EFTA01313126.pdf

Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.20866 Page: 1 o19 FedEx Tax ID 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: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 19, 2001 FedEx Express Services Important Service Message: Transportation Charges 255.25 Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These Base Discount -34.94 security measures may delay package transit, affecting our Special Handling Charges 25.64 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges USD.A. 245.95 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD $ 245.95 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved $34.94 in discounts this period! IMIIIIIIIMII To ensure proper credit, please morn this portico with your payment to Fed& Massa do not staple or fold. cvnpe CI a SItit :Perk ,on, an, c.:(rotre t:r, on tenn.to. not Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Dec 04. 2001 4-012.92239 11442081.6 USD $ 245.95 114420811401292239150000245951? SP 01 000031 977024 1 ASNGLP Iuhilllhnlluuhl,lui,l ill0101010110illimilml Iiillririllirrilll JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339638 EFTA_002 12333 EFTA01313126  Invoice Number: 4-012-92239 Invace Date: Nov 19.2001 Account Number: 1144-2081-6 Page: 2 of 9 Federal Express Please Indicate chew in wins for the account S asked Wort: ❑ Physical Address ❑ Mans Address ❑ Mailing Address Account Number: 114440614 Name*. AddseSs Apt 'Suite Gay Slate Pnche: I ) Fas I I MftrONSterleUM: CONFIDENTIAL SDNY_GM_00339639 EFTA_002 I 2334 EFTA01313127  Invoice Number: 4-012-92239 Waco Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number ot Neils Transportation Charges 18330 Bane Discount .27.76 Special Handling *urges 16.20 TOTAL USDS 171.90 Number of Airbilis 11 Total Charges USDS 171.90 Recipient Humber of Meals 3 Transportation Charges 71.73 Bane Discount .718 91)eclat Handling Gunge. 9.44 TOTAL USDS 74.01 IIIIIIIIIIIIIIIIII Number of Airbills 3 Total Charges USE/ S 70.01 TOTAL AIRBILLS 14 TOTAL CHARGES USDS 245.95 CONFIDENTIAL SDNY_GM_00339640 EFTA 00212335 EFTA01313128  Invoice Number: 4-012-92239 Invoice Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 4 ol 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Indirnts are: 3140971900a2351.42 Fuel Surcharge. FedEx nas epos a fuel Surcharge 013.00% Ie this sNment Package sent from: 10001 sp code Distance Based Pricing. Zone 6 Release agnHure on file. Tracking ID 828440413673 Sender Recloienl &mice Tape CMG( Pricr100(emlght LARRY VISISKI JIM JUSTED Package Typo FedEx Envelope JEFFREY E EPSTEIN 2one 6 457 MADISON AVE Redes 1 NEW YORK NY 100224643 US Weighl 1.0 lbs. 0.5 kgs Delivered Nov 08.20010558 16.50 Tramp:40w Chew» Same* Discount 2.64 Area Code AA Fuel Surcharge 0.42 Signed by 0.N PKG Bond* ID 000 Total Transportation Charges USD $ 14.28 Picked up: Nov 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete ~use 3.723323000lea_ Fuel Surcharge. FedEx has applied a fuel surcharge el 3.00% le this shipment Distance Based PnOng. Zone 2 Tracking ID 828694900503 §M22, Samos Tdpe FedEx Pnceily Overnghl BELLA /ACT RLEY Package Tyco FedEx Envelope JEFFREY E EPSTEIN MORGAN GUARANTY TRUCT COOF NY Zane 