EFTA01259271.pdf

Invoice Number: 5.964.95016 invoice Date: Oct 08.2001 Account Number: Page: 1 o18 FedEx Tax t0 71.0427007 IN LE. 1 22-6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services 1 -6843 US Phone. M-F 7.6 (CST) Fax: Internet: www.fedex.com Invoice Summary Oct 08. 2001 FedEx Express Services Transportation Charges 321.25 Base Discount -33.15 Special Handling Charges 23.01 Total Charges USD.S. 311.tt TOTAL THIS INVOICE LSD 3 311.11 You saved $33.15 in discounts this period! IIIIIIIIMIIMII To ensure proper credit please roam this portion with your payment to FedEx !lease do not stapleor fold. fa ~goo. awes. Wad, tere and crptie en, on wine en* Invoice Account Amount I I Number Number Due Remittance Advice Your payment la due by Oet 23,2001 5.964.95016 USD $ 311.11 114420615964950165100003111185 SP 01 000031 9/702A 1 ASNGLP ..... IN FedEx P.O. Box 1140 22-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342778 EFTA_002 15473 EFTA01259271  Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: - Page: 2 o18 Federal Express Pleas indicate change in address for the account I Baled Wow: ❑ Pays4COI Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address Apt sune State: Zia! Phone:l Fai i I Authorizing SIWIaMM: CONFIDENTIAL SDNY_GM_00342779 EFTA_002 15474 EFTA01259272  Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number of Motels 12 Transportation Charges 321.25 Bin. Discount -33.15 SPOCIel Handling °urges 23.01 TOTAL USD S 311.11 Number of Airbllls 12 Total Charges USD S 311.11 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 311.11 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00342780 EFTA_002 15475 EFTA01259273  Invoice Number: 5-964-95016 Invoice Date: Oct 08. 2001 Account Number: Page: 4 dB FedEx Express Payment Type Detail (Original) Picked up: Sep 28.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx flames Use 27504647.01586'....02 Fuel Surcharge. FedEx must awdy a temporary fuel surcharge to reflect current market condoons ea they (egg to Nei COMB. Package sent from: 10623 sp code Distance Based Pricing Retool FedEx has audted this airtallkr carted paces. night. and service. Any changes made no reflected in tie invoice amount. Release Ronan on Ole. Tracking I0 830372748782 Sender &Mall Sanwa Type FedEx Pnerily OvemigN LARRY YISCSKI LARRY BARNES Package Type Customer Padtaging JEFFREY E EPSTEIN OUTLAW RED TRANSPORT Zone 7 Places 1 NEW YORK NY 106224843 US US Weight 1.0 IDS. 0.5 kgs Delivered Oct 01.2001 1154 Transpertahon Charge 24/5 Sews Dricoura -2.48 Area Code AM Saturday Delivery 10.00 Signed DI L. VISOStal Fuel Surcharge 0.89 Bundle 0 000 Cowie( Pickup Charge 0.00 Total Transportation Charges USD 33.16 Picked up: Oct 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal We: 13731561001574,_.02 Fuel Surcharge FedEx must agar a temporary Nel surcharge to Wed CUFIR11 MOW COMCI0005 as they (Sale V NM COPS Distance Based Prong. Regon 6 Release egnature on Me. Tracking I0 790173406612 Sender aR t SaFFF0 TWO Feder Pnenty Ovemght JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 PALM BEACH FL 33480 US ROM 1 NEW YORK NY 100224843 US Weight 20.0 lbs. 9.1 kgs Oellveted Ocl D2.2001 1023 Transportation Charge 67.25 Sanwa Discount 4.73 area Code AA Fuel Surcharge 2.42 Signed py 7t2519 Bundle 0 000 Total Transportation Charges USD $ 62.64 Picked up: Oct 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 272.25la/001574, .02 Fuel Surcharge FedEx must espy a temporary lull surcharge to relied current market condeons as they relate lo fuel costs. Distance Based Pricing. Region 6 Release lignerwe on Tragdng ID 828694899940 Sr Sr Redolent Service Type Fedex Pnaily Overnight HELEMN LAM CHISLANE MAXWELL Package Type Customer PaCkWing JEFFREY E EPSTEIN 358 E L BRUIN WAY Zone 