EFTA01315147.pdf

Invoice Number: 5-916-96037 invoice Date: Aug 20. 2001 Account Number: 1144.2081.6 Page: 1 o18 Fees Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 508.3020 Internet: vnwriedex.com Invoice Summary Aug 20. 2001 FedEx Express Services FedEx Newel Transportation Charges 1.838.68 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount -55.72 Effective August 11. 2001. you must submit all requests for Special Handling Charges 70.93 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges USU.. 1,853.89 invoice adjustment system al 800-622-1147. In addition. you may register for FedEx invoice OnLine to receive and pay for TOTAL THIS INVOICE ..USCI 1.85389 your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved $55.72 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. IIIIIIIIIIMMI To ensure proper credit, please rotum this portion with your payment to Pada Please do not staple or fold. trey rem and ocffipine of, *e.r”..! 95! Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 04, 2001 5.916.96037 1144-2081-6 USD $ 1.853 89 114420815916960379000018538941 SP 01 00000197702A 1 ASNGLP lini l l Imii.....1.11.1.1 .11.111.11.1.111.1.1Ilmll...I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6643 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342690 EFTA_00215385 EFTA01315147  Invoice Number: 5-916-96037 Invoice Date: Aug 20.2001 Account Number: 1144-2081-6 Page: 2 of 8 Federal Express Please indicate CNN.) In address for the account o fl ied Wort ❑ Pandora Marius ❑ Nang Address ❑ Melling Address Account Number: 114440614 Name: Address Atu 'SOB CITY Sate: Pnone:1 ) Fa. I I Authorizing SIWIatUM: CONFIDENTIAL SDNY_GM_00342691 EFTA_002 15386 EFTA01315148  Invoice Number: 5-916-96037 Invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Eaktinal Shipper Number of Air Waybills 9 Transportation Charges 1.325.53 Base Discount -40.33 Special Handling Charges 51.41 TOTAL USD 5 1336.61 Number of Air Waybills 9 Total Charges USD S 1.336.61 Recipient Number of Air Waybills 2 Transportation Charges 310.70 Base Discount *32 Special Handling Charge. 11.66 TOTAL USD 5 313.04 Number of Air Waybills 2 Total Charges USDS 313.00 Third Party Number of Air Waybills 2 Transportation Charges 202.45 Base Discount .6.07 Special Handling Charges 7.86 TOTAL USDS 204.24 Number of Air Waybills 2 Total Charges USDS 204.20 TOTAL AIR WAYBILLS 13 TOTAL CHARGES USD S 1.853.89 CONFIDENTIAL SDNY_GM_00342692 EFTA 00215387 EFTA01315149  Invoice Number: 5-916-96037 Invoice Date. Aug 20.2001 Account Number. 1144-2081.6 Page: 4 o18 FedEx Express Payment Type Detail (Original) Picked up: Jul 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feats Wernal °se: iXt6,(Ouj73 Fuel Surcharge . FedEx Met apply a temporary tug surcharge 10 *gel Current Markel CendlienS Ed theyrelate to fuel CMS, Nen,FedEx Ckarance. Trackng ID 823818216M Semler Reethent Service Type FedEx Intl Freely J. PAACACENZIE JEAN Pacfmge Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTORIE OrigiDest. FLUPAR NEW YORK NY ICO22.6809 US 11 RUE IYABOUKIR Pieces 1 PARIS 75002 FR Weight 0.5 Its.0.2 Kee Delrvered Jol 19,2001 13:20 Transcertalkin Charge 26.50 Signed by .SALAM -DAM Dscount Fuel Surcharge 1.03 COMMIS Total Transportation Charges USD S 26.73 Entry Dale Jol 18,2001 Picked up: Jul 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex wand use: =cat tot r_r_ Fuel Surcharge • FedEx nxrsl apply a lereparary lad surcharge to relied current mama: conaihon: a: 'icy relate to fuel cozz: FedEx has audited the, alrbll tor tenet pieces. weight. and serwoe. AnyChanged Made are te4eCled tithe Invace amount. We cdculated your charges based on a chnerezenal weight of 23.9 lbs.