EFTA01314997.pdf

Invoice Number: 5-819-03867 Invoice Date: May 21.2001 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tax rly 71-0.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (acq 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledex.00m Invoice Summary May 21, 2001 FedEx Express Services Important ServIce Message: Transportation Charges 567.39 Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -17.04 special handling due to the size and packaging of the Special Handling Charges 20.70 shipment. A Delivery Area Surcharge mil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges USO.S.. 571.05 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE .LSD $ 571.05 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. You saved $17.04 in discounts this period! FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice admstments. Requests for invoice IIIIIIIIIMMII adjustments for service failure must be submitted within 15 days of the invoice date for invoiced ehrents. 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 (cc reascas 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 rotum this portion with your payment to Pada Please do rat SW* or kld. I I ,,,t• at,,,, Owl, hwe rid CCffipiNe ke, e.e”..! 90! Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun OS, 2001 5.81903867 1144-2081-6 USD S 571.05 11442081581903867980000 5710590 SP 0100003i 97702 A 1 ASNGLP .....1.1..1.1 .11..1..1.1 1111...11...1 LOAM...inn JEFFREY E EPSTEIN FedEx 457 MADISON AVE PO. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342470 EFTA_00215165 EFTA01314997  Invoice Number: 5-819-03867 Invace Date: May 21. 2001 Account Number: 1144-20B1-6 Page: 2 of 7 Federal Egging Please Indicate change In 404/141110r the account o lewd Wow: ❑ Phys4Cal Address ❑ 61111no Address ❑ mailing Asoross Account Number: 114440614 Name: Address Apt. I Suite CITY Sate: ZO: Phone:1 ) Fad I I Awn:noun &cincture: CONFIDENTIAL SDNY_GM_00342471 EFTA_002 15 I 66 EFTA01314998  Invoice Number: 5-819-03867 Inyote Date: May 2I. 200I Acccurm Number: 1144.2081.6 Page: 3 o17 FedEx Express Payment Type Summary Original Shipper 9 Transportation Charges 371.10 Erin. Diemen, -11.14 Special Handing Chigoes 14.42 TOTAL USD S 374.38 9 Total Charges USD S 374.38 Third Party 3 Transportation Charges 196.29 Base Discount Special Handing Charges 6.28 TOTAL USD S 196.67 IIIIIIIIMIMIll 3 Total Charges USD S 196.67 TOTAL AIR WAYBILLS 12 TOTAL CHARGES USD S 571.05 CONFIDENTIAL SDNY_GM_00342472 EFTA_002 15167 EFTA01314999  Invoice Number: 5-819.03867 Invoice Date: May 21. 2001 Account Number: 1144.2081-6 Page: 4 017 FedEx Express Payment Type Detail (Original) Picked up: Apr 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reds. unlemal Use:1625600ur_ Fuel Surcharge. FedEx mug ac9fy a temporary Nal surcharge 10 (0110C1010101 market condnons EIS they (Sete 10 Nei Cone. Tracking ID 806881488417 Sender Recipient Sews Tape FedEx Inn Pnortty E TAYLOR MILES ALEXANDER Package Tye, FedEx Envelope JEFFREY E EPSTEIN LSJ LLC EON 457 MADISON AYE ON /DON LNASTT NEW YORK NY 100224809 US Pieces 1 Weight 1.0 lbs. 0.5 kgs ()Pivoted Transixonalgn Charge 26.00 Signed by Discount -0.78 Fuca SurCh8989 1.01 Customs Total Charge USD S 26.23 Entry Date Apr 23.2001 Picked up: Apr 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedih Inkew Use:41107300u_e_ Fuel Surcharge. FedEx must ac9r/ a temporary Nel surcharge to reflect current market condnons as they rotate 10 NCI costs. Trading ID 826585033619 aqtrt Recipient Sante Two FedEx Intl Priority LAURENK WINTNER MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE SAINT JAMES Zone 1 457 MADISON AVE CO MIERICAN YACHT RARPOR CrIgiDesi. JRISISTT NEW YORK NY 100224809 US Ames 1 Weight CIS IDS. 02 46 Delivered Apr 30.2001 1609 Transpartabon Chary 26.00 Stoned by J.CONELIUS Discount -0.78 Fuca Stitch/nye 1.01 Customs Total Charge USD S 26.23 Entry Date Apr 28.2001 Picked up: Apr 