EFTA01315155.pdf

Invoice Number: 5-917-17852 Invoice Date: Aug 27.2001 Account Number: 1144.2081.6 Page: 1 ol 6 Fees Tax it) 71-0•77007 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: (8C) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom Invoice Summary Aug 27. 2001 FedEx Express Services FedEx Newel Transportation Charges 77325 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount .84.44 Effeclive August 11. 2001. you must submit all requests for Special Handling Charges 49.04 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 737.85 invoice adjustment system at 800622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE ..1180 737.85 your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground You saved $84.44 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 Guide. MINIMUM' To ensure proper credit, please rotum this portion with your payment to Pada Please do rat SW* or fold. tech sere am/ ocffipine *e.e'v? 99, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 11, 2001 5.917.17852 1144-2081-6 USD S 737.85 114420815917178526300007378580 SP DI 00000197702A 1 ASNGLP .....IGLU i0115101505fill 11.011.055.50111001..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 11.50 NEW YORK NY 10022-6843 Mempn.s TN 38101.11.50 CONFIDENTIAL SDNY_GM_00342698 EFTA_002 1 5393 EFTA01315155  Invoice Number: 5-917-17852 Invoece Date: Aug 27.2001 Account Number: 1144.2081-6 Page: 2ot 6 FedlE Federal Express Please Indies!. change In address for the account s ',sled below FI Physical Address Billing Address U Mailing Address Account Number: 1144.20814 Name: AdCbt5S! Ark /Suer Phcele: I ) Fat I : MtherOng CONFIDENTIAL SONY_GM_00342699 EFTA_00215394 EFTA01315156  Invoice Number: 5-917-17852 Invoice Date: Aug 27. 2001 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Humber of *Walls 8 Transportation Charges 133.50 Bat. Discount -16.20 Special Handling Charges 26.18 TOTAL USD 5 143.48 Number of AlrbIlis 8 Total Charges uSDS 143.48 Recipient Humber of Aiello Transportation Charges stets Bat. Discount -6824 Special Handling Charges 2286 TOTAL USD 5 594.37 IIIIIIIIIIIIIIIII Number of AlrbIlis 1 Total Charges USD S 594.37 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 737.85 CONFIDENTIAL SDNY_GM_00342700 EFTA 00215395 EFTA01315157  Invoice Number: 5-917-17852 Inyoce Date. Aug 27.2001 Account Number. 1144.2081.6 Page: 4 o16 FedEx Express Payment Type Detail (Original) Picked up: Aug 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend Use:43760113000184Q_ Fuel Surch4109 - Fedex must apply a temporary eal urcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pricing. Region 2 Track:ins IO 790135116820 Sender Reorient Service Type Facts Primly Overnighl PETER H. BEIM Package Two FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces I NEW YORK NY 100226843 US Weight 1.0 lbs. 0.5 kgs Dowered Aug 20.200109:11 Trenspcnavon Charge 13.50 Service Discount 2.16 Nee Code Al Fuel Surcharge 0.45 Signed by 1AHERNANDE2 Bungle ID 000 Total Transportation Charges USD S 1139 Picked up: Aug 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wens use 4376013501/0252.2. Fuel Surcharge . FedEx musl apply a terrporary kid :...charge to reflect current market conditicre as they relate to fuel cost: Delano, Based Pricing. Region 6 Traclung ID 790135235036 Reorient Service Type FectEx Prienty CNernighl DARREN K INDYKE JEFF SCHANTZ Package Type Pests Envelcre JEFFREY E EPSTEIN GO MANDELAY BAY HO Zone 8 457 MADISON AVE 3950 LAS VEGAS BOULEVARD SOUTH Pieces 1 NEW YORK NY 10022.6843 US LAS VEGAS NV 89119 US Weight 1.0 me. 0.5 kgS Defvend Aug 18. 200111:20 Transporlaben Charge 17.25 Service Discount -2.76 Asea Code Al Saturday Delivery 10.00 Signed by DAPPLE Fuel StrOWOO 0.58 Bundle ID 000 Total Transportation Charges USD S 25.07 Dropped oft: Aug 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE* knornal Uso 423197164060M Fuel Surcharge Fates mug apply a temporary keel 14./Charge to reflect Curtent market condition as they relate. to IVO OOSIS. Package sent Iron: 87505 zip code Delano, Based Pricing. Region 7 FedEs ties audited Ns Payment and moved the slip date 10 reflect the actual dale as scanned by out COSMOS °Petrone IlaCNng system al tie ante we mowed your Fectape tor eapment Trecivng ID 791638746965 SS Utrl mite Service Typo FedEx May ZORRO RANCH Package Two FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE NOCOG I NEW YORK NY 10022-6543 US NEW YORK NY 10022 US Wort 1.0 Es. 0.5 kgs Powered Aug 20 200109:37 Transportation Charge 1000 Smite DiscoLni • 1.00 Net Code Al Fuel Surcharge 0.36 Signed by IADOULAN Wade ID COO Total Transportation Charges USD S 9.36 CONFIDENTIAL SONY_GM_00342701 EFTA_00215396 EFTA01315158  Invoice Number: 5-917-17852 Invoice Date: Aug 27. 2001 Account Number: 1144.2081.6 Page: 5(116 FedEx Express Payment Type Detall (Original) Dropped off: Aug 17.