EFTA01319088.pdf

Invoice Number: 5-771-34678 Invoice Date: Apr 16. 2001 Account Number: Page: 1 of 10 FedEx Tax Kb 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (8C0) 622-1147 M-F 7.6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: www.fedex.00m Invoice Summary Apr 16. 2001 FedEx Express Services Important Service Message: Transportation Charges 370.00 Beginning April 16. 2031. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -41.36 special handling due to the size and packaging of the Special Handling Charges 43.14 shipment. A Delivery Area Surcharge wall apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges. 371.78 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE ..1160 $ 371.78 a copy of the FedEx Service &Ode. Volume 2 Feb. 2001 Rate Addendum. You saved $41.36 in discounts this period! FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice IIIIIIIIIIIIIMII adjustments for service failure muss be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money ceder or credit card. To ensure proper credit, please rotum this portion with your poymont to Pada Please do rat staple or fold :te.st. tech reee aiq ocnnOne *e.e*,!. 96, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 01, 2001 5.771.34678 1144-2081-6 USD $ 371.78 114420815771346789300003717812 SP et 000001 97702 A 1 ASNGLP .....1.11.1.1 .11..1..1.1 1011,10100IIII 110.11.011.101110 010111.010M JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pn Box 1140 NEW YORK NY 10022-6809 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348419 EFTA_002211I I EFTA01319088  Invoice Number: 5-771-34678 Invocce Date: Apr 16, 2001 Account Number: 1144.2081.6 Page: 2 of 10 FedlE Federal Express Please In.:Scale change In address for the account 0 ',sled below [ I Physical Address Billing Address I Moiling Address Account Number: 1144.20614 Name: AdGen: Al: CiW: $,3W 10 Phone:) Fat I : Authorizing System: CONFIDENTIAL SDNY_GM_00348420 EFTA_00221 1 12 EFTA01319089  Invoice Number: 5471-34678 Invoice Date: Apr 16.2001 Accouni Number: Page: 3 of 10 FedEx Express Payment Type Summary OdgInal Shipper Number of Airbille 16 Transportation Charges 343.00 Base Discount -37.04 Special Handing Genes 42 23 TOTAL USD S 348.19 Number of Altbills 16 Total Charges USD 348.19 Recipient Number of Aherne 2 Transportation Charges 27.00 Base Discount .4.32 Special Handing carpet 0.91 TOTAL USD S 23.59 IIIIIIIIIIIIIIIII Number of Altbills 2 Total Charges USD S 2339 TOTAL AIRBILLS 18 TOTAL CHARGES USDS 371.78 CONFIDENTIAL SDNY_GM_00348421 EFTA_002 2 1 I I 3 EFTA01319090  Invoice Number: 5-771.34678 Invoice Date: Apr 16.2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 016200300Mict& Fuel Surcharge. FedEx must apply a temporary fuel succnaros 10 felled amity market condnons as they rotate 10 Rig COAL Package sent from: 07090 se code Distance Based Prong, Report 2 FedEx has audted this airbilllor carted paces. weight. and service. Any charges made we reflected in the invoice amount. Tracking ID 820140640103 Sender Redolent Sews rbpe Fee Pncrity Ommont DAVE RODGERS MARGUERITE Package Typo FedEx Box JEFFREY E EPSTEIN INTENATIONAL JET INTERIORS Zone 2 457 MADISON AVE 960 SOUTH 2ND