EFTA01319113.pdf

Invoice Number: 5-771-99609 Invoice Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 1 of 10 FedEx Tax ity 71-0527007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shimoing Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (8C0) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnwo.fedextom Invoice Summary Apr 30. 2001 FedEx Express Services Important Service Message: Transponalion Charges 338.85 Beginning April 16. 2031. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -36.77 special handling due to the size and packaging of the Special Handling Charges 29.57 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges USID.S. 331.65 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE .LSD $ 331.65 a copy of the FedEx Service Ga. Volume 2 Feb. 2001 Rate Addendum. You saved $36.77 in discounts this period! FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice IIIIIIIIIIIIIMII adjustments for service failure muss be submitted within 15 days of the invoice date for invoiced elements. For shipments paid for by cash. check. money ceder or credit card. requests lot invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments kr reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money ceder or credit card. To ensure proper credit, please mum due portion with your poymontto Feat Please do rat staple or fold ‘,•'- 9" Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 15.2001 5.771.99609 1144-2081-6 USD 5 331.65 114420815771996096000003316528 SP 01 00000197702A 1 ASNGLP In t l l l I.ul l .....IGLU hilliltilmilln JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 11.50 NEW YORK NY 10022-6809 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348444 EFTA_00221136 EFTA01319113  Invoice Number: 5471-99609 Invoice Date: Apr 30.2001 Account Number: 1144-2081-6 Page: 2 of ICI Federal Express Meese Indicate change In address for the account g listed below: ❑ Physical Address ❑ Blaine Address ❑ Melling Address Account Number: 1144.20614 Nan*: AddrOSS Apt. + Suite City Sate: Peelle I ) Fax I I Authorizing SIWIAWM: CONFIDENTIAL SDNY_GM_00348445 EFTA 00221137 EFTA01319114  Invoice Number: 5-771-99609 Invoice Dale: Apr 30.2001 Accaem Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Melted Shipper Humber of Airdrie 16 Transportation Charges 311.35 Base Discount -34.01 Special Handing Ch✓ges 2859 TOTAL USDS 305.93 Number of Altbills 16 Total Charges uSDS 305.93 Recipient Humber of Airdrie 1 Transportation Charges 13.75 Base Discount .1.38 Special Handing Ch✓ges 0.49 TOTAL USDS 12.86 IIIIIIIIIIIIIIIII Number of Altbills 1 Total Charges uSDS 12.86 Third Party Humber of Airdrie 1 Transportation Charges 13.75 Base Discount Special Handling Chat gas 0.49 TOTAL USDS 12.86 Number of Alrbitis 1 Total Charges USDS 12.86 TOTAL AIRBILLS 18 TOTAL CHARGES USDS 331.65 CONFIDENTIAL SDNY_GM_00348446 EFTA_00221 I38 EFTA01319115  Invoice Number: 5-771.99609 Invoice Date: Apr 30. 2001 Account Number: 1144-2081-6 Page: 4 0110 FedEx Express Payment Type Detail (Original) Picked up: Apr 17.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ferree heemer Ute.II1221610C001113IJO2 Fuel Surcharge. FedEx mum agar a temporary fuel surcharge 10 felled Currenl mantel oondoone as they «Ave R fuel COS% Dislance Based Prong. Region 7 Release optimum on ale. Tracking ID 825749813460 Sandal u Rec—en si Sew. Tope FedEx 2Day ERIC GARY Package Type Feder Envelope JEFFREY E EPS1EIN 49 ZORCO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87058 US Pieces 1 NEW YORK NY 100224839 US Weight 0 Delivers Apr 19.2001 1228 Transco:01am Charge 10.00 Unite Delryery Area Surcharge 1.50 Area Code 2R Discount -1.00 Signed by 2 ORRO Fuel Surcharge 0.36 Bundle 0 000 Total Charge USD S 10.86 Picked up: Apr 17. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Ratan 1=111M WO 1+2175:M03071W / Fuel Surcharge • Flex mist ate,/ a temporary heel surcharge to felled Curical mantel oondnonS as trey relate la kid cogs. Oislance Based Prong. Region 5 FedEx has audled this WWII for coned paces. NOON. SAO SONICI). Any Changes made are ranted in the enrolee amount We calculated your charges based on a dmensonal waghl 01 72.0 lbs..18*x x IT-divided by 194. Tracking ID 825749813475 &air &Sisal Sonic* Two FedEx Express Saver ERIC GAMY CDW COMPUTERS INC Package Type Cue omer Pads-90103 JEFFREY E EPS1EIN 220 N MILWAUKEE AVENUE Zone 5 457 MADISON AVE VERNON HILLS IL 80081 US Ascot. 1 NEW YORK NY 10022480 US Weight 25.0 Ds, 11.4 kgs Delivered Apr 19.2001 0952 Transponalgn Charge 39.05 Sew* Declared liaise Charge 8.00 Area Code AA Decoure 4.91 Synod by J.GONZALEZ Fuel Surcharge 1.41 DOC Value USO 1.200 00 Gordo 0 000 Total Charge USD S 42.55 CONFIDENTIAL SDNY_GM_00348447 EFTA_00221139 EFTA01319116  Invoice Number: 5.771.99609 Invoice Date. Apr 30.2001 Account Number. 1144-2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Droppel off: Apr 17, 2001 Payor: Slapper Relerence: NO REFERENCE INFORMATION FeciEx inione III esteeecoosege_ _ Fuel Surcharge - FedEx Moet 400y a temmorary luelsurcharpe ie Mien cutter* mark., cent:104ns as they rede» la Nel costa Package stol trom: 87505 Dp code Dislanoe Based vonnis. Ron 7 FedEx has audled dm WAS for Oren pecas. weight and sennse. My changes made we rebecied n Me invoce amount Track"; ID 827024378870 Sea ~4 Service Type FedEx 2Day SHANNCCI GM.13EU.A Package Type FedEx Pak JEFFREY E EPSTE1N J EPSTEIN A CO Zone 7 457 MADISON AVE 457 MADISON AVE Meen 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0165.0.5 kgs Delwered Apr 16.200109:19 Traneronaben Charlie 10.00 Service Discount -1.00 Area Code Al Fuel SurChatee 0.36 Signed by W.DOULIN Runde ID 000 Total Charge USOS 9.36 Plcked up: Apr 18, 2001 Payor: ShIpper Relerence: WORK PACKAGE JEGE FedEx intonsi Use:110025230000CCO2U_ Fuel Sinharge • FedEx mud apply a lemparary hiel wrcharge to refbel cwreet merkel condinms as Oir/Mate 53 hal costa. PaCkage sent trem 33461 Tip code Oislance Based Pricing. Regen 3 FcdEx has audled tha airbil for Wren peces. weight and service. Any changes made we rOlacted n Me Wave= amount Trackeig ID 825749813122 Sender Rºcbvr Service Type FedEx 2Day LARRY MORMSON MS SHANNON DURRANCE imp Package Type FedEx Pak JEFFREY E EPSTEMI TIMCO AVIATION SALES . .. mi Zone 3 457 MADISON AVE RT 19 BOX 1029 LAXE CITY AIRPO Meces 1 NEW YORK NY 100226809 US LAXE CITY FL 32025 US m v/00ht 00106.05 kei im Delicered Apr 19.2002 1004 i , Transconalicn Charge 7.50 m Service Mecount -0.75 m Area Code AM Poel Surcharge 027 Moed Oy G.ROBERTS Dunde ID 000 Total Charge USOS 7.02 Plcked up: Apr 18, 2001 Rayon Slapper Relerence: NO REFERENCE INFORMATION Codex Wornal 11nermacoenev_e_ Fuel Surcharge • FedEx mud apWy a Iemparary pril surcharge to rdlecI urnen merkel conctiwn as ihey Mate aa fuel coas. Omme Based Pricing. Ron 2 FedEx has audied