EFTA01317208.pdf

Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 1 o19 FedEx Tax ity 71-0127007 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: (8C) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedex.com Invoke Summary Dee 10, 2001 FedEx Express Services Transportalion Charges 94650 Base Discount -39.18 Special Handling Charges 19.11 Total Charges USO.S.. 346.43 TOTAL THIS INVOICE $ 346.43 You saved $39.18 in discounts this period! IIIIIIIIIMIIIII To mum proper credit please retrom this porriat vA;th your paymetto Fed& Nem do norank or fold. rvo-onoeci tec*i-ve JTHCC.TIM, be, on Mr.* Oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 25. 2001 4.013.86582 USD $ 346.43 114420814013865821900003464376 SP 01 00000197702A 1 ASNGLP IonIIILIM..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 11.50 NEW YORK NY 10022-6843 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345707 EFTA_00218399 EFTA01317208  Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Fe9el 2 of 9 Fet Federal Exprets Please indicate change in address for the account 0 baled below [ —I Physical Address Billing Address LJ Mailing Address Account Number: Name: AdtfreSS! Apt /SOW Prole: I ) Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345708 EFTA_00218400 EFTA01317209  Invoice Number: 4-013-86582 Invoice Date: Dec 10, 2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary *IOW Shipper Humber of Motels 10 Transportation Charges 274.75 Base Discount -29.19 SPOCIal Handling Charges 16.78 TOTAL USD S 262.34 Number of AlrbIlls 10 Total Charges USD S 262.34 Recipient Humber of Melds 3 Transportation Charges 8625 Bane Discount 4.64 SPOCIal Handling crimes 1.70 TOTAL USD S 62.31 IIIIIIIIIIIIIIIII Number of AlrbIlls 3 Total Charges USD S 62.31 Third Party Number of Neils Transportation Chagos. 23.50 Base Discount -235 SpecIal Handling Charges 0.63 TOTAL USDS 21.78 Number of AlrbIlls 1 Total Charges USDS 21.78 TOTAL AIRBILLS 14 TOTAL CHARGES USDS 346.43 CONFIDENTIAL SDNY_GM_00345709 EFTA 00218401 EFTA01317210  Invoice Number: 4-013-86582 Invoice Dale: Dec 10.2001 Account Number: Page: Soft, FedEx Express Payment Type Detail (Original) Dropped off: Nov 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Pelmet use 3322027544321/0'.! Fuel Surcharge FedEx has applied a fuel Surcharge 013.00%10 this sNpnem Package sent from: 87505 zp code Distance Based PrICing, Zane 2 Tracking ID 82499079477 Sendai Reccienl SerACO 41/0 FedEx Standard iNemigni SHANNON SUE Package Type FedEx Envelope JEFFREY E EPSTEIN CASHMAN INTER ORS Zone 2 457 MADISON AYE 5809 JUAN TABO NE Places 1 NEW YORK NY 100224841 US ALBUOUEROUE NM 87111 US Weigh 1.0109.05 k06 Delivered Nov 27.20311221 Transconaboi Charge 11.50 Sonia .1.84 DISCOur4 Area Code Al Fuel Surcharge 0.29 signed by D.SPRINOER Bundte10 000 Total Transportation Charges USD 3 9.95 Picked up: Nov 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx Prwna U k,2367210t486 Fuel Surcharge F01E* has applied a fuel Surcharge 013.00%10 INS ehlement 1s1 enema Nov 30.2001 at 08:48 MI. Interred MOP 0n1 addre44 Original address • 225 N HEWETT AVEVERRICK.NY 11553 Distance Based Prong. Zone 2 FedEx has defiled this *bill tor coned pieces. weight end SWIM. Any charges made we reflected in Ole inmice amount Traddng ID 828694901197 Seller Reclaim Sonic* Twe