EFTA01314936.pdf

Invoice Number: 5-771-01504 Invoice Date 2001 Account Number: Page: 1o FOE, Tax ID 71,0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Fax NEW YORK NY 10022-6809 US Fax: Internet: www.fedex.00m Invoice Summary Apr 09. 2001 FedEx Express Services Important Service Message: Transponalion Charges 350.00 Beginning April IS. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount .4320 special handling due to the size and packaging of the Special Handling Charges 32.26 shipment. A Delivery Area Surcharge wall apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges 339.06 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE .LSD $ 339.06 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. You saved $43.20 in discounts this period! FedEx News! Effeclive April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice IIIIIIIIIMMII adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money ceder or credit card. requests for invace adjustments for service failure must be submitted within 15 days of the ship date. Requests for Invoice adjustments for 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 cider or credit card. To ensure proper credit, please mum this peak," with your pm:Dontto Feat Please de rat staple 01fold Invoice Account AIDOUM Number Number Due Remittance Advice Your payment Is due by Apr 24. 2001 5-771431504 USD S 339.06 SP 010004:01 97702 A 1 ASNGLP ..... Moduli! JEFFREY E EPSTEIN FedEx 457 MADISON AVE P_O. Box 1140 NEW YORK NY 10022-6809 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342376 EFTA_002 I 5071 EFTA01314936  Invoice Number: 5471-01504 Invoice Dale: Apr 09.2001 Account Number: Page: 2 of 9 Federal Express Please Indicate change in address for the account o eased below: ❑ I:IWO/ICY Address ❑ Baling Address ❑ Mailing Meese Account Number: 1144.20614 Name: *Wren Apt. I Sun) Cily Sale: ZO, Phone:) ) Fat I I Authorizing SllediUM: CONFIDENTIAL SDNY_GM_00342377 EFTA_002 15072 EFTA01314937  Invoice Number: 5471-01504 Invoice Date: A r09 2001 Acccum Number: Page: 3 of9 FetlEx Express Payment Type Summary Odglnal Shipper Number of Airdrie 11 Transportation Charges 296.28 Base Discount -36.02 Special Hasse Cheese 30.40 TOTAL USD S 290.63 Number of Aitbills 11 Total Charges USD S 290.63 Recipient Number of Airdrie 3 Transportation Charges 53.75 Base Discount -7.18 Special Handling Charges 1.86 TOTAL USD S 48A3 IIIIIIIIIIIIIIIII Number of Abbate 3 Total Charges USD S 48.43 TOTAL AIRBILLS 14 TOTAL CHARGES USD 339.06 CONFIDENTIAL SDNY_GM_00342378 EFTA 00215073 EFTA01314938  Invoice Number: 5.771.01504 Invoice Date: Apr 09.2(191 Account Number: Page: 4 of FedEx Express Payment Type Detail (Original) Dropped off: Mar 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reds eternal Use: 00522(240(001596V02 Fuel SurCheige FedEx must awe a temporary Net surcharge to (effect areal mantel 000d0005 as they relate to Nei CAMS. Package sent from_ 87506 zp code Distance Based Prong, Region 7 FedEx has audted this airbill lor coned pieces. weight. and service. Any changes made are reflected in the invoice amount. &Neese wane on Ale. Tracking II) 827024378928 Sender Sanwa Type FedEx Pnerity OyerngN SYMMONICALY JEFFREY EPSTAN Package Type Customer Padaging JEFFREY E EPSTEIN 258 EL BRILLCOINAY Zane 7 457 MADISON AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 