EFTA01318999.pdf

Invoice Number: 5-72347205 Invoice Date: Mar 12.2001 Account Number: 1144.20866 Page: 1 ol 10 FeClEx Tax 10: 714.27007 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: www.fedex.com Invoice Summary Mar 12, 2001 FedEx Express Services Important Service Message: Transportation Charges 489.90 Beginning April 16.2001. an Additional Handling surcharge Base Discount -53.59 will apply to certain domestic shipments that require Special Handling Charges 37.45 special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges 473.76 sent to certain ZIP codes in the FedEx PM and KM Delivery Areas. and it will also be effective April 16. 2001. Please TOTAL THIS INVOICE LSD S 473.76 see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate You saved $53.59 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 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 ol 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 rerun this portion with your paymentto Fed& Please do rat stapes or fold. ce cvntie a ”ent cres vin xxxccenotre t:r, on te.e.vt Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 27. 2001 5.723.77205 1144.2081.6 LISD 5 473.76 114420815723772058400004737695 SP 01 000031 97702 A 1 ASNGLP ..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348319 EFTA_0022 10 I I EFTA01318999  Invoice Number: 5-723-77205 Invoice Date: Mat 12.2001 Account Number: 11442081.6 Page: 2 of 10 FedlE Federal EXple)s Please Indicate chang➢ in address for the account 0 Meted below [ I Physical Address Billing Address I Mailing Address Account Murtha': 1144.20614 Name: AdtfreSS! Al: Cur S7at.? t¢ Phone: I ) Fat I : AtileXIM011gSgrlatUre: CONFIDENTIAL SDNY_GM_00348320 EFTA_00221012 EFTA01319000  Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Original Shipper Number or AIMIls 18 Transportation Charges 464.40 Bea Discount .51.04 Seeder Handling Gnat's's 36.53 TOTAL USD $ 449.89 Number of Aid>Ills 18 Total Charges USD 449.89 Recipient Number or AIMIlls Transportation Charges 25.50 Bet. Discount .2.55 Spalt Handling cameos 0.92 TOTAL USD $ 23.87 Number of ~Ills 1 Total Charges USD$ 23.87 TOTAL AIRBILLS 19 TOTAL CHARGES USD $ 473.76 CONFIDENTIAL SDNY_GM_00348321 EFTA_002 2 10 13 EFTA01319001  Invoice Number: 5-723.77205 Invoice Date: Mar 12. 20)1 Account Number: 1144.2081-6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 21, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kerma Use: 055i enIMPX0024Irj_ Fuel Surcharge. FedEx must apt ry a temporary hell surcharge to reflect current market oondoons as trey retie to fuel costs. Distance Based Prong. Reran 7 Tracking ID 825749812869 Sender a Rec tie ier n Service Type FedEx 'amity OverngN ERIC GAMY Package Type FedEx Envelope JEFFREY E EPS1EIN ZORRO RAI4CH Zcne 7 457 MAOISCel AVE 49 ZORRO RANCH RO Places 1 NEW YORK NY 1002243839 US STANLEY NM 87056 US Weight 0 Delivered Transporialgn Charge 16.75 Santee Fuel Surcharge 0.56 area Code RM Discour4 -2.68 Strad by EXMOOR) 000 Total Charge USD S 10.63 Dropped on: Feb 21.2001 Payer: Shipper Reference: E65TH FedEx Internal Use: 7010021000:10021.40 Fuel Surcharge. FedEx must apply a temporary luel surcharge to relied ornery market condnons they notate 10 fuel costs. The delngry COMMIIMere ler Express Saver PadrageS N homes or private