EFTA01317277.pdf

Invoice Number: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: 1144.20866 Page: 1 ol 10 Fere( Tax 71.0427007 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: vnwtfedex.com Invoke Summary Dec 31, 2001 FedEx Express Services FedEx News! Transportation Charges 723.25 FedEx is pleased to announce that cur money-back guarantee for on-time delivery remains in effect throughout the Base Discount -77.42 holidays for all FedEx Express services. These include Special Handling Charges 162.91 services such as FedEx SameDay. FedEx First Overnight. FedEx Priority Overnight. FedEx Standard Overnight. FedEx Total Charges USD.S. 808.74 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE LSD 808.74 will temporarily be suspended on packages picked up from Dec 17 Dec 28.2001. For details alccu1 cur holiday You saved 47742 in discounts this period! shipping schedule. phase visit fedex.com or call us at I.800.Oo.FedEx 800.463.3339. IMIIIIIMMI To ensure proper credit, please esmm this portico with your payment to Fed& Please do rat staple or fold. I 1cr c,oniev a Stts; ntn, an, c.:(rotre t:r, on tenet., not Invoke Account Arnounl Number Number Due Remittance Advice Your payment Is due by Jan 15.2002 4.060.88625 1144.2081.6 USD 5808.74 114420814060886258300008087413 SP 01 000031 97702 A 1 ASNGLP .....Muhl JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345805 EFTA_002 18497 EFTA01317277  Invoice Number: 4-060-88625 Invoice Date: Dec 31, 2001 Account Number: 11442081.6 Far: 2 of 10 Fet Federal EXpICSS Please Indicate change In address for the account 0 haled below [—I Physical Address Billing Address U Mailing Address Account Number: 1144.20614 Name: Adtfren' Apt /SOB: cur Stale: De: Pricne: I ) Fax i Authorizing Signature: CONFIDENTIAL SDNY_GM_00345806 EFTA_00218498 EFTA01317278  Invoice Number: 4-060-88625 invoice Date: Dec31.2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Original Shipper Humber of Metals IT Transportation Charges 496.75 Bas Discount -54.96 Special Handling Charges 36.88 TOTAL USD S 482.67 Number of Alrbilis 17 Total Charges uSDS 482.67 Recipient Humber of Neils 3 Transportation Charges 224.50 Bas DISCOUnt -22.46 Special Handling *largos 124.03 TOTAL USD S 326.07 IIIIIIIIIIIIIIIII Number of Alrbilis 3 Total Charges USD S 326.07 TOTAL AIRBILLS 20 TOTAL CHARGES USD S 808.74 CONFIDENTIAL SDNY_GM_00345807 EFTA 00218499 EFTA01317279  Invoice Number: 4050.88525 'rhyme Date: Dec 31. 2001 Account Number: 1144-2081-6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reetx Komar use 08641~06066V Fuel Surcharge. FedEx has &ogled a fuel surcharge 012.00% le this shipment. Dislance Based Prong. 2one 6 We Caltulated your Charges based on a rimensanalvatitaoi 14.0 tis..26" x 20- x S, claldecl by 194. Tracking ID 790250261634 Sender Roe 'ml Seh40e TR/e Ferlax 2DaY JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 2one 6 457 MADISON AVE Pecos 1 NEW YORK NY 100224841 US Weight 500S. 23 RCN OcOvered Dec 20.20311100 Transponasce Chap 31.25 Sen103 Ci~uN 3.13 Area Code AA Fuel Surcharge 0.56 Signed by J.SIROIMN Sunda 0 000 Total Transportation Charges USD 28.68 Dropped on: Dec 18. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F.:ar., 35$292E4.001349 02 Fuel Surcharge. FedEx hail Wiled a fuel surcharge 012.00% le this sNomem Package sent from: 33481 zip code DitilanCe Based Pricing 2Cne 5 Rebase Signature on Me. Tracking ID 825749812354 Baribisal Sanwa bp* FadEx Standard Ovemighl DAVID ROOGERS SEAN LANCASTER Package Type Customer Packaging JEFFREY E EPSTEIN BRISTOL 8 ASSOCIATES 2one 5 457 MADISON AVE 1089 BACK MOUNTAIN ROAD Moon 1 NEW YORK NY 100224643 US WINCHESTER VA 22602 US Weigh! 2.0 lbs. 0.9 kgs Delivered Dec 19.203111:{1 Transponallca Charge 21.75 Sanwa Discount -2.18 Area Code AM Fuel Surcharge 0.39 Signed ty LANCASTER 22802 Bundle ID 000 Total Transportation Charges USD 10.06 Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& kenneluge: 35603~01263V Fuel Surcharge. FedEx has &ogled a Hel surcharge 012.00% le this sNomem Dislance Based Prong. 2one 2 Tracking ID 828694900374 Sendai Reckaienl Sews bee Feder Standard Ovemighl J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pecs: 1 NEW YORK NY 100224841 US Weight 3 0 lbs. 1 4 kgs Delivered Dec 19.203111:15 Transpartabon Charge 16.00 Sews Dieurt -1.60 Area Code AA Fuel Surcharge 0.29 Signed by M.DEACON Bundle 0 000 Total Transportation Charges USD 10.60 CONFIDENTIAL SDNY_GM_00345808 EFTA_00218500 EFTA01317280  Invoice Number: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re** intone Use 3510370030023Y202 Fuel SurCherGe Fedes ^assume a toe' surcharge 04 2.00%10 INS N1Prnent Deane° Based Pricing. Zone 6 Release Signature on Ine. Tradong ID 828694901201 Serder Reaped Sonia Type FedEx Prlorly Overnighl LAUREN KWFUNER KARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US weight 1.0 be. 0.5MOS Namara:I Dec 19.200110:34 Transporlation Charge 1850 Service DiScount -264 Area Code AA Fuel Surcharge 028 Signed by 14794574 Bunde ID 000 Total Transportation Charges USD Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade Insane Use: 3540370000023ee 1,40 Surcneçe 40E» aPPleJ a fuel surcharge el 2.00% to INS StIpMent. Deance Brad Pricing. Zone 6 Traded ID 828694901234 Serder Reaped Service Type FedEx Priority OvemIgN BELLA DOTTIE WILSON Package Type FedEx Envelop, JEFFREY E EPSTEIN PAEM BEACH NATIONAL BANK Zone 6 457 MADISON AVE 125 WORTH AVE Pieces 1 NEW YORK NY 10022.6843 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 kgs Delteeted Dec 19.200110:40 Transealetlon Charge 16.50 Service Discount -264 Area Code AA Fuel Surcharge 026 Signed by C.BELLO Bundle ID 000 Total Transportation Charges USD 11.10 Dropped on: Dec 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeriErrinkyrui me:42:neseariceeeou Fuel Surcharge FedEx has applied a luel surcharge of 2.03% to ths shprrent Package sem from: 87505 yip code Dean«. Based Pitting. Zone 7 Traciang ll) 791165445099 Saud r Service Typa FedEx 2Day ZORRO RANCH Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 103224843 US NEW YORK NY 10022 US Weight 1.0 tbs. 0.5 kgs Unreel Dec 21.200115:00 TraneponalIon Charge 1000 Servals .1.00 Discount Area Code AI Fuel Surcharge 018 Signed by E.TORRES Bundle ID 000 Total Transportation Charges USD 9.18 CONFIDENTIAL SDNY_GAI_00345809 EFTA_002 18501 EFTA01317281  Invoice Number: 4-060.88625 Invoice Date: Dec 31. 