1082243939 US Weight 1.0 IPS. 0 5 kgfi Delivered Afar 24, 2001 10s16 Ttansponahcn Charge 24.76 Sonic* Fuel Surcharge 0.89 Area Code AA Saturday Delivery 10.00 Signed by E.PSTEIN1 Discount -2.48 Bundle ID 000 Total Charge USDS 33.16 Picked up: Mar 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax Kama use; ee0443228030t s74ri_ Fuel Surcharge FedEx must woe a temporary fuel surcharge 10 felled Current mantel oendoons as they tee:vete fuel costs. Package sent from: 33480 zp code Distance Based Prising. Regan 6 Tracking ID 817997094774 Sender Recipient Sews awe Fedi' Priority Ontenght JOHN ALESSI ERIC OANY Package Type FedEx Box JEFFREY E EPSTEIN J EDSTENFLO Zone 6 457 MADISCN AVE Places 1 NEWYORK NY 1002243939 US Weight 10.0 me. 4.5193 °Niveled Mar 29.20010956 Transparlaben Chary 49.25 Serra Coulter Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.77 Signed by W.DOULIN Discount .4.93 Bundle 0 000 Total Charge USDS 46.00 CONFIDENTIAL SDNY_GM_00342379 EFTA_002 15074 EFTA01314939  Invoice Number: 5.771.01504 Invoice Date Apr 09.2001 Account Number Page: 5 019 FedEx Express Payment Type Detail (Original) Picked up: Mar 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mums Use otornanasooisno_r_ Fuel Sitchvere FedEx must apply a temporary luel sachem levered ewer* marks' condilens as they meta to fuel CNN Package senI from: 33480 Decode Disiance Based Peeing. Repo° 6 FedEx has aucited bus airbil for car ea pieces. weight and service. Any changes made we :enacted n the Mecca amount We cautaled your games 01444 on a gmengcnal weigh 01 13.010s x I 2). cIMCIed ey 194 Traoluse ID 817997094785 Sender RecceC' Service Type FedEx AiaBy Overnghl JOHN ALESSI °MIST& CAMILIE Padiage Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6009 US Weight kgs Delivered Mar 29.2001 10.04 Transpartalicn Charge 56.75 Serviee Coroner Pickup Charge 000 Area Code M Fuel Surcharge 2.04 Signed by K.COHEN D1SCOuN -568 Conde ID 000 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx .ierna Use 0,206X000000214 Fuel Surcharge • FedEx must apply a temporary Nee surcharge I0 raga tuner* market conc.:Ions as they 'Vale to tuel costs Dislance Based Pacing. Regon 6 Trackng ID 825749813681 &01P Bate Service Type FedEx Standard °tonight B TSYKE2MAN COTTE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN PAW BEACK NATIDNAL BNIK omp Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US WeigM 0 DellveiEl Mar 29.2001 10 42 Transportation Charge 14 25 Service Fuel Surcharge 0.48 Area Code PA Discount -228 Signed by M.BROWN Runde II) 000 Total Charge USDS 12.45 Picked up: Mar 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx alternal Use: Ce335:6200000212V_ Fuel Surcharge FedEx must wry a temporary Na sun:name to to tuner* market cold:Ions as theyrelate to WI CONS Dislance Based Pricing. Region 5 Tracking ID 825749813892 Sender Service Type FedEx Natty OvenVON BELLA SHANNON OURRANCE Padkaga Type FedEx Envelope JEFFREY E EPSTE/N Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224609 US I/AMIN 0 Delivered Mar 30. 2001 0957 Transcortalicn Charge 15.75 Service Fuel Surcharge 0.53 Area Code AM DiSteunt 4.52 Signed by MORIFFIN Conde ID 000 Total Charge USD S 1176 CONFIDENTIAL SDNY_GM_00342380 EFTA_00215075 EFTA01314940  Invoice Number: 5.771.01504 Invoice Date: Apr 09.