EFTA01259209.pdf

Invoice Number: Invoice Date: May 28.2001 Account Number: Page: 1 of 12 FedEx Tax ill 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: vnwr.fedextom Invoice Summary May 28. 2001 FedEx Express Services Important Service Message: Transportation Charges 627.00 Beginning April IS. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount .68.14 special handling due to the size and packaging of the Special Handling Charges 53.84 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges LIS10.6.- 612_70 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE .1180 $ 612/0 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. You saved $68.14 in discounts this period! FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice IMIIIIIIMMII adjustments for service failure must be submitted within 15 days of the invoice date for invoiced thrents. For shipments paid for by cash. check. money ceder or credit card. requests lot invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for Invoice adjustments kr 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 cider or credit card. To ensure proper credit, please mum this portion with your ',omen:to Feat Please de rat sunk 01fold Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 12. 2001 USD $612.70 SP 01 00000197702A 1 ASNGLP LtuIIII.ull....d.luld Moduli! JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_OM_00342477 EFTA_00215172 EFTA01259209  Invoice Number Invoce Date: May 28. 2001 Account Number. Page: 2 of 12 FedlE Federal Expects Please Indicate chance In address for the account 0 listed below [ I Physical Address Billing Address I Mailing Address Account Number: Name: Adtfren! ap: 0aiia car Nele: Phcne:1 ) Fact 1 AUeKIRONSigrlatUre: CONFIDENTIAL SDNY_GM_00342478 EFTA_002 I 5173 EFTA01259210  Invoice Number: - Invoice Date: May 28, 2001 Account Number: Par: 3 of 12 FedEx Express Payment Type Summary Original Shipper Humber of Airbills 18 Transportation Charges S97.75 Bas Discount -62.44 Special Hamm® cement 5250 TOTAL USD S 577.81 Number of Altbills 18 Total Charges USD $ 577.81 Recipient Number or *Mils 3 Transportation Charges 39.25 Base Discount Special ionsing verges 1.34 TOTAL USD S 34.89 IIIIIIIIIIIIIIIII Number of Aitbills 3 Total Charges USD S 30.89 TOTAL AIRBILLS 21 TOTAL CHARGES USDS 612.70 CONFIDENTIAL SDNY_GM_00342479 EFTA_002 15174 EFTA01259211  Invoice Number: Invoice Date: May 28. 2001 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet% Kemal Use: .3104121(10:01Slarj Fuel Surcharge. FedEx must agar a temporary Nel Surcharge 10 ralleCt Current market oendoOn$ as they relale to fuel COPS Package sent from 10021 zp code Distance Based Priam Regon 8 Trackirg0 Sender Rec. enl SeroCe 1.19e FedEx PrItYlly Ommght J EPSTEIN Package TYPO Cut4omer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Poets 1 NEW YORK NY 10022-6939 US Weight WO M. 4.51109 Delivered May09.20310151 Transparlabce Charge 50.75 Same Cowie. Pickup Charge 0.00 Area Code Al Account Number Correction 10.00 Signed by OSCOure -5.08 Bundle ID 000 Fuel Surcharge 1.63 Total Charge USD 57.50 Picked up: May 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wemai Use: 1350433400:01506...00 Fuel Surcharge. FedEx must apply a temporary luel surcharge lo rolled current market oondoons as they relate to fuel costs. lsl menet May 11.2001 al 08:10 MI. incorrect recigent ardchns Original address • 09 BOARD RANC ROAMPALM BF-ACKR 33463 Distance Based Prong. Region 7 Fear hat