EFTA01313250.pdf

Invoice Number: 4-061-16096 Invoice Date: Jan 07, 2002 Account Number: 1144.2081.6 Page: 1 ol 10 Fees Tax tO 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shiwing Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: VAYN.1edex.com Invoice Summary Jan 07. 2002 FedEx Express Services Transportabon Charges 749.50 Base Discount 82.55 Special Handling Charges 50.36 Total Charges LSI1S. 717.31 TOTAL THIS INVOICE LSD $ 717.31 You saved $82.55 in discounts this period! IIIIIIMIIIIIIII To ensure proper credit, plods. roam this portion with your on:Dontto Pada Noose do not staple or fold 99, Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jan 22. 2002 4061.16096 1144-2081.6 USD S 717.31 1144208140611609681000071731 144 SP 01 00003197702A 1 ASNGLP .....1.11.1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE M. Box 1140 NEW YORK NY 10022-6843 Memph TN 36101.1140 CONFIDENTIAL SDNY_GM_00339781 EFTA_00212476 EFTA01313250  Invoice Number: 4-061.16096 Invace Date: Jan 07, 2002 Account Number: 1144-2081-6 Page: 2 of 10 Federal Express Plow Indicate chines In *Urns for the account t lima below: ❑ Physical Address ❑ Marne Address ❑ Marling Address Account Number: 114420/14 NEMO: Address ArA 'SOO City St810: Zr, Pncn0:11 ) Fat I I MtnOnDn0SIOn4tUM: CONFIDENTIAL SDNY_GM_00339782 EFTA 00212477 EFTA01313251  Invoice Number: 4-061.16096 Invoice Date: Jan 07.2002 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Original Shipper Humber of Neils 15 Transportation Charges 617.75 Bate Discount 48.38 Special Handling Charges 35.50 TOTAL uSDS 584.87 Number of Airbllls 16 Total Charges USD S 584.87 Recipient Humber of Altbiils 3 Transportation Charges 131.75 Bate Discount .14.17 Special Handling Charges 1086 TOTAL USD S 132.44 IIIIIIIIIIIIIIIII Number of Alrbilis 3 Total Charges USD S 132.00 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 717.31 CONFIDENTIAL SDNY_GM_00339783 EFTA 00212478 EFTA01313252  Invoice Number: 4-061.16096 Invoice Dale: Jan 07.2002 Account Number: 1144.20814 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx hams Use: ooivincoo1574592 Fuel Surcharge FedEx has applied a Nei Surcharge 012.00% ID this SNPMent Dislance Based Prong. Zone 6 Rokere sperm on flue Tracking ID 828694901381 Sender ReePienl Senice Two FedEx Pnceity overbgN J EPSTEIN 0 MAXWELL Package Typo FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6841 US Weight 3 0 lbs. 1.4 kgs [teamed Dec 27.21:01 1105 Transconabce Charge 29.50 SernCe DSCOure -2.95 Area Code AA Fuel Surcharge 0.53 signed by 712519 Bundle 0 000 Total Transportation Charges USD 27.08 Picked up: Dec 26. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOdEx 1/0301011.160: CO112812C4015744_i02 keel &gorge • FeoEx h35. VOW a Nei Surthafge 01 2 00%10 this sNomeni Dislance Based Prong. Zone 6 Ramie overtire on Ale. Tracking ID 828694901392 letzw fig.611901 Sanwa Twe FedEs Pnorily Oirotright J EPSTEIN JEPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE Pieces 1 NEW YORK NY 100224841 US Weight 5 0IttS. 23 kgS Delivered Dec 27.20311105 Transporlaken Charge 35.00 Sonic* D4COure 450 Area Code AA Fuel Surcharge 0.63 Signed by 712519 BuAle 0 000 Total Transportation Charges USD 32.13 Picked up: Dec 26. 