EFTA01314827.pdf

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: vnvetfedex.00m Invoke Summary Feb 19, 2001 FedEx Express Services Transportalion Charges 314.10 Base Discount 4882 Special Handling Charges 21.07 Total Charges US13-$.. 298.35 TOTAL THIS INVOICE .LSD $ 298.35 You saved $36.82 in discounts this period! WIIIIIIMIIIII To ensure proper credit, plods. return this portion with your poymontto 'oda Noose do AM sink or fold c,moev aortm. :Perk an5C,Tic,tre s:t— on 96, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 06. 2001 5.722.84226 USD 5 298.35 114420815722842266000002983566 SP 01 00003197702A 1 ASNGLP Lt tIII .....1.11.111 1011,10100IIII I Imilmilil III0010111 .1 811 JEFFREY E EPSTEIN FedEx 457 MADISON AVE PA. Box 1140 NEW YORK NY 10022.6809 Memp6s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342245 EFTA_00214940 EFTA01314827  Invoice Date: Feb 19.2001 Account Number: Page: 2ot 9 Federal Expan Please incacaut change In address for the account 0 salad below [—I Physical Address Billing Address LJ Mailing Address Account Number: Name: Adtfre1S: Apt /SOW cur ehcneal ) Fat I : Authanang Signature: CONFIDENTIAL SDNY_GM_00342246 EFTA_00214941 EFTA01314828  Invoice Date: Feb 19.2001 Account Number: Page: 3 019 FedEx Express Payment Type Summary Original Shipper Number of Alrbills 15 Transportation Charges 286 60 Base Discount -34.07 Special Handling Charges 20.08 Number of Airbills 15 Total Charges USD $ 272.61 Third Party Number of AlrbIlls Transportation Charges 27.50 Base Discount -2.75 Special Handling Charges 0.99 Number of AirtIlls 1 Total Charges USD $ 25.74 MIIIMMIIM TOTAL AIRBILLS 16 TOTAL CHARGES USD S 268.35 CONFIDENTIAL SDNY_GM_00342247 EFTA_00214942 EFTA01314829  Invoice Date: Feb 19.2001 Account Number: Page: I of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx mama use dooms 0.3007IrkX.2 Fuel Surcharge FedEx mud apply a temporary luel sumnerga to reflect current mamel condoons as they reMie to toe Cogs. The delivery commitment lee Express Saver Package.: to homes or private residences Oncludire home offices) is 7P/A the tNrd business day for all regions. Distance Based Prong. Retool Release vendee on Me. Traddng ID 825749814107 Sender s Retia en Senrce bye Feder Express Saver EMMY TAYLOR Package Typo Customer Pad aging JEFFREY E EPSTEIN Zone 7 457 MADISCN AVE Peon 1 NEW YORK NY 10022480 IJS Weight 3.0 lbs. 1.4 kgs Denuded Feb 07.2001 1332 Transponason Charge 11.70 Sanwa Fuel Surcharge 0.42 Area Cede 3R Decour4 -1.17 Signed by Z ORRO PAM* ID 000 Total Charge USD S 10.05 Picked up: Feb 05. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reffi x warmer Use: 040KON:0002SVAS Fuel Surcharge- FedEx must apply a temporary foal surcharge to relied currenl market condeons as they relate le fud cogs. ISI etlerrid Feb 06.2001 al 09:38 Mt Weather delay - Snow. Original address • 110 TACG,ALTADENA.CA 91001 Distance Based Prong. Region 8 FedEx has audted this Schaller carted pieces. weight. and service. Any changes made are reflected in tie invoke amount. Tracking ID 825749814129 Sender Senrce bye Fe ex Priority Oiremight JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISCN AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Transp3nalgn Charge 17.25 Senrce Fuel Surcharge 0.58 Area Code Al Address Carection 10.00 Signed by Y Discount -2.76 Boodle 000 