2 457 MADISON AVE 500 STANTON CHRISTIANA RD Places 1 NEW VORK NY 1002248a US NEWARK DE 19713 US Weighl toes, 0.544 Delivered Nov09.21:010931 %imp:Laken Charge 13.50 SIN% Discount .2.16 Area Code Al Fuel Surcharge 0.34 Signed by SALEXANDER Bundle C 000 Total Transportation Charges USD 11.68 Picked up: Nov 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE*'n rral uv 437255140 tore22. Fuel Surcharge. Fear has applied a Mel surcharge 013.00% le this sNymenl Distance Based Pricing. Zone 4 Tracking ID 790212672756 Same* Type FedEx Standard Ovemighl Package Type Feder Envelope illi• JEFFREY E EPSTEIN BEita 4 PEGWIAND NA. PROPERTY. PIG. 2one 4 457 MADISON AVE 6525 WEST CAMPUS OVAL 510005 1 NEW YORK NY 10022-61343 US NEW ALBANY OH 43054 US Weighl 1.0 lbs. 0.5kgs Delivered Nov Ia. 20311008 Tramp:Maw Charge 13.75 Semmes Discount -2.20 Area Code AA Fuel Surcharge 0.35 Signed by D.OAKLEY Bundle ID 000 Total Transportation Charges USD 11.90 CONFIDENTIAL SDNY_GM_00339641 EFTA_002 12336 EFTA01313129  Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.2081.6 Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 09.2001 Payor: Shipper Reference: RENOERINGS B 127 FedEx Inkmal Use:31e0N24o001Nr1_ Fuel Surcharge Fedex hal' applied a luel surcharge of 3 00%10 the ShPrnen Package sera from: 32220 zip code °stance Based Pacing. Zone 3 FedEx has audited On am" Ice correct pieces. weigh. and service. Any changes made ate reflected in the innice amour& Trading 10 625749813203 Sender ReOPent Service Type FedEx Moray Overt-Ohl LARRY MORRISON MR JEFFREY EPSTEIN Padtage Type FedEx Ern-elope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 457 MADISON AVE PALM BEACH FL 33480 US Piece* NEW YORK NY 10022.6843 US Weight 2.0 Es. 0.9 kgs Delivered Nov 10. 2001 11:30 Trampertalion Charge 1490 Service Discounl -232 Area Code M Saturday OPIverY 11700 Signed by SHELLER Fuel Surcharge 0.37 Bundle ID 000 Total Transportation Charges uSDS 22.55 Picked up: Nov 09.2001 Payor: Shipper Reference: 3- FrelEir Inicenal Use:3i 9iN20000230c142 Fuel Surcharge - FedEx has applied a foal surcharge S 3.00% to Ills shiorrart tst anempl Nov 12. 2001 at 08'.55 AM. Holiday Sunless desert Distance Based Pricing. Zone 6 Trading ID 828694930477 Sender Recivient Service Type FedEx Priority Ovemighl BELLA 00771 WILLSON Package Type FedEx Emolopa JEFFREY E EPSTEIN PDIJA BEACH NATIONAL BANK a TRU Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces NEW YORK NY 100226843 US PALM BEACH FL 33480 US e Weight 1.0 M. 0.5 NOS Delivered Nov 13. 2001 09:03 Transportation Charge 1550 Service Olscounl -a64 Ama Code M Fuel Surcharge 0.42 Signed by MBROWN Bunk ID 000 Total Transportation Charges USD S 14.28 Picked up: Nov 09.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Feesx imams use: msiasssocomd_r_ Fuel Surcharge - FedEx has applied a foal surcharge e4 3.00% to Ills shdrart Deanne Based Pacing. Zone 6 Tra0Ong ID 62869490009 Baur lr Reopen Service Typo FedEx Priarty0vernighi LAUREN KWNTNER MICHAEL JOHNSON Padage Type FedEx Envelope JEFFREY E EPSTEIN WORTH SUILDERWS Zone 6 457 MADISON AVE 1137 CLARE AVENUE Pieces NEW YORK NY 10022.6843 US WEST PALM BEACH FL 33401 US Weight 1.0 Es. 0.5 kgs Deluded Nov 12. 2001 1029 Transpcoiation Charge 16.50 Service Discount -264 Ana Code AA Fuel Surcharge 0.42 Signed by &MULLIGMI Bundle ID 000 Total Transportation Charges uSDS 14.28 CONFIDENTIAL SDNY_GM_00339642 EFTA_00212337 EFTA01313130  Invoice Number: 4-012-92239 Invoice Date: Nov 19. 2001 Account Number: 1144-20815 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemalus. 3,927510,1O3230V Fuel Surcharge. FedEx has applied a fuel surcharge of 3 0014 lo this shirment Package sent from: 33481 ma code Distance Based Pacing. Zane 6 Tracking ID 828/391900867 Sender Recipient Sernce TWO FedEx Pncdty OvemgN LARRY MORRISON DAVO RODGERS Package Type FedEx EnvOope JEFFREY E EPSTEIN gone 6 457 MADISON AVE Places NEW YORK NY 100224841 US Weight 1.0 OS. 05 kr. Delivered Nov 14.20011021 Transparbhce Charge 16.50 Sonia D440uM Area Code Al Fuel Surcharge 0.42 Signed by C.MENDEZ Bundle 0 000 Total Transportation Charges USD S 14.28 Picked up: Nov 13.2001 Payer. Shipper Reference: NO REFERENCE INFORMATION Rig), Purr& I.X4r 320273X-0 on's Fuel SurChafge. FedEx has evaded a fuel surcharge 013.00% lo thIs sNamem Distance Based Prong. Zone 5 Tracking ID 822491901120 Sender Recipient Sonic* Tape FOE" Priority Ovemght DARRENNK INOYKE GENE SPORIANI Package Type FedEx Envelope JEFFREY E EPSTEIN TIMCO.LAKE CITY Zone 5 457 MADISON AVE HIGHWAY 90 EASTLAXE CITY AUTP Aeon 1 NEW YORK NY 100224843 US LAKE CITY FL 32055 US Weight 1.0Ibs. 0.5 kgs Oeilvered Nov 14.200110:12 Transpanaign Charge 15.75 Senwe Discount .2.52 Area Code AM Fuel Surcharge 0.40 Stied by M.GRIFFIN Bundle 0 000 Total Transportation Charges USD S 13.63 Dropped oft Nov 13.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feder Kornaiuse MeV '231800230j Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this 'Homey', Package sent from 33404 20 code Distance Based Pricing. Zone 6 Tracking ID 830323505775 NSr ROCOillnl Senwe Tape FedEx Pnaily Overnght LARRY VISOSK DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Aeon NEW YORK NY 100224543 US Weight 1.0 lbs. Ck5 kgs ONIveoad Nov 14.20311,323 Transparialgn Charge 16.50 Sanwa Discount -2.64 Area Code Al Fuel Surcharge 0.42 Sired by CAIENDEZ Bundle IC, 000 Total Transportation Charges USD S 14.26 CONFIDENTIAL SDNY_GM_00339643 EFTA_002 12338 EFTA01313131  Invoice Number: 4-012-92239 Invoice Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 14.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. horns use 42349199300241, Fuel Surcnerge • Fe0Ex nee embed a bet surcharge 013.00%10 ins simmer* Octane.: Based Pricing. Zone 7 Release signature on Ilse. irnigSTEIN Trachng ICI 793216455227 Reopen) Service Type FedEx Priory Overnight Package Type FedEx Envelope Zone 457 MADISON AVE Pieces 1 NEW YORK NV 100226843 US MOM 10 be.0.5 kgS Delivered Nov 15. 2001 15:05 Transpcdatkin Charge 16 75 Service Dieeounl .268 Area Code PM Fuel Surcharge 042 Signed by DC4tvery Area Surcharge I 50 Blode ID CO3 Total Transportation Charges USD 15.99 Picked up: Nov 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F . rflarnu use 0015i geOiS7F Fuel Surcharge. Fe0Ex nas apple0 a fuel surcharge 04 300%10 the shOrnent Packer sere Iron: 53480 zip cede Deana. Based Pricing. Zone 6 Fret:long10 826048129763 leGgel Reoonnl Service Typo FedEx Primly Overnight JOHN ALESSI JULIE SHAY Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US IMO MOM 20 be. 0.9 KOS Delivered Nov 16. 