auditor" this PRA tor coned p4.0911. weight. and SerVkte. Any charges made we (effected in he image amount We calculated your charges based on a dmensonal weight of 11.0 lbs..16' x x 10". divided by 194. Tracking ID RacS Serece Type FedEx Pnonly OverrogN GHISLAINE MAXWELL Package TYPO CuStOmer Packaging JEFFREY E EPSTEIN 49 ZORRO RANCH Zone 7 057 MADISON AVE STANLEY NM 87056 US Pieces 1 NEW YORK NY 100224809 US Weight 6.0 lbs. 2.7 kgs Delivered May 14.20011392 Tramp:Maw Charge 52.50 SeNce Delmory Area Surcharge 1.50 Area Code RAI Address Correction 10.00 Signed by Z.ORRO 04.00ure -525 Bond* ID 000 Fuel Surcharge 1.89 Total Charge USD 60.64 CONFIDENTIAL SDNY_GM_00342480 EFTA_002I5175 EFTA01259212  Invoice Number: Invoice Date: May 28. 2001 Account Number. Page: S 0112 FedEx Express Payment Type Detail (Original) Picked up: May 10.2001 Payoe: Shipper Reference: NO REFERENCE INFORMATION redo bons Use: 1360452•300013111j03 Fuel Surcharge FedEx must socry a temporary eel surcharge to relied currerg market conclilons as they rose xi fuel cogs 1st animal May 11.2001 al 08:10 AM. InCOrred reClplent Want Original address. 49 ZORRO RANCH ROPALM BEACH.FL 33480 Distance Based Pricing. Regon 6 FedEx has audled this airbil or correct pieces. weight and service. Any changes made we /elected n the irwoce amount. Trackng ID &SIMI Service Type FedEx Standard Overnight GIIISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZORRO RANCH Zone 6 457 MADISON AVE PAW BEACH FL 33480 US PIK'S t NEW YORK NY 100224809 US Weight 8.0 lbs. 3.6 kgs Delivered May 14. 20011332 Transconaticm Outgo 3650 Service Address Corrector 10.00 Area Code AA Discount -365 Signed by 2.0FR° Fuel Surcharie 191 Sunda II) 000 Total Charge USD 8 64.16 Picked up: May 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reclx Internal Use 7019604400000103..., _ Fool Surcharge • FedEx must apply a temporary fuel surcharge to robed currer4 market candtions as they relate to fuel costs. Distance Based Pncing. Regon 6 FedEx has NAM the °Irbil for correct pieces. weight and write. Arty changes made are mows n the Invofroe amount, IIIIIMIIIIIIIII Trackio ID 828694900890 RetOent Service Type FedEx Express Saver ERIC GANY BENJAMIN SI4ATWN Package Type FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MANI Zone 6 457 MADISON AVE 444 MY 185 ST Pieces s NEW YORK NY 100224809 US MIAMI FL 33169 US Weight 0 Delivered May 17. 20010907 TranargeatICO Charge 850 Service Discount -085 Area Code Al Fuel Sun:nage 0.31 Signed by R.CARRERA Sunda ID 000 Total Charge tx3D B 7.96 CONFIDENTIAL SONY_GM_00342481 EFTA_002 15176 EFTA01259213  Invoice Number: invoice Date: May 28.2001 Account Number. Page: toll 2 FedEx Express Payment Type Detail (Original) Picked up: May 16. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& miring Use 1040041400001574,./.. Fuel Surcharge FedEx neat apply a temperary NN Surcharge le reneel Current market CandllenS as Poi regale to fuel CMS Padiage sent kern: 33480 zip code Distance Based Andy. Revon 6 FedEx has audiled the airbil (or correct pieces. weight and screw. My changes trade are refaced n the invace =curt Trackng 8179970945n Samar ROGOW Service Type FedEx Priority Overnight JOHN ALESSI ERIC GANY Padtaga Type FedEx Sox JEFFREY E EPSTEIN ..LEPSTEIN & CO Zane 6 457 MADISON AVE 457 MADISON AVE 4114 FL Pieces 1 NEW YORK NY 103224809 US NEW YORK NY 10022 US Weight 5.0 lbs. 2.3 kgs Pointed May 17.200110:16 Transportation Chine 3500 Service Courier Pinto', Charge