residences (Include° home °Mont is 7PM the third buSIneSSClay tor all regions. lsi attempt Fab 22.2001 al e6:55 MI. incorrect reopen addreeS Original address - 1444575TH AVEFLUSHING.NY 10021 Distance Based Prong. Region 2 FedEx has auditor' this sable tor correct Oates. weight and service. Any cremes made are reflected in he enrolee amount Tracking ID 825749813990 Recteeril Senrce Type FedEx Express Saver JEFFREY E EPSTE ASTRID LTD Package Type FedEx Envelope JEFFREY E EPS1EIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Feb 26.20011037 Transporiaecn Charge 7.00 Service Fuel Surcharge 0.25 area Code 3R Address Correction 10.00 Signed by G.GINSBERG Discount -0.70 Byrd* IO 000 Total Charge USD ti 16.55 Picked up: Feb 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete memo Use: 65090000OMQ_ Fuel Surcharge. FedEx mural Way a temporary Nel surcharge to reflect ornery madtet condeons as they rotate w fuel costs Distance Based Prong. Reran 6 Tracking ID 825749812961 Sender Recicieni Benito Type FedEx Pncryy OyerrogN BELLA 80111E WILLSON Package Tyre FedEx Envelope JEFFREY E EPSTEIN PAW BEACH NATIONAL BANK TRUST Zeno 6 457 MADISON AVE t25 WORTH AVENUE Pieces 1 NEW YORK NY 1002243839 US PAW BEACH FL 33480 US Weight 0 [teamed Fab 28.2001 122T Tramp:Mem Charge 16.50 Senice Fuel Surcharge ass Area Code AA Coscour4 -2.64 Signed by M.BROWN likindSe ID 000 Total Charge USD S 14.41 CONFIDENTIAL SONY_GM_00348322 EFTA_002 2 10 14 EFTA01319002  Invoice Number: 5-723-77205 Invoice Date: Mar 12. 2001 Account Number: 1144.2081.6 Page: Sot 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest.Intend Use. 062C07110000015741j Fuel Surcharge Fe0EX mutt e0Mya Imp:wane fuel Surcharge to Need curreN n'ek conditions as toy relate to fuel CONS Package sent Iron: 33480 zip axle ()stance Based Pricing. Repro 6 Trading ID 517997094752 Sercler Reopen' Service Type FedEx Moray Overnight JOHN ALOSSI ERIC GAMY Package Type FedEx Box JEFFREY E EPSTEIN J EPS1EIN & CO Zone 6 457 MADISON AVE 457 IAN:CONAVE 4Th FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 18022 US Weight 5.0 IN. 2.348 Delmore! Mar 02. 2001 12:37 Transportation Charge 3500 Sante CMOs, POW Charge 000 fl ea Coda Al Fuel Surcharge 1 26 Signed by D.Dter2 Discount 350 Broide ID CO3 Total Charge USDS 32.76 Dropped on: Mar 01, 2001 Payor: Shipper Reference: ZORRO Rec. Inu.rai u:o C6724 ieKm/OX090 !IV Fuel Surcharge - Fear must apply a temporary fuel surcharge to retied Corneal markC4 Condition as they relate CO fuel CONS. Padage sent from 10025 sip code 044anCe Based Pricing, Region 7 Release signature on lila. Trading 10 522517521269 IC& iS Semiza Type FedEx 2Day DOUG SCHOETT1G Package Type FedEx Pars JEFFREY E EPSTEIN ZORRO RAXIT m Zona 7 457 MADISON AVE 49 ZORRO RASCH ROAD m Pieces 1 NEW YORK NY 10022.6809 US STANLEY NM 07056 US Weight 10 lbs. 0.9 kgs Delivered Mar 05. 