EFTA01317182.pdf

Invoice Number: 4-013-07077 invoice Date: Nov 20. 2001 Account Number: 1144.2081.6 Page: 1 o18 FeClEx Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 20. 2001 FedEx Express Services Important Service Message: Transponalion Charges 1.965.13 Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These Base Discount -59.29 security measures may delay package transit, affecting our Special Handling Charges 66.05 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges LISD.S. 1.971.89 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD 1,971.89 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $59.29 in discounts this paned! IMIIMIUMII To ensure proper credit please returnthis portico wall your payment° Feat !lease done' stsp)e or lord. !<r thx* here ancoccolsete ixm on pr.r." mit Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 05, 2001 4.013.07077 1144-2081-6 USD i 1.911.S9 114420814013070778600019718942 SP 01 0000019/702A 1 ASNGLP IhhhIlllhhhll..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345681 EFTA_002 18373 EFTA01317182  Invoice Number: 4-013-07077 Invoece Date: Nov 20.2001 Account Number: 1144.2081.6 Far: 2 or8 Fet Federal Express Please Indite]e change in address for the account 0 listed below [ I Physical Address Billing Address I Mailing Address Account Number: 1144.20614 Name: Adbent Ar BA? Stale: Prone: I ) Fax I Memmna Stratum: CONFIDENTIAL SDNY_GM_00345682 EFTA_00218374 EFTA01317183  Invoice Number: 4-013-07077 Invcoce Date: Nov 20.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Humber of Alr Waybills 8 Transportation Charges 735.85 Base Discount .7.08 SpaCIA' Handling Charges 8.62 TOTAL USD S 236.79 Number of Air Waybills 8 Total Charges uSDS 236.79 Recipient Humber of Air Waybills 5 Transportation Charges 1.729.38 Base Discount .52.21 597466 Handling Charges 57.43 TOTAL USD S 1.735.10 IIIIIIIIIIIIIIIII Number of Air Waybills 5 Total Charges USD S 1,73110 TOTAL AIR WAYBILLS 13 TOTAL CHARGES USD S 1.971.89 CONFIDENTIAL SDNY_GM_00345683 EFTA 00218375 EFTA01317184  Invoice Number: 4-013.07077 Invoice Date: Nov 20. 2001 Account Number: 1144.2081.6 Page: 4 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs ',comatose X0109000 Fuel Surcharge FedEx has mom a fuel surcharge 014.00% le this SNement. FedEx has audted this entail tar carted pieces. weight and service. Any charges made are reflected in the irrroice ammo% Tracking ID 790192336033 Ambient Service Type FedEx Intl Priority JEFFREY EPSTEM Package Type FedEx Envelope JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone 457 MADISCel AVENUE 6100 RED HOCK, OUARTERS A2 OrigJDosl. JRSSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEWYORK NY 10022 US Weight 0.9 lbs. 04 kgs Delivered Oct 22.2001 1607 Transparlahce Chary 38.00 Signed by B.ROORICK Decoure Fuel Surcharge 1.40 Customs Total Transportation Charges USD 36.32 Entry Dale Ocl 20.2001 Picked up: Ott 24, 2001 Rayor: Shipper Reference: NO REFERENCE INFORMATION raeEs Inierral Use:36593001U_ Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment Tracking ID 82882113%54 Sender Redolent Ser4ce Type Feder Inn Pnerthr DARREN K INDYKE CHRISTIAN MONOES Package Type FedEx Envelope JEFFREY E EPSTEIN DSIGNREALI7-ATION 2cne 0 457 MADISCN AVE 71 RUE DES SAINT PERES OrigJDesl. JRIIPAR NEW YORK NY 100226843 US PARIS 75008 FR F113096 Weight 0.5 lbs. 0.2 kgs Transco:mita' Charge 28.50 Delivered Oct 26, 2001 10:16 Discount 4.80 Signed by .MONGES Fuel Surcharge 1.03 Total Transportation Charges USD 26.73 Customs Entry Dale Oct ZS. 2001 Ricked up: Oct 24. 