EFTA01318983.pdf

Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 1 of 7 FedEx Tax JO 71.0127007 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: M-F 7-6 (CST) NEWYORK NY 10022-6909 US Fax: Internet: vnwr.ledex.com Invoke Summary Feb 12, 2001 FedEx Express Services Transportation Charges 272.50 Base Discount -31.08 Special Handling Charges 9.64 Total Charges 251.06 TOTAL THIS INVOICE .LSD S 251.06 You saved $.31.08 in discounts this period! IIIIIIIIMMIIII To ensure proper credit, plods. rotum this portion with your poymontto 'oda Phase do AM sink or fold c,,np,v a art:, coed <r .Nicrc 1,1r v-. on Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 27. 2001 5.722.53842 USD 5 251.06 114420815722538427000002510663 SP 01 000C0t 97702A1ASNGLP ..... JEFFREY E EPSTEIN Ex 457 MADISON AVE ii ox 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348272 EFTA_00220964 EFTA01318983  Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: For: 2 of 7 Fet Federal Express Please indicate change in address for the account 0 sated below [—I Physical Address Billing Address LJ Mailing Address Account Number: Name: AdtfreEdi* Apl./Sullei cur &ale: 20: Phcne: I ) Fall I MftrONSWISUM: CONFIDENTIAL SDNY_GM_00348273 EFTA_00220965 EFTA01318984  Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 3 o17 FedEx Express Payment Type Summary Original Shipper Number of Airbills 7 Transportation Charges 188.00 Bale DISCOunl -21.78 Spacial Handling Charges 6.63 Number of Airbills 7 Total Charges USD 172.85 Recipient Number of Airbills 2 Transportation Charges 70.50 Bassi Discount Special Handling Charges 2.54 Number of Airbills 2 Total Charges USD S 65.98 Third Party Number of Airbills Transportation Charges 14.00 Base Discount -2.24 Special Handling Charges 0.47 Number of Airbills 1 Total Charges USD $ 12.23 TOTAL AIRBILLS 10 TOTAL CHARGES USD $ 251.06 CONFIDENTIAL SDNY_GM_00348274 EFTA_00220966 EFTA01318985  Invoice Number: 5-722-53842 !mime Dale: Feb 12.2001 Account Number: Page: 4 ol 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx rend use 0340200$403MS74u_ Fuel Surcharge. FedEx must 41:131/ a temporary Nel surcharge to reflect Pineal mantel oendoonS AS trey relate 10 fuel CORE. Package sent from: 33480 sp code Distance Based PnOng. Ragan 6 Tracking ID 817997094844 Sender Recipienl Senice Type FedEx Pncelly OverngN JOOHN ALESSA ERIC OANY Package Type FedEx Box JEFFREY E EPSTEIN JN EPSTEIN & CO Zone 6 457 MADISON AYE 457 MADISON AYE 4TH FL Paces 1 NEW YORK NY 100224039 US NEW YORK NY 10022 US Weight 3 0 lbs. 14 kgs Delivered Feb 02.2001 0946 Transconeace Charge 29.50 Sonic* Cowls. Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.06 Signed by W.DOULIN D4COure -2.85 Bundle ID 000 Total Charge USD S 27.61 Dropped oft: Feb 01. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax stoma Use 034306974aC0i 5% n7 Fuel Surcharge. FodEx must apply a temporary fuel surcharge 10 relied Current market condnons as Rey relate 10 fuel COSIS Package sent from: 07090 zip code lei ',vamp Feb 01.2001 al 06:25 PM. Dislance Based PrEing. Region 7 Tracking ID 825749814130 §3.0.091 895.11/001 Service Type FedEx Nally OverngN YAWN A SHANNON 1lEALTY Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE isiecee 1 NEW YORK NY 10022480 US Weighl 35.0 lbs. 15.9 kgs ONleixed Feb 02.2001 15:16 Transconaticn Charge 89.75 Sonice Fuel Surcharge 3.23 Area Code RM DISCOunt -8.88 Signed by Z ORRO 84mcnell) 000 Total Charge USD S MAO Picked up: Feb 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeclEx seems Use' 0242210604001118_40 Fuel Surcharge. FedEx must accei a temporary fuel Surcharge 10 felled wean mantel CON:100n$ as they rotate ki fuel CONS. 'Islam* Based Prting. Reg= 6 Tracking ID 825749814140 Sender Recioienl Sonic* Type Fedex 20ay BELLA TUITION DEPT Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Paces 1 NEW YORK NY 100224839 US Weighl 0 Delivered Feb 05,2001 1249 Transportation Charge 9.25 SafaCO Fuel Surcharge 0.33 Area Code AA DUNN -0.93 Signed by R.CLYED Bundle 0 000 Total Charge USDS 8.65 CONFIDENTIAL SONY_GM_00348275 EFTA_00220967 EFTA01318986  Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roof. imuma use co422easeozoomj_ Fuel Surcharge . Feder ma apply a temporary fuel surcharge 10 reflect current market condition, as trey relate Co fuel costs Distance Based Prate. Region 6 Trani; ID 825749614151 Sender Reopnrit Service Type FedEx Prong Overnia BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6909 US Weigh 0 Delivered Feb 02.203110:23 Transportation Charge 16.50 Service Fuel Surcharge 0.55 Area Code AA Discoed -2.64 Signed by C.OREW Bwide ID 000 Total Charge USD S 14.41 Picked up: Feb 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fat.menu use: coeNtageocoetaatt Fuel Surcharge FedEx mum apply a temporary ktet surcharge toreal Current market ragas as they relate to fuel costs. Distance Based Prickle. Region 6 Tracking ID 825749614162 Sender Reopen( Service Type Feder Phew Overnirbt JEFFREY EPSTEIN Packer Type FedEx Envelope JEFFREY E EPSTEIN CCEONOGRAPHIC INSTITUTE on HA Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Weigh 0 DeIntered Feb 02. 