EFTA01319228.pdf

Invoice Number: 5-867-04436 invoice Date: Jul 09, 2001 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tex IC 71-CW27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: ww.v.fedex.00m Invoice Summary Jul 09.2001 FedEx Express Services FedEx News! Transportation Charges 38425 FedEx is changing the process for requesting invoice adjustments due to service (Mute or no Proof of Delivery. Base Discount 4137 Effective August t 1. 2001. you must submit all requests (or Special Handling Charges 18.22 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 361.10 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE .LSD 361.10 your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved $41.37 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 Gude. IIIMMIMMI To ensure proper credit, please retum due portico with your pep:Dont to Feat Please de rat staple or fold tech nave re creme ne.o. e.t.a! oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 20, 2001 5.867.04436 1144-2081-6 USD $ 361.10 114420815867044363800003611052 SP 0100003i 97702A 1 ASNGLP .....1.1.11.1 1011,1010.61M 110.11...11.1..111....1..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memplts TN 38101.1140 CONFIDENTIAL SDNY_GM_00348621 EFTA_0022B13 EFTA01319228  Invoice Number: 5-867-04436 Invoece Dale: Jul 09. 2001 Account Number: 1144.2081.6 Page: 2ot 7 Fet Federal Express Please Indicate change In address for the account o Meted below [ I Physical Address Billow Address I Melling Address Account Number: 1144.20614 Name: AdCbt5S! A1: &Jae Cur I0 Phcne:1 ) Fat I : MOmmna Stratum: CONFIDENTIAL SDNY_GM_00348622 EFTA_00221314 EFTA01319229  Invoice Number: 5-867-04436 Invoice Date: Jul 09.2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of *Malls 11 Transportation Charges 359.50 Base Discount .38.89 Special Handling Charges 17.33 TOTAL USD S 337.94 Number of AlrbIlls 11 Total Charges USD S 337.94 Recipient Humber of Meals Transportation Charges 24.75 Baa Discount .2.48 SPOCIal Handling Charges o.eio TOTAL USD$ 23.16 IIIIIIIIIIIIIIIII Number of AirbIlls 1 Total Charges USD S 23.16 TOTAL AIRBILLS 12 TOTAL CHARGES USD 361.10 CONFIDENTIAL SDNY_GM_00348623 EFTA 00221315 EFTA01319230  Invoice Number: 5-867-04436 Invoice Date: Jul 09.2001 Account Number: 114420814 Page: 4 017 FedEx Express Payment Type Detail (Original) Picked up: Jun 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATIONeete memo osemtemeanseeseato Fuel Surcharge. FedEx muSt 4.69,ir a temPorary luel surcharge to reflect Curreal market condlon4 as they resew to Nel costs. Dislance Based Prong. Region 7 Roseate tignaure on Ole. Tracking ID 790083288590 Sernre Type Felix Prionty Ceramic" Package TYPO Cut4omer Packaging JEFFREY E EPSTEIN 11~ ZORRO PARCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100226939 US STANLEY NM 87056 US Weight 110 In. 8.2 kge Delivered Jun21.2001 12:16 Transportation Charge 74.48 Ser000 Delivery Area Surcharge 1.50 Area Cede RM Discount .7.45 Signed by 2.0Fill0 Fuel Surcharge 8.64 Bundle ID 999 Total Charge UWS 77.17 Picked up: Jun 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Hamm Use: cessuernomissagew Distance Based Prong. Regan 7 Tracking ID 790063424506 Service Type FedEx Pnceily Overnight Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zoo 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 10922-6609 US STANLEY Nk4 87056 US Weigh' 10.0 me. 4.5 kgs Delivered Jun 28.2001 2359 Tranerenton Charge 41.38 Service Delivery Area Surcharge 0.00 Area Code RM Discount 4.14 Signs by INCORRECT TRACKING II Fuel SurtNYCO 0.00 Curdle 999 Leta' Charge USD 37.24 Picked up: Jun 20. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax intoma Us* COS556403C00iHe 9» Distance Based Pnang. Region 7 Tracking ID 790939280840 Same* T1pe FedEx Pnceily Overnight Package TYPO Cute:met Packaging §SES29, JEFFREY E EPSTEIN 1111~ ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Poem NEW YORK NY 1002241939 US STANLEY NM 87056 US Weigh' 10.0 In. 4.5 legs Delivered Jun27.2001 2359 Transportation Charge 41.38 Same Delivery Area Surcharge 0.00 Area Code RM Discount 4.14 Signed by INCORRECT TRACKING a Fuel Surcharge 0.00 Runic 0 999 Total Charge UW 37.24 CONFIDENTIAL SDNY_GM_00348624 EFTA_00221316 EFTA01319231  Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION raze. Warnevet MSWeraleOMpteraet °Mara ~Ott PrICIMp Region 7 Tracking 10 790939285761 Sender áit~ Re Service Type FedEx PrKiMy <>ionic« Package Type CusIorner Packagng JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NV 10022.6809 US STANLEY NM 87066 US Weght 10.0 lbs. 4.5 cgs Delivered Jun 26.2001 23:59 Transponalion Charge 4,3' Service peavey Area Surcharge DOD Nee Code RIP Discount 4.14 Signed by INCORRECT IRACKINO P Fuel Surcharge DOD Runde ID 999 Total Charge USD 37.20 Picked up: Jun 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& retinal uee:09559103100015989(AL Deane* Mee Pricing. Region 7 Tracking 10 791149726577 Service Tyre FedEx Peony Ovemighl Package Type Customer Packagng ION EPSTEIN Zone 457 MADISON AVE 49 ZORRO RANCH ROAD PIK" NEW YORK NY 100226809 US STANLEY NM 87066 US Weght 10.0 lbs. 0.5 cgs Delneral Jun 27.2001 23:59 Transpcdalkin Charge 41.39 Service Delivery Area Surcharge DOD a l Area Code RAI 413 "AP Disoaunl Signed by INCORRECT TRACKING P Fuel Surcharge 0.00 Beside ID 999 Total Charge USD 37.25 Picked up: Jun 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Roe. lemma Use:09 00060 rin Fuel Surcharge FedEx mual apply a temporary fuel surcharge to MOW current market coalitions as they rinks to fuel costs. Organise Rased Pricing. Region 7 Release Rename on lip. Peden° l0 790085691730 2NST ai m Service Type FedEx 2Day JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100226809 US STANLEY NM 87066 US woof 7.0 ba. 3.2 KO Delreered Jun 26.2001 14:42 Tranrecdation Charge 2030 Service DelIvery Area Surcharge ISO Area Code 2fl .2.05 Discount Signed toy Z ORRO 0.74 Fuel Surcharge Runde ID 000 Total Charge USD 20.69 CONFIDENTIAL SDNY_GM_00348625 EFTA_00221317 EFTA01319232  Invoice Number: 5-867-04436 'flume Date: Jul 09.2001 Account Number: I I 44-2081-6 Page: Sot 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 22, 2001 Favor: Shipper Reference: NO REFERENCE INFORMATION FedEx comae Use: O96856ewdd0IolO•j Fuel Surcharge. FedEx must mot a temporary kiel Surcharge lo reflect Ofirefil marker condnons 44 they retele Ie Nel cogs. Dislance Based Prong. Region 7 Roisase signature on Ole. Tracking ID 790085693476 Sender ~4 Rai Sew. Tspe Feats 2Day JEFFREY EPSTEIN Package TYPE. Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH 2one 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW VORK NY 100224939 US STANLEY NM 87056 US Weighl 7.0 Ms. 32 kOS Oetivered am 26.2001 10%2 Transpartahon Charge 20.50 Samoa Delivery Area Surcharge 1.50 Area Code 2R Discount .2.05 Signed by 2.0Ftlf0 Fuel Surcharge 0.74 Bundle 0 000 Total Charge USD $ 20.60 Picked up: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Heald use: 075IVIC10000252,}3e Fuel Surcharge- FedEx must got a temporary Nei surcharge io felled curreni mansel 00tIda0h5 as they retie Ie Nei cogs Dislance Based Prong. Regen 8 Tracking ID 790092872690 Sender Recipient SIMOlt TUX, Feder Priority OnlimigN ROBIN LEVY Package Type FodEx Envelope JEFFREY E EPSTEIN 2one 8 457 MADISON AVE Peon 1 NEW YORK NY 100224809 US Weighl 0 Oeilvered Jui 03. 2031 0624 Transportamen Charge 1725 Santee Discount Area Cede Al FIX* Surcharge 0.58 Signed by L BEARD Bundle 0 000 Total Charge US° S 18.07 Picked up: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs ammo Use: 06H15.00C0i5Ntj Fuel Surcharge- FcdEs mug apiary a temporary fug surcharge re rolled amend manner condnon: z they relate re fuel cogs. Package sent from 33443010 code Distance Based Pnong. Region 6 Tracking ID 817997094866 Sender Santee Tspe FodEx Pnceily Overnotit JOHN ALESSI ERIC G Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN FOO 2one 6 457 MADISON AVE 457 MADISON AVE 4TH FL Prinz 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weird 3.0 tbs. takes Delivered Jul03. 2031 1026 Thenaperlaign Charge 29.50 Sonia Courier Pickup Charge 0.00 Area Code Al Discount Signed by S.GRIFFITISS Fuel Surcharge 1.06 Bundle ID 000 Total Charge uSD S 27.61 CONFIDENTIAL SDNY_GM_00348626 EFTA_00221318 EFTA01319233  Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: 1144.2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION recelnkercil use strwar50000C032s r Fuel Surcharge. FedEr must apply a temporary ruel surcharge to reed current mekei conditions as they relate to fuel cosh. Delano: Based Pricing. Reece S Traciang ID 828694900135 Sender Reopen' Service Type FedEx Priorty Overnight DARREN INDYKE JOSEPH LYNAM Package Type FedEx Envelope JEFFREY E EPSTEIN ARP POwEi I SPEARS I IMPRSKY U. Zone 8 457 MADISON AVE Pieces t NEW YORK NY 100226809 US Weight DeDvered Ad 03. 2001 0903 Transportation Charge 1725 Service Discount -275 Area Code Al Fuel Surcharge 058 Signed by T.SNOOGRASS Bundle ID 000 Total Charge USD S 15.07 Dropped on: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*. Internal Use: 101.3481501)000197/1 Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Deasy. Based Pricing. Region 3 TraOsng ID 828694900146 mgr ReoDent Service Type FedEx Priorty Overnight LAUREN KWOITNER MARKS WEINBERG Package Type FedEx Envelope JEFFREY E EPSTEIN WEINBERG /JACOBS LLP Zone 3 457 MADISON AVE 11330 ROCKVILLE PEE STE 1200 Pieces t NEW YORK NY 100226809 US ROCKVILLE MD 20562 US Weight r. Dethroned Ai 03.2001 D9:33 Transportation Charge 14.50 Service DIM:punt -232 fl ea Code AA Fuel Surcharge 049 Signed by W MLECNICHEN Bwide ID CO3 Total Charge USD $ 12.67 Payment Type Detail Subtotal LSD 337.94 Dropped on: Jul OS, 2001 Payor: Recipient Reference: USED DROP BOX Fete, Inky's' Use 1070330000001Way Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market emblem as they relate to fuel costs. Datance Based Pricing. Region 7 Tracirng ID 805097900155 a`d02gr Reopen, Service Type FedEx Priorty Overnight BOB OURKOS LARRY VISOSKI Package Type FedEx Pak JUPRER EYE CENTER Zone 1D2 COASTAL WAY FL 3 Pieces 1 JUPITER FL 33477-5098 US WOlght 1.0 M. 0.5 Igge Delivered Ai 06. 2001 11:10 Transportation Charge 24.75 Service DI/Muni -2.45 Atha Code MA Fuel Surcharge 089 Signed by T.DRUMMONO Bunde ID COO Total Charge USD 23.16 Payment Type Detail Subtotal .USDS 23.16 CONFIDENTIAL SDNY_GM_00348627 EFTA_00221319 EFTA01319234