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 30, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fags Kemal Use: 093394WIOXIMJ_ Fuel Surcharge. FedEx must ft691Y a temporary Nel surcharge to reflect current market COMPIOnS aS they fetal° to heel COPS. Package sent from: 33080 zp code Distance Based Pncing. Regon 6 Tracking ID 817997003160 Sender Recipient Samoa Tum FedEx Priceity Chremght JOHN ALESSI MS 0 MAXWELL Package Type Feder Envelope JEFFREY E EPSTEIN J EPSTEIN 6 CO Zone 6 457 MADISON AYE 457 MADISON AYE Paces 1 NEW YORK NY 10022-6839 US NEW YORK NY 10022 US Weight 0 Delivered Apt 02.2001 0922 Traneconame Charge 16.50 Sew. Cowie. Pickup OCR 0.00 Area Code Al Fuel Surcharge 0.55 Soneci by W.DOULIN DISCOUril .2 64 Bundle 0 000 Total Charge USD S 14.41 Picked up: Mar 30, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION lea* nem,. UT.4 00338€600a0021I ei Fuel Surcharge. FedEx mlgl 861:0Y a temporary fuel surcharge to reflect OUrreol Markel COrt000rIS as 0.0y rotate to fuel COMO Package sent from: 33080 zp code Distance Based Prong ReClon 7 FedEx has audted this airbill tar correct pieces. %vigil. and service. Any changes made am rellecIcel in be awoke amount. Release 'gnaw. on file. Tracking ID 817997003171 Sender Re • enl Serum Tum FedEx Pncnty Chremeht JOHN ALESSI Package Tyre FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pecos 1 NEW YORK NY 1002243839 US Weight 0 Delivered Mar 31.20011200 Panel:eau= Charge 16.75 Sonic* Coedit. Pickup ChM* 0.00 Area Code AA Fuel Surcharge 0.56 Stoned by J. ALESSI Saturday Deltvery 10.00 Sundt: 0 000 DIOCOunl -2.68 Total Charge USD S 24.63 CONFIDENTIAL SDNY_GM_00342381 EFTA_002 15076 EFTA01314941  Invoice Number: 5.771.01504 Invoice Date: Apr 09. 2001 Account Number. Page: 7 019 FedEx Express Payment Type Detail (Original) Dropped oft Apr 02.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& Inward Use 09401417000002441,08 Fuel Surcharge • FedEx must 5Øy a ennotaryluel surcharge to relied cumin darks, Calder* as theyrelate 10 WI CNN Package stol from 03801 2, code 151~MIX Ayr 03.2001 al 1134 AM. RedpenI net intusness closed. Drilane Based Pricing. Roden 6 Trackrig ID 814885657862 Sender Roden Service Type FedEx Standard Overnight LARRY VISOSKI LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US wogN 0 Delivered Apr 04.2001 12)42 Transcortalien Charge 14.25 %Mee Discount -228 Area Code M Fuel Surcharge 0A8 Signed by L. YlSOSKI Bunde ID 000 Total Charge USD 1245 Picked up: Apr 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx lemma' Use 094065320000157e.42 Fuel Surcharge FedEx must apply a temporary NM surdrarge lo relied cumin market Centilliene as theyrelate to fuel costs Package stol from 33480 rip coda Distance Based Pricing. Regon 6 Release signature en Me. IIIIIIIIIIIIIIIII Tracking ID 817987094730 Send« Rodent Service Type FedEx Nally Overnghl JOHN ALESSI MARVIN MINSKY Package Type FedEx Pak JEFFREY E EPSTEIN I11 IVY ST Zone 6 457 MADISON AVE BROOKLINE IM 02446 US PleOeS 1 NEW YORK NY 100224809 US Weight 14.0 lbs. 6A kgs Delivered Apr03.2001 0950 Tansconallon Charge 5925 Service Opener Pickup Charge 0.00 Area Code Al Discount -5,93 Signed by ALESSI Fuel Surcharge 2.13 Bunde ID 000 Total Charge 11S0 55.45 Picked up: Apr 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecrEx interns Use deette59780,00244._1_ Fuel Surcharge - FedEx must angry a temporary fuel surcharge to regied Ctinere mark.' onderis as ineY «One ee Net CNN Dislance Based Pricing. Reston 6 Trackng ID 825749813442 Sect ~it Service Type FedEx Standard Overnight BELLA TSUKERMAN JOE SOCOL Package Type FedEx Envelope JEFFREY E EPSTEIN TITAN AVIATION CORPORATION Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Viekint 0 Delivered Apr 03.2001 1241 Transortabo Chart. 