2001 15:52 Transportation Charge 1125 m Serviza Fuel Surcharge DAD m , , kea COde 2R DiScount -1.13 m Signed by Z.ORRO m Bungle ID COO Total Charge USD 0 10.52 m Picked up: Mar 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Immd Use 01224041600001616, Fuel Surcharge Fecex mum op* a lerriCOrary fuel Surcharge to regent current marM4 conditions as they relate to fuel costs Dmarca eased Pricing. Magian ReleaSO sigmas. On 11*. Trade® ID 825749812983 p., Se flee ent Stevie.: Typo FedEx Priorty Overnighl Package Type FedEx Box JEFFREY E EPSTEIN Zorn a 457 MADISON AVE Pieces 1 NEW YORK NY ICO22-6809 US Weight 3.0 Pm, 1.4 kgs Delivered Mar 02.2001 D917 Transpalatian Charge 31.00 Service Fuel Surcharge 1.12 Area Code Al Diseounl -3.10 Signed by Bifiridle ID 000 Total Charge USDS 20.02 CONFIDENTIAL SDNY_GM_00348323 EFTA_00221015 EFTA01319003  Invoice Number: 5-723.77205 invoice Date: Mar 12.2001 Account Number: 1144.2081-6 Page: 6 of 10 FiX1Ex Express Payment Type Detail (Original) Picked up: Mar 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kernel u,, Di22496900301503, _,_ Fuel Surcharge. FedEx mug OCT* a temporary Nel surcharge 0 reflect current market condoons as they relate 10 fuel COAT Dislance Based Prong. Repel+ 3 TracIdng ID 825749812990 Sender ROCIN4411 Service Nee FedEx Pnceily Overnight HOWARD GARDNER Package Typo Fedex Box JEFFREY E EPSTEIN HARVARD UNIVERSITY 2t40 FL Zola 3 457 MADISON AVE ROY E LARSON HALL APIA! WAY OR Coots 1 NEW YORK NY 1002243939 US CAPABR1CGE /AA 02138 US Weight 3.0 lbs. 1.4 kgs Delivered Mb 02. 2001 10 10 TranSparlfilge Charge 2050 Sanwa Fuel Surcharge 0.74 Area Code Al DlgOure -205 Seined by D.PRATT Bungle O 000 Total Charge USD S 19.19 Picked up: Mar 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedCx freewill/se eameasoonNals • Fuel Surcharge - FedEx must acp/y a temporary lust :Lochs-gale rated current market condnons they Fable to fuel cogs. Distance Based Pricing. Regon 8 Tracking ID 825749813008 &WWI Seance Type FedEx Pmxily Chrernght NATHAN MYHRVOLO Package Type Fedex Box JEFFREY E EPSTEIN INTELLECTUAL VENTURES 2cne 8 057 MADISON AVE 1422130TH AVE N E Cocas 1 NEW YORK NY 100224939 US BELLEVUE WA 98006 US Weight 3.0106. 1.4 kgs Oeivned Mar 02.2001 1022 Transconacn Charge 31.00 Sen‘Ce Fuel Surcharge 1.12 Area Code Al Discount -3.10 Signed by J.KEELING Bundle 10 000 Total Charge USD S 20.02 Picked up: Mar 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax alone. Use. 062251I2OCCOOSIS, Fuel Surcharge. FedEx must Mar a temporary lug surcharge 10 re1Ntl Cunenl markel concloons as they (Stele Nal COSTS The delivery oarrirnilment lee Express Saver Packages to homes et private residences Prickging home offices) is 7PPA the third business day lot all regions. Distance Based PnOng. Nevin 8 Release signature on Ne. Tracking ID 825749813019 Mo. Rectfieril Sanwa Type FedEx Express Saver KELLY SPANN Package Type Fedex Envelope JEFFREY E EPSTEIN 2cne 457 MADISON AVE Aeon NEW YORK NY 100224809 US Weight 0 Delivered Mw 05.2001 1230 Tramp:Maw Charge 9.65 Serece Fuel Surcharge 0.35 Area Cede 3R Discount .0.97 Signed by T AYLER WM* ID 000 Total Charge USD S 9.03 CONFIDENTIAL SDNY_GM_00348324 EFTA_002 2 10 16 EFTA01319004  Invoice Number: 5-723-77205 Invoice Date: Mar 12. 