EFTA01314981.pdf

Invoice Number: 5.818.60605 invoice Date: May 14.2001 Account Number: Page: 1 of 7 FedEx Tax i0 IN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN FedEx Account Services Phone. M-F 7-6 (CST) US Fax: Internet: vnver.ledex.com Invoice Summary May 14. 2001 FedEx Express Services Important Service Message: Transportation Charges 191.50 Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -23.07 special handling due to the size and packaging of the Special Handling Charges 20.74 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.. 189.17 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE LSD $ 189.17 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. You saved $23.07 in discounts this period! FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice IIIIIIIIIMMII adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shrents. 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 for reasons 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 cider or credit card. To tow, proper credit pleas* naval this portion with your paymetto foax. Please do not sup4 w fold. ice C.13/1” ,Stest cfnzi. 'ore a nIc:cry Inv S:r, on pp, Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 29.2001 5.81860605 USD S 189.17 SP 01 000001971024 1 ASNGLP lurllllrullnurlllnlrl ALIJA' IN FedEx Pn Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00342454 EFTA_00215149 EFTA01314981  Invoice Number: 5-818-60605 Waco Date: May 14. 2001 Account Number: Page: 2 of 7 Fedlz Federal Express MO* Indicate change In address for the account l lined below: ❑ Physical Address ❑ MINN Address ❑ Mailing Address Account Number: Name: *Wen: Apt./Sulle: Sale: zp Pnene:1 ) Fa. I I Authorizing 5,9natUM: CONFIDENTIAL SDNY_GM_00342455 EFTA_002 15 I 50 EFTA01314982  Invoice Number: 5-818-60605 Invo:ce Date: May 14.2001 Acccuni Nurober: P490: 3 of 7 FedEx Express Payment Type Summary Original Shipper Hunter os Alrbals 8 Transporladon Charges 153.00 Base Discount -19.22 SPecut Hanetins Ch✓9es 19.35 TOTAL USD $ 153.13 Number of Altbills 8 Total Charges USD 5 153.13 Recipient Hunter os Alrbals 2 Transportation Charges 38.50 Base Discount -3.85 SPecut Hanelins Cargos 1.39 TOTAL USD $ 36.04 IIIIIIIIIIIIIIIII Number of Altbills 2 Total Charges USD$ 36.04 TOTAL AIRBILLS 10 TOTAL CHARGES USD 189.17 CONFIDENTIAL SDNY_GM_00342456 EFTA_002 15151 EFTA01314983  Invoice Number: 5-818-60605 Invoice Date: May 14. 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef), freeme in, Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 rata ainenlmenval concloons as Rey relate to fuel costs. Dislance Based Prong. Regon 6 Tracking 10 Sender Recipient Sanwa Noe FedEx Pnerily Chernght DOTTIE WILLSON Package TYPO FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zcne 6 Ames 1 US Weighl 0 Oellvered May01. 20010858 Transportation Chew 16.50 Sanwa Dacourt -2.64 Area Code AA Fuel Surcharge 0.55 Sonecl by TSIIROUDER BOOM ID 000 Total Charge USD S 14.41 Picked up: May 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef„ freernatUo, la519•92(10X0241,j_ Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 relkM amen) market condnons m they relate to fuel costs. Distance Based Prong. Bogen 7 Tracking ID 825749813512 32Ster Recipient Service Type FedEx Privily Overnight ERIC GARY ALICE FORTENBURY Package Type FedEx Envelope JEFFPFy !ER. BRADBURY STAMM CONSTRUCTION ane 7 Pieces 1 US Weighl 0 Delivered May 02.203108AS Transparlabon Charge 16.75 Sonic* Address CareCtiOn 10.00 Area Code PO Discount -2.68 Signed by K.VERETTO Fuel Surcharge 0.56 Bundle 10 000 Total Charge USD B 24.63 Picked up: May 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reaLcintornalUso Fuel Surcharge. FedEx must apply a temporary tuel surcharge to reflect areal mantel concalons as they rotate le fUel Watt Dislance Based Prong. Region 7 Release agnagure on PIO Tracking 10 agggr Raciniont Sew. Tope FedEx 204 ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN 49 ZORRO RANCH RD Zone 7 STANLEY NM 87056 US Cocos 1 US WNW 0 Delivered May01.20311166 TranzporlaLen Charge 10.00 SerMce Delmery Area Surcharge 1.50 Area Code 2R Dccourd •1.00 Signed by Z ORRO Fuel Surcharge 0.36 Bundle 10 000 Total Charge USD3 10.86 CONFIDENTIAL SDNY_GM_00342457 EFTA_00215152 EFTA01314984  Invoice Number: 5-818-60605 Invoice Dale: May 14. 2001 Account Number: Page: 5 o17 FedEx Express Payment Type Detail (Original) Picked up: May 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rela Mier Use: 1251,192000002521114 Feel Surcharge • FedEx must apply a temporary Ivorsure/Weer° relied ono mantel condoms as tab? .Nate le Wel costs Dislance Based Pncing. Rayon 8 stoners roomed to Sender. Tracking ID 825749813534 Sender Recpent Service Type FedEx Natty Over LESLEY TAYLOR JEFFREY EPSTEIN 302 Package Type FedEx Envelope JEFFREY E EPSTEIN SHUTTERS Cc THE BEACH Zone 8 Pieces 1 US weeN 0 Delivered May 02. 