Fed& Privily Onstrighl CHISLAINE MAXWELL LOU RANIERI Package Type FedEx (30a JEFFREY E EPSTEIN RANERI6 CO INC Zone 2 457 MADISON AYE 225 N HEWETT AVE PleCOS I NEWYORK NY 10022-6843 US DERRICK NY 11566 US Weight 15.0 lbs. 6.11kgs 0e4Ivered Dec 01.20311037 Transconascn Charge 29.75 Sanwa [MOW, -2.98 Area Code AA Address Correction 10.00 Signed by 4467789 Fuel StitCaNDa 0.80 Bundle 0 000 Total Transportation Charges USD 37.57 CONFIDENTIAL SDNY_GM_00345710 EFTA_00218402 EFTA01317211  Invoice Number: 4-01346582 Invoice Date: Dec 10.2001 Account Number Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& horny use 4296971421/02ST Fuel Surcharge. Fee& has embed a fuel surcharge 012 00% te Ihsshprnent Octane° Based Pricing. Zone 6 Release signature on lee Tracking ID 793233580110 Sander Reorient Sonia Type FedEx NNW OvemigN JEFFREY E. EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 100226843 US Weight 1.ota8.0.5kgs Delnrered Dec OS 200109:33 Transporlation Charge 1650 Service Diecounl .264 Area Code AA Fuel Surcharge 028 Signed by 712519 Binds ID 000 Total Transportation Charges USD $ 14.14 Dropped on: Dec 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F42£•Inurrgi Use 42 2862015% CC Fuel Surcharge. FOCI& has spared a fuel surcharge or 2.00% tO ins *figment Package ceM Iron: 87505 ripcode Datance Based Pricing. Zone? Release signahre on the. Trading ID 792489376238 2ggagr Baum' Service Tyre FedEx Priorly Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 1CO22-6643 US Weigh) 1.0 be. 0.5 kgs Delrrered Dec Os. 20010933 Transportation Charge 24 75 Service Discounl 248 Area Code AA Fuel Surcharge 045 Signed by 712519 Sonde ID 000 Total Transportation Charges USD $ 22.72 CONFIDENTIAL SDNY_GM_00345711 EFTA 00218403 EFTA01317212  Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 6 off, FedEx Express Payment Type Detail (Original) Dropped off: Dec 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx hams Use: 3.028396001542500 Fuel Surcharge. FedEx has applied a fuel surcharge 012.00% ie this SNpmen1 Package sent from: 10025 zg code IN enamor Dec 04.2001 a110:47 AM. ReopOr4 rice it hostess dosed. Distance Based Pricing. Zone 5 Tracking ID 826006461215 Sender Sonic* Type FedEx Nally OverrogN J MACCENZE PCS SARCIL‘en l RICHARDS Package Typo Customer Padtaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US Weight 7015. 3 2 k04 Delivered Dec 05.20311051 Transportation Charge 39.75 Sews Dacourc •388 as Area Code Al Fuel Surcharge 0.70 Signed by J.RCHARDS Bundle Co 000 Total Transportation Charges USDS 35.57 Dropped off: Dec 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex hams Use: 34405714501574502 Fuel Surcharge. FedEx has applied a fuel surcharge 012.00%10 this sNpneni Package sent from: 10025 so code Distance Based Prong. 2one 6 Rcesese SWAM on Ne. Trading ID 826005451226 a—Vgr alitEd Santo Two FedEx Pnctily Ovemght J MACKENZIE J EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTEIN 355 EL BALLO WAY Zone 6 457 MADISON AVE PADA BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weigh! 4.0 lbs. 1.8 kgs Osimme Dec 04. 