EFTA01319292.pdf

Invoice Number: 5.916.53525 Invoice Date: Aug 13.2001 Account Number: Page: 1 ol 11 FedEx Tex 71-0127007 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. M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com Invoice Summary Aug 13. 2001 FedEx Express Services FedEx Newel Transportation Charges 543.00 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount 64.75 Effective August 11. 2001. you must submit all requests foe Special Handling Charges 36.59 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 1.1S13-6-- 514.84 invoice adjustment system at . In addition. you may register for FedEx invoice Online to receive and pay for TOTAL THIS INVOICE $ 514.84 your invoices as well as request invoice adjustments. The new process woes to FedEx Express and FedEx Ground You saved $61.75 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 Guode. IMIIIMIIIIIII To answer prow credit please roam this portion with your payment to Pada Please do not staple or hid. IC/C.1599'd 'ate:, ted.ee "9- 9 6! ," V - ao99"9! 99' k Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 28. 2001 5-916-53525 USD $ 514.84 114420815916535254300005148949 SP at 000001 97702 A 1 ASNGLP .....IGLU glininlidulluellinilinsi LOAM...AM ii...11...II.I..111....1..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 11.10 NEW YORK NY 10022-6843 Mempns TN 381011140 CONFIDENTIAL SDNY_GM_00348705 EFTA_00221397 EFTA01319292  Invoice Number: 5-916-53525 Invoice Date: Aug 13.2001 Account Number: - Page: 2 of 11 Fet Federal Express Please Indicate change In address for the account o listed below [—I Physical Address Billing Address I Mailing Address Account Number: Name: AdCbtrE6* At: suiie Stale: to Phcede l ) Ferri AUtbeneng Signature: CONFIDENTIAL SDNY_GM_00348706 EFTA_00221398 EFTA01319293  Invoice Number: 5-916-53525 Invoice Date: Aug 13, 2001 Account Number: Page: 3 of 11 FedEx Express Payment Type Summary Original Shipper Number of Metals 22 Transportation Charges 518.50 Babe Discount 41.35 Special Handling Chingos 35.75 TOTAL USD 492.90 Number of AlrbIlls 22 Total Charges USD $ 492.90 Third Party Number of retells 2 Transportation Charges 24.50 Bin. Discount Dee Special Handling Camas 0.334 TOTAL USDS 21.94 Number of AlrbIlls 2 Total Charges USDS 21.94 TOTAL AIRBILLS 24 TOTAL CHARGES USD S 514.84 CONFIDENTIAL SDNY_GM_00348707 EFTA 00221399 EFTA01319294  Invoice Number: 5-916-53525 Invoice Date: Aug 13.2001 Account Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Dropped off: Aug 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder Intend Use 42349)1841/4010 Fuel Swelling& FOCIEs mint apply a temporary Sal stscharge to relied current mar144 conditions as they relate to Wel Mts. Package sere from: 87506 zip code Fear has audited OYs shpment and concocted the she date to ravel the actual date as scanned by our COSMOS eledrONCl/ed4ng system al the time we recewed your package tor Opment Tradeng 0 792678334560 Sender ReciPent Senile° Type Fear 204Y ZORRO RANCH 8EU-A Package Type Fear Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Pieces 1 457 MADISON AVE 457 MADISON AYE Weight 1.0 lbs. 0.5 kgs NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Delvered Aug 03.200109:15 Service Transecdaton Charge 10.00 Nee Code Al Discount 1.00 Signed by D.DIAZ Fuel Surcharge 0.36 Burgle ID 000 Total Transportation Charges USOS 9.36 Dropped