EFTA01319065.pdf

Invoice Number: 5-770-41968 Invoice Date: Mar 26.2001 Account Number: Page: 1 of 5 FedEx Tax IG 71.0127007 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: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnwtfedextom Invoice Summary Mar 26. 2001 FedEx Express Services Important Service Message: Transportation Charges 107.75 Beginning April 16. 2001. an Additional Handling surcharge Base Discount -14.38 will apply to certain domestic shipments that require Special Handling Charges 3.73 special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges USU.. 97.10 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please TOTAL THIS INVOICE _USD 97.10 see your Account Representative for more details or request a copy of the FedEx Service GiLide. Volume 2 Feb. 2001 Rate You saved $14.38 in discounts this period! Addendum. FedEx Newel Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 IIIIIIIIIIIKIMII days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money cider or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the shkp date. Requests for invoice adjustments far 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 order or credit card. To town prow credit, please newt this yank., with your paymetto foax. Please do not sink or fold. ice c+mpeci aSItsi Ova Pere and complete bm on ,e,rt4 pot Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 10, 2001 5.77041968 USD $ 97.10 114420815770419686500000971052 SP 01 00000197702A 1 ASNGLP I I Min .....1.11.1.1 I I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00348396 EFTA_00221088 EFTA01319065  Invoice Number: 5-770-41968 Invoice Date: Mat 26.2001 Account Number: Page: 2 of 5 Fet Federal Express Please indicate change In address for the account 0 ',sled below: [—I Physical Address Billing Address E Mailing Address Account Number: Name: AdtfreSS! Apt /SOW cur S73te ZO: Phcele: I ) Fat I : Mthamng Stratum: CONFIDENTIAL SDNY_GM_00348397 EFTA_00221089 EFTA01319066  Invoice Number: 5-77041968 Invota Date: Mar 26. 2001 Account Number Page: 3 of 5 FedEx Express Payment Type Summary Original ShIpper Number of Albale 5 Transportadon Charges 93.70 Base Discount -12.14 SpirClal Handling Charges sas TOTAL USD S 84.87 Number ot Alrbilis 5 Total Charges USD S 84.87 Recipient Number of Ahtells Transportegon Charges 14.00 Base Discount -2.24 SPOCIal Handling Charges 0.47 TOTAL USD S 12.23 Number ot Alrbilis 1 Total Charges USD S 12.23 TOTAL AIRBILLS 6 TOTAL CHARGES USD S 97.10 CONFIDENTIAL SDNY_GM_00348398 EFTA 00221090 EFTA01319067  Invoice Number: 5-770-41968 Invoice Dale: Mar 26.2001 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Picked up: Mar 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 0190532600X0INQ_ Fuel Surcharge. FedEx moat apply a temporary Nel surcharge 10 felled Correll metal °endgame as they relate 10 fuel Cogs Package sent from: 10001 zp code Distance Bailed PnOng. Regan 2 Tracking ID 825749812711 Sender Recipienl Senice Tkpe Fedex Priority Oirembant LAUREN KWINTNER PETER H BEM PaCka00 Type FedEx Envelope JEFFREY E EPSTEIN H BETH INDUSTRIES NC gone 2 457 MADISON AVE 303 PATTERSON PLAN( ROAD Paces 1 NEW YORK NY 1002243039 US CAPLSTADT KU 07072 US Weight 0 Delivered Mar 14,20010859 Transporlahon Chary: 13.50 SOWS 0.45 Surcharge Area Code Al Discount -2.16 Signed by M.HERNANDEZ Buncle ID 000 Total Charge USD 3 11.70 Picked up: Mar 15, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx PArna um ASCAS27S00))1571 Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 relied CUM301 mantel COnClOOM as they relate 10 fuel CONS Distance Based Prong. Regen 6 Tracking ID 825749813409 Sender Recioienl SehlCe T199 FedEx Pnerity Overnight JEFFREY EPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLOINAY Zone 6 457 MADISON AVE PAL/A BEACH FL 33480 US IACCOS 1 NEW YORK NY 100224809 US Weigh 2.0lbs, 0.9 Nips Delivered Met 16. 