EFTA01318955.pdf

Invoice Number: 5-679.98815 invoice Date: Jan 29, 2001 Account Number: 1144.2081.6 Page: 1 of 10 Fedex Tax*. 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: (800) 622-1147 M-F 7.6 (CST) NEW YORK NY 10022-6809 U5 Fax: (800) 548.3020 Internet: vnwr.ledex.00m Invoice Summary Jan 29. 2001 FedEx Express Services Transponabon Charges 376.62 Special Handling Charges 15.07 Total Charges 391.69 TOTAL THIS INVOICE .LSD 391.69 IIIIIIIIIIIIIIIII To ensure proper credit, please rewm this portion with your payment to Feat Please de rat SW* or fold Wayne, Owl, heee rid CCffiptele 0. *e.e'v! 90! Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 13,2001 5.679.98815 1144-2081-6 USD $ 391.69 114420815679988153400003916988 SP 01 00000197702A 1 ASNGLP .....IGLU 1011,10100IIII 110.11.011.101110 010111.010M JEFFREY E EPSTEIN FedEx 457 MADISON AVE P(3. Box 1140 NEW YORK NY 10022-6809 Mempn.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348244 EFTA_00220936 EFTA01318955  Invoice Number: 5-679-98815 Invo:ce Date: Jan 29. 2001 Account Number: 1144.2081.6 Page: 2 01 10 Fet Federal Express Please indicate change in address for the account o haled below Physical Address Billing Address U Mailing Address Account Number: 1144.20814 Name: AdtfreSS! AfA. /SOB: cur S.73N, ZO: Phone: ) Fat I : Atilelerdirtg &rant: CONFIDENTIAL SDNY_GM_00348245 EFTA_00220937 EFTA01318956  Invoice Number: 5-679-98815 Invoice Date: Jan 29.200i Account Number: 1144-2081.6 Page: 3 0110 FedEx Express Payment Type Summary or,— Shipper Patentor of Nibllts 16 Transnational Charges 321.95 Special Handling Charges 12.69 Number of Metals 16 Total Charges USD $ 334.84 Recipient Humber of *ohms Transponaition Charges 12.60 Special Handling Charges 0.50 Number of Alrbills Total Charges USD S 13.10 Third Party Number or /tablas 2 IIIIIIIIIIIIIIIIIII Transportation Charges 42.07 Special Handling Charges 1.613 Number of Metals 2 Total Charges USD $ 43.75 TOTAL AIRBILLS 19 TOTAL CHARGES USD $ 391.69 CONFIDENTIAL SDNY_GM_00348246 EFTA_00220938 EFTA01318957  Invoice Number: 5.679.98815 invoice Date. Jan 29.2001 Account Number: 1144.2081-6 Page: a of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal the: (1242103(10:01249cL Fuel Surcharge. FedEx moat MO/ a temPotary hell surcharge to reflect current mantel condemn as they (Mate to ruel COMS. Oislance Based Prizing. Region 6 Traddng ID 825749812505 Sender Reeicient Service Type FedEx Pnaily Overnght LAUREN KWINThER LARRY VISOSKI Package Type Per*, Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Ares 1 NEW YORK NY 100224939 US Weight 0 Oeiivered Jan 18.2001 OEMS Transco:Maw Charge 1323 &MAC° Fuel Surcharge 0.53 Area Code AA &coned by L.VISOSIO Total Charge uSD S 13.76 Bundler() 000 Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedCx Kernel Um 0242043380:01249ct Fuel Surcharge. Facia must Arty a temporary fuel surcharge 10 relk4 oJrrcnI market condoons r they rare to fuel costs. Distance Based Pncing. Regan 6 Tracking ID 825749812516 §20ge, 5219298TI Service Type FedEx Pncrily OverrigN ERIC YANY D E WILSON Package Type Fedex Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 2cne 6 457 MADISON AVE 125 WORTH AVE STE 100 Pieces 1 NEW YORK NY 100224939 US PALM BEACH FL 33490 US Weight 0 Delivered Jan 19,2001 09:11 Transporlaticn Charge 1323 Sen1Ce Fuel Surcharge ass Area Code M Signed Of IA BROWN Total Charge USD S 13.76 Bundle ID 000 Picked up: Jan 18, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FotlExintomal Lisa 024284330(00IZI, 08 Fuel Surcharge FedEx met EIPP8r a temporary hell eurCharge to reflect Current mantel conchlent, M they relate lo Nei COMB. 1s1 attempt Jan 19, 2001 al 09:48 MI. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Prong, Reign Tracking ID 825749812527 Rectiera Sanwa Type FedEx Pnorily OverrigN Package Type FedEx Envelope JEFFREY E EPSTEIN 2cne 8 057 MADISCN AVE FleCeS NEW YORK NY 10022480 US Weight 0 Delivered Jan IS. 2001 05:45 Pimp:Mew Charge 1345 Sanwa Fuel Surcharge 0.55 Area Code Al Signed by Total Charge uSD 3 14.20 Bundle ID 000 CONFIDENTIAL SDNY_GM_00348247 EFTA_00220939 EFTA01318958  Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foyer Iminwl use: assosamoi247r_r Fuel Surcharge • FedEx rnusl apply a temporary fuel surcharge to reelect current market conditions as they relate to lire costs Distance Based Pricing. Region 4 Trackng ID 825749812538 Sender Reel:rent Service Type FedEx Prionty OverNr ERIC GARY PEG UOLAND Pad age Type FedEx Envelope JEFFREY E EPSTEIN NEW OLBONY CO Zone 4 457 MADISON AVE 6525 WEST CAMPUSONEIL STE 100 Pieces 1 NEW YORK NY 100224809 US NEW ALBANY 01443054 US wean 0 Delivered Jan 19. 2001 10:15 1239 Transporkan Charge Service Fuel Surcharge 0.50 Area Code AA Signed by R.PLATT Total Charge USD 8 12.81) Buncle ID 000 Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ieoCx ferrxeI the: 024214.18e0)13(02Q02 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to react current market conditions as they relate 10 fuel costs. The &Avery genvrillmen1 ter Express Saver Packages to homes or private residences Ondudng home oacesi is 7PM the mere business day to al regons. Distance Based Priong. Region 7 FedEx has audted INS arta torcorred pieces. weeN. end service. My changes made are reflected In the invoice amount we wangled your charges based on a dmensional weight or 440 it* .2r x 24 x 16% divided by 194. RELEASE SIGNATURE ON FILE Trading lD 825749612549 Sender Redden Service Type FeeEx Express Saver Fedoras Type Cuslorner Packaging JEFFREY E EPSTEiN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weght 25.0 lbs. 11A kgs Delnrered Jan212001 12:48 Transporlahan Charge 5854 Service Fuel Surcharge 2.34 Imo Area Code 3R Signed by ZORRO Total Charge USD S 60.88 Bundle IO 000 Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION leoCx Kernel lb.: 0442144000007296Q02 Fuel Surcharge FedEx mum appy a temporary fuel surcharge to reflect current mar N co:editions as they relate to fuel COSH Defence Based Priong. Region 6 RELEASE SIGNATURE ON FILE Tradung ID 825749812550 Root:rent Service Type FedEx Prionty OvernICRI JEFFREU EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 556 EL BRILLO WAY Zone 6 457 MADISON AVE PAW REACH FL 33480 US Pieces 1 NEW YORK NY 100226809 US Wegll 4.0 bs. 1.819s Delivered Jan 19.2001 10:04 Transponaten Charge 27.45 Service Fuel Surcharge 1.10 Area Code AA Signed by 712519 Total Charge USD S 28.33 Sunda ID 000 CONFIDENTIAL SDNY_OM_00348248 EFTA_00220940 EFTA01318959  Invoice Number: 5.679.98815 invoice Dale: Jan 29. 