EFTA01319286.pdf

Invoice Number: Invoice Date: Aug 06.2001 Account Number: Page: 1 ol 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: M-F 7-6 (CST) NEW YORK NY 10022-6843 US Fax: Internet: vnwr.ledex.com Invoice Summary Aug 06.2001 FedEx Express Services FedEx News! Transportation Charges 174.25 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount -10.11 Effective August t 1. 2001. you must submit all requests for Special Handling Charges 26.21 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 181.35 invoice adjustment system at . In addition. you may register for FedEx Invoice Online to receive and pay for TOTAL THIS INVOICE .LSD 181.35 your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground You saved $19.11 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. MMUMMIll To vow" proper credit please NWT this portion win your payment to Has Please do not asp!, or fold. fCr int. ,Stet cf.:. we a nIc:cry l•te• S:r, on.o.r, pc* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 21.2001 USD 5 181.35 114420815916233975100001813546 SP el 00003197702A 1 ASNGLP .....1.11.1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE PDT Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348699 EFTA_00221391 EFTA01319286  Invoice Number Invoice Date: Aug 06. 266 I Account Number. Page: 2 or 6 Federal Expan Please Indicate change In address tor the account 0 listed below [—I Physical Address Billing Address LJ Mailing Address Account Number: Name: AdtfreEdi* Apt /SOW City: Ewe: Phone: I ) Fax I I MftrONSWISUM: CONFIDENTIAL SDNY_GM_00348700 EFTA_00221392 EFTA01319287  Invoice Number: invoice Date: Aug 06.2001 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of Neils 6 Transportation Charges 150.75 Bea Discount .15.75 Special Handling *urges 2836 TOTAL USD S 159.35 Number of Airbilis 6 Total Charges USDS 159.35 Recipient Number of Abbills Transportation Charges 23.50 Bea Discount .2.35 Spada/ Handling *urges 0.85 TOTAL USD S 22.00 Number of Alrbilis 1 Total Charges USD S 22.00 ‚MI ‚MI TOTAL AIRBILLS 7 TOTAL CHARGES USDS 181.35 CONFIDENTIAL SDNY_GM_00348701 EFTA 00221393 EFTA01319288  Invoice Number: Invoice Date: Aug 06. 2001 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 25, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx trams Use: 2i2i i557(1001127/j02 Fuel Surcharge. FedEx mug apply a temporary fuel surcharge 10 falba Curare marker condoonS as INN relate N Nel COga Dislance Based Prong. Region 4 Perks has audtecl this able tor coned pieces. weight and stake. Any maws macs are nglecled In Se invoice am0uN Release Vgnzture on 61e. Traddng ID 8213694900%5 Sender Recor.r.t Sonia .4910 FMB( Standard OvemIctil Package Tyco FedEx Pak JEFFREY E EPSTEIN 5656 SPRH1GLAKE NW Zone 4 457 MADISON AVE CANTON OH 44718 US Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5kgs OgIvered Jul 26.2001 1330 Transmit/Ow Charge 18.50 Sanwa Discount 1.15 Area Code AA Fuel Surcharge 0.67 Signed by 12172939 Bondtel0 000 Total Charge USD S 17.32 Picked up: Jul 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx trams Use: 43720224i 6001574,j02 Fuel Surcharge- FedEx must apply a temporary luel surcharge to rolled currenl marker condoons ez they rabic ta Ng cogs. Olsiance Based PrOng. 