2001 Perm: Shipper Reference: NO REFERENCE INFORMATION FWD Intend Use:a$593e0u_r_ Fuel Surcharge Fe:0En has toms a fuel surcharge 014.00% to ibis SNV0601 Tracking ID 828521139865 LAnder Sanwa Type FedEx Intl Prianty LAUREN KWINTFtER GERALDitE TALAVEN Package Type FedEx Envelope JEFFREY E EPSTEIN BERUOZB CO Zone 457 MADISON AVE 68 BOULEVARD DE CAURCELLER CO2 /Den J1ISINF NEW YORK NY 100224511 US PARS 75017 FR Pieces 1 Weight 0.5 lbs. 0.2 kgs Transportation Charge 36.50 Delivered ON 26, 2001 1031 MOM" 4.80 Signed by .BEAUVICE Fuel Surcharge in Total Transportation Charges USD 26.73 Customs Envy Date Oci 25.2001 CONFIDENTIAL SDNY_GM_00345584 EFTA_00218376 EFTA01317185  Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Nemo Use: 1012(KOP,O0 Fuel SurCroarge FedEx has applied a Net Surcharge 04 4.00% to illsenpment ImpropeOrmssing regdalmy paperwork Trackng 10 928821139821 Semler Reopen( Service Type FedEx lot Pncely HARRY SELLER ZEV SENDEROVICH Package Type FedEx Envelope JEFFREY E EPSTEIN 4 KAI ZENEI. BOGEN APT 17 Zone J 457 MADISON AVE NAR NOF °Nye:lest JRBIJRS NEW YORK NY 100226843 US JERUSALELI 93871 it. Pieces 1 Weight 051». 02 egs Transportation Charge 30.75 Dethroned Oct 31.2031 11:00 Discount .092 Signedby .ZEEV Fuel Surcharge LIS Customs Total Transportation Charges USD $ 31.02 Entry Dahl Oct 30.2(101 Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fode. Yuma um. C0142.WI SO Fuel Surcharge FedEx ha applied a fuel surcharge el 4.00% to Ills ~rant Improper/missing regtielpy paperwork Trading el) 626821139832 2212T fleaE1 Service Type FedEx UM Priority CTOLEY KATIE VAUGHAN EDWARDS Package Type FedEx Envelope JEFFREY E EPSTEIN ORCHARD END( FITILE TON SALISBURY Zone D 457 MADISON AVE WILTSHIRE SP4 90A GB Ongrtrest. JRSCUCH NEW YORK NY 10022.6843 US Piecos Weight 0.51». 02 NS Transportation Charge 2650 Delmore:I Oct 31.2601 12:42 Discount 4180 Signed by EDWARDS Fuel Surcharge 103 Total Transportation Charges uSD 26.73 Customs Entry Date Oct 30.2001 Picked up: Oct 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FmlEs internal Use: X077Cmootr_r_ Fuel Surcharge FedEx has applied a fuel surcharge e14.00% to Iles shpnert FedEx nes audited he Tube Kr correct pieces. weight. and some* Any changes made are reflected in the Invoice amount. Trading ID 790203344709 kW& Bastgot Servies Type FedEx Intl Priority ERIC GAM/ JEANIE BRENNAN Package Type FedEx Pek JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 8100 RED HOOK OUARTER °node:lest JRIISTT 4TH FLOOR SUITE EI-3 Pima NEW YORK NY 10022 US ST. TKIMAS 00802 VI Wegha tbs. kgs Delwered Nov 01. 2001 16:35 Transportation Charge 36.00 Signed by J.CORNIELOUS Discount -LOS Fuel Surchaige 1.40 Customs Total Transportation Charges USD 36.32 Entry Vale Nov 01. 2001 CONFIDENTIAL SDNY_GM_00345685 EFTA 00218377 EFTA01317186  Invoice Number: 4-013.07077 Invoice Date: Nov 20. 2001 Account Number: 1144.2081.6 Page: 6 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Nov O9,Ø1 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. Imemal Use X914203i, Fuel Surcharge. FedEx has appled a kiel surcharge 01800% l0 this sNpneni Tracking ID 790971565481 Sender Recipient SBMm NH RAE" Inn North. ERIC GARY GERALDIhE TALAVERA Package Type Fed& Envelope JEFFREY E. EPSTEIN BERLIOZ & CO. 201e 0 457 MADISON AVENUE 66. BOULEVARD DE COURCELLES Ong /tea JRS'TNF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5Ibs. 0.2 kgs Delivered Nov 12.2031 1027 Tramp:wince, ChM» 26.50 Stoned by M.2ERARI Discount .0.60 Fuel Surcharge 0.77 Customs Total Transportation Charges USD 26.47 Entry Dale Nov 10.2001 Picked up: Nov 14, 2001 Fayor: Shipper Reference: NO REFERENCE INFORMATION Feet. Imemal Use X2,19803t, Fuel Surcharge FedEx has regaled a fuel surcharge 01800%rethis sNpneal 'Derain° ID 782585274382 §2Nter Peens« Sent* Type FadEx Intl Prianty leasENT81111m GERALDINE TALAVERA Package Type Feat( Envcaope JEFFREY E. EPSTEIN BERUOZ & CO late 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES <>IQ /DOM. JfigaNF 4TH FLOOR PARIS 75017 FR Recces 1 NEWYORK NY 10022 US Welphl 0 gibs. 02 kgs Delivered Nov 16.20311021 Transparlatice Chan?: 26.50 Sfincd by DEBEAUVILLE Discount -0.60 Fuel Surcharge 0.77 Customs Total Transportation Charges USD 26.47 Entry Dale Nov 15.2001 Payment Type Derail Subtotal USD 236.79 Picked up: Oct 19, 2001 Fayor: Recipient Reference: NO REFERENCE INFORMATION F«Ifx mens Uret 615,001, Fuel Surcharge. Fe0Ex has applied a luel surcharge 012.00% lo this sNpneni. FedEx has audted this airbill tar correct poets. ~phi. and service. Any changes made are reflected in the ~Mee amount. Tracking ID 830285951211 Sender Recioieril Samoa Type FeciE, Inn Prkinty H MANI LAURA KWINTNES Package Tyco FedEx Envelope 6CITIBOX JEFFREY E EPSTEIN Zone F 2 LANSDOWNE ROAD 457 MADISON AVE Orig./Desl. LONURB BERKELEY SCUARE LONDON W1X GB NEWYORK NY 10022 US Piece. 