EFTA01313151.pdf

Invoice Number: 4.013-53488 invoice Date. Dec 03.2001 Account Number: Page: 1 ol 10 FedEx Tax i0 714427007 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 Fax Internet w000.tedex.com Invoice Summary Dec 03. 2001 FedEx Express Services Transportation Charges 559.75 Base Discount .65.05 Special Handling Charges 176.87 Total Charges USD.S. 671.57 TOTAL THIS INVOICE .USD 671.57 You saved 365.05 in discounts this period! IIIIIIIIMMIIII To answer proper credit please rtrwm this portion end, your pay=enr to FreEx Noose do not staple or fold. f ct con,v cr :Peo, Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Dec 18.2001 .1013.53488 USD 5 671.57 SP 01 000031 97702 4 1 ASNGLP ..... 'Iloilo 1..11.1..l....1111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph s TN 36101.1140 CONFIDENTIAL SDNY_GM_00339663 EFTA 00212358 EFTA01313151  Invoice Number: 4-013-53488 Invoice Date: Dec 03, 2001 Account Number: Page: 2 or 10 Feclizz Federal Express Please Indicate change In address fOr the account o listed Wow: ❑ Physecas Address ❑ Billing Address ❑ Meiling MOMS* Account Number: 1144.20614 Name: *Wen' Ace 'Suite Cily Sale: ZO: Phone: I ) Fat I I Authorizing StOrlOtUM: CONFIDENTIAL SDNY_GM_00339664 EFTA 00212359 EFTA01313152  Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number Page: 3 of 10 FedEx Express Payment Type Summary 08109R4 Shlpper Number of Alitals 13 Transporladon Charges 337.00 Base Discount 41.77 Spaniel Handling charges 18.33 TOTAL USD S 313.61 Number ot Alrbilis 13 Total Charges USD S 313.61 Recipient Number of Aktills 2 Transperlallen Charges 23.23 Base Discount .322 Speciel Handling Caarges 0.66 TOTAL USD S 22.39 IIIIIIIIIIIIIIIII Number ot Alrbilis 2 Total Charges USD S 22.39 Third Party Number of Neils 4 Transporualon Charge. 197.50 Baue Discount .19.76 Speciel Handling Gearges 15723 TOTAL USD S 335.57 Number of Alrbilis 4 Total Charges USD S 335.57 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 671.57 CONFIDENTIAL SDNY_GM_00339665 EFTA 00212360 EFTA01313153  Invoice Number: 4.013.53488 Invoce Date: Dec 03.2001 Account Number. Page: 401 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rue& interns Use (410030.01596c.02 Fuel SWAPO° • FedEx has appled a fuel surcharge 01300%10 did IlitimeN. Obtanse Eased Pncirq. Zone 7 We CaCukbed your Charged. Wed on a anonym& weight of 14.0 Ms./Si 21- x 5'.0viclerg by 194. Release signature en Ale. twang 0 790222113414155 Sender FiPeciPf I Service Type FedEx Priority Ovenntit Package Type Customer Packaging Zone 7 Pieces 1 Weight 10.0 lbs. 4.5 kgs 00140100 Nov 21.2001 16:12 TrensbOrtalen Charlie 60 25 Service Discount 403 Area Cafe RM Fuel Surcharge 1.63 Signed by Z.ORRO Deiyery Area Surcharge 1.50 Burnie ID 000 Total Transportation Charges USD S 57.35 Picked up: Nov 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx minas use centegoi 01596c.02 Fuel Surcharge FedEx has appled a fuel surcharge ol 3.0096 to this shjament. Distance Based Pnclre. Zone 7 We ceicutaied your charges based on a chnemional weight of 46.0 lbs...16- x Ira 151. divided by 194. Release signature en Ale. Tradking D 790222195906 Sender Service Type FedEx Notify Ovenlir Padkaga Type Customer Packaging Zone 7 Pieces Weight ND OS. 20.0 kge Delivered Nov 21.200116:12 Transpertalkin Charge 114.75 Service DISC0unt .11AS Nee Code RM Fuel Surcharge 3.10 Signed by Z.ORRO Def./cry Area Surcharge 1.50 Runde ID 030 Additonal Handing Surcharge 5.00 Total Transportation Charges USD S 11227 Picked up: Nov 20.2001 Payor Shipper Reference: NO REFERENCE INFORMATION FedEx toms Use 32eiti214000206V_ Fuel Surcharge FedEx has appled a fuel surcharge ol 3.00% to Na shipmeN Distance Based PncIrig. Zone 0 Pecans 0 828694900455 nix Service Type FedEx Priority Overnicri DARREN INDYKE AWDAILE