200109.05 Transpartalicn Charge 17.25 Sento DISOWN -276 Area Cede Al Fuel Surcharge 0.58 Signed by P.LEMAO °undo ID 000 Total Charge USD S 15.07 Dropped off: May 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rs.*. rnuena use Fuel Surcharge • FedEx must mgy a temporary fuel surCharge to WWI COnOrt market cendtlons as they rOla10 IO Itiftl COSH. Package sent from: 87505 isp code Olsiance Based hncing. Regon 7 Release signature on lile. Tracksig ID a &Mgt Service Type FedEx Standard Overnight JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 2one 7 Pieces 1 US Weight 1.0 lbs. 0.5 kgs Delivered May 04. 20011435 sransportason Chasse 21.00 Service Discount -2.10 Area Cede M Fuel Surcharge 0.76 Signed by 712519 &Inds ID 000 Total Charge USD S 19.66 CONFIDENTIAL SONY_GM_00342458 EFTA_002 15 I 53 EFTA01314985  Invoice Number: 5-818-60605 Invoice Date: May 14. 2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped on: May 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reetx "-elms ate Fuel Surcharge. FedEx must amity a temporary fuel surcharge to reflect current market condnons as they retaie to fuel COPS. Package sent from: 87505 zp code Distance Based POW*. Reggn 7 FedEx has audted this airbill or coned pieces. weight. and service. Any changes made aro reflected in the woke amount. Tracking ID Sender aR rre m nl Serge* 719e Feder Priority Cart/Might Package Typo FedEx Pak JEFFREY E EPSTEIN EPSTON INFORESYS 2one 7 Pieces 1 US Weight 3.0 lbs. IA kgs Delivered May 04. 200t It 23 Transportalicn Charge 30.25 Sanwa Discount .3.03 Area Cede Al Fuel Surcharge 1.09 Sgned by H.LIUKI Ekind* ID 000 Total Charge USD S 28.31 Dropped off: May 04. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fec3Ex igeme uo, Fuel Surcharge- FedEx must app/ a temporary fuel surcharge lo relied current market condrions as they relate lo fuel cogs. Package Sent from: 10021 a:, cede Distance Based Prong. Region 2 Tracking ID porapjcni Sanwa Twe FedEx Pnceily OvernigN EWE Package TYPO Ctiaomer Packaging JEFFREY E EPSTEIN FURNITURE MASTERS 2one 2 Pieces US Weight 11.0 Pas. 5.0 kgs Delivered May07.20010856 Transportalgn Charge 26.50 Sanwa Declared Value Charge 2.50 Area Code AA DSCOurg -276 Sgned by L.CRDONEZ Fuel Surcharge asis Dec Value USD 300 00 Bundle ID 000 Total Charge USD S 27.30 Picked up: May 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Irtoinal Use. 1313102410X0266CL Fuel Surcharge- FedEx must apply a temporary lug surcharge to relied oJrrent market oandoons as they relate to fuel cogs. Distance Baled Pnang. Rego', 8 Tracking ID 825749813896 on r Redolent Service Type FedEx Standard CNernighl LAUREN KWINTNER NANCY SCHWAB Package Type Fedex Envelope JEFFREY E EPSTEIN STARLIGHT CHILORENS FNOTNCAL 2cne Pieced US Weight 0 Delivered area 01.20011t 31 Transpargacn Charge 14.75 Sanwa Dscoure -2 36 Area Code Al Fuel Surcharge 0.50 Sgned by N.SCHWAB Bundle II) 000 Total Charge USDS 12.89 Payment Type Detail Subtotal USD S 153.13 CONFIDENTIAL SDNY_GM_00342459 EFTA_002 I 5154 EFTA01314986  Invoice Number: 5-818-60605 Invoice Date. May 14.2001 Account Number. Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 30, 2001 Payor: Recipient Reference: CUSTOMER REQUEST JET AVI FedEx hams UN 0319NCOOCOMMtv_s_ Fuel Surcharge • FedEx must Wily a temporary fuel sun:Mae10 re W1 tonere market condliOnS as they rows to luel costs Distance Based Peeing. Regan 8 Mickel° ID 495441772871 Sander ROGOW Service Type FedEx Finally Overnight SHIPPING DEPARTMENT ATTN: JIM HARRISON Pactage Type FedEx Box JET CENTER THE JET AVATION Pone 8 Pieces Weight 1.0 lbs. 0.5 kgs DelNeled May 01. 20010952 Trmsconalicn Charge 25.50 Service Oseeurit -2.55 Area Code AA Fuel SurChatPO 0.92 Signed by IMARTINE2 Wilde ID 000 Total Charge USD S 23.87 Picked up: May 02.2001 Payer: Recipient Reference: X31435 FartEx memal Ute Oat 210Z230006112_i_ Fuel Surcharge - FedEx must apply a temporary luel surcharge to reflect careen market cendbons a :Ivry rdale to fuel costs Distance Based Peeing. Racoon 8 'Nickel° ID 421674799723 29reilit EMYlet Service Type FedEx 2Day I1RD SHIPPING DEPARTMENT FtECIEVING DEPT. Pectspe Type Customer Packaging HAD AE FIO SYSTEMS 11C JEOE INC. Piece 8 Pieces 1 WOW% 341b6.1.4 Ns m Delivered May 04. 20011024 Transportation Charge 1380 SOW. i i Discount -1.30 m Area Cede M i i Fuel Surcharge 0A7 Signed by A.PITCHER Donde ID 000 Total Charge USD 3 12.17 Payment Type Detail Subtotal USD 38.04 CONFIDENTIAL SDNY_GM_00342460 EFTA_002 15155 EFTA01314987