EFTA01319106.pdf

Invoice Number: 5-771-67912 Invoice Date. Apr 23. 2001 Account Number: 1144.2081.6 Page: 1 ol 7 Fees Tax 10 71-0127007 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.fedex.com Invoke Summery Apr 23, 2001 FedEx Express Services Important Service Message: Transportation Charges 239.35 Beginning April 16. 2031. 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 2858 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges 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 ..1160 243.16 a copy of the FedEx Service Ga. Volume 2 Feb. 2001 Rate Addendum. You saved $24.77 in discounts this period! FedEx News! Elective April 1.2001. we are changing our policy for requesting invoice adjustments. Requests for invoice O111111IMMII adjustments for service failure must be submitted within 15 days of the invoice date for invoiced rbOnents. For shipments paid for by cash. check. money order or credit card. requests for invoce 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 order or credit card. To ensure proper credit, please retum this portion with your payment to Feat Please de rat staple or fold a Stts; thed, ',to! anIcrOtte S:t— on Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by May 08.2001 5.771'67912 1144.2081.6 USD S 243.16 114420815771679122300002431623 SP 01 00000197702A 1 ASNGLP ..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 1140 NEW YORK NY 10022-6809 Mempns TN 38101.1140 CONFIDENTIAL SONY_GM_003484 37 EFTA 0022I129 EFTA01319106  Invoice Number: 5-771.67912 Invoece Date: Apr 23.2001 Account Number: 11442081.6 Page: 2 (117 Fet Federal Express Please Indicate chance In address for the account 0 Meted below [—I Physical Address Billing Address E balling Address Account Number: 1144.20614 Name AdIPOSS1 Apt/SOW air sate Z10: Pacne:1 ) Pa. I : MOmmng Stratum: CONFIDENTIAL SDNY_GM_0034)1438 EFTA_00221130 EFTA01319107  Invoice Number: 5471.67912 Invoice Date: Apr 23.2001 Accciani Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Motels 9 Transportation Charges 239.35 Base Discount -24.27 Special Handing Cliasees 28 58 TOTAL USD $ 243.16 Number of MINN 9 Total Charges USD S 243.16 TOTAL AIRBILLS 9 TOTAL CHARGES USD$ 243.16 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00348439 EFTA_002 2 1 13 1 EFTA01319108  Invoice Number: 5-771-67912 Invoice Date: Apr 23. 2001 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Apr 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Nemo We: get 32610(0015914,02 Fuel Surcharge. FedEx must acidly a temporary Net summates 10 relied amity mantel condoons as they rotate to Nel costs. Package sent from: 87505 se code Distance Based Pncirg. Retool Release 'gnaw. on Me. Tracking ID 824991373160 Sender Recipient Sews Two Feder Priceity Promote SHANNON RESIDENTIAL Package Typo Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO gene 7 457 MADISON AVE PALM BEACH FL 33480 US Aeon 1 NEW YORK NY 100224/809 US Weight 2.0 lbs. 0.9 kgs Delivered Apr 07.2001 09:42 Transponason Charge 27.50 Sanwa Saturctsy Delnmey 10.00 Area Code AA Discount -2.75 Sons by E.PSTEIN1 Fuel Surcharge 0.99 Bond* ID 000 Total Charge USD S 35.71 Picked up: Apr 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kama 1101406000:01101Q_ Fuel Surcharge- FedEx must apply a temporary luel surcharge to reflect current marker condoons as they relate to fuel cogs. Distance Based Pacing. Regan 2 Tracking ID 825749813648 §&.