WEXNER Padkaga Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 10322.6843 US a US Weight 1.0 lbs. 0.5 Kee Delnered Nov 21.200110149 Transpertalkin Charge 15.50 Service DISC0unt -2.48 Area Cede AA Fuel SINCI13/90 0.39 Signed by m.ANOERSON Condo iD 030 Total Transportation Charges USD S 13.41 CONFIDENTIAL SDNY_GM_00339666 EFTA_00212361 EFTA01313154  Invoice Number: 4.013.53488 Invoice Date: Dec 03.2001 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Use: 320H06•300244Q_ Fuel Serene/9e FedEx has applied a Net surcharge o4 3.00% to INS eaDmere Distance Based Pricing. Zone C. Tradang tO 528694500466 Sender Re<3pent Service Type FedEx Standard Overnight J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE US Pieces NEW YORK NY 100226843 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 21.200115:40 Transportation Charge 1425 Service Discount .226 Ana Cede AA Fuel Surcharge 036 Signed by W.BARBECK Swale ID 000 Total Transportation Charges USD 12.33 Dropped on: Nov 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEs Intend Use: 4231900.1.00244u_ Fuel Surcharge FedEx has applied a luel surcharge c4 3.00% to the shprrent. Food(' seni from: 87505 zip <ode Distance Based Pricing. Zone C. Trading ID 792607028387 Sender Reorient MMUS Service Type FedEx Standard Overnight ZORRO RANCH Package Type FedEx Envelop: JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weight 1.0 Pas. 0.5 kgs Defreered Nov 27, 200111:10 Transportation Charge 1425 Service r t Discount -22B Area Cede AA Feel Surcharge 036 Signed by D.OAXLEY Sonde ID 000 Total Transportation Charges USD$ 1223 Dropped on: Nov 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Use:33224275000255Q_ Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to the shipment Pelage sent from: 87505 zipcode Distance Based Hein°. Zone 7 Tradong 10 824994379466 Reopen( YORK Service Type FedEx Standard Overnight ICS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE NOS 1 NEW NY 100226843 US Weght 1.0 Pas. 0.5 kgs DeIntered Nov 27.200109:28 Transportation Charge 1450 Servka Discount -232 Area Code AA Fuel Surcharge 0.37 Signed by KMCKEAN Bundle ID COO Total Transportation Charges USD 12.53 CONFIDENTIAL SDNY_GM_00339667 EFTA_00212362 EFTA01313155  Invoice Number: 4-013-53488 'mime Date: Dec 03.2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Sarno Use: a 3230051.01113. .02 Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% le MO sNpneni Dislanee Based Prong. Zone 7 Release signature on are Tracking ID 790226970872 Sender Pe Sew. Twe Feder flay ERIC DANY Package Type FOE, Envcaope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Poses 1 NEW VORK NY 1002248,43 US Weighl 1.0 tie. 0.5 RCN Delivered Nov 29.2[0117:12 Transparlaben Charge 10.00 Sew. Ca4COure .1 CO Area Code 2R Fuel Surcharge 027 Sone0 by 2.0FtflO cieimgry Area SurCharge 1.50 Bundle CI 000 Total Transportation Charges USD 10.77 Picked up: Nov 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F.:ar,, rmma um 3YJocels0Sol ex Fuel Surcharge FedEx has wiled a ruel surcharge el 3 CO% le this eNpment Package sent from: 33480 zp cede OltilanCe Based PnOng. Zone 5 Release signMure on Me. Tracking ID 826048129980 JOHN' Reccrem Sanwa Type FedEx Privily °vermeil JOHN ALESSI BOEI DATMAN Package Type FOE" EnveMpe JEFFREY E EPSTEIN Zone 5 457 MADISON AVE ~. US Aeon 1 NEW YORK NY 100224543 US Weird 0 Oellvered Nov 25.20310923 Transparialgo Charge 15.75 Same* Discount -2.52 Area Code Al Fuel Surcharge 0.40 Signed by J. ALESSI Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD 13.63 Picked up: Nov 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEs Kemal Use: 334200a003230. .92 Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% le this sworn' Dislance Based Prong. 