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe.4. !moral Use 46861001 Fuel Surcharge. FedEx mug apply a temporary lust surcharge to relied current market canclaons they relate la fuel cos. Tracking ID 826585042696 Sender Reticent Serfte T1Pe FedEx Inn Prlonry JEFFREY EPSTEIN Package Tyco FedEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest JR&LON NEW YORK NY 100224839 US Ple008 Weight 2.0 lbs. 0.9 kgs Transco:on/dm Charge 36 CO Delivered 14:y02.2[011027 Discount Signed by S.LEAnS Fuel Surcharge 140 Customs Total Charge USD S 36.32 Entry Date May01.2031 CONFIDENTIAL SDNY_GM_00342473 EFTA_002 I 5168 EFTA01315000  Invoice Number: 5.819-03867 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: Sol 7 FedEx Express Payment Type Detail (Original) Picked up: May 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION re£. Premat use 4.561,031, Fuel Surcharge FedEx must ugly a temporary luel surcharge le rened main market concelons as theyrelele to luel costs FedEx has authled the airbll (or owed peon. weight and serve°. Any changes mode are taxied n the Menace amount We calCuleled your ones based on a cerneneCnal weight o 11.6105.116' x 12' x Cherge3Ne weight 0e544 on IATA csmeneCnal standards. Trackng ID 8215/35042700 Sender Semite Type FedEx kill Priority JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone E NEW YORK NY 100228609 US Oretattest. JRFVFLR Pieces Weight 3.0 lbs. 1.4 kgs Transportalicn Charge 10325 DORMS May 09. 20010952 DISCOuN -310 Signed by .VILCHIS Fuel Surcharge 4.01 Total Charge IFSD S 104.16 Customs Entry Dale May 08.2001 Dropped off: May 07, 2001 Payon Shipper Reference: NO REFERENCE INFORMATION rect. morn..) Use 229)2 0)1 9) Fuel Surcharge FedEx must apply 8 temporary 'eel WOMB lOreHOCI covers market condemn as theyresale to kiel COMB Discoed applied is the grown of volume discount or drcpc0 dscount No additional dscount apples. impopetemsing regulatory oapenvork Trackng ID 825930608250 Ntcom Service Type FedEx Intl Prierity CHANTAL REY Illlll'lllllllllll Package Type FedEx Envelope J FEHEY E E ST IN AU3ERTO PINTO INTERIORS Zone 0 457 MADISON AVE HOTEL DES VICTORES Ong.Dest. WSKPAR NEW YORK NY 100224809 US Pieces 1 Weight 1.0105. 0.5 Delivered May 09. 20010925 Tnenpertellen Cane 26.50 Signed by ALBERTO Discount .080 Fuel Surcharge 1 03 Customs Total Charge USD S 26.73 Entry Dale May 08.2001 Picked up: May 08. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete WernalUse 9515500H ft_ Fuel Surcharge FedEx musl apply a lemperary hal swamp:lereflect current market condemn as they:dale to fuel costs Trackng ID 826585042722 Sender Reconnt Service Type FedEx kill Priority JERFFREY EPSTEIN MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOER Zone I 457 MADISON AVE Ong.4>N4. JREVSTT NEW YORK NY 100224809 US Pieces 1 Weight 0.5105.0 2 kgS Tneuponallon Charge 2600 Delivered May 09. 20011828 Discount .0.78 Signed by W.HAOUR lot Fuel Surcharge CUSTOMS Total Charge USDS 26.23 Entry Dale May 09. 2001 CONFIDENTIAL SDNY_GM_00342474 EFTA_002 I 5169 EFTA01315001  Invoice Number: 5.819.03867 Invoice Date: May 21. 2001 Account Number: 1144-20814 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION keret mineral Use:M0SMIew_t_ Fuel Surcharge FedEx mutt apply a temporary fuel Surcharge 10 felled Current market oendoonS aS they (Male to fuel costs. FedEx has audted this airbill tor correct pieces. night. and service. Any charges made are reflected in the invoke amount. Tractile° ID 826585033393 Sender Recipient Sante Tree FedEx Intl Prionty DARREN INOYKE HENRY BAYD CARPENTER Package Type FedEx Pak JEFFREY E EPSTEIN FARRER AND CO Unit 0 457 MADISON AVE OrigiDesi. JRS'LK2 NEVIYORK NY 10022.8939 US Pieces 1 Weight 2.0109. 0.9 toe Transconitecei Charge 36.00 Delivered May 11.20311051 Discount -1.013 Signed by J.HAYTER Fuel Surcharge 1.40 Customs Total Charge USD S 36.32 Entry Dale May 113.2001 Picked up: May 09. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FoiEs Marne Use:3361700101 Fuel Surcharge' FedEx must apply a temporary fuel surcharge to relied current market and/Sons as they Fable to fud costs. Tracking ID 826585033382 Sender Recipient SONO, TH)11 FedEx Intl Prionty LAUREN (WINTER MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN CO LSS LLC Zcne I 457 MADISON AVE Orig./Desk JR&STT NEW YORK NY 100224939 US Pieces I Weight 0.5 lbs. 02 kgs Transpariabce Charge MOO Delivered May 10.20011624 Discount 4.78 Signed by S.SMITH Fuel Surcharge 1.01 Total Charge USD S 26.23 Customs Entry Date May10.2001 Picked up: May 11. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FtdEs Immo' Lise:2.2teleair Ce Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect current market condor:en as they (Male le fuel costs. Reaped nee rtbusness dosed. Tracking ID 826585042733 Sender Recipient SINUS TM/ FedEx Inn PrIonty JEFFREY E. EPSTEIN PAMELA ;JEAN LUC BRUNEL'S ASST Package Type Customer Padaging JEFFREY E EPSTEIN KARIN fi D Zeno 0 457 MADISON AVE OrigiDest. J1111111THF NEW YORK NY 100224939 US Pieces 1 Weight 4.016S. 1.8 kOS Transconalfcei Ch.M. 6535 Delivered Mar 15.20310851 Discount • 1.96 Signed by MARIA OARDIENKE Fuel Surcharge 2.54 Customs Total Charge USD 65.93 Entry Dale May 12.2001 Payment Type Detail Subtotal USD 6 374.38 CONFIDENTIAL SDNY_GM_00342475 EFTA_002 I 5170 EFTA01315002  Invoice Number: 5-819-03867 Invoice Date. May 21.2001 Account Number. 1144-2081.6 Page: 7 ol7 FedEx Express Payment Type Detail (Original) Picked up: Apr 13.2001 Payee.: Third Party Reference: NO REFERENCE INFORMATION Feet letereJUer323ooty_ Fuel Surcharge FedEx must *ply a temporary fuelsurcharge io Treed °nee rnadvai conc.:ions as tney relaie ea Aval cogs Trackng ID 813789501554 Sender Peeped Santee Type FedEx Ins Priority S LEWIS EPSTEIN Packer Type Customer Packaging EDELIAMS ANNABELLE JEFFREY E EPSTEIN Zone H 457 MADISON AVE Ong.X0e5t. INFUREI NEW YORK NY 10022 US Pieces 1 Y/oight 0.1 kgs. 02 Es Apr 13.2001 Conversion RaftUR.USII9109689040 Delhered Apr 16.2001 08'42 Trani:0800o Charge EUR7649 68.79 Signed by W.DOULIN Discount -2.07 Fuel Surcharge EURI.46 1.33 Customs Total Charge DSOS 6&05 Entry Dale Per 13.2001 Picked up: May 10.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION reoCi oneroiuse eiC42 Tel Fuel Surcharge • FedEx must apgiy a temporary luel surcharge to retied current martel conOlione as they Male to Hel tees FedEx has audled this airbil for cored pieces. weight and service. My changes made are rebscled n the Mimeo amount Rated as FedEx Ire Pncely Tracker; ID 812238875336 _____ Service Type FedEx International Fell J EPSTEIN Pactage Type FedEx Envelope ZORRO RANCH I ITTI F sr IFFF's • AlFR YACHT HA zone I 49 20FtRO RANCH RO CMg.XCHIN. SAFISTT STANLEY NA 87C66 US Pieces 1 MOON 0.5106.0.2 age Transpartalien Charge 26.00 Delivered May 11. 20011741 DISCOunt .078 Signed by W.HACIOR Fuel Surcharge 1.01 Total Charge 1180 S 26.23 CUSTOMS Entry Dale may 11.2001 Picked up: May 11.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Yeti Pere the 4114,5401 Fuel Surcharge • FedEx musl apply a temporary fuel surcharge lorded current markol condlicen as they rdale to fuel costs. FedEx has MOW me alrba ter correct pews. weight. and serves. My changes made are renamed n the InvOCe amount We cdculaled your charges based on a dinensional weight or 11.7 lbs.(18* x 11' x 111. Chargeable weght based on TATA dmemonal standards. Trackng ID 811789943272 Sender Ftecoent Service Type FedEx kill Priority LARRY MORISON UR JEFFREY EPSTEIN Package Type Customer Packaging JOT AVIATION CO AMERICAN YACHT HARBOR zone 009.,1)est. LNASTT Pieces 1 Weight 3.01b6.1.4 kg, Tasupertallen Charge 101.50 Delivered May 14. 20011422 Discourt -3.05 Signed by S SMITH Fuel Sue:0MM 394 Customs Total Charge u:30$ 102.39 Entry Dale May 11.2001 Payment Type Detail Subtotal uS0 S 196.67 CONFIDENTIAL SDNY_GAl_00342476 EFTA_0021 5 17 I EFTA01315003