EFTA01314921.pdf

Invoice Number: 5-770-25056 Date: Invoice Mar 20.2001 Account Number: Page: 1 of 10 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 fil-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Mar 20. 2001 FedEx Express Services Important Service Message: Transportation Charges 843.72 Beginning April 16.2001. an Additional Handling surcharge Base Discount -27.16 will apply to certain domestic shipments that require Special Handling Charges 26.98 special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges USD.S.. 843.54 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 JJSD 843.54 see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate You saved $27.16 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 IS IMIIIIIIIMII days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money order 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 date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. To Insure proper credit pines nun, this portico ..4th yourpaymentn Fed& Please do nor sup!, prick/. iCe C.,nge CI 'St's! ;/..yzi, nen, ,n1c:crpItIr S:r, on a.C•J.' ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 04. 2001 5.770.25056 USD 5843.54 SP 01 000031 977024 1 ASNGLP lurllllrnll..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342352 EFTA 00215047 EFTA01314921  Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number: Far: 2 of 10 FedlE Federal Expo. dd Please incacau. change in address tor the account 0 toiled below CT Physical Address Billing Adding U Mailing Address Account Number: Name: AddreE6* Apl./Sullei cur Stare: Phone: I ) Pal MftrOngSgrlatUM: CONFIDENTIAL SDNY_GM_00342353 EFTA_00215048 EFTA01314922  Invoice Number: 5-770-25056 Invoce Date: Mat 20. 2001 Account Number: Page: 3 ot 10 FedEx Express Payment Type Summary GROS Shipper 13 Transporteilen Charges 839.55 Base DISCOUnt .15.20 59eClel Handling Omen 20.95 TOTAL USD 5 644.30 13 Total Charges USD S 644.30 Recipient 3 Transporteilen Charges 14687 Bi» Discount .930 SPacias Handling Omen 3.88 TOTAL USD 5 143.45 IIIIIIIIIIIIIIIII 3 Total Charges USDS 143.45 ThIrd Party Tiansportailon Charges 55.30 Base Discount -1.59 Speglut Handling munde 2.15 TOTAL USDS 55.79 1 Total Charges USD S 55.79 TOTAL AIR WAYBILLS 17 TOTAL CHARGES USD $ 843.54 CONFIDENTIAL SDNY_GM_00342354 EFTA 00215049 EFTA01314923  Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION re£. Kermit/se•/35406.001t FedEx has audited the Won for correCt pieces. weight end service. My changes made ere relecled vi the invoce amounl. PRERATED Semler Receent Trackog ID 806881498678 JOHN ALESSI ALBERTO PINTO Service Type FedEx MI Prenly JEFFREY E EPSTEIN HOTEL DELA VICTOIRO Package Type Ctetomer Packaging 457 MADISON AVE Zone NEW YORK NY ICO22-6809 US Ong.tlest. LW/PAR Pieces 1 Transcortalen Charge 10000 Vfteght 4.0 lbs.1.81198 Delivered Feb 21.200109:42 Total Charge USD $ 100.00 Signed by .DUBUS Customs Entry Dale Feb 19.2001 Picked up: Feb 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F(cE • Pit'ral lfrAr 85W6.0)1, Fuel Surcharge • FedEx nisi apply a temporary hid surcharge to relied cement market ccestlices as they relate to fuel costs. Tracking ID 806891498989 Sender RecebeN SeMce Type FedEx YØ Pnonly JOHN ALESSI HIERES ALEXANDER Packer Type Customer Packaging JEFFREY E EPSTEIN 0,0 AMERICAN YACHT HARBOR Zone 457 MADISON AVE 6100 RED HOOK OUARTERS 2 Ong.tlest. LHASTT NEW YORK NY 10322.6809 US ST TI OMAS 453 VI PleceS 1 V/eight 5.0 lbs. 2.3 kgs Transportalen Charge 68.00 DeInted Feb 20. 2001 17:13 Discount -2.04 Signed by J.GOODEN Fuel Surcharge 2.64 Total Charge USD$ 6&60 Glistens Entry Dale Feb 19. 