tlm enig for Oren peces. weighl. and sennse. My changos made are rellecled in Me invete amount Trackng ID 825749813795 Service Type FedEx Eqxese Satyr RETURNS DEPT Package Type FedEx Pak JEFFREY E EPSTEIN BLOOMINGOALES BY MAIL OOM Zone 2 457 MADISON AVE 475 KNOTTER OR Piepes 1 NEW YORK NY 10022.6809 US CHESHIRE CT 06411 US viekiN 2.0Ite.0.9 koe Delkered Apr 2112001 0908 Tramp:4.0cm China 7.05 Service Pscount -0.71 Area Code AA Nel Surcharge 025 Signed by A ORTEN Bande ID 000 Total Charge USOS 6.55 CONFIDENTIAL SDNY_GM_00348448 EFTA_00221140 EFTA01319117  Invoice Number: 5-771-99609 Invoice Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: .112i 614(10X4(4.6Q_ Fuel Surcharge. FedEx must WOO a temporary fuel surcharge, le reflect Pineal market °endgame AS Rey retale to fuel COPS. Package sent from: 33481 zp code Olstance Based Prong. Region 6 Tracking ID 825749813155 Sender Recipient Senice Tkpe Feder( 2Day LARRY MORRISON KERRY Package TYPO Cuelomer Packaging JEFFREY E EPSTEIN LENrS INC TEXTILES Zone 6 457 MADISON AYE 480 NEPUNSET ST BLDG 4 Pieces 1 NEW YORK NY 100224809 US CANTON MA02021 US Weight 301b5. 1.4 kgs °elver ed Apr 23.2001 10A3 Transsonace Charge 12.00 Sonic. DOCOunt Area Code M Fuel Surcharge 0.43 Signed by K HOPKINS Sundt: ID 000 Total Charge USD S 11.23 Picked up: Apr 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx Puma U“ I11088%10%60Z Fuel Surcharge • FedEx must 8010/ a temporary fuel surcharge to reflect currem Markel COndOOM as Rey rat:Ile 10 Fuel COSCS Package sent from: 87056 zp cede ()mance Based Prcing. Negon 7 Tracking ID 827024378869 §12gir etilallfil Sanwa Type FodEx 2Day SHANNON CPA Package Type Cogerilltf Packaging JEFFREY E EPSTEIN J EPSTEIN a CO Zene 7 457 MADISON AYE 457 MANSON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 3.0106. 1.4 44$ Cleivned Apt 23.2001 1200 Transperlaken Charge 12.75 Sonic* Courier Pickup Charge 0.00 Area Code Al Discount '1.28 Signed by W.00UBIN Fuel Surcharge 0 46 Bundle 0 000 Total Charge USD S 11.93 CONFIDENTIAL SDNY_GM_00348449 EFTA_002 2 1 1 4 1 EFTA01319118  Invoice Number: 5.771-99609 Invoice Date. Apr 30.2001 Account Number: 1144-2081.6 Page: 7 ol 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx enemy um musettl0000.193,_ _ Fuel Surcharge FedEx must apery a temporary lueleurChatir 10 reheClcurrere marks] cold:ions as theyrelate 10 lust coots Package sent from 87505 bp code Onginal acKlmes 301 5 667H SIR APT 8CdNEW YORX.NY 10022 Distance Based Pricing. Repon 7 FedEx has sidled inn alrbll for correct Peen. weight and WOOD. My changes made ere cetteC100 h ihe Invoice amount Trackitg ID 627024318880 Sender Service Type FedEx StandanlOtornight SHANNON Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 1.010s. 0.5 kqa Delivered Apr 20.2001 1359 Transportation Charge 2150 Service ACICROSS COffeCIOn 10.00 Area Code Al Dscount .210 Signed by M.BALIBAUER Fuel SWANN 0.76 Conde ID 000 Total Charge USD S 29.66 Dropped off: Apr 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Prowl Um: IN 185710000110/ f_ Fuel Surcharge FedEx magi apply a temporary luelsurcharpa lo resod current marks] modems as theyresale to fuel CONS Package sent front: 87505 np coda Dislance Based Pricing. Repon 7 Thicken; ID FedEs 82787125155 Service Type E 2Dey GARY KERNEY Package Type FedEx Envelope JEFFREY E EPSTEIN LANDMARTS NATIONAL mai Zone 7 457 MADISON AVE 2817 CRANE HWY Pieces 1 NEW YORK NY 