2001 Account Number: 1144.2081.6 Page: 7ot 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. imcyci Use 0622490500007i 77e_412 Fuel Surcharge Fe kx must apply a temporary fuel surcharge to tedeCt current market conditions as may relate to fuel CONS The delivery commitment for Excess Saver Packages lo homes or private rasa:lames (Unclosing home offices) is 7PIA the mid bizaness day Ice al regions. Delano& Based PdcIng. Region 7 Release signaltre on lib. Trading fig 825749813030 Senior t ReC , Service Type FedEx Express Saver Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 457 MADISON AVE 49 ZORRO RANCH RD PIKES NEW YORK NY 10022.6809 US STANLEY NM 87056 VS Weght &0 lbs. 2.7 cgs Delivered Mar OS, 2001 15:02 Transportation Charge 16.75 Service Fuel Surcharge 080 Area Cale Daltgunt -1.68 Signed by Z.ORRO Bunch, ID 000 Total Charge USD$ 15.67 Dropped on: Mar Ot 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.Intend Uses ce0t250000011411 Fuel Surcharge FedEx roust aptly a lemporary fuel surcharge to elect current market ccndiliore as they relate to boat oasts. Package MN from: 33312 zlp COP? Distance Based Pricing. Regan Trading ID 823979334903 &ear (Nagai Service Type FedEx Standard Overnight DAVID RODGERS DENISE BADGER Package Type FedEx Envelope JEFFREY E EPSTEIN NSURED AIRCRAFT TITLE SERVICE Zone 457 MADISON AVE 6449 SOUTH DENNING STREET Pieces NEW YORK NY 10022.6809 US CELAHCMA CITY OK 73163 US Weight imp Mailed Mar 05. 2001 D9'31 Transportation Charge 1425 Service Fuel Surcharge DAB fl ea Code Al Discount -226 Signed by M.VANEK Softie ID 000 Total Charge USD 12.45 CONFIDENTIAL SDNY_GM_00348325 EFTA 00221017 EFTA01319005  Invoice Number: 5-723.77205 Invoice Date: Mar 12.2001 Account Number: 114420815 Page: Sot 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx internee Use: 04730261Cle00019Vjed suet Surcharge. FedEx must espy a temporary tuel surcharge to redact current mantel concloons as !soy rewe to Net cosis 1st tempt Mar 05.2001 al 10:21 MI. wester delay. Snow. Distance Based Prpang. Region 3 Tracking ID 825749812722 Sender Recipient SINN, T19e Fedex Pnorily Cmmight LAUREN KWINTMER SONYA 0 JOHNSON Package Type FedEx Envdepe JEFFREY E EPSTEIN UNITED STATES COAST GUARD Zone 3 457 MADISCN AVE Aeon 1 NEW YORK NY 100224809 US Weight 0 Oefivered Met 06.2001 1100 Transperlacn Charge 14.50 Sanwa Fuel Surcharge 0.49 Area Code AM Discour4 -2.32 Signed by CHICKS Bundle 0 000 Total Charge USD S 12.67 Picked up: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 0673026100:0153Xj Fuel Surcharge- FedEx must appy a temporary fuel surcharge to relled currenl market condoons as toy relate b fud cogs. Distance Based Prong. Regen 4 Tracking ID 825749813041 Redden! Sanwa Nee FedEx Privily OnernigN MARC LUNOBERG Package Type Customer Packaging JEFFREY E EPSTEIN N A PROPERTY Zone 4 457 MADISCN AVE 6525 WEST CAMPUS OVAL STE 105 Pecos 1 NEW YORK NY 100224939 US NEW ALBANY OH 433054 US Weight 20.0 me. 9.1 MOS Delivered Mar 05, 2001 0949 Transconascn Charge 61.00 hire Fuel SurCherpe 2.20 Area Code AA Docourt .6.10 Signed by D.OAKLEY Bundle 0 000 Total Charge USD S 57.10 Picked up: Mar 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ROE( !coma Um. 0673026100001574 CC Fog SurChEigle FedEx must espy a temporary Net surcharge to reflect GUMS'S mantel COSCIOOSS OS they (Sale a Nel cogs. Distance Based Pricing. Region 6 Release gongure on file. Tracking ID 825749813083 Sender Recipienl Smite TM, FedEx Pnally Oirem9N JEFFREY GUSIEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE Pieces 1 NEW YORK NY 100224939 US Weight 4.0106. 