EFTA01314912.pdf

Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 1 o19 FedEx Tax M: 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 US Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Mar 19,2001 FedEx Express Services Important Service Message: Transportation Charges 255.05 Beginning April 16.2001. an Additional Handling surcharge Base Discount -25.80 will apply to certain domestic shipments that require Special Handling Charges 9.17 special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges USD.S. 238.42 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please TOTAL THIS INVOICE LSD S 238.42 see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate You saved $25.80 in discounts this period! Addendum. FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 IMIIIIIIIMII days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money order or credit card. requests for invo:ce 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 order or credit card. To ensure proper credit, please roam this portico with your payment to Fed& Please do not staple or fold. I en3nDe CI aSt(st Cted, nee ni cry Itte 1:r, on re.e.,..! or Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 03.2001 5.77009947 USD S 238.42 114420815770099470100002384282 SP 01 000031 97702 A 1 ASNGLP ..... ill4141.11 IIII4411841 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342343 EFTA_002 15038 EFTA01314912  Invoice Number: 5.770-09947 Invoice Date: Mar 19.2001 Account Number Par: 2 o19 FedAzz Federal Express Please Indicate change In address fOr the account o lined Wow: ❑ Pt yeacat Address ❑ Billing Address ❑ Wiling Address Account Number: Nan*: *WOES ArA 'Suite Clly Sale: Zpt Procne: I ) Fat I I Authorizing SIWIAtUM: CONFIDENTIAL SDNY_GM_00342344 EFTA_002 15039 EFTA01314913  Invoice Number: 5-770-09947 invove Date: tilar 19. 2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shlpper Hambar of Alrbills Transportallon Charges 18210 0.00 Base DISCOUill -21 19 0.00 Speciel Handling Charges 655 0.00 TOTAL USD $ 70.47 USD S 0.00 Number ol Airbilis 11 Total Charges USD S 170.47 Recipient Nurober of Alrbfils 2 Transportallen Charge, 46.10 0.00 Base Discount .4.61 0.00 Sperlail Handling Charges 1.66 0.00 TOTAL USD 3 43.15 USD 8 0.00 IIIIIIIIIIIIIIIII Number of Airbilis 2 Total Charges USD S 43.15 Thlr0 Party Number of Airbels 0 Transportarion Charge* 0.00 23 85 Speciel Handling charges 0.00 0.95 TOTAL USD 3 0.00 USD $ 24.80 Number ol Ah011le 1 Total Charges USDS 24.80 TOTAL AIRBILLS 14 TOTAL CHARGES USD 238.42 CONFIDENTIAL SDNY_GM_00342345 EFTA_00215040 EFTA01314914  Invoice Number: 5-770.09947 Invoice Date: Mar 19.2001 Account Number: Page: 4 of9 FedEx Express Payment Type Detail (Original) Picked up: Mar 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx eternal We: 0660783200)00390,202 Fuel Surcharge- FedEx muSt Wet a temporary fuel StuChOrgo 10 falba WWI Markel condoons es !Ng relate to flier costs. Distance Based Prong. Regon 7 FedEx has audt00 thiS ablator corrOCI pieces. weight. and MVOs. Any Changes made aR MINCIC4 In *.e Irri0100 amount Release agnsture on Me. Tracking ID 825749813074 Sender Unice Type FedEx 2Day ERIC ()ANY Package Tyco FedEx Pak JEFFREY E EPSTEIN 2one 7 457 MADISON AVE FiecOS 1 NEW YORK NY 10022-6809 US Weighl 1.0 lbs. 0.5kgs OelluMe4 Mar 09. 