EFTA01259279.pdf

Invoice Number: Invoice Date: Oct 22. 2001 Account Number: Page: 1 of 7 FedEx Tax ID 71-04 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoke Summary Oct 22, 2001 FedEx Express Services Important Service Message: Transportation Charges 238.45 Follornng Sept. 11. some businesses have changed package- acceptance polices at their offices and buildings. These Base Discount -26.75 security measures may delay package transit. affecting our Special Handling Charges 21.46 ability to meet delivery ccematments and obtain proof of delivery. In cases where packages are delayed for security Total Charges 233.16 reasons prior to delivery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD S 233.16 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved 326.75 in discounts this period! IIIIIIIIIIIIIMII To answer proper credit please rowon this portion with your paymentto foax. !lease do rot staple or fad. f C 3P2e the,k.eo,,r Icrchttr S:t— Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 06. 2001 USD S 233.16 SP 01 000001 97702 A 1 ASNGLP .....MALI MAI, .1.41 I A.Him i in. JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342791 EFTA_002 15486 EFTA01259279  Invoice Number: Invoece Date: Oct 22. 2(X; I Account Number. Page: 2ot 7 Feclizz Federal ExpiedS Please Indicate change in address fOr the account s lined Word ❑ Physical Address ❑ Benno Address ❑ Mailing Address Account Number: Name: Address Aix 'Sone City Sean: Zp Pnone: I ) Far I I Authorizing SIOIlatUM: CONFIDENTIAL SDNY_GM_00342792 EFTA_002 15487 EFTA01259280  Invoice Number: invoice Date: Oct 22.2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of Motels 10 Transportation Charges 229.40 Boa Discount -25.84 Spada Handling cheese 21.13 TOTAL USD S 224.69 Number of Airbilis 10 Total Charges USD S 224.69 Recipient Humber of AlMils Transportation Charges 9.05 Boa Discount .0.91 Special Handling Charges 0.33 TOTAL USD S 8.47 IIIIIIIIIIIIIIIII Number of Alrbilis 1 Total Charges USD S 8.47 TOTAL AIRBILLS 11 TOTAL CHARGES USDS 233.16 CONFIDENTIAL SDNY_GM_00342793 EFTA 00215488 EFTA01259281  Invoice NuMben Invooce Date: Oct 22.2001 Account Number: Page: 4 ot 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 08. 2001 Payor: Slipper Reference: NO REFERENCE INFORMATION Fmi& inkerel Use:213196.100. 5741j_ FUN SurcherG9 • FesEx Muil apply a lemporary Mel surcharge to rekt* CUrreM Mark« condibans as theY Ware EO Met cosis ~wee sart Iran: 33480 re code Ogende Based Pricing. Region 6 recta hes audited ihs arbll lar correct pieces.weight. and camee. Any changes made are reflected in the nvcice emotie. Traden° ID Sender Reoruent Service Typ0 FedEx PrOcey Onerneht JOHN ALESSI ERIC GARY Package Type FeclEx Box JEFFREY E EPSTEIN J EPSTEP1T CO Zone 6 457 SAADISONAVE 457 IAADISONAYE OM FL Neeg t NEW YORK NY 100224543 US NEW YORK NY 10022 IJS Waals 5.0 bs. 2.3 kgs Delvered Oct 08.200110:01 Trangortation Charge 3500 Service Discounl -3.50 Nee Code Al Foei Sinberge 1.26 Sigredby W.DOULIN Camee Pdwp Charge 0.00 Burdle ID 000 Total TransponatIon Charges USO S 32.76 Dropped on: Oct 09.2001 Payor: Sipper Reference: NO REFERENCE INFORMATION Ted& Omwal Use 42»031400:00,_05 rus Surcharge FedEx must apply a lemporary S el sticharge to reed current martel condiaore as lbey relate to luet casts. °Omga sent kont 87505 ib code lat ai:ernst Oct 10.2001 al 02:34 had. Recipient nol inbusinessebsed. Dakloos Based PrIelno. Regen 7 FeclEx bas audied th: albe lor correct piecos.weighi. and sennce. Any changes made are refleceed in the eenste aroom. FedEx hes eucated tm slagmen and wrede:J ala slap date to tetlett