EFTA01319046.pdf

Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 1 of 9 FedEx Tax JO 71.0427007 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: vnwriedextom Invoke Summery Mar 19, 2001 FedEx Express Services Important Service Message: Transportation Charges 255.05 Beginning April 16. 20O1. an Additional Handling surcharge Base Discount -25.80 will apply to certain domestic shipments that require Special Handling Charges 9.17 special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges USO.A. 238.42 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas, and it will also be effective April 16. 2001. Please TOTAL THIS INVOICE ..11S0 238.42 see your Aocoixm Representabve for more details or request a copy of the FedEx Service &Ode. Volume 2 Feb. 2001 Rate You saved 325.80 in discounts this period! Addendum. FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 IIIIIIIIIIIIIIIII days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money cider or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the shkp date. Requests for invoice adjustments tar reason 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, please return this portion with your poymont to Pada Please do rat staple or fold a Sttst :perk anl cry Itte et-. on Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 03.2001 5.77009947 USD $ 238.42 114420815770099470100002384282 SP 01 00000197702A 1 ASNGLP .....1.101.1 ill0101.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00348377 EFTA_00221069 EFTA01319046  Invoice Number: 5-770-09947 Invocce Date: Lire ' Account Number. Page: Fet Federal Express Please indicate change in address for the account 0 haled below [—I Physical Address IT Billing Address ❑ Nailing Address Account Number: Name: AdtfreSS! Att sone City State: la Phone: I ) Fart t Memmna Stratum: CONFIDENTIAL SDNY_GM_00348378 EFTA_00221070 EFTA01319047  Invoice Number: 5-770-09947 invoce Date: Mar 19. 2001 Account Nurnber: Page: 3 of 9 FedEx Express Payment Type Summary Original Rebil ShIpper Numbef or Airtmue 0 Transponallon Charges 18>.10 0.00 Base Discouni -21.19 0.00 Special Handling Charge. 6.56 0.00 TOTAL USDS 70A7 USD 0.00 Number ol Aktalls 11 Total Charges USD S 170.47 Recipient Number of Abballs 2 0 Transponallon Charges 46.10 0.00 BON Discount .4.61 0.00 Speclal Handling Charges 1.66 0.00 TOTAL USD S 43.15 USD S 0.00 Nutuber of Airbilis 2 Total Charges USDS 43.15 ThIrd Party NUITOOI Os Abbils 0 Transportalion Charge* 0.00 23 85 Speclal Handling Charges 0.00 0.95 TOTAL USD S 0.00 USD $ 24.80 Nutuber ol Total Charges USD 3 24.80 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 238.42 CONFIDENTIAL SDNY_GAI_00348379 EFTA_00221071 EFTA01319048  Invoice Number: 5-770.09947 Invoice Date: Mar 19. 2001 Account Number: Page: 4 of9 FedEx Express Payment Type Detail (Original) Picked up: Mar 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION CeoEx eternalise 068078320(000390,202 Fuel Surcharge FedEx mud GNP, a temporary noel surcharge to relied anent memo condeons as they (Mate te ruel COS% Distance Based Prong. Regon 7 FedEx has audted this GAM tOr coned pieces. weight. and service. Any changes made are (effected in Vie Probe amount Release Draw. on Me. Tracking ID 825749813074 Sender Rec em Sews Noe FedEx 20ay ERIC OANY Package Type FedEx Pak JEFFREY E EPSTEIN 2one 7 457 MADISON AVE PieceS 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered Met 09. 