EFTA01313143.pdf

Page: i of 8 FadEx Tax 10 71.0427007 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 Invoice Summary Nov 26, 2001 FedEx Express Services Important Service Message: Transportation Charges 405.75 Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These Base Discount -38.37 security measures may delay package transit, affecting our Special Handling Charges 32.53 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges USD.S.. 399.91 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD S 399.91 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved 538.37 in discounts this period! HIIIIIIIIIMMI To ensure proper credit please return this portion with your payment to Fed& Please do rat staple or fold. I cvntie ;ten. ntel an,nornolole 1:e, on refelo. 05o Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 11.2001 USD 5 399.91 114420814013245792900003999150 SP 01 000031 97702 A 1 ASNGLP .....MALI JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339655 EFTA 00212350 EFTA01313143 Federal E, Please Indicate change in address lor the account V ssted below: Physcal Address ng Address I Mailing Address Account Number: Nadler'. Address: Apt !sone: City. Sale: zp Procne: I ) Fat I I Aulharinng Signature: CONFIDENTIAL SDNY_GM_00339656 EFTA_0021235 I EFTA01313144  Page: 3 of8 FedEx Express Payment Type Summary CMOS Shipper Humber of Airballs 9 Transportation Charges 240.25 Bate Discount .22.21 Special Handling chute's 28.05 TOTAL USD S 246.09 Number of Alrbilis 9 Total Charges USD 3 246.09 Recipient Humber of Neils 3 Transportation Charges 167A0 Base Discount .15.35 Special Handling Charges 4.26 TOTAL USD 3 146.31 IIIIIIIIIIIIIIIIII Number of Alrbilis 3 Total Charges USD 3 146.31 Third Party Humber of Neils 1 Transportation Charges 6.10 Base Discount .021 Special Handling Charges 0.22 TOTAL USD 3 7.51 Number of AirbIlls 1 Total Charges USD 3 7.51 TOTAL AIRBILLS 13 TOTAL CHARGES USDS 399.91 CONFIDENTIAL SDNY_GM_00339657 EFTA 00212352 EFTA01313145  Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kemal use 32i14267800200.1 Fuel Surcharge. FedEx has applied a fuel Surcharge 013.00% to this shipment Dislance Based larking. Zone 2 Tracking ID 825694901131 Sender Recipient Service Nee FedEx Standard Overnighl LAUREN KWINTtER PETER H BETTI Package Type FedEx Envdope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Places 1 NEW YORK NY 100224843 US Weight 1.0 Ws. OS lap Delivered Nov 15.203113:19 Tramp:4MM Charge 11.50 Sanwa Discount • 1.84 Area Cede Al Fuel Surcharge 029 Sired by KRABINSON Bundle 0 000 Total Transportation Charges USD S 9.95 Dropped oft: Nov 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx fMmatl e 428$82814,01586'_:_ Fuel Surcharge • FedEx has applied a fuel surcharge of 3.00% Io this shipment. Package Sent from 87505 zp code Distance Based Pricing. Zone 7 FedEx has audted this *NOW correct pieces. weight. and SENICe. Any Changes made ere reflected in Ile enrolee empire Tracking II) 780219113861 §Sefar EtStillt11 Sonic* Type FedEx Pnaily OverroaN ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 191EL BALLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 100224841 US Weight 1.0 106, 0.5 ROI Delivered Nov 17.2113110:11 Transconabcn Charge 24.75 Senice OSCOure -2.48 Area Code AA Saturday Mammy 10.00 Signed by J.NESSI Fuel Surcharge 067 Bundle 000 Total Transportation Charges USD S 32.94 Dropped on: NOV 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Rat( Prerra)ur..4 damns woo Fuel Surcharge. FedEx has applied a AIN Surcharge 01800%10 this thipment Package sent from' 87505 Zed Cede Distance Based Prising. Zeno 7 Tracking ID 791707310809 Sender Rocioienl Ser.iO3 TWO Fedex Way ZORRO RANCH BELLA Package Type FedEs Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 457 MADISON AVE 457 MAOISCN AVE Places 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight 1.0106. 