EFTA01319372.pdf

Invoice Number: 5-965-61449 Invoice Date: On 22.2001 Account Number: 1144.2081.6 Page: 1 017 FedEx Tax i0 714427007 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoke Summary Oct 22,2001 FedEx Express Services Important Service Message: Transportation Charges 238.45 Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These Base Discount -26.75 security measures may delay package transit, affecting our Special Handling Charges 21.46 ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security Total Charges USD.S. 233.16 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. TOTAL THIS INVOICE LSD S 233.16 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. You saved 326.75 in discounts this period! IMIIIIIMMI To ensure proper credit please room this portion with your payment to Fed& Please do not staple w fold. wooed aStent (*ed.. ntn, an, ccrnotre t:r, on tr.r.vt lot Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 06. 2001 5.965.61449 11442081.6 USD $ 233.16 114420815965614497700002331631 SP 01 000031 9/702 A 1 ASNGLP lissillimil.....'Weld illislislisloollosellinsilsoll JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348825 EFTA 00221517 EFTA01319372  Invoice Number: 5-965-61449 Invoice Date: Oct 22. 2001 Account Number: 11442081.6 Page: 2ot 7 Fet Federal Express Please indica]e change in address for the account 0 listed below [—I Physical Address Billing Address LJ Mailing Address Account Number: 1144.20614 Name: Adtb1251.! City Do: Phone: I ) Fat Mthamny Stratum: CONFIDENTIAL SDNY_GM_00348826 EFTA_00221518 EFTA01319373  Invoice Number: 5-965-61449 Invoice Date: Oct 22.2001 Account Number: 1104.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of Mottle 10 Transportation Charges 229.40 Base Discount -25.84 Spada Handling chairs 21.13 TOTAL USD S 224.69 Number of AlrbIlis 10 Total Charges USD S 224.69 Recipient Humber of Neils Transportation Charges 9.05 Boa Discount .0.91 Special Handling cameos 0.33 TOTAL USD S 8.47 IIIIIIIIIIIIIIIII Number of AlrbIlis 1 Total Charges USD S 8.47 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 233.16 CONFIDENTIAL SDNY_GM_00348827 EFTA_002 2 1 5 19 EFTA01319374  Invoice Number: 5-965-61449 Invoice Date: Oct 22.2001 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fece initerol Use:2133t964.00.5741J_ Fuca Surcharge • Feckx must apply a temporary Nei surcharge to reflect current markee conditions as they relate to fuel COSH Package sent kern: 33480 zja code Defame Based Pricing. Region 6 FedF-x has audited this actin Ice correct pieces. weight. and service. Any changes made aro reflected in the nvoice amount. TradOng 10 817997093024 Sender Reopen! SeW04 TYPO FedEx Priory Ovemlgt4 JCHN ALESSI ERIC GARY Package Type Facts Box JEFFREY E EPSTEIN J EPSTENT CO Zone 8 457 MADISONAYE 457 IAADISON AYE 4Th FL Pieces 1 NEW YORK NY 100224543 US NEW YORK NY 10022 US Weight 5.0 lbs. 2.3 kgs Dowered 0008.2001 10:01 TranspaiatIon Charge 3500 Service Discount -3.50 Ate COOP Al Fuel Surcharge 1.26 Sigma by W.DOULIN Comer Poskup Charge 0.00 Bundle ID 000 Total Transportation Charges tISO S 32.76 Dropped oft: Oct 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION NdE. Integra Lbe 4230473I61/609(1cOS Fuel Surcharge FedEx must apply a temporary had surcharge to reflect current marker candnorc as they relate he fuel costs. Package HAI front 87505 Zip code 1st ethernet Oct 10 21:01 al 02:34 PM. Recipient not inbusiness chased. Datance Based Pricing. Region 7 FedEx has audited this actin Ice correct pit:cos.weight and service. Any change.: made are reflected in the nvcice amount. FedEx has audited Ors shOment and corrected the sup data to reflect the actual crate as scanned by our COSMOS electronic