2001 0920 Transportation Charge 26.75 Sernco Fuel Surcharge 0.98 Area Code AA 0600u64 2.68 Signed by A.LANG Bundle ID 000 Total Charge USD 3 25.03 Dropped off: Mar 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fele Kama Use: 00:063560030i 30_0_ Fuel Surcharge- FedEx mud apply a temporary luel surcharge to relied oJrreen marker condnons as they relate to tud costs. Petkage sent from 87056 zp Cede Distance Based From Realer, 7 FedEx has audted this alibi° for coned pieces. weight, and service. Any changes made are rellecied in the invoice amount Tracking ID 8270243713950 Sender Recioienl SONCO Tkpe Fedex Ste/WM Ovemighl I WALKER HELEN Package Typo FedEx Pak JEFFREY E EPSTEIN J EPSTEIN a CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 1002241939 US NEW YORK NY 10022 US Weight LOOM 05 kgS Delivered Mar 19.2001 0927 Transportation Charge 21.00 SONO) Fuel Surcharge 0.78 Area Code Al D4COunt -2.10 Signed by W.DOULIN Bundle ID 000 Total Charge USD 3 10.66 CONFIDENTIAL SONY_GM_00348399 EFTA_0022109 EFTA01319068  Invoice Number: 5-770-41968 Invoice Date: Mat 26.2001 Account Number: Page: 5 of FedEx Express Payment Type Detail (Original) Picked up: Mar 19.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION re:extrema use wootiods000mmu Fuel Surcharge. FedEx must apply a temporary Mel surcharge to collect current merke4 conditions as may relate to fuel costs Peerage sent Iron: 87066 Tip code Dotance Based Pricing. Region 7 Trading ID 827024378961 S r Aecipent Service Type FedEx Morey Overnight SHANNON BEU.A Package Type FedEx Envelope JEFFREY E EPSTEIN J EPS7EiN CO Zone 7 457 MADISON AVE 457 IMDISON AVE 4TH FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US WeOht Delivered Mar 20. 2001 09:15 Transportation Charge 16 75 Service Comer Pckup Charge 000 Area Cade Al Fuel Surcharge 056 Signed by W.COULIN Discount .268 Suede ID 000 Total Charge USD S 14.63 Dropped off: Mar 20, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Fa*. 00,0 use cemsoomoocco s Fuel Surcharge. FedEx must apply a temporary fuel surcharge to railed current made conditions as they relate to fuel costs. Dmarce Oased Pricing. Roden 5 Trading ID 825749813615 Santa Recieent Service Type FedEx Priority OvemigM DAVE RODGERS SHANNON DURRANCE Package Type FedEx Envelope JEFFREY E EPSTEIN TILICO Zone 5 457 MADISON AVE RT 19 BOX 1029 IIIIIIIIMIMIll Pieces t NEW YORK NY 100226809 US LAKE CITY FL 32025 US Weight 0 Delvered Mar 21. 2001 IOW 15 75 Transportation Charge Servers Fuel Surcharge 053 Area Code MI Discount .252 Signed by G.ROSERTS Bundle ID 000 Total Charge USD S 13.76 Payment Type Detail Subtotal LSD S 84.87 Picked up: Mar 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Faze Imortui L.00 07903.57600002233 02 Fuel SurCoart/e - FedEx Aloe] apply a temporary fuel surcharge to rodeo* current merkee conditions as doer relate 10 fuel cools. Cimarco Owed Pricing. Roden S Release :signature on lie. Trading 10 822103065504 Serder Reorient Service Type FedEx Standard Oremight TIM RITCHIE DAVE RODGERS Package Type FedEx Envelope LIMITED INC. THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL WW1( HNGR 5 LAKE WORTH Fl. 33467 US Pieces 1 COLUMBUS OH 43218.1917 US Weight 0 Delarered Mar 19. 2001 10:30 Transperlalion Charge 1400 Service Fuel Surcharge 047 Area Code AA Discount .224 Signed by 2579934 Suede ID 000 Total Charge USD S 1223 Payment Type Detail Subtotal .USD S 12.23 CONFIDENTIAL SDNY_GM_00348400 EFTA 00221092 EFTA01319069