2cpe 6 Manse agnmure on ale. Tracking ID 825654901142 Sender Recipient Sanwa Type FedEx Pnctily Oireffighl LAUREN IONINDER MICHAEL JOHNSON package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE US Retell 1 NEW YORK NY 100224543 US Weighl 1.0 lbs. 0.5 ligis °Oh/me Nov 25.200110:15 Transporlace Charge 16.50 Sanwa D4COurr. -2.54 Area Code AA Fuel Surcharge 0.42 &coned by 4235413 Bundle ID 000 Total Transportation Charges USD S 14.28 CONFIDENTIAL SDNY_GM_00339668 EFTA 00212363 EFTA01313156  Invoice Number: 4-013-53488 Invoice Date: Dec OS, 2001 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*.Inkynd mar0524aanearjCe Fuel Surcharge • FedEx has egØled a kiel torch/NB 01300% to OYS anen M Dance Based Pricing. Zane 2 Weather clay Ibuntlealenh. Release signaluro an the. Trashing ID 792468480999 Reorient Selvioe Type FedEx Primly Override PETER SCHIElCHKORN Package Type FedEx Envelop: Zane 2 Pieces 1 ~is Weight 1.0 Es. 0.5 lags DelnIrred Nov 29.200110:37 Traneponation Charge 1350 Smiro Discaunl -216 Area Cale AA FUel Surcharge 034 Signed by 13617101 Brock, ID 000 Total Transportation Charges USD 11.88 Picked up: Nov 28,2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rt.:shim/gas inioniatioimuce Fuel Surcharge - FedEx has dacha] a luel surcharge al 3.00% to Pis ~rem Delano& Based Pricing. Zone 2 Release signaluro an lib. Trading ID 792468582343 Service Typo FedEx Priddy Ovemighl Package Type FedEx Envelop) a. Zane 2 Pieces 1 Weight 1.0 Es. 0.51ms Deliverag Nov 29.200109:15 Tramperlatien Charge 13.50 ffl Service Discounl -216 Area Code A2 Fuel Surcharge 034 Signed by 3785348 Bungle ID 000 Total Transportation Charges USD use Picked up: Nov 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe&E. haloi Use:4214796510023BYJ Fuel Surcharge FedEx nas oppled a Mel suronirge 04 3.00%le ins anament Dr..tarce Based Pricing. Zane Trading ID 790975494965 Seeder Reamed Service Type FedEx Prionly Overnice,' BELTA TSUKERMAN BUDDY WHITAKER Package Type FedEx Envelope JEFFREY E EPSTEIN VOLVO PALM BEACH Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 1Ø26B43 US ~ON 1.0 I». 0.5 age Delivered Nav 30. 200110:C6 Transpcdation Charge 16.50 Service Discounl -264 Ana Cade M Fuel Surcharge 0.42 Signed by D.WESTON Bunde ID 000 Total Transportation Charges USD 14.28 CONFIDENTIAL SDNY_GM_00339669 EFTA_002 12364 EFTA01313157  Invoice Number: 4-013-53488 'mime Date: Dec 03.2001 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 29, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reoEx ~use 423520»admetz Fuel Surcharge. FedEx has applied a fuel surcharge 01300%mthis surged Oislance Based Prong. Zone 2 Tracaing ID 792687629736 Sender Pat itiff,I Service Type FedEx Pnceily OvemgN Package TYPO Customer Packaging Zone 2 Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Nov 30. 203109,31 Transportaton Charge 17.75 Sanwa DeZCOUlt -1.75 Area Cede AA Fuel Sven»? OAS Signed by V.NIETO Bundg ID 000 Total Transportation Charges USE) S 16.45 Payment Type Detail Subtotal USDS 313.61 Dropped off: Nov 20.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Codex ~ow use 3271621900Cdea, Fuel Surcharge. FedEx has Eppley a fuel surcharge 013.00% to mis 8Nprnenl Oislance Based Prong. Zone 6 Tracaing ID 832579077602 sender Ree101efit Sonic* Type FedEx Pnctily OverngN AUTOIMTED LAUNDEY Package Type FedEx Envelope Zone 6 PieceS Weight 1.0 lbs. 0.5 kgs Delivered Nov 21.20310937 Transpanabre Chan?: 16.50 Scree* Decouni -2.69 Area Code Al Fuel Surcharge 0.92 Signed by JAACKENZIE fund* ID 000 Total Transportation Charges uSDå 14.28 Picked up: Nov 28, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx køror Uve 3540311836011i Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.00% lo this shicoonl. Distance Based Pncing. Zone 5 R0,3350 agnatere on Me. Tracking ID 827205687628 $12229, Sanwa Two FedEx 2Day T RITCATIE DAVE ROOGERS Package Type Feder Envelope LIIIrtED INC, THE Zone 5 Puma Weight 1.0 lbs. 0.5kgs Delivered NOY 29. 