EFTA01260058.pdf

Invoice Number: 5-723-14300 Invoice Date: Feb 26, 2001 Account Number: Page: 1 o19 FedEx Tax 71.0127007 IN t 22-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN FedEx Account Services Phone. M-F 7-6 (CST) NWYORKN 10022.6809 US Fax: Internet: vnver.ledextom Invoice Summary Feb 26. 2001 FedEx Express Services FedEx News! Transportation Charges 382.25 Efteclive April 1.2001. we are changing our policy for Base Discount -39.99 requesting invoice adjustments. Requests for invoice Special Handling Charges 53.65 adjustments for service failure muss be submitted within IS days of the invoice date for invoiced elements. For Total Charges 395.91 shipments paid for by cash. check. money cider or credit card. requests for invoice adjustments for service failure TOTAL MIS INVOICE LSD $ 395.91 must be submitted within 15 days of the ship date. Requests for invoice adjustments fee reasons other than service You saved $39.99 in discounts this period! failure must be made in writing within 60 days O1 the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money ceder or credit card. IIIIIIIIIIIIIIIIII To ensure proper credit please NWT leis porden rah your paymetto Fed& Please do norank or fold. ice C.15/1,t• ,Stest «e;/. -en, nnIn:crpbtre .nr—, on mg.,* oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 13. 2001 5.723.14300 USD $ 395.91 114420815723143003200003959135 SP 01 00000197702 A 1 ASNGLt' Lennon.....Wield dL,L,hll IIIh.JI. d hallaltelmilln FedEx Pt,. Box 1140 22-6809 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348301 EFTA_00220993 EFTA01260058  Invoice Number: 5-723-14300 Invoece Date: Feb 26.2001 Account Number: For: 2 of 9 Fet Federal Express Please indicant change In address for the account 0 listed below [ I Physical Address Billing Address I Mailing Address Account Number: Name: Adtfren! Ar Swie COT State: to Phone: I ) Fart I AUeKIRON Signature: CONFIDENTIAL SDNY_GM_00348302 EFTA_00220994 EFTA01260059  Invoice Number: 5-723-14300 Invoce Date: Feb 26. 2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shlpper Number ot Aleals 10 Transporlailon Charges 358.50 Base Discount .3741 SfeClal Handling Charges 42.80 TOTAL USD S 363.69 Number ot AlrbIlls 10 Total Charges uSDS 363.69 ThIrd Party Number of Aleals Transporlailon Charges 23.75 Etat. Discount -t38 SPOCIal Handling Charges 10.85 TOTAL USD S 32.22 IIIIIIIIIIIIIIIII Number ot AlrbIlls 1 Total Charges USD S 32.22 TOTAL AIRBILLS 15 TOTAL CHARGES USD S 395.91 CONFIDENTIAL SDNY_GM_00348303 EFTA_00220995 EFTA01260060  Invoice Number: 5.723.14300 invoice Date: Feb 26.2001 Account Number: Page: a 019 FedEx Express Payment Type Detail (Original) Dropped off: Feb 12.2001 Favor: Shipper Reference: NO REFERENCE INFORMATION FeeEx inksmar Use 0032.27130:01415rj_ Fuel Surcharge. FedEx must wok/ a temporary kiel surcharge to reflect currenl market condnone as they rotate to Net Cogs Distance Based Pricing. Regen 8 Traddng ID Sender Pacicient Samoa Two FedEx Slandard Ovemighl J EPSTEIN Package Type Feats Pak JEFFREY E EPSTEIN Zane 8 Poets 1 NEW VORK NY 10822.6839 US Weigh 2.0 lbs. 0.9 kgs Delivered Feb 13. 2001 It:46 Transpenescn Charge 24.00 Sanwa Fuel Surcharge 0.86 Area Code AA DiSCOunt -200 Sgned by Bunt ID 000 Total Charge USD S 22.16 Dropped off: Feb 12.2001 Favor: Shipper Reference: NO REFERENCE INFORMATION FedEx tam the 0.4224050000.416_03 Fuel Surcharge. FedEx must apply a temporary lug surcharge 10 relied curreni market cantons r gay relate le fuel cogs. Iet magnet Feb 13.2001 al 02:15 Phi Roopare net i 1:oarless dosed. Distance Based Prong. Anon a Tracking ID §rtier ul Same* Type FedEx Standard Ovemighl J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zane a Pieces 1 NEW YORK NY 10022.6809 US Weight 2 0 MS. 0 9 kgI. Delivered Feb 14. 