EFTA01317173.pdf

Invoice Number: 4-012-92239 Invoice Date: Account Number: Oil Page: FedEx Tax* 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Adorns: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 19, 2001 FedEx Express Services Important Service Message: Transportation Charges 255.25 Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These Base Discount -34.94 security measures may delay package transit, affecting our Special Handling Charges 25.64 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges USD.S.. 245.95 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE .USD $ 245.95 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $34.94 in discounts this period! IMIIMIUMII To ensure proper credit, please mum this portion with your payment to Fed& Please do rat staple or fold. wipe CI aSItit :Perk ntn, an, c.:(rot e t:r, on tenn.to. not Invoke Account Amount Number Due Remittance Advice Your payment is due by Dec 04. 2001 4.012.92239 USD $ 245.95 II 114420811401292239150000245951? SP 01 000001 97702 A 1 ASNGLP ..... ill01 1..1011Adlimilml JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345672 EFTA_002 18364 EFTA01317173  Invoice Number: 4-012-92239 Invoice Date: Account Number: Page: Fet Federal EXpletS Please indicate change in address for the account 0 listed below [—I Physical Address Billing Address LJ Malting Address Account Number: 1144.20614 Name: AdtfreEd.' Apt/SOW ary: Phone: I 1 Fat I : Authorizing Sgnature: CONFIDENTIAL SDNY_GM_00345673 EFTA_00218365 EFTA01317174  Invoice Number: 4-012-92239 invoice Date: Account Number: MOM Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Humber of Motels 11 Transportation Charges 183.60 Bal. Discount .27.26 Special Handling Charge. 16.20 TOTAL USD S 171.94 Number of Alrbilis 11 Total Charges USD S 171.94 Recipient Humber of Motels 3 Transportation Charges 71.73 Bin. Discount .7.16 Spacial Handling Gnaws 9.44 TOTAL USD S 74.01 HIIIIIIMIMIll Number of AlrbIlis 3 Total Charges USD S 74.01 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 245.95 CONFIDENTIAL SDNY_GM_00345674 EFTA_002 18366 EFTA01317175  Invoice Number: 4-012-92239 Invoice Date: Nov 19 2001 Account Number: Page: 4 019 FedEx Express Payment Type Detail (Original) Picked up: Nov 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee(x koirote Use: 31409719003235502 Fuel Surcharge. FedEx nas applied a fuel surcharge 013 00%10 thiti tiNpmenl Package sent from: 10001 sp code DiSlanCe Based Pricing. Zone 6 Reba,* signature on file. Tracking ID 828440413673 Sander Recblere Same. bye Feely ', natty Cmanught LARRY VISISKI JIM JUSTED Package Type FedEs Envelope JEFFREY E EPSTEIN 25920 EDGEWEATER OR Zone 6 457 MADISON AVE PAW BEACH GARDENS FL 33410 US Aeon 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 Kos Delivered Noy OS. 20010958 Tramigene1101 Charge 16.50 Same* Discount -2.64 Area Code AA Fuel Surcharge 0.42 Sgned by 0.N PKG %Mtge 000 Total Transportation Charges USD 14.28 Picked up: Nov 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx ~up, 317233230401ett Fuel Surcharge. FedEx has applied a fuel surcharge el 3.00% le this sNpment Distance Based PnCing. Zone 2 Trading ID 828694900503 Same* T>pe FadEx Pnceily Overngt4 MATT RLEY Package Type FedEx Envelope JEFFREY E EPSTEIN MORGAN GUARANTY TRUCT CO OF NY