EFTA01314867.pdf

Invoice Number: 5-72347205 Invoice Date: Mar 12.2001 Account Number: 1144.2081.6 Page: 1 ol 10 Fedex Tax tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiming 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: vnwo.fedextom 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 RM Delivery Areas. and it will also be effective April 16. 2001. Please TOTAL THIS INVOICE .LSD 473.76 see your Accent Representative for more details or request a copy of the FedEx Service &Ode. Volume 2 Feb. 2001 Rate You saved $53.59 in discounts this period! Addendum. FedEx Newel Effective April 1.2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within IS IIIIIIIIIIIKIIIIII days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments fa reason other than service failure must be made in writing within 60 days of 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 mum this portion with your payment to Feat Please de rat staple or fold vw,p,v a art:,. Ched, ntrl anicrcItte S:t— on 90! Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 27.2001 5.723.77205 1144.2081.6 USD 5 473.76 114420815723772058400004737695 SP et 00000197702A 1 ASNGLP IrttIIII.rrI..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_0034 2285 EFTA_00214980 EFTA01314867  Invoice Number: 5-723-77205 Invoice Date: Mat 12.2001 Account Number: 11442081.6 Page: 2 of 10 Fet Federal Express Meese Indicate change In address for the account 0 'sled Deter* [ —I Physical Address Billing Address E Malting Address Account Number: 1144-20614 Name: P4164541 Apt/Sulle1 city: S7at.? DO: Pricne:1 Fat I : MItherOng BigrlaWle: CONFIDENTIAL SDNY_GM_00342286 EFTA_00214981 EFTA01314868  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 of AirbeIs 16 Transportation Charges 464.40 Base Discount -51.04 Special Handling Charges 36.53 TOTAL USD $ 449.89 Number of AftIlls 18 Total Charges USD 449.89 Recipient Number of AirbeIs Transportation Charges 25.50 Bat. Discount -255 SPOCIal Handling Charges 0.92 TOTAL USD $ 23.87 IIIIIIIIIIIMIIII Number of AlrbIlls 1 Total Charges USD$ 23.87 TOTAL AIRBILLS 19 TOTAL CHARGES USD $ 473.76 CONFIDENTIAL SDNY_GM_00342287 EFTA_002 14982 EFTA01314869  Invoice Number: 5-723.77205 Invoice Date: Mar 12.2001 Account Number: 1144.20814 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 21, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Intemto Use: OW 4.41(10X0241rj Fuel Surcharge FedEx migt apply a temporary Nel surcharge to reflect current market condoons as they relate to Nel cons. Distance Based Prong. Region 7 Trading ID 825749812869 Sender Recipient Sanwa Noe FedEx Priority Overnght ERIC GAMY SHANNON HESLY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Paces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 0 Delivered Transporialgn Charge 16.75 Sanwa Fuel Surcharge 0.56 Area Code RM Discoura -2.68 Signed by Eking* 0 000 Total Charge USD S 14.63 Dropped off: Feb 21.2001 Payer: Shipper Reference: E6STH FedEx wombs Use: 701(102110=0002840 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to relied anent market condoons they rolalo to fug cogs. The delivery cancel:mere for Express Sayer Packages to homes a private residences (Including home °Masai Is 7PM the INrd DOMES day for all regions. In swept Fab 22.2001 at 06:55 