(24* x 15* x 111. Chargeable weght based on IATA drnereuenal standards. Trading D 790945252228 Rocca:ant Service Type FedEx Ynl Priorily GHISLAINE MAXWELL Padwa: Type Customer Packaging Zone 457 MADISON AVENUE Org.,Dest, JRBLON 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 21.0 las. 9.5 kgs Delueroo AI 23.2001 1053 Transcertalion Charge 148.05 Signed by E.TAGH Discount -4.44 Fuel Surcharge 5.74 COMMIS Total Transportation Charges USD S 149.3.5 Entry Date Al21.2001 Picked up: Jul 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FreEs eternalUse 7766(00111_ FOS Surcharge FedEx mu/UM* a temporary tug surcharge lereelect current market conctiions as hey relate to Nei cans FedEx has audited the aided for correct pieces. weight and sere e. My changes wade are redacted n the invdce amount. Trackng D 823818218777 Sender Receent Service Type FedEx Ynl Po:oily JILL LAGOS JEAN Packer Type Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTOIRE Ong.,0044 FLUPAR NEW YORK NY I0322-6809 US I I RUE °ABOUKIR Pieces 2 PARIS 75002 FR Weight I81.0 823 kg* Delivered 1.123,2001 09:44 Transportalien Charge 785.83 Signed by .GENAUX Mecum .21.51 Fuel Surcharge 29.68 Customs Total Transportation Charges ut3D$ 771.78 Entry Dale Jul 21.2001 CONFIDENTIAL SDNY_GM_00342693 EFTA_002 I 5388 EFTA01315150  Invoice Number: 5-916-96037 Invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Jul 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use MONIMOuf Fuel Surcharge Fedex musl apply a lemporary Nei surcharge to reelect current market MOWre as they relate 10 Net costs. FedEx has audited INs artall Ice correct pieces. weigh. and servo:. Any changes made are reacted in the invoice arnowil. Track:Mg10 790113310558 Sender Reorient Sengoe Type FedEx Intl Peaky MILES ALEXANDER Package Type FedEx Pak W.( E EN GO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK. QUARTERS $2 Ong.Oest. JRBSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces t NEW YORK NY 10022 US Weight 2.6 be. 1.2 kOS Delvored Jul 28.2001 16:04 Transportation Charge 5530 Signed by KLALLOGY Discount -1.66 Fuel Surcharge 2.15 Customs Total Transportation Charges USD S 55.70 Entry Date Jul 2& 2001 Picked up: Jul 31. 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION FedEx masa user: 7872A0DIf_.03 Fuel Surchmgc • leaEc must apply a temporary fuel surcharge to reflect meant market conditions as they relate to lust coals MCOrreat fOCkhere addles. TradOng ID 828821139247 Reorient Sent.Type FedEx Intl Pewit), ill= JEFFREY EPSTEIN Package Type Customer Packagng JEFF REY E EPSTEIN 22 AVENUE FOC/4 Zone D 457 MADISON AVE PARIS 75116 FR IIIIIIIIIIIIIIIII Ong.Oest JRB'INF NEW YORK NY 10022.6843 US Pieces 1 weight MANDL 182kgs Transportation Charge 206.05 Del/eared Aug 03.200110:47 Discount -6.16 Signed by .00S SANTOS Fuel Sirchsrge 7.99 Total Transportation Charges USD S 20726 Customs Entry Aug 01.2001 Picked up: Aug 02.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kerns Use 64931031, FuelSurcharge FedEx muss apply a lemcorary fuel surcharge to reflect current market conditions as they relate to lual casts. Trachng ID 626935033290 Service Type FedEx Imp Pnorlty iimmo sinder Recipient MILES ALEXANDER Package Type FedEx Envelope LITTLE SAINT JAMES Zone 457 MADISON AVE COAMERICAN YACHT HARBOR Ong.Oest. JRIEUSTT NEW YORK NY 100226843 US 8100 RED HOOK QUARTERS 2 Pieces 1 ST INGMAR 00802 VI Weight 0.5 ma. 0.2 kW/ Delivered Aug 03.200117:03 Transportation Charge 26.00 Signed by D.BLYDEN Discount -0.76 Fuel Surcharge 1.01 CUSTOMS Total Transportation Charges uSDS 26.23 Ergo, Date Aug 03. 2001 CONFIDENTIAL SDNY_GM_00342694 EFTA_00215389 EFTA01315151  Invoice Number: 5.916.96037 Invoice Date: Aug 20. 2001 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE* Kemal Use X47110001, Fuel Surcharge. Fogs must apply a temporary tuel surcharge 10 reflect currenl Markel COncl000$ as they relate 10 fuel Costs Tracking ID 790121030183 Sender Recipient Serece Tom Feder Ind MIOMY ERIC OANY JEN1NE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOC« QUARTER <>IQ /Deal. JREISIT 4TH FLOOR SUITE 8-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.0 ibs. 0.5 kgs Delivered Aug 06. 2001 1421 Tremparlal1CO Charge 36.00 Signed by D.BLYOEN Discount 1.06 Fuel Surcharge 1.40 Customs Total Transportation Charges USDS 36.32 Entry Date Aug 04. 2001 Picked up: Aug 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION felt. vterrol We XecnS.00i ,j_ Fuel Surcharge. FedEx mud awe a temporary tual surcharge 10 relleCICUrrefil market concgone as they relate 10 Net COMB. FedEx has audted this airtlll tar correct poem. ~QM and service. Any charges made are reflected in tie invoke ervaart Tracking ID 790126294320 Sender Recipient SerdCe TWO Feder Inn Priority ERIC OANY JEANNE BRENNAN Package Type Fades Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK QUARTER OrigiDesl. JR&STT 4TH FLOOR SUITE B-3 Fle00e 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 0.9 lbs. 0.4 kgs Delivered Aug 09. 