Zone 2 457 MADISON AVE 500 STANTON CHRISTIANA RD Places 1 NEW YORK NY 1002248a US NEWARK DE 19713 US Weight 10 Cs. 0.5 lot Delivered Nov09.211310931 Transporlatice Charge 13.50 SIM% DiSCOur4 .2 16 Area Code Al Fuel Surcharge 0.34 Sgned by SALEXANDER Bundle C 000 Total Transportation Charges USD 11.68 Picked up: Nov 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Ref, ',terra) U-..4 437255440'002Z' ,' Fuel Surcharge. FedEx has applied a fuel surcharge 013,00%1ethis SNenten1 Distance Based Pricing. Zone 4 hacking ID 790212672756 fintati Same* Tmee FedEx Standard Overnight PEGWIAND PaCke00 Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY. INC. Zone 4 057 MADISON AVE 6625 WEST CAMPUS OVAL F10008 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 12.2031 11/08 TraMIXOFI.1101 Charge 1375 Service Discount Area Code AA Fuel Surcharge 0.35 Signed by D.OAIG.EY Boncre IC 000 Total Transportation Charges USD 11.90 CONFIDENTIAL SDNY_GM_00345675 EFTA_002 18367 EFTA01317176  Invoice Number: 4-012-92239 Invoce Date: Nov 19 2001 Account Number: Page: 5 0(9 FedEx Express Payment Type Detail (Original) Picked up: Nov 09.2001 Payor: Shipper Reference: RENOERINGS El 127 FedEx InMnd Use:31110022000igni Fuel Surcharge • POET has MOO a luiti %maims et 3.00% to WS element Package sent from: 32220 zip code °stance Based Pricing. Zone 3 FedEx has audiled lis and Ice correct pieces. weigh. and schwa Arri changes made am (*awed in Ito invoice amount. Traciung ICI 525749813203 Sender Reapers Sink* Type FedEx Priority Overnight LARRY MORRISON MR JEFFREY EPSTEIN Padkage Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 457 MADISON AVE PALM BF-ACH FL 33480 US Pieces 1 NEW YORK NV 10022.6843 US Weght 2.0 tar. 0.9 kgs Delreered Nov It 2001 11:30 Transportation Charge 1450 Service Discount -232 Area Code AA Saturday 0eilverY WOO Signed by &KELLER Fuel Surcharge O.37 Bundle ID 000 Total Transportation Charges USD 22.55 Picked up: Nov 09.2001 Payor: Shipper Reference: 3- FedEx Witold Use:31913.29500220_,42 Fuel Surcharge FedEx has applied a kol surcharge el 3.00% to Ilia shprroni ta4 attempt Nov 12. 2001 at 0855 AM. Holiday Bushest dosed. Distance Based Pricing. Zone C. Trading at 528694900477 Serder Accident Service Type FedEx Priority Overnight ROTTI WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN POUR BEACH NATIONAL BANK 8 TRU Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces 1 NEW YORK NY 100226843 US PALM BEACH FL 33480 US Weight 1.0 te 0.5 kg/3 Del/eared Nov 13. 2001 09:03 Tranwonatkin Charge 16.50 Service Discount -a64 Ama Code AA Fuel Surcharge O.42 Signori by MBROWN Bundle ID 000 Total Transportation Charges USD 14.28 Picked up: Nov 09.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION FedEx Internal usa: 3913829000230'j_ Fuel Surcharge • FedEx has applied a hat surcharge of 3.00% to this slips-ant. Delano& Based Pricing. Zone 6 TradOng ID 628694900199 nS iCrl Roppen Service Type FedEx Prierty Overnighl LAUREN KWOITNER MICHAEL JOHNSON Footle Type FedEx Envelope JEFFREY E EPSTEIN WORTH BUILDERWS Zone 6 457 MADISON AVE 1137 CLARE AVENUE Pieces 1 NEW YORK NY 10022.6843 US WEST PALM BEACH FL 33401 US Weght 1.0 tar. 0.5 kgs Delrsered Nov 12. 