Total Charge USD S 25.07 Picked up: Feb 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex wend Nonssutomo2ssr. Fuel Surcharge. FedEx must apply a temporary tool surcharge to relied current market condnons r they relate le fuel cogs. Distance Based Prong. Reoon 7 Tracking ID 825749813979 Sender ReCiPient Serece Two FedEx Standard Ontmighl BELLA ALICE Package Type FerlEx Envelope JEFFREY E EPSTEIN BRADBURY & STALIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Feb 08.2001 1058 Transparlarn Charge 14.50 Sanwa Fuel Surcharge 0.49 Area Code AA Discount -2.32 Signed W K.VERETTO Bundle ID 000 Total Charge USD S 12.67 CONFIDENTIAL SDNY_GM_00342248 EFTA_002 14943 EFTA01314830  Invoice Date: Feb 19. 2001 Account Number: Page: Sot 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Meerut Use el029.01e03,159aj_ Fuel Surcharge • FOE" mual apply a temporary fuel Ste:Charge 10 0360C1Current Market ccoCIIIRna as tney relate to fuel costs Defence Based Nicola. Region 4 Tramp ID 825749813980 Sender Raoannl Service Type FedEx Pronty Overnia C FOLEY CARRY MORRISON Package Type FOCIE, Pak JEFFREY E EPSTEIN Zone 4 457 A1ADSSON AVE Pieces 1 NEW YORK NY 100226809 US WeigH 1.0 bs. 0.5 kgs Delivered Feb Olt 2C01 Cr9:11 Transporlaton Change 21.50 ServIC0 Fuel Surcharge 0.77 Area Code AA Decounl -215 Signed by &MORRISON &side ID 000 Total Charge USD ft 20.12 Picked up: Feb OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reot. ;roma Use:0106310200:00230V Fuel Surcharge FedEx mum apply a temporary fuel surcharge lo redact current mantel conditions as they relate to fuel costs Defence Band Primp Region 6 Trading ID 825749612696 Sender Reorient Service Type Fedex Foamy OverNght JAMES HARRISON Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US WeigH s. Delivered Feb 09.2001 10:22 Transporlaton Charge 1650 Service Fuel Surcharge 0.55 Area Code AA r p Decount .264 Signed by M LOVE Bunde ID 000 Total Charge USD S 14.01 Picked up: Feb 09, 2001 Payor: Shipper Reference: ELESTH Fec3Et Internal Use. 045191)100X0186J_ Fuel Surcharge • FedEx musl apply a lemperary hid surcharge to roiled current market conditions as they relate to Cud costs package sent from: 10021 zip age Defence Based Rica. Region 2 Trapp ID 814767204763 Se dal Reopent Service Type FedEx Pnonty OverNCO1 JOHN Package Type Freda Envelope JEFFREY E EPSTEIN 1.1•OOV aav lux Zone 2 457 MADISON AVE Pines NEW YORK NY ICO22-6809 US WeigH 0 Delivered Fe0 12.2001 10:19 1350 TransponstonCharge Service Fuel Surcharge 045 Area Code AA Discount .2 16 Signed by C.MONTERO Bunde ID 000 Tots Charge USD S 11.79 CONFIDENTIAL SDNY_GM_00342249 EFTA_002 14944 EFTA01314831  Invoice Date: Feb 19.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 09, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 044107C000:01SaYi_ Fuel Surcharge FedEx muss apply a temporary fuel surcharge 10 felled areal mantel oondoonS as they (el:vela nal cogs. Oislance Based Prong. Region 4 Traddng ID 825749812700 Sender Recbient Service Type FedEx Pnceily Overnight MARC LUMBERG Package TYPO CuNomer Packaging JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE Pious 1 NEW YORK NY 100224939 US Weigh! 15.0 lbs. 8.11kgs Derivered Feb 12. 