EFTA01313260.pdf

Invoice Number: 4-061-46709 II=100 Date: Jan 14, 2002 Account Number: 1144.20866 Page: 1 ol II FedEx Tax 10 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: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmvtledex.com Invoice Summary Jan 14. 2002 FedEx Express Services Transponabon Charges 635.95 Base Discount -69.30 Special Handling Charges 30.16 Total Charges USD.S.. 596.81 TOTAL THIS INVOICE LSD S 596.81 You saved 369.30 in discounts this period! To ensure proper credit, please mum this portion with your Nymrnr to Fcritx Mean do nor staple or fort. I ctc, 3,4), ci nao>a tP:i. ardixffip.le brown no- Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 20, 2002 4661.46709 1144.2081-6 USD $ 596.81 114420814061467090200005968176 SP 01 000031 97702A 1 ASNGLP ..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339791 EFTA 00212486 EFTA01313260  Invoice Number: 4-061.46709 Invoice Dale: Jan 14. 2002 Account Number: 11442081.6 Page: 2otll Fet Federal Exprets Please indicate change In address for the account o listed below [—I Physical Address Billing Address LJ Mailing Address Account Number: 1144-20614 Name: AdGeSS! Apt /SOW Car &ale: De: Phcne:1 ) Fax I MOmmng Stratum: CONFIDENTIAL SDNY_GM_00339792 EFTA_00212487 EFTA01313261  Invoice Number: 4-061.46709 Invoice Date: Jan I a. 2002 Account Number: 1144.2081.6 Page: 3 0411 FedEx Express Payment Type Summary Original Shipper Humber of Mottle 18 Transportation Charges 605.45 Bate Discount 46.55 SpeClal Handling cheese 28.16 TOTAL USD S 570.06 Number of AlrbIlls 18 Total Charges USD S 570.06 Third Party Humber of Meals Transportation Charges 27.50 Bate Discount .2.75 SpOCIM Handling *urges 2.00 TOTAL USD$ 26.75 IIIIIIIIIIIIIIIII Number of AlrbIlls 1 Total Charges USD 5 26.75 TOTAL AIRBILLS 19 TOTAL CHARGES USD $ 596.81 CONFIDENTIAL SDNY_GM_00339793 EFTA 00212488 EFTA01313262  Invoice Number: 4061.46709 Invade Date: Jan 14.2002 Account Number: 11442081.6 Page: 4 or 1 FedEx Express Payment Type Detail (Original) Picked up: Jan 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inwrol Use C0519135000234_02 Fuel Surcharge • Fetes has wiled a fuel surcharge cr 2 00% to Me ShOrnent Elegance Based Pricing. Zone 6 Release Minna on Me. Tracking ID 828694901175 Sender Reopenl Swipe Type Feder Prerly CNemighl LAUREN KVAN1HER MICHAEL JJOMISON Package Type Fedex ErnelePe JEFFREY E EPSTEIN Zone 6 457 LIAC4SON AVE Pieces 1 NEW YORK NY 100226843 US Weight 1.0 Ite. 0.5 keg Oafyered Jan 03. 2002 10:09 Transportation Charge 1650 Service 01800tH -264 Asea Code AA Fuel Surcharge 0.28 Signed by 4235413 Bindle ID 000 Total Transportation Charges USD $ 14.14 Dropped on: Jan 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo.4. Initrrgi uw. 42%4NS36060-)) Fuel Surcharge • Fedex haS tippled a Nel surcharge el 2 00% to aye snPmeN Padtage sent lien: 87056 EC code Defence Based Pricing. Zone 7 Fact)/ has audiled Ills shpment and cccrecled the slip date to reflect the actual dale as scanned by our COSMOS Mecums tracking syslern al the lime we moaned your package for Migrant. Tracking CI 792691663815 altak, Eissiasal Service Type Facts 2Day ZORRO RANCH BELLA Package Type Feder Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 AMMON AVE 457 MADISON AVE Pieces I NEW YORK NY 100226943 US NEW YORK NY 10022 US Wags 1.0 M. 0.5 kgs Delvered Jan 04. 