2001 Picked up: Feb 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION SasE. KemalUse 615164:131U_ Fuel Surcharge FedEx Must 6Øy a temporary tuei surcharge1ot~ current market Ødeas as they relate to fuel COON FedEx has audiled the airbill for correct pieces. weight and service. My changes made are relecled n the invecia amount. Tracking C 826595342972 Sender Recoent SeNIce Type FedEx kel Pnonty ERIC JONY JEANNE BRENNAN Packer Type FedEx Pak JEFFREY E EPSTEIN FPIANCIN- TRUST CCA1PANY INC Zone 457 MADISON AVE 6100 RED H000 OIR Ong.tlest. JRB.STT NEW YORK HY 10322-6809 US SUITE &3 Pieces ST n0.1900602 VI Wcoght 13 Ite. 0.6 kgli Delnered Feb 21. 2001 19:39 Transportation Charge 36.00 Signed by 0.64-YDEN Discount -1.06 Fuel Surcharge 1.40 Customs Total Charge USD$ 36.32 Entry Date Feb 21.2001 CONFIDENTIAL SDNY_GM_00342355 EFTA_00215050 EFTA01314924  Invoice Number: 5-770-25056 Invoce Date: Mar 20. 2001 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fob/ Kemal Use: 74761,COu_i_ Fuel Surcharge - FedEs musl apply a lemoorery fuel Surcharge to WOO current Market moddions as they relate to fuel COW Tradong ID 626585042951 Sender Fleopent Sento Type FedEx Intl Priority E. TALLERF MILE ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ. LLC Zone I 457 MADISON AVE COO AMERICAN YACHT HARBOR 000..Desit JASSY! NEW YORK NY ICO22-6809 US 6103 RED HOOK. OUARTERS II 2 Pieces I ST. THOMAS 453 Vi Weight 2.0 lbs. 0.9 kgs Delivered Feb 27. 2001 17:02 Trensponelion Charge 4685 Signed by W.HAGE Discount 1.47 Fuel Surcharge ISO Customs Total Charge USDS 48.38 Entry Dale Feb 27. 2001 Picked up: Feb 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 390/40)trj_ Fuel Surcharge. Fees must apply a lemporery Mel Surcharge M reFea current merkci coodllions as they relate to Net CON Trader* ID 826585042950 §222.6. Reckynnt Smite Typo FedEx Ind Polarity CHISUWNE MAXWELL CLIVE BAWISTER Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC Zone D 457 MADISON AVE THAMES EXCHANGE ONNDest JRBIK2 NEW YORK NY ID022-6809 US Pieces I mt Weight 0.5 be. 0.2 MOS m Delivered tAar 02. 20M 08:43 Tramp:dation Charge 28.50 m Signed by B.STILWELL Discount .0.80 r Fuel Surcharge 103 m m Customs Total Charge uSD S 26.73 m i , Entry OM Met 01. 2001 m m m Picked up: Mar 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feats teems We 3704800u Fuel Surcharge - FedEx must apply a leeporary fuel surcharge to reflect current market conditierc as they relate to luel costs Trading ID 826585042939 Saber neepem Senrioe Type FedEx INI En NON ERIC PAW Package Type FedEx JEFFREY E EPSTEIN Zone 0 457 MADISON AVE °evilest. JREUTNF NEW YORK NY 100226809 US Pieced I Weight 0.5 lbs. 0.2 kgs Transportation Charge 2650 Delivered Mar 05. 200111A9 Discount -0.80 Signed by LOEBEAUVALE Fuel Surcharge 103 Customs Total Charge USDS 26.75 Entry Date Mar 02.2001 CONFIDENTIAL SDNY_GM_00342356 EFTA_002 I 505 I EFTA01314925  Invoice Number: 5-770-25056 Invoke Date: Mar 20. 2001 Account Number. Facie: Sol 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs hICfrdi Use: !COMMrjall Fuel Surcharge FedEx must ea* a temporary tuel surcharge iereneff current market concillions as they relate to fuel CNN FedEx has audited the airbll for correct pieces, weight and service. My changes made are retecled n the invccce amount. Oledatint egged 6 lne greater Cl volume detours Cr driCgOnOISCOuel NO additional CISCCual apples We ceicubled your charges based on a drnertsional weight Cl 122 lbs.(17' x x Chargeable weight based co IATA dimensional slarrdards. Recipient not intusmess Trading ID 824113085516 agar Reopen Service Type FedEx MI Prong JEFFREY E EPSTEIN GJISLAINE MAXWELL Package Type Customer Packaging 457 MADISON AVE 44 KINNERTON ST Zone 0 NEW YORK NY 100224809 US LONDON SWI 05 Org..Ciest FLULON Plates 1 Traneronstion Charge 106.95 Weigh 10.0 bs. 4.5 kgs Discount 421 Delivered Mar 11.200115:10 4.15 Fuel Surcharge Signed by V.R03ERTS Total Charge USDS 107.89 Customs Entry Dale Mar 08.2001 Picked up: Mar 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& eternal Use 035803uj_ Fuel Surcharge - FedEx must apply a temporary tuel surcharge *ream cunent market condemn es hey rola. to fuel CONS FedEx has audited this airbil tor correct pieces. weight and service. Any changes made are redecled n the invace amount. Trading /0 826585042929 Sender Raceme Service Type FeclEx Mil Priority J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone A 457 MADISON AVE Orig..Dest JRBNB2 NEW YORK NY 103224809 US Pieces 1 Weight 1.8 lbs. 0.7 kgs Delivered Mar 87.20010828 Transcortabon Charge 3125 Signed by K CUNLOP 0 14Cual 4.94 Fuel Surcharge 121 Customs Total Charge USD S 31.52 Entry Date Mar 07. 