EFTA01317190.pdf

Invoice Number: 4-013-24579 invoice Date: Nov 26.2001 Account Number: 1144.20866 Page: 1 o18 FedEx Tax 10 714427007 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: www.fedex.com Invoice Summary Nov 26. 2001 FedEx Express Services Important Service Message: Transmute/1 Charges 405.75 Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These Base Discount -38.37 security measures may delay package transit, affecting our Special Handling Charges 32.53 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges USD.A. 399.91 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE JJSD $ 399.91 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $38.37 in discounts this period! IIIMIIIIIIMI To ensure proper credit Please nem this Potreo. with Your Oar^ rn r to leaf. Noose do not stook or fold. fct coo >e ce nose., Chlth tee one coivine too, on wry,. !,:s- Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 11, 2001 4.013.24579 1144-2081-6 USD S 399.91 114420814013245792900003999150 SP 01 000031 97702 A 1 ASNGLP lissillimil.....Weld illsoliglellgolluesillmilml JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345689 EFTA_002 1838 I EFTA01317190  Invoice Number: 4-013-24579 Invoice Dale: Nov 26.2001 Account Number: 1144-2081-6 Page: 2 of 8 Federal Express Ple(0)(0 indicate change In address fOr the account o baled Wow: ❑ PnytaCtO Address ❑ Billing Address ❑ Meiling MOMS* Account Number: 1144.20614 Name: AddrOSS Apt. 'Sung Cily Sate: Ze: Phone: I ) Fay c I MthOnOng SIOrlOtUM: CONFIDENTIAL SDNY_GM_00345690 EFTA 00218382 EFTA01317191  Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Eteinal Shipper Number of *Malls 9 Transportation Charges 240.25 Base Discount -22.21 Spada Handling Charges 28.05 TOTAL USD 5 246.09 Number of AlrbIlls 9 Total Charges USDS 246.09 Recipient Number of meals 3 Transportation Charges 157.40 Base Discount -15.35 Spatial Handling Charges 4.2s TOTAL USDS 146.31 IIIIIIIIIIIIIIIII Number of AirbIlls 3 Total Charges USDS 146.31 Third Party Humber of Meals Transportation Charges 8.10 Bate Discount -0-81 Spatial Handling Charges 0.22 TOTAL USDS 7.51 Number of AirbIlls 1 Total Charges USD S 7.51 TOTAL AIRBILLS 13 TOTAL CHARGES USDS 399.91 CONFIDENTIAL SDNY_GM_00345691 EFTA 00218383 EFTA01317192  Invoice Number: 4-013.24579 invoice Date: Nov 26. 2001 Account Number: 1144.2081.6 Page: 4 01 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kemaluse 32i54267640(e00.1 Fuel Surcharge FedEx has applied a Nei Surcharge 013.00% ID this &Masai Dislance Based Prong. ame 2 Tracking ID 828694901131 Sender ROCINOM Sonic* Type FedEx Sian:land Overnighl LAUREN IONINTtel PETER /I BETTI Package Type Fedex Env0Ope JEFFREY E EPSTEIN Zone 2 457 MADISCN AVE Places 1 NEW YORK NY 100228843 US Weigh 1.0 lbs. 0.5 logs delivered Nov 15.203113:19 11.50 TransporlatiMi Charge Sanwa Discount .1.14 Area Code Al Fuel Surcharge eta Signed by K.RABINSON SunOS 0 000 Total Transportation Charges USD S 9.95 Dropped oft: Nov 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Memelum 423023220iMacr_ Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipmen1 Package sent trom 87505 zp code Dislance Based Prong. Zone 7 FedEx has mulled this ablator correcl pieces. weight and service. Any changes made are reflected in the invoice amouM Tracking II) 790219513865 12.328, ErStfillbal Sanwa Type FedEx Pnceily Overrighl ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 158 EL BALLO WAY Zone 7 457 MADISCN AVE PALM BEACH FL 33480 US Plows 1 NEW YORK NY 100224841 US Weight 1.0 gm 0.5 ROI Delivered Nov 17.2[0110:11 Transparmacn Charge 24.75 Sews Dscoure -2.48 Area Code AA Saturday DetIrrery 10.00 Signed by J.NESSI Fuel Surcharge 0.67 Bundle ID 000 Total Transportation Charges USD S 32.94 Dropped on: Nov 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rum( Primary-0 423nsns who Fuel Surcharge FedEx haS Wiled a Nel surcharge 013.00% to this swami Package sent from 87505 zc code Dislance Based Prising. Zeno 7 Tracking ID 791707310809 Sender Rocioienl Ser.iO3 TWO Fedex 2Day ZORRO RANCH BELLA Package Tyco FixiEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS ZOne 457 MADISCN AVE 457 MADISCN AVE Places 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight 1.0 IDS. 0.5 Urge Delivered Nov 19.20310921 Transparmaen Chary 10.00 Senrce Discount -1.00 Area Code Al Fuel Surcharge 0.27 Signed by W.DOULN Sundt: 0 000 Total Transportation Charges USD S 9.27 CONFIDENTIAL SONY_GM_00345692 EFTA 00218384 EFTA01317193  Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Accounl Number: 1144.2081.6 Page: 5 o18 FedEx Express Payment Type Detail (Original) Picked up: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inkmal Use:42374205201574V Fuel Surcharge • FedEr has GNAW a Nel Butchery,* Of 3.00%10 thISH1Pfnant Octane° Based Pricing. Zone 6 FedEx bas audited the arbll Ice coiled pieces. weight and semce. Any changes made are reacted in the Invoice amount We calculNed yew charges based on a dimensional weight of 19.0 lbs..2r x 1fx 13% dmcled by 194. Traciong 10 791706187502 Sella Reorient Set*. Type FedEx Priorly Overnight JEFFREY E. EPSTEIN Package Type Cuslomer Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieced 1 NEW YORK NY 10022.6843 US Weght 10.0 lbs. 45 kgs Delivered Nov 17.200110:13 Tranepcoalion Charge 6625 Service Disccunl -6.61 fl ea Code AA Saturday OenverY 1000 Signed by J.NESSI Fuel Surcharge 1.79 Bundle ID 000 Total Transportation Charges USD$ 71.41 Picked up: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ENV bowel Use.4237542.5002OVj02 Fuel Surcharge - FedEx has applied a lull surcharge of 3.00% to 'Hs sliprrenL Durance Based Pricing. Zone 2 Release signalure en lib. Trading ID 7926136220319 FICCPCM Service Type FedEx Standard Overnight Mr= KIRSTIE FERGUSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces t NEW YORK NY 10022.6843 US Weight 1.0 Es, 0.5 kgs Delivered Nov 19.200113:52 Transpcoalion Charge 1150 Service Disceunl fl ea Code Al Fuel Surcharge 029 Signed by 3785346 Bundle ID 000 Total Transportation Charges USD$ 6.05 CONFIDENTIAL SDNY_GM_00345693 EFTA 00218385 EFTA01317194  Invoice Number: 4.013.24579 Invoice Date: Nov 26. 2001 Account Number: 1144.20814 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx lemma Use fl u 4074003007,All Fuel Surcharge. FedEx has applied a fuel surcharge of 3 OM lo this sNwneni Package sent from 33404 zp code 1st attempt Nov 19. 2031 0107'.33 MA. Reopen not nbusnes: dosed. Distance Band Prong. Zone 6 Tracking ID 823718683783 Sender 821.12I901 Sanwa Type FedEx RISI Ovanghl LARRY VISOSKI BELLAERIC Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISCN AVE 457 MADISON AVE 4TH FLOOR Paces 1 NEW YORK NY 10022.8843 US NEWYORK NY 10022 US Weight 0 Delivered Nov 19.20310921 Transporlaten Charge 41.50 Senice 1.25 Fuel Surcharge Area Code Al Signed by 14Y0000N Total Transportation Charges USD 6 42.75 Bundle 0 000 Dropped oft: Nov 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION fl ax lemma Uso 334i 040004030' ,02 Fuel Surcharge. FedEx has °Oleg a fuel Surcharge 013.00% le this slYwneni Package sent from 33404 zp code Dislance Based Prong. Zone 7 FC4Ex has audte0 this aitill for coned pieces. weight and service. Any changes made we reflected In the 'mote amount We CalallabS your charges based on a dniensonalweighl at 27.0 lbs..34*x x I r.divided by 194. Release tioname on Ne. Tracking ID 823718683831 Sear Sanwa Type FedEx 2Day LARRY VISOSKI Package Type Customer PaCI12 / 0I03 JEFFREY E EPSTEIN ZORRO RANCH Zeno 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weigh 20.0 lbs. 9.1 kgs Delivered Neu 20.20311600 Transpanahon Charge 50.50 Service DSCOur4 -5.05 Area Code 2R Fuel Surcharge 1.36 Soiled by Z.ORRO Delivery Area Surcharge 1.50 Sundt: 0 000 Total Transportation Charges USD S 48.31 CONFIDENTIAL SONY_GM_00345694 EFTA_00218386 EFTA01317195  Invoice Number: 4-013-24579 Invoice Date: Nov 26. 