1.8 kOS Delivered Mar 03.2001 1005 Transportabon Charge 32.25 SONO) Fuel Surcharge 1.18 Area Code AA Saturday DOOgnY 10.00 Signed Di E.PSTEIN1 De-court -3.23 Bundle 0 000 Total Charge USD S 40.18 CONFIDENTIAL SDNY_GM_00348326 EFTA_002210 I EFTA01319006  Invoice Number: 5-723-77205 Invoce Date: Mar 12. 2001 Account Number: 1144.2081.6 Page: 9 01 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& loiterer Use 06003470000015621j Fuel Surcharge Feder much apply a Iempora ruel surcharge to reflect current market ccodihons as they relate to fuel CONS. Package sere from: 13480 zip code ()stance Based Pricing. Region 5 FedEx has audited ths artall Is correct pieces. mire. and :erica. Am changes made are receded in the invoice arced. Tred0900 ID 817997094822 Sender Reorient Sonic° Type FedEx Prlorty Overnight JOHN ALOSSI MARC LUMBERG Package Type Customer Packagrig JEFFREY E EPSTEIN N A PROPERTY NC Zone 5 457 MADISON AVE 6525 W CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 1CO22-6809 US NEW ALBANY OH 43059 IJS Weght 50.0 lbs. 22.7 kgs Delreered Ilter 06. 2001 10 07 Transpalation Charge 111.50 Service Courier Pclu.ip Charge 0.00 fl ea Code AA Fuel Surcharge Sigma:Stay &EVANS Discount -11.15 Beetle1D 000 Total Charge USD S 101.36 Picked up: Mar 05. 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION rate. Wegner the C403132000000244V Fuel Surcharge FedEx mud apply a temporary fuel surcharge le reflect current market conditions as they relate to luel oasis. PeCMge NM from: 33461 zip Cede Distance Based Pricing. Repko 6 Tracieng ID 625749812398 agar Rtti en Service Tyco FedEx Standard Overnight DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN JEFEREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE NOM 1 NEW YORK NY 1CO22-6809 US NEW YORK NY 10022 US Weight 0 Delivered Mar 06. 2001 0924 Transpcnation Charge 1425 Service Oconee Pckup Charge 0.00 area Code Al Fuel Surcharge 0.46 Signed by W.DOULIN Discount -an Bundle ID 000 Total Charge USD $ 12A5 Dropped off: Mar 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& inn Use 1167500004NOV Fuel Sturman - FedEx must apply a lemporary ruel surcharge to MOW current market ccritouons as they relate to fuel CON. Pad ago sent from: 87505 zipcode Detente Based Pricing. Region 7 Tractang JO 427024378972 nr S• icl Reopent Service Typo FedEx 2Day ILLEGIBLE MIS Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 7 457 MADISON AVE 457 AMMON AVE 4TH FL Pieces 1 NEW YORK NY 1CO22-6809 US NEW YORK NY 10022 US Weight 1.0 Es. 0.5 kgs Delivered Mer 06. 200113:06 Transponalian Charge 10.00 Senn e Fuel Surcharge 036 Nee Code Al Discount -1.00 Signed by W.DOULAIS Bundle ID COO Total Charge USD $ 0.36 CONFIDENTIAL SDNY_GM_00348327 EFTA_002 2 1 0 1 9 EFTA01319007  Invoice Number: 5-723-77205 Invoice Date: Mar 12. 2001 Accouni Number: 1144-2081.6 Page: lOof 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION floc. Promosv*0 ow torsooxemai Fuel Surcharmt Fedex must apply a temporary fuel surcharge to felled eurreni market condilons as they relate to fuel costs. Package sent from 87506 rip code Distance Based Pricing. Region 7 Tracking 10 827024378983 Sender Reci$enl Service Type Fedex 20ay SALLYCIM Package Type Cumomer Padtagng JEFFREY E EPSTEIN J EPSPEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Paces 1 NEW YORK NY 10022.8839 LIS NEW YORK NY 10022 US Welt 1l 2.0 tn. 0.9 KOS Defeated Mw 07.2001 1249 Transparlaton Charge