GOO fl ea Code Al Discount -3.50 Signed by W.DOULIN Fuel Surcharge 1.26 Runde ID COO Total Charge 1.1813 S 32.76 Picked up: May 17, 2001 Payer Shipper Reference: NO REFERENCE INFORMATION FrdEr hums Use: 1350440200001514_x_ Fuel Surcharge FedEx musl apply a temporary Nei surcharge to reed current markel middens as Fr/relate to fuel costs. Package seal Iran: 33480 zip code Distance Based Pricing. Region 6 Tracking ID Sender Service Type FedEx Priority Deerregm JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN& CO Zane 6 457 MADISON AVE 301 E 66TH ST APT BC Peen 2 NEW YORK NY 100226809 US NEW YORK NY 10021 US Weigh: 37.0 bs. 18.8 kgs Delnereo May 18.200110:11 Transportallon Cheri. 13125 Service Courier Pickup Charge 0.00 Area Code Al Discount -13,13 Signed by C.MENDEZ Fuel Surcharge 4.72 Runde ID COO Total Charge USD S 122.84 Picked up: May 17. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedboniental Use: 1390163700001874V Fuel Surcharge FedEx must apply a temporary tud Surcharge to ream current mastal commons as they relate to hell CNN Padiage seal ham 33480 zip code Distance Based Pro®. Reyon 6 Trackng O Serce0 Recortm Service Type FedEx Priority Deerreghi JOHN ALESSI JILL MAGGS Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN MEREST Zane 6 457 MADISON AVE 457 MADISON AVE 4TH FL NODS 1 NEW YORK NY 100226808 US NEW YORK NY 10022 US Weight 11.0 bs. 5.0 kgs Delivered May 18, 20011008 Transcortalion Charge 51.75 Service Courier P/drupCherge GOO fl ea Code Al Discount -5.18 Signed by J.DOUIUN Fuel Surcharge 1,86 evade io coo Total Charge USD 8 48.43 CONFIDENTIAL SONY_GM_00342482 EFTA_002 15177 EFTA01259214  Invoice Number: Invoice Date: May 28.2001 Account Number: Page: 7 0l 12 FedEx Express Payment Type Detail (Original) Dropped off: May 17, 2001 Payne: Shipper Reference: NO REFERENCE INFORMATION FedEx Hemel Use: 142164020000161eLme Fuel Surcharge FedEx must apply a temporary 'eelsurcharge10 Tenon current market conclilons as they mew ss hsel costs Package sera from: 10028 ea coda Iel attempt May It 2001 al 06:35 AM. Recipen1not intuaness closed. Dislance Based Pricing. Region 8 Trion° ID 825749813913 Sender Jtecoent Service Type FedEx Phooey Overraghl G MAXWELL STEVE WINN Package Type Customer Packaging JEFFREY E EPSTEIN 3145 LAS VEGAS BLVD S Zone 8 457 MADISON AVE LAS VEGAS NV 89109 US Pieces 1 NEW YORK NY 100226809 US Weight 3.010s. 1.4 kgs Delivered hlay 18.200111:12 Transpartagen Charge 3100 Service Damn -3.10 Area Cade Al Fuel Surcharge 1.12 Signed by D.SCHWARTZ Runde ID 000 Total Charge USD S 29.02 Dropped off: May 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Morrie Use: 1M139348000609a, Fuel Surcharge FeclEs must aprYy a temporary Wisps:barge to relied cu rem marks] condemn as they relate to fuel costs Package sera from: 87505 ea code Dislance Based lancing. Regon 7 Tracking ID 827487046698 Sender Service Type FedEx 2Day SUFANNOT BELLAC M Package Type Customer Packaging JEFFREY E EPSTEIN EDSLON IINFOURSLS Zone 7 457 MADISON AVE 547 MADISON AVE 4 FLOOR Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight 4.0Ito. 1.8 Delivered hlay 21.20011354 Transco:illegal Charge 1425 Service Dscouni .1.43 Area Cede Al Fuel Surcharge 0.51 MO Signed by AAVALA Runde ID 000 Total Charge USD S 13.33 Picked up: May 18.2001 Payor: Shipper Reference: REFERENCE ILLEGIBLE Ruffx !Mra um. t422769200007175 Fuel Surcharge . FedEx musl apply a brewery luel surcharge lorded curly% market cottions as theyrelate to fuel costs. Package sent trete: 75063 Pp Cede Dislance Based Pncing. Region 6 Tracking ID 825749813199 Sender Pee r4 Service Type FedEx &press Saver LORRY MORRISON LARRY MORRISON Package Type Customer Packaging JEFFREY E EPSTEIN JEGE INC Zone 6 457 MADISON AVE 1514 PENMETER RD S7E 1D5A Pieces 1 NEW YORK NY 100226809 US WEST PALM BEACH FL 33406 US Vleght 100 be. 4.5 KOS Delhered May 21. 