20310033 Transpanaoco Chine 3225 Santo D4COur4 323 Area Cope AA Fud Surcharge 0.58 Signed by 712519 Bona* I0 000 Total Transportation Charges uSD S 29.60 CONFIDENTIAL SDNY_GM_00345712 EFTA_00218404 EFTA01317213  Invoice Number: 4.013.86582 Invoice Date: Dec 10.2001 Account Number: Page: 7 of FedEx Express Payment Type Detail (Original) Dropped off: Dec 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION fete, Integral Use 340267100015961202 Fuel Surcharge. FedEx has gaged a Nel surcharge el 2 00% to INSMIOrnent Padmge sent horn: 10028 zip code Detente Bided Pricing. Zone 7 Release signalure on lib. Tractang tp 826005481671 Sender Reagent Service Type FedEx Primo Overnight J MACKENZIE MCO WAXWEU. Package Type Cuslomer Packagmg JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROA Pieces 1 NEW YORK NY 100226843 US STANLEY NM 137066 US Weight 6.0 las, 2.7 kgs Delivered Dec 04. ZVI 15:I0 'Renegotiation Charge 38.75 Service Discounl -1.85 Amm Code RM Fuel Surcharge 0.70 Signed by Z.ORRO Delivery /Yea Surcharge 1.50 Burble ID 000 Total Transportation Charges USD S 37.07 Dropped off: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Minns, Use 33802199301552 fuel Surcharge FedEx has applied a Iuel surcharge 012.00% to Ills stspront. PaCkage eeril from: 33461 zip code Distance Based Pricing. Zone 5 FedEx has audited the aibll Her correct pieces. weigh. and service. Are changes made are reflected in the invoice arnounl. Trading 10 03264797549 Soarer Reorient JEFFREY EPSTEIN LES WEXNER III III In HI Service Type FedEx Morey Overnight Padtage Type FedEx Pak JEFFREY E EPSTEIN DIE LIMITED Zone 5 457 MADISON AVE 3 LIMITED PARKWAY Pieces 1 NEW YORK NY 100226843 US GAHAMA OH 43230 US Weight is IDS. 0.5 kat Delmerod Dec 04. 2001 08:51 [ Milli Transportation Charge 2300 Service Discount .230 Area Code Al Fuel Surcharge 0 4+ Signed by S.DAVIDSON Bunde ID 000 Total Transportation Charges USD S 21.11 Dropped on: Dec 04, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Sedalia/one Use: 340157890M SS2 Fuel Surcharge. FedEx has applied a hal surcharge 012.00% to Ills shame& PacImge sent from: 87505 zip code Distance Based Pricing. Zone S Trading ID 827487046941 Sender Reorient Service Type FedEx eriOrly Overnight SHANNON Os MAXWELL Package Type Cush:mot Packagng JEFFREY E EPSTEIN PENISULA HOTEL Zone 5 457 MADISON AVE 9862 $ SANTA MONICA BLVD Pieces 1 NEW YORK NY ICO22.6843 US BEVERLY HILLS CA 90212 US weight 6.0 lbs.2.74S Delivered Dec 05.200109:07 SranSpOrtaliOn Charge 35.75 Service Discourl 4.51 Area Code Al Fuel Surcharge 0.64 Signed by C,MARTINE2 Btmde ID 000 Total Transportation Charges USD S 3281 CONFIDENTIAL SDNY_GM_00345713 EFTA_00218405 EFTA01317214  Invoice Number: 4-01346582 Invoice Dale: Dec 10.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Dec 06.2001 Payor: Shipper Reference: COMPS N 908 JE Fedex KemalUse 34102974(1,01574V Fuel Surcharge FedEx has applied a fuel surcharge of 2 00%10 this sNpneni Package sent from: 11779 ip code Distance Based Prong. Zone 6 FedEx has audted this anal' for correct paces. weighl. and service. Any charges made are rellecled in the woke amount. Traddng ID 828694900176 Sender ReciNers Samoa ri9e Fedex Priority Cm:might LARRY MORRISON MR DANNY DANIELS Package Typo FedEx Pak JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISON AYE 0391 NW 150TH ST RD OPA LOCKD Piegeti 1 NEW YORK NY 100224643 US OPA LOCKA Fl. 33054 US Weight 1.0 lbs. 0.5 kgs Delivered Dec 07. 