8 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weigh 10.0 les. 4.5 kgs Delivered Oct 02.2001 1023 Transportation Charge 49.25 Somme Demurs 4.93 Area Code PA Fuel Surcharge 1.77 Signed by 712519 Bond* 0 000 Total Transportation Charges USD 46.00 CONFIDENTIAL SDNY_GM_00342781 EFTA_00215476 EFTA01259274  Invoice Number: 5-964-95016 Invoice Date: Oct 08, 2001 Account Number: Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 01, 2001 Payor: Shipper Reference: HOUR SUPPORE BREN Fee, inland Use 275205750011046C.O2 Fuel Surcharge FedEx must apply a temporary fuel surcharge to role« current mark« ccoonons as they relate to fuel CON. Package sent kern: 33461 zipcode Valance Based Pacing. noon 5 Release signalise on lie. Trardeng 10 528694900709 Senier Reopen Seek° Type FedEx 20ay LARRY MORRISON RICKARD CAGY Package Type Customer Packagng JEFFREY E EPSTEIN Zone 5 US Meted t NEW YORK NY 10022.6843 US Weght 4.0 lbs, 1.8 kgs Delreered Oct 03.21301 10:51 Transpelation Crime 12.75 Service Discount -1.28 Area Code 213 Fuel Surcharge 0.46 Signed by LARRY MORRISON Bundle ID 000 Total Transportation Charges USD S 11.03 Picked up: Oct 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx teems Lke:271/21369001112// Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current mark < condihore az they relate to lust oasis. Package sent hoe: 33461 zip code Distance Based Pricing. Region 6 Trading 10 828694900710 SSG& firm= Service Type FedEx 2Day L VAORRISON BELLA Package Type FedEx Ennlope JEFFREY E EPSTEIN NY STRATEGY Imo Zone 4TH FL Piece. NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weght IA Pas. 0.5 kgs IMP Delwered Ott 02.2001 12:10 Transportation Charge 925 Service Discount 493 Area Cede Al Fuel Surcharge 033 Signed by J.VEGA Caner Pea:ICharge D00 Bundle ID 000 Total Transportation Charges USD S 8.65 CONFIDENTIAL SDNY_GAI_00342782 EFTA_002 15477 EFTA01259275  Invoice Number: 5-964-95016 Invoice Date: Oct OB. 2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 27612127001614_.02 Fuel Surcharge. FedEx mast awe a temporary fuel surcharge to ration wenn market condnons as they rotate to fuel COgS Package sent from: 10026 sp code Distance Based Peen" Region 6 Release Apresure on Me. TWO° ID 830687720390 Sender Recipient Sento. Twit Feder Priority °Amor LYN F MR JEFFREYF Package Type Customer Pad aging JEFFREY E EPSTEIN ILLEGIBLE gene 6 PAW BEACH FL 33480 US Piecee 1 NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3 kgs Oetivered OCI 02. 2001 1023 Trans's:mason ChetOCO 35.00 Sanwa Dacoure 3.50 Area Code AA Fuel Surcharge 1.26 Stoned by 712519 Bendel) 000 Total Transportation Charges USD S 32.76 Picked up: Oct 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rot Kama Use: orrnaxmilia. Fuel Surcharge. FedEx must aeigy a temporary luel surcharge 10 relied oJrrent market condoons as they ratite to fuel cogs. Distance Based Pricing. Region 7 Release 'gnaw. on Me. Tracking ID 790173974561 ormm Rec.^.en, Sanwa Nee Fed& 2Day Package Type Fedi' Envelope JEFFREY E EPSTEIN LORHO ttAYCH 2cne 7 Rome 1 NEW YORK NY 100224843 US US Weight 1.0 lbs. 0.5 lugs Oellueted ON 04.2001 1229 Transpartalion Charge 10.00 Sanwa Docount .1.80 Area Code 2R Fuel Surcharge 0.36 Signed by Z.ORRO Dainty Area Surcharge 130 Bon01010 000 Total Transportation Charges USDS 10.86 Picked up: Oct 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rsEx Kemal Use: 437471.4040230V Fuel Surcharge. FedEx must agar a temporary luel surcharge to relent Current market condoons as they relate 10 run COSte Distance Based Prong. Region 6 Tracking ID Sender Rocnieni Seruce T)018 regE1PnCelty On)M0N Package Tyco FedEx Envelope JEFFREY E EPSTEIN Zone 6 Places 1 NEW YORK NY 10022.6843 US Weight I 0168. 