2001 Account Number: 1144.2081-6 Page: 6 0110 FedEx Express Payment Type Detail (Original) Picked up: Jan 19.2001 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fed,/ worms Use aktosinoicoorrati_ice Fuel Surcharge. FedEx mug 0131/ a temporary fuel surcharge 10 felled agrefll market condoons EIS 040y relale 40 OM costs. Package sent from: 87501 zp code Distance Baud Progrg. Region 7 RELEASE SIGNATURE ON F1LE Tracking ID 813578966300 Sender Roggen' S11440/ Ttge FedEx Pnenry Oecomght JEFFREY EPSTEIN Package Typo FedEx Pak JEFFREY E EPSTEIN 364 EL PRILLO WAY Zane 7 457 MADISON AVE PALM BEACH FL 33460 US places 1 NEW YORK NY 10022480 US Weight 1.0 lbs. 0.5 legs Oedvered Jan 20. 2001 11:17 Tramp:000 Charge 20.92 Sanwa Fuel Surcharge 0.64 Area Code AA Signed by 706193 Total Charge USD 21.76 Bundle ID 000 Picked up: Jan 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kama Use: 02306742110:047361_,_ Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 rolled current markel conddons zz they rattle to fuel cogs. Package Sent from 87501 zp Code Distance Based Prong. Region 7 Tracking ID 814767204660 8211BSDI Senwe Twe FedEx Standard Ovemighl BELLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTUN 8 CO Zane 7 057 MADISON AVE 457 MADISON ROM 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh 1.0 lbs. 0.5kgs Ogivere0 Jan 22.2001 1131 riansixonascn Charge 17.77 Serge: Fuel Surcharge 0.71 Area Code Al Signed by W.D0uurt Total Charge USD S 18.48 Emma ID 000 Dropped on: Jan 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fads Internal Use: 020109740012COOLl02 Fuel Surcharge FedEx must apply alamPalary hal sUrCh01449 to felled moms madiel condoons as they mks* lc fuel cogs. Distance Based Prcing. Region 7 RELEASE SIGNATURE ON FRE Tracking ID 825749612560 Re en] Santee Twe FedEx 2Day Package TYPO Cugomer Packaging JEFFREY E EPSTEIN Zane 7 457 MADISON AVE Moon 1 NEW YORK NY 10022480 US Weigh 7.0 lbs. 3.21gs Delivered Jan 23.001 12:46 Transpanatce Charge 17.32 Sante Fug Surcharge 0.69 Area Code 2R Stgned by LORRO Total Charge USD S 18.01 Bond* ID 000 CONFIDENTIAL SDNY_GM_00348249 EFTA_00220941 EFTA01318960  Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: 7o110 FedEx Express Payment Type Detail (Original) Picked up: Jan 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& 'Mead Use: 024043:400X.25.30'i Fuel Surcharge • FedEx must apply a temporary fuel surcharge Torched current market cardigans as they relate to fuel costs. Package sent from* 43209 TO Cede Distance Based Pricing. Region 4 Trackng ID 824354727301 Sender Reorient Service Type FedEx 2Day T RITCHIE G VINCENT Package Type FedEx Envesspe JEFFREY E EPSTEIN GULFSTREAM M'S 0.10 Zone 4 457 MADISON AVE 500 GULFSTREAM RD Pieces t NEW YORK NY 10322-6809 US SAVANNAH GA 31402 US Weigh 0 Delivered Jan 2& 2001 08:25 Transponaron Charge 6.97 Service Fuel Surcharge 0.28 Area Code M Signed by J.SCHOONER Total Charge USDS 7.25 Bunde ID OCO Dropped ott: Jan 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Intend Use:023T 549100:01750j Fuel Surcharge • FedEn mud apply a temporary fuel surcharge Torched current market conditions as they relate To Wel costs. Drawee Based Priam. Region 4 Tradvng ID 825749812310 Sender Reorient Service Type FedEx Standard Oferneent DAVE RODGERS TIM RITCHIE Package Type