EFTA01319079.pdf

Invoice Number: 5-771-01504 invoice Date: Apr 09, 2001 Account Number: Page: 1 ol 9 Fedex Tax 10 71-N27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiming Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnwtfedextom Invoice Summary Apr 09. 2001 FedEx Express Services Important Service Message: Transportation Charges 350.00 Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount .4310 special handling due to the size and packaging of the Special Handling Charges 32.26 shipment. A Delivery Area Surcharge ma apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges 339.06 Areas, and it will also be effective April lb. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE .LSD $ 339.06 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. You saved $43.20 in discounts this period! FedEx News! Effechve April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice O111111IMMII adjustments for service failure mum be submitted within 15 days of the invoice date for invoiced shipments. 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 Mr reasol 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 ceder or credit card. To ensure proper credit, plods. rotum this portion with your poymont to 'oda Phase do rat staple or fold on *e., '!", 96, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 24. 2001 5.77101504 USD S 339.06 114420815771015046000003390690 SP 01 00000197702A 1 ASNGLP LrrIIII.rrl..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 11.10 NEW YORK NY 10022-6809 Memphs TN 38101.1140 CONFIDENTIAL SDNY_OM_00348410 EFTA_00221102 EFTA01319079  Invoice Number: 5-771-01504 Invoeco Date: Arm 09. 2(X, I Account Number. Page: Federal Express Please incutale change In address tor the account 0 listed below [ —I Physical Address Billing Address I Mailing Address Account Number: Name: AddreE6* AG suiTe City: State: Phone: I ) Fart Atildlertehil CONFIDENTIAL SDNY_GM_00348411 EFTA_00221103 EFTA01319080  Invoice Number: 5471-01504 Invo:ce Date: Apr 09,2001 Accost Number: - Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of AlMills 11 Transportation Charges 296.23 Base Discount -36.02 Special Handling chase's 30.40 TOTAL USD S 290.63 Nut of Nebula 11 Total Charges USD S 290.63 Recipient Number of AlMills 3 Transportation Charges 53.76 Base Discount -7.18 Special Handling Chase's 1.86 TOTAL USD S 48A3 Number of MIAS 3 Total Charges USD S 48.43 a TOTAL AIRBILLS 14 TOTAL CHARGES USDS 339.06 CONFIDENTIAL SDNY_GM_00348412 EFTA 00221104 EFTA01319081  Invoice Number: 5.771.01504 Invoice Date: . T.8.001 0 Account Number Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Mar 23.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet x 'Nemec use 01422(24(6101.a96,202 Fuel Surcharge. FedEx mutt apply a temporary fuel surcharge to relied cuffed, markel concloons as they (Sale 10 Net COMB. Package sent from: 87505 so code Distance Based Poen°. Afton 7 FedEx has audted this aired br Carted pieces. weight. and service. Any changes made are reflected in the "vice amount. Release eignMure on Na. Tracking ID 827024378928 Sender edtill212821 Sanwa Twie FedEx Pnerily Ocemght SYMAION ITALY JEFFREY EPSTAN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILLCO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEWYORK NY 10022.6809 US Weight 1.0 IDS. 0 5 kgs Delivered Mar 24. 