EFTA01314849.pdf

Invoice Number: Invoice Date: Feb 26.2001 Account Number: Page: 1 ol9 FedEx Tax Sy 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: Internet: vnwr.ledextom Invoice Summary Feb 26, 2001 FedEx Express Services FedEx Newel Transponation Charges 38225 Effective April 1.2001. we are changing our policy for Base Discount -39.99 requesting invoice adjustments. Requests for invoice Special Handling Charges 53.65 adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shit:menu. For Total Charges USD.S. 395.91 shipments paid for by cash, check. money coder or credit card. requests for invoice adjustments for service failure TOTAL THIS INVOICE _USD 395.91 must be submitted within 15 days of the sip date. Requests for invoice adjustments for reasons other than service You saved $39.99 in discounts this period! failure must be made in writing within 60 days 01 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. IIIIIIIIIIIIIIIIII To ensure proper credit, please retum this portion with your poymontto Feat Please do rat staple or fold aSttst :Perk err.) anicrcItte Mr- on 9y, Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 13.2001 USD $ 396.91 114420815723143003200003959135 SP 01 000401S7702A 1 ASNGLP .....IGLU 'ILIUM JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342267 EFTA_00214962 EFTA01314849  Invoice Number Invocce Date: I-eh 26. Account Number. Page: 209 Federal Expttdd Please Indicate change In address for the account 0 haled below FI Physical Address Billing Address LJ Mailing Address Account Number: Name: AdtfreEdc Apt /SOW cur Phcne: I ) Fat I : MtherOngBignatUM: CONFIDENTIAL SDNY_GM_00342268 EFTA_002 14963 EFTA01314850  Invoice Number: Invoice Date: Feb 26.2001 Account Number: Page: 3 at 9 FedEx Express Payment Type Summary Original Shipper Number of Neils 10 Transportation Charges 358.50 Base Discount .37.61 SPOCIel Handling Georges 4280 TOTAL USD S 363.69 Number of AlrbIlls 10 Total Charges USDS 363.69 Third Party Humber of Neils Transportation Charges 23.75 Baas Discount .2.38 SpecIal Handling Georges 10.85 TOTAL USD S 32.22 IIIIIIIIIIIIIIIII Number of AlrbIlls 1 Total Charges USDS 32.22 TOTAL AIRBILLS 15 TOTAL CHARGES USDS 395.91 CONFIDENTIAL SDNY_GM_00342269 EFTA 00214964 EFTA01314851  Invoice Number: Invoice Date: Feb 26.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Feb 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kemal Use: 0473212700001416Q_ Fuel Surcharge. FedEx must aNaN a temporary Nel surcharge to rellect current market condoons as they (Sate 10 ItiOl COS% Distance Based Prong. Region 8 Tracking ID 825749812714 nder PaciciErnI Service Type FedEx SlandarcI CNernighl JS EPSTEIN Package Type Fides Pak JEFFREY E EPSTEIN Zone 8 457 MADISCel AVE Peon 1 NEW YORK NY 100224939 US Weight 2.0 lbs. 0.9 kgs Delivered Feb 13.2001 I VA6 Transparialgn MINX. 21.00 Serum Fuel Surcharge 0.86 Area Code AA mo unt Sgned by K.SPAtel Bond* 0 000 Total Charge uSDS 22.46 Dropped off: Feb 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Interne Use (14422405011C0.415_05 Fuel Surcharge. FedEx must agar a temporary fuel surcharge to relkd current market condnons they regale to fuel cods. let memo Feb 13.2001 al 02:15 Phi Reorient not n.business dosed. Distance BMW Pricing, Region 8 Imr Tracking ID 825749812755 Sanwa Type FedEx SlandandOvemighl J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight 2.0IDS. 0.9 lige Delivered Feb 14,2001 1102 Transconahce Charge 24.00 Sews Fuel Surcharge 0.86 Area Code Al Discount Sgned by RIDDLE Boman 0 000 Total Charge DSOS 22.46 Dropped olt: Feb 12. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fon,' Warne Uso art2723003Cether ge Fuel Surcharge. FedEx moat apply a temporary Nel surcharge to reflect arrant manuitcondeons as they rotate 10 Nei costs. let ammo Feb 13.2001 al 11:23 MI. Recipient not Abusive:se dosed. Distance Based Pacing. Region 8 Tracking ID 825749812766 §itar Service Type FedEx Standard Overnight J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AYE PECOS 1 NEW YORK NY 100224809 US Weight 2.0 lbs. 0.9 kgs OFIvered Feb 15.2001 1106 Transporlaticn Chary 2100 Sanwa Fuel Surcharge 0.86 Area CO% Al Discount -240 Sgned by J.SALTZMAN Sung* IO 000 Total Charge USD S 22.46 CONFIDENTIAL SDNY_GM_00342270 EFTA_00214965 EFTA01314852  Invoice Number: Invoice Date: Feb 26. 2001 Account Number: Page: Sof 0 FedEx Express Payment Type Detail (Original) Dropped on: Feb 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Iniemal Ue.0171442900001574V Fuel Surcharge - Fedex mUel eOPY a temporary fuel surcharge to reflect current martm4 conditions as they relate to fuel costs. Fedor sent from 75261 zip code Defence Based Pacing. Region 6 Trading ID 825749812343 Sender Reagent Service Type FedEx Morey OvemigN DAVE RODGERS BELLA TSKERMAN Package Type FedEx Pak JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226609 US NEW YORK NY 10022 US Welt( 1.0 me. 0.5105 Delivered Feb 15. MN 09:08 Transpcnatian Charge 23 75 Service Fuel Surcharge 085 Area Code Al Discount .238 Signed by W.DOULIN Bundle ID 000 Total Charge USD 22_22 Picked up: Feb 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ro.4.tnurrgi use cmgesomoom Fuel Surcnitge • Feder muSI apply a temporary fuel Surcharge to releg Current MarkCS conditions as they retaIe to fuel oasts Dmarce Eased Pricing. Region 3 Tracing ID 825749812825 Sender Reagent Service Type FedEx Standard °cement BELLA CATHERINE REYNOLDS Package Type FedEx Envelope JEFFREY E EPSTEIN ACADEMY OF ACHIEVEMENTS Zone 3 457 MADISON AVE 122218TH ST N W Pieces NEW YORK NY ICO22-6809 US WASHINGTON DC 20036 US Weight 0 Delreered Feb 16. 200113:15 a Trenrconabon Charge 1250 Service Fuel Surcharge 042 Area Code Al Discount -2.00 Signed by W.REYNOLDS ear Bundle ID POO Total Charge USD 10.92 ear Picked up: Feb 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reah inkewr Use 0400335•00001574V Fuel Surcharge • FedEx must apply a temporary fuel surcharge: 'Mem current market cm:I:bort as they relax to lee, cost•. Package per from: 33401 zip Cede Defence Based Pacing. Region Tr.:Jong I1) 625152744850 SBMN Reagent Service Type FedEx Priorty Overnight LARRY VISOSIG CHAMPAGNE VIDEO Package Type FedEx Pak JEFFREY E EPSTEIN 1196 1ST AVE Zone 6 457 MADISON AVE NEW YORK NY 10028 US Pieces t NEW YORK NY 10022-6809 US Weght 2.0 Pas, 0.9 kgs Delivered Feb IT. 2001 11:58 Trarspenalion Charge 26.75 Service Courier Pdwp Charge DOD Area Code Al Fuel Surcharge 0.96 Signed by M.MORGAN SabfiClay Oedvery 1000 Bundle ID 000 Discount •26B Total Charge USD 35.03 CONFIDENTIAL SONY_GM_00342271 EFTA_002 14966 EFTA01314853  Invoice Number: Invoice Date: Feb 26.2001 Account Number. Page: 6 of9 FedEx Express Payment Type Detail (Original) Dropped off: Feb 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedx internee Use: 048300)00001574,_02 Fuel Surcharge. FedEx MUSi emir a temporary fuel surcharge to reflect current manrel condoons es they rotate lo fuel CONS Dislance Based Prong. Regan 6 Feder has duetted this alrbill tor coned paces. weight and service. Any Changes made We reflected In the liTM109 amain( Release 9gnsture on ale. Tracing ID 825749812836 Sender ResbIenl Sewce Two Feder PncrIty Oecomblit JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 a eniunwAv Zone 6 457 MADISON AYE PAW BEACH FL 33480 US Pieces 1 NEW YORK NY 10022480 US Weight 3.0 lbs. 1.4 kgs Delivered Feb 17, 2001 It 07 Trani:0180M Charge 29.50 Sonic* Fuel Surcharge 1.06 Area Code AA Saturday Winery 10.00 Signed by 1EPSTEIN Decourc 2.95 Bond* ID 000 Total Charge USD 6 37.61 Dropped off: Feb 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx tams Use: 05213416604:001596V02 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied current markel condoons as they relate to fuel costs. Package sent from 87056 Zip code Dislance Based Prong. Regan 7 FedEx has audted this arbill kir correct paces. weighl. and service. Any changes made are reflected in the awoke amount. Release agnacure on tae Trading ID 827024378777 Senlce Type FedEx Pnorily Overnight JEFFREY EPSTEIN Package Type Fon, Pak JEFFREY E EPStEIN 358 FL BRIU.O WAY Zone 7 457 MADISON AVE PAW BEACH FL 33480 US PieceS 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs ONIvered Feb 17.20011107 Transperla0c0 Chine 24.75 &MCC Fuel Surcharge OBS Area Cede AA Salurday Marrow 10.00 Srgned by 1EPSTEIN NOVA -2.48 Burge l0 000 Total Charge USDS 33.16 CONFIDENTIAL SDNY_GM_00342272 EFTA_002 14967 EFTA01314854  Invoice Number: Invoice Date: Feb 26. 2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION refE. loaned Use:052024613W01674. Fuel &newt» Fixtex musl apply a temporary Mel Surcharge to refictot current mantel conditions as they relate to IMP COSN Package senl from: 33480 zip code Dean«. Based Pricing. Region 6 Tradong ICI 817997094763 eS der Reopen) Service Type FedEx Primly OvemistM JOHN ALESSI ERIC GANY Package Type Customer Packagng JEFFREY E EPSTEIN J EPSTCIN a CO Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY ICO226409 US NEW YORK NY 10022135 Weight 5.0 be. 23 ices Delivered Feb 20. 2001 D8:44 Transponalkin Charge 3500 Service Ocoee, PØ Charge 000 Area Code Al Fuel Surcharge 126 SMned by W.DOULIN Discount 350 Bundle ID 000 Total Charge USDS 32.76 Picked up: Feb 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe. tItuttrgi LL.a. 4521595Dee0X045 02 Fuel Surcnarpa • FepEr mu51 apply a iemponery fuel Surcharge to relied curter< mark« conditions as they relate to kW COOS Padage sent horn: 43209 zip code Dean. Based PeClett, Feely, 5 FedEx has audited Obs elbil ler coned pieces. ~MM. and anke. Any changes made are reacted in the invoice «nowt Release signaltre an lib. Traci:mg 10 824354727312 Sender Reopen' Service Type FedEx 20ey 1MI RITCMIE DAVE RODGERS Padkage Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100226009 US Weigel 1.0104.0.5 Moe Delivered Feb 20. 2001 10:11 Transponalkin Charge 875 Service Fuel Surcharge 031 e Area Code 2R D1scounl 088 Signed by 2579934 Bunde ID 000 Total Charge DSO S 8.18 CONFIDENTIAL SONY_GM_00342273 EFTA_002 14968 EFTA01314855  Invoice Number: Invoice Date: Feb 26.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal the: O532032WX0I574rj_ Fuel Surcharge. Fedex must am* a temporary fuel surcharge 10 reflect current market condeons as they rotate to Nei COAL Distance Based Prong. Reopen 6 Fedex has audted this airbill tor correct peon. weigh, and SONIC°. Any changes made are reflected In the Wet% amount We calculabad your charges based on a &nen:venal weight of 17.0 bs..18* x15- x 12'. divided by 194. Tracking ID 825749812847 Sender Recipient SerPce Twe Fedix Pricrity CverngN JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 057 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 150bs.6.8 kgs DOlvered Feb 21. 