MI. Incorrect reagent 84013SS Original address • 1444575TH AVE$WSHING.NY 10021 Distance Based Prong. Region 2 FedEx has audled this ablator coned pieces. weight ant servtot Any changes made are reflected in trieirreoice amount. Tracking ID 825749813990 Sender Recblenl Sang* Type FedEx Express Saver JEFFREY E EPSTE ASTRID LTD Package Type FedEx Envelope JEFFREY E EPSTEIN 144-4575TH AVE Zone 2 057 MADISON AYE FLUSHING NY 11367 US Peen I NEW YORK NY 100226809 US Weight 0 Delivered Fab 26.2001 1407 Tramp:maw Charge 7.00 &nice Fug Surcharge 0.25 Area Code 3R Address Correchon 10.00 Sgned by G.GINSBERG DISOWN -0.70 Bode ID 000 Total Charge USD S 16.55 Picked up: Feb 27. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee Wen use: CNN 5509000002Nu_ Fuel Surcharge FedEx must am* a temporary Net surcharge to felled Currenl market condeons as MeV relate 10 luel cmaa Distance Based Prong. Region 6 Tracking ID 825749812961 Sender Recipient SONO, TM. Fits Pncylty Oremght BOVIIE MALLSCal Package Type FedEx Envelope JEFFREY E EPSTEIN PAW BEACH NATIONAL BANK TRUST Zane 6 457MADISON AVE 125 WORTH AVENUE Pieces 1 NEW YORK NY 100226839 US PAW BEACH FL 33480 US WeIghl 0 Delivered Feb 28.2001 1227 Tramp:maw Charge 16.50 SONO) Fuel Surcharge ASS Area Code AA Dscourl -2.64 Signed by IsA BROWN (land* ID 000 Total Charge USD S 14.41 CONFIDENTIAL SDNY_GM_00342288 EFTA_00214983 EFTA01314870  Invoice Number: 5-723-77205 Invoice Date: Mar 12. 2001 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION I'es& Weevil Use 062033100000i5741j Fuel Surcharge Fedex mull apply a temporary fuel surcharge to Wee* CurreN marks conditions as they relate 10 fuel 0051$ Package sent Iron: 33483 zip code ()stance Based Pricing. Raglan 6 Trading 10 517997094752 =der Se Reopen! Sen4oe Type FedEx Morey Overnight JOHN ALOSSI ERIC GARY Package Type FedEx Box JEFFREY E EPSTEIN J EPS1EIN & CO Zane 6 457 MADISON AVE 457 MADISONAVE 4TH FL Pieces 1 NEW YORK NY 100226609 US NEW YORK NY 10022 US Weight 5.0 me. 23 kCIS Delivered Mar 02.200112:37 Transpodaten Charge 3500 Senate Courier Pickup Charge 000 Area Code Al Fuel Surcharge 1 26 Signed by D.DIAZ Discount 350 Binge ID CO3 Total Charge USDS 32.76 Dropped off: Mar 01, 2001 Payor: Shipper Reference: ZORRO rrce. tenni v.* C6:24 i8X00X09). 02 Fuel Surcharge - FedEx mull apply a temporary ruel surcharge to reflect GUPPY marks conditional they relate 10 fuel COPS Package sent Iron: 10325 zipcode octanes Based Pricing. Region 7 Release signakre en lib. Trading 10 622517521269 filar Service Tyre FedEx 2Day DOUG SCHOETT1G Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RAVI Zane 7 457 MADISON AVE 49 ZORRO RASCH ROAD NON. 1 NEW YORK NY 10022.6809 US STAKEY NM 87056 US Weight 2.0 Es. 0.9 kgs Delivered Mar 05.2001 15:52 Transportation Charge 1125 Service Fuel Surcharge 0.40 Area Cede 2R DIScounl -1.13 ar Signed by Z.ORRO Bundle ID 000 Total Charge USDS 10.52 Picked up: Mar 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ra$E. lmmxu use:0822484160000i6litJ02 Fuel Surcharge FedEx ravel wivetemporary fuel surcharge to recent current Market CCO011iOnS as they relate to luel 00P* Datarce Deed Pricing. Region 8 Release Signakire On file. Traciung ID 625749812963 SKr Reagent Service Tyre FedEx Priarty Overnight E TAYLER Package Type FedEx Box JEFFREY E EPSTEIN Zane a 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Weight 3-0 lbs. 1.4 kgs Delivered Mar 02. 