off: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use:423573604o1390,02 Fud Surcharge FedEx moist apply a temporary kid surcharge to reflect current market conditiorc as they relate to fuel costs. Package sere gem: 87505 TO code FedEx has audited ths arbll ler correct pieces. weight, and sennce. Any changes made are reflected in the nvoice amount. Release signature on lite. Traclong 0 792678449110 i agsmi Service Type FecF-x Standard Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL GRILLO WAY Pieces 1 457 MADISON AVE PALM BEACH FL 33480 US Wright 1.0 N. 0.5 kgs NEW YORK NY 10022.6843 US Detyered Aug 03.200114:15 Service Transporlaton Charge 21.00 Ana Code AA Discount .2.10 Signed by EPSTEIN Fuel Surcharge 678 Bungle ID 000 Total Transportation Charges tiS0 S 19.66 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reshIniegrel Use: 210021200001,60_ Fud Surcharge - FedEx must apply a brnporary kid surcharge to reflect current market conditiorc as they relate to tool oasts. Package Sere from: 07094 TO code Traciong t0 822584081772 SgLrgBr Read/ant Serwce Type FedEx Priori/ Overnight LARRY VISOSK IRA ZUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN SEARS STEARNS Piet% I 457 MADISON AVE 245 PARK AVE PCS 9TH FL Wright 0 NEW YORK NY 10022.6843 US NEW YORK NY 10167 US ()elven:4 Aug OA 20010357 Service Transporlaben Charge 13.50 Nee Code Al Discount -2.16 Signed by &RODRIGUEZ Fuel Surcharge 0.45 Bungle ID 000 Total Transportation Charges USDS 11.79 CONFIDENTIAL SDNY_GM_00348708 EFTA_00221400 EFTA01319295  Invoice Number: 5.916.53525 Invoice Date: Aug 13.2001 Account Number: Page: 5 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Minns, Use: 437647261002W,t, Fuel Surcharge Fe0Ex must apply a letup:wary fuel surcharge to rodeo cwreN mertuti conditions as they relate to fuel costs. Tradmg ID 790121660022 Border Reaped Service Type FedEx Standard Onwrogre ERC GANY PEO UOLANO Package Type FedEx Envelope JEFFREY E EPSTEIN N.A. PROPERTY. INC. PieCeS 1 457 MADISON AVE 6525 WEST CAMPUS OVAL Weight 0 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US Delivered Aug 06. 2001 09:46 Service Transpodabon Charge 13,75 Area Cede AA DieCounI -220 Signed by D.OAXLEY Fuel Surcharge OAS Bungle ID 000 Total Transportation Charges USD $ 1201 Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foe* Miami Use 43766.2220i lig Fuel Surcharge FedEx must apply a lemcdrary fuel surcharge to reflect cohort markm conditions as they relate to fuel coals. Tracking10 790122281130 Border Fleopent Service Type FedEx 2Oay FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L. STEELE Pieces 1 457 MADISON AVE 4955 SANCTUARY LANE Weight NEW YORK NY 100226/43 US BOCA RATON FL 33631 US DetWore0 Aug 07, 200113:17 Service TremowlatIon Charge 925 Area Code AA Discount -0.91 Signed by 0.BLOCKER Fuel Surcharge 033 a' Bunde ID COO Total Transportation Charges USD$ 8.65 Picked up: Aug 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rens& in the:4376696200023Y202 Fuel Surcharge FedEx mud apply a temporary toe; surcharge m rencoN current manN4 conditions es they relate to fuel costs. Release signature on lib. Tracibng ID 791151922121 Sender Redden) Service Type FedEx Priority Overnight JEFFREY EPSTEIN Package Type FedEx Envelop, JEFFREY E EPSTEIN 358 EL BRILLO WAY Piece. 