200109:15 Transpanaign Charge 54.75 Sanwa Fuel Surcharge 1.97 Area Code AA CASCOunt .5.48 Send by G.NIGI4TWINE Bundle D 000 Total Charge USD 3 51.24 Dropped oft: Feb 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internee Use $4250440VC01574,202 Fuel Surcharge. FedEx mud apply a temporary lull surcharge 10 rolled anent market condemns r Mc/ regale to fuel cogs. Package Um, from 10026 10 code Dislance Based Prong. Region 6 Release signature on tie. Tracking ID 825749814015 §105/2, Serece Type FedEx Pnceily Overnight JEFFREY E EPSTEIN GHISLAINE MAXWEL Package Type FedEx Pak 457 MADISON AVE Zone 6 NEW YORK NY 10022480 US Aeon Weight 1.0 lbS. I15 MIS Transparlacn Chen. 23.75 Oelivered Feb 12.20010928 Fuel Surcharge 0.85 SOWS Mtwara -2.38 Area Code AA Signed by E PSTEINI Total Charge USD 3 22.22 Burs MD 000 Picked up: Feb 12.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Raz Kemal Use: 0452323640X08351 i. Fuel Surcharge. FSE* must app' a temporary fuel surcharge to relied anent market condeons as they relate 10 Nel COWL The delmary commitmer0 Ice Express Saver Packages to homes or Ovate residences (InCluding Nene 0010311.1 is 7PMMe INrd business day for all regions. Package sent from: 33081 pp code Distance Based Pricing, flagon 8 Tracking ID 857997094833 &Sal again' &nice bee FedEx Eves: Saver E TAYLOR V CDIaim Package Type Feder Envelope JEFFREY E EPSTEIN Zane 8 457 MADISON AVE PleCOS 1 NEW YORK NY 10022480 US Weight 0 Oeilvered Feb 13.200111:6 Iran:pongee Charge 9.65 Sanwa Goofier Pickup °WI. 0.00 Area Cede 3R Fuel Surcharge 0.35 Sgned by ).SPAIN OnCeurc -0.97 Bundle ID 000 Total Charge USD$ 9.03 CONFIDENTIAL SDNY_GM_00342250 EFTA_00214945 EFTA01314832  Invoice Date: Feb 19.2001 Account Number: Page: 7019 FedEx Express Payment Type Detail (Original) Dropped on: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Werra, We:0/423M60XW1674QO2 Fuel Surcharge • FedEx must apply a temporary fuel swcharge toreflect current market conditions as they relate lo loot costs. Detente Based Mime Region 6 Release signature on lie. Trackng ID 825709612733 Sender Reopont Service Type FedEx Priority Overnight JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILL() WAY Zone 6 057 MADISON AVE PALM BEACH FL 33480 US Pieces I NEW YORK NY 10322-6805 US Weight 4.0 bs. 1.8 kgs Delivered Feb 13.200110:26 TrareportatenCharge 3225 Service Fuel Surcharge 1.16 Area Code AA Dateurd -323 Signed by 712519 Sunda ID 000 Total Charge USD 3 30.18 Dropped off: Feb 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FettE. Intevel Use:O44224O11O4XOi615te Fuel Surcharge • FedEx must :poly a temporary fuel surcharge to reflect current market conditions as they relate to tool costs. Detance Based Prieto'. Region 8 Tracking ID 825749612788 Sender Service Type FedEx Standard CP/anion( JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEN Zone 8 457 MADISON AVE VAN NUYS CA 91401 US Pieces 1 NEW YORK NY 10022.6809 US wean 2.0 be. 0.9k95 DellYere0 Feb 13.2001 12:45 Transponaten Charge 20.00 Service Fuel Surcharge 0.86 Area Code AA Decouni .2A0 Signed by gm Bundle ID Total Charge USD S 22.46 Picked up: Feb 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete trowel Use 04602034000)6003j Fuel Surcharge • FedEx must :poly a temporary fuel swcharge toreflect current market conditions as they relate to tool costs Package sent from' 87056 Zip Cede Deana Based FTICng. Region 7 Tnesking ID 810767200579 Sender Resident Saveloy Type FedEx 20av ElELIA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN I CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 18022-6809 US NEW YORK NY 10022 US Weaght 1.0 bs. 0.5 kgs Dellver00 Feb 14.200108:33 Transponston Charge 10.00 Service Cosier Pickup Charge 0.00 Area Code Al Fuel Stetbarge 0.36 Signed by W.I3OULN Discount -1.00 Bundle ID 000 Total Charge USD S 3.38 CONFIDENTIAL SDNY_GM_00342251 EFTA_00214946 EFTA01314833  Invoice Date: Feb 19.