2001 09:37 Transperlatian Charge 31.00 Service Fuel Surcharge 1.12 Area Code Al Discount -3.10 Signed by TAYLOR Bundle ID 000 Total Charge USD $ 20.02 CONFIDENTIAL SDNY_GM_00342289 EFTA_002 14984 EFTA01314871  Invoice Number: 5-723.77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081-6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx rams 0(32496900301505_,_ Fuel Surcharge. FedEx must app, a temporary Nel surcharge to reflect current manet condoons as they (Nate to fuel COPS. Dislance Based Prong. Reg= 3 Tracking ID 825749812990 Sender ROCICritall Service Type Fedex Pnorily °vermeil E TAYLER HOWARD GARDNER Package Type Fedex Box JEFFREY E EPSTEIN HARVARD UNIVERSITY 2ND FL Zone 3 457 MADISON AVE ROY E LARSON HALL APIAN WAY OR Places 1 NEW YORK NY 10022.8939 US CAMBRIDGE MA 02138 US Weight 3.0 lbs. 1.4 kgs Delivered afar 02. 2001 10 10 Transconaign CNN* 20.50 Sanwa Fuel Surcharge 0.74 Area Code Al DISCOuil Signed by D.PRATT Bundle 10 000 Total Charge USD S 19.19 Picked up: Mar 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs loomPUor omesteeNot Nei • Fuel Surcharge. Fedex must apply a temporary fuel surcharge lo relied current market condnons z they retake lo fuel cogs. Distance Based Prong. Ragan 8 Tracking ID 825749813006 Sender 62ME201 Service Type Fedex Nally Oven-opt E TAYLER NATHAN MYNRVOLO Package Type Fedex Box JEFFREY E EPSTEIN INTELLECTUAL VENTURES 2cne 8 057 MADISON AVE 10221307N AVE N E Places 1 NEW YORK NY 100224939 US BELLEVUE WA 98005 US Weight 3.0 lbs, 1.4 kgs Oeivercd Mar 02.20011022 Transpertabon Charge 31.93 SernCe Fuel Surcharge 1.12 Area Code Al Discount -3.10 Signed by Sunda 10 000 Total Charge USD 20.02 Picked up: Mar 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION roars INOTCO Use 0622S4I2aC000620, .02 Fuel Surcharge. Fedex moat apply a temporary fuel surcharge 10 reflect CuoPil Markel COndeOnli as trey (Sale le Net Costs. The delivery commilment lee Express Saver Packages to hones a private residences 0nckxling home offices) is 7PM the third business day for all regions. Distance Based PnCing. Ragan 8 Release signeore on hie. Tracking ID 825749813019 Sender ROCOCO Sanwa Type Fedex Express Saver E TAYLER KELLY SPAN Package Type Fedex Envelope JEFFREY E EPSTEIN tae 8 057 MADISON AVE PieCes I NEW YORK NY 100224809 US Weight 0 Delivered Mar 05.2001 1230 Transpdnahcn Charge 945 Service Fuel Surcharge 0.35 Area Code 3R Discount -0.97 Signed by TAYLER Burg ID 000 Total Charge uSDS 9.03 CONFIDENTIAL SDNY_GM_00342290 EFTA_00214985 EFTA01314872  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 (CPC. Inarnl WO C42249eS0000nin_42 Fuel Surcharge FedEx much apply a temporary Ner surcharge to collect current marke4 conditions as they relate to Ivor 00515 The delivery conwnemenl for Express Sava Packages lo homes or privale ressierces (Unclosing hone offices) is 7PS.I the thid btaaness day Ice al regions. Datange Based Pricing. Region 7 Release signalwe on lib. Tracking 10 FedEx 625749613030 Senior .rim Rec Service Type Expen Sayer E TAYLER Package Type Customer Packagsig JEFFREY E EPSTEIN ZORRO RANCH Zone 457 MADISON AVE 49 ZORRO RANCH RD Pieces NEW YORK NY 10022.6809 US STAKET NM 87056 VS Weight 6.0 Pas. 2.7 kgs Delre0r04 mar 06. 2001 15:02 Transportation Charge 16.75 Service Fuel Surcharge 0.60 Area Code 3R Discount -1.66 Signed by Z.ORRO Bemire ID 000 Total Charge USD$ 1W Dropped on: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEs Intend Use C420a250000C.24411 Fuel Surcharge FedEx mud apply a temporary fuel surcharge to reflect current market calditicre as they relate to hod cods. PacMgto Bent from: 33312 zip Cade Distance Based Pricing. Ream 6 Trading ID 623979304960 &Oar (Nagai Service Typo FedEx Standard Overnight DAVID RODGERS DENISE BADGER Package Type FedEx Envelope JEFFREY E EPSTEIN INSURED AIRCRAFT TITLE SERVICE Zone 457 MADISON AVE 6449 SOUTH DENNING STREET Pieces NEW YORK NY 10022.6809 US CELAHCMA GUYON 73163 US Weight 0 DelregrO4 mares. 2001 Ce 31 imt Transportation Charge 1425 Service Fuel Surcharge fl ea Code Al Discount -225 Signed by M.VANEK Bundle ID 000 Total Charge USD$ 12.45 CONFIDENTIAL SDNY_GM_00342291 EFTA_002 14986 EFTA01314873  Invoice Number: 5-723.77205 Invoice Date: Mar 12.2001 Account Number: 1144.2081-6 Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat( warmer use: 0673026i (vC000.9diire Fuel Surcharge. FedEx must amity a temporary fuel surcharge to (effect current man.el condoons as trey (Mate a fuel cons. 1st tempt Mar 05.2001 al 10:21 MI. Wester delay. Snow. Agree Based Preing. Region 3 TracIdng ID 825749812722 Sender Redolent Sett«. bye Fedex Pnonly °iambi* SONYA 0 JOHNSON Package Type FedEx Envelope JEFFREY E EPSTEIN UNITED STATES COAST GUARD Zone 3 457 MADISCN AVE 792 TJ JACKSON DANE Pieter, 1 NEW YORK NY 10022480 US FALLING WATERS WV 25419-9500 US Weighl 0 Delivered Mar 06.2001 1100 Transportacn ChirPo 14.50 Sanwa Fuel Surcharge 0.49 Area Code AM Decoura -232 Signed by CHICKS Bongte 0 000 Total Charge USD S 12.67 Picked up: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 0673026.40:0I0Xj Fuel Surcharge- FedEx must am* a temporary hal surcharge to rolled oJnent marker condoons as they relate lo fuel cogs. Distance Based Pacing. Heger, 4 Tracking ID 825749813041 B21.12.221 Sanwa Type FedEx Nally Overnight IMRC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN N A PROPERTY Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Peas 1 NEW YORK NY 10022-66139 US NEW ALBANY OH 43054 US Weight 20.0 be. 9.11105 Delivered Mar 05,20010949 Transporlabce Charge 61.00 Segos Fuel Surcharge 2.20 Area Code AA Drscount .6.10 Signed by 0.0AKLEY Bundle 0 000 Total Charge USD S 57.10 Picked up: Mar 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodE* .rem. um. 067302610‘)C01574 CC Fuel SurChalOe- Eggs must 81:01a temporary Nel surchirpe to reflect current markel condom). as they regie le Nei COWS. Distance Based Prating. Region 6 Release signature on file. Tracking ID 825749813083 Sender Recipienl Ser.ice 1.19e FedEx Foonly OremigN JEFFREY GUS1EIN Package Typo FedEx Pak JEFFREY E EPSTEIN 358 a GRILLO WAY Zone 6 457 MADISCH AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 1002246139 US Weight sems. 1.8 k01. Delivered Mar 012001 1005 Transportatgn Charge 32.25 SONO) Fuel Surcharge 1.18 Area Code AA Saturday DetrierY 10.00 Signed by E.PSTEINI Discourt -3.23 Bundle 0 000 Total Charge USD S 40.18 CONFIDENTIAL SONY_GM_00342292 EFTA_002 14987 EFTA01314874  Invoice Number: 5-723-77205 Invoice Date: Mar 12. 