2001 1326 Trento:imam Charge 10.00 Sanwa Fuel Surcharge 0.38 Area Code 2R Oscoure Signed by E RIC GANY Bona 10 000 Total Charge USD S 026 Picked up: Mar 08.2001 Payer: Shipper Reference: E 65TH FedEx Imemd Use: 0722039600:0020Y_I_ Fuel Surcharge FadEx must apply a temporary luel surcharge to rolled current market pantheons as they relate b fuel costs. Package sent Irony 10021 zp cede Distance Based Prkang. Regon 2 Tracking ID 82574981404 17.1911BM31 Service Type FadEx Standard Overnight ALAN SKOW Package Type FedEx Envelope JEFFREY E EPSTEIN FURNITURE MASTERS 2ale 2 457 MADISON AVE 81 APOLLO STREET Noes 1 NEW YORK NY 10022480 US BROOKLYN NY 11222 US Weight 0 Delivered Mar 09. 20010852 Transponaecn Chen. 11.50 Sanwa Fuel Surcharge 0.39 Area Code AA DSCOunt Signed by A.SKOW Bundle 10 000 Total Charge USD S 10.06 CONFIDENTIAL SDNY_GM_00348380 EFTA_00221072 EFTA01319049  Invoice Number: 5-770-09947 Invoice Date: Mar 19. 2001 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 09. 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION F ttlE Inirrel Use: 072I9200000h73. Fuel Surcharge FedEx mum apply a temporary Nel Surcharge to Wed current market conditions as they relate to fuel CONS Dotance eased Pricing. Ropily' S FedEx has audited Ihs arbll tor <erred pieces. weight. and **Ws. Any changes made are reacted in tne Invoice amount We calcfled yew charges based on a dimensicnal weigh of 12.0 Its..'Exits 13% dmchd by 194. Tradong 10 825749/313096 Sender Recipient Service Type FedEx Express Saver C FOLEY CUSTOMER RETURNS Package Type Customer Packaging JEFFREY E EPSTEIN POTTERY BARN Zone 5 457 MADISON AVE 4300 CONCORDE RD Pieces 1 NEW YORK NY 10022.6809 US MEMPHIS M 39118 US Weight 2.0 lbs. 0.9 kgs Delivered Mar 13. 2001 CO:13 Transpatation Charge 21.85 Service Fuel Surcharge 0.79 fl ea Code Al DISCounl -219 Signed by C.CHURCel Bundle ID 000 Total Charge USD 20.45 Dropped off: Mar 12, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION re* it bawd Use: 0/2.2160.0000I56tr Fuel Surcharge - FedEx musl apply a temporary luel surcharge to reflect current market conditiare as they relate to luel cosh. Deane. Based Pricing. Region 5 Trardong ID 825749812480 War Waal Service Type FedEx Priority Overnighl DAVID RODGERS SHANNON DURRANCE Package Type Customer Packaging JEFFREY E EPSTEIN TIMCO Zone 5 457 MADISON AVE RT 19 BOX ion imp Pieces NEW YORK NY 100226809 US LAKE CITY FL 32025 US Weight 1.0 be. 0.5 kgS Delivered Mar I3. 200110:P3 Transponalian Charge 21.00 Service Fuel Surcharge D$3 Asea Code MI -230 Discounl Signed by MORIFFIN Bundle ID 000 Total Charge USD 21.53 CONFIDENTIAL SONIY_GM_00348381 EFTA 00221073 EFTA01319050  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx wemS Use 074250400000.37p....02 Fuel Surcharge. FedEx must moN a temporary fuel surcharge 10 reflect omega market condoons es they (Male to fuel cons. Package sent from: 75261 zp rode Distance Based Prrang, ReCtien 6 FedEx has audtecl this thrall for coned paces. weigh. and service. Any changes made are reflected in the invoice amount. Reause tronerure on ale. Tracking ID 802750260570 Sender 821.121gDI Sanwa Type FedEx Standard Overnight LARRY VISOSKI STEVE LISTER Package Typo FedEx Pak JEFFREY E EPSTEIN Zee* 6 457 MADISCN AVE Places 1 NEW YORK NY 100224839 US Weight I.OIDS. 0.5 k0e. Delivered Mar 14,2001 1037 Transportahch Charge 20.00 Serace Courier PsCieo Charge 0.00 Area Code AA Fuel Surcnage 0.72 Signed by LARRY YISOSKI Decouer. -ZOO Bundle 0 000 Total Charge USD 4 18.72 Dropped off: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Faax Irtamal Use 0750106800306090 Fuel Surcharge FedEx must amity a temporary fuel surcharge to reflect anal menial condoons as they rotate to fuel