100226809 US UPPER MARLBOROMD 20774 US Weigh 0 5 Delivered Apr 20.2001 1228 Transportalicn Charge 10.00 Sante DUNN .1.00 Area Code AA Fuel SurCharge 0.36 Signed by ELFEALEY Bunde ID 000 Total Charge USDA OAS Dropped off: Apr 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedexIrani Use: 11118671aoaaisnef Fuel Surcharge • FedEx must apply a temporary hnl surcharge to reed centre market cot:ions as :hey relate to fuel costs Package sent front 87505 by code Dislance Based Pricing. Regan 7 Tracking ID 827487125168 dSen GMRec r4 SeMce Type FedEx Natty Overnight Package Type FedEx Pak J EPSTEIN 8 CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100226809 US tEW YORK NY 10022 US Weigh 2.0106.0.9 kgS Delivered Apr 20.2001 09.06 Tranep)AatICO Charge 27.50 SeMce Discount -276 Area Code Al Fuel Surcharge 0.99 Signed by W.DOULIN Sunda ID 000 Total Charge USDS 25.76 CONFIDENTIAL SDNY_GM_00348450 EFTA_00221142 EFTA01319119  Invoice Number: 5-771-99609 invocce Date: Apr 30. 2001 Account Number: 1144-2081.6 Page: 801 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef.% harm we: .1520i278.100197rj Fuel Surcharge FedEx mug WY a temporary kiel surcharge 10 reflect Currem markel oondnonS as they relate IC fuel Cogs. Distance Based Prong. Regon 3 Tracking ID 825749813800 Sender Reciateni Sense Type FedEx Pnorily OverngN J EPSTEIN CATHY REYNOLDS Package Type FedEx Envelope JEFFREY E EPSTEIN CATHERINE B REYNOLDS FOUNDATI Zane 3 457 MADISON AVE 1676 INTEFtNATCNAL DRIVE 501 Paces 1 NEW YORK NY 1002243839 US MCLEAN VA 22102 US Weight 0 delivered Apr 23.2001 10:19 14.50 Tramp:maw Charge Sanwa Discount Area Code Al Fuel Surcharge 0.49 &gned by A.TURNER Bond» 10 000 Total Charge USD$ 12.67 Picked up: Apr 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx reemte Use I 1528.278<m siect. Fuel Surcharge. FedEx mug goy a temporary lug surcharge lo rolled currere MAGI 0311.19011: z they rabic le fuel cogs. Distance Based From Regon 8 FedEx has audted this airbill kir correct p«ef.. ~gill. and service. Any changes made we rellecled in the invoice amount. Tracking ID 825749813810 Sender Rocioienl Sews Tbee FedEx PncrIly OrembaN J EPSTEIN Package Tyco FedEx Pak JEFFREY E EPSTEIN tene 8 457 MADISON AVE Pleceti 1 NEW YORK NY 100224809 US Weight 2.0 lbs. 0.9 kgs Delivered Apr 23.2001 1004 Transp:Inahcn Charge 3925 Ser.ce Discount 2.83 Area Code Al Fuel Surcharge 1.02 Signed by J.VERAGRAR Bund» ID 000 Total Charge USD 26.11 Picked up: Apr 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete ~at 114.268246.X00231Q_ Fuel Surcharge. FedEx must ace,/ a temporary luel surcharge lo rolled current maitel condnon: z they relate le fuel cogs. Distance Based Pacing. Regon 6 Tracking ID 825749813486 Zsasker B2r.lOalfil Ser11Ce T11N Feder Priority OreMigN LIMBERLY KIEV FRANK STEELE Package Typo FedEx Envelope JEFFREY E EPSTEIN FRAM< L STEELE & CO Zeno 6 457 MADISON AVE 4955 SANCTUARY LANE Pieces NEW YORK NY 1002245139 US BOCA RATON FL 33631 US WeIghl Delivered Apr 24.2001 0926 Transporlalfen Charge 16.50 SeniCe Discoure Area Code AA Fuel Surcharge 0.55 Signed by J.KIERNAN Bundle ID 000 Total Charge USD 14.41 CONFIDENTIAL SDNY_GM_00348451 EFTA_00221143 EFTA01319120  Invoice Number: 5-771-99609 Invoice Date: Apr 30.2001 Account Number: 1144-2081.6 Page: 9 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 24, 2001 Payor: Shipper Reference: 151 EROS MOSK FedEx altered Use: 82400006112U