800416 Release 'gnaw. on Me. Tracking ID 790115748430 Essigull Sanwa Type FedEx Pnceily Overnight JEFFREY EPSTEIN Package Type 8(4E, ea JEFFREY E EPSTEIN 358 EL WALD WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Peon 1 NEW YORK NY 10022480 US Weight 7.0 lbs. 32 kgs Delivered Jul 28.2031 11 07 TranspNleacn Charge 40.50 Sanwa Saturday Delnrery 10.00 Area Cale AA D4COur4 -4.06 Signed by 712519 Fuel Surcharge 1.46 Bundle ID 000 Total Charge USD $ 07.01 CONFIDENTIAL SDNY_GM_00348702 EFTA_00221394 EFTA01319289  Invoice Number: Invoice Date: Aug 06.2001 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jul 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red. wawa tbe:423i7n421/001596_412 Fuel Surcharge Fixity mull apply a temporary fuel surcharge to react current mallet conditions as they relate to fuel CONS. Package sent Iron: 875126 zip code (Mance Basso Pricing. Region 7 Release signature on Treeing ID 791622270246 Sender Reticent Senn°. Type FedEx Morey Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33460 US Neon t NEW YORK NY 10022.6843 US Weght 1.0 lbs. 0.5 Cgs Delrnered Jul 28.2001 11:07 Traneperiallon Charge 24.75 Service Saturday Delivery 10.00 fl ea Code AA Discount -246 Signed by 712519 Fuel Surcharge 089 Sonata ID 000 Total Charge USD 33.16 Dropped oft: Jul 31.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feat. legged The:2i42144200000200Le Fuel Surcharge . FedEx must apcly a temporary fuel surcharge to reflect current market cagitians as they relate to fuel casts. °stance Based Pricing. Rocco 2 Traclong ID 825749812413 192ar fi99.2201 Service Type FedEx Standard Overnight DAVE RODGERS PISPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN U S CUSTOMS SERVICE Zone 2 457 MADISON AVE 1210 CORBIN STREET SEALAt40 BUI Picas 1 NEW YORK NY 100226843 US EUZABETH NJ 07201 US Weght Del/tared Aug 01.200109:07 Traripodahan Charge Service Discount -1.84 fl ea Code Al Fuel Surcharge 0.39 Signed by J.VACCA Bond* ID CO3 Total Charge USD$ 10.05 Picked up: Aug 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facia Inking Use: 4374934030000230.1_ Fuel Surcharge FedEx must apply a temporary ruel surcharge 10 reIleCt current rnaM144 coalitions es they relate to lust costs. ()canoe Based Pricing. Region 6 Treolung ID 790119386528 Send Reticent Service Type FedEx Priority Overnight FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L. STEELE Zone 6 457 MADISON AVE 4955 SANCTUARY UNE Pieces 1 NEW YORK NY 10022.6843 US BOCA RATON R. 33431 US Weght Mirrored Aug 02. 200109:37 TranepertaliOn Charge 16SD Service Discount -264 Area Cede AA Fuel Surcharge 0.55 Signed by P.LEWIS Bundle ID 000 Total Charge USD 14.41 CONFIDENTIAL SDNY_GM_00348703 EFTA_00221395 EFTA01319290  Invoice Number: Invoice Date: Aug 06.2001 Accouni Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Aug 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rest. immaivoe 43757$0)000153).... Fuel Butchers* FedEx must apply a tempcouy fuel surcharge to felled current market oondlens as they relate to f uel costs. entente Based Pricing. Region 4 Tracking IO 790121E03957 Sender Redden Service Type FedEx PrimlyOvernight MARC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NEW ALBANY PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CA1APUS OVAL Paces I NEW YORK NY 100226843 US NEW ALBANY OH 43054 US Weghl 8.0 lbs. 3.6 kgs Delvers* Aug 03.200109A3 TranspOnation Charge 39 00 Senece Discounl -3.90 Area Code AA Fuel Surcharge 1.40 Signed by D.OAKLEY Bundle IO 000 Total Charge USO3 36.50 Payment Type Detail Subtotal .USO S 159.35 Picked up: Jul 27,2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx Irafil.111.50 =mime:peas. .2 Fuel Surcharge • FedEx Mkt apply a ternoomty fuel surcharge to reflect current marker conditions as they relate Whitt costs. Distance Based Pik% Region 5 Release awaits, on He. Traddng ID 8272056,97060 Sender Rich:lett Service Type FedEx 20ay T RITCHE DAVE ROCGEFtS Package Type Customer Packaging LIMITED INC. THE 7318 HEA1HLEY DANE Zone 5 4387 INTERNATIONAL GTWY HNOR 5 LAKEWORTHFL 33467 US Pieces I COLUMBUS OH 43219-3817 US Weir 120lbs.55 kge Detvered Jul SI. 2001 light TranspOnation Charge 2350 Serv09 Discount .235 Area Code 2R Fuel Surcharge 085 Signed by 2578334 Bundle ID 003 Total Charge USD $ 22.00 Payment Type Detail Subtotal .USD $ 22.00 CONFIDENTIAL SDNY_GM_00348704 EFTA_00221396 EFTA01319291