EFTA01319218.pdf

Invoice Number: 5-866-74982 Invoice Date: Ad 02.2001 Account Number: Page: 1 0110 Fees Tax 71.0427007 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 Fax NEW YORK NY 10022-6809 US Fax: Internet: vnvw.fedex.com Invoice Summary Jul 02. 2001 FedEx Express Services FedEx Newel Transponation Charges 351-20 FedEx is changing the process for requesting invoice adjustments due to service faAre or no Proof of Delivery. Base Discount .40.42 Effective August 11. 2001. you must submit all requests for Special Handling Charges 36.93 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges USU.. 347.71 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx invoice OnLine to receive and pay for TOTAL THIS INVOICE .LSD $ 347.71 your invoices as well as request invoice adjustments. The new process *fees to FedEx Express and FedEx Ground You saved $40.42 in discounts this period! invoice adjustment requests wider the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. IMUIIIIIMMI To ensure proper credit, please roam this portion with your peymentto Feat Please de AM sink or fold c,mciev asrtm. :Perk nee an, "'VW, 'Or' On 'noon! nYn Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 17.2001 5.866.74982 USD $ 347.71 5P 01 00003197702A 1 ASNGLP .....Muhl .11..1..1.0 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 11.50 NEW YORK NY 10022-6809 Memptvs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348611 EF1'A_00221303 EFTA01319218  Invoice Number: 5-866-74982 Invo:ce Dale: Jul 02. 2001 Account Number: Page: 2 of 10 FedlE Federal Express Please indicate change in address for the account o esled below PhyS4Cal Address Billing Address LJ Mailing Address Account Rumba': 1144.20614 Name: Adbitrte: Apt./Bubo: City ti:ale Do: Phcne:I Fat I : MOVOIONSIgirlaWM: CONFIDENTIAL SDNY_GM_00348612 EFTA_00221304 EFTA01319219  Invoice Number: 5-866-74982 Invoice Date: Jul 02.2001 Account Number Page: 3 of 10 FedEx Express Payment Type Summary Original Shlpper Humeer ot Aleals 15 Transportation Charges 342.45 Baue Discount .39.54 39OCIal Handling Oman 36.62 TOTAL USD S 339.53 Number of Alrbilis 15 Total Charges USD S 339.53 Recipient Number of Ainalls Transportation Charges 825 Base Discount .028 99OCIal Handling Ganges 0.31 TOTAL USD S 8.18 IIIIIIIIIIIIIIIII Number of Alrbilis 1 Total Charges USD S 8.18 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 347.71 CONFIDENTIAL SDNY_GM_00348613 EFTA 00221305 EFTA01319220  Invoice Number: 5-866.74982 Invoice Date: Jul 02.2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx imams Use: .672039004:001113L202 Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo relled Curreal mantel condom)s as they relate lo fuel cogs. Dislance Based Prong. Regon 7 FedEx has surge(' this WWIIfor coned perces. weight and sconce. Any Changes made are reflected in the wok* amount. Release 'gnaw. on Me. Tracking ID 828694900010 Sender Recbieni Sernce Tspe FedEx 2DaY BELLA SHANNON HEALLY Package Tyco FedEx Envelope JEFFREY E EPSTEIN 20125,0 DEVELOPMENT CORP 2one 7 457 MADISON AVE Aeon 1 NEW YORK NY 10022-6809 US Weight 0 Delivered Jun 15.2001 13ST Transporlancn Charge 10.00 Sanwa Dilatory Area Surcharge 1.50 Area Code 2R DecouM -1,00 Signed by Z.ORRO Fuel Surcharge 0.38 fiord* 0 000 Total Charge USD$ 10.86 Dropped oft: Jun 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% flame Use: 17$2705000e3ied P_ Fuel Surcharge- FedEx must apply a temporary luel surcharge 10 rolled currenl marled condoons to they relate lo fuel cogs. Package sent from: 10025 ZP Cede Distance Based Prgang. Regan 2 Tracking ID 822517532919 kW? C Service Two FedEx Pnceily OvernigN DOUFG SCHCETTLE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN CO 2one 2 457 MADISON AVE 457 MADISON AVE 4TH Pieces NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weighl 0 Delivered Mn 18.2001 09:40 Transporlacn Charge 13.50 Service Docount 2.16 Area Code Al Fuel Surcharge 0.45 Seined by S.GRIFFIS Bond* ID 000 Total Charge USD 11.70 Picked up: Jun 19. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE% Kemal Use 1720935700X024ej Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect Current manual condsons as they (Stele fuel CONS. Package sent from: 33461 zp code Distance Based Pisting, Region 6 Tracking ID 828477140150 Recipient Service Type FedEx Slag:lard Ommighl DAVID RODGERS DAVID RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN 2one 8 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 1002248O US NEW YORK NY 10022 US Weighl Delivered Jun20, 2001 0923 Transponabon Charge 14.25 Service COWIN Pickup Charge 0.00 Area Code Al Account ',timber Correction 10.00 Signed by L.DIAZ Discour4 -2.28 BonthelO 000 Fuel Surcharge 0.48 Total Charge USD 22.45 CONFIDENTIAL SDNY_GM_00348614 EFTA_00221306 EFTA01319221  Invoice Number: 5-866-74982 Invoce Date: Jul ">2 23D' Account Number: Page: Sol JO FedEx Express Payment Type Detail (Original) Dropped on: Jun 20, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Fete, Internal Use 173014630000.383V Fuel Surcharge FedEr mow apply a temporary Nei surcharge to retied omen marIK4 conditions es they relate to Net 00818 Package sent from: 875126 zip code Defence Based Pricing. Region 7 FedEx has audited lbs aibll Ice correct pieces. weight. and seine° An/ changes made are tellee.ed in the invace arnotsa. Tredeng ID 827487051506 Sender Reorient Set*. Type FedEx Standard Overnight T WALKER P Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces t NEW YORK NY ICO22-6809 US ■ Weght 1.0 lbs. 0.5 kgs Delivered Jun 21.2001 D9:18 21AD Trenspccialion Charge Service Discounl .2.11) Area Code At Fuel Surcharge D.76 Signed by D.DIA2 Bungle ID 000 Total Charge USD$ 1966 Dropped on: Jun 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION recE. Internal the: 17)30145)3000,3270! Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect current market condibare as they relate to fuel coals. PerCkage eenl from: 87505 zip Cede Distance Based Pricing Realm 4 Trading ID 827497051705 2a077 &MEI Service Typo FedEx Standard Cvernght S MEALY ATTN OALE VAUGHN Package Type FedEx Pak JEFFREY E EPSTEIN NO/CS imp Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY ICO22-6809 US Weght 1.0 Pm, 0.5 kgs Nattered Jun 21.2001 12:48 Transportation Charge 1650 Service Discounl -1.85 Ana Code AA Fuel Surcharge D.67 Signed by P.BAILEY Bundle ID 000 Total Charge USD 17.32 CONFIDENTIAL SDNY_GM_00348615 EFTA_00221307 EFTA01319222  Invoice Number: 5-866-74982 Invoice Date: Jul 02.2001 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx teems Use: .7420400(001595V02 Fuel Surcharge. FedEx meet GOOF 8 temporary hal SUICharg0l0 relied Currenl marker condeone as they retele 10 tuel CONS Distance Based Prong. Regon 7 Feels has audits(' this ithrbill for coned Owes. weight and se ice. Any changes made are reflected In ale Invoice aMeuM We CalallabS your charges based on a dmensonalwaghl of 33.0 bs..29*x iC x I4 .divided by 194. &Neese eignMure on Ale Tracking I0 828694901083 Sender Sanwa Type FedEx Pnceily OyerrugN Package Typo Customer Packaging Zen° Places 1 Weight 110 tre.6.5 kge Delivered Jun 21.2001 12:15 Iran:pariah«. Charge 81.00 Senice °finery Area Surcoarge I.50 Area Code RM Decourc 4.10 Signed by ZORN° Fuel Surcharge 2.92 Bundle 0 000 Total Charge USD S 77.32 Picked up: Jun 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fear lemma Um: 1781275600X021tt ft Fuel Surcharge. FedEx meet Mary a temporary lual surcharge 10 felled WW1market COnd0One as they (Sale Kr fuel COPS Dislance Based Prong. Regen 3 Tracking ID 898698900075 r &WSW Sanwa Type FedEx SlandaniCNernighl JEFFREY EPSTEIN LENI JOYCE Package Type FedEx Envdede JEFFREY E EPS1EIN LENrS INC 2one 3 457 MADISON AVE Aeon