2001 Account Number: 1144.2081.6 Page: 901 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION IS& Miami Use 06003470000015621j Fuel &nava& Fedex mual apply a temporary Nei surcharge to reflect currer4 merkee conditions as they relate 10 Wel Weis. Package sent Iran: 33480 zip code Distance Based Pricing. Region 5 FedEx has audited to am" Ice correct pieces. weigh. and semce Arr/ changes made are (*awed in the invace arnami. Trading ID 617997094822 Sande. Reopen Service Type FedEx Priorty °venial,' JOHN ALOSSI MARC LUMBER° Package Type Customer Packaging JEFFREY E EPSTEIN N A PROPERTY NC Zane 5 457 MADISON AVE 6525 W GAMMAOVAL STE 105 Pieces 1 NEW YORK NY 10022.6809 US NEW ALBANY ON 43059 US Weght 50.0 lbs. 22.7 kgs Delivered Mar 06.200110:07 111.50 Transportation Charge Service Gainer Pclual Charge 0.00 Area Code AA Fuel Surcharge 4.01 Signed by &EVANS Discount -11.15 Bundle ID 000 Total Charge uSDS 104.36 Picked up: Mar 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION raze. Inkenal the C460132000000244, FuelSurcharge FedEx must apply a lemparary fuel surcharge to reflect current market condiaarc as they relate to fuel oasis. Package sem from: 33461 zip code Distance Based Pricing. Region 6 Trading ID 825749812398 alga, &gaol Service Type FedEx Standard Overnight DAVE RODGERS BELLA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN JEFEREY E EPSTEIN Zane 6 457 MADISON AVE 457 MADISON AVE Mean 1 NEW YORK NY ICO22-6809 US NEW YORK NY 10022 US Weight Delivered Mar 06. 2001 0924 Transportation Charge 1425 Service Comer Pckup Charge 000 Area Code Al Fuel Surcharge 0.46 Signed by W.DOULIN DIsCOunt -226 Bundle ID 000 Total Charge USD$ 12.45 Dropped off: Mar 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:Ey is' Use: 0841167500004090. Fuel Surcharge - FedEx mum apply a lamp:wary ruel surcharge to retied current market conditions as they relate t0 fuel 0003 Pad Aga sent kern: 87505 zip code Defence Based Pricing. Region 7 Trading ID 827024376972 Sender Reopent Service Type FedEx 2Oay ILLEGIBLE BELL Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Zane 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY I0022-6809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Mar 06. 200113:06 Transpodalian Charge 10.00 Service Fuel Surcharge 036 AM8 COB Al Discount -1.00 Signed by W.DOULIUS Bundle ID 000 Total Charge USD 0 0.36 CONFIDENTIAL SONY_GM_00342293 EFTA_002 14988 EFTA01314875  Invoice Number: 5-723-77205 Invoice Date: Mar 12. 2001 Accouni Number: 1144-2081.6 Page: 10 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& hromat vas ocallersoo3ounki Fuel Surcharge - FedEx taus* apply a cernoonvy fuel surcharge to felled currenl market concHOM as they relate 10 fuel COWL Package sent from:137505 zip code Distance eases Pricing Region 7 Tracking ID 8270243711983 Sender Recicierd Service Type Feckx 20ay Package Type CuSIOnlec PaCha8400 JEFFREY E EPSTEIN J EPSFEIN 8 CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Paces 1 NEW YORK NY 10022-6839 US NEW YORK NY 10022 US WNW 2.0 OS. 0.9k9S 001VCf0d Mar 07.2801 1249 Transparlaton Charge 11.25 Smog Fuel St/OWN 0.40 Area Code Al Oiscount -1.13 Signed by W.00ULM Bundle Et 000 Total Charge USDS 10.52