2001 Perm: Shipper Reference: NO REFERENCE INFORMATION Foe& Stoma use oornisoaco2411 .02 Fuel Surcholge. ESE* has applied a kiel Surcharge 012.00%100N ShIpaenl Distance Based PnCing. Zone Release 'gnawre on file. Tracking ID 828694901407 Sender RecPienl Senite Two EWE, enemy overpor BEELA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6841 US Weight 0 Delivered Dec 27.200111:11 Transco:41am Charge 18.75 Smug Discount .2.88 Area Code RM Fuel Surcharge 0.28 Signed tar 7279326 Delivery Area Surcharge 1.50 Bundle 0 000 Total Transportation Charges USD 15.85 CONFIDENTIAL SDNY_GM_00339784 EFTA_002 12479 EFTA01313253  Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rya& unagno use C032931330.374,202 Fuel &scheme • FedEx hes embed a lug surcharge Or 2 00%t0 ms enpment Dmance Based Pricing. Zone Ci Release signature on Ills. Trading ID 628694931315 Sender Redden) Senate Type FedEx PM/My Overnighl J EPSTEIN J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces t NEW YORK NY 100226843 US Weight 5.0 tie. 2.3 KOS Delivered Dec 29. 2001 09:31 Transecnatian Charge 35.00 Sento Discount -350 Area Code AA Fuel Surcharge 0.61 Signed by 712519 Bunde ID COO Total Transportation Charges USDS 3213 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FiclEc inswear Use:0032690300I5741_.02 Fuel SUIChVG9 • Fe0Ex hes applied a lug surcharge 042 00% to PMMIPment Dc1ance aimed Pricing. Zone 6 Release signature on Me. Tradeng ID 828694901326 idOQBr 822021 Scram Type FedEx Prams Overnight J EPSTEIN EPSTEIN Package Type Cuddlier Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 40 Olin. 18 2 kgS Delivered Dec 29. 2001 09:31 Transporiatian Charge 97.75 mi Seats Discouni 9.78 Area Code AA Fuel Surcharge 1.76 Signed by 712519 Bwide ID CO3 Total Transportation Charges USD S 8923 Picked up: Dec V, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION FiclEc maw Use:0032,10(000IS74/}22 Fuel Surcharge FedEx has aressf a lug surcharge Ot 2 00% to INS ahOmert Ostanco Based Pacing. Zone 6 Release signahre on Trading ID 628694931308 Seller Reaped Seats Type FedEx NOM OvernigM JEPSTEIN J EPSTEIN Package Type CUSIOITIO1Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US Weght 40 °lbs. 18.2 rigs Delivered Dec 29. 2001 09:31 Transporiation Charge 97.75 Seats Discouni 4.76 Area Code AA Fuel Surcharge 1 76 Signed by 712519 Bunde ID CO3 Total Transportation Charges USD S 89.73 CONFIDENTIAL SDNY_GM_00339785 EFTA 00212480 EFTA01313254  Invoice Number: 4.061-16096 Invoice Date: Jan 07. 2002 Account Number. 1144-2081.6 Page: 6 01 10 FedEx Express Payment Type Detail (Original) Ricked up: Dec 27.2001 Payor. Shipper Reference: NO REFERENCE INFORMATION FedEx Nand 00328503000iNe Fuel Surcharge • FedEx has applied a fuel surcharge 012 00%10 me Salaamed. Dislance Based Pncing. Zane 2 bacons D 828694901353 Sender ROC:Pent Service Type FedEx Priority Caernighi J EPSTEIN KARL SOBECK PacMge Type FedEx Envelope JEFFREY E EPSTEIN COLGATE SCAFFOLDING Zone 2 457 MADISON AVE 1470 BRUCKNER BLVD Pieces NEW YORK NY 100226843 US BROW NY 10473 US Weight 0 Delivered Dec 28.2001 1023 Trenwortallen Cherie 13.50 Service Discount -2.16 Area Code M Fuel Surcharge 023 Signed by LRODRIGUEZ Bootee ID 000 Total Transportation Charges USD 11.57 Picked up: Dec 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roe& miens Use 003emsrecezeiL, 02 Fuel Surcharge FedEx has appled a fuel surcharge el 200% ao the shipmert. Package sem Iron:3346i zip cove Distano: Based Pncing. Zane 7 Release signature on file. bacons D 826048129969 2.194.1r is m= Service Type FedEx Priority Overrap J0114 ALESSI Padaar Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100228843 US Weight 1.0106.0.5 Kee Delivered Dec 31.200115:08 Transportaikin Charge 16.75 Service Fuel Surcharge 028 Area Cede MA Courier Pickup Charge 000 Signed by 2.ORRO Delvery Area Surcharge 1.50 Bond* ID 030 Discount -2.68 Total Transportation Charges USD$ 15.85 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef). hang Use:CON42090015741j02 Fuel Surcharge FedEx has applied a fuel surcharge o12.00% to this shipment. Delano Based Pricing. Zone 6 FedEx has audited the airbil far oared pieces. weight and service. My changes made are refacted n the invoice uncurl Release signature on ale. Trachea ID 828694901250 Sift& lanconN Service Type FedEx Priority Ovemir J EPSTEIN J EPSTEIN Padaar Type CLISIOM1Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100228843 US Weight 50.0 te. 22.7 kge Delwered Dec 29.2001 10:04 Transportation Charge 116.00 service Discount -11.60 Area Cede AA Saturday Delivery 1000 Signed by G. MAXWELL I Fuel Surcharge 209 Sunda ID 000 Total Transportation Charges USD S 116.49 CONFIDENTIAL SDNY_GM_00339786 EFTA_002 I 2481 EFTA01313255  Invoice Number: 4-061-16096 Invoce Date: Jan 07. 2002 Account Number: 1144.2081.6 Page: lot 10 FedEx Express Payment Type Detail (Original) Plcked up: Dec 28, 2001 Payor: Stopper Reference: NO REFERENCE INFORMATION Fece Intemal Use:0:414249000233ij_ Fuel Surcharge Fe x nas Mied a nsBl sotoname or 2.00% to INS OPneint Dataroe Based Pricing. Zone 6 Tracang 10 628694901430 Senat Reopent Service Type FedEx Friere Ovemighl LA2211 HISOSKI TELLER Peckage Type FedEx Emeepe JEFFREY E EPSTEIN BANG OF AMERICA Zone 6 457 MADISON AVE 1217 NORTH OCEAN DR Pieces NEW YORK NV 100226843 US WEST PALM BEACH FL 33404 US weht D Dellvered Dec 31. 2001D9:10 liereepalelen Charge 1650 Service Discounl .264 Area Code AA Fuel Surcharge 028 Signedby D.TFUANA Buncle ID 600 Total Transportegon Charges USD$ 14.14 Plcked up: Dec 28, 2001 Payor: Stopper Reference: NO REFERENCE INFORMATION Feenimme Um coneemoisreLar Fuel Surcharge FeclEx bas acplod a hal surcharge of 2.03% to tos shorrent Detance Based PritIng. Zone 6 Release signalure en Ina. Trachng 10 628694902013 Selder Reibeng Service Type FedEx Preie OvemeM Package Type Cuslomer Packagng JEFFREY E EPSTEIN Zone 457 MADISON AVE %C69 t NEW YORK WI 10022.6843 US Weghl 2.0 lbs. 0.9 kqs Debvered Dec 29, 200110:01 Transpeielen Charge 26.75 Service Discounl .266 ml Anne Code AA Seb.reay 00dven, 000 Signedby G.MAXWELL1 Fuel Surcharge 0.46 Buncle ID 000 Total Transportegon Charges USD$ 34.5.5 Plcked up: Dec 28, 2001 Payor: Stopper Refereace: NO REFERENCE INFORMATION FodEx Use:C0114767000Xeij Fuel Surcharge FeclEx bas acpled a hiel surcharge c4 2.03% to 1h: shprrent Detente 84500 Pflein°. Zone 0 Tnsdsno le 828694902024 12.02er Reminnt Service Type FedEx Prerity Ovemighl ERIC CANY PEO UOLANO Package Type FedEx Emolops JEFFREY E EPSTEIN N A PROPERTY NC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW YORK NV 1CO22 6643 US NEW ALBANY OH 43050 US Weent D Dehnrad Dec 31. 