NEW YORK NY 100224809 US Weighl 0 °Mewed Jun 22.2001 1008 12.50 Tramp:Mew Charge Sanwa Discount 2.00 Area Cede AA Fuel Surcharge 0.42 Signed by KNOPKINS V Bungle IO 000 Total Charge USD 10.02 CONFIDENTIAL SDNY_GM_00348616 EFTA_00221308 EFTA01319223  Invoice Number: 5-866-74982 Invoice Date: Jul 02.2001 Account Number: Page: 7 ot 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION cc*. Invent Use 177oesineoexgaa_e2 Fuel Surcharge FedEx must ripply a temporary fuel surcharge to collect current marker conditions as they relate to tuel COOL Package sent Iron: 07094 zip code ()stance Based Pricing. Repoli 6 Release signature on lee. Traoleng I0 009937963755 Sender Reagent Service Type FedEx Moro Overnight LARRY VISOSIO 909 JE GEORGE OR CHRIS Package Type FedEx Envelope JEFFREY E EPSTEIN SOUND Zone 6 457 MADISON AVE Pieced NEW YORK NY 10322.6809 US Weight 0 Delivered Jun 23. 2001 10:44 Transportation Charge 1650 Service Saturday Delivery 10.00 Area COOK AA Discount -264 Signed by V.ISOKI Fuel Surcharge 035 Bundle ID 000 Total Charge USD$ 24.41 Picked up: Jun 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reset heels Use:437915419:400,5111_4/2 Fuel Surcharge FedEx must apply a lernparary fuel surcharge to reflect current market cardigans as they relate to hod costs. The <Revery canmement tor Expess Saver Packages to home or pnvate restlerces (Incluclro home ollices) s 7PM the MO business day la al regions. Delano: Based Pricing. Region 7 Release signature an lie. Pa ckage Ty FedEx 791590487151 Saber Rea ant Service Type FedEx Express Saver ERIC PAW Package Type Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces I NEW YORK NY 100226809 US Weight rmi Delivered Jun 25.2001 13:38 Transportation Charge 920 Service Delivery Area Surcharge ISO fl ea Code 3A DISCouni -0.92 Signed by Z.ORRO Fuel Surcharge 031 Bond* ID COO Total Charge USD S 10.11 Picked up: Jun 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FWJEx Internal Use:43701243000000Skt Fuel Surcharge - FedEx muss apply a lerncerary fuel surcharge to reflect currant market condition as they relax to fuel costs. Detente Based Pricing. Region Traclong ID 790940119176 Seneer Reagent Service Type FedEx Priority Overnighl GRISLAINE MAXwELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Weight Deanne An 26.2001 D9:02 Transpcnnien Charge 1725 Service Discount -276 Area Code Al Fuel Surcharge 035 Signed by KBOVINO Bundle ID 000 Total Charge USD$ 15.07 CONFIDENTIAL SDNY_GM_00348617 EFTA_00221309 EFTA01319224  Invoice Number: 5-866-74982 Invoice Date: Jul 02.2001 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 25, 2001 Payer: Shipper Reference: FABRIC SAMPLES Fete Kamm Use .71,265010:00244LL Fuel Surcharge. FedEx must &Mar a temporary fuel surcharge 10 relleCt award mantel arduous as May rotate l0 ruel was. Package sent from: 33461 zp code Distance Bailed Pricing. Region 6 Tracking ID 825749813328 Sender Reeipienl Sem% TWO Fiedax Standard Overnighl LARRY MORRISON MS LESLIE TAYLOR Package Type FedEx Enve4Ope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISON AVE 457 MADISON AVE MI FL Places 1 NEW YORK NY 10022-039 US NEW YORK NY 10022 US Weight 0 Delivered Jun26.2001 0921 %aeronaut Charge 14.25 Sem% DSCOunt Area Code Al Fuel Surcharge 0.48 Signed Of 0 OIAZ Bundle 10 000 Total Charge USD S 12.45 Picked up: Jun 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fede, Fianna VW I7410aneux6oao Fuel Surcharge. Feat must apply a temporary fuel surcharge to felled Current mantel oendoons as Rey rotate to ruei costs. Package sent from: 870% zp code Distance Based Pacing, flagon 7 FedEx has audted this airbillkr correct poem weight and service. Any changes made are rearmed in tie innaice amount. Tracking ID 827487048551 12201 RecOem %nice Type FadEx 20ay ILLEGBLE BELLAGOM Package Type Fedex Pax JEFFREY E EPSTEIN EPSFEIN INTERESFIS knit 7 457 MADISON AVE 457 MADISON AVE Piecieti 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.O Ws. 0.51p °Pivoted Jun 26. 