2001 Account Number: 1144.2081.6 Page: 7 o18 FedEx Express Payment Type Detail (Original) Dropped off: Nov 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Ineend Use:32413772006160(j_ Fuel Surcharge Feder has WOO a Iv& Surcharge 013.00%te INSOIPmer& Padkapa sein Iron: 33461 zip code 044MICe Based Pricing. Zone 2 Trading ID 628694900536 Sorrier Redgent Seneca Type FedEx 20er DAVID RODGERS BILL SHORT Package Type Customer Packaging JEFFREY E EPSTEIN CORPORATE ROTABLE & SUPPLY Zone 2 457 MADISON AVE 6701 NW 127H AVENUE Pieces NEW YORK NY 100226843 US FORT LAUDERDALE FL 33309 US Weight 4.0 be. 1.81038 Delivered Nev 19.200113:14 Transporlaten Charge 6.50 Sank. Discount -085 Nee Code Al Fuel Surcharge 023 Signed by B.WONG Build* ID 000 Total Transportation Charges USD 7.88 Picked up: Nov 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe£. rnuena use S272N3a&COTte Fuel Surcharge • FedEx has ~led a fuel surcharge ot 3.00% to the 'element Ddtaree Based Pricing. Zone 5 Tracing ID 128694901110 Sender Reagent Service Type FedEx Priority OremIple LAUREN KWPVINER GENE SPAZLANI Package Type FedEx Envelope JEFFREY E EPSTEIN TatC43 LAKE CITY Zone 5 457 MADISON AVE HIGHWAY 90 EAST MIIIIIIIIIIIIIII Pieces NEW YORK NY 10022-6843 US LAKE CITY FL 32055 US Weight 1.0 Pas. 0.5 kgs Delwered Nov 20. 200110 33 TransoonatIon Charge 15 75 Service Discount .2_52 Area Code Ail Fuel Surcharge 040 Signed by G.ROBERTS Bundle ID 000 Total Transportation Charges USD 13.63 Payment Type Detail Subtotal .USD 246.09 Dropped on: Nov 10. 2001 Payor: Recipient Reference: 790206234005 Fig£. [myna use COONCO22.07tie Fuel Surcharge FedEx has embed a Nel surcharge C4 300%te HIS shOthent Distance Based Pricing. Zone I Trading ID 422972417039 afar ESBBIEI Service Tyre FedEx Egress Savor CUSTOMER SERVICE RETURNS Package Type Customer Packagng FOWGROUNDOPS JEFFREY E EPSTEIN Zone 1121 W CHEYENNE 457 MADISON AVE 4TH FLR Peen NORTH LAS VEGAS NV 89030 US NEW YORK NY 10022 US Weght 1.0 Pas. 0.5 kgs Delrrered Nov 12. 200109:14 Wane:Mahon Charge 965 Service Discount .097 Area Code Al Fuel Surcharge 026 Signed by Bundle ID 000 Total Transportation Charges USD 8.94 CONFIDENTIAL SDNY_GM_00345695 EFTA 00218387 EFTA01317196  Invoice Number: 4-013-24579 Invoice Date: Nov 26. 2001 Accouni Number: 1144-2081.6 Page: 8 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Nov 16, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rest. ars Use: 32505748013354tr_ Fuel &smarm • FedEx haS apples a Itelsurcharm 3.00% to iNs shpment. Package sere from: 96819 zip cede Distance Bases Peens (H11.14b010 U.S) Zone 14 FedEx has audited this arta' la cooed pieces, eeighL and service. Arty charges made are reflected in the crooice Traddng 10 832628910285 Sender ReCipf.it Service Type FeciEr 20ay MARLOWE HOLT Package Type Cush:goer Packaang 30tE667 1' Rale Method Hundredwl NEW YORK NY 10021 US Zone 14 Pieces Transpanaton Charge 124.00 Welts 71.0 lbs. 323 kOS Fuel Surcharge 336 Oafvenal Nov 20.20011423 0i:count -12.00 Servlee Area Code Al Total Transportation Charges USDS 115.36 Spred by H SANTIAGO Bundle 10 000 Picked up: Nov 19.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fo£. Inland Lea: 32521041001574y_ Fuel surcharge • Fedex nes appled a 1toolsurcharge of 3 03% to INS Shpfftenl Ostance Based Pricing Zone 6 Tracking ICI 826048129991 Service Type FedEx Prang OvemigN EPSTEIN INTERSTS Package Type Fedex Pak 358 EL &HILO WAY 457 MADISON AYE ITH FL Zone 6 PALM BEACH FL 33480 US NEW YORK NY 10022 US Pinta 1 Wc.01 1.0 las. 0.5 kgs Transponatran Charge 23.75 001v040 Nov 20, 20010927 Discount Soros° Fuel Surcharge 0.64 Area Code Al Cavite F1CkuP Charge 0.00 Sgned by W.DOULN Bundy. ID 000 Total Transportation Charges USD $ 22.01 Payment Type Detail Subtotal USD $ 146.31 Picked up: Nov 09.2001 Payer: Third Party Reference: LMORRISON F . lemma We 0270IS442,008321 Fuel Surcharge • FedEa has *pled a fuel surcharge of 3.120%10 this shpmea Distance Based Nemo. Zone 5 Tracking ID 825749813214 §ei.—qtr DEISM Sennse Type FedEx Express Save ATTN:MS.BELLO TSIME/AlAW FaCkage TYPO Fedex EmressPe IIMCOLAKE CITY NY STRICIEGY GROUP Zone S HWY 90 ELAKE CITY AIRPORT 457 MADISON AYE/4TH FLOOR LAKE CM' R. 32055 US NEW YORK NY 10022 US Weigh) 1.0 las. 0.51gs 001v040 NOY 12.200109:14 TrampOrlallOn Charge 8.10 Sennse °WOW -0.81 Are& CO% At Fuel Surcharge 0.22 Sgned by Sundial(' OM Total Transportation Charges USDS 7.51 Payment Type Detail Subtotal LSD$ 7.51 CONFIDENTIAL SDNY_GM_00345696 EFTA_002 18388 EFTA01317197