2001 1557 Transpailabcn Charge 36.00 Sgned by D.BLYDEN Dea0Ourr. rue< Surcharge 1.40 Customs Total Transportation Charges USD 36.32 Entry Dale Aug 09.2001 Picked up: Aug 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feite imermlUse 105.1501,,56 Fuel Surcharge. FOOEx must apphr a temporary hell surcharge to relleaCurreal Markel 0300/00$ BS they relate 10 Net Coke. Regulatory clearance delay. Tracking ID 790126249544 Sender SerKee T111e Feder Ind PriOnty Package Type Fades Envelope JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE OrgiDesl. JR&SDO 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 1.0 IDS. OS kOS Delivered AugI Transforokon Charge 26.00 Skined by DECOUrR .078 Fuel Surcharge 1.01 Customs Total Transportation Charges USD 26.23 Entry DM° Aug 09.2001 Payment Type Detail Subtotal USD 1,336.61 CONFIDENTIAL SDNY_GM_00342695 EFTA_002 I 5390 EFTA01315152  Invoice Number: 5-916-96037 Invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Jul 19.2001 Payor: Recipient Reference: NO REFERENCE INFORMATON Fads Nemo Use: assaacm. Fuel Surcharge • FedEs mint apply a temporary fuel Surcharge to masa current marlic4 conditions OS they relate totem OWN. Tradong ID 824083435550 Sender Recitiont Service Type FedEx fro Nicely LARRY JENSON 11.1 COOK Padtage Type Customer isackagng CESCO LSJ. LLC Zone I 2000 E OVERLAND RD Cr0 AMERICAN YACHT HARBOR Ong..DeSt 600571 MERIDIAN IR 83642.6610 US 6103 RED HOOK OUARTERS 02 Pieces 8 ST THOMAS 05 453 VI Weight 56.0 lbs. 25.5 kgs Delivered Jul 20.2001 15'52 Transportation Charge 287.45 Signed by S.SMITH Discount 462 Fuel Surcharge 11.15 Customs Total Transportation Charges USD S 289.98 Entry Date Jul 19. 2001 Picked up: Aug 10, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATON FedEx Stoma Use: 5R35d0u Fuel Surcharge Fedex must apply a temporary Net surcharge to teapot current markci conditions as they relate to fuel costs. Tracieng ID 628821139236 Service Type FedEx Intl Polarity Package Type FedEx Envelope SANT IAINGO IWASTEIN Zone A SANTO DOMINGO DO 457 MADISON AVE Ong:Dest. SOOORB NEW YORK NY 10022 US Pieces IIIIIIMIIIIIIII Weight 0.5 be. 0.2 1,05 TranwOrtatOn Charge 2325 Delvered Aug 13. 20010956 Discount -0.70 Signed by W.0OULIN Fuel Surcharge 0.51 Customs Total Transportation Charges USD$ 23.06 Entry Date Aug 10. 2001 Payment Type Detail Subtotal LSD 313.04 Dropped off: Jul 20, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATON Feats Mena use: 593140DU /_ Fuel Surcharge FedEx must apply a temporary fuel surcharge So !enact current market conditiora as they relate to Nal costs. Dacourt applied N tee greater or vourne CISCCON or0ropoll discount. No additional diSCOunt amass Twang ID 612238863593 LISSOM Service Type FedEx Intl Priority GittSLANE MAXwai. Package Type Guillemot ingasong ZORRO RANCH Zone D 49 ZORRO RANCH RD Ong..Dest SAF.I.ON STANLEY M%1 87056 US Pieces 1 Weight 29.0 tbs. 13.2 kgs Transportation Charge 18145 Delivered Ju123, 2001 10:53 Discount 4.99 Signed by ETAGH Fuel Surcharge 6.46 Total Transportation Charges USD S 167.92 Customs Entry Date Jul 21, 2001 CONFIDENTIAL SDNY_GM_00342696 EFTA_00215391 EFTA01315153  Invoice Number: 5.916.96037 Invoice Date: Aug 20. 2001 Account Number 1144-2081.6 Page: 8 of 8 FeclEx Express Payment Type Detail (Original) Dropped off: Jul 23.2001 Payer: Third Party Reference: Fees memo Use. aelleCOIPC Fuel Surcharge Feet. must apply a tempcouy f el SteCearg9 to relied current Market condo:me as they relate to fuel COWL. FedEx has audled this artier la coned perces. and service. Any changes made are reflected in the invoice amount. DeCCON apnea is the greater coll./Puma44count or dropotl dscoum. Nous:Krona/ discount applies. Tracking ID 8%270166822 Sender Recipient Service Type Fees IM Horny T WALKER MYLES ALEXANDER Package Type Feces baralsre JZORRO RANCH CO All YACHT HARBOUR Zone I 49 ZORRO RANCH RD 6100 RES HOCK OIJATERS 82 Orig)Desl. SAF.S77 STANLEY NM 870% US ST THOMAS 453 la Piece. 1.3 lbs. 0.6 kgs Transpellabon Charge 36.00 Delvered Jul 24.2001 1680 Discount Signed by S.SMITH Fuel Surcharge 1.40 Total Transportation Charges uS0 S 3622 Customer Entry Dale Jul 24. 2001 Payment Type Detail Subtotal LSD 204.24 CONFIDENTIAL SDNY_GM_00342697 EFTA_00215392 EFTA01315154