2001 1046 Transparlahon Charge 24.75 SeniCe Fuel Surcharge 0.89 Area Code M Saturday Delnery 10.80 Signed by E PSTEIN1 DiSCOuN .2 48 Bundle 0 000 Total Charge USD S 33.16 Picked up: Mar 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rout eternti Use. W0031200:01574 Fuel Surcharge. FedEx mud apply a temporary fuel alaCh8/90 to relied current markel oendoons as they relate SO fuel Cogs Package sent from: 33480 so code Distance Based Pricing. Region 6 Tracking ID 817997094774 Sender Recipient SeniCe TWO FedEx Pncrlty CaremigN JOHN ALESSI ERIC (ANY Package Type FedEx Box JEFFREY E EPSTEIN J EOSTEINFLO Zone 6 457 MADISON AVE 457 MADISON AVE 4111 FL Pieces 1 NEWYORK NY 10022.6839 US NEWYORK NY 10022 US W0101 10.0 In. 4.5 KOS Delivered Mar 29. 2001 0935 Transpanahon Charge 4925 Sonia COWIN PICKUP ChM* 0.00 Area Code Al Fuel Surcharge 177 Signed by W.DOULIN Discount .4.93 Bundle 0 000 Total Charge USD S 46.09 CONFIDENTIAL SDNY_GM_00348413 EFTA_00221105 EFTA01319082  Invoice Number: 5.771.01504 Invoice Date. A ( 09. 2001 Account Number: Page: 5 o19 FeclEx Express Payment Type Detail (Original) Picked up: Mar 28.2001 Payee: Shipper Reference: NO REFERENCE INFORMATION FedEx ettena Use: 0300032200001574LC Fuel Surcharge • FedEx must apply a temporary 'eel SurChalgir foremen Currer4 market conCIIICOS as they relate to tuel cogs Package wolfram 33480 Dp coda Distance Based Peeing. Regon 6 FedEx has arched the airbil for cored pieces. weight and servce. Any changes made we :enacted n the irwoce amount We cSculaled yOur ChargeS WSW on a clmenecnal sauna 13.010s *Itx I6'. dh1Cled ty 190 Trackop ID 817987094785 Sender B202.1.0 Service Type FedEx Aiaay Overnghl JOHN ALESSI Padkaga Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE BROOKLYN NY 11217 US Pieces 1 NEW YORK NY 10022.6809 US weight 3.0 lbs. I.4 kgs Delivered Mar 29.2001 1404 Transpartalicn Charge 56.75 Senelte Caine( Pickup Charge 000 Area Code M Fuel Surdwpo 2.04 Signed by K.COHEN Discount -568 Runde ID 000 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx .ierna Use 0)206X000000214 Fuel Surcharge • FedEx must apply a temporary 'eel surcharge 'preen (were market conc.:lens as theyT(41e to tuel costs Distance Based Pacing. Regon 6 Tracking ID 825749813681 los& Baintrit Service Type FedEx Standard °tonight B TSVICEDAAN DOTTE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN PAW BEACK NATIONAL BANK a m Zone 6 457 MADISON AVE 125 WORTH AVE ww m Pieces 1 NEW YORK NY 100224809 US PAW BEACH FL 33480 US Weight 0 Dellvered Mar 29.2001 10 42 Trensponabco Owl. 1425 fa Service fa Fuel Surcharp: 0A8 .m , Area Code PA Diflatffil -228 m Signed by M.BROWN m Runde 10 000 Total Charge USD S 12.45 m Picked up: Mar 29, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx liSal Use: 0,335:620000021SV_ Fuel Surcharge - FedEx must wry a temporary NMsun:ham foremen cunere market ccnclilons as tney relate to Nel costs °Sanaa Based Pricing. Region 5 Trackng ID 825749813692 Sender Service Type FedEx Pncirlly OveMIght BELLA SKAMION OURRANCE Padkaga Type FedEx Envelope JEFFREY E EPSTE/N Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US LAKE CITY FL 32025 US Weight 0 Delivered Mar 30. 2001 0957 Transcortalicn Dirge 15.75 Service Fuel Surchwpa 0.53 Area Code AM Discount -2.52 Signed by M.ORIFFIN Conde ID 000 Total Charge USD It 1178 CONFIDENTIAL SONY_GM_00348414 EFTA_00221106 EFTA01319083  Invoice Number: 5-771.01504 Invoice Date: Apr 09. 