1 Weigh 0.6kgs. 1.1 lbs Oct It 2001 Conversion Rae8P-USD A791656670 Delivered ON 22. 2001 0136 %nap:wish:al Chan?: GBP20.80 36.53 Stgned by W.00ULIN DSCOunt .1.10 Fuel Surcharge GBPO.08 0.71 Customs Total Transportation Charges USD 36.14 Entry Dale Ocl 19. 2001 CONFIDENTIAL SDNY_GM_003456-86 EFTA 00218378 EFTA01317187  Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: 1144-2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 28. 2001 Payor: Recipient Reference: - Feetx Kerns Ute M19300UJ_ Fuel Surcharge. FedEx has egglad a luel surcharge DI 4.00% te INS00mM Trachng ID 6240/33435722 Sercler Recitient Sonic@ Type FedEx Intl Priority LARRY JENSON TIM COOK Package Type Customer Packagng CESCO LSJ LLC Zone I 2000E OVERLAND RD CrOAMERICAN YACHT HARBOR 000..Deat B0ISTT MERIDIAN 10 83642.6610 US 6100 RED HOOK OUARTERS 12 Pieces 2 ST THOMAS VI Weight 150.0 lbs. 6/32 kgs Defreered Oct 36 2001 16:10 Tranepoelagon Charge 703.50 Signed by R.HENORICKSON Discount ,2100 Fuel Surcharge 27.30 CUSTOMS Total Transportation Charges USD S 700.80 Entry Dale Oa29.2001 Dropped on: Nov 01, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fe*. Womanise 500it r_ Fuel Surcharge. FedEx has agglag a luel surcharge DI 4.00% te IISSOPment Traaeng 10 1331007894972 Reap:Ant Service Type FedEx Intl Pnedly LESSLS Package TAN FedEx Envelope WO JEFFREY E EPSTEIN Zone C PER.40:4.94 457 MAD1SONAVE Ong-Oast. MOWMRE1 MOSCOW 123 557 RU NEW YORK NY 10022-6843 US Pieces 1 imo Weight D2 kgs.0.4 Oa Traneponanon Charge 6500 Watered Nov 02. 2001 09:30 Drop On Discoue .2.50 Signed by LOW Fuel Surcharge 2.50 Customs Total Transportation Charges USD$ 65.00 Entry Oale Rhin 2001 Picked up: Nov 14.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Feat* Inlomi Use 0095.500u ta4 Fuel Surcharge • Feats has applad a luel surcharge of 300% to Ihs shipment FedEx has audited IN rube tor correct OlOCC.S. neigh. and Service. Any changed. made We refloat(' ,n the Invoice amount We calculated your charges based en a dimensional weigh of 167.7 lbs.(51Th 4T x 131. Chaspude weigh based on MIA dmensonal standards. Delivery delayed by SlluallenS beyond Our control. Traciong ID 824083435700 2131., Reraynni Service Tyre FedEx Intl Prue* LARRY JANSON T24 COOK - Package Type Customer Packagng CESCO LSJ LLC Zone I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR Ong.Oest. 80ISTT MERIDIAN ID 83642.6610 US 6100 RED HOOK OUARTERS Pieces ST THOMAS 453 VI Weight 140.0 Pas. 63.6 kgs Delreercal NOY 16.200110:27 Transportation Charge 681.72 Signed by W.HAGUE Discount .2632 Fuel Surcharge 25.66 Customs Total Transportation Charges USD$ 881.06 Entry Oate Nee 15.2001 CONFIDENTIAL SDNY_GM_00345687 EFTA 00218379 EFTA01317188  Invoice Number: 4013-07077 Invoice Date: Nov 20. 200 I Account Number: 1144-2081.6 Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 15.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fett kennel Lbe: 01632.0)u_i_ Fuel surchans • Fans has 'pooled a ItolsufeharOO 013 03% WINS shpmenl Traddng ID 623643993124 Sender Recicienl Service TR* FedEx Intl Economy SANOIT MOUSTRIES ISJ LLC CARE OF AMER YUGHT NED Package Type Cuslcrner Poclusging 6750 WMILLBRCOK RD 6100 RED HOOK CRTS 2 Zone I REMUS MI 49340-9662 US ST THOMAS 453 VI OilgrDea ORFVSTT Pieces 1 TrallSOOnatKon Charge 43 13 Weisel 2.0 lbs. DO kgs Oiscounl .1.29 Delve.] Nov 19. 20011550 Fuel SurcIterge I 26 Sneed by S.SMITH Total Transportation Charges USD S 43.10 CUSIODIS Entry Dale Nov 16, 2001 Payment Type Detail Subtotal .USD $ 1,735.10 CONFIDENTIAL SONY_GM_00345658 EFTA_002 18380 EFTA01317189