2001 09:38 Transpcdahan Charge 26 75 a Service DieCounl .268 a ' Ami Code Al Fuel Surcharge 072 Signed by F.VEGA Couner Pckug Charge 000 Beside ID CO3 Total Transportation Charges USD 24.79 Payment Type Detail Subtotal .. LSD 171.94 CONFIDENTIAL SDNY_GM_00339644 EFTA 00212339 EFTA01313132  Invoice Number: 4-012-92239 Invoice Dale: Nov 19. 2031 Account Number: 1144,2081,6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Nov 07.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete Intemai use 3.314030(1406000V Fuel Surcharge- neeEx nes &Oleg a fuel Surcharge 013.00%10 hie macaw Package sent from: 87505 so code Distance Based encing.2cne FedEx has audted this airbill tor CO/Tod pieces. weight. and service. Any changes made am rellecled in the invoice amount. Tracking ID 827487061594 Sender Recbienl Unice Two Fedex 2Day BELLA Package Typo FedEx Pak SPSTEIN INTERC SFS Zone 7 457 MADISON AVE 4TH FL Aeon 1 NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 06.2C010923 Transpenston Charge 11.25 Sanwa Decoure 1.13 Area Cede Al FI.44 Surcharge 0.30 Signed by S.GRIFFIS WM* ID 000 Total Transportation Charges USD S 10.12 Dropped oft: Nov 09, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx KemalUse 314244020401574V Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to this shipment. Distance Based PnOng. Zone 6 FedEx has audtad this airbill kir CO/Tod paces. weighl. and service. Any charges made are rellected in he in voice amount. Tracking ID 816165951279 1213It Sanwa Twe FedEx Privily Overnight PATRICK BREGUA Package Type Customer Packaging SOUND CITY ATTN JEFF EPSTEIN Zone 6 58 W 45TH ST 158 EL BALLO WAY Pisan 1 NEW YORK NY 10036-4202 US PALM BEACH FL 33480 US Weight 5.0 lbs. 2.3 kgs Dowered Nov ID. 20011130 Transperlaecn Charge 35.00 Sanwa Discount -3.50 Area Code AA Declared Value Charge 7.50 Scrod by Fuel Surcharge 0.95 Dec Value USD 1.500 00 Sumba ID 000 Total Transportation Charges USD S 30.05 CONFIDENTIAL SDNY_GM_00339645 EFTA 00212340 EFTA01313133  Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.2081.6 Page: 9 o19 FedEx Express Payment Type Detail (Original) Dropped on: Nov 12, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed& Internal Use: 3M554000310, / Fuel Surcharge Feder rias embed a fuel *urchin* el 300% to WS 01Prner9 Distance Based Pricing. Zone B FedEx has audited ins arbincr coned 00036. weight. and service Any Mews made we reflected inIN Invoice amen Tradong ID 028417188572 =der Se Flecident Service Type FedEx Priority Overnight JOHN D KELLEY JEFFREY EPSTEIN Package Type FedEx Pak JOHN D KELLEY AlA ARCHITECT 457 MADISON AVE 47H FL Zone B 1114 STATE ST STE 215 NEW YORK NY1CO22 US Pieces t SANTA BARBARA CA 93101 US Weight 1.0 be. 0.5 kgs Delnrered Nov 13. 2001 0926 Transportation Charge 26.50 Se vice Discount -255 Area Code Al Fuel Surcharge 0.89 Signed by W.DOUUN Bundle ID 000 Total Transportation Charges USD S 23S4 Payment Type Detail Subtotal LSD S 74.01 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00339646 EFTA_00212341 EFTA01313134