2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 09339455(MX02aYi_ Fuel Swain(' FedEx must amity a temporary fuel surcherpo 1p rellea current market condoona m They relate to fuel COPS. Package sent from: 33080 zp code Distance Based Pricing. Region 6 Tracking ID 817997093160 Sender Recbient Sonic. Type FedEx Pecnty Overnight JOHN ALESSI MS 0 MAXWELL Package Type RAE" Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CA Zone 8 457 MADISON AVE 457 MADISON AYE Reces 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weight 0 Delivered Apt 02.2001 0922 Transponame Charge 16.50 Strata COLON Pickup Charge 0.00 Area Code Al Fuel Surcharge 0.55 Speed by W.DOUUN Discount .2 64 Bundle 0 000 Total Charge USD S 14.41 Picked up: Mar 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FadE*Ymma Um 003.388e0OUC00.211 U2 Fuel Surcharge. FedEx must apply a temporary fuel Surcharge to felled cummi man.ei condoons as ttey relate to fuel costs. Package sent from 33480 zp code Distance Based Prong. Flagon 7 FedEx has audted this arbill for cooed pews. night. and service. Any changes made am reflected in the arroice amount Release 'gnaw. on file. Tracking ID 817997093171 Sender Recipient Sonia Noe FedEx Pncnty Oremply JOHN ALESSI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457MADISON AVE Pieces 1 NEW YORK NY 100224939 US SANTA FE MI 67505 US Weight 0 Delivered Mar 31.2001 12;30 Transpertabon Charge 16.75 Sonia Courier Pickup ChM* 0.00 Area Code M Fuel Surcharge 0.56 Speed by J. ALESSI Saturday Delnrery 10.00 Bundle 0 000 DiSCOull -2.68 Total Charge USD S 24.63 CONFIDENTIAL SDNY_GM_00348415 EFTA 0022!107 EFTA01319084  Invoice Number: 5.771.01504 Invoice Date: Apr 09. 2001 Account Number: Page: Tole FedEx Express Payment Type Detail (Original) Dropped Mt Apr 02, 2001 Payoe: Shipper Reference: NO REFERENCE INFORMATION Fedex lerainr4 Use 094041701)0002441_90 Fuel Surcharge FedEx must apply a temporary luelsurcharpa longed centre market concltions as tawrelate to Mel costs Package senl from 03801 op code ImeIlernIX Ayr 03. 2001 al 1134 MI. Redpenl not newsiness closed. Delano Based Pricing Regon 6 Trackng ID 8144385657862 Sendai fredadel Service Type FedEx Standard Oternight LARRY VISOSKI LARRY MONO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE WEST PAW BEACH FL 33404 US Pieces 1 NEW YORK NY 100226809 US weIgN 0 Deemed Apr04.2001 12A2 Transportation Charge 1425 Service Discount -228 Area Code M Fuel Surcharge 0A8 signed tiy L. VISOSKI Conde ID 000 Total Charge USDE 12A5 Picked up: Apr 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rd& Name Usa 094065320000574._.02 Fuel Surcharge FedEx must apply a temporary 'us' surcharge to reed anew mantel conc.:ions as Ow cgs* to fuel COPS Package senl from 33480 2, code Distance Based Pricing. Regon 6 Rewase signature on bet. IIIIIIMIIIIIIII Tracking ID 817937094730 aS g( Reopen' Service Type FedEx Pvia4y Overnighl JOHN ALESSI MARVIN MINSKY Passage Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE BROOKLINE 1M 02446 US Pieces 1 NEW YORK NY 100224809 US Weight 14.0 lbs. 6.4 kgs Delivered Apr03.2001 09SO Terenconalion Charge 5925 Service Owner PicsapCnarge 0.00 Area Code Al Chcount -5.93 Signed by ALESSI Fuel Surcharge 2.13 Sonde ID 000 Total Charge USD 5 5545 Picked up: Apr 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reds Inirmo Use 0940651000000N4P_r_ Fuel Surcharge - FedEx must apt* a temporary Mel surcharge to retied carers market ccnasons as trayisle to WI costs Distance Based Pricing. Region 6 Tracking ID 825749813442 Sender ROCQCa Service Type FedEx Standard Orernigst BELLA TSUKERMAN JOE SCEOL Package Type FedEx Envelope JEFFREY E EPSTEIN TITAN AVIATION CORPORATION Zone 6 457 MADISON AVE 246 S W 31ST STREET Pieces 1 NEW YORK NY 100226809 US FORT LAUDERDALE FL 33315 US Weight 0 Delivered Apr 03.200112A1 14.25 Tranwonaticn Charge Service Discount -2.28 Area Code Al Fuel Surcharge 0.48 Signed by F.CIARCIA Sunda ID 000 Total Charge USD 12A5 CONFIDENTIAL SDNY_GM_00348416 EFTA_00221108 EFTA01319085  Invoice Number: 5.771.01504 Invoice Dale: Apr 09.