FedEx Box JEFFREY E EPSTEIN THE LIMITED FLIGHT DEPARTMENT Zone 4 057 MADISON AVE 4387 INTERNATIONAL GATEWAY Pieces 1 NEW YORK NY 100224809 US COLUMBUS OH 43219 US weight 7e ban 3.2k95 DelmHed Jan 23.2001 09:41 imt Transponaton Charge 26.32 Service imt Fuel SinParge 1.05 Area Cede Al Signed by T.RITCHIE Total Charge 1lSD 27.37 Bunde ID 000 Picked up: Jan 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION feet* Werrei Use Ce6164860(012000 Fuel Surcharge • FedEx mud apply a temporary fuel surcharge to robed current market conditions as they relate To Tirol costs. Defence Bawd Pricing. Region 7 FedEx has RUCROO MIS arbll tor coned peon. wegN. and sews. My Menges made are collected in me invoice amount. RELEASE SIGNATURE ON FILE Trading ID 825749612582 §trqsr ServiceType FedEx 2Day ERIC GAM' Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Weight 1.0 17S. 0.5 kgS Delivered Jan 24.2001 14:52 Transporlabon Charge 8.77 Service Fuel Surcharge 0.35 Area Code 2R Signed by ZORROO Total Charge USDS 9.12 Bundle ID 000 CONFIDENTIAL SDNY_OM_00348250 EFTA_00220942 EFTA01318961  Invoice Number: 5-679.98815 Invoice Dale: Jan 29. 2001 Account Number: 11442081.8 Page: 8 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Jan 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feetx Internee Um 024ille210030.17541_,_ Fuel Surcharge FedEx must edgy a temporary hel surcharge to reflect conga markel concloons as tray rotate le fuel costs. Distance Based Prong. Regen 6 FedEx has audtecl this &Matter coned pieces. weight. and Santee. Any changes matle we reflected In no irweee amcoM Tracking ID 825749812321 Sender Recipienl Serdce Tbi» FedEx Standard Oyemighl DAVE RODGERS BRENDA COBB Package Type FedE, Pak JEFFREY E EPSTEIN INSURED AIRCRAFT 7171.E SERVICE Zone 6 457 MADISON AVE 6449 SOUTH DENNING Pecos 1 NEW YORK NY 10022-68» US OKLAHOMA CITY OK 73169 US Weight I 0 IDS. 0 5 Inga Delivered Jan 24.2001 0858 Transparetice Charge 17.10 Sews Fuel Surcharge 0.68 Area Code Al Signed by 14.YANEK Total Charge USD 17.78 Sundial° 000 Dropped off: Jan 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F..E.newna Us. 024179A00.101231 Fuel Surcharge. FedEx must elgpy a temporary fuel surcharge to relied arre« marvel condoons as nay relate to fuel costs. Dislance Based Prong. Region 5 Tracking ID 825749812332 Sender Recipient Semce Tb9e FedEx Standard CNemict4 DAVE RODGERS DAMEL 0 GIVEN Package Type FedEx Envelope JEFFREY E EPSTEIN TACO Zone 5 467 MADISON AVE RT 19 80X 1023 PeceS 1 NEW YORK NY 100224809 US LAKE CITY FL 32025 US Weighl 0 Delivered Jan 24.2001 0950 TrenSperlalgai Charge 11.13 Sernco Fuel Surcharge 0.46 Area Code AM Signed try M.GRIFFIN Total Charge USD 11.58 Conde ID 000 Picked up: Jan 24.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feaflx items Use: 0260547480:01247rj Fuel Surcharge FedEx must apply a temporary hol surcharge to rolled current maret condnon: as they reel* to fuel cos.:. Distance Based Pncin0, Aston 4 Tracking ID 825749812608 52052, Ettf.10±91 Sewed X11» FedEx Prerity CiferniciN HARRY SELLER PEG VELAND Package Type FedEx Envelope JEFFREY E EPSTEIN NEW ALBANY COMPANY Zone 4 457 MADISON AVE 6525 WEST CAMPUS AVE STE 100 Pecos 1 NEW YORK NY 10022.6839 US NEW ALBANY ON 43354 US Weighl 0 Delivered Jan 25.2001 0929 Transperlabcn