CONS. Package sent from: 87056 zp code Distance Based Prong. Reran 7 Tracking ID 814767204580 Sender Recipient SeniCe Type Feder 2Day SHANNAI RILEA Package Typo FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Zane 7 457 MADISCN AVE 457 MADISCN AYE 4TH FL Pieces 1 NEW YORK NY 108224839 US NEW YORK NY 10022 US Weight LOIN. 05 MA Delivered Mar 1920010926 Transpanaban Charge 10.00 Sonic. Fug Surcharge cos Area Code Al Discount Signed by W.DOULIN Bundle 0 000 Total Charge USD S 9.38 Picked up: Mar 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx frounal Use: 0740314300X0230' I Fuel Surcharge- FedEx must apply a temporary fuel surcharge to reflect current market condoons as they relate to fuel costs. Package sent from: 33480 zp Cede Distance Based Pr:sang. Region 6 Tracking ID 817997004811 Sender Reck:tient Sonic* Teem FedEx Prichly °remant JOHN ALESSI 0 MAXWELL Package Typo FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN 6 CO Zeno 6 457 MADISCN AVE 457 MADISON AVE 4TH Pieces 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US WOIghl 0 Delivered Liar 14. 20010926 Tramp:40w Charge t6.50 SONO? Courier Pickup Charge 0.00 Area Code Al Nei Stitch/Me 095 Signed by W.DOULIN Discount 9.64 Wad* ID 000 Total Charge USD4 14.41 CONFIDENTIAL SDNY_GM_00348382 EFTA_00221074 EFTA01319051  Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Mar 13, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Fedex honed Use: oneengagoolativ_e Fuel Surcharge • Fedex roue' apply a temporary fuel surcharge to re on current markci conditions as mey relate to fuel COM. Delano: Based Pricing. Region 5 Vac:rang I0 625010514809 Sena( Reopen( Service Type FedEx Pricey Overnighl DAVID RODGERS SHANNON DURRANCE Package Type FedEx Tube JEFFREY E EPSTEIN WOO Zone 5 457 MADISON AVE RT 19 BOX 1029 Pieces 1 NEW YORK NY 100226609 US LAKE CITY FL 32025 US Weight 1.0 Pas. 0.5 kgs Dellvereg Mar 14. 2001 D9S4 Transpcnation Charge 2300 Service Fuel Surcharge 081 Area Code MI ChNouni -230 Signed by M.GRIFFIN Bundle ID COO Total Charge USD S 21.53 Picked up: Mar 13.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION FedetInlegnal Use: 0742M030000230v Fuel Surcharge . FedEx mud apply a Temporary fuel surcharge to reflect current market ccndebort as they relate to luel costs Ocacce Based Pricing. Region 6 TraCberg ID 625749812619 a00 4 WOO Service Type FedEx Priorty Overnighl LAUREN KWNTNER DAVE TURNER Package Type FedEx Envelope JEFFREY E EPSTEIN TURNER EOUIPmENr Zone 6 457 MADISON AVE 2507 NORTH FEDERAL HWY Pecos I NEW YORK NY ICO226609 US DELRAY BEACH a 33483 US Weight Delivered Mar 14. 2001 09:53 Transportation Charge lase "a Service Fuel Surcharge 055 fl ea Code AA C Discount .2.64 Signed by S.TURNER tmt Bindle ID 030 Total Charge USD S 14.41 Picked up: Mar 13.2001 Payor: Shipper Reference: E65TH inurnat Use 0741 a:00D12 / 811 Fuel Surcharge. FedEx must apply a temporary ruel surcharge to NSW current market conditions as May relate to fuel cosN. Package sent from: 10301 zip code Delano& Based Pricing. Region 2 Traoleng ID 626005481487 soma 91122211 Service Type FedEx 2Day PAT CARROLL Package Type FedEx Pak JEFFREY E EPSTEIN T C SIDERIS Zone 2 457 MADISON AVE 217.22 NORTHERN BLVD Pieces 1 NEW YORK NY 100226609 US FLUSHNG NY 11361 US Weight 1.0 IM. 0.5 lugs Delivered Mar 15.2081 09:19 Transportation Charge 725 Sena Couner Pckuo Charge 000 Ate Code Al Fuel Surcharge 026 Star/901N C.PASOS Discount .0.73 Blade ID 000 Total Charge USD S 6.78 CONFIDENTIAL SDNY_GM_00348383 EFTA_00221075 EFTA01319052  Invoice Number: 5-770.09947 Invoice