2001 Account Number: 1144.2081.6 Page: 6 of tO FedEx Express Payment Type Detail (Original) Picked up: Dec 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Warns Use: 423i 3i651061121j03 Fuel Surcharge • FedEx has eoPled a fuel surcharge of 2 00% lothIS sNpntof 151 attempt Dec 21, 2001 al 1059 MI. lveamerdeley Fog. Original address • 4096 WEST CATALPA STREET)BOISE.ID 83703 Distance Based Pacing. Zane 8 FedEx has audted this airbilllor Carted pieces. night. and service. Any charges made we reflected in the invoice amount. Tracking ID 792693565586 Sanwa Type FedEx 2Day Package Type F44Ex PBX JEFFREY E EPSTEIN 2one 8 457 MADISON AVE Peon NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 kgs Oellvered Dec 22.2031 1536 Transparialicn Charge 10.50 Sanwa Discount -1.05 Area Code 2R Address CartiCeOn 10.00 Signed by J.DOE Fuel Surcharge 0.19 likinthe 10 000 Total Transportation Charges USD S 19.64 Picked up: Dec 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reds Hefner use Otd1(1630401371999,_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2J:0%1othis shipment. Distance Based Prong. 2one 6 We caloulaled your charges based one drnensonal weight 01 22.0 01,..25" x 1S x11".01vided by 194 Tracking ID 790255379880 Sender Sanwa Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package TYPO Customer PaCMOMO JEFFREY E EPSTEIN 2one 6 457 MADISON AYE Peon NEW YORK NY 100224643 US Weight 11.0 Pas, 5.0 kgs Delivered Dec21.200111:42 Transparialicn Charge 4887 Serece DESCOunt -4.89 Area Code AA Fuel Surcharge, 3.68 Signed by J.BAKER Bard* ID 999 Total Transportation Charges USD S 48.66 Picked up: Dec 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Names tau: tite400)401371.999_ Distance Based Pricing. Zone 6 Tracking ID 790255392899 S& r Serece Type FedEx Standard CNernighl JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 2one 6 457 MADISON AYE Peon NEW YORK NY 100224643 US Weight 11.0 lbs. 5.0 kgs delivered Dec 21.203111:42 Transcend= Charge 24.93 Sanwa Discourc -2.44 Area COO AA Fuel Surcharge 0.00 Send by J.BAKER Bundle 10 999 Total Transportation Charges USD S 22.49 CONFIDENTIAL SDNY_GM_00345810 EFTA_00218502 EFTA01317282  Invoice Number: 4-060-88625 mecca Date. Dec 31.2001 Account Number: 1144-2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rade. Inicael Use 0003$3014113714W Detentes Based Pacing. Zone 6 We calculated yaw charges based on a dimensiccial weird of 21.0 lbs..20- x 15Th 13% dencled by 194. Trading l0 790255405470 Sender Roca ent Service Type FedEx Standard Oternght JEFFREY E. EPSTEIN Package Type Customer Packaong JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces NEW YORK NY 100226843 US Weight 10.0 4.5 kgs Delivered DeC 21, 200111:42 Transportation Charge 47.60 Service Discount .4.67 Nea Code AA Fuel Surcharge 000 Signed by J.BAKER Bundle ID 999 Total Transportation Charges USD S 12.93 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe*. imsrei Lbe:00.3430‘0137140_ Octane° Owed Pricing. Zone 6 Trading ID 7909/31006232 Sender Rid Ienl Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type Customer Plear9 JEFFREY E EPSTEIN Zone 457 MADISON AVE Pieces NEW YORK NY 100226843 US Weight 24.0 lbs. 10.0 kgs De0rered Dec 21. 200111:42 rmi TranSeCetatlen Charge 5440 Service Discount .5,39 Ana COOS AA Fuel Surcharge DAD Signed by J.BAKER Sonde ID 999 Total Transportation Charges USD S 19.07 = Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION resE4 linens Use 0003$301.01371460._ Deane Owed Pricing. Zone 6 We calculated your charges based cnadimensicaai Rabble( 12.0166..1r x RT.windedby 194. rm.:Jong I0 790981095808 22043. Rep not Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type CustomerPackaen0 JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 4.0 be. 1.8 kgS Mattered Dec 21. 