2002 0924 TrenSpOrleloan Charge 1800 Service Oiscounl Area Code At Fuel SuCharge DI& Signed by S.GFFFIS Bundle ID 000 Total Transportation Charges WO S 9.18 CONFIDENTIAL SDNY_GM_00339794 EFTA 00212489 EFTA01313263  Invoice Number: 4-06146709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081.6 Page: 5(411 FedEx Express Payment Type Detail (Original) Picked up: Jan 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F eciE Intend Use: 0052315300t574V0 Fuel Surcharge FedEx haS eggled a kitrl surcharge et 2.00%10 INS HhOrner6 Pachage rani Iron: 13493 zip cede 04:ance Based Pricing. Zone 6 Incorrect recipient address. TrardOng ID 826048129947 Sena. Reorient Se•Roe Type FedEx Moray Overnight JOHN ALESSI ERIC CLAW Padtage Type FedEx Box JEFFREY E EPSTEIN U PESTEWI a CO Zone 457 MADISON AVE Pieces NEW YORK NY 10022.6843 US Weght 1.0 lbs. 0.5 kgs Deatered Jan 04. 2002 15:05 Transpcciabon Charge 23.75 Service Discount -2.35 Nea Code Al Fuel Surcharge 0.43 Signed by LAVAL& Courier Pickup Charge 0.00 Buncle ID 000 Total Transportation Charges USD 21.80 Picked up: Jan 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FRE. InItynal Use:00523N8001574rj_ Fuel Surcharge FedEx has appled a luel surcharge el 2.00% to INs stsprronL Package sum from: 33480 zipcode Delano: Based Pricing. Zone 6 Trading ID 62604129958 agar Service Type FedEx Primly Overnighl JOHN ALESA Package Type FedEx Box JEFFREY E EPSTEIN Zone 457 MADISON AVE PieCeet NEW YORK NY 10022.6843 US Weight 1.0 lbs. 1.4 kgs Deatered Jan D4. 2002 1066 Trnseo0atbn Charge 2950 Service Discount .2.95 Area Code Al Fuel Surcharge 053 Signed by M.ROSA Caner PCku0 Charge DAD Sonde ID 000 Total Transportation Charges USD $ 27.06 Dropped oft: Jan 03.2002 Payor: Shipper Reference: INVOICES JEGE Fe£. Inkmd Use: 00401577001112fJ_ Fuel Surcharge Fedex haS eggled a Nel surcharge et 2.00%10 INS eAPrnent Package senl Iron: 334101 zip ccde Docance Based Pacing. Zone 6 Tracrrng [0 628694900742 Sender Reopen, Service Typo FadEx 20ay LARRY MORRISON BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY Zone 457 MADISON AVE Pieces NEW YORK NY 10022.6843 US Weight 1.0 Pas. 0.5 kgs Delreered Jan D4.2002 09:24 Transporlatian Charge 9.25 Service DiScounI -0.93 flea Code Al Fuel Surcharge 0.17 Signed by SGFIFFIS Bundle ID 000 Total Transportation Charges USD $ 8.68 CONFIDENTIAL SDNY_GM_00339795 EFTA_002 12490 EFTA01313264  Invoice Number: 4061.46709 Invoice Date: Jan 14.2002 Account Number: 1 144-2081-6 Page: Scull FedEx Express Payment Type Detail (Original) Dropped off: Jan 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Ferfix imenvilIce 42396421401383'1 Fuel Surcharge SOOEx has applied a fuel surcharge of 2 00k to this sNgment Package sent from 87505 zp code Distance Based Prong. Zone 7 FedEx has audted this aided' far carted pieces. weight. and service. Any changes made we reflected in the invoice amount We calculated your charges based on a dmensonal weight of 10.005..16' x IS x r. divided by 194. Twain° ID 790264164659 Sender Sanwa Type FedEx Standard Chernight ZORRO RANCH BELLA Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISCH AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US NEWYORK NY 10022 US Weight 1.0 lbs. 05 kOS [kayoed Jan 07.2002 10:15 Transponagon Charge 41.50 Semen Demure 4.15 Area Code Al Fuel Surcharge 0.75 Signed by H.KIM Burkle 0 000 Total Transportation Charges USD 38.10 Dropped off: Jan 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedsx I/emelt/so 005123M1.00244P Fuel Surcharge SOOEx has applied a fuel surcharge of 2 WA to this turomi Package sent from: 33461 zp code Distance Based Prong. gene 6 Tracking ID 825749812365 Sender Recipient Senrce Tspe FedEx Standard Overnight DAVE RODGERS ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFEREY EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight i.0 lbs. 0.5 kOS Delivered Jan 07.2002 0922 Trail:partaken Charge 14.25 SerOCO Oscourr. -2.35 Area Code Al Fud SUICIWO0 0.24 Signed by 1..01.42 Bundle 0 000 Total Transportation Charges USD 12.21 Picked up: Jan 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax emend Use: 423I1975005749/2 Fuel Surcharge- FedEx has needed a fuel surcharge of 1.00% to this shipment Distance Based Pnang. Zone 6 Release 'gnaw. on Me. Tracking ID 791748775325 Sender Reck:tient Semen TWO FedEx PrierilY CArerright JEFFREY E. EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 158 EL BALLO1NAY Zane 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100228841 US Weight ZO IDS. 32 kOS Delivered Jan OB, 2002 09:17 Transpartaign Charge 41.50 Semen Discount 4.15 Area Code M Fuel Surcharge 0.37 Signed py 712519 Residential Delivery 1.35 Boodle 0 000 Total Transportation Charges USD 33.07 CONFIDENTIAL SDNY_GM_00339796 EFTA_00212491 EFTA01313265  Invoice Number: 4-06146709 Invoice Date: Jan 14. 2002 Accounl Number: 1144.2081.6 Page: 7otll FedEx Express Payment Type Detail (Original) Picked up: Jan 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATIM Fed& trowel Use: 42:1132027,00219U_ Fuel SurChart* • FedEx has applied a luel surcharge et 1.00%te tisenpmer4 Distance Based Pricing. Zone 5 Track:no 10 792475654110 Sender Reagent Service Type FedEx Priority Overnight JEFFREY E. EPSTEIN KURT GEARHART Package Type FedEx Envelope JEFFREY E EPSTEIN SIDLEY AUSTIN BROWN & WOOD Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100226943 US Weight 1.0 lbs. 0.5 kgs Delivered Jan 06. 2002 D9 D7 Trensponehon Charge ISM) Service Discount -248 Ana Code Al Fuel Surcharge D.I3 Signed by G.SMITH Bundle ID COO Total Transportation Charges USD 13.15 Picked up: Jan 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATiON Fe** InInnal Use:42313W2361514‘ .102 Fuel Surcharge. FedEx has applied a Awl surcharge of I 03% to to: shaman 0413P-00 Based Pricing, Zone 7 Release zignahse en lib. Tracbng ID 792692241036 Sender Reopent Service Type FedEx Priority Overnighl Package Type FedEx Box JEFFREY E EPSTEIN 49 ZORRO RANC4I ROAD Zone 457 MADISON AVE STANLEY NM 87068 US Pieces NEW YORK NY ICO22-6843 US Weight 7.0 M. 3.2 hags Delivered Jan 06. 2002 161)3 — Trensponehon Charge 42.75 Service Discount .4.28 fl ea Code RM Fuel Surcharge 038 Signed by Z.ORRO Residential Delver,/ 125 Bundle ID 000 Denny fl ea Surcharge ISO Total Transportation Charges USD 41.70 CONFIDENTIAL SONY_GM_00339797 EFTA_002 12492 EFTA01313266  Invoice Number: 4-06146709 Invoice Date: Jan 14. 2002 Account Number. 1166-2081.6 Page: Scull FedEx Express Payment Type Detail (Original) Ricked up: Jan 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx 'Hemel Use:C001123300NINV Fuel Surcharge - FedEx has applied a lUel surcharge 01 I 00%10 and themer4 Package sent ban: asses zip code Distance Based Pricing. Zone 6 FedEx has audiled this airbll for correct pieces, weight and serve°. My changes made are refueled n the invace amount. We carcutatecl your charges bided on a Clmenercnal weight of 68.0 lbs Ark 4rxv. MOO by 194. Trackng 0 826048129936 Sender &magi Service Type FedEx Priority Overrsghl JOIN ALESSI GIIISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN RESIDENCE Zone 6 457 MADISON AVE Pieces NEW YORK NY 10022.6843 US Weight 48.00$. 