Date: Mar 19.2001 Account Number: Page: 8 off, FedEx Express Payment Type Detail (Original) Picked up: Mar 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemp Use: (Inmates:103M SlaQ_ Fuel Surcharge. FedEx muel ewer a temporary tuel surcharge to reflect anent mantel condoons as they relate to fuel CONS. Distance Based Prong. Region 8 Fedex has audted this ablator coned pieces. weight. and service. Any changes made we reflected In Ow 'melee amain( Tracking ID 825749813399 Sender Recipient Unice Type FedEx Pettily Cvemight J ESPTEIN RYAN ROGOEF Package Type Fergx Pak JEFFREY E ESPTEIN 2one 8 457 MADISON AVE Ames 1 NEW YORK NY 1002243639 US Weight 1.011:04. 05 kge Delivered Mar 15,2001 0955 Transpartahon Charge 25.50 Sonia Fuel Surcharge 0.92 Area Code Al Dupont Signed by R ROGC0F Bundle ID 000 Total Charge USD S 23.87 Payment Type Detail Subtotal USD S 170.47 Dropped oft: Mar 06. 2001 Payer: Recipient Reference: RTS AB 825749812928 Felts atom& Use 0113366260:01112U Fuel Surcharge • FedEx must app?/ a temporary hal surcharge to relied current marker condoons as they relate to rued costs. Distance Band Pricing. Region 8 Tracking ID 003175208321 Sender Reccient Sanwa Type FedEx 2Day FEDEX RETURNS Package Type Fedex Pak FDX/ARYA STATION JEFFREY EPSTEIN Zone 8 I LOWER RAGSDALE CA BLDG C 457 MADISON AVE Ames 1 1AONTEREY CA 93940 US NEW YORK NY 10022 US Weight 2.0 lin. 09 kgs Oclivned Mar 08.2001 0950 Transportavcn Charge 11.50 Semis 0.91 Fuel Surcharge Area Code Al Dumont • 1.15 Signed by W.DOUUN Sundt:, D 000 Total Charge USD S 10.76 Picked up: Mar 13. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fedfx IMMal use: 0742e747000o717Y. I Fuel Surcharge. FedEx Mural ea* a temporary luel surcharge le felled gJrrent market condor:ma a5 they relate Kr fuel Cogs. Distance Based Prong. Region 5 Tracking ID 822109665434 Asa& &EMMA Sanwa Type FedEx Express Saver RICHARD CADY LARRY MORRISON Package TYPO Customer Packaging LIMITED NC, THE JEGE INC Zone 5 4387 INTERNATIONAL. GTWY HNGR 5 1514 PERIMETER RD STE 105 PALM ROOM 1 COLUMBUS OH 93219-3617 US WEST PALM BEACH FL 33406 US Weight 26.0 lbs. 11.8 kgs Delivered Ms, 15.20011020 Transport/taw Charge 34.60 Sanwa Fuel Surcharge 1.25 Area Code AA D4COur4 -3.46 Signed by J.MARTINEZ Bundle 10 000 Total Charge USD S 32.39 Payment Type Detail Subtotal USD S 43.15 CONFIDENTIAL SDNY_GM_00348384 EFTA_00221076 EFTA01319053  Invoice Number: 5.770.09947 Inyo.ce Date. Mar 19.2001 Account Number. Page. 9 or 9 FedEx Express Payment Type Detail (Rebill) Picked up: Jan 04.2001 Payer: Third Party Reference: NO REFERENCE INFORMATION red& inicerol ue.c000em0000072841J This charge was inbaty MEI lea elflererg Payer v.410 NIS requested this thaw/ be boo to your aCaltirR Fuel Surcharge FedEx ritual apply a temporary luel surcharge to reflect current market conditioro as they relate to luel cost: 044anCe Basso Pricing. Region 5 FedEx has audited tog arbll Ice correct pieces. weigh. and service. Arr/ changes made are rellee.ed in the invoice anew* Harden° ID 907139521863 Sender Re0Pent Service Type FedEx MOM Overnight JERRY PERKINS LARRY VlSOSKI Package Type FedEx Pak STRUCTALUNG 1131 PINE PONT RD SWOON ISLA Zone 5 1050 FAN PARK DR WEST PALM BEACH FL 33404 US PieCeS t SOUTH BOSTON VA 24592 US Weght 5.0 Pas. 1.4 kgs Delwere0 Jan 05, 2001 10:21 Trentipalelien Charge 2385 Service Courier Pickup Charge 0.00 nea Code AA Fuel Surcharge (115 Signed by LVISOSKI Bunale ID DOO Total Charge USD 21.80 Payment Type Detail Subtotal J1SD$ 24.80 MINIMUM CONFIDENTIAL SDNY_GM_00348385 EFTA_00221077 EFTA01319054