traddng system al the time we recewed your package tor sapment Tradong C 792454249957 Sella ReOpent Service Typo FecEx 20ay ZORRO RANCH BCLLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AYE Pieta 1 NEW YORK NY 100226843 US NEW YORK NY 10022 US Weight 20 lbs. 0.9 kgs Dowered Oct 11.2001 09:18 Transported= Charge 11.25 Servne Discount -1.13 Area Code Al Fuel Surcharge 0.40 Signed by W.COULIN Bundle ID 000 Total Transportation Charges USD S 10.52 CONFIDENTIAL SDNY_GM_00348828 EFTA_00221520 EFTA01319375  Invoice Number: 5-965-61449 Invoice Date: Oct 22.2001 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION r88E. imams Use 2044614.007174r Fuel SurChVg0 FedEx mud apply a Temporary tuel Surcharge to relied Current marker CerldelOrd as they relate to rod COSIS. The delivery conuntmeni for Express Saver Packages to homes or private restierces Rocha:kg hone &ripest is 7PAI the mid buoness day ler al reword. Deane. Based Heine Regan 8 Trading ID 628694931050 Sender Flea ant Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone Et 457 MADISON AVE Pieces NEW YORK NY 100226843 US Weight 15 Oen. 6.8 kgs Delivered Oct 15. 2601 11:38 Transportation Charge 3240 Service Oiecouni 324 Area Code an Fuel Surcharge 11 Signed by K BOVINO Bend* ID 000 Total Transportation Charges USD 30.33 Picked up: Oct 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa£. inurrgi use 437275,85101574, CC Fuel Surcharge. FedEx must apply a temporary tuel Surcharge to reelect Current marker conditions as may relate to fuel COOS Octane: Based Pricing. Region Weather day Thunderstorm. Release signature on lib. Trading ID 793184773008 B oa= Service Tyre FedEx Prosy OvernigH JEFFREY EPSTEIN Package Type FedEx Pak EIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US NOS 1 NEW YORK NY 100226843 US Weght 2.0 M. 0.9 kgs Delrered Oct 13.2801 12:25 Transportation Charge 2675 Service Discount .2.68 Area Code AA Saturday Delivery 1000 Signed by 712519 FUel Surcharge 096 Sonde ID 000 Total Transportation Charges USD 35.03 Picked up: Oct 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fere Interne use 43/37100016M, Fuel Surcharge FOOEX MUM apply a temporary tuel Surcharge to relied current market conditions as may relate to hrel COSI, Dartance Based Pricing. Regret Et Trading 10 790186313920 Saber Reaped Sato Type FedEx Prlorey Overnight Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 20lbs.09kgs Deletered Oct 16. 2601 09:04 Transportation Charge 2825 Service Discount 2S3 Area Code Al Fuel Surcharge 1 02 Signed by K.BOYINO Bpde ID 000 Total Transportation Charges USD $ 26.44 CONFIDENTIAL SDNY_GM_00348829 EFTA 00221521 EFTA01319376  Invoice Number: 5.965.61449 Invoice Date: Oct 22. 2001 Account Number: 1144.2081a Page: 6 ol 7 FedEx Express Payment Type Detail (Original) Picked up: Oct IS, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2912i2i0(eXdair.02 Fuel Surcharge. FedEx muSt we/ a temporary turd surcharge 10 reflect cooreni market 000d0005 as they rotate to fuel cons. Package sent from: 33461 sp code Distance Based Pricing. Regon Release agngure on file. Tracking ID 825152744910 Sender Recipient S.W. Noe Fedex Priority CmmIght LARRY VISOSKI SHANNON Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 20PAO RANCH RD Peon 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 1.0 lbs. 0.5 kgs Delivered OCI 16.2001 I2A6 Transportavcn Charge 16.75 Sanwa Discount -2.68 Area Code RM Fuel Surcharge 0.56 Signed by LARRY VISOSKI Dilatory Area Surcharge 1.50 Bond* ID 000 Total Transportation Charges USD 16.13 Picked up: Oct 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 0747126008000._.02 Fuel Surcharge- FedEx must apply a temporary lug surcharge to rafter current market conddons ez they relate to fuel cogs. Distance Based Prong. Segni, 7 Release 'gnaw. on file. Aim Tracking ID 790187456886 Roc cm Serece Noe FedEx 2Day Package TYPO FedEx Pak JEFFREY E EPSTEIN Z RR RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Peon 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 2.0 lbs. 0.9 kgs Detivered Oct 18.2001 14:18 Transportalicn Charge 11.25 Sanwa Discount -1.13 Area Code 2R Fuel Surcharge 0.40 Signed by 4965566 DaDvery Area Surcharge 1.50 Bundle1D 000 Total Transportation Charges USD 12.02 Picked up: Oct IS. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Immo Use 21C22107000206, .02 Fuel Surcharge. FedEx must apply a temporary hell surcharge to reflect current market concloons as they (Sale to fuel COAL Distance Based Prong. Regren 8 Release signature on Ale Tracking l0 828694900180 ar ROCOCO Sanwa Noe FedEx Sian:land Overnight LAUREN KWINTtER Package TYPO FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Peon 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Oci 17.2001 13A3 Transporlabcn Charge 14.75 Sanwa D4COure -2.36 Area Code Al Fuel Surcharge 0.60 Signed by K.WINTNER Bundle D 000 Total Transportation Charges USD S 12.88 CONFIDENTIAL SDNY_GM_00348830 EFIA_00221522 EFTA01319377  Invoice Number: 5-965-61449 Invoice Date: Oct 22.2001 Account Number: 1144.2081.6 Page: lot 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fre& Inked Use: 2,2223103002aWi_ Fuel Surcharge. Fees must apply a temporary kiel surcharge to reileot current marle conditions as they relate to tuel costs. Dcaance Based Pricing. Retake C. Tnaciang l0 828694900363 Sender Redden) Service Typo FedEx Priorty Overnight LARRY VISOSIO TRACY LINO Package Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSAL AVIATOR Zone 6 457 MADISON AVE 8787 TALLYHO ROAD Pieces NEW YORK NY 100226843 US HOUSTON TX 77061 US Weight 1.0 lbs. 0.5 kgs Delivered Oct 17.2001 10:01 Transpetation Charge 1660 Service Discount -264 Area Cede At Fuel Surcharge 0.55 Signed by DIACKINIEY Bundle ID 000 Total Transportation Charges USD$ 14.41 Dropped oft: Oct 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fine. Inkmal use. rat I 16720007irj Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reed current market conditions as they relate to lual costs. Detente Based Pacing. Region 6 Treourc ill 822584562656 a_Makr Service Type FedEx Standard Overnight Package Type FedEx Box MMM., 2803 N FLAOLER DRIVE Zone 6 457 MADISON AVE WEST PALM BEACH FL 33407 US Pieces t NEW YORK NY 101220843 US IMIIIIIIMMII Weight 6.0 me. 3.6 age (tethered Oct 10 2031 11:32 Transportation Charge 38.50 Santee O150oun1 -3.65 flea Code AA Fuel Surcharge 131 Signed by 0.FEINE Boside ID 000 Total Transportation Charges USD $ 3.4.16 Payment Type Detail Subtotal .USD $ 224.69 Picked up: Oct 15, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FesE. teams use 210910$5007173i 0_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to raged current market con ditiora as they relate to luel coals. DIetanCe Based Pacing. Region 5 FedEx has audited ths artall la correct pieces. weigh. and serve°. Any changes made ace reflected in the invace amount. Trading ID 6272056137541 &Oar ESSIglat Service Type FedEx Expose Saver RICHARD CADY LARRY MORRISON Padiage Type FedEx Pak LIMITED INC. THE JECE INC STE 106 Zone 5 4387 INTERNATIONAL SW( MGR S 1514 PERIMETER RD PAM BEACH Al Pieces 1 CO.UMBUS OH 43219-3817 US WEST PALM BEACH FL 33406 US Weght 10 Es. 0.9 cgs Delwered Ott 17.2001 D9:57 Transportation Charge 9.05 Service Discount -011 Area COOS AA Fuel Surcharge 033 Signed by R.P1TCHER Bundle ID 000 Total Transportation Charges USD$ 8.47 Payment Type Detail Subtotal LSD$ 8.47 CONFIDENTIAL SDNY_GM_00348831 EFTA_00221523 EFTA01319378