—Kier &MEW Sanwa Type FedEx 2Day LAUREN KWIATNER PETER H BETTI Package Typo FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES NC Zone 2 457 MADISCN AVE 303 PATTERSON PLANK ROAD Pecos 1 NEW YORK NY 10022.6939 US CARLSTADT NJ 07072 US WOMM 0 Delivered Apr 12.2001 09131 Transportakon Charge 7.25 Unice D40Oure Area Code Al Fuel Surcharge 0.26 Signed by M HERNANDEZ Y Burt O 000 Total Charge USD $ 6.78 Dropped oil: Apr 11. 2001 Payer: Shipper Reference: E65 FordEx Imomal use: 10116103110000186rf_ Fuel 01.008100. 2000x MUM apply a temporary Nel surcharge to reflect anal market condoons as they rotate to Nei costs. Package sent 1MM:100212C code Distance Based Prising. Region 2 Tracking ID 828034207389 Sender Recioienl SeNee TtPe Feder Priority Overnight DO/MIME LANCE Package Typo FedEx Envelope JEFFREY E EPSTEIN 29A ROCK TOWN LAMBERTVILLE ROA Zane 2 457 MADISON AVE LAMBERTVILLE NJ 08530 US Places 1 NEW YORK NY 100224939 US Weight 0 Delivered Apr 12.2001 0925 Transportakcn Charge 13.50 SerNCe Decount -2.16 Area Code M Fuel Surcharge 0.45 Signed by 0 WIDE Bundle ID 000 Total Charge USD $ 11.76 CONFIDENTIAL SDNY_GM_00348440 EFTA_00221132 EFTA01319109  Invoice Number: 5-771-67912 Invoice Date: Apr 23.2001 Account Number. 1144-2081.6 Page: Sol] FedEx Express Payment Type Detail (Original) Dropped off: Apr 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION redx Iniene Usr 1041292100006098V_ Fuel Stetharge FedEx must appdy a temporary luelsurcharps to Wien currers market conclilons as they Kole 10 fuel CONS Package sent keen: 87505 No code Olsiance Based Peeing. Regon 7 Tracking ID 814787204590 Sender Recpent Service Tve Fixes 2Day SHANNON BEUA Package Type FedEx Pak JEFFREY E EPS1EIN ILLE0184.E Zen. 7 457 MADISON AVE 457 MADISON AVE 0TH FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US We0nt TO lbs. 0.5 IffiS Delivered Apr 13.2001 1055 Transco:clear:0 Cline 10.00 Service Discount -1 00 Area Cede Al Fuel Surcharge 0.36 Signed by W.DOULIN Burnie ID 000 Total Charge USD $ 9.36 Picked up: Apr 12. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe£. rnunia Use IC61421)5.007177 02 Foal Surcharge . FeeEx must asp a temporary fuel surcharge 10 re*CiOnfrit ITer41COOCCIOAS as they rose ao fuel COSN The delvery commitment for Express Sayer Packages to homes Of private residences (Including home offices) is 7PM the third baness day (or all regions Olsiance Based Pricing. Regon 7 Release signature on Ale. Trackiig ID 825749813784 albr &Mal Service Type FedEx Express Sayer EMMY TAYLER SANNON H Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zen. 7 457 MADISON AVE 49 ZORRO RANCH RD Plates 1 NEW YORK NY 100224809 US STANLEY tai 87056 US Weight 4.01bs. I.8 kgs Delivered Apr 16.2001 12 49 TranWORMICO Chugs 13.10 Service Discount 1.31 rmt Area Code 3R Fuel Surcharge 047 Signed by ZORRO — Bunch? 10 000 Total Charge USD $ 12.26 CONFIDENTIAL SONY_GM_00348441 EFTA 00221133 EFTA01319110  Invoice Number: 5-771-67912 Invoice Date: Apr 23. 