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kerns Use: 044072496.X00222Q_ Fuel Surcharge. FedEx mud ape/ a teMPelary fuel surcharge 10 reflect areal market condoone as they relate 10 luel Conte Dislance Based Prong. Reran 4 Tracking ID 825749812803 Sender Flee OW Service Nee FedEx Standard Overnight ERIC GAMY LARRY MORRISON Package TYPO FedEx Envologe JEFFREY E EPSTEIN 201e 4 457 MADISON AVE Pecos 1 NEW YORK NY 100224939 US Weight 0 Oenvered Fe0 14. 2001 1007 Transconaign Charge 13.75 Senwe Fuel Surcharge 0.08 Area C000 AA DA.COure -2.20 Seined by S.MORRISON Bundle IO 000 Total Charge USD S 12.01 Picked up: Feb 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx IrtarnsiUte 016072.900306061Q_ Fuel Surcharge- FedEx mud apply a temporary fuel surcharge 10 relied currenI markt! oandoons r they rekle la fuel cogs. Distance Based Prong. Regan 6 FodEx has audted this aided' for correct peces. nevi% and service. Any changes made are relleded in tie invoice amount. Tracking ID 825749812810 Sender Recipient SeMpe Type FedEx 2Day ERIC GANY TURNER OUTDOOR EQUIP Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pecs 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5kgs Oeilvered Feb 15.2001 1528 Transperieb91 Charge 9.25 Sanwa Fuel Surcharge 0.33 Area Cede AA Discount -0.93 Seined by C.GATELY Bundle 10 000 Total Charge USDS 8.65 Dropped off: Feb 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rote Kamm we: an rsramaarru Fuel Surcharge- FedEx mud apply a temporary tool surcharge to relied current mend condoons r they relate k fuel cods. Package sent from 75261 TO Cede Distance Based Pricing. Region 6 Tracking ID 826436812672 nS r Rectierri Serece 'Nee FedEx Standard Ckemighl DAVE RODGERS DAVE ARNOLD P50000 Type RAE" Envc+ope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 8 057 MADISON AVE Flood, 1 NEW YORK NY 100224809 US Weight 0 Denying Feb 15.20011232 Transparlaign Charge 1425 Serece Fuel Surcharge 0.08 area Code Al Discount .Z28 Signed by J.REISHER Bundle O 000 Total Charge USDS 12.45 Payment Type Detail Subtotal USD $ 272.61 CONFIDENTIAL SDNY_GM_00342252 EFTA_00214947 EFTA01314834  Invoice Dale: Feb 19.2001 Account Number: Page: 9 019 FedEx Express Payment Type Detail (Original) Dropped on: Feb 08.2001 Payor: Third Party Reference: PRINCESS F:dE. renerw Wo 04105277000014.3 4 /" F,nl Surcharge • Fed& must apply a temporary fuel sr:charge lorded curter market con:aliens as they relate lo luel casts. Diesenoe Based Patna Region 2 Teatime ID 821633305167 Sender Reo ent Service Type FedEx Prone 0vernfpl NAGEL MANN Package Type Customer Packagng MARBLE MODES INC Zone 2 Pieces 1 WegN 120 Ite. 5.5 kg* Delivered Feb 09,2001 09:43 TransperlatianCharge 27.50 SernCe Fuel Surcharge 0 99 Area Code AI Distal.« 2.75 Signed by C.P0WELL Bunde ID 000 Total Charge USD 25.74 Payment Type Detail Subtotal .USD S 25.74 IIIIIIIIIIIIHIIIIII CONFIDENTIAL SDNY_GM_00342253 EFTA_00214948 EFTA01314835