0 5 1106 Delivered Ocl 03.2001 0921 Transpartabon Charge 16.50 Sen1C0 Demure .2.64 Area Code AA Fuel Surcharge 0.55 Signed by Bundle ID 000 Total Transportation Charges USD 6 14.41 CONFIDENTIAL SDNY_GM_00342783 EFTA_002 15478 EFTA01259276  Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F Inicernt Use 271i33000CIWY 402 Fuel Surcharge FadEs must apply a temporary NN surcharge to reflect current market ceocknons as they relate to tuel CONS. Package sent from: 875[6 zip code Deanne Based Pricing. Region T FedEx has audited lhs aibll Ice Celled peces. i egh. and some° Arr/ changes made are mewed in the invoice anvil. Release sOnakke on fife. Thaw® i0 827487046996 Serder litaifflt Service Tyco FedEx Priarty Overnight JEFFREY EPSTEIN Padtage Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN a COMPANY Zone 358 EL BRILLO WAY Pieces NEW YORK NY 10022.6043 US PALM BEACH Ft. 33480 US Weight 10Ns.05kgs Del/eared Oct 03.2001 09:11 Transportation Charge 24.75 SONO Discount -245 Area Code AA Fuel Surcharge 089 Signed by 712519 Bundle ID 000 Total Transportation Charges USD$ 23.16 Picked up: Oct 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inicene Use 4375770500717SU Fuel Surcharge FecIET must apply a temporary fuel surcharge SO WOO Current market conditions as they relate to tucc 00515 Distance Based Pricing. Region 6 FedEx has audited Ihs aibll Ice WWI pieces. mire. aid servo:. Any changes made are reflected in the invoice anoint. We Ca/Culeted yew charges based on a dImenslecal weight Of 16.010S 20rx IT x IT, dmded by 194 nerCleng JO 790962413558 Reciplont Service Type FedEx Express Saver SPECIAL ORDER DEPARTMENT Package Type Customer Packagng JEFFREY E EPSTEIN NEIMAN MARCUS Zone 6 111 CUSTOMER WAY Pieces 1 NEW YORK NY 10022.6843 US 'RANO TX 75039 US Weght 5.0 Pm, 2.3 kgs Delivered ONO& 2001 10:54 Transoortalon Charge 3150 Service Oltolount -315 Area Gods Al Fuel Surcharge 1.11 Signed by A.OLA2 Bunc1e IO 000 Total Transportation Charges USD S 20.48 CONFIDENTIAL SDNY_GM_00342784 EFTA_00215479 EFTA01259277  Invoice Number: 5-964-95016 Invoice Dale: Oc1 08. 2001 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Oct 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee° lend Lbe:27-mixooissev_ Fuel Surcharge. FedEx must apply a temponuy fuel Surtherge to reflect current market commons as they relate to fuel costs. Package sent Iron: 33461 IV cede Nuance Based None. Region 7 FedEx has audited this Still lee coned pieces, weight. and service. Any changes made are reflected in the invoice amount. Tracking a) 825152744883 Sender Reddest Service Type Fetter Priority Ovemiera LARRY VISOSKI ZEKE NS000M Package Type FedEx Pak JEFFREY E EPSTEIN SANTA FE JET CENTER Zone 7 445 AIRPORT ROAD Prom 1 NEW YORK NY 10022.6843 US SANTA FE NM 87507 US Wep 4.0 bs. 1.61.gs Oelvere0 Oí104.2001 1025 Treosponat.on Charge 33.25 Service Discount .3.33 Area Code AM Fuel St/Charge 1.20 Signed by MMASSE Bundle lO 000 Total Transportation Charges USD 31.12 Picked up: Oct 03, 2001 Payor: Shipper Reference: 6727 110INT RUN N908JE Fete lend Lbe:277141167000828V_ Fuel Surdiarge FedEx must apply a temporary fuel surcharge to celled current market condeens as they relate to fuel costs. Package sent kom: 33461 zlp co0e Distance Based Pricing. Region 2 Trading ID 829694900720 Sag& 893881:01 Service Type FedEx Express Saver LARRY MORRISON ATTN DANNY DANIELS Package Type FeclEx Envelop:. JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 4391 NW 150 ST Pieces 1 NEW YORK NY 10022.6843 US CPA LOCKA FL 33054 US Weep 1.0 tbs. 0.5 kgs Oalvered 0004. 2001 13:16 Transponaton Charge 7.00 Service Discount -0.70 Area Code Al Fuel Surcharge 0.25 Signed by MAESTFtEPO Bundle M me Total Transportation Charges USD 6.55 Payment Type Detail Subtotal LSD S 311.11 CONFIDENTIAL SO NY_GM_00342 785 EFTA_00215480 EFTA01259278