Charge 12.39 Sews Fund Surcharge 0.50 Area Cede AA Signed by fl PLATT Total Charge USD 12.80 Bundle C 000 CONFIDENTIAL SONY_GM_00348251 EFTA_00220943 EFTA01318962  Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: 9 0l 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION react mead the 0260547i tva0729V Fuel Surcharge • FedEx mist apply a temporary fuel archaic* to rebel current mark« conditions at they relate le fuel casts. Deane* Based Prions Region 4 Tureen ID 825749612652 Sender Rest:rent Service Type FedEx Pnanly Overnight JEFFREY EPSTEIN HARRY WEXNER Package Type Cuslomer Packaging JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US WSW 14.0 tbs. 6.4 kg* Delenared Jan25. 2001 09:06 Transperlahan Charge 44.77 SenriCe Fuel Surcharge 1.79 Area Code M Signed by R.RUDOLPH Total Charge USD S 46.56 Bundle ID 000 Payment Type Detail Subtotal LSD S 334.84 Picked up: Jan 22. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION reef. Inerred Use:02492500(001248Q02 Fuel Surcharge FedEx must apply a temporary Nat surcharge lo reflect current matter ccnclmons as mey relate to lull costs Distance Based Pricing. Region 5 RELEASE SIGNATURE ON FILE Deena ID 822109664861 Sender Reopent Service Lee FedEx Priority Overnight TIM RITCHE DAVE RODGERS Package Type FedEx Envelope LISTED INC. THE Zone 5 4387 INTERNATIONAL OWN HNGR 5 Pieces 1 COW/ABUS 01 43219.3817 US wean 0 Delenared Jan 212001 10:30 Transporlaten Charge 1260 Service Fuel Surcharge 0.50 Mea Cate M Signed by 2579934 Total Charge USD S 13.10 c Sonde ID 000 Payment Type Detail Subtotal LSD S 13.10 Dropped off: Jan 17, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEa Iron, Use:019351051103072t&V hot Surcharge Fed& mum appy a temporary tuel surcharge leveret current marker COntlitiOne as they relate to fuel costs Package sent hem: 33461 zip code Distance Based Pricing. Region 2 Trackng ID 823996460,272 Sender Reorient Service Type Feet( Foamy Overnight Dent) RODGERS BILL SHORT Package Type Customer Packagng J EPSTEIN 8 CO CORPORATE POTABLE Zone 2 457 MADISON AVE 6701 NW 12TH AVE Pieces 1 NEW YORK NY 10022 US FORT LAUDERDALE FL 33309 US Weght 2,0 be. 0.9k95 Delweree Jan 16. 2001 09:55 Transpanahan Charge 1597 Service Fuel Surcharge 0.64 Area Code AI Signed by B.WONG Total Charge USD S 16.61 Bonde ID 000 CONFIDENTIAL SDNY_Grel_00348252 EFTA_00220944 EFTA01318963  Invoice Number: 5-679-98815 Invoice Dale: Jan 29.2001 Accoum Number: 1144-2081.6 Page: 10 of IC FedEx Express Payment Type Detail (Original) Picked up: Jan 23.2001 Payer: Third Pare Reference: NO REFERENCE INFORMATION reaEx I/KemalUse 0252$931000)/2911,02 Fuel Surcharge Petex must apply a ten cagy fuel surcharge t0 relied current mark« conelons as they (elate N costs Ehslance Based Prime Region 5 RELEASE SIGNATURE ON FILE Tracking ID /322109664894 Sender Recisienl Service Type FeclEx PferityChernehl TIM RITCHIE DAVE RODGERS Package Type Cuslomer PacimprIg LIMITED INC. THE Zone 5 4387 INTERNATIONAL WNW HNGR 5 Pieces 1 COLUMBUS 04143219.3817 US WelfAl 4.009. ISIKes Delvered Jan 24.2031 10:35 Transponalian Charge 26.10 Service Fuel Surcharge 1.04 Area Code AA Signed by 2579934 Total Charge USDS 27.14 Bundle ID 003 Payment Type Detail Subtotal .USD S 43.75 CONFIDENTIAL SDNY_GM_00348253 EFTA_00220945 EFTA01318964