEx Envelope JEFFREY E EPSTEIN 2one US Ple008 1 NEW YORK NY 100224809 US Weight 0 Delivered Jul03. 2031 0824 Transpdnaign Charge 17.25 Sanwa Dacount -2.78 area Code Al Fuel Surcharge 0.58 Sped by L BEARD Ronal) 000 Total Charge USD å 16.07 Picked up: Jul 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef: Kemal Use: 1161115100:015711J Fuel Surcharge FedEx must apply a temporary luet surcharge lo rolled armml market condeon: z IIay relate la fuel cog:, Package sent from 33480 zp Code Distance Based PnCing. Region 6 Tracking ID 817197094866 Sender Recipient Some* Type FedEx Pnceily Overnght JOHN ALESSI ERIC G Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN FOD 2one 6 TH FL Ple008 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 3.0 lbs. 1.4 kgs Delivered Jul03. 2031 1026 Transpdriaign Charge 29.50 Sonic* Courier Pickup Charge 0.00 area Code Al Dacount Sgned by S.GRIFFITISS Fuel surcharge 1.06 Bona ID 000 Total Charge USD å 27.61 CONFIDENTIAL SDNY_GM_00342592 EFTA_002 15287 EFTA01259243  Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx Intemel use: mow socOOO252ij Fuel Surcharge FedEx must apply a lemPOrary fuel surcharge to relied current market conditions as they relate 10 fuel CONS. Distance Based Pricing. Regan B Tracsang ID 928694900135 Sender Reagent Service Type FedEx Priarty Ovemighl DARREN INDYKE JOSEPH LYt4AM Package Type FedEx Envelope JEFFREY E EPSTEIN LANE POWELL SPEARSLUBERSKYU. Zone 6 1420 FIFTH AVENUE STE 4100 Pieces t NEW YORK NY 100226809 US SEATTLE WA 90101 US Weghl D Delriererl Jul 03. 2001 D9:O3 TranSpOrtallen Charge 1725 Service Discount -276 Area Cede Al Fuel Surcharge 055 Signed by T.SNOOGRASS Bundle ID 000 Total Charge USD $ 15.07 Dropped on: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fezlh bewail We: 11/346150000019k) Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect currant market conditions as they relate to hiel cost•. DetanCe 84590 Pricing. Redon 3 Tri3C»ng ID 528694900145 2D2gr ROCCOM Service Type FedEx PriontyOuemight LAUREN KV/WINER MARK B WEINBERG Package Type FedEx Envelope JEFFREY E EPSTEIN 1VEWBERCI &JACOBS U.P Zone 3 11330 ROCKVILLE PIKE STE 1200 Pieces t NEW YORK NY 100226109 US ROCKVILLE MD 20852 US Weight D Mannered Je/ 03.2001 D9:33 Tranzowlation Charge 14.50 Service DiScouni -232 Area Code AA Fuel Surcharge DAB Signed by tll MLECHICHEN Beanie ID CO3 Total Charge USD 5 12.67 Payment Type Detail Subtotal LSD 337.94 Dropped on: Jul 05, 2001 Payor: Recipient Reference: USED DROP BOX 44E* inkmal uw: 1070,310g0001596,1 Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current mark& ccochbora az they relate to lust coals. DW8PCO 84590 Pricing. Radon Trader.° ID 806097900155 20.22, Reopnet Service Type FedEx PriontyOuemight BOB DUFtKOS LARRY VISOSKI Package Type FedEx Pak JUPRER EYE CENTER A DRLDMICNDS RNNCU Zone 102 COASTAL WAY FL 3 Pieces JUPITER FL 33477-5098 us ~A Weight 1.015e. 0.5 kgs Mattered Jul 06.2001 11:10 Transportation Charge 24.75 Service Discount -245 Area Code AM Fuel Surcharge 089 Signed by T.DRUMIO1O Biedt ID COO Total Charge USD $ 23.16 Payment Type Detail Subtotal USD $ 23.16 CONFIDENTIAL SDNY_GM_00342593 EFTA_00215288 EFTA01259244