2001 1302 Transperlahon Charge 24.120 Sonic* Fuel Surcharge tes Area Code Al Discount -2.00 Signed by I~ Burt ID 000 Total Charge USD $ 22.46 Dropped oil: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION flax Miami Use. eonnnaCCeIXIMXe Foal surcharge. FedEx Amaral:0y a temporary WI surcharge to reflect Curreal market condeons as they rotate lo fuel costs. Isl meow Feb 13.2001 al 11:23 MI. Reap:tint not inibusgesa dosed. Distance Based Mang. Fianna Tracking ID Sender ROC 001 Serece Tree FedEx Slardard Ovemighl J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone Rem 1 NEW YORK NY 100224809 US Weight 2.0tbs. 0.9 kgs Delivered Feb 15.2001 1106 Transporlakce Charge 24.00 Sanwa Fuel Surcharge 0.66 Area Code Al Diu:aunt •240 Signed by &AMBIT OM Total Charge USD $ 22.46 CONFIDENTIAL SDNY_GM_00348304 EFTA_00220996 EFTA01260061  Invoice Number: 5.723.14300 Incite Date: Feb 26.2001 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Feb 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rectExinienel the 047H42900001574V Fuel Surcharge FedEx must apply a temporary fuel surcharge to re on current mark« conditions as Dely relate to fuel costa. Package %aril from 75261 zip code °stance Based Pricing. Region 6 Trading 10 625749812343 Sarder Reopen! Service Type FedEx Morey Overnight DAVE RODGERS BELLA ISKEFUJAN Package Type FedEx PER JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 Pieces 1 NEW YORK NY ICO22.6009 US NEW YORK NY 10022 US Weight 1.0 ant. 0.5 kraS Delivered Feb 15. 2001 NSA Transpalation Charge 23.75 Sent* Fuel Surcharge D.85 Ana Code Al Discount -236 Signed by W.DOULIN Bunde lD 000 Total Charge USDS 2222 Picked up: Feb 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fades Intend Use 0492150700000:v Ice Fuel surcharge FeøE, must aPpry a temporary reel surcharge to reilect current market conditions as MOT relate to Kiel COIN. Datonce Based Pricing. Region 3 Tradeng ID 025749812825 Sender Reorient Sen4oe Type FedEx Standard ~might BELLA CATHERINE REYNOLDS Padkage Type FedEx Envelope JEFFREY E EPSTEIN ACADEMY OF ACHIEVEMENTS Zone 1 122216TH ST N W NON 1 NEW YORK NY 1CO22-6809 US WASHINGTON DC 2C036 US Weight D Dekrefeg Feb 16,2001 l3:15 Transocnatkin Charge 12.50 Service Fuel Surcharge 042 Area Code AI DISCounl -20D r=i Signed by W.REYNOLDS Bundle ID 000 Total Charge USDS 10-92 Picked up: Feb 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rme, imams Use 0480335401)001574V Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reed current market conditiore as they relate to luet oasis Package seM from: 33401Paco% Deanne Based Pricing. Region 6 TrardOng ID 825152744850 SBnee Reopen' Service Type FedEx Priority Overnight LARRY VISOSIO CHAMPAGNE VIDEO Package Type FedEx Pak JEFFREY E EPSTEIN 1191 1ST AVE Zone 6 NEW YORK NY 16028 US Pieces I NEW YORK NY 1CO226809 US Weight 2.0 165.0.9 kgs Delvered Feb 17, 2001 11:58 Transponalkni Charge 26.75 Service Calder PØ Charge DAD Area Code Al Fuel Surcharge D.96 Signed by MI/ORGAN Saturday Delivery WOO Bundle ID 000 Discounl -26B Total Charge USDS Stritt CONFIDENTIAL SDNY_GM_00348305 EFTA_00220997 EFTA01260062  Invoice Number: 5.723.14300 Invoice Dale: Feb 26.2001 Account Number: Page: Sol 9 FedEx Express Payment Type Detail (Original) Dropped on: Feb 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx IlleTtO Use: 0430866(10001574,...02 Fuel Surcharge- FedEx mug apply a temporary NO surcharge io rellect ammo mantel condom's as IFSy relate 13 fuel COStS Dislance Based