EFTA01315194.pdf

Invoice Number: 5-964-29908 Invoice Date: Sep 20.2001 Account Number: 1144.2081.6 Page: I of 7 Fees Taxi() JEFFREY E EPSTEIN 4S7 MADISON AVE NEW YORK NY 10022-8843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.tedex.com Invoice Summary Sep 20. 2001 FedEx Express Services Transponabon Charges 834.45 Base Discount -25.02 Special Handling Charges 57.25 Total Charges 866.66 TOTAL THIS INVOICE .LSD 866.68 You saved $25.02 in discounts this period! IMIIIIMMII To Insure prow credit, please roam this portion with your poymont to Pada Please do not staple or kW O FIN change cl atkhos. troth here aroccennEte ire of, .reete 99, Invoice Account Amount Number Number Due Remittance Advice Your payment la due by Oct 06,2001 5.964.29908 1144-2081-6 USE: S See WC 114420615964299084900008666810 SP 01 00000197702A 1 ASNGLP Imillimil.....1.11.111 illelleeleilellimilluiellosi JEFFREY E EPSTEIN FedEx 4S7 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 MempE x TN 3,5101.1140 CONFIDENTIAL SDNY_GM_0034275B EFTA_002 15453 EFTA01315194  Invoice Number: 5.964-29908 Invoice Date: Sep 20.2001 Account Number: 11442051.6 Page: 2 of 7 Federal Express MOON Indicate change in address for the eccoont a (sled below: ❑ Physical Address ❑ Billing Address ❑ Mourne Address Account Number: 1144.20614 Name: Address Apt sune City Sale: ZO: Poole: I Fut I I Authorizing SIWIatUM: CONFIDENTIAL SDNY_GM_00342759 EFTA_002 15454 EFTA01315195  Invoice Number: 5-964-29908 Invoice Date: Sep 20, 2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of Air Waybills 9 Transportation Charges 567.65 Base Discount .17.02 Spatial Handling Charges 22.04 TOTAL USD S 572.67 Number of Air Waybills 9 Total Charges USD S 572.67 Recipient Humber of Air Waybills 2 Transportation Charges 266.80 Base Discount .800 Special Handling Charges 3821 TOTAL USD 5 294.01 IIIIIIIIIIIIIIIII Number of Air Waybills 2 Total Charges USD S 294.01 TOTAL AIR WAYBILLS 11 TOTAL CHARGES USD $ 866.68 CONFIDENTIAL SDNY_GM_00342760 EFTA 00215455 EFTA01315196  Invoice Number: 5-964-29908 Invoice Date: Sep 20.2001 Account Number: 1144.2081.6 Page: lot? FedEx Express Payment Type Detail (Original) Picked up: Aug 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rocs kregral use X57970NP_C Fuel Surcharge FedEx must acery a temporary Nel sooners to reflect current market condoons as they rotate to Nei COMB. Tracking ID 7901335246.97 Sender Flee ere Soma Imo FedEx Ind PnortlY JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Ong Meal. JRSISZI 4TH FLOOR Places 1 NEW YORK NY 10022 US Weight 6.0 lbs. 2.7 kgs Delivered Aug 20. 2001 1550 T7.65 Transport/Mal Charge Signed by Discount -2.33 Fuel Surcharge 3.01 Customs Total Transportation Charges USD S 78.33 Entry Dale Aug IT. 2001 Picked up: Aug 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet% Ingmar,. Y.83010NP_AN Fuel Surcharge FedEx mug Miry a temporary heel surcharge to retied currenl market condoons as they Mtge 10 Nei cogs. Fed& has audted this greetler correct pieces. night. and service. Any charges made are reflected in the woke amount. &smear not intusness dosed. Tracking ID 79095180379t ReCbienl Sanwa Two Feder Intl PriariN ERIC GANT JEANNE BRENNAN Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED NOM QUARTER CgigiCesi. JR&STT 4TH FLOOR SUITES-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 1.9 ltd. 0.9 kgs Delivered Aug 22. 2001 16%2 Transpona0co Charge 36.00 Sons by J.CORNELIUS Discount 1.08 Fug Surcharge 1.40 Customs Total Transportation Charges USD S 36.32 Entry Dale Aug 21. 