457 MADISON AVE PALM BEACH FL 33480 US Weight NEW YORK NY 100226843 US Delreered Aug 04, 200110:11 Service TranSpertatien Charge 1650 fl ea Coda AA Discount -284 Signed by 712519 Sabfiday Delivery 1000 Boucle ID 000 Fuel Surcharge 0.55 Total Transportation Charges USD $ 24AT CONFIDENTIAL SDNY_GM_00348709 EFTA_00221401 EFTA01319296  invoice Number: 5.916.53525 Invoice Dais: Aug 13. 2001 Account Number: Page: Scull FedEx Express Payment Type Detail (Original) Picked up: Aug 03. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx kmmal use 22i0507400150tej Fuel Surcharge FedEx mu« apply a temporary fuel surcharge to reflect Curreril market confiner» as they relate le Nel CONS. Package sent from: 10001 zp code Tracking ID 802395480036 Sender Recktienl Santee Type FedEx Pnorily Overnight RUSELL SEIT2 DR JEFFREY OVALTER Package log Cunomer Packaging JEFFREY E EPSTEIN CO ELIA MONTALVO D Pieces 457 MADISON AVE 1703 32NO ST NW Weigel 15.0 les. 6.11kgs NEW YORK NY 10022.6543 US WASHINGTON DC 20007 US Delivered Aug06. 200110:19 Serece Transperla000 Charge 35.25 Area Code Al Discount -3.53 Signed by M.OARCIA Fuel Surcharge 1.27 Bundle ID 000 Total Transportation Charges USD 32.00 Picked up: Aug 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feats irorma Use 22.04.111.1.3211CO Fuel Surcharge- FedEx must amnia temporary fuel surcharge to reflect Current market condeons as they relate ki fuel cons. isl anemia Aug 06.2001 at 08:48 MI. Recipient not hbugneria dosed. Tracking ID 828694901072 Santee Type FedEx Privily Carcnnght Package Type FedEx Envelope JEFFREY E EPSTEIN NATURAL HEALTH CENT Pieces 1 457 MADISON AVE 9650 ALTERNATE Al A STE 509 Weighl 1.0 tbs. 0.5 kgs NEWYORK NY 10022-6843 US PALM BEACH GARDENS FL 33410 US Oellvered Aug 06.2001 1520 Santee Transporthm Charge 18.50 Area Code AA Demure -2.54 Signed by D.NCRPMN Fuel Surcharge 0.55 Curdle PO 000 Total Transportation Charges USD 14.41 Picked up: Aug 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rode ~ix* 2203412780.574v Fuel Surcharge- FedEx meat apply a temporary luel surcharge to relied current market condemn as they relate le fuel cogs. Package sent from: 33461 ZO code Trading ID 817997093079 2.202, 82.2.0129i Santee Type FadEx Privily Onernght J ALESSI ERIC GANY Package Type Feely Box JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL %Gee 457 MADISCN AVE NEW YORK NY 10022 US Weighl 5.0 lbs. 2.3 kgs NEW YORK NY 100224843 US Oellvered Arlo 07. 2001 1021 Santee Transportben Charge 36.00 Area Code Al DISOWN -3.50 Signed by mi.00uuN Fuel Surcharge 1.28 Bundle 10 000 Courier Plate) Charge 0.00 Hold ier Pickup 0.00 Total Transportation Charges USD 32.76 CONFIDENTIAL SDNY_GM_00348710 EFTA_00221402 EFTA01319297  Invoice Number: 5.916.53525 Invoice Date: Aug 13.2001 Account Number: Page: 7 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 06, 2001 Payor: Shipper Reference: FUEL PUMP FedEx Inkonal Use: 22004635005902 0_ Fuel Surcharge - Fedex mum ay* a temporary fuel surcharge to reflect current marker caxlitions as they relate to luel COOL Package sent Iron: 334161 zip code Tracksng 10 125749813269 Sealer .cirt Re Service Type FedEx May LARRY IMPRISON Package Type Cul:tomer Panagng JEFFREY E EPSTEIN AVIAlatel CONCEPTS Pieced 1 457 MADISON AVE 5259 NW 108 AVE Magni 13.0lbs. 5.9 kgs NEW YORK NY ICO22-6843 US FORT LAUDERDALE FL 33351 US Del/tared Aug 07.200110:14 Benno Tranapertellon Charge 1450 Ana Code Al Discount -1.45 Signed by J-LONOCNNOS Fuel