2001 II):11 Transponahcn Charge 54.00 Senwe Fud Surcharge 2.30 Area Code AA Decoura 4.40 Signed by JALESSI Bona ID 000 Total Charge USD S BARB Picked up: Feb 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intemd the 0132032000:01S8Vi_ Fuel Surcharge. FedEx must actar a temporary fuel surcharge to relied oJrrent marker condoons as they relate ta fuel costs. Distance Based Pricing. flagon 4 FedEx has audted this airedter Carted peCes. wecghl. and service. Any changes made are reflected in the envice amount Tracking ID 825749812858 Recioiml Service Type FedEx Phony OvernigN r IMRC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457MADISON AVE 8625 WEST CAMPUS OVAL 105 Pieces I NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 1.0 lbs. 0.51,4% Odleeted Feb 21. 2001 13:41 Transponahcn Charge 21.50 Sanwa Fud Surcharge 0.77 Area Cede AA Discount -2.15 Sgned by G.NIGI47WINE Eon01010 000 Total Charge USD S 20.12 Dropped off: Feb 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee& Kemal Use: 01.109273moissarj Fuel Surcharge. FedEx must aC9V a temporary l el Surcharge to reflect Current market contemns as they rotate to fuel coots. Package sent from 87505 zp code Distance Based Prong. Regen 7 Tracking ID 827024378008 Sender Rockhlont Service Two FadEx Standard Ovemighl GM Package Type FedEx Tube JEFFREY E EPSTEIN J EPSFON & CO Zone 7 457 MADISON AVE 457 MADISON AVE Pews 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Oerivered Feb 21.20011135 Transperlabce Charge 23.50 Sanwa Fud Surcharge 0.85 Area Code Al Discount -2.35 Sgned by D.DOULN Bung* IC 000 Total Charge USD S 22.00 CONFIDENTIAL SDNY_GM_00342274 EFTA_00214969 EFTA01314856  Invoice Number: Invote Date: Feb 26. 2001 Account Numbed. Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Feb 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Me Internal Use:C64058090e0CO230LI Fuel Surcharge Fecke must apply a temporary Nei such:lige to reflect current mst'et conditions as they relate to fuel costs. Package sent born: 75261 MI code Defame Based Pricing. Region 6 Tradurre ID 625749612402 Sender Redolent SWIM TYPO FedEx Priority Overniged DAVID RODGERS BEU_A ISUKERMAN Package bps Nato EnvalePa JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 IMINSON AVE Pieces I NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight Delvered Feb 22.200110:04 Transpedaben Charge 16.50 Senate Fuel Surcharge 655 Ana Code Al Discount -2.84 Signed by W.COULIN Bundle ID 000 Total Charge USD S 14.41 Payment Type Detail Subtotal .USD S 363.60 Dropped on: Feb 09. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION i.e Inkmal tbe:0462130C00001416t418 Fuel Surcharge Fed& mini apply a terrporan lud surcharge so reflect current market conditions as they relate to loot costs. Potato sera iron:113Th Pp Code 1st attempt Feb 10.2001 at 0257 MI. Recipient nol Inbusiness dosed. Datance Based Pricing. Region 2 Filets Ms audited ins aibll Ice correct pieces. weight. and service. Anychange.: made are reflected in the Meice anent Fedex bas autIlleg Ns shamed and concocted the slip dace to reflect the actual cote as scanned by our COSMOS einlionc ba.dring system al the time we nicesre0 your package a ' Tracking ID 821633305237 Sender Rodcrent Service Type CustomPrierrey Overnight NAGEL MANN Package Tn. Cs ize Packaftel MARBLE MODES MC Zone 2 1525 1307H ST Pieces I COLLEGE PONT NY 11356-2417 US Weight 60 165.3.6 kgs Detvered Feb 12.200112:47 Transpedaben Charge 2175 Service Fuel Surcharge 085 Ned Code Al Saturday Delivery 10.00 Signed by SANDERS Demme .2.38 Davie ID 000 Total Charge tISD s 32.22 Payment Type Detail Subtotal .USD S 32.22 CONFIDENTIAL SDNY_GM_00342275 EFTA_002 14970 EFTA01314857