2001 Picked up: Aug 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Panellise X83034:01IJO3 Fuel Surcharge- FedEx mug agar a temporary fuel surcharge to rolled current market condaons as they Fable 13 fuel cogs. Feder has zagged this table tor coned poss. we" and Sen/l0e. Any charges 0100 are reflected In Pie irmgoe amount Inceffed reopenl address. Tracking ID 790951026575 Recipient Ser,,Ce T)Pe FedEx Ind Economy Package Type Customer Packaging JEFFREY E. EPSTEIN Tone D 057 MADISON AVENUE ON /Desk Ale:PDX 4TH FLOOR Paces 1 NEW YORK NY 10022 US Weight 0.2168. 0 I kpe Delivered Au 20. 2001 1325 Transportation Charge 36.45 Signed try DeCOUrg -1.15 Fuel Surcharge 1.49 Customs Total Transportation Charges USD S 38.78 Entry Dale Aug21.2001 CONFIDENTIAL SDNY_GM_00342761 EFTA_002 15456 EFTA01315197  Invoice Number: 5.964-29908 Invoice Date: Sep 20 Account Number: 1144-206 . Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Aug 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEr Flame Use: Xematioir r Fuel StliChErM9 Fedex mum ay* a temporary ruel Surcharge 10 reeeCt current marker conditions as they relate to fuel COSH. FedEx has audited ths arbll Ice correct pieces. weigh. and same:. Any changes made are reflected in the invace anoint. Traciong ID 790953631078 Senior Reorient Service Type FedEx Ire Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK QUARTER OrigaCiesL JREUSTT 4TH FLOOR SURE Pieces 1 NEW YORK NY 10022 US ST. Tie:WAS00802 VI Weight 1.4 be. 0.6 KOS Dobvered Aug 28. 20011620 Transportation Charge 38.00 Signedby J.COUFtNELOUS Discount -1.08 Fuel Surcharge 1.40 Customs Total Transportation Charges USD$ Entry Date Aug 28. 2001 Picked up: Aug 30, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RklEs titans Ilse: X82934001/1 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to luta costs. Trading ID 790954752546 Sender Reorient Service Type FedEx Intl Frio* GHISLAINE MAXWELL MILES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN 00ANEFUCAN YACHT HARBOR Zone 457 MADISON AVENUE 6100 RED HOOK QUARTERS $2 Ong:Oast. JRBSTT 4TH FLOOR ST. THOMAS 00802 VI IIIIIIIIIIIIIIIII Metes NEW YORK NY 15022 US Weght 5.0 Pas, 2.3 kgs Delwered Aug 31. 200116 53 Transportation Charge 61.00 Signed by B.ROORICK Discount -204 Fuel Surcharge 264 Customs Total Transportation Charges USD 68.60 Entry Date Aug 31.2001 Dropped off: Aug 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Items Use: 197130)11_/14 Fuel StliChEVQ0 FOCIEM MOS] Op* a lemporaty fuel surcharge to reflect CLUION market conditions as they relate to fuel COsts DeCOUr4 applied is the greater of volume ctsceur4 or {kapott' discowil. No additional discount applies. Shpment (Nomad to sender. TratIong ID 824113076761 222g2T Bggpmt Service Type FedEx Ina Peaky LYN FONTAMILLA JEFFREY EPSTEEIN Perkasie Type Customer Packag0g JEFFREY E EPSTEIN 22 AVE FCCH APT 200 Zone D 457 MADISON AVE PARIS 75118 FR Ong.43est. FLU/INF NEW YORK NY 100226/43 US N en 1 Weight 5.0 Ds. 2.3 kgs Transportation Charge 71.10 Delreere0 Sep 03.200116:43 Discount -219 Signed by RETURN A848226338230 Fuel Surcharge 284 Total Transportation Charges USD 73.75 Customs Entry Date Sep DI. 2001 CONFIDENTIAL SDNY_GM_00342762 EFTA_00215457 EFTA01315198  Invoice Number: 5-964-29908 Invoice Date: Sep 20.2001 Account Number. 1144-2081.6 Page: 6 o17 FedEx Express Payment Type Detail (Original) Dropped off: Aug 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx Parnaiba* 19/05031, 14 Fuel Surcharge FedEx must apply a temporary kW surcAarpe *ream current market concloons as me' rime to lye' CONS FedEx has audited the airbll for oared pieces. weight and service. My changes made are !elected n the inycKe amount. Oiscount app ed 6 The greater Cl velum° detours ur driVOtIOISCOunt NO additional tisceunt apples We cdculated your charges based on a drnererenal weight el 28.9 lbs.1213* x20' x 12). Chargeable weigh based on IATA drnensional standards. ShIpmEnt returned to seder. Track/1g ID 824113076885 litgger Recomet Service Type FedEx MI Priority LYN FONTANILLA JEFF EPSEIN Packets: Type CLISIOM1Packaging JEFFREY E EPSTEIN 22 AVE FOCH APT 2DD Zone 0 457 MADISON AVE PARIS 15116 FR OrtiDest. FLUITNF NEW YORK NY 100288843 US Plates Weigle 12.0 bs.S5 kgs Transportation Charge 188.45 Deln•ei40 SOP OS 2001 1014 Discount 419 Signed by RETURN AB47814801989 Fuel Quraearge 646 Total Transportation Charges USDS 16712 Customs Entry Dale Sep 01. 