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re** knead Use 231I8165001594, _Ce Fuel Surcharge FedEx must apply a lemporary Wei surcharge t0 role current mark« ccodinons as they relate to fuel OM Package sent from: 87505 zip cede Deana. Based Pricing. Replan 7 FedEx has audited llis arbll Ice correct pieces. neigli. and ZOIVICC Any changes made sic mewed .n the invoce emoted. Release skinakre on file. Tradeng ID 824990377522 Seller Redden' Service Type FedEx Priarty Overnighl TAMIRA WALKER CHISLAINE MAXWELL Package Type Cuslomer Packagng JEFFREY E EPSTEIN 358 EL BA/LLDWAY Zen* 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces I NEW YORK NY 100226843 US Weoghl 1.0 be. 0.5 NOS Delmared Aug 18.200110:02 Transponder+ Charge 24.75 Service Discount -248 Ana Code AA Saturday Delivery 10.00 Signed by 712519 Fuel Surcharge 0.89 Bond* ID 000 Total Transportation Charges USOS 33.16 Picked up: Aug 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fu:Es Inland uso: 437195159e023CCL Fuel Surcharge FecrEc ritual apply a lemporery rued surcharge to 'Meet curte« mark« concetans as they retazo to fuel costs Distance Based Pricing. Raglan Trackng 10 790136240217 alZar UMW Senke Type FedEx Priddy Overnighl ERIC GARY NANCY J. BRUNO Package Type FedEx Envelope JEFFREY E EPSTEIN BANKCARD SERVICES Zone 457 MADISON AVE 3931 RCA BLVD Pine* NEW YORK NY 10022.6843 US PALM BEACH GARDENS R. 33410 US Weight 1.0 Pas. 0.5 kgs Delivered Aug 21. 2001 09:53 Tranaperlellen Charge 16.50 Service Discount -260 AM COOS AA Fuel Surcharge 0.55 Signed by E.YOUNG Sonde ID 000 Total Transportation Charges USD 14.41 Picked up: Aug 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fertionn use 43778943101113(re2 Fuel Surcharge Feder nisi apply a lemporary rued surcharge to role« curled market conditions as they relate lo fuel costs. Distance Based Pricing. Rapid' 7 Release Ron/sure on lib. kng ID 790952103251 Se. tear TraCSenke Type FedEx 2Day Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pie«. I NEW YORK NY ICO22-5843 US STANLEYHM 87056 US Weight 1.0 be. 0.5 kgs Delivered kill 23, 200113:40 Transpcdatian Charge 10.00 Servke DISCounl -I,00 Aida COS 2R Fuel Surcharge 0.38 Signed by 2.ORRO Delivery Area Surcharge ISO Bungle ID COO Total Transportation Charges USD 1086 CONFIDENTIAL SDNY_GM_00342702 EFTA_002 15397 EFTA01315159  Invoice Number: 5-917-17852 Invooce Dale: Aug 27. 2001 Account Number 1144-2081.6 Page: 6 of FedEx Express Payment Type Detail (Original) Picked up: Aug 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ree. menet tbe:23somessetsw_r_ FUN Surcharge FedEx must apply a temporary fuel surcharge to reflect current market condoms as they relate to fuel costs. Package omit from: 33400 zip code Distance Based Pricing. Region 6 Tracking ID 817997093068 Seeder Recipe/1i Service Type Fedex Prionty Overnight JOHN ALESSI ERC GANT Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AYE 457 MADISON AYE Pmces 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Wel)U 4.006. 1.13KM oolvered Aug 22. 20011026 Transportation Charge 3225 Service Discount -3.23 Area Code Al Fuel Surcharge I.16 Servo by W.00IAIN Ceurter molu.p Charge 000 Bundle ID 000 Total Transportation Charges USD $ 30.18 Picked up: Aug 22.2001 Payor: Shipper Reference: INVOICES FecEt Ule 23617359001 01Z Fuel Surcharge • FedEx must apply a temporary fuel surcharge t0 reflect current market condtoM as they relate blue] coals. Package sent horn: 33461 sip cede Distance Based Pilch. Region 6 Tracking ID 805872305021 kat ( Serme Type FedEx 20ay LARRY MORRISON Package Type FedEx Envebpe JEFFREY E EPSTEIN NY STRATEGY Zone 6 457 MADISON AYE 457 MADISON AVE 4TH Fl. Peces 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US 11/MMI 1.0 Os. 0.5108 Oelyerecl Aug 23.20010925 Transportation Charge 925 Serm0e Discount -0.93 Area Code Al Fuel Surcharge 033 Sgned by W.00SAM Bundle 10 MO Total Transportation Charges USD S 8.28 Payment Type Detail Subtotal .USD 143.48 Picked up: Aug 21.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fee inemai use: nasecooacou_r_ Fuel Surcharge • FedEx must apply a temporary fuel surcharge to rolled current market conclmons as May relate le fuel oasts. Ostance Based Pricing. Region 3 Tracking 10 893031514817 Sender Recioieni Smug. Type FedEx 20ay LENL JOYCE OHS LAME MAXWELL Package Typo Custom. Packaging LENIS EPSTEIN INTERESTS Rate NNW Nureedwl 457 MADISON AVE 4TH FL Zone 3 NEW YORK NY 10022 US POCOG 6 Weight 853.0 bs. 387.7 logs Transportation Charge 839.75 DeIvere0 Aug 23.200114:54 OiSCOunt 48.24 Service Fuel Surcharge 22.88 Area Code At Courier Pickup Charge 0.00 Signed by Bundle JO 000 Total Transportation Charges USD $ 59427 Payment Type Detail Subtotal .US0 594.37 CONFIDENTIAL S0NY_OM_00342 703 EFTA_002 15398 EFTA01315160