Prong. Regon 6 FOE" has audted this alga coned popes. wraght. and Se vice. Any changes Wide are r0114Cted In the invoice an'OuM Release 129nmura on Me. Tracking ID 825749812836 sence, Recioienl Soma TWO FedEx Priority Cm2moN JEFFREY EPSTEiN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL GRILLO WAY Zone 6 PAW BEACH FL 33480 US Rem 1 NEW YORK NY 100224809 US Weigh 3.0 lbs. IA kgs Delivered Feb 17.2001 It 07 Transonamn Charge 29.50 Senwe Fuel Surcharge 1.06 Area Code AA Saturday Delnrery 10.00 Signed by 1EPSTEIN Decourc -205 eon019 10 000 Total Charge USD 6 37.61 Dropped on: Feb 16.2001 Favor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interns um: con.1160(001591V02 Fuel Surcharge FolEx must apply a temporary luel surcharge lo rolled current marker conddons ea they relate to Nei cogs. Package Sent from: 87056 Zip 3000 Dislance Based Prong. Regon 7 FedEx has audted this airbill tor coned p*Ces. wrighl. and service. Any changes made are reflected in the "mice amount. Fleágge tiOngure On NO Tracking ID 827024378777 ReCINI301 Sent* Twe FedEx Pnoily °comer/ 1111~ JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 FL BRILL?) WAY Zone 7 PAW BEACH FL 33480 US Petri 1 NEW YORK NY 100224809 US 'Neigh! 1.0 lbs. 0.5 kgs Delivered Feb 17.20011107 Transwriaocn Charge 24.75 Some* Fuel Surcharge 0.65 Area Code AA Salurday Delnrery 10.00 Sgned by 1EPSTEIN Diaure -2.48 Byrd* V 000 Total Charge USD6 33.16 CONFIDENTIAL SDNY_GM_00348306 EFTA_00220998 EFTA01260063  Invoice Number: 5-723-14300 Wore° Date: Feb 26. 2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Use:0520245300001574. Fuel Surcharge FedEx mum apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel Costa. Package sent from: 33480 zip code Durance Based Heinz Radon 6 Trading ID 517997094763 Sender Reorient Service Type FedEx Priorry Overnight JOHN ALESSI ERIC CANT Package Type CustomerPenton° JEFFREY E EPSTEIN J EPSTCIN a CO Zone 6 Pieces 1 NEW YORK NY 10022.6609 US NEW YORK NY 10022 US Weight 5.0 be. 2.3 ices Delnrernel Feb 20. 2001 08:44 Transpcflation Charge 36.00 Service CCOACor Picks Charge 000 Area Code Al Fuel Surcharge 126 Signed by W.COULIN DISCounI -310 Bundle ID 000 Total Charge USDS 3236 Picked up: Feb 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa£. Kant Use 05215930a0006046 12 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to relied Curren mErkci cco010ons as they relate to tool COW Package sent horn: 43203 zip code Downes Based Pticin0, Region 5 FedEx has audited flits aibll ler coned pieces. neigle. and senAce Arn, changes made are relleeed in the invoice amain. Release signakto on fib. Ira:long ID 524354727312 Sender Reaper, Sent* Type FedEx 20ey DM RITCHIE DAVE RODSERS — Package Type FedEx Pak JEFFREY E EPSTEIN Zone Pieces 1 NEW YORK NY 180226809 US Weight 1.0 IOS. 0.5 kgS Delivered Feb 20. 2001 10:11 Transpcnahan Charge 1.75 Service Fuel Surcharge 0.31 Area Code 214 Discount .0.86 Signed by 2579934 Bundle ID 000 Total Charge USD 8.18 CONFIDENTIAL SDNY_GM_00348307 EFTA_00220999 EFTA01260064  Invoice Number: 5.723.14300 Invoice Dale: Feb 26.2001 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: e53203210rX0I574rj_ Fuel Surcharge. FedEx must gob, a temporary fuel surcharge to reflect any market condoons as they relate to Reel CORE. Dislance Based Prong. Regon 6 Fedex has audio(' this WON tor coned pieces. weight. and Senile°. Any changes made are reflected in Vie invoice ammo We calculated your charges based on a dmensonal weight el 17.0 bs..18*xtr x 12'. divided by 194. Tracking ID 825749812847 Sender Recipient SehiCe T199 FedEx Pncrity Oremight JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN 158 EL BRLLO WAY 2one 6 PAW BEACH FL 33480 US Pieces 1 NEW YORK NY 10022-6809 US Weight 15.0 los. 6.1Ikgs Delivered Feb 21. 