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Apr 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef% kernel Use: Crierni59780X0197CL Fuel Surcharge. FedEx mud awe a temporary tuel surcharge e reflect current marke) condnons as they rota:es:, Nei cogs. Dislance Band Prong. Regon 3 %Moo ID 825749813718 Sender Recknerel Service Type FedEx Pnorily Overrohl J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISCH AVE LEXINGTON IAA 02421 US Pieces 1 NEW YORK NY 10022.6039 US Weigh 0 Oelivered AP( 03.2001 0924 Tramp:MO*1Charge 14.50 Senfcar Discount .2.32 Area Cede Al Fe, Surcharge 0.49 Soiled by K.JONGATIEG Sunde r° 000 Total Charge USD 3 12.67 Payment Type Detail Subtotal USD 3 290.63 Dropped oft: Apr 03, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx Varna' Um 095005414000ISAA Fuel Surcharge. FedEx MUM awl‚ a temporary fuel surcharge lo retied cumwil manfel condnons as teey relate to Nei CO“ Dislance Based Prong. Region 6 Tracking ID 826047994720 Sender Redolent Service Type FedEx Privily Ovemght HOLLY HUNICLAY GRIGGS Package Type FedEx Pak CO J EPSTEIN CO Zcne 6 I16E65 STREET Pool, 1 MIAMI FL 33137 IA NEW YORK NY 10021 US Weight 1.0 lbs. 0.5 kgs Delivered AM DA. 2001 0943 Trammlatme Charge 23.75 Sew. OnCeure -2.38 Area Gale Al Fuel Stadler*? 0.65 Signed by B.CULL1N Bundle ID 000 Total Charge USD 3 22.22 Dropped off: Apr 04, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fenn Wynne Use: C863501000:00XeCt Fuel Surcharge- FedEx must apply a temporary Kiel surcharge lo rolled current marker condnons r they rage le (lid cogs. 0Islance Based PnOng. Anon 4 Tracking ID 001622602284 keer Sent. Type FedEx Privily Onernighl VIVIAN MARTIN allif Package Type FedEx Envelope WENDELL FABRICS J EPSTEIN & COMPANY Zone 4 116 EAST 65701 STREET Pieces 1 BLACKSBURG SC 29702.1618 US NEW YORK NY 10021 US Welphl 0 Delivered Apr 05.2001 09,41 Transpertabon Charge 15.50 Sarno? DECOY« -2.48 Area Code Al Fuel Surcharge 0.52 Signed by B.KELLY Bundle ID 000 Total Charge USD 5 13.54 CONFIDENTIAL SDNY_GAl_00348417 EFTA_00221109 EFTA01319086  Invoice Number: 5.771.01504 Invoice Date. Apr 09.2001 Account Number. Page: 9 ol 9 FedEx Express Payment Type Detail (Original) Dropped Mt Apr 00, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fe0Ex iniernr/ Use: Ogett21600000197i_r_ Fuel Surcharge • FedEx must apply a Wnparary fuel surcharge 10 rimed centre market condemn as they relate to luel costs Oislance Based Pncing. Regon 3 Tracfrelg ID 823711087413 Server Hotpot-. Service Type FedEx Nagy Overrxghl ALICIA OMUTA Pedmpe Type FedEx Envelope ACODSTEX FABRICS J [PSI EIN & CO Zone 3 Milli=T II6E65THST Pieces I BURLINGTON IAA 01803 US NEW YORK NY 10021 US Weight 0 Delkered Apr 05.2001 09:41 1450 Trensconallen Charge Service Discount -232 Area Gate Al Fuel Surcharge 0A9 Signed by &KELLY (Sonde ID 000 Total Charge USD it 12.67 Paymenl Type Detail Subtotal . DSO S 48.43 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00348418 EFTA_0022 I 1 10 EFTA01319087