203109,34 iranspariaocn Charge 23.75 Santee Discount .2.38 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRCN Sonrigi0 000 Total Transportation Charges USD S 21.80 Payment Type Detail Subtotal USD $ 262.34 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed& Ireamal Use: 33921•MI3357t_t_ Fuel Surcharge. FedEx has appled a fuel surcharge 01100% to this sNpneni Distance Based Prong (Ill Metre to U.S) Zone 14 Tracking ID 826453677060 Sender Recrieni Sews Tme FedEx 2Day BOB COELLO Package TYPO Customer Packaging NIT OF WOMEN JEFFERY ESSTEIN ane 14 59621 CKE-IIORO 301 E 64ST APT 13A Pleas 1 HALERYA 11196712 US NEW YORK NY 10021 US Weight 20.0 lbs. 9.1 kgs delivered Dec04.203111:1i Transparfacn Charge 34.25 Sanwa Discount -3.43 Area Code Al Fuel Surcharge 0.92 Signed by H.SANTIAGO Cosier Pickup Charge 0.00 Bundle 10 000 Total Transportation Charges USD S 31.71 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete KemalOw Mel eedtel3357ti Fuel Surcharge- FedEx has applied a fuel surcharge of 3.00% to this artpment Distance Based Prong (HI Metre to U.S) Zone 10 Tracking ID 826453677107 Sender Recieienl Sews ripe FedEx 2Day BOB COELLO Package Type Customer Packaging MT OF WOMEN JEFFERY EBSTIEN Zane 14 59421 BSC KEW RD 301 E 66ST APT /A Pones 1 HALEIWA 11196712 US NEW YORK NY 10021 US Weight 7.011n. 3 2 46 Delivered Dec 00.200111:11 Transportation Charge 20.50 SeettOti Decourc -2.05 Area Code Al Fuel Surcharge 0.55 Signed br H SANTIAGO COLVitr Pickup Charge 0.00 Sunda ID 000 Total Transportation Charges USD S 1000 CONFIDENTIAL SDNY_GM_00345714 EFTA_00218406 EFTA01317215  Invoice Number: 4-01346582 invoice Date: Dec 10.2001 Account Number: Page: 9 or 9 FedEx Express Payment Type Detail (Original) Dropped on: Dec 04.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FociEx Intend Use mormoomeauce Fuel Surcharge Fedex hid Eddltad a fuel *urchin* Ot 2 00% tO insPIPmenf Package sent from: 33762 zip cede Valente Bided Pricing. Zone 2 Release signakre on lib. Trardeng ID 628705311803 Sande. Reopen Service Type FedEx Morey Overnight JIM MEMET LARRY VISOTKI Package Type FedEx Envelop: TERRA VERDE YACHT BROKERAGE 1131 PINE PONT RD Zone 2 1IIMADONM BLVD WEST PALM BEACH FL 33404 US Pieces t SAINT PETERSBURG R. 33715.1731 US Weght 1.0 Pas. 0.5 kgs Delrrered Dec OS 200110:19 Trenepooation Charge 1350 Service Discount -216 Area Code AA Fuel Surcharge 023 Signed by 14794574 Buns ID 000 Total Transportation Charges USD S 11.57 Payment Type Detail Subtotal .. 1.13D S 82.31 Dropped on: Nov 24, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Feder Rimier Use 33123600001391 r Fuel Surcnivge - Fear has embed a luel surcharge Or 3 00% to MS Ogren( Package sent Iron: 87505 zip code Ottalage Rated Pricing. Zone 7 FedEx hal COMO tie arbll Ice coned pieces. weight and service. Any changes made ere reflected in tne Invoice amount. Redone ID 832663697306 Sender Reopen Service Type FedEx Standard Overnight T EALKER BELLA Package Type FedEx P* ZORRO RANCA EPSTEIN INEIFIEST Zone 7 49 ZORO PANDA RD 457 MADISON AVE 4711FL Platte. 1 STAttEY M1870566 US NEW YORK NY 10022 US Weght 20 lbs. 0.9 kgs DOWOred Neu 26. 2001D9:16 Transoonelion Charge 2350 a. Service Discount 235 im Arta Code Al Fuel Surcharge 063 Signed by W.DOULIN Buncle ID 000 Total Transportation Charges USD$ 21.78 Payment Type Detail Subtotal .USD $ 21.78 CONFIDENTIAL SONY_GM_00345715 EFTA_00218407 EFTA01317216