21.8 kg$ Delivered Jan N. 2002 12:47 Transpartalion Charge 173.50 Service Damn, -17.35 Area Code Al Declared Value Charge 2.50 Signed by .VILLEOAS Fuel Surcharge 1.56 Dec. Value USO 500.00 Courier PiCkup Charge 0.00 Bunde ID 000 Resdential Delnery 1.35 Agdponal Rending Surcharge 5.00 Total Transportation Charges USD S 166.56 Ricked up: Jan OS, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Nana Use:01006238000230./_ Fuel Surcharge • FedEx has applied a fuel surcharge of I 00% a this dripmere Redraw sent MAI: 33480 he Cede Distance Based Pricing. Zone Tradsig ID 826048129925 lasLF Bauasci Service Type FedEx Priority Overnghl JOIN ALESSI GIIISLAINE MAXWELL Pacikage Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh: 1.0lbs.0.5kgs Delnerea An 09, 2002 Ot33 Transconagon Charge 1610 Service Discount -2.56 Area Code Al Fuel SurCharge 0.13 Signed by W.DOULIN Courier PiCkup Charge 0.00 Sonde ID 000 Total Transportation Charges USD S 13.57 CONFIDENTIAL SDNY_GM_00339798 EFTA_00212493 EFTA01313267  Invoice Number: 4-061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081.6 Page: 9of II FedEx Express Payment Type Detail (Original) Picked up: Jan 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. bowel Use:et MiC010315961202 Fuel Surcharge. Fear has applied a fuel surcharge 011.00%10 INS ehgmen/ Octane Based Pricing. Zone 7 FedEx has audited the argil i cooed Deems. weight and semce Any changes macre are reflected in the invoice amount Release signalwe en the. Tradong 10 828694901028 seeder Reopens Service Type FedEx Priority Overnight Package Type Customer Packaging JEFFREY E EPSTEIN 43 ZCRRO RANCH ROAD Zone 457 MADISON AVE STANLEY NM 67064 US PleCOS NEW YORK NY 10022.6843 US Weight 25.0 lbs. 11.4 kgs Deleterae Jan CO. 2002 17:19 Trarrepcnalion Charge 81.75 Service Discounl .S.15 Nee Code R1A Fuel Surcharge 0.74 Signed by Z.ORRO Residential Delver), 1.35 Bantle ID 000 Delivery Area Surcharge ISO Total Transportation Charges uSDS 77.16 Picked up: Jan 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FRI& Inicena Usa:OR310310124252rf Fuel Surcharge FedEx has ameba:la lull surcharge S 1.00% to 'Ns stsprrernL NUM* Being Pricing. Zone 8 Traciong 10 828694901164 Sender Sent,. Type FedEx Priority Overnight LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces NEW YORK NY 100226843 US Weight 1.0 lbs. 0.5 kgs Delreeree Janes. 2002 08:41 Transpcnation Charge 1725 Service Dieeounl -275 Ana Code Al Fuel Surcharge 0.14 Signed by ILBOVINO Resrder4sal Delvery 1.35 Stale ID 000 Total Transportation Charges USD S 15.68 Picked up: Jan 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. revtens Ore irnelolotoNsr Fuel Surcharge FedEx has applied a foal surcharge el 1.00% to lbs shprent. Dstance Based Peeing. Zone 4 Tradong ID 790258534457 Repent Service Type FedEx Priority Overnighl PEG UGLAND Package Type FedEx Envelope JEFFREY E EPSTEIN N. A. PROPERTY Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 1.0 be. 0.5 49 Delmer.] Jan 10. 