STREET Pieces 1 NEW YORK NY 10022480 US RONKOAKO/AA NY 11779 US Weight 5.0 lbs. 2.3 kgs Oetivered P4(04.2001 1009 TranspArtaltcn Charge 21.00 Sanwa Discount .2.10 Area Code AA Fuel Stitch/MAO 0.76 Signed by Mind* ID 000 Total Charge USD S 19.66 Dropped off: Apr 04, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION CHM Hems we: ogransno:come.t. Fuel Surcharge. FedEx must am* a temporary lug surcharge to reflect oJrrent market condoons ez they relate to fuel cogs. Distance Based Prong. Regen 7 Tracking ID 825749813729 aster &sten' Sanwa Noe FedEx Standard Ovemight BELLA JOHN BUTTERFIELD Package Typo FedEx Envelope JEFFREY E EPSTEIN AUSTIN TURF a TRACTOR Zone 7 457 MADISON AVE 1707 OGLE CIRCLE Pieces 1 NEW YORK NY 100224939 US MARBLE FALLS TX 78861 US Weighl 0 Delivered Apr 06.2001 14,47 Transconacn Charge 14.50 SeiN4Ce .2.32 DiSCOUnl Area Code AM Fuel Surcharge 0.49 Signed by PDAYIS Surd* ID 000 Total Charge USD S 12.67 Dropped off: Apr 04. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx kmmg Use: 0972813640001112, i. Fuel Surcharge. FC4Ex must etch a temporary Nel surcharge to reflect current market condrions as they rotate lo Nei costs. Distance 6.800 Pricing. Regon 6 Tracking ID 825749813730 § r Recipient Sanwa Two FedEx 2Day ILLEGBLE BENJAMIN SHUTKUN Package Type FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zone 6 457 MADISON AVE 444 NW 165TH STREET RD PARTS D Pieces I NEW YORK NY 10022-6809 US MIAMI FL 33169 US M Weight 0 Delivered Apr 06.2001 0903 Tramp:Mom Charge 9.25 Sordco Discount •0s3 Area Code Al Fuel Surcharge 0.33 Signed by J.GONZALEZ biome 0 000 Total Charge USD $ 8.65 CONFIDENTIAL SDNY_GM_00348422 EFTA_0022 1 14 EFTA01319091  Invoice Number: 5-771-34678 Invoice Dale: Apr 16.2001 Account Number. Page: Sol 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 04, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rex nlwns Ute 0972813t4COOMIte_ Feel Surcharge • FedEx must apply 8 temporary luelairChargelese10001Conera Markel CendllienS as they r01810 to luel COM Dislarce Based Pricing. Regon 8 Trackng ID 825749813740 Sender nRes aim Service Type FedEx Rudy Overnighl J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 22860 PACIFIC COAST HWY 200 Zone 8 457 MADISON AVE MALIBU CA 90265 US Pieces 1 NEW YORK NY 100228809 US Weight 2.0 lbs. 0.9 kgs Delhered Apr 05.2001 0925 Trans808811C0 Chan. 2825 Service Discount -2.83 Area Code PA Fuel Surcharge 1.02 Signed by ICSPANN Sunda 10 000 Total Charge USD 8 26.44 Dropped off: Apr 04.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use:0961X0700000104P_/_ Fuel Surcharge . FedEx inusl apply a temporary fuel surcharge lorefe current marker ecnabons as they relale to fuel costs Package el Irvin: 87505 Zip code Oislance Based Pncing. Rayon 7 'freebie ID 827020378908 Sett BeCQa-it Service Type FedEx Express Saver SHANNON BEUA Pee Type FedEx Envelope JEFFREY E EPSTEIN JEPSTON CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces I NEW YORK NY 100224809 US NEW YORK NY 10022 US imp m Weight 0 e! le Weed Apr05.2001 0921 i i Treneconalicn Charge 920 m Service ie Discount Di .0.92 m Area Code Al ei Fuel Surcharge 0.33 m e Signed by W.DOULIN le win e ID 000 Total