Surcharge 052 Bunde ID 000 Total Transportation Charges USD 19.57 Picked up: Aug 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inked Use: 22i05732000X4Q Fuel Surcharge - FedEx mum ay* a temporary fuel surcharge to New current marker conditions as they relate to fuel costs. Tradong ID 828694900179 Sender Redden) Service Typo FedEx PriorityOvernight LAUREN KWMTNER DONNA LARSEN Package Type FedEx Envelope JEFFREY E EPSTEIN THE LIMITED INC Pieces 1 457 MADISON AVE THREE LIMITED PARKWAY Weight 1.0 me. 0.51105 NEW YORK NY 10022.6843 US GAHANNA OH 43230 US Delnrered Aug 07. 20010920 Service Transportation Charge 15.50 Area Code Al Discount -248 a l Signed by S.OAVIDSON Fuel Surcharge 0.52 Bundle ID 000 Total Transportation Charges USD 1350 • • s. Picked up: Aug 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE* Mini Use: 221057520015941.02 Fuel Surcharge FedEx must apply a lenverary fuel surcharge to Sea current mate conditiora as they relate to fuel costs. FedEx nab audited tus add Id coned MOMS. dedM. and Mince Arry changes made are !OWE' in the invoice amount Release signature on the. Tradong ID 628694900227 Serder Reaped Service TYPO FedEx Priority Overnight OCRIEN MOYNE JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Pieces t 457 MADISON AVE 49 ZORRO RANCH ROAD wegm 1.0 los. 0.5 kos NEW YORK NY 10022.6843 US STANLEY NM 87066 US Delivered Aug 07. 20011229 Service Transportation Charge 24.75 Area Code RM Discount -249 Signed by Z ORR Fuel Surcharge DB9 Buode ID CO3 Delivery Area Surcharge ISO Total Transportation Charges USD 21.66 CONFIDENTIAL SDNY_GM_00348711 EFTA_00221403 EFTA01319298  Invoice Number: 5.916.53525 Invoice Dale: Aug 13. 2001 Account Number: Page: EIC411 FedEx Express Payment Type Detail (Original) Picked Up: Aug 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reeEx Kemal use 22i05752000230.1 Fuel Surcharge. FedEx must apply a ter0Pdary fuel surcharge to reflect Cunard marker oondoons 8s they relate lo fuel wet,. Tracking ID 828694900236 Sender Recipienl Serhea 711/9 FedEx Priority OdornON BELLA DOTTIE WILLSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PAEM BEACH BANK & T Peon 457 MADISCN AVE 125 WORTH AVENUE Weighl 1.0 lbs. 0 5 NA NEW YORK NY 100224643 US PALM BEACH FL 3348I) US Delivered Aug 07. 2001 0900 Sanwa Transportach Charge 16.50 Area Code AA Demure -2.51 Signed by kl.BROWN Fuel Surcharge 0.55 Ekindie ID 000 Total Transportation Charges USD 14.41 Picked up: Aug 06. 2001 Payor: Shipper Reference: TICKETS Fedex ItsunalUrs 221067520,002521 Fuel Surcharge- FedEx must apply a temporary fuel surcharge to relied current market oondeons as day relate to fuel costs. Tracking ID 828691900249 Sender Recideni Sense* Type Fed& Pnerity Overnight C FOLEY AMERICAN EXPRESS TR Package Typo Fed& Envelope JEFFREY E EPSTEIN 2421 W PEORIA AVE 3RD FL MS F11)0913 457 MADISCN AVE PHOENIX AZ 85029 US Weigh! 1.0 lbs. 0.5 lugs NEW YORK NY 100224841 US Delivered Aug 07.2001 1003 Sense* Transco:0Mo Charge 17.25 Area Code Al Ducount -2.76 Signed by 0.811003 Fuel Surcharge 0.58 Bundle ID 000 Total Transportation Charges USD 15.07 Picked up: Aug 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee emend use 22i0575200cenv Fuel Surcharge. FedEx must spot a temporary Nel surcharge to reflect cuienl mutual condoons is tfei relate Is fuel costs. Tracking ID 828694900250 §2222, Wag] ] Sanwa Type FedEx Pncrily OrernoN C FOLEY CHRISTINE PALFOR Package Type FedEx Envelope JEFFREY E EPSTEIN ARMOte & GILMORE LT Proms 1 057 MADISON AVE 603 NE 4TH FL Weigh' 1.0106. 