2031 It :17 Transportaton Charge 8,75 Sanwa Discount Area Cede 2R Fuel Surcharge 0.24 Signed by 2579930 fundle a) 000 Total Transportation Charges USD S 8.11 Payment Type Detail Subtotal USD 22.39 CONFIDENTIAL SDNY_GM_00339670 EFTA_00212365 EFTA01313158  Invoice Number: 4-013-53488 Invoice Date: Dec 03, 2001 Account Nutuber: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 21.2001 Payor: Nard Party Reference: CUSTOMER RETURNIBOBBY CL resE.Inkvral Cg704845301501C1.42 Fuel Surcherge • FedEx N5~10 a kiel serenen» oe 3.00%10 INS 01Pment is: altemet Nov 23. 2001 at 0922 AM. Holoay Cosiness dOSOCI. Dctanse Based Pricing. Zone 3 FedEx naB tw011ed ay5 aebll br correct pieces. wek" and temet Any changes mede ele reileueo ,n tne Invet. ernouni. Trationa I0 611051221604 Sarder Regaal Service Typ, FedEx Prionty Ovemighl ATTN:JEGE Package Type Gudomer Packageg TILIGGLAKE CITY JEGE Zone 3 Pieces 1 WOght 313.01tre. 13.6 kCIS Delmarad Nov 26.200108:35 Transporlagen Charge 46.00 Sonde Fuel Surchene 124 Area Code AA Damar Pdwp Charge 0.00 Signed by R.P1CHER ACCISSIde CrenprOue Goeds 50.00 Dunde 1D COO 0lecouni -4.60 Total Transportatlon Charges USD t 02.64 Plcked up: Nov 21.2001 Payor: ThIrd Party Reference: CUSTOMER RETURNIBOBBY CL 'fluimt...d Cg704845301501C1.42 Fuel Surcnerge • Fe0Ex haS ~led a tuel SurChOrge Or 3 03% to INS CIPment 1xI attemp1 Nov 23. 2001 at 0922 AM. Hetelay Busdesa dosed Doem. Based Pricing. Zone 3 FedEx has uitbied he adsll la meed aleer.. wegti. and ZOIVICC Any changes made are reficded in the invice IM1 Trackng 10 111051221655 Etuis. fiS5122111 Service Typ, FedEx Prionty Ovemighl ATTN:JEGE • Pacaage Type Customor Packagn 164COLAKE CM( JEGE Zone 3 Meen t Weght 04.01bs. 20.0 kgs Dovend Nav 26.200106:35 Traneponeaon Charge 58.75 = Sentre Discoun1 4.86 Nee Code AA Fuel Surcharge 1.59 Sgned by R.PICHER COuner Pdo.0 Charge 000 Bunde ID 000 Accessble Dangerous Goeds 50.00 Total Transportatlon Charges uSD å 104.46 CONFIDENTIAL SDNY_GM_00339671 EFTA 00212366 EFTA01313159  Invoice Number: 4-013-53488 Invoice Date: Dec 03. 2001 Accouni Number Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 21.2001 Payer: Third Party Reference: CUSTOMER RETURN/BOBBY CL Fere kroner Vee 027040411•0150lb_t42 Fuel Surcharge FedEx has apple0 a fuel antherpa Ol 3 03% lo !Ns shpmen1 Ist attempt Nov 23.2001 at 0922 AM. HOIClay • Business closed. Distance Based Pricing Zane 3 FedEx has audited INS WWI lot correct pieces. vitgN. and Semite Any changes made are tOnetted In the melte amount. Tracking ID 811051221666 Sender alfigieftl Service Type FedEx Prang Ovemight ATTN,JEGE Package Type Customer Packaging TIMODLAKE CITY JEGE Zone 3 Pieces bier 39.0 lbs. 17.7 kgs DeIverecl Nov 26.200108:35 Transparlaton Charge 52.75 Service DiscOunl -5 28 Area Code AA Fuel Sr:charge 142 Signed by R.PICHER Cou4er F1Ckup Charge 000 Bundle 10 003 A0015504 0011200:418 000% 5000 Total Transportation Charges USO$ 98.89 Dropped off: Nov 28.2001 Payer: Third Party Reference: NO REFERENCE INFORMATION reek. ins.rrd Ore 3342.00.90154XF Fuel Surcharge • FedEx haS aPPIC4 a fuel sun:Mtge or 3 00% le INs shpmenl Distance Based Priceig Zone 3 Tracldng ID 831384559030 Sender Recipient Service TWO FedEx Priority Ckemeorg JEFFEVY EPSTEIN Package Type CuSlOrner Packaging SEDAN SAPER Zone 3 Paces war 20.0105.9.1 kgs Detyered Nov 29.200109:58 Tianvortaton Charge 40.00 Samoa thaeaunl -4.00 Area Code At Declared Vabe Charge 2.50 Srgned by lAtIOSA Feel Sycharge 1.08 Dec Value USDIC0.130 Bundle 10 003 Total Transportation Charges USO$ 39.58 Payment Type Detail Subtotal LSD 335.57 CONFIDENTIAL SDNY_GM_00339672 EFTA 00212367 EFTA01313160