Charge u:3OS 8.61 m CONFIDENTIAL SDNY_GM_00348423 EFTA_0022 I 1 1 5 EFTA01319092  Invoice Number: 5-771.34678 Invoice Dale: 16 2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx interns Use: ON02d90psx01580t.ar Fool Surcharge. FedEx owl we a temporary tuel surcharge to reflect army market conc/ons as they relate to fuel CONS Package sent from: 33480 zp code Distance Based Prong, Reopen 4 FedEx has audted this Prbill for cooed pieces. weight. and service. Any changes made are reflected in the invoke amount. Rokese vonaoure on Ale Tractung 10 817997094720 Sender &MSS' Sanwa Type FedEx Priceily ChermaN J ALESSI PETER WOLFE Package Type FedEx Pa JEFFREY E EPSTEIN 964 HEARD AVE Zone 4 457 MADISCel AVE AUGUSTA GA 30904 US Places 1 NEW YORK NY 108224939 US Weight Pets. 0.91406 Delivered Apt 06.2001 1006 Transpormon Charge 24.00 Sends Geodes Pickup Charge 0.00 Area Code AA Discount -2.40 Signed by J. EPSENTLO Fug Surcharge 0.86 Bundle 10 000 Total Charge USD S 22.46 Picked up: Apr 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fortex Mama Um. 100140600X023d_f_ Fuel Surcharge. FedEx meet apply a Temporary WI surcharge to WWI anal mesel condoons as they relate lo fuel COPS. Package sent from: 10021 zp code Distance Based PrEing. Region 6 Tracking ID 825749814807 Sender PetOIOM Senice Noe RAE. Pncely Ceornot JEFFREY E EPSTEIN FRANK L STEELE Package Typo FedEx Envelope 457 MADISON AVE FEMME L STEELE 8, CO Zane 6 NEW YORK NY 10022480 US 4955 SMCTUAAY IN Places 1 BOCA RATON FL 33431 US Weight 0 Delivered Apt 06.2001 10139 Transpartabon Charge 16.50 Sends COLON Pickup Charge 0.00 Area Code AA DiSCOunt 4.54 Signed by G.BLOCKER Fuel Surcharge 0.55 Bundle 10 000 Total Charge USD S 14.41 Picked up: Apr 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION RAM amend um. t000namoomS74C/ Fuel Surcharge FedEx must apply a temporary fuel surcharge he rolled current market condemn as they relate to fuel cods. Package Sent from: 33461 Z0 Code Distance Based Prising. Region 8 Tracking ID 825152744909 Sender Recgienl SOW* TRIO FedEs Pnedly Cm)might LARRY VIS06KI BRAD Package Typo FedEx Pak JEFFREY E EPSTEIN CHAMPAGNE VIDEO Zone 6 457 MADISON AVE $194 IST AVE Pieces 1 NEW YORK NY 100224939 US NEW YORK NY 10021 US Weight 2.010. 0.9 kge. Delivered Apr 07.2001 11:11 TransporliWn Sheep 26.75 Seroce Saturday Delnery 10.00 Area Code Al DESCOunt Signed py AVASOUEZ Fuel Surcharge 0.96 &WM 0 000 Total Charge USD S 35.03 CONFIDENTIAL SDNY_GM_00348424 EFTA_0022 I 1 16 EFTA01319093  Invoice Number: 5-771-34678 Invoice Dale: Apr 16.2001 Account Number: Page: 7 ol 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 06.2001 Payee: Shipper Reference: NO REFERENCE INFORMATION rete. mons use: ungsni300001574fje2 Fuel Stwcnarge FedEx must apply a temporary WIsurcharge to reflect currerg marks] condoms as :hey reale MO fuel eras Oislance Based Pricing. Repon 6 Release signature on Ale. Trackng ID 825749813751 Sender PacOlnt Sesta Type FedEx Pnctlry Ovensght J EPSTEIN JEFFREY EPSTEIN Pectage Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PAW BEACH FL 33480 US Pieces 1 NEW YORK WY 10022.6809 US Weight 5.010s. 2.3 NS Delivered Apr 07.200109/12 Transpartalice Charge 35.00 