2001 Picked up: Sep 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use X1630091, r Fuel Surcharge - FedEx trust apply a temporary NN surcnarpe le ream current market cent:Mons es May relate to lust CONS FedEx has audited this airbil tor cored pieces. weight and serve. My changes made are releded in the invccce amount. Tracking 0 790958350948 Sella Racipant Service Type FedEx Ina Pnonly ERIC GANY JEANNE BRENNAN Padova Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST CCAIPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig..Dest JRBSTT 4TH FLOOR SUITE 81 Pieces 1 NEW YORK NY 10322 US ST. THOMAS 80802 VI Weight 1.8 ilas.009 kgs Delivered Sep OT. 2C01 15:53 Transportation Charge 35.00 Signed by D.BLYDEN Discount Fuel Surcharge 1.40 COMMIS Total Transportation Charges USD S 36.32 Entry Dale Sep07.2001 CONFIDENTIAL SONY_GM_00342763 EFTA_002 15458 EFTA01315199  Invoice Number: 5-964-29908 Invoice Date: Sep 20.2001 Account Number: 1144-2081-6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Sep 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORM/010N FedEx internal Use: X0702001rj Fuel Surcharge FedEx mum apply a temporary fuel Surcharge 10 reneCt current market conditions as they relate to fuel COSIS FedEx has audited Ills arbll for correct pieces. weigh. and service. Art, changes made are rano:1*d in the invace anoint. Tr4C4In0 ID 790160162350 Sender Reorient Service Tyco FedEx Intl Pm* JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 REO HOOK OUANTER Ong.tiest. JRBSTT 4TH FLOOR SURE B3 Pieces NEW YORK NY 10022 US ST. TIOIAS 00602 VI Weight t bs.0.61108 Delman:4 Sep 18. 200116:10 Transportation Charge 38.00 Signed by J.RYAN DISCOunt -1.08 Fuel Surcharge t AO Customs Total Transportation Charges USDS 36.32 Entry Date Sep 18. 2001 Payment Type Detail Subtotal LSD S 572.67 Picked up: Sep 03.2001 Payor: Recipient Reference: RTN 824113076761 FedEx InternalUse 22001,..,44 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market conditiorn as they relate to luel casts. Recipient not Inbusiness tined Trading ID 462263382306 Sender Reopent Service Tyro FedEx Intl North FOX,FR.PARIS OPS/PARAPDXAMSC LYN FONTAIALUA Package Type Customer Packagng FRA-9500 JEFFREY E EPSTEIN MN Zone F 125 AVEMJE LOUIS ROCHE 9E7IST PH Ong.43est. INF:FLU GESP1EVILLIERS 92230 FR NEW YORK NY 18021 US Neon Weght 5.2 kgs. 11A lbs Sep03.2031 • Conversion Rat/UR-UM 9285714290 Delivered SOP 04. 2001 tfr39 TransponatIon Charge EURI29 80 12055 a Signed by R.FONTANILLA Discount -261 a Fuel Surcharge EUP2 52 234 Customs Entry Date Sep 03.2001 Total Transportation Charges uSDS 11028 Picked up: Sep 04, 2001 Payor: Recipient Reference: AWB 824113076886 Fete kern.' late Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied MANI market COnallIOnS as they relate to luel costs. Trading ID 476146019899 Pjay Reorient Service Type FedEx Teel Priority FOXIFRCUSTCAIS LYN FONTANLLA Package Type Customer Packagng FRA-3300 J. EPSTEIN 8 INTERNET Zone 3032 RUE DES VOYELLES 9E 71ST PH OngiDest JDPiFLU RCISSY 95706 FR NEW YORK NY 10021 US Pieces Weight 10.IngS. 22.0 Sep 04.2031 • Conversion RaEUR.US0.92111045750 Mattered Sop 08 200110:30 Transportation Charge EUR15710 14625 Signed by R.FONTAN1LLA Discount .4.39 Dec. Value USD3.000.00 Declared Value Charge EUR32.40 3003 Fuel Surcharge EUP306 284 CUSTOMS Total Transportation Charges uSD 174.73 Entry Date Sep 05.2101 Payment Type Detail Subtotal DSO $ 264.01 CONFIDENTIAL SONY_GM_00342764 EFTA_00215459 EFTA01315200