2001 1029 Transportation Charge 1550 Service Discount -264 Area Code AA Fuel Surcharge 0.42 Signed by AMULLIGAN Bundle ID 000 Total Transportation Charges USD 14.28 CONFIDENTIAL SDNY_GM_00345676 EFTA_002 18368 EFTA01317177  invoice Number: 4-012-92239 filmte Date: Nov 19 2001 Account Numtvar: Page: 6 019 FedEx Express Payment Type Detail (Original) Dropped off: Nov 13.2001 Payor: Shipper Reterence: NO REFERENCE INFORMATION Fete Semmuse 3.927583000230V Fuel Surcharge FedEx haS soram aluel SurChane 01300%10 thIS summ' Package cent Irom: 33461 zp *ade Detance Band Priors Zone 6 Trackino 10 828694900667 Sender RerOiera Seme, T)pe Fee( Priorin, CnremoN LAREN MORRISON DAv10 RODGERS Packes Type Fees Envdope JEFFREY E EPS1EIN 301E 651H ST APT 10B Zone 6 057 MADISON AVE NEW YORK NY 10021 US Reces NEW VORK NY 100224841 US Mehl 1 0 lbs. 0 5 kCis Delivned Nov 10.20311023 Tranrcenabre Charge 16.50 Senne D4COuri1 Q.64 Area Code Al FueISurcharge 0.42 Soned by C.MENDEZ Bunde SD 000 Total Transportaden Charges USD S 14.28 Picked up: Nov 13. 2001 Payor: Shipper Reterence: NO REFERENCE INFORMATION raar. Pueralt)» 37)273M-0 D:QI 9 reel Surchafge. FedEx bas eppled a luel surcharge 013.00%10 als shicenefe Dislance Band Prcino. Zone 5 Trecking 10 828694901120 Sender Retioitel SGMOSTE» FO0Ex Ante, CvemeN DARREN« INOYKE GENE SPORIANI Packalte Typ, FedEx Endspe JEFFREY E EPSTEIN TOACOLAKE CITY Zone 5 057 MADISON AVE HIGHWAY 90 EASTA.AXE CITY Alle Aeosie 1 NEW YORK NY 100224843 IJS LAKE CITY FI. 32055 US Weiohl 1.0 lbs. 0.5 lop DOMS Nov 14.200110:12 Transp3naacn Chare 15.75 Seme* Discount Area Code AM Wd SlItCherge 0.40 Sgned by M.GRIFFIN Woche i0 000 Total Transportation Charges USD S 13.63 Dropped off: Nov 13.2001 Payor: Shipper Reterence: NO REFERENCE INFORMATION Fe*Ex freemaluee 123eD723(7.7_ Fuel Surchaige FedEx has app,ied a lud surcharge o13.00%lo this Mimten Package seilt kom 33404 zo code Oistance Baud Pnong. Zone 6 Trecking ID 830323505775 en r Reckgens Seme* bi» FedEx Pnceily Overniaht LARRY VISOSK DAVE RODGERS Package Type FedEx EnvelOpe JEFFREY E EPSIEIN 301 E 66 ST 10B Zone 6 457 MADISON AVE NEW YORK NY 10021 US 17,008 NEW VORK NY 100224843 US Wie 1.0 lbs. 0.5 lup Dellvere0 Nov 14.20p11023 Tranap3naacn Chare 16.50 Samoa Discount .2.64 Nee Code Al Fuel Surcharga 0.02 Sioned by CAIENDEZ Evntha IG 000 Total Transportation Charges USD S 14.28 CONFIDENTIAL SONY_GAI_00345677 EFTA 00218369 EFTA01317178  Invoice Number: 4-012-92239 Invoice Date: Nov 19 200 1 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 14.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:citron...el Use:42349193000241UO2 Fuel Surcharge • FeclEx has MAW a Nei suroname c4 3.00% to Ins 01P1nen1 Datance Based Pricing. Zone 7 Release signature on tile. Traciong ID 793216455227 Service Type FedEx Prlomy Overnight Package Type FedEx Envelope JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces NEW YORK NY 100226843 us Weight 1.0 be. 0.5 age Delmore! Nov 15.200115:06 Transportation Charge 16.75 Service Discount -266 Area Code RAI Fuel Surcharge 0.42 Signed by 1.08RO Dewey Flea Surcharge ISO Binge ID CO3 Total Transportation Charges USD$ 15.05 Picked up: Nov 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fads buena Use 32001519001574, Fuel Surcharge. Fedex haS apgled a fuel surcharge C4 3.03% te theehgrneet PacXage sent from: 33480 zip code Valance Based Pacing. Zone 6 Trap:long 10 626048129763 afar MEM( Service Typo FedEx Priorty Overnight JOHN ALESSI JULIE SHAY Package Type FedEx Box JEFFREY E EPSTEIN 800 FIFTH AVE APT 31 E IIIIIIMIIIIIIII Zone 6 457 MADISON AVE NEW YORK NY 113021 US Pieces NEW YORK NY 100226843 US Weight 2.0 be. 0.9 age Delmore! Nov 16. 