2001 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Payment Type Detail (Original) Dropped off: Apr 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Interns um: .04i34020(001594VCO Fuel Surcharge FedEx must axe/ a temporary fuel surcharge 10 reflect anent markel condoons as they (Male to fuel COPS Package sent from: 87505 zp code OrIgnal address • 301 EAST 66TH APT/NEW YORK.NY 10022 Distance Based Prong. Region 7 FedEr has audled this able tor correct pieces, meant and seryloe. Any Changes made we reflected In TB irivoloe amcont Incened reopen address. Tracking ID 827024378891 1949, ata7120I Sanwa Type FedEx Pnceily Oyemghl SYAKNOT SALLY IA Package Type FegEz Pak JEFFREY E EPSTEIN 301 EAST 66TH APT Zaie 7 457 MADISCN AVE NEW YORK NY 10021 US Roan 1 NEW YORK NY 10022-6809 US Weight 1.0lbs. 0.5 kgs Delivered Apr 13.2001 10:11 Tramp:MOM Chin* 24.75 Sanwa Address Caredian 10.00 Area Code Al D4COuN -2.48 Signed by kl.BAMEMUM Fuel Surcharge 0.69 Bundle i0 000 Total Charge USD S 33.16 Picked up: Apr 16. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use 11015936(0:001574V02 Fuel Surcharge. FedEx must apply a temporary fuel surcharge Io rolled ogrreol marktt condnons as they retale la fuel costs. Dislance Based Prong. Region 6 Rekase acreage on Ale. Trading ID 825749813453 &Mel Sante Type FedEx Pnarily Oremghl JEFFREY EPSTEIN Fack404 TYPO Customer Packaging JEFFREY E EPSIEIN 358 El. BRLLOWAY Zang 6 057 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022-6809 US Weigh 25.0 Pas. 11.4 kgs Delivered Ape 17.2001 0853 Tramp:vino Charge 7325 Servos D4COuN Ann Cede AA Fuel Surcharge 2.64 Signed by 712519 Bundle ID 000 Total Charge USD S 68-S6 CONFIDENTIAL SDNY_GM_00348442 EFIA_00221134 EFTA01319111  Invoice Number: 5.771.67912 Invoice Date: Apr 23.2001 Account Number. 1144-2081.6 Page: 7 o17 FedEx Express Payment Type Detail (Original) Dropped off: Apr 16, 2001 Payee: Shipper Reference: NO REFERENCE INFORMATION FedEs Internal use: rce.023200001584._,02 Fuel Surcharge • FedEx MUM apt* a temporary luel surcharge 10 realer CUrref4 market condlICOS as theymime to tuel costs Package sent trom: 87505 np code Olsiance Based Pncirg. Begon 7 FedEx has audied Na airbil for correct pieces. weight and service. My changes made we rehacted et the irworce amount Release noon on pel. Track", ID 827487251935 Sent. B~ Service Type FedEx Nagy Overnghl SHANNON CHISCAINE MAXWELL Padrapa Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRICCO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022.6809 US Weight 1.0 rte. 0 5 N38 Delivered Apr IT, 2001 0853 Transportation Omega 24.75 SeMce Discount -2.48 Area Cede AA Fuel Surcharge 089 Signed by 712519 Conde ID 000 Total Charge USD6 23.16 Picked up: Apr 17, 2001 Payer: Shipper Reference: MS MAXWELL FOCIEx MIOrne Usa 10901518C10001371) Fuel Synapse • FedEx must apply a temporary luel surcharge lerelied cwrere market eenCIIIICOS as theymime to luel costs. Package mil from: 33461 np code Dislarce Based Pricing. Region 6 Tracking ID 825749813111 Sender RecOlnt Senote Type FedEx Namara Or9Mbat LARRY MORRISON BISON MON imp Package Type Customer Packaging JEFFREY E EPSTEIN 143 CONCORDE AVE Zone 6 457 MADISON AVE LEXINGTON MA 0242115 Pieces 1 NEW YORK NY 100226809 US Weight 12.0 th3. 55 ROB Delivered Apr 1&20011420 Transportallen Charge 4525 Santee Discount -4.53 Area Cede AI Fuel Surcharge 1.63 Signed by KJOUGTIEO Runde ID 000 Total Charge USO$ 02.35 Payment Type Detail Subtotal . USO6 203.16 CONFIDENTIAL SDNY_GM_00348443 EFTA_00221135 EFTA01319112