EFTA01319147.pdf

Invoice Number: 5-818-60605 Invoice Date: May 14.2001 Account Number: 1144.2081.6 Page: 1 017 FeeEx Tax 0: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiming 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: vnwr.fedextom Invoice Summary May 14.2001 FedEx Express Services Important Service Message: Transportation Charges 191.50 Beginning April 16. 2031. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -23.07 special handling due to the size and packaging of the Special Handling Charges 20.74 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges. 189.17 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE LSD 189.17 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. You saved $23.07 in discounts this period! FedEx News( Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice IIIIIIIIIMMII adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for Invoice adjustments kr 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 cider or credit card. To ensure proper credit, plods. rotum this portion with your poymont to 'oda Please do not staple or fold Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 29.2001 5.81860605 1144-2081-6 USD 3 189.17 114420815818606054100001891757 SP 01 00000197702A 1 ASNGLP .....Muhl hilliltilmilln JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 1140 NEW YORK NY 10022-6809 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348488 EFTA_00221180 EFTA01319147  Invoice Number: 5-818-60605 Invocce Date: May 14.2001 Account Number: 1144.2081-6 Page: 2 of 7 FedlE Federal Express Please inclitaie change In address for the account 0 Meted below [ I Physical Address Billing Address I Malting Address Account Number: 1144.20614 Name: AddreEd.' Ar Suiie Clly: Stale: to Pricne:1 ) Fact 1 /Wel:IRON SiginatUre: CONFIDENTIAL SDNY_GM_00348489 EFTA_00221181 EFTA01319148  Invoice Number: 5.818-60605 Invooce Date: May 14.2001 Accouni Number: 1144.2081.6 Page: 3 of 7 FetlEx Express Payment Type Summary Original Shipper Hunter of Alrbills 8 Transportation Charges 153.00 Base Discount -19.22 Special Handing Ch✓9eS 19.35 TOTAL USD $ 153.13 Number of Altbills 8 Total Charges USD $ 153.13 Recipient Number of Alrbills 2 Transportation Charges 38.30 Base Discount .3.85 Special Handing Ch✓9es 1.39 TOTAL USD S 36.00 IIIIIIIIIIIIIIIIII Number of Altbills 2 Total Charges USD S 36M TOTAL AIRBILLS 10 TOTAL CHARGES USDS 189.17 CONFIDENTIAL SDNY_GM_00348490 EFTA 00221182 EFTA01319149  Invoice Number: 5-818-60605 Invoice Date: May 14. 2001 Account Number: 1144-20814 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Werner Use: 121.11243(1*X02ari_ Fuel Surcharge. FedEx mug apply a temporary fuel surcharge to reflect Pineal market concloone as they (Mate to fuel CONS. Distance Based Prong. Region 6 TWO* ID 825749813832 Sender ROCOCO Sonic* Type FedEx Pnonly Overnght BELLA DOTTIE WILLSON Package Type Fear Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zeno 6 457 MADISCN AVE 125 WORTH AVENUE Pecos 1 NEW YORK NY 10022-6639 US PALM BEACH FL 33480 US Weight 0 Delivered May 01. 