200111:42 Transporlatkin Charge 2720 Service Discount -267 fl ea Code AA Fuel Surcharge 000 Signed by JSAKER Runde ID 999 Total Transportation Charges USD S 2433 CONFIDENTIAL SDNY_GM_00345811 EFTA_00218503 EFTA01317283  Invoice Number: 4-050.88525 Invoice Date: Dec 31. 2001 Account Number: 1144-20814 Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20.2001 Payer: Shipper Reference: COMP COROL NBOSUE Fed* freeman» 35614.5684)31(14v Fuel Surcharge. Perez has geed a fuel Si/Charge 012.00% le this ernes Package sent from: 33461 zp code Distance Based Prong. Zone 2 Tracking ID 828694900731 Sender Petulant Urea TWO FOOEx Pnorgy CArernIgM LARRY MORRISON DANNY DANIELS Package TYPO FirtlEx Envccope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 457 MADISON AVE 4391 15057 RD OPA LOCKAAIPPOR Pecos 1 NEW YORK NY 1002243841 US OPA LOCKA FL 33054 US Weight 1.0 lbs.O5 k04 Delivered Doc 21. 203109A6 Transconabce Charge 13.50 Samoa D4COure -2.16 Area Code Al Fuel Surcharge 0.23 Signed by EHEFFRCel Bundle 0 000 Total Transportation Charges USD 11.57 Dropped on: Dec 20. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION r.ae Puma Us. 3560275200)197 02 Fuel Surcharge. FedEx has woo a fuel surcharge 012.00% le this shipment Distance Based Prong. Zone 3 R0/0/de monture on Ne Tucking ID 828694901212 loser 881171601 Sanwa 'Nee FedEx Pnceily Overne4 LAUREN KWINTER VICKY GRAY Package Type Foe: Envelope JEFFREY E EPSTEIN PAG INC Zone 3 457 MADISON AVE 2441 CALIFORNIA SIN W Paces 1 NEW YORK NY 100224841 US WASHINGTON DC 20008 US Weight 1.011». OS kg' Delivered Doc 21.20311031 Transporlabcn Charge 1430 Snit CliSCOuM -2.32 Area Code M Fuel Surcharge 0.24 &PACO by G RAY Bundle ID 000 Total Transportation Charges USD 12.42 Picked up: Dec 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION L 361200410 De22 Fuel Surcharge. FedEx has apple/ a fuel Surcharge 012.00%le this sNpnent Distance Based Meng. Zone 4 Tracking ID 828694901039 ReCIOISOI Sanwa bp* FedEx Standard Overnight HARRY BELLER PEG UGLAND PaCka0e TYPO FOIE, Env440pe JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 457 MADISON AVE 6625 WEST CAMPUS OVAL STE 106 Reo0S NEW YORK NY 100224843 US NEW ALBANYOH 43054 US Weight 1.0 lbs. 0.5 legs Delivered Dec 24.20010936 Tramp:MO*1Charge 13.75 Sanwa Discount -2.20 Area Code M Fuel Surcharge 0.23 Signed by J.PONDER Bona ID 000 Total Transportation Charges USD S 11.78 CONFIDENTIAL SDNY_GM_00345812 EFTA_002 18504 EFTA01317284  Invoice Number: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: 1144-2081-6 Page: 9 of I0 FedEx Express Payment Type Detail (Original) Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fece Inked Use 3561573200i5741,02 Fuel Surcharge. FeciEs haS ecoled a Nel Surcharge o4 2.00% to INSOlPnlara Package sent from 33461 zip code Delano& Bided Pricing. Zone 6 Release signature on IAA Tracing I0 632580605989 Sender Reopent Seerioe Type FedEx PrioNy Overnight SEAN SAFER ATIN JOES KANF/AAN ~o. Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE PieCte. 1 NEW YORK NV ICO22-6843 US Weghl 49.0 lbs. 22.1kgs Delivered Dec 24. 200108:53 Traneperlatien Charge 114.00 SeMze Discount 91.40 Area Code Al Declared Value Charge Signed by SEAN SAVER Fuel Surcharge 205 Dec. Value USO 4.00000 Blode ID 000 Total Transportation Charges USD 121.65 Dropped on: Dec 27.