05 5 kge NEW YORK NY 100224543 US FORT LAUDERDALE FL 33304 US Delivered Aug 07. 2001 1001 Series Transportation Charge 16.50 Area Code Al DescOuN -2.64 Soned by A.ARMON Fuel Surcharge 0.55 Bombe PO 000 Total Transportadon Charges USD 14.41 CONFIDENTIAL SONY_GM_00348712 EFTA_00221404 EFTA01319299  Invoice Number: 5-916-53525 Invoice Date: Aug 112001 Account Number: Page: got II FedEx Express Payment Type Detail (Original) Dropped off: Aug 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Intone Use nooses sogeetai_ga Fuel Surcharge. Fedex must eV* a lemegrary fuel surcharge to Won current marM4 conditions as they relate to fuel costs Fedor sent from 98108 zip code Relettee Signature on lee. Trading ID 830351749719 Sercer Reopen Service Type FedEx May JEFFREY EPSTEN Package Type Customer Packagog JEFFREY E EPSTEIN 49 ZORNO RANCH RD Pieces 457 MADISON AVE STANLEY NM 87056 US Weight 10 lbs. 1.4 kgs NEW YORK NY 100226843 US DePvered Aug 08. 200115:49 Service Transportation Charge 1200 Area Code 2fl Discount .1 20 Signed by 2.ORRO Fuel Surcharge 0.43 Bundle ID 000 Maven. Area Surcharge 1 50 Total Transportation Charges USD S 1223 Picked up: Aug 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RKE. Imo-nal Uso 4378%961,01530 Fuel Surcharge. Fedex must apply a leMPOnarY fuel surcharge to 'Meg current market concattons as they 'ewe to fuel costs Tnagong ID 790125088002 Reagent Service Type FedEx Priorty Overnight PAUL BURKHARDT Package Type FedEx Pak JEFFREY E EPSTEIN N.A. PROPERTY. INC. Pieces 1 457 MADISON AVE 6525 WEST CAMPUS OVAL Weight 1.0 lbs. 0.5 kgs NEW YORK NY 100226843 US NEW ALBANY OH 43064 US Metered Aug 08. 2001 09:39 Service Transpcdation Charge 21.50 = Area Code AA Fuel Surcharge 0.77 a Signed by D.OAKLEY Discount .2.15 Bundle ID 000 ime Total Transportation Charges USD S 20.12 Picked up: Aug 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetrEe Inkeisl Use: 221137405002Xej FuelSurcharge FedEx must apply a temporary fuel surcharge to reflect current make conditions az they relate to loot costs. Package sent from: 33461 zip code Tradang IO 825749813270 awe , ReC101(011 Service Type FedEx Homy Overnighl DAVE ROPGERS LAUREN KWIFEINER Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN PieCte. 457 MADISON AVE 457 MADISON AVE Weght 1.0 lbs. 0.5 kgs NEW YORK NY 100226843 US NEW YORK NY 10022 US Delivered Aug 08. 2001 09:42 Service Transportation Charge 1650 Area Code Al Discount 464 Signed by WDOULIN Fuel Surcharge 0.55 Bungs ID 000 Total Transportation Charges uSD 14.41 CONFIDENTIAL SONY_GM_00348713 EFTA_002 21405 EFTA01319300  Invoice Number: 5.916.53525 inmee Date. Aug 13. 2001 Account Number: Page: lOof 11 FedEx Express Payment Type Detail (Original) PIcked up: Aug 07. 2001 Payor: Stleger Reterence: NO REFERENCE INFORMATION Fese Inemalme 2220932600020tr Fuel Surcharge FedEx Mo« UP/ a umwarf tuel smnarge to rennt anal rnamet conclnons as they retate to NM costs Trecking ID 828694900205 Sender Rocipiem Sehe* .41/e Feget Preie Ciferrel3N JEFT SCHANTZ HERB WOLMAN Package Type FedEx Envelope JEFFREY E EPSTEIN INSUMNCE OFFICE 8 Reces 1 457 MADISCel AVE 38 JEFFERSON AVE Weighl 1.0 lbs. 0 5 kgS NEW YORK NY 10022-6843 US COLOMBOS OH 43215 US Delund Aug 08. 20010850 Serece Transcon