EFTA01259179.pdf

Invoice Number: 5-771-67912 Invoice Date: Apr 23. 2001 Account Number: Page: 1 of 7 FedEx Tax ICI 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) NEWYORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnveriedex.00m Invoke Summery Apr 23, 2001 FedEx Express Services Important Service Message: Transportation Charges 239.35 Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -24.77 special handling due to the size and packaging of the Special Handling Charges 28.58 shipment. A Delivery Area Surcharge 'all apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges US13.3.- 243.16 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE .LSD 243.16 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. You saved 924.77 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 dale 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 for reasons other than service failure must be made in writing within 60 days of the invoice dale for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money order or credit card. To ensure proper credit, please retum this portion with your poymontto Feat Please do rat staple 01fold aSttst ntel anicrcItte Yr-. on 9y, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 08.2001 5.771.67912 USD S 243.16 114420815771679122300002431623 SP 01 000001 97702A 1 ASNGLP I.uuIIII...II....rMuhl JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342403 EFTA_00215098 EFTA01259179  Invoice Number: 5.771.67912 Invoice Date: Apr 23.2001 Account Number: Few 2 of 7 FedlE Federal Exprets Please Indicate change In address for the account 0 hided below [ I Physical Address I . Billing Address I Mailing Address Account Number: Name: Adtbgrter* al p: &Jae S73te CO' Phcedr:1 ) Pat I : MftrOngSirehIM: CONFIDENTIAL SDNY_GM_00342404 EFTA 00215099 EFTA01259180  Invoice Number: 5471.67912 Invote Date: Apr 23. 2001 Acton) Number: - Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number or Alotills 9 Transportation Charges 239.35 Bat. DISeOunt -24.77 special Handing Champs 28 58 TOTAL USD S 243.16 Number of MINN 9 Total Charges USD S 243.16 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 243.16 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00342405 EFTA_002 I 5 I 00 EFTA01259181  Invoice Number: 5-771.67812 invoice Dale: Apr 23, 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped on: Apr 06: 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Nems. Use: IC0t3261(01001599_202 Fuel Surcharge. FedEx must awry a temporary fuel surcharge 0 reflect areal MAP condoons as trey rekve lo NG costs. Package sent from: 87505 zp code Defiance Based PnOn0. Retool Release eunaure on Me. Tracking ID 824994373160 Sender Recipient Semce bye Fedex Papa), Ommunt RESIDENTIAL Package Typo Customer Padaging JEFFREY E EPSTEIN 958 a BRLLO 2cne 7 457 MADISON AVE PALM BEACH FL 33490 US PlecOS 1 NEW YORK NY 10022480 US Weigh 2.0 lbs. 0.9 kgs Delivered Apr 07.2001 09:42 Tramp:oriel/co Charge 27.50 Sanwa Saturday Delivery 10.00 Area Code AA DiscouM 4.75 Signed by E.PSTEIN1 Fuel Surcharge 0.99 Bond* ID 000 Total Charge USD S 35.74 Picked up: Apr 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Intemd Use: IC014060(10:01103Q.. Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 railed current markel oandoons ea they regale to fuel cogs. Oisience Based MOM Region 2 Tracking ID 825749813648 BLOW' Sanwa Noe FedEx 2Day LAUREN KWIATNER PETER /I BETTI Package Type FedEx Envelope JEFFREY E EPSTEIN H HIT' INDUSTRIES NC Zone 2 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight 0 Delivered Apr 12. 2001 09D1 Transponakce Charge 7.25 Sews Dec/pure 0.73 Area Code Al Fuel Surcharge 0.26 Signed by M HERNANDEZ Y Suede ID 000 Total Charge USD 3 6.78 Dropped oft: Apr 11. 2001 Payer: Shipper Reference: E65 Ft*. Puma Uri. INIGICCOOXOISS Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect areal nuelfel condeons as they relate lo fuel COPS. Package sent from: 10021 code Dislance Based Prizing. Region 2 Tracking ID 828034207389 Sender Recuml Sem°, T6pe FedEx Monty Deems:lt DOWNKNE LANOE Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISCM AVE Awes 1 NEW YORK NY 1002241939 US Weight 0 Delivered Apr 12.2001 0920 Transpartacn Charge 1150 SCINCO Discount 4.16 Area Cede M Fuel Surcharge 045 Signed try O. LANGE Bundle ID 000 Total Charge USD S 11.79 CONFIDENTIAL SDNY_GM_00342406 EFTA_002 15 I 01 EFTA01259182  Invoice Number: 5.771.67912 Invoice Date. Apr 23.2001 Account Number. Page: Sol] FedEx Express Payment Type Detail (Original) Dropped off: Apr 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedCx eland Ute i0412921100006090../. FiAl Surcharge • FedEx must apPy a temporary fuelsurcharge to reed currer4 market concelons as they relate to tool CNN Package sent from 87505 bp code Distance Based Pricing. Region 7 Tracking ID 814787204590 Sender Re:coact Service Type FedEx 2Day BEU.A Package Type FedEx Pak JEFFREY E EPSTEIN ITLEGIN.E Zen. 