the aclual dele as scanned byos COSMOS eqctronc Va.cidng system al be acne we recenred your pedtage lor anbment. Tredend D sS s4 dr Redeent Service Type FedEx 20ay ZORRO RANCH BELLA Peckerge Type FedEx Pek JEFFREY E EPSTEIN EPSIEIN INIERESTS Zone 7 457 IAADSSON AVE 457 1.4ADISONAVE MeCeS 1 NEW YORK NY 10022-S543 US NEW YORK NY 10022 IJS Waals ZO Es. 0.9 kgs Delvered Od11.2001 03:18 Transperiaben Charge 11.25 Servee Discount .1.13 Area Code Al Fuel &scherpe 0.40 Stoned by W.COUUN Bundle ID 000 Total TransportatIon Charges USD S 10.52 CONFIDENTIAL SONY_GM_00342794 EFTA 00215489 EFTA01259282  Invoice Number: Invoice Date: Oct 22.2001 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. mama Use 2.6404.002.74_,_ Fuel Surcherg0. FedEx moat apply a lernprary fuel Surcharge to reflect Current market CC001110r6 as they relate t0 fuel OOPS. Thedelivery commitment for Excess Saver Packages to homes or private resdencos (India:Nig home offices) a Mitre thid blames: day Ice al means. Defence Based Pacing. Repot Tradong ID Sender Rao on Sento Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Poinciana JEFFREY E EPSTEIN Zona B 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 15.016s. 68 kg* Delivered Oct 15. 21:01 11:38 Transportation Charge 3240 Sento Oiscouni 3 24 Area Code 3R Fuel Surcharge 1 17 Signed by KBOY1NO Bond* ID 000 Total Transportation Charges USD 30.33 Picked up: Oct 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa.E. rniorgi use 43727≤8Sish574, a2 Fuel &BOONS • FedEx Mug apply a temperer? SUM surcharge to reffeel Current rnerkee ccoanons as may relate 0) 10.4 COOS Octane Based Pricing. Region Weather dthay Thunderstorm. Release signature on fib. Trading ID &MIMI Service Type FedEx Priority Overnight MIN JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zona 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022.6843 US Weght 2.0 be. 0.9 kgs Delivered Oct 13.2801 12:25 Yranspcoation Charge 26 75 Service Diseounl .2.68 Area COOK AA Saturday Delivery 1000 Signed by 712519 Fuel Surcharge 096 Bundle ID 000 Total Transportation Charges USD $ 35.03 Picked up: Oct 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ries mars Use 1223/24•CcOrale, __ FUelSUrCana • FOCI& MUM early a temporary fuel surcharge to reflect current rner/reC CCO011SOCe as mey relate t0 WOWS,. Decants Based Pricing. Region Trading ID Sender Reopen' Service Type FedEx Priority Overnight ME Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 20 les. Oa Kos Delivered Ocl la 21:01 09:04 Transportation Charge 2825 Service Disc0unt .283 Area Coda Al Fuel Surcharge 1 02 Signed by KBOVINO Bwide ID 000 Total Transportation Charges USD$ 26.44 CONFIDENTIAL SDNY_GM_00342795 EFTA_002 15490 EFTA01259283  Invoice Number: invoice Date: Oct 22, 2001 Account Number: Page: Eon FedEx Express Payment Type Detail (Original) Picked up: Oct 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemp Use: 2912i2i0(103241Q02 Fuel Surcharge. FedEx must apply a temporary tuel surcharge to relied cumxx market condemn as they (Mate 10 Nei COMB. Package sent from: 33461 zp code DielenCe Based PrOn0. AKIN, 7 Release pgrwure on Me. Tracking ID SP0Cer aR t Sergee T19e Fits Pncrity Oiremght Package Type FedEx Envelope JEFFREY E EPSTEIN 2one 7 457 MADISCN AVE Rem 1 NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 kgs Oellvered Oa 16.2001 I2A6 Transponeocn Charge 16.75 Serum Discount -2.68 Area Cede RM Fuel Surcharge 0.56 Signed by LARRY VISOSKI Delreery Area Surcharge 1.50 Ekindlel0 000 Total Transportation Charges USD S 16.13 Picked up: Oct 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal use: sorsnasoacoeoLio2 Fuel Surcharge. FedEx must goy a temporary fuel surcharge to relied anent market concloons ac they relate to fuel cogs. Distance Based Prong. Recipe 7 Release 'gnaw. on Me. Tracking ID Serum Two FedEx 2Day Package TYPO FedEx Pak Si. JEFFREY E EPSTEIN 2one 7 457 MADISCN AVE Peon 1 NEW YORK NY 100224643 US Weight 2.0 lbs. 0.9 kgs Oeilvered OCI It 2001 14:18 Transponeocn Charge 11.25 Sanwa Discount 1.13 Area Code 219 Fuel Surcharge 0.90 Signed by 4965566 Dal/very Area Surcharge 1.50 Bundle x7 000 Total Transportation Charges USDS 12.02 Picked up: Oct 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee& Kemal Use 29222107000286, Fuel Surcharge. FedEx must apply a temporary Nel surcharge le relied Current market condecias es they rotate lc fuel Cogs Distance Based Prong. Regon 8 Release signeaure On ale Tracking ID On r Roc era Sanwa Type FedEx Standard Overnight LAUREN MINTIER Package TYPO FerlEs Envelope JEFFREY E EPSTEIN 2one 8 457 MADISON AVE Peon 1 NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 kgs Oeilvered Ocl 17. 2001 1343 Transperlakon Charge 14.75 Sanwa Mecum .2.36 Area Code Al Fuel Surcharge 0.50 Signed by K.WINTNER 8000100 000 Total Transportation Charges USD S 12.80 CONFIDENTIAL SDNY_GM_00342796 EFTA_00215491 EFTA01259284  Invoice Number: invoice Date: Oct 22.2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& WKS Use:2entletiggeneej_ Fuel Surcharge FedEx MUM apply a temporary Nei surcharge to reed currera market conditions as they relate to fuel costs. Datance Based Pricing. Region 6 Tradang l0 Sender Reorient Sen4ce Type FedEx Priarty Overnight LARRY VISOSIO TRACY LINO Package Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSAL AVIAlltel Zone 6 457 MADISON AVE 8787 TALLYHO ROAD Pieces NEW YORK NY 100226843 US HOUSTON TX 77061 US Weight 1.0 lbs. 0.6 kgs Delreered Oct 17.2001 10:01 Transportation Charge 16.50 Sen4ce Discount -264 fl ea Code At Fuel Surcharge 055 Signed by DIACKINNEY Bundle ID 000 Total Transportation Charges USD$ 14.41 Dropped on: Oct 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FtdE. Internet Use:M.16720007RJ_ Fuel Surcharge FedEx must ripply a temporary fuel surcharge 0/ reflect current market conditiore as they relate to luel coma. Derance Based Pricing. Region 6 Tracuro R nt Service Type FedEx Standard Overnight Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces t NEW YORK NY 100226843 US IMIIIIIMMII Weight 6.0 be. 3.6 kOS Dethroned Oct 10 2801 11:32 Transportation Charge 3660 Service Discount -165 flea Code AA Fuel Surcharge 131 Signer] by 0.FEINE Sonde ID 000 Total Transportation Charges USD $ 31.16 Payment Type Detail Subtotal .USD $ 224.69 Picked up: Oct 15, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION resE. totems Use $0910$500703( FuelSurcharga FedEx must ripply a temporary fuel surcharge to reflect current market conditiore as they relate to luel costs. ['Stance Based Pitting. Region 5 FedEx has audited tits arbll for correct pieces. weigN. and sennce Any changes made are reflected in the invace amount. Tradong 10 RICHE &REIM Servka Type FedEx Express Saver RICHARD CADY LARRY MORRISON Package Type FedEx Pak LIMITED INC. THE JEGE INC STE 106 Zone 4387 INTERNATIONAL GTWY MGR S 1514 PERIMETER RD PAM BEACH Al Pieces COLUMBUS OH 43219-3817 US WEST PALM BEACH FL 33406 US Weght 2.0 be, 0.9 kgs DePiered Oct 17.21101 D9':57 TranSPWIattOn Charge 905 Service Discount .0.91 Nea Code AA suet Swchlroe 033 Signed by R.PITCHER Bundle ID 000 Total Transportation Charges USD$ 8.17 Payment Type Detail Subtotal LSD 8.47 CONFIDENTIAL SDNY_GM_00342797 EFTA_00215492 EFTA01259285