Fuel Surcharge FedEx must apply a temporary Neisurcharge to relied Current market cold:Ions as they relate to fuel coats. Package serf from 33461 np coda Oimance Based Patine. Region 8 Tracking ID 825749813144 Sender Service Type FedEx 2Day LARRY MORRISON MR ROFF LUG Package Type Customer Packaging JEFFREY E EPSTEIN IED AERO SERVICES Zone 8 457 MADISON AVE 24907 ANZA DR Pieces 1 NEW YORK NY 10022.6809 US VALENCIA CA 91355 US weight 2 lbs.0.9 kgt Delivered Apr 26,2001 0849 Transpartalicn Charge 11.50 Service DISCOuN .1 15 Area Code M Fuel Surcharge 0.41 Signed by J.RCORIOUEZ Condo ID 000 Total Charge USD 10.76 Picked up: Apr 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo6E4 '-ntam4 UI 1170131744001574 Fuel Surcharge . FedEx mufti eDgy a lernpartry fuel surcharge 10 r004CI 0.41444.11104014 0:000004 as VW/ KOH 10 fuel COSts Package seal from: 33480 np coda Deane Based Fixing. Riven 6 Trackng ID 617917094899 fl y &MEC Service Type Facia Pricrily Overnghl JOHN ALESSI ERI GANT Padtaga Type Facia Box JEFFREY E EPSTEIN T EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US weight 200 OS. 9.1 kgs Delivered Apr 26.2001 10:13 Transpartalicn Charge 67.25 Service Courier Pickup Charge 000 1= 1 Area Code Al Discount .673 1=1 Signed by WOOULIN 242 Fuel Surcharge Conde ID 000 Total Charge USD 62S4 Picked up: Apr 25. 2001 Payor: Shipper Reference: FABRIC SAMPLES JEGE Fade, -414.44Um. inonoacc000 Fuel Surcharge FedEx must apcly a temporary fuel surcharge to Need curter mantel conceives as they (Vase sc fuel come Package sent front 3346' Op code Dislance Based Pricing. Rayon 6 Trackng ID 825749813133 Sender Service Type FedEx Natty Overnghl LARRY MORRISON MS MAXWELL Padkaga Type FedEx Envelope JEFFREY E EPSTE/N NY STRATEGY GROUP Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US MEW YORK NY 10022 US weight 0 Delivered Apr 26.2001 09:15 Transco:triage° Charge 16.50 Service Discount -2.84 Area Cede Al Fuel Surcharge 0.55 Signed by W.DOULIN Condo ID 000 Total Charge 1150$ 14.41 Payment Type Detail Subtotal USD $ 305.93 CONFIDENTIAL SDNY_GM_00348452 EFTA 00221144 EFTA01319121  Invoice Number: 5-771-99609 Invoice Date: Apr 30. 2001 Account Number: 1144-2081.6 Page: lOof 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 20, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fos& wampum. I It 933%0003046( Fuel Statham RAE" must apply a temparzuy fuel surcharge to reflect current market concllons as they relate 10 tuoi coals. Distance Based Rion% Region 5 Tracmag ID 827205686177 Sender Reticent Service Type FadEx 20ay RICHARD CADY LARRY MORRISON Package Type Customer Packaging LIMITED INC. THE JEGE INC Zone 5 4387 INTERNATIONAL Olinry HNOR 5 1514 PERIMETER ROAD PALM BEACH Paces I COLUMBUS OH 43219.3817 US WEST PALM BEACH FL 33406 US Waghl 5.0 be. 2.S kgs Detvereo Apr 23., mot .3.337 Transportation Charge 13.75 Service Dismal -1.38 Area Code AA Fuel SueSIWK0e 049 Signed by J.IAARDNEZ Bundle ID 003 Total Charge USO $ 12.86 Payment Type Detail Subtotal .USD $ 12S6 Picked up: Apr 20, 2001 Payer: Third Patty Reference: NO REFERENCE INFORMATION ro:E. trip...1)VA 11116240,0)X046 Fuel Surcharge FedEx meet apply a temporary reel surcharge CO felted current market condlions as they relate 10 luei costs. !Mimeo Based P&p% Region 5 Tracking ID 827205686188 Sender Rectient Service Type FedEx 20ay RICHARD CADY DAVE ARNOLD Package Type Curia-nee Pad aging LIMITED INC