Sennce Saturday Calvin 10 00 Area Code M Dews' 3.50 Signed by EPSTEINI Fuel Surcharge 1.26 Conde ID 000 Total Charge USD S 42.76 Dropped off: Apr 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION inurna Use IC0IXSI0C00SS96 02 Fuel Surcharge • FedEx multi attay a temporary fuel surcharge to reelect cunen: market tendons as they relate m fuel costs Package sent from: 87505 zip code Distance Based Pricing. Reggio 7 Release signature on Ale. Tracker(' ID 827024378847 Ear B92121291 Service Type FedEx Ferry Overnight SHANNON JEFFREY EPSTON Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILL° WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Mete, I NEW YORK NY 100224809 US Weight 1.010e. 0.5 kgs °Bleed Apr07.2001 09:42 Transportation Charge 24/5 Service Saturday Beery 10.00 le Area 0100 M Discount -2.48 sireday E.PSTEN1 Fuel Swollen. 089 Sonde ID 000 Total Charge WOE =It Dropped off: Apr 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx enema Use: 1001328i00007177,J Fuel sinnaise- FedEx must apply a temporary hid Surdialpitio reflect comma ',Waal cast:Ions as theyrelate to fuel CMS Package sent hem 87505 zip coda Dislance 88990 Pricing. Regon 7 Trackmg ID 827024378858 Sender Recoent Service Type FedEx Express Saver SHANNOL OR JABRCKI Pascoe Type Customer Packaging JEFFREY E EPSTEIN 565 5114 AVE 2R0 FLOOR Zone 7 457 MADISON AVE NEW NOW NY 10017 US Piece" I NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs DOINE00 Apr 10.2001 12.01 Transco:nate Charge 920 Service DISMAY 492 Area Code Al Fuel Surcharge 023 Signed by CREED 3 Sunda ID 000 Total Charge USD (1.61 CONFIDENTIAL SDNY_GM_00348425 EFTA_00221 1 17 EFTA01319094  Invoice Number: 5.771.34678 Invoice Dale: 4 1#1 . 001 Account Number: Page: o 1 FedEx Express Payment Type Detail (Original) Dropped on: Apr 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx hums KOI326.00E07177u Fuel Surcharge FedEx agar a temporary hell surcharge lo (effect Pineal marker oendnone as they relate kr fuel COSI& Package sent from: 87505 zp code Distance Based Pricing. Hagen 7 Tracking ID 8270243713917 Sender Recipient Same TWO FedEx Express Saver SHANNON S7EVE IN AUDIO DEPT Package TYPO Customer Packaging JEFFREY E EPSTEIN SONA CITY Zone 7 457 MADISON AVE 58W 45TH STREET Pecos 1 NEW YORK NY 100224939 US NEW YORK CITY NY 10036 US Weigh 2.011M. 0.9 kg& Delivered Apr 10.2001 HOS Transponahon Charge 10.35 SeniCe D4COurrl Area Code Al Fuel Surcharge 0.37 Signed by STEVE Bundle 0 000 Total Charge USD S 0.68 Dropped off: Apr D6. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx WWIIli Use: 1000514440X0214ij_ F- UPI Surcharge • FOE' most apply a temporary fuel &venereal,/ retied current marker oendoons as trey relate 10 Nei costs. Package sent from. 33461 zp code Distance Based Pacing. flagon 6 Tracking ID 827486864007 §I_Nter B2.02.42I Sornco Type FedEx Standard Overnighl DAVID ROOGERS DENISE BADGER Package Type FedEx Envelope JEFFREY E EPSTEIN INSURED AIRCRAFT TITLE-SERVICE Zone 6 457 MADISON AVE 6449 S DENNING ST Pieces 1 NEW YORK NY 100224939 US OKLAHOMA CITY OK 73189 US Weight Delivered Apr 09.2001 0904 Transportation Charge 14.25 Seroce DeSCOunt -228 Area Code Al Fuel Surcharge 0.49 