2001 1326 Trance:intim Charge 10.00 Serece Fuel Surcharge 0.38 Area C039 IR 060Our4 Signed by ERIC GANY Bombe 10 000 Total Charge uSti S 9.36 Picked up: Mar fal, 2001 Payer: Shipper Reference: E 65TH Fete Kemal We 0722039600:0020YJ_ Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect currenl marker condoons as they regale to fuel costs. Package sent from' 10021 ze code Distance Based Prkang. Regan 2 Tracking ID 825749814804 Service Type FedEx SlandardOvernighl ALAN SKOW Package Type FedEx Envelope JEFFREY E EPSTEIN FURNITURE MASTERS 2cne 2 457 MADISON AVE 81 APOLLO STREET Moon 1 NEW YORK NY 10022480 US BROOKLYN NY 11222 US Weighl 0 °Owed Mar 09. 20010552 Tranaixonaacn Charge 11.50 Sanwa Fuel Surcharge 0.39 Area C000 AA DY.COunt Signed by A.SKOW Bund1010 000 Total Charge uSti S 10.06 CONFIDENTIAL SDNY_GM_00342346 EFTA_00215041 EFTA01314915  Invoice Number: 5-770-09947 Invoice Date: Mar 19. 2001 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& 1111~1 LIW:07242000007173. Fuel Surchafge • FeCts must apply a temporary fuel surcharge to reed current mark44 cco(fillOnS as may relate tO fuel CONS Dclance Owed Pricing. Regien S FedEx has audited ins erne kr correct aims. weer. and semce. Any changes merle are rename in me Invoice amount We calctdMecl yaw charges based on a 4imensicnal weight of 12.0 Ite..1e x it x 13'. clencbd by 194. nerCIOn0 ID 825749813096 Senior Reorient Sent* Type FedEx Expen Saver C FOLEY CUSTOMER RETURNS Package Type Customer Packagng JEFFREY E EPSTEIN POTTERY BARN Zone 5 457 MADISON AVE A31:0 CONCORDE RD Pieces t NEW YORK NY 10022.6809 US MEMPHIS IN 39115 US Weight 2.0 tbs. 0.9 kgs Delreered Mar 13. 2001 09:13 Treneponation Charge 21$5 Service Fuel Surcharge 0.79 Area Code Al Oiscouni -219 Signed by C.CHURCH Blade ID 000 Total Charge USD a 20.45 Dropped off: Mar 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:C. hoard Use: 0/22180.0110011621 Fuel Surcharge FedEx must apdy a temporary fuel surcharge lo reflect current market el:Milian: as they relate to loel costs. °stance Based Pricing. Region 5 Trading 10 825749812480 å2028r al ment Service Typo FedEx Primly Overnight DAVID RODGERS SHANNON DURRANCE Package Type Customer Packagng JEFFREY E EPSTEIN TIMCO Zone 5 457 MADISON AVE HT 19 BOX 1029 Pieces 1 NEW YORK NY 100225409 US LAKE CITY FL 32025 US MOM 1.0109.0.5 hipp Del/eared /Aar 13.200110:08 Transpodalkin Charge 23,30 Service Fuel Surcharge Area Code AM DiSCOUIll -230 Signed by M.GRIFFIN Blade ID 000 Total Charge USD 21.53 a CONFIDENTIAL SONY_GM_00342347 EFTA_00215042 EFTA01314916  Invoice Number: 5-770.09947 Invoice Date: Mar 19.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx interns We 074256400(001371,202 Fuel Surcharge. FedEx mug goy a temporary fuel surcharge io (enact areal market condoons as they rotate to Nei Cogs Package sent from: 75281 zp rode Distance Based PrOng. Region 6 FedEx has audted this airbill far carted pieces. weight. and service. Any changes made are reflected in the woke amount. Release Gigneaure on Ale. Tracking ID 802750260570 Sender 821.1618131 Sanwa bee FedEx Standard Overnight LARRY VISOSKI STEVE USTER Package Type FedEx Pak JEFFREY E EPSTEIN Roe 6 457 MADISON AVE Pieces 1 NEW YORK NY 1002243839 US Weight i.0 lbs. 05k9$ Delivered Mar 14,2001 1467 Transparlahco Charge 20.00 Seroce Courier Pickup Chan* 0.00 Area Code AA Fuel Surcharge 0.72 Signed by LARRY VISOSKI DSC0ure .2 CO Bundle 0 000 Total Charge USD S 18.72 Dropped off: Mar 13.