05 kgs Delivered Nov 19,20310921 Transpertabcn Charge 10.00 Sonic* Discount Area Code Al Fuel Surcharge 0.27 Signed by W.00ULN Bundle 0 000 Total Transportation Charges USD 9.27 CONFIDENTIAL SONY_GM_00339658 EFTA_00212353 EFTA01313146 FedEx Express Payment Type Detail (Original) Picked up: Nov 16.2001 Payor: Shipper I. ' Reference: NO REFERENCE INFORMATION Fed& Internal Use: 42:1742052M574rj Fuel Surcharge • FedEx has applied a Nel surcharge 013.00% to aasehpmer4 DeSsrice Based Pricing. Zone FedEx has audiled the arbll tor corteCt pieces. weigh t. and service. Any change. Made are reneged inIN Invoice amount. We calculated yaw charges based as a dimensional weigh of IBS x 14* x 13'. dencled by 190. Tr.:ego10 791706187502 Sender • Reagent Service Type FedEx Morey OvemIged JEFFREY E. EPSTEIN Package Type Ouslomer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weght 10.0 lbs. 45 kgs Metered Nov 17.200110:13 Tranep0rtallon Charge 6625 Service -6.65 Discounl Area Code AA Saturday OeilverY WOO Signed by J.NESSI Fuel Surcharge 1.79 Bundle ID 000 Total Transportation Charges USD $ 71.41 Picked up: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F . 423754213002O/C202 Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to Ilia dipreni. Durance Based Pricing. Zone 2 Release signalure on Ins Trading ID 792686220319 Scrdx &snot Service Type FedEx Standard Onernght KIRSTIE FERGUSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces I NEW YORK NY 10022.6843 US Weight 1.0 M. 0.5 kgs imp Delniered Nov 19.200113:52 Tung/Mallon Charge 1150 Service Discounl -1.84 Ana Code Al Fuel Surcharge 029 Signed by 37135346 Bungle ID COO Total Transportation Charges USD $ O.05 CONFIDENTIAL SONY_GM_00339659 EFTA_002 12354 EFTA01313147  Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: uneonicomov_ise Fuel Surcharge. FedEx has apptie0 a fuel surcharge 013.00% ID this sNwnent Package sent from 33404 zp code I st attempt Nov 19. 2031 al 07 33 MI. Reoper4 not obusnes: dosed. Distance Based Prong. Zone 6 Tracing ID 823718683783 Sender Etita215101 Sanwa Two FedEx First OvcInghl LARRY VISCGK1 BELLAARIC Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISON AYE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 0 Delivered Nov 19.20310921 Transporiabon Charge 41.50 Santa Fuel SUrCrWOO 1.25 Area Code Al Signed by W.00ULIN Total Transportation Charges USD S 42.75 Bundle 0 000 Dropped oft: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Irolfnal Use: 3Nt enococoso, .02 Fuel Surcharge- FedEx has waned a fuel surcharge 01 3 00% to this sNwnent Package sent from 33404 zp code Dislance Based Prong. Zone 7 FedEx has audits(' NS GISH ter COrrOCI pieces. weight and senActe. Any changes made we rellected In re Irre0100 amount We calculated your charges based on a drnensonalweighl 01 27.0 lbs..381x x 11% divided by 194. Rehase signature on Ale. Tracking ID 823718683831 Sanwa Type FedEx 2Day LARRY VISOSK1 Package TYPO Cuermer Packaging JEFFREY E EPSTEIN ZORRO RANCH 2one 7 457 MAD1SCN AYE 49 20PRO RANCH RD Rem 1 NEW YORK NY 100224543 US STANLEY NM 87056 US Weigh) 20.0 105.9.1 kgs Ohlvete0 Nov 20.2031 1600 Transpertaon Charge 50.50 Sanwa Decour4 -5.D5 Area Code 2R Fuel Surcharge 1.36 Signed by Z.ORRO Delwery Area Surcharge 1.50 Bunt IO 000 Total Transportation Charges USD S 48.31 CONFIDENTIAL SDNY_GM_00339660 EFTA 00212355 EFTA01313148  rage: (015 FedEx Express Payment Type Detail (Original) Dropped on: Nov 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATKM Fed& lomat Use:32413772001910Q_ Fuel Surcharge Feder has arglial a Nal surcharge 013.00% tO INS thlement Package sent Iron: 33461 zip code Distance Based Pacing. Zone 2 TraciOng ID 828694900536 Sender Reagent Service Type FedEx 20er DAVID RODGERS BILL SHORT Package Type Customer Packaging JEFFREY E EPSTEIN CORPORATE ROTABLE II SUPPLY Zone 2 457 MADISON AVE Pieces NEW YORK NY 100226843 US Weight 4.0 me. 1.6 k9S Debarred Nev 19. 