2002 10:10 Transportation Charge 15.25 Service Olecounl -244 Area Code AA Fuel Surcharge 0.11 Signed by D.OAKLEY Coyne! Pckup Charge D.00 Binge ID CO3 Total Transportation Charges USD S 12.04 CONFIDENTIAL SDNY_GM_00339799 EFTA 00212494 EFTA01313268  Invoice Number: 4061.46709 Invoice Date: Jan 14.2002 Account Number: 1144-20814 Page: loot 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 423281122015ati02 Fuel Surchame • FedEx hail aPpried a Mel surcharge 01 1.00%10this sNpnem. Dislance Based Prong. Zone 7 FedEx has audled this airbilifor coritiCI ple009. weight and ilerviCe. Any changes made are M1140030 In ale irrifte aMaJM Release ago:tura on Me. Tracking ID 790268537250 Sender Rae roient 201‘100 Type FedEx Pncrey OA/WWI Package Type FedEx Pak JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces 1 NEW YORK NY 10022-6843 US Weigh! 2.0lbs. 0.9 kgs Delivered Jan 10.2002 14:19 Tranigranal/Cei Charge 28.50 Samoa Discount 4.15 Area Code RM Fed SurCharRe 0.26 Signed by ZORRO Courier Pickup Charge 0.00 6kirKhel0 000 ROOthirlbal Delivery 1.35 Delivery Area Surcharge 1.50 Total Transportation Charges USD 8 28.76 Picked up: Jan 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kornaium 42.1:1)E030717iy Fuel Surcharge. FedEx hall applied a fuel Surcharge 01 1 CO% IO this WM101. Dislance Based Prong. Zone 4 FedEx has audited this airbill tar coned paces. weighl. and service. Any changes made am rellecled in the irwoice amount. We calCulat00 your Charges based On a dmenSenal weight 01 10.0 tts .16° x 15 x divided by 194. 'Intorno iD 791+69+07880 Sender Sonic* Type FedEx Express Saver TERRITORY AHEAD Package Type Customer Packaging JEFFREY E EPSTEIN ATTN: RETURNSDEPARTMENT Zone 4 457 MADISON AVE Pieces 1 NEW NE NY 100224841 US Weight 7.0 lbS. 32 1101. Delivered Jan 11.2002 10:19 Transparlabon Charge 15.20 Sonic* DiS0Our0 Area Code All Fuel Surcharge 0.14 Signed by TAME. Courier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges USD$ 13.82 CONFIDENTIAL SDNYGM_003398,00 EFTA 00212495 EFTA01313269  Invoice Number: 4-061-46709 Invoice Date: Jan 1.1. 2002 Account Number: 1144.2081.6 Page: 11 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& Inkere Use:4234281500i06C42 Fuel Surcharge Fees has applied a kiel surcharge or 1.00%to ins shpment Detance Based Pricing. Zone 2 Release signature on Ilie. Tradong ID 791752506572 Serder Rea en1 Eerie Type FedEx Remy Overnight JEFFREY E. EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces NEW YORK NY 1CO22-6843 US Weight 20 De. 0.9119$ Delmared Jan 11. 2002 10:10 Trangalatian Charge 1830 Service DiSeounl -1.65 Area Code AA Fuel Surcharge 0.15 Signed by .7052295 Rcedencol Detvenr 135 Bunde ID 000 Total Transportation Charges USD$ 16.35 Payment Type Detail Subtotal LSD 570.06 Picked up: Dec 28, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fades Imunal Use:11321032001sea fi e Fuel stochens • FedEx has accieti a fuel surcharge o4 2.00%to IMSehement Dotaree Owed Pricing. Zone 7 Release senalure on tile. Trade® ID 832605726507 lea& genannt Senke Type FedEx Prlorry Overnight E MAXWELL Padtage Type Customer Packagng 358 EL BRILLO WAY ZORRO RANCH Zone PALM BEACH Fl. 33480 US 49 ZORRO RANCH ROAD r. Pieces STANLEY NM 67056 US mom 2 Cite. 0.9 kgs Delivered Dec 31.200115:08 Transporlatian Charge 2730 a Service DiSeourn -275 = Ana Code RM Fuel Surcharge Signed by Z.ORRO Courier Pclut Charge DAD Bunde ID 000 OdIvey Area Surcharge 150 Total Transportation Charges USD$ 26.75 Payment Type Detail Subtotal .USD 26.75 CONFIDENTIAL SDNY_GM_00339301 EFTA_00212496 EFTA01313270