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100226809 US MEW YORK NY 10022 US weIght 1.1)11n. 0.5 KOS Delivered Apr 13.2001 1055 Transcortalien Charge 10.00 Service DiscouN 1.00 Area Cede Al Fuel Surcharge 0.36 Signed by W.DOULIN Suede ID 000 Total Charge USD S MSS Picked up: Apr 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION R4E*Inlornal list 10914213000071771 Fuel Surcharge • FedEx must apply a temporary fuel sumnfirge to re*CI Ofirerg Markel cola:ions as theyrelate to NH CNN The defvery commitment for Express Saver Packages to homes or private residences (Including /lane offices) is ?PIA the third hatless day (or all regions. Distance Based Pricing. Region 7 Release signature en Ale. Tracksig ID 825749813784 Send Receem Service Type FedEx Express Saver Pactepe Type Customer Packaging JEFFREY E EPSTEIN 2014A0 RANCH — Zen. 7 457 MADISON AVE 49 ZORRO RANCH RD , , E Pieces 1 NEW YORK NY 100224809 US STANLEY WA 57056 US i i = Weight 4.0 lbs. 1.8 kgs DOINO(00 Apt 16.200112.4s 13.10 IMI r I TranSAO4.811CO Charge Service Discount -1.31 =, , Area Code 3R Fuel Surchame OAT r Signed by ZORRO = Runde 10 000 Total Charge USD S 12.20 m CONFIDENTIAL SDNY_GM_00342407 EFTA_002 I 5102 EFTA01259183  Invoice Number: 5-771.67812 Invoice Dale: Apr 23.2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped on: Apr 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx internee use: ion 5.8243(001590}:0 cud SW0181913. Fog), must au* a temporary tuel surcharge to reflect and markei concinons as they rebate to tuel cogs. Package sent from: 87505 zp code 0064nel address 301 EAST 66TH APTiNEW YORK.NY 10022 Distance Based Prong. Region 7 Feces has <10~0 this ablator coned places. weight an0 eenri0e. Any changes made are reflects In he ~Moe amount 'named ~peg address. Tracking ID 827024378891 19ff)21 SANWA Type FedEx OremgH SYANNOT Package Type FedEx Pa JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Non 1 NEW YORK NY 10022-6809 US Weight 1.0 lbs. 05 kgs °Pivoted Apr 13.2001 14:11 24.75 TranspnrisOcn Charge SONIC° Address Correction 10.00 Area C000 Al D4COure -2A8 Signed by M.BAIMAL0.1 Fug Surcharge 0.69 Rumba i0 000 Total Charge USD6 33.16 Picked up: Apr 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Intemd Use 1101593(10(001574V02 Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo relied current market =Sons as they relate lo fuel cogs. Distance Based Prong. Region 6 Release wean on Ale. Tracking ID 825749813453 Mar Recb IM1 Service Two FedEx Priority Oremght JEFFREY EPSTEIN PaCka0e TYPO Cudemer Packaging JEFFREY E EPSTEIN 358 El. BRILLO WAY Zone 6 057 MADISON AVE PALM BEACH FL 33480 US Pecos 1 NEW YORK NY 10022-6809 US Weight 25.0 lbs. 11.4 kgs Delivered Apr 17, 2001 0853 Transphlaccn Charge 7325 Sanwa Discount Area Code AA Fuel Surcharge 2.84 Signed by 712519 Bundle ID 000 Total Charge USD6 68.66 CONFIDENTIAL SDNY_GM_00342408 EFTA 00215103 EFTA01259184  Invoice Number: 5-771-67912 Invoice Dale: Apr 23.2021 Account Nuttier. Page: 7 ol 7 FedEx Express Payment Type Detail (Original) Dropped off: Apr 16, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rude. morns use: weicenz000thsetioa Fuel Surcharge • FedEx must zippy a temporary hiel surcharge* renel cohere market COMIt/Ces as mey relate to fuel osty. Package sent from 87505 zip code Distance Based Pricing. Ron 7 FedEx has audied this airbil tar correct pieces. weight and service. My changes made we rebacted ri the invoice amount Release signature on MIN. Trawl° ID 827487251935 Seeder Service Type FedEx Priddy Overnight i CHISCAINE MAXWELL Padiaga Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRICCO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW VORK NY 100226809 US vieigN 1.0184. 0 5 kga Delivered Apr 17,2001 0853 Transpartatice Charge 24.75 SeMce Discount -2.48 Area Cede M Fuel Surcharge 089 Signed by 712519 Runde ID 000 Total Charge USD S 23.16 Picked up: Apr 17, 2001 Payer: Shipper Reference: MS MAXWELL Fides Worse Use: 10904518(2001371, : Fuel Surcharge • FodEx must aptly a temporary fuel surcharge to naeed cunerg market condoom as me/ relate KO Nel costs Package met from: 33461 zip code Dislance Based Pricing. Region 6 Tracking ID 825749813111 Serbia Recoent SeMce Type FedEx Standard OMMIght LARRY MORRISON HASON KHON Packer Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US vieeN 12.003 5.5 RCM Delivered Apr IS-2001 1420 Transport:aim Charge 45.25 ml SeMce Naval .453 Area Cede Al Fuel Surcharge 163 = Signed by lc-00011EO Runde ID 000 Total Charge USD 5 42.35 Payment Type Detail Subtotal USD 5 243.16 CONFIDENTIAL SDNY_GM_00342409 EFTA_00215104 EFTA01259185