200110:11 Transporlascn Charge 54.00 Sanwa Fud Surcharge 2.30 area Code AA Dacoura 4.40 Signed by JALESSI Burble 0 000 Total Charge USD S 500 Payee up: Feb 20. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed% ammo Use: 0132032000:01583V_ Fuel Surcharge- FedEx must acpy a temporary fool surcharge to relied current market condoons as they rotate lo fuel costs. Distance Based Pricing. Regan 4 FedEx has audted this airbilllor caned p*C.es. wecghl. and service. Any changes made are reflected in the mace amount. Tracking ID 825749812858 RectoistrI Service Type FedEx Privily Overnight IMRC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC 2one 4 Pieces NEW YORK NY 10022480 US US Weight 1.0 lbs. 0.5 lags Delivered Feb 21. 200113:41 Transporlascn Cher1P 21.50 Sanwa Fud Surcharge 0.77 Area Code AA Discount -2.15 Scored by G.NIGHTWINE Bundle 10 000 Total Charge USDS 20.12 Dropped out: Feb 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Faits Wend Use 0110273commij Feel Surcharge. FedEx must au* a temporary tuel *Whin. to reflect Current market conditions as they rotate to NN COStS. Package sent from: 87505 zp code DISIMCO Based Pricing. Region 7 Tracking 10 827024379008 Reopen' Sanwa Type FedEx Standard Overnight GM Package Type FedEx Tube JEFFREY E EPSTEIN J EPSFON 800 2one 7 Peon 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Feb 21.2001 1125 TransparLabce Charge 23.50 Sanwa Fuel SurCher0 0.85 Area Code Al Discount 4.35 &coned by D.DOUL01 Bundle 10 000 Total Charge USD S 22.00 CONFIDENTIAL SDNY_GM_00348308 EFTA_00221000 EFTA01260065  Invoke Number: 5-723-14300 !mace Date: Feb 26. 2001 Account Numbed. Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Feb 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete nxtnd LISIEWC6009000:0230V Fuel Surcharge Feces must apply a lerrpOrary and asCharge to reflect current mama conditionsas they relate to fuel CNN Package sent harm 75261 zip code Defame Based Pacing. Region 6 Tradurre 0 6257491312.02 Sender ReciMenI Senba TYPO FOCIEs Priory Overnight DAVID RODGERS BELLA TSUKERMAN Package Type FeclEx Erman* JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight Delvered Feb 22.2001 10:04 Transporlaban Charge 11.50 Santee Fuel Sucharge 0.55 Area Code Al Discount -2.64 Signed by W.COULIN Bundle ID 000 Total Charge USD $ 14.41 Payment Type Detail Subtotal .USD S 363.60 Dropped on: Feb 09. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION roe 'acme tm: wozlaococcourseedos Fuel Surcharge Fed& must apply a temporary kid :recharge So reflect current market conditiare as trey relate to luel costs. Package ears kom: 11378 zlp Cole 1st attempt Feb 10.2001 at 0957 MI. Recipient not InbusIness don/. Detance Basel Pacing. Region 2 FaclEx has ausliled Ins artall Ice correct pieces. weight. and sennce. Anychanges made are reflected in the nvcice amount. Fedex has mond ins sripment and corrected Ihe ShP (lag to reflect the actual Pale as scanned ter our COSMOS anionic traddng system al the time we received your package IC" rg Tracking ID Sender Reo ent Service Type Facts ProrityOntmighl NAGEL MANN Package Type Customer Packaging MARBLE MODES NO Zone 2 1525 130TH ST Piece* 1 COLLEGE POINT NY 11356-2417 US Weight CO Pas. 3.6 kgs Detveree Fob 12.200112:47 Transporlaban Charge 23.75 Service Fuel Sucharge 085 Area Code Al Saturday Delivery 10.00 Signed by Dimmed -238 Sonde ID COO Total Charge USD $ 32.22 Payment Type Detail Subtotal .USD $ 32.22 CONFIDENTIAL SDNY_GM_00348309 EFTA_0022 IOU I EFTA01260066