20010942 Transpylabon Charge 23.00 Sennce Courier Pickup Charge 040 Area Code M Dscount .280 Signed by L HARRIS Fuel Surcharge 043 floods. 10 000 Total Charge USD S 21.53 CONFIDENTIAL SDNY_GM_00342483 EFTA_002 I 5178 EFTA01259215  Invoice Number: Invoice Date: May 28. 2001 Account Number: Page: Sof 12 FedEx Express Payment Type Detail (Original) Picked up: May 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kemal Use: 1452654680X1223Q_ Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relleCt vine market condoons as they relate tO Nei Cogs Distance Based Prong. Reran 5 Tracking ID 825749813924 Sender Rettlent Service Type FedEx Slandard Ovemighl JEFFREY EPSTEIN EDUARDO TEODMNIF Package Type FedEx Envelope JEFFREY E EPSTEIN CM GLOMS. N V Zone 5 457 MADISON AVE 100 SOUTH SAUNDERS ROAD Paces 1 NEW YORK NY 100224939 US LAKE FOREST IL 93045 US Weighl 0 Delivered May21.20310930 Transperialicn Charge 14.00 Sernco Discount .2.24 Area Cede AA Fuel SurChar09 0.47 Signed by A.I/ORRIS Bundle ICI 000 Total Charge USD S 12.23 Picked up: May 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: *n044Ol.X0lettVe Fuel Surcharge. FedEx must apply a temporary kel surcharge 10 relied anent mantel COnd90111r they noble to fuel costs. let anem04 May 22.2001 at 08:04 AM. Reaper* not etbusiness dosed. Distance Based Pricing. Region 8 FedEx has audted this airbill for mired paces. weighl. and service. Any changes made are reflected in the wrnoice amcor4 Tracking ID Recictent Service Type FedEx Pnceily Overnight STEVE WPM Package Type FedEx Pak JEFFREY E EPSTEIN 3145 LAS VEGAS BLVD SOUTH Zone 8 457 MADISON AVE LAS VEGAS NV 89109 US Pieces 1 NEW YORK NY 100224809 US Weighl 2.0 lbs. 0.9 kgs ONivere0 May22.20311029 Transperlacn Charge 28.25 Sanwa Discount Area Code Al Fuel Surcharge 1.92 Signed by A.SCHWART2 eonal0 000 Total Charge USD S 26.44 Picked up: May 21. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Ilene Use: amoseoascanesu Fuel Surcharge. FedEx mast apply a temporary fuel surcharge to reflect Current marled conciaons as they rotate lo fuel COPS. Distance Based Prising. Region 2 TracHrig0 Sender Recioienl Serdle 1.19e FedEx Pnedly On)Might LYDIA MCFARLAND Package Typo FedEx Envelope JEFFREY E EPSTEIN 729 HIVING PLACE Zone 2 457 MADISON AVE SECAUCUS NJ 07094 US Pieces 1 NEW YORK NY 100224039 US Weighl 0 Odivered Ma/ 22. 20010957 Transpartahon Charge 13.50 Serdce Decount 4.18 Area Code Al Fuel Surcharge 0.45 Signed by J.IACFARLAND Duncan ID 000 Total Charge USD 0 11.70 CONFIDENTIAL SDNY_GM_00342484 EFTA_00215179 EFTA01259216  Invoice Number: Invoice Dale: May 28.2001 Account Number: Page: g of 12 FedEx Express Payment Type Detail (Original) Dropped oft May 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedx miens WA: 1430046700000230,./. Fuel Surcharge • FedEx must apr:iy a temporary 1W swollen. to POPO currer4 rnaacel cold:Ions as they rope ea NBI costs Package senl horn: 33461 np code Olsiance Based Pricing. Regon 6 Trackng ID 826401914919 Sender Service Type FedEx Pricsay Ove.Nght DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVