EFTA01315076.pdf

Invoice Number: 5-867-34141 invoice Date: Jul 16.2001 Account Number: 1144.2081.6 Page: 1017 FedEx Tex ICI 71.0427007 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: vnwr.fedextom Invoice Summary Jul 16,2001 FedEx Express Services FedEx Newel Transportation Charges 363.50 FedEx is changing the process for requesting invoice adjustments due to service faAre or no Proof of Delivery. Base Discount -40.04 Effective August 11. 2001. you must submit all requests far Special Handling Charges 15.93 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 339.39 invoice adjustment system al 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE .LSD S 339.39 your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved 840.04 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. HIMIIIIIMMI To ensure proper credit, plods. roam this portion with your poymont to 'oda Phase do AM sink or kid. I rcrcvno,o a Sttst ntrl ani Itte S:t— on Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 31. 2001 5867.34141 11442081.6 USD S 339.39 114420815867341413100003393902 SP 01 00003192702A 1 ASNG1.12 .....IGLU liolloirillirrilll JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342594 EFTA_00215289 EFTA01315076  Invoice Number: 5-867-34141 Invoece Date: Jul 16. 2001 Account Number: 1144-2081-6 Page: 2ot 7 Fet Federal Express Please indicate change in address for the account 0 salad below nhysicei Address Billing Address U Mailing Address Account Number: 1144-20614 Name: AdtfreEdt* Apt De: Pricned ) Farr. i Memrong Stratum: CONFIDENTIAL SDNY_GM_00342595 EFTA_00215290 EFTA01315077  Invoice Number: 5-867-34141 Invoice Date: Jul 16.2001 Account Number: 11042081-6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of Motels 11 Transportation Charges 363.50 Bald Discount 40.04 Special Handling Climes 15.93 TOTAL USD S 339.39 Number of 'Whigs 11 Total Charges USD S 339.39 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 339.39 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00342596 EFTA_00215291 EFTA01315078  Invoice Number: 5-867-34141 Invoce Date: Jul 16. 2001 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped on: Jul OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee irreem the: llllll smoconiste2 Fuel Surchetge Fees mutt apply a temporary WI surcharge to ream* current me004 conditions as they relate to fuel costs Package sent limn: 870% zip code °Sante eases Pricing. Region 7 Facts has audited It aibll la correct pieces. weight. and :once. Any changes made are reflected in the nvoice amount. Release signakte on Ilse. Tracteng 0 827487051734 R000ent Service Type FecEx PrimlyOvernight JEFFREY EPSTEIN Package Type FecEx Pak 2CARO DEVELOPMENT Zone 7 457 MADISON AVE 358 EL BRILLO WAY Pieces 1 NEW YORK NY 10022.6809 US PALM BEACH FL 33480 US Weight 20 Pa 0.9 kr20 Defvered Jul 08.2001 10:12 Transponahan Charge 27.50 Service DISCOunt .2.75 Area Code AA Fuel Surcharge 0.99 Signed by E.PSTEINI Bindle ID 000 Total Charge USD S 25.74 Dropped on: Jul 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos. liming a 4872I 0006090, Fuel SurChei0e Fees must apply a temporary eJel suchaige to React current me004 conditions as they relate to Not costs Package sere horn: 87505 zip code Distance Based Pricing. Region Fectx has awned Ills moment ano corrected to op date to row the actual dale as scanned by Ott COSMOS MeCIMIVC noun system al the erne we wetted your package tor shprnent Trackng 0 790942322641 Sender Reopen) Service Tyre Fe&x 2Day WARD RANCH SELLA Package Type FeclEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US NEW YORK NY 10022 US Weight 1.0 les. 0.5 kgs DOWN Jul 10. 2001 09.56 Transecnaton Charge WOO Service Olecotem -1.00 Area COOS Al Fuel Surcharge 0.38 Signed by W DOULIN Bundle ID 000 Total Charge USD S 8.36 CONFIDENTIAL SDNY_GM_00342597 EFTA_00215292 EFTA01315079  Invoice Number: 5-867-34141 Invoice Date: Jul 16. 2001 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION resE. itnaci Use:4319099:400157v_412 Fuel Surcharge FedEx mum apply a temporary fuel surcharge to Wed current markc4 conditions as they relate to fuel costs. Delano° Based Pricing. Region 6 FedEx has audited Ihs arbll Io Carted IteeCeS. weigN. and ServiCe. Any thanges made ale reflected in the Invoice amount We calculated yeti charges band on a dimensional weird of 37.0 Ite..21° x 15- x 21% clmckd by 194. Release egnakte on Ma Trac.402 ID 790099748967 Sender 8.9=221 Service Type FedEx Priarty Overnighl JEFFREY EPSTEIN JEFFREY EPSTEIN Package Type CUSIOTO1Packagsig JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 100226809 US Weight 12.0 lbS. 55 kg* Delivered Jul 11.2001 1027 Transportation Charge 91.75 S00400 DIScoull -9.18 Area Code M Fuel Surcharge 9.30 Signed by E PSTENt Bundle ID 000 Total Charge USD $ 8597 Picked up: Jul 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fcce Invena Lisa 43716394.0000IS744 Fuel Surcharge FedEx mum apply a temporary rue+ surcharge to Wed current market conditions as they relate to fuel costs attempt Jul 11.2001 at 0924 AM. Recipient rot inbusiness dosed. ()stance Based Pricing. Region 6 Tradurre 10 790099762033 Memnon Service Type FedEx Priarty Overnighl JEFFREY EPSTEIN CAROLINE STARK Package Type FedEx Box JEFFREY E EPSTEIN 100 WEST AVENUE Zone 6 457 MADISON AVE MIAMI FL 33199 US Pieces NEW YORK NY 10022.6809 US Weght 30 los. 1.4 kgs Delmereo Jul 11.2001 1824 Transoodation Charge 2950 Service DiScounl -29S Area COOS AA Fuel Surcharge I.06 Signed by C.STARK 5362101777220 Bundle ID 000 Total Charge USD $ 27.61 Picked up: Jul 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:4.14,mnd Use:43194:38501/001852V Fuel Surcharge FedEx must apply a Temporary fuel surcharge to roiled current market conditions as they relate to fuel costs. Octane° Based Pricing. Region S Trading ID 790099771564 Serder Reorient Service Type FedEx Priority OvernigN GHISLAII4E MAXWELL TOM PRITZKER Package Type FedEx Box JEFFREY E EPSTEIN 200 W. MADISON Zone 5 457 MADISON AVE SUITE 3800 Pieces NEW YORK NY 100226809 US CHICAGO IL 60608 US Weight 15.0 lbs. SA kOS Delivered Ji.4 11. 2001 08:59 Transportation Charge 5650 Service Discount -5.85 Area Code Al Fuel Surcharge 2.11 Signed by PAIMULYIN Bundle1D DOCI Total Charge USD $ 54.76 CONFIDENTIAL SDNY_GM_00342598 EFTA_00215293 EFTA01315080  Invoice Number: 5-867-34141 Invoice Date: Jul IS. 2001 Account Number: 1144-20814 Page: Son FedEx Express Payment Type Detail (Original) Picked up: Jul 11, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION AKIN trireme Use: 1.37061000(0002111,02 Fuel Surcharge. FeelEx must 091ir a teMP0Ney fuel surcharge lo reflect areal market oondoons as they (Pale to fuel costs. Distance Based Prong. Reran 7 Retease OgneSure on Me Tracking ID 790103623144 Sonic. Twe FedEx Pncruy orainght Package Type FedEs Envelope JEFFREY E EPSTEIN R OOP. AN 'H Zane 7 457 MADISON AVE 49 ZORRO RANCI4 ROAD Pieces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 0 [Revered Jul 12.2001 18:17 Tianspartacin Charge 16.75 Unice Deleon, Area Surcharge 1.50 Area Code RM Discount -2.88 800 ty Z.ORRO Fuel Surcharge 0.56 Sunder ID 000 Total Charge USD S 16.13 Picked up: Jul 11, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION soak 1=111M use: ismourdocor O44 Fuel Surcharge. FedEx must agog a temporary Nel surcharge lo reflect current mandl condnons as Ilvy Neste 10 fuel costs. Package sent from: 33460 zp code Distance Based NOM. Regan 6 Tracking ID 817197002966 a01 , B0.1230 Serdce Type FedEx Pncrity Orernght JOHN ALESSI ERIC GAMY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN 6 CO Zone 6 457 MADISON AYE 457 MADISON AYE 4Th FL Pieces 1 NEW YORK NY 10022-6839 US NEW YORK NY 10022 US Weight ZONA 0.9 kgS Delivered ill 12.2031 1022 Tianspartacn Charge 26.75 Serape Couch Pickup Chan* 0.00 Area Code Al Discount -2.88 Slotted by ETAlE Fuel Surcharge 0.96 Gordo IO 000 Total Charge USD S 25.03 Picked up: Jul 12.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION soak whew 437158730030015961 Fuel Surcharge. FedEx must awry a temporary Nel surcharge to reflect wawa market condi/one as they rotate 10 fuel costs. Oisiance Based Pricing Region 7 Release signature on Me. Tracking ID 790102003105 SehiCa T1Pe FedEx Priority Oremght Package TAN Customer Paskaging iiii• JEFFREY E EPSTEIN INV Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 130105.5.9X95 Delivered Jul 13.2001 1481 Transponahen Charge 58.25 Serece Delman, Area Surcharge 1.50 Area Code RM Cracow* -5.03 Signed by 2 ORRO Fuel Surcharge 2.10 Bundle 0 000 Total Charge USD S 56.02 CONFIDENTIAL SDNY_GM_00342599 EFTA_00215294 EFTA01315081  Invoice Number: 5-867-34141 Invoce Date: Jul 16. 2001 Account Number: 1144.2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 12.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rider Were Use 437ISS7300000230.1 Fuel Surcharge - Fees muel apply a temporary fuel surcharge to retied current mark« conditions es MT relate to fuel CONS. Distance Based Pricing. Repko S. Trading W 790102022604 Reorient Service Type FedEx Priorty OvemigN BOLIVAR PAZMINO Package Type FedEx Envelope JEFFREY E EPSTEIN 1412 TH0MPSON DR. Zone 6 457 MADISON AVE JUNC110N CIT' KS 66441 US Pieces 1 NEW YORK NY 16022.6809 US Weight Delreereg Al 13.2001 11.53 Vanspetation Charge 1650 Service Discounl .264 Area Code AM Fuel Surcharge 055 Signed by C.BILLINGS Bundle ID C0O Total Charge USD g 14.41 Picked up: Jul 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION AdExinkne use.eanssesoPoonsoy Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect current market conditions as they relate to luel coals. Doan® Based Pricing. /legion 6 Trading ID 790102036655 11/22.0r B822201 Service Type FedEx Priorty Ovemight RRRININIST. MWEI Package Type FedEx Envelope JEFFREY E EPSTEIN 2300 MCDERMOTT ROAD Zone 6 457 MADISON AVE PIANO TX 75025 US Pieces 1 NEW YORK NY 100226809 US IIIIIIIIIIIIIIIII Weight Mattered Jul 13. 2001 09:04 Trampcdation Charge 1530 Service I:Mecum -264 Area Code AA Fuel Surcharge 035 Signed by KMCHALE Blade ID 000 Total Charge USD S 14.41 Picked up: Jul 12.2001 Payor: Shipper Reference: TASLES 8 COMPR CORN Foe. imarur Use 194036920000CANY Fuel Surcharge FedEx mute apply a lemporary fuel surcharge to Aged current market conditions as they relate to fuel costs. Priding, senl Inem: 33461 zip code Datance Based Pricing. Region 2 TMCNNI ID 625749813225 1222er aesugps1 Senn® Type FedEx Standard Of'Mehl LARRY /AORAISON DANNY Package Type FedEx Emoloce JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 457 MADISON AVE 4391 NW 150TH ST Pieces 1 NEW YORK NY 10022.61309 US OPA LOCKA FL 33054 US woes Mannered Jul 13.2001 10:49 Trampcdation Charge 1130 Service DIMounl 4.84 Area Code Al Fuel Surcharge 039 Signed by T.FLEISHER Bundle ID 000 Total Charge USD 10.05 Payment Type Detail Subtotal .USD g 339.30 CONFIDENTIAL SDNY_GAl_00342600 EFTA_00215295 EFTA01315082