2001 13:14 Transporiation Charge El SO Salvia Discount 085 fl ea Code Al Fuel Surcharge 023 Signed by B.INONO Bundle ID 000 Total Transportation Charges USD S 7.88 Picked up: Nov 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Plena Usa 71%36>CO219. Fuel Surcharge • FedEx has apple0 a fuel surcharge C4 3.00% tO 0asshpnert Datarce Based Pricing. Zone S Traeang ID 928694901110 Sender Reorient Service Type FedEx Priem Deemices LAUREN KWININER GENE SPAZIANI Package Type FedEx Envelope JEFFREY E EPSTEIN TIMCO LAKE CITY Zone 5 457 MADISON AVE NOS NEW YORK NY 113022-6843 US Weight 1.0 Pas. 0.5 kgs Delwered NChi 20, 200110:33 Transportation Charge 15 75 Service Discount 252 Area COOS MT Fuel SurthaMO 040 Signed by G.ROBERTS Buntle ID 000 Total Transportation Charges USD S 13.63 nnuunnnni Payment Type Detail Subtotal .USD S 246.09 Dropped on: Nov 10, 2001 Payor: Recipient Reference: 790206234006 Fo£• ['Iona Uso 03071CO2207179. Fuel Surcharge. Fete( has aPplhatl a ha l surcharge or 3.00% to Ins enpment Distance Based Pricing. Zone Trading ID 422972417039 agar REGRDI Service Type FedEx Egress Sayer CUSTOMER SERVICE RETURNS Package Type Customer Packagng FOXGROUNDOPS JEFFREY E EPSTEIN Zone 457 1TADISON AVE 4TH FLR Pieces NEW YORK NY 10022 US Weight 1.0 Pas. 0.5 kgs DOINON4 Nov 12. 200109:14 TianSIX•latiOn Charge 965 Service Discount .097 Ana Code Al RIM Surcharge 026 Signed by LDIAZ Buncle ID 000 Total Transportation Charges USD S 8.94 CONFIDENTIAL SONY_GM_00339661 EFTA 00212356 EFTA01313149 FedEx Express Payment Type Detail (Original) Dropped off: Nov 16, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION res weird usa:325017030.11356V_ Fuel Surcharge. Fedix hid eppled a luel cotenant, or 303% to Ns shpmenL Pad age sent Iron: 96819 zip cede Distance Based Pricing (HI Mettet0 U.S) Zone 14 FedEx has sodas INs arNl la coned paces. vasegN. and service. Ary changes made are reflected in the melee arnounl. Tracking 10 832628910285 Sender aR ni Service Type FedEx 20ay MARLOWE HOLT Package Type Cuslemer Packaging Rale Method Hundredrel S Zone 14 Pieces Transparlaban Charge 124.00 War 71.0 lbs. 323 legs Fuel Surcharge 3.36 Oetvercd Nov 20. 20011423 Oiscounl -12.03 Semite Area Code Al Total Transportation Charges USDS 115.36 Sinned by H SANTIAGO Bundle ID 000 Picked up: Nov 19.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FosE lemma Lae: 3262I041001574cr_ Fuel Surcharge. Feder haS appled a hal surtharge of 3 03% to INS shpmenl. Distance Based Pricing Zone 6 Traddng 10 826048129991 Serer SIMS' Service Type FedEx Prang OvernigN EPSTEIN INTERSTS Package Type Fedex Pak 457 MADISON AVE ITN R. Zone NEW YORK NY 10022 US Perm 1 Wenirl 1.0 las. 0.5Igs Trarspertmen Charge 23.75 Oelvered Nov 20. 20010927 Olbcoonl -2.38 Sennee Fuel Surcharge 0.64 Area Code Al Calder MOW Charge 0.00 Sgned by W.EIOULP1 Bundle ID 003 Total Transportation Charges USDS 22.01 Payment Type Detail Subtotal USDS 146.31 Picked up: Nov 00.2001 Payer: Third Party Reference: LMORRISON F . lemma use 02700442.00832, Fuel Surcharge • FedEa has appled a Wei surcharge of 3.60% ha this shpmea Distance Based miong. Zone 5 Tracking ID 825749813214 falatienl Service Type FedEx Express Saver ATTN:MS.BELLO TSUICE/AMW Package Type Fe0Ex Envelope IIMCOLAKE CITY NY STRATEGY GROUP Zone S HWY 90 ELAKE CITY AIRPORT 457 MADISON AVEMTH FLOOR Saguia 1 LAKE CITY Fl. 32055 US NEW YORK NY 10022 US Weighl 1.0 las. 0.5 lugs Oelvered Nov 12.21x1109:14 Transporiation Charge 8.10 Sennee OISCOunl -0.81 Area Code Al Fuel Surcharge 0.22 Sped by LOIAZ Bundle ID 003 Total Transportation Charges USDS 7.51 Payment Type Detail Subtotal 11230$ 7.51 CONFIDENTIAL SDNY_GM_00339662 EFTA_00212357 EFTA01313150