2001 Picked up: Mar 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foss, frame use 6546300I11 Fuel Surcharge FedEx ANSI ea* a temporary kW surcharge to relied Current Merkel concoons as hosteler. to keel CNN. Tracking D 826585042917 2.121.10 SSW Service Type FedEx MI Priority BELLA JEANNIE Pahkaga Type FedEx Envelope JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVE 6100 RED HOOR OUARTES Ong.Dest JREVSTT NEW YORK NY 100226809 US STE BA 3 Pieces 1 ST TICMAS 453 VI Weight 1.0lbs.0.5kgs Delivered Mar 08.200116:44 Transportation Charge 26.00 Signed by E.VAUGISAN Discount 4.78 Fuel Surcharge 1.01 Customs Entry Dale Mar 08.2001 Total Charge USD S 26.23 CONFIDENTIAL SDNY_GM_00342357 EFTA_002 I 5052 EFTA01314926  Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 09. 2001 Payor: Shipper Reference: E65 FedEx l, temel Use HI.920)1,_._ Fuel Surcharge - Feat muSI apply a temporary fuel Surcharge 10 reflect Current MarkE4 Conditions as they relate to fuel CONS. FedEx has audited Ihs ail:alter correct pieces. vmeigft. and servo:. Any changes made are reflected in the invece arnewil. TracTong ID 823818216799 Sealer Reorient Service Type FedEx Irel temerity CAROL SULNAN CHANTAL REV Package Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DES VCTOIRE Omg..Dest. JRAPAR NEW YORK NY 100226809 US Pieces 1 IMMI ll Weight I .9 ice. 0.7 lige Dethroned Mar 12. 2001 0922 Transpcflation Charge 3600 Signed by .SALIMA DISCOunt .1 08 Fuel Surcharge 1 40 CUSIORW Total Charge USD S 36.32 Entry Date Mar 10.2001 Picked up: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE, Viona um 95761001 Fuel Surcharge. FedEx must aptly a temporary fuel surcharge to reflect current mark*, conditions as they relate to luel oasts. FedEx MS audited tie &MU I cooed pieces. mil" and semce Arty oranges made are reflected in the Invoice amount Tradong ID 826585012906 22VIT Recipient Service Type FedEx Intl temerity LAUREN KYINTNER LSJ LLOBOSCOE Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOOK QUARTERS 2 IIIIIIIIMIIIIIII Ong..Desit JRETS11 NEW YORK NY 10022.6809 US ST THOMAS00002 VI Pieces 1 Weight 0 5 As. 0 2 kgs Transportation Charge 3600 Delnrered Mar 10. 2001 16S4 DISCOunt .1 08 Signed by B MAYES Fuel Surcharge 140 Total Charge USD S 36.32 Customs Entry DaW Mar II. 2001 CONFIDENTIAL SDNY_GM_00342358 EFTA_002 15053 EFTA01314927  Invoice Number: 5.770.25056 Invoice Date: Mar 20.2001 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION redEx imegroi use:260200w 414 Fuel Surcharge. FedEx musi amply a temporary fuel Surcharge 10 felled Cunard mantel condoone are they (Male tO Nei COg$ FedEx has audted this airbill tar carted paces. weghl. and service. Any charges made are reflected in the woke amount. Riled 8.8FKIEx kill Prgdy Oafvery delayed by vtuahons beyond our control. Tracking ID 826585033176 Sender Redden' SeNce Tom FedEx Inn Priory HARRY BELLER JEANNE BRENNAN Package Tyre FedEx Pak JEFFREY E EPSTEIN FINANOL TRUST COMPANY Zone I 467 MADISON AVE 6100 RED NCO( QUARTER Olg Meal. ASST NEWYORK NY 100224809 US SUITE E$3 Pieces 1 ST THOMAS 00802 VI Weight 2.3168. 