1425 Service Discount -228 Area Code Al Fuel Surcharge 0 48 Signed by F.GARCIA Bunde ID 000 Total Charge 11S0 12.45 CONFIDENTIAL SDNY_GM_00342382 EFTA_00215077 EFTA01314942  Invoice Number: 5.771.01504 Invoice Date: 09.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Apr 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedi/Kemal Use: Ne005971.10Xelelij_ Fuel Surcharge. FedEx meat apply a temporary luel surcharge to reflect Cunenl marker ooncleons as they fertile 10 Nei CONS Oislance Based Prong. Region 3 TWO* ID 825749813718 Sender ReCI01001 Sensce Type FedEx Pnenly Overnoht J EPSTEIN HASAN IOIAN Package Type Fermi Envoy. JEFFREY E EPSTEIN Zone 3 457 MADISCN AVE Pieces 1 NEW YORK NY 100224939 US Weigh 0 Delivered Apr 03.2001 0924 TransponaiNn Charge &MAC* Discount Area Cede Al Fuel Surcharge Sgned by K.JONGATIEG Rundle IO 000 Total Charge USD S 12.67 Payment Type Detail Subtotal USD 3 290.63 Dropped oft: Apr 03, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fedex ammo Uro 09930S4rtuOCOr 574 Fuel Surcharge FedEx most apply a temporary luel surcharge 10 reflect comm mancel condoons as teey resale to ruel costs. Oislance Based Prong. Regen 6 Tracking ID 826047994720 Sender Re ant Sense* Type FodEx Pnerily Ovemoht HOLLY HUNT/CLAY CMGS Package Type FedEx Pak HOLLY HUNT Zcne 6 Piecerl 1 Weight 1.0 lbs. 0.5 los Delivered Apr 04.2001 09:43 Transportation Charge 2335 Sense* Demure -238 Area Code Al Fuel Surcharge 0.85 Sgned by B.CULL1N Bundle ID 000 Total Charge USD S 22.22 Dropped on: Apr 04, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fags Kemal Use: 09635(40(10:00XeCt Fuel Surcharge- FrodEx must apply a temporary luel surcharge io rolled currenl Martel condeon: they relate io lud cots. Oielance Based PrKing. Noon 4 Tracking ID 001622602284 VgDI Serum Noe FedEx Pnerily OvemoN VIVIAN MARTIN Package Typo FedEx Envelope WENDELL FABRICS Zcne 4 Pecos 1 WOlghl 0 Delivered Apr 06.2001 09A1 Transportaten Charge 15.50 Sersice 0600uN -2.48 Area Code Al Fuel Surcharge 0.52 Signed by B.KELLY Boole ID 000 Total Charge USDS 13.54 CONFIDENTIAL SDNY_GM_00342383 EFTA_00215078 EFTA01314943  Invoice Number: 5.771.01504 Invoice Date. Apr 09.2001 Account Number-. Page: 9 ol 9 FedEx Express Payment Type Detail (Original) Dropped oft Apr 04, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Intend Use 0961e2150C000197t_i_ Fuel Surcharge • FedEx must apply a temp:wary Nei surcharge to reneCI CurterK Merkel condlions as theyrelate to Win Crab Distance Based Pncing. Rouen 3 flak«, ID 823711087413 Serest Service Type FedEx Privily 0vetraubl ALICIA DEPAATTtA Pectape Type FedEx Envelope ACOUSTEX FABRICS Zone 3 Pieces 1 Weight 0 DOINered Apr 05.2001 09:41 Trianrortalicn Cams 14.50 Service Discount -2.32 Area Code Al Fuel SurCh&ge 0ASI Signed by &KELLY Bunde ID 000 Total Charge USD E 12.67 Payment Type Detail Subtotal . .IUSD3 48.43 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00342384 EFTA_00215079 EFTA01314944