20011021 Tranufflation Charge 15.50 Service Discouni -248 Aras Code AA Fuel Surcharge 026 Sereed by NallAWOOD Bunde ID 000 Total Transportatlon Charges USD$ 1328 CONFIDENTIAL SDNY_GAl_00339787 EFTA_00212482 EFTA01313256  Invoice Number: 4.061.16096 Invoice Date: Jan 07.2002 Account Number: 1 144-20814 Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fere menetum 42370M3000106.1 Fuel Surcharge- FedEx has angled a fuel surcharge 012.00% le this shbyneni distance Based Prong. Zane 2 Tracking ID 790262274010 Sender Recipient Sanwa Type FedEx Prwrity Ominght EMILY ROVER Package Type FedEx Envelope JEFFREY E EPSTEIN MANZ ANARES FURNITURE CORP. Zone 2 457 MADISCel AYE 361336TH AVENUE Places 1 NEW YORK NY 100224841 US LONG GLAND CITY NY 11106 US Weight 1.0 lbs. 0.5 kips Delivered Jan 03. 2002 10:15 13.50 Tramparligen Charge Smite Discount -2.16 Area Code Al Fuel Surcharge 023 Spited by kl.h1ANZANARES Bundle D 000 Total Transportation Charges USD S 11.57 Picked up: Jan 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex memo Pre 4230)266i %Mg.:Oa Fuel Surcharge ESE, has applied a fuel surcharge 012.001kmthis shipment Distance Based Pacing. Zane 7 FedEx has audtad this airbill for correct pieces. weight and service. Any changes made are renamed in the invoice amount We CalSJIaled your charges based on a dmensonal weight 0126.0 06..26- x fgr x10-.0vkled by 194. Release 9911Ittlfe on Me. Tracking ID 790262343826 Sanwa Type FedEx 2Day Package TYPO Customer Packaging JEFFREY E EPSTEIN Zane 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 6.0 lbs. 2.7 lap Oeilvered Jan 04.2002 13:43 Transparla0cn Charge 49.25 Sanwa Discount .4.sa Area Code 2R Fuel Surcharge 0.69 Sgned by 7279326 Delivery Area Surcharge 1.50 Bundle 10 000 Total Transportation Charges USD S 46.71 Picked up: Jan 03, 2002 Payor: Shipper Reference: YOGA_AD FedEx same Use: aZ39201.60:012r .02 Fuel Surcharge. FedEx has applied a fuel surcharge 012.00% to this sNmeni distance Based Prrang. Zane 8 Release agnature on Ale. Tracking ID 792475204022 finiafel Sanwa Type FedEx Pnceiy exempt* AD TRAFFIC MANAGER Package Type FedEx Envelope JEFFREY E EPSTEIN YOGA JOURNAL Zane 8 457 MADISON AVE 2054 UNNEFtSITY AVE.. $501 Pieces 1 NEW YORK NY 100224843 US BERKELEY CA 94704 US Weigh 1.0 lbs. 0.5 kip delivered Jan 04.2002 0903 Transporlabcn Charge 17.25 Sanwa CrecouM -2.76 Area Code Al Fuel Surcharge 029 Sgned by 15887 Courier Pickup Charge 0.00 Bond* a) 000 Total Transportation Charges USD 3 14.78 CONFIDENTIAL SDNY_GM_00339788 EFTA_002 12483 EFTA01313257  Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Jan 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fee& Minna, Use: 4230)0360139tV r_ Fuel Surcharge. FerlEs hes Wiled a Nel surcharge 012 00% tO INS 01Xnent Package sent kern: 87056 zip code Ds*ance Based Pricing. Zone 7 FedEx