2001 0921 Gann:400CP Charge 10.00 Santee Courier Pickup Chaps 0.00 AIN, Cale Al DSCOunt -1.00 Signed by 0.01AZ Fuel Surcharge 0.36 Bundle 000 Total Charge USD S 0.36 Picked up: Jun 26, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex some use. antoc000tootswice Fuel Surcharge. FedEx must apply a temporary WI surcharge to (01100 Current mantel condeons as IllOy relate lo Nei coats. Disiance Based Prong. Regan ReWase ',demure on ale. Tracking I0 790069011736 en r ROCOCO Santee Type FedEx Protiiy OvemioN JEFFREY EPSTEIN LAUREN PETRELLA Package TYPO Customer Packaging JEFFREY E EPSTEIN 2ene 4 057 MADISON AVE Peon 1 NEW YORK NY 10022480 US Weight 10.0 Las. 4.5 ices °Riveted Jun27.2001 0954 Transporiaton Charge (14.193 Santee DiScourr. 4.40 Area Code AA Fuel Surcharge 1.68 Signed by P.ETRELLA Bunt% 10 000 Total Charge USD S 41.16 CONFIDENTIAL SONY_GM_00348618 EFTA_002 2 I 3 10 EFTA01319225  Invoice Number: 5.866-74982 Invoice Date: Jul 02.2001 Account Number: Page: 9 or 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Reel Inwml Use:CW.002005090j Fuel Surcharge. Feces mull apply a lenpOrary keel krataige 10 reflect current mantel conditions as they relate 10 fuel costs. Peewee sere horn: 87056 sip code 044anCe Based Pricing. Region 7 FadEx Ms audited lies adall Ice correct pieces. weight, and source. Any changes made are reflected in the nveice arnowe FedEx sal audited tts slyment and corrected the snpgate to reflect the actual dale as scanned Wow COSMOS CCenranit Wade° system alto erne we mewed your recce* lot eaglet. We calculxed your charges based on a dimensional weigh at 200 lbs.20, a 113* a 12. dvidod by 1St Tradurre ID 791596799682 8922221 Service Type Facts 213ay ZORRO RANCH BELLA Package Type Customer Packagwg JEFFREY E EPSTEIN EPSTEIN INTERESTS Zona 7 457 MADISON AYE 457 MADISONAYE Piece. 1 NEW YORK NY 100226609 US NEW YORK NY 10022 US Wright 14.0lbs. 6.4 kgs Delvered Arn 26. 2001 UM Transponavon Charge 4050 Service Courier Pdutp Charge 000 Nee Code Al Olscount -4.05 Sired by S.GRIFFITHS Fuel Surcharge 1.46 Bungle ID 000 Total Charge USDS 37.91 Picked up: Jun 26.2001 Payor: Shipper Reference: WOOD SAMPLE FrdEr Imma Use: 179252250200137v_r_ Fuel Surcharge FeclEx must apply a temporary keel surcharge to reflect current market condthera as they relate lo luel costs. Package sent ham: 33461 zip code Delance Based Pricing. Region 6 Dec:long IO 825749613317 Sender Reagent Service Typo Facts Standard Overnght L MORRISON MS LESLIE TAYLOR Package Type FedEx Pas JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISONAVE 457 MADISON AYE 4114 FL Pieces I NEW YORK NY 10022-6909 US NEW YORK NY 10022 VS Weight 1.0 Pas. 0.5 hes Delvered Jun 27. 2001 09:18 Trarepertattan Charge Service Oleccum 2.2 00rYJ Net Code Al Fuel Surcharge Signed by D.DIAZ Bundle1D 000 Total Charge USD 18.72 Payment Type Detail Subtotal .uSDS 339.53 CONFIDENTIAL SDNY_GM_00348619 EFTA_0022B I I EFTA01319226  Invoice Number: 5.866.74982 Invo:ce Date: Jul 02.2001 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 26, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION reezi imam voe irsonetz000aseer Fuel Surcharge FedEx must apply a weeny NH surcharge to felled current market con:Mons as they relate 10 'u« costs. Distance Based Pricing Region 5 Tracking 10 827205686751 Sender Recipient Scree Type FedEx 2Day RICHARD CADY LARRY MORRISON Package TYPO Customer Packaging LIMITED INC. THE JEDE INC STE 105 Zone 5 Pieces Wine 1.0 bs. 0.5 kgs Oeivered Jun 28.2001 '066 Trensponaegen Charge 8.75 Service Discount -0.88 Area Code AA Fuel Surcharge 031 Signed by R PITCHER Bundle ID 003 Total Charge USDS &18 Payment Type Detail Subtotal LSD S 8.18 CONFIDENTIAL SDNY_GAl_00348620 EFTA 00221312 EFTA01319227