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodE, Puma Us. 07S0 I WA0SC6000 Fuel HUrChalge FOdEX Mist apply a temporary fuel surcharge to reflect current market condoons as they (Sale to Nei Cone Package sent from: 87056 zp code Distance Based Prong. Region 7 Tracking ID 814767204580 Sender Recipient SUNOS TWO FedEx 2Day SHANNAI RILEA Package Typo FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Roe 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 1082243839 US NEW YORK NY 10022 US Weight 1.0 lbs. 03 Aga Delivered Mar 14,2001 0926 Transporlabon Charge 10.00 Some Fuel SuMSVOS 0.36 Area Code Al Decour4 1.00 Signed by IN.DOULIN Sundt: 0 000 Total Charge USDS 9.38 Picked up: Mar 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx kmmm Use: 074031430OX0230" I Fuel Surcharge FedEx must apply a temporary fuel surcharge to rolled current market condoons as they relate 10 fuel costs. PackageSUSI from' 33480 zip) code Distance Based Prong. Region 6 Tracking ID 817997094811 Sender Reckienl Sews Awe FedEx Priority Overnight JOHN ALESSI 0 MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISCel AVE 457 MADISON AVE 4TH Pieces 1 NEW YORK NY 1002243809 US NEW YORK NY 10022 US Weight 0 Delivered Mar 14,2001 0926 Transpenaecn Charge 16.50 Some Courier Pickup Charge 0.00 Area Code Al Fuel Surcharge 0.55 Signed by W.DOULIN Discount 2.64 Beadle ID 000 Total Charge USDS 14.41 CONFIDENTIAL SDNY_GM_00342348 EFTA_00215043 EFTA01314917  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Mar 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Intend Use: onoen0000tHeev_e Fuel Surcharge. Feley mow apply a lemony?, fuel eurCherge to reflect Current market conditions as they relate to fuel COSH Delano: Based Pricing. Magian 5 Tractong it) 825010514809 Sealer Reagent Service Type FedEx Prierty Overnight DAVID RODGERS SHAeo NNON DURRANCE Package Type FedEx Tube JEFFREY E EPSTEIN rai Zone 5 457 MADISON AVE RT 19 BOX 1029 Pieces t NEW YORK NY 100226409 US LAKE CITY FL 32025 US Weight 1.0 Pa 0.5 kgs Delivered Mar 14. 2001 D9:S4 Immolation Charge 2300 Service Fuel Surcharge 681 Area Code MI Discount .230 Signed by M.GRIFFIN Bundle ID 000 Total Charge USD $ 21.53 Picked up: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedlEs Intend Use: On2H303000023(7.: Fuel Surcharge • Feats must apply a temporary fuel surcharge to reflect current market candriort as they relate to fuel costs OStarte eased Pacing, Region 6 TreCberg ID 825749812619 mgr 1 Service Type FedEx Fri:treyOvernight LAUREN KWO1TNER DAVE TURNER Package Type FedEx Envelope JEFFREY E EPSTEIN TURNER EOUIPMENr Zone 6 457 MADISON AVE 2507 NORTH FEDERAL HWY Pieces I NEW YORK NY 100226809 US DELRAY BEACH Ft 33453 US Weight Delivered Mar 14. 200109:53 Transportation Charge Ism "a Service Fuel Surcharge 055 flea Code AA Discount .2.64 Signed by S.TURNER Blade ID 000 Total Charge USD $ 14.41 r Picked up: Mar 13.2001 Payor: Shipper Reference: E65TH Fs&, Inlang Ut0.074106100005900' Fuel Surcharge. FedEx must apply a lemony?, ruel surcharge to rMea current meeker conditions as may relate to fuel costs. Padiage sent from: 10301 zip code Delano Based Pricing. Region 2 Trading ID 826005481487 Snrdnr B81312211 Service Type FedEx 2Day PAT CARROLL Package Type FedEx Pak JEFFREY E EPSTEIN T C SIDERIS Zone 2 457 MADISON AVE 217.22 NORTHERN BLVD Pieces 1 NEW YORK NY 100226609 US FLUSHWG NY 11361 US weight 1.0 me. 0.5 kge Delivered Mar 15. 2001 09:19 Transportation Charge 725 Service COucer Pdv.i0 Charge 000 fl ea Coda Al Fuel Surcharge 026 Signed by C.PASOS Discount .0 73 Blade ID 000 Total Charge USD S 6.78 CONFIDENTIAL SONY_GM_00342349 EFTA_00215044 EFTA01314918  Invoice Number: 5-770.09947 Invoice Date: Mar 19.2001 Account Number: Page: 8 off, FedEx Express Payment Type Detail (Original) Picked up: Mar 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemp Use: (Inmates:103M SleQ_ Fuel Surcharge. FedEx muel app?