200109:38 Transportation Charge 2676 Service Discount -266 Area Code Al Fuel Surcharge 0.72 Signed by F.VEOA Course Pckup Charge DAD Buncle ID 000 Total Transportation Charges USD$ 24.75 Payment Type Detail Subtotal LSD 171.114 CONFIDENTIAL SDNY_GM_00345678 EFTA_00218370 EFTA01317179  Invoice Number: 4-012-92239 Invoice Dale: Nov 19. 2001 Account Number: NM Page: FedEx Express Payment Type Detail (Original) Dropped on: Nov 07.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete KemalUse 3.31•0300406000L1 Fuel Surcharge- FedEx has applied a fuel surcharge 013 00% lo thIs shipment. Package sent from: 87505 sp cede Distance Based Prldng. Zone FedEx has audios' this airbill tar correct poxes. avght and service. Any changes made am reflected in the irroalse =cow 'freak,* ID 827467061594 Sonde, PAccicht Serace Nee Fedex 2Day Package Typo FedEx Pak ZORRO SPSTEIN INTERC SFS Zone 7 49 ZORAN RANCH RD 457 MADISON AVE 4Th FL laleCOS 1 STANLEY NM 87056 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs ONIveted Nov 06.20310923 Tramp:WI/0M Charge 11.25 Service Demure -1.13 Area Code Al Fuel Surcharge 0.30 Signed by S.GRIFFIS Bundle ID 000 Total Transportation Charges uSto S 10.42 Dropped oft: Nov 09, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fete Kornaiuse 3.4assegooisny Fuel Surcharge FedEx has appied a fuel surcharge el 3.00% le this shipment Distance Based PnCing. Zone 6 FedEx has audted this airbill for correct paces. night. and service. Any changes made am reflected in the trreoce amour: Tracking ID 816165951279 FadEr Zsuger Service Twe Overnght PATRICK BREGUA Package TYPO CUIFOMef Path/Kling SOUND CITY NIS Zone 6 S9 W 4STH ST 358EL BRILLOINAY MOON I NEW YORK NY 10036-4202 US PALM BEACH FL 33480 US Weight 5.0 lbs. 2.3 kgs ONIveted Nov ID. 2031 1130 Transperlaecn Charge 35.00 Sanwa Discount 3.50 Area Cede AA Declared Value Charge 7.50 Signed by S.KELLER Fuel Surcharge 0.85 Dec Wilue USD 1.500.00 Bundle ID 000 Total Transportation Charges uSto S 30.05 CONFIDENTIAL SDNY_GM_00345679 EFTA_00218371 EFTA01317180  Invoice Number: 4-012-92239 Invoice Date: Account Number. MOM Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Nov 12, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Feder, kennel Use:3101550000311Q Fuel Surehen)e FedEx has enhad a fuel StItChar99 el 300% to 0744nOment Detance Based Pricing. Zone 11 FedEx has audited dee arbll Im coned pies . Height and *ewes Any changes made ale reflected In the Invoice amen Trackng ID 828417188572 Sender Flecicien1 Semite Type FedEx Morey Overnight JOHN D KELLEY JEFFREY EPSTEIN Package Type FedEx Pat JOHN D KELLEY ALA ARCHTECT 457 MADISON AVE 47H FL Zone 8 1114 STATE ST STE 215 NEW YORK NY 10022 US Pieces 1 SANTA BARBARA CA 93101 US WOlght 1.0 be. 0.5 kOS Delivered Nov 13. 20010926 TranspcHafian Charge 2530 Sens Discount -ass Area Code Al Fuel Surcharge 069 Signed by W.DOULIN Bundle ID 000 Total Transportation Charges USD S 23.64 Payment Type Detail Subtotal .USD S 74.01 IIIIIIIMIIIIIIII CONFIDENTIAL SONY_GM_00345680 EFTA 0021837? EFTA01317181