Signed by kl.VANEK Bundle 0 000 Total Charge USD S 12.45 Picked up: Apr 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder kern Use WI0310910301574, ft Fuel Surcharge • FedEx must Ugly& temporary fuel surcharge to reflect Curreal market oondsons as they relate 10 fuel costs. Package sent from: 33480211 code Dislance Based Prizing. Region 6 Tracking ID 817997094925 Sender Recioienl SenIce 7moe FedEx Priority OrremoN JOHN ALESSI ERIC ()ANY Package Type Fed& Box JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE 457 MADISON AVE Paces 1 NEW YORK NY 10022-6939 US NEW YORK NY 10022 US Weight 12010e.5.5 MOS Delivered Apr 10.2001 1632 Transportacer Charge 54.50 Service Cormier Pickup Char 0.00 Area Code Al 0400u0 -5.45 Signed by A.AYALA Fuel Surcharge 1.96 Bundle 0 000 Total Charge USD S 51.01 CONFIDENTIAL SDNY_GM_00348426 EFTA_00221 1 18 EFTA01319095  Invoice Number: 5.77134678 Invoice Date. A r 16. 2001 Account Number: Page: 9 ol 10 FeclEx Express Payment Type Detail (Original) Picked up: Apr 09.2001 Payor: Shipper Reference: JEGE B727 ACTUSTOR Fide( hired UN 1010202500005908V., Fuel Surcharge • FedEx must apciy a temporary Ivor surcharge 10 rekiN currer4 market coot:Ochs as they rSIe to fuel costa. Package senl from: 33461 Dp coda Delano Based Pricing. Repos 2 FedEx has audled this airbtl (or correct pieces. weight and serve°. Any changes credo we :enacted n the invoice amount We CalCu13100 your thargee based on a Clmerehrial weigh c 47.01be dMded by 194. Trion° ID 825749813177 Sender &MO Service Type FedEx 2Day LARRY MORRISON TITON AVIATION CORPORAIION Padkag: Type Customer Packaging JEFFREY E EPSTEIN 248 SW 31ST ST Zone 2 457 MADISON AVE FORT LAUDERDALE FL 33315 US Pieces 1 NEW YORK NY 10022.6809 US weight 23.0 Oa 10.519$ Delivered Apr 10.2001 1354 Transpertalicn Charge 33.00 SeMce DiSOXffil -3.30 Area Coda Al Fuel Surcharge 1.19 Signed by S.SOKCX Donde ID 000 Total Charge USD 8 30.80 Picked up: Apr 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex miornal Use: 240890000598W I Fuel Surcharge • FedEx must apciy a temporary luel surcharge longed currerg mange concliens as theyrose Ss WI cogs Package senl from 33461 by coda Dislance Based Pricing. Regon 2 Trackng ID 825749813166 Sender uR nt SeMce Type FedEx 2Day LARRY IMPRISON AVIATION CONCEPT mr m Packer Type Customer Packaging JEFFREY E EPSTEIN 5259 NW 108 M ST Zone 2 457 MADISON AVE FORT LAUDERDALE FL 33351 US Pieces 1 NEW YORK NY 100226809 US i m — viOght 10.0 Os, 4.5 kris i i Delivered Apr 11.2001 0951 , , Transpertalicn Charge 12.50 m SeMce Discount -125 m Area Coda Al Fuel Surcharge 0.45 sioneoln J LONDONO Conde ID 000 Total Charge USD it 11.70 Payment Type Detail Subtotal . USDS 348.19 CONFIDENTIAL SDNY_GM_00348427 EFTA_0022 I 1 19 EFTA01319096  Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 Account Number: ~Ma Page: 10 04 10 FedEx Express Payment Type Detail (Original) Dropped oft: Apr 04.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fee imnrel Use: C.X011901/00:600.1 Fuel Surcharge. Re0Ex muer apply a temporary Lel BUUlerge to reflect current mark« corklinens as they !elate to Nel COSIS Padkage sent horn: 06902 tae cede °stance Based Pricing. Region 2