/ a temporary tuel surcharge to reflect anent mantel condoons as they relate to fuel cogs Distance Based Prong. Region 8 Fedex has audted this elrbill tor coned pieces. weight. and service. Any changes made we reflected In Ow iiwolce amount Tracking ID 825749813399 Sender Recipient Unice THM FedEx Pettily Cvemight J ESPTEIN RYAN ROCIOEF Package Type FedE, Pak JEFFREY E ESPTEIN 2one 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243639 US Weight 1.011M. 0 5 415 Delivered Mar 15,2001 0955 Transpartahon Charge 25.50 Sonia Fuel Surcharge 0.92 Area Code Al Dement Signed by R ROGC0F Bundle ID 000 Total Charge USD S 23.87 Payment Type Detail Subtotal USD S 170.47 Dropped oft: Mar 06. 2001 Payer: Recipient Reference: RTS AB 825749812928 Felts trams Use 0113366260:01112U Fuel Surcharge • FedEx must app?/ a temporary hal surcharge to relied current marker condoons as they relate to rued cogs. Distance Based Pricing. Region 8 Tracking ID 003175208321 Sender Reccient Sanwa Type FedEx 2Day FEDEX RETURNS Package Type Feet' Pak FDX/ARYA STATION JEFFREY EPSTEIN Zone 8 I LOWER RAGSDALE CA BLDG C 457 MADISON AVE Pieces 1 1AONTEREY CA 93940 US NEW YORK NY 10022 US Weight 2.0 lin. 09 kgs [kayoed Mar 08.2001 0950 11.50 Transpenaecer Charge SeniCe 0.91 Fuel Surcharge Area Code Al Dumont • 1.15 Signed by W.DOULIN Sundt:, D 000 Total Charge USD S 10.76 Picked up: Mar 13. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fedex IMMal use: 0742e7470e00717Y. I Fuel Surcharge. FedEx Mural (494, a temporary luel surcharge le felled gJrrent market condor:ma as they relate Kr fuel Cogs. Distance Based Prong. Region 5 Tracking ID 822109665439 Asa& &EMMA Sanwa Type Frx1Ex Express Saver RICHARD CADY LARRY MORRISON Package Type Customer Packaging LIMITED INC. THE JEGE INC 2cele 5 4387 INTERNATIONAL. GTWY HNGR 5 1514 PERIMETER RD STE 105 PALM ROOM 1 COLUMBUS OH 93219-3617 US WEST PALM BEACH FL 33406 US Weight 26.0 lbs. 11.8 kgs Delivered Ms, 15.20011020 34.60 Transpenitecer Charge Sanwa Fuel Surcharge 1.25 Area Code AA D4COur4 -3.46 Signed by J.MARTINEZ Bundle 10 000 Total Charge USD S 32.39 Payment Type Detail Subtotal USD S 43.15 CONFIDENTIAL SDNY_GM_00342350 EFTA_00215045 EFTA01314919  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Rebill) Picked up: Jan 04.2001 Payor: Third Party Reference:NO REFERENCE INFORMATION re:Exhuming Use: C0000i 000001284V This charge was meaty tilled lea dflereig Payer ahe has requested this charge be piled to year accent Fuel Surcharge FedEx must apply a temporary heel surcharge to reflect current market conditiara as they relate to hod oasis. 044anCie Basso Pricing. Region 5 FedEx has audited Ibis aria" Ice correct pieces. weird. and service Arry changes made are renee.ed in the invace amount. TrardOng ID 007139521863 Sender nem:fent Service Type FedEx Priority Overnight JERRY PERKINS LARRY VISOSKI Package Type FedEx Pak STRUCTA.LUNG 1131 PINE PONT RD SINGLAV ISLA Zane 5 1050 FAN PARK DR WEST PALM BEACH FL 33404 US Pined t SOUTH BOSTON VA 24592 US Weght 3.0 Pas. 1.4 kqs Delivered Jan 05.2001 10:21 Trenepatelien Charge 2325 Service Courier Pule* Charge 000 Area Cede AA Fuel Surcharge D35 Signed by LVISOSK1 Bowe un ID 000 Total Charge USD 2480 Payment Type Detail Subtotal J3SD$ 24.80 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00342351 EFTA_00215046 EFTA01314920