has audited tog aibll Ice correct pieces. weight. and service. Any changes made are teeee.ed in the inverce arriouni Tradeng ID 792631862282 Sender Reorient Service Type FedEx Standard Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Piet* 1 NEW YORK NY 10322-6843 US Weght 1.0 Pm, 0.5 kgs Delivered Jan Pt 200213:47 Trerrepcnnion Charge 21.00 Service Discount -210 Area COOS AA Fuel Surcharge 0.38 Signed by J.ALESSI Bunde 000 Total Transportation Charges USD 19.28 Payment Type Detail Subtotal .. LSD 88427 Picked up: Dec 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION F ileini Use: 363I7011iGOI 5741102 Fuel Surcharge FedEx lies swivel a Nel surcharge 04 2.00% tO ITOSOPthent Deane: Based Pricing. Zone 6 FedEx has audited tie attill kr CONK, PleCeS. weigh*. and Service. Any changes made ale reflected the invoice &NMI Relmee noose on Me. Trackrg ID 830378304164 Sender Reorient Service Type FedEx Prissy Overnight GILMSHAN MS CHIFLAINE MAYNE Package Type FedEx P* 243 LOWER RD Zone WESTTOWN NY 10998 US PieCeet Weight 1.0 lbs. 0.5 kgs — Transponatian Charge 23.75 E Delwereo Dec 23, 200110 04 DiecounI -236 = Service Saturday Delivery 1000 Nee Code AA Fuel Surcharge 043 Signed by G. MAXINELL1 Couner ROA* Charge DAD Bundle ID 000 Total Transportation Charges USD 31.80 Picked up: Dec 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION fez& Intend Use: at42e0620002XQ_ Fuel Surcharge FedEx has swivel a Nel surcharge 012X/0%W INS ehtirnent Distance Based Pricing. Zone 6 Trading ID 832605726818 Seeder Redden) Service Type FedEx Priority Overni0M 0 MAXWELL ERIC GARY Package Type FedEx Envelope 358 EL BRILLO WAY EPSTEIN INTERESTS Zone 6 PALM BEACH Ft. 33480 US 457 MADISON AVE 47H FL Pieces 1 NEW YORK NY 10022 US Wedeln 1.0 te. 0.5 kgs Delivered Dec 31.200109:17 Trerrepennion Charge 16SD Service DisceunI -264 tuna Code Al Fuel Surcharge D2B Signed by J.VEGA Courier Pickup Charge 000 Bundle ID 000 Total Transportation Charges USD 14.14 CONFIDENTIAL SDNY_GM_00339789 EFTA 00212484 EFTA01313258  Invoice Number: 4-061-16096 Invoice Dale: Jan 07.2002 Ancona Number: 1144-2081.6 Page: 10 of IO FedEx Express Payment Type Detail (Original) Picked up: Dec 31, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rent. ersTme use 00.02...v. i3;o7 Fuel Surcharge - FedEx nos appled a fuel surcharge or 2 CO% le INS shpmen1 Distance Based Prime (HI Metro to U.S) Zone to FedEx nes aided Ns WWII°. coned pieces. iseIght. and earvICe. Any changes made are maected In the melee amourn. We calculated your charges based on a denensianal weight al 72.0 Pas.24* x 24' x 2C. dvided by 194. Trace/ea ID 832607299282 Sender Reticent ServIce Type FeciEx20ay ROBERT COELLO Package Type Customer Packaging ART OF WOKEN JEFFER1AEBSTIEN Zone 10 59421 BC KE-IKI RD Pieces 1 HALEIWA HI 96712 US Woghl 30.0 lbs. 13,6 kep Delvered Jan 04. 2CO2 1241 Transponateon Charge 91.50 Service Oiscoure -9.15 Area Code Al Declared VaVe Charge 2.50 Sped by CAIENCIEZ Frei Surcharge 1.65 DOC Val* USD500.00 COUISF ThCk..4) Charge 0.00 Bundk: ID 003 Total Transportation Charges USD $ 86.50 Payment Type Detail Subtotal .USD $ 132.44 CONFIDENTIAL SDNY_GM_00339790 EFTA_00212485 EFTA01313259