1.0 kgs Delivered Mar 16,2001 12:10 Tramp:mace Charge 55.30 Stoned by 0 BLYOEN OscouM Fuel Surcharge 2.15 Customs Total Charge USD S 55.76 Entry Date Met 15.2001 Picked up: Mar IS, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Internal Use:33531001r_r_ Fuel Surcharge. FedEx must apply a temporary luel surcharge to relied onot unmet condemn z they relate b fuel cogs. Tracking ID 826585042636 Sender Recgienl SeNiCe TRNI FedEx Ina Priority OHISLAINE MAXWELL LINDA PINTO Package Type Cugerner Packaging JEFFREY E EPSTEIN AU3ERTO PINTO Zone 0 N O E HOTEL DE LA VCTOIRE OrigiDest JRSPM NEWYORK NY 100224939 US Peen IIIIIIIII I Weight 1.0 lbs. 0.51aps Delivered Mar 19.2001 10:15 Transpartaken Charge 42.10 Signed by .SALItM DSCOure Fuel Surcharge 1.83 Customs Total Charge USD S 02.17 Entry Dale Mar 18.2001 Payment Type Detail Subtotal USD S 611.30 Dropped off: Feb 16.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION RAE* Inlinul Use:6120GQ.,42 Fuel Surcharge- FedEx must am* a temporary luel surcharge to relied current markel °middens as they relate la kid cogs. Holday • Business Closed. Tracking 10 826527059644 &rata Samoa Type FedEx Intl Priority MS MAXWELL Pantos Tyre FedEx Eavereo PRIVATE JEFFREY E EPSTEIN Zone G 19A PAGOOA AVE 457 MADISON AVE COg./Desi. WEMORB RICHMONDINV9 GB NEWYORK NY 10022 US Pieces 1 Weight co.sms.1.1 OS Feb IS 2001 . Ccoverson FlatilBP.USD A876048760 Delivered Feb 20.20010980 Tramp:ad/co Charge 06P24.30 55.92 Signed by IN.DOULIN Drop 01Discount -5.91 Fuel Surcharge 08P0.41 0.61 Customs Total Charge USD S 30.62 Entry Date Feb 16.2001 CONFIDENTIAL SONY_GM_00342359 EFTA_00215054 EFTA01314928  Invoice Number: 5-770-25056 In•voce Dave: Mar 20. 2001 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete memo use: Yen coves Fuel Surcharge Fedex must apply a temporary fuel surcharge to reneet current marker cendltions as they relate to fuel costs. RegJtalcny clearance delay. Tree:long ID 40080006073 Sender Reopen Service Tyre FedEx Ir41 Pnorily ARTIGIANA BATTELLI SA BUDGET MARIAN IV Packen Type Customer Packagng CARR. RCA ZONA IND.LAS 005 VITMCO PARK Zone D SAINT THOMAS NY 00801 VI OrnioDest. CCSGTT Pieces 1 WOOF,' 20 kgs. 4.4 bs Tranaponatlon Charge 64.00 Delivered Mar 06. 2001 15:15 Discount -1.92 Signed by D.HEURE Fuel Surcharge I37 Dec. Value USD 47.00 Total Charge USD S 63.45 Customs Erery Oats Mar 02. 2001 Picked up: Mar 08.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed,: Ken's Lite acasecov_r_ Fuel Surcharge Fees must apply a temporary fuel surcharge to reflect current market coalitions as they relate to fuel costs Tracleng a) 824083435538 SBMer Renpenl Service Type FedEx Intl Pnorily LARRY JENSON TM COOK Package Type CusicimerPackaone CESCO 1ST. tic Zone I C.0 AMERICAN YACHT HARBOR Ong...Oast SOISTT 6103 RED HOOK °DARTERS 12 Pieces I ST.THOMAS 1/5 453 VI Wephl 2.0 ma. 0.9 INS Mattered Mar 09. 20IA 16:19 Transpetation Charge 48.95 Signed by S.Stalll Discount -I.4T Fuel Surcharge ISO Customs Total Charge USD ENO Date Mar 08. 2001 Payment Type Detail Subtotal LSD 143.45 CONFIDENTIAL SDNY_GAl_00342360 EFTA_00215055 EFTA01314929  Invoice Number: 5.770.25056 Invoice Date: Mar 20.2001 Account Number Page: 10 of 10 Fed Ex Express Payment Type Detail (Original) Dropped ott: Feb 27. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx mow/ 828090vi_ Fuel Surcharge POdEx must apply a temporary Nei SurTAMOS to reflect current MAN comMons as they relate 10 Not cost Discount aspled is the wear at volume discount or drosolIckscounl. Noadds.:mai clisoaunt applies Rated as Peg, inn Prlomy TracHng ID 806270166796 Sordor RocisienI Samoa Type FedEx IM PrIontx SHANNON MILES ALEXANDER Package Type FelEx Envekore ZORRO RANCH AMERICAN YACHT HARBOR Zone I 49 ZORRO RANCH 6100 RED HOOK MARTON *2 OrigjDesI. SAF/STT SANTA FE NY 87056 US ST THOMAS 00802 VI PieCeS Weicel 3.01bs. 1.4 kips Tramp:M.160n Chars. 5520 00v090 Feb28.2801 16:49 01900unI Slim! by B.MAYES fuel SurcFarge 2.15 Total Charge USO S 55.79 Customs Envy Oats Feb 26.2001 Payment Type Detail Subtotal USD S 55.79 CONFIDENTIAL SDNY_GM_00342361 EFTA_00215056 EFTA01314930