20010858 16.50 TISASPDrinal Charge Sanwa Discount .2.64 Area Cede AA Fuel Surcharge 0.55 Seined by TSIIROUDER Bundle ID 000 Total Charge USD S 14.41 Picked up: May 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION regx Irterne011te laSt949200X.0241rj_ Fuel Surcharge. FedEx must apply a temporary lug surcharge 10 rolled current market condnons z they mtg., to fuel cogs. Distance Based PnOng. Regon 7 TracHng ID 825749813512 ago, maw Sonic* Type FedEx Pnwily Orernight ERIC GANY ALICE FORTENBURY Package Type FedEx Envelope JEFFREY E EPSTEIN BRADBURY STAHM CONSTRUCTION Zone 7 457MADISON AVE 3701 PASEO DEL NORTE NE Pieces 1 NEW YORK NY 100224639 US ALBUOUEROUE MU 87184 US Weigh' 0 Delivered May02.203101%1 Transportation Charge 16.75 Service Address Careetien 10.00 Area Code PO Discount -2.68 Signed or K.YERETTO Fuel Surchwee 0.56 Bundle ID 000 Total Charge USD$ 24.63 Picked up: May 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FQdrx inounti Uso IMMO:MOM t +1 .02 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect comfy market concloons as they (Mate ei fuel costa Distance Based Prong. Region 7 Release ognarure on ale. Tracking ID 825749813523 52994, B21986131 &Mice Type FedEx 2DaY ERIC DANE Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISCR AVE Paces 1 NEW YORK NY 10022.6809 US Weigh' 0 Delivered May01.26011151 Transportation Charge 10.00 SerYce Delivery Area Surcharge ISO Ares Code 2R Discount -1.00 Signed by 2 ORRO Fuel Surcharge 0.36 Bundb 0 000 Total Charge USDs lass CONFIDENTIAL SDNY_GM_00348491 EFTA_00221183 EFTA01319150  Invoice Number: 5.818.60605 Invoice Date. May 14.2001 Account Number. 1144-2081-6 Page: 5 o17 FedEx Express Payment Type Detail (Original) Picked up: May 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION resex interns use: staismaxsooccesta 4 Fuel Surcharge • FedEx must apply a temporary fuelam:tam bran currer9 manrot conc.:lens as they Male to Nel criers Dismal Based Pricing. Reece 8 Shipment volumed to sender. Tracking ID 825749813534 Sender Recatent Service Type FedEx Plans. Overnight LESLEY TAYLOR JEFFREY EPSTEIN 302 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK HY 10022-6909 US vioght 0 Delivered May 02. 200109.05 Transportation Charge 1725 Service deernen -2.75 Area Code Al Fuel Surcharge 0.58 Signed by P.LEMAO Runde ID 000 Total Charge USD 5 15,07 Dropped off: May a 2001 Rayon Shipper Reference: NO REFERENCE INFORMATION Féda Internal use. 1252547tecearatur_an Fuel Surcharge • FedEx must faiy a temporary fuelsun:harp to red/OCI current martel conc.:lens as they relaie to Nei costa. Package zero from: 87505 op code Olsianoe Based PnOng.Regon 7 Release signature on lile. Tracking ID 827487046724 &Mat Service Type FedEx Darriard Omemight ISM JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL MILE° WAY imp ~ Zone 7 457 MADISON AVE PALM BEACH FL asap US Pieces 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs imp °emoted May 04.200114aá TrensconatIcn Cherie 21.00 Service Discount -2.10 m Area ede AA Fuel Su Surcharge 0.76 SignedCby 712519 Bande ID 000 Total Charge USD $ ass m CONFIDENTIAL SDNY_GM_00348492 EFTA_00221184 EFTA01319151  Invoice Number: 5-818-60605 Invoice Date: May 14. 2001 Account Number: 1144-2081-6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped on: May 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: .252647100:01596CL Fuel Surcharge. FedEx mist way a temporary fuel surcharge to reflect areal mamel concloons es tney (Mete to nail Cogs. Package sent from: 87505 sp code Distance Based Prong. Retool FedEx has audted this airbill for correct pieces. weight. and service. Any charges made are reflected in the woke amount. Tracking ID 827487016735 Sander Rea em SereCe Tnie Feder Priority OiremIgN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTON INFORESYS Zone 7 457 MADISON AVE 457 