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& lame Use:3421978300023C(}22 Fuel Surcharge . FiXtEx haS ag01/00 a fuel surcharge el 200% TO IMehornent Dunce Owed Pricing. Zone 6 Release signature en the. Trading 10 828694901360 Sender Reorient Seek* Type FedEx Morey Overnight JUAN ALESSI Pascape Type FedEx Emalopa JEFFREY E EPSTEIN JEFFREY EPSTEIN Zone 6 457 MADISON AVE 358 EL BRILLO WAY Pieces 1 NEW YORK NV 100226843 US PALM BEACH FL 33480 US Weight 1.0 M. 0.5 193 Delivered Dec 28.200109:11 Transportation Charge SeerIce Viscount Nee Code AA Fuel Surcharge Signed by 712519 Blode ID 000 Total Transportation Charges USD 11.10 Payment Type Detail Subtotal LSD 082.67 CONFIDENTIAL SDNY_GM_00345813 EFTA_00218505 EFTA01317285  Invoice Number: 4-060-88625 Invoice Date: Dec 31. 2001 Account Number: 1144-2081.6 Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18, 2001 Payer: Recipient Reference: JEGE SHIP(TIMCO)N908JEill Roe, hems] Use 027004744,1544. Fuel Surcharge • Feder has sealed a luelsurCharge 012 CO% le INS shpmenl. Distance Based Pricng. Zone 3 Feder has Budsed INS aren lot correct %wee. ~OK and senIce. Any changes made are (enacted In the ~Ice amounl. Tracking ID 811051221714 Sender Recipient Service Type FeclEx PriorityOvernight ATINLARRY MORRISON Package Type Cunene, Packaging IIMCOLAKE CITY JEGE Zone 3 HWY 90 BLAKE CITY AIRPORT 1514 PERIMETER ROAD "CC. LAKE CITY R. 32055 us WEST PALM BEACH FL 33406 US WOO 41.0 lb*. 186 Red Deivercd Dec 19. 20011203 Transporlaton Charge 5525 Servce DiSCOunl -5.53 Area Code AA Fuel Surcharge 099 Signad by MAOSEMARY ACOeSSble DangegOuS 00004 50.00 Bundle 10 000 Total Transportation Charges USD 100.71 Picked up: Dec 18. 2001 Payer: Recipient Reference: JEGE SHIP(TIMCO)N908JEB FeS rue,a; Lee 020.048420115Ce ' Fuel SUIChalge • FedEi. nas angled a fuel Surcharge 012 03% le INS shpmenl Distance Dazed Pricng• Zone 3 FedEx has sucked INS aortal la correct pieces. night. end ~cc. Any changes made are (enacted in tne ~ice amount Trudging10 811061221725 bear &QS:92 Sam= Type FedEs Pronly Overnight ATTN:LARRY MORRISON Package Type Cuslanag Pad.aging TIMCOLAKE CITY JEGE Zone 3 HWY 90 LUKE CITY AIRPORT 1514 PERatelER ROAD Pieces LAKE CITY Fl. 32055 US WEST PALM BEACH FL 33406 US wHIPI 410 lbs. 186 His Deivcged Dec 19. 203112:43 Transporlaton Charge 55.25 Service DOCOunl -5.53 Area Code AA Fuel Surcharge 099 SOned by M ROSEMARY A0008804 Dangerous G00% 50 00 Bundle ID 000 Total Transportation Charges USD 100.71 Dropped off: Dec 26. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fezet Peural 1Y.0 3613C627001574 Fuel Surcharge. FedEi has *pled a fuel %Charge el 21:0% »INS salpmenr Distance Based Non°. Zone 6 Release neuter. on He. Tracking 10 816165951235 Sender Recicienl Service Type Feder Priority Orerngrg JOE K LARRY VISOSKI Package Type Customer Packaging SOUND CITY Zone 6 58 W 45N ST Peces NEW YORK NY 10036.4202 US 190411 49.0 lbs. 223 k9S Delvered Dec 27. 20011028 Transporlaton Charge 114.03 Service Discount Area Code AA Mated Valle Charge 20 03 Signed by 14794574 Fuel Surcharge 2 05 Dec. Vatic USD 4.030.00 Bundle ID 000 Total Transportation Charges USD S 124.65 Payment Type Detail Subtotal .USD 326.07 CONFIDENTIAL SO NY_OM_00345814 EFTA_002 18506 EFTA01317286