2C01 09:33 Transpaton Charge 16.50 Service Fuel Surcharge 0.55 Area Ca AA D6C0uM .264 Signed by R BICKIAAN Sunda ID 000 Total Charge USD S 14.41 Dropped off: Feb 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed. Imam Use 03615(69003:6090_ Fuel Surcharge • FedEx rnusl apply a temporary fuel mocha* toreflect current market conditions as they relate to fuel costs package sent from: 87506 Zip Cede Distance Based Pricing. Region 7 Tracking ID 814767204605 Sender Reorient Service Type Fedex 2Day SHANNON ILLEGIBLE Padua Type FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pines I NEW YORK NY 10322.6809 US NEW YORK NY 10022 US Weight 1.0 bs. 0.5 kgs Delivered Feb 06.200103:25 Transportation Charge 10.00 Sava Fuel Surcharge 0.36 Area Code Al Decoum -1.00 Signed by D.DIAZ Bunde ID 000 Total Charge USD S OM CONFIDENTIAL SDNY_GM_00348276 EFTA_00220968 EFTA01318987  Invoice Number: 5.722.53842 invoice Dale: Feb 12.2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kernel UN: 04030993(10X02aWi_ Fuel Surcharge. Foga musi mot/ a temporary luel Surcharge 10 felled GUMMI mamm ooncioona as they relate to tool COMB. Dislance Based Prizing. Regan 6 Trac1dno ID 825749814116 Sender Reclolani Service Type FedEx Pnceily OnampaN YAWN LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPS1E1N Zone 6 457 MADISCN AVE VMST TWO;trewo-riri wove- US Pieces 1 NEW YORK NY 100224939 US Weight 0 Oenvered Feb 07. 20011006 Transponmco Charge 16.50 &MCC Fed Sombre: 0.55 Area COCIO AA Dieteure Z64 Signed by L.VISOSKI &anchor° 000 Total Charge USD 3 14.41 Payment Type Detail Subtotal USD 3 172.85 Picked up: Feb 01, 2001 Payer: Recipient Reference: K2835728 Fedex Noma Use 003754712COMS311..Ce Fuel Surcharge. FedEx must au* a temporary fuel surcharge lo rolled comp'', mantel condnons as they rotate to noel coma 1st Telenet Feb 02.2001 al 09:54 Mi. Recipient not IntufirieSS COMM. Dislance Based Prong. Region 4 Feder has addled thiS amllI for cooed pieces. weight and SINVICe. Any Changes made are reflected In tie irreoloa amount. We cakulated year charges based on a denensonal weight ol 14.0 ba..17's IT x Ir. divided by 194. Tracing ID 443760966134 Sender Reclaim Service Mae FedEx Pnceily OremgN JODI UNDERWOOD MICHAEL Package IWO CuE4omer Packaging KARASTAN SERVICE CIA ane 4 Awes NEW YORK CITY NY 10003 US Weighl 3.0 lbs. 1.4 kgs Delivered Feb 02.2001 11Sta Yrensparlabal Charge 52.75 Sante Fuel Surcharge 1.90 Area Code Al Discount Signed by R.SINGN Bung* ID 000 Total Charge USD S 09.37 CONFIDENTIAL SDNY_GM_00348277 EFTA_00220969 EFTA01318988  Invoice Number: 5-722-53842 Invoice Date: Feb 12.2601 Account Number: Page: loll FedEx Express Payment Type Detail (Original) Dropped off: Feb 06.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FOE. Imarnal Use:0392I403e00312.83.' r . Fuel Surcharge FedEx must apply a lerrootary fuel surcharge to rehaci current market condrhons as they relate lo !Lel coal: PEKNICK sent from. 08619 Z0 code Deane Based Pricng Region 2 Tarawa ID 8217570035394 §gager Moors Service Type FedEx Standard Overnight DOMINIOUE LANGE CHISLAINE MAXWELL Package Type CuSlemer PaCkagn9 WASSONC; I ANNF Sit inn ATT Zone 2 Mean Weght 5.0 bs. 2.3 kgs Delnrered Feb 07.2001 12:45 Transportaton Charge 17.75 Service Fuel Surcharge 0.64 Area Code Al Drscoum -1.75 Signed by .FASH Sonde ID 000 Total Charge USD $ 16.61 Payment Type Detail Subtotal .USDE 65.66 Picked up: Feb 01. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fed& Imerrel Use: 0»N121200:0233_. Fuel Surcharge • FedEx must apply a temporary fuel surcharge to /abaci current market conditions as they relate to fuel costs. Delano Based Prima. Region Trading ID 171325910000 Sender Reorient Service Type FedEx Standard Oiemight MIRA MICHAEL 2ND FLOOR Package Type FedEx Envelope STAN70NiAOVAL DUTCH tar fACOGY MCI e AV at Arta Zone 5 ae Pines WegN 0 Debnared Feb 02.2001 13:59 Transportallon Charge 14.00 Service Fuel Surcharge 0.47 Area Cede Al Discount -2.20 Sgned by J ASCONA &ode ID 000 Total Charge USD S 12.23 .1E.' Payment Type Detail Subtotal USD S 12.23 CONFIDENTIAL SDNY_GM_00348278 EFTA_00220970 EFTA01318989