MADISON AVE 4Th FL Pieces 1 NEW YORK NY 10022480 US NEWYORK NY 10022 US Weight 3.0 lbs. 1.4 kgs Delivered May 04.20311123 Transponalico Ckie1)10 30.25 Sonic. Discount .3.03 Area Cede Al Fug Surcharge 1.09 Signed by H.LIUKI likindg ID 000 Total Charge USD 3 28.31 Dropped off: May 04, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet% ktamte Use 12)3160440301408..0_ Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied current market condeons as they relate to fuel cogs. Package Sant from: 1002t 21) Cede Distance Based Prising. Region 2 Tracking ID 828019159281 Patti" Service Type FedEx Nally OyemeiN ELLIE Package TYPO Customer Packaging JEFFREY E EPSTEIN FURNITURE MASTERS Zone 2 457 MADISON AVE 81 APOLLO ST Places I NEW YORK NY 100224809 US BROOKLYN NY 11222 US Weight 11.0 Pas. 5.0 kgs Oetivere0 May07.20310856 Transponalicei Charge 26.50 Sonic. Declared Value Charge 2.50 Area Cede AA Decoure .2.6.5 Signed by L.ORDONEZ Fuel Surcharge sae Dec Value USO 300.00 Bundle CI 000 Total Charge USD 27.30 Picked up: May 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Irtoinal Use. 1313102410X0266L Fuel Surcharge. FadEx must apply a temporary fuel surcharge to relied current market concloons as tIvsy relate to fuel cogs. Distance Based PnOng. Region 8 Tracking ID 825749813858 Redolent Sonic. Noe FedEx Standard Overnight ill NANCY SCHWAB Package Type FedEx Envelope JEFFREY E EPSTEIN STARLIGHT CHILDREN'S FHOTN-CAL Zone 8 457 MADISON AVE 2849 CENTURY PARK EAST 4320 Places I NEWYORK NY 10022-6809 US LOS ANGELES CA90067 US Weight 0 Oellvered May09. 20011131 Paneconacei Chair 14.75 Sonic. Discoure -2 36 Area Code Al Fuel Surcharge g50 Scrod by N.SCHWAB Bungle O 000 Total Charge USD 5 12.89 Payment Type Detail Subtotal USD 3 153.13 CONFIDENTIAL SDNY_GM_00348493 EFTA_00221185 EFTA01319152  Invoice Number: 5-818-60605 Invoice Date. May 14.2001 Account Number. 1144-2081-6 Page: 7 ,317 FedEx Express Payment Type Detail (Original) Picked up: Apr 30, 2001 Payor: Recipient Reference: CUSTOMER REQUEST JET AVI FedEx internal 1,019NCOOCOOltHev_ Fuel Surcharge FedEx must aody a temporary fuel surcharge to relied curets market congilons as they mote to Nei costs. Distance Based Pacing. Regon 8 TraekeNt ID 495441772171 Seeder Reopens Service Type FedEx Finally Overnight SHIPPING DEPARTMENT ATTN: JIM HARRISON Pelage TWO FedEx Box JET CENTER. THE JET AYMTION Zone 8 16300 DAILY DA 1515 PERIMETER ROAD Pieces 1 VAN NUYS CA 914064205 US WEST PALM BEACH FL 33408 US Weight 1.0 lbs.0.5 Delivered May 01. 20010962 Tarisconallon Charge 25.50 Service Discount -2.55 Area Code M Fuel Sutthafge 092 Signed by JAIARTINEZ Runde ID 000 Total Charge USD 23.87 Picked up: May 02.2001 Payor: Recipient Reference: X31435 FedEx Internal Ute 06I2I0Z230006112,_i_ Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect ewer% market cendhon: as they relate to fuel costs Distance Bated Peeing. Regon 8 Trackng ID 421674799723 Unity Pr,d251E4 Service Type FedEx Sew HRO SNIPPING DEPARTMENT REOEVING DEPT. Pelage Type Customer Packaging HAD HERO SYSTEMS INC JEGE INC. Zen. 8 24907 AN7A OR 1514 PERIMETER ROAD Pieces 1 VALENCIA CA 913551281 US WEST PALM BEACH FL 33406 US Weight Selbs.1.4 kg, imp - Delhered May 04. 20011024 Transportalien Charge 13.00 service DiscouN .130 Area Cede AA Fuel Surcharge 0.47 mi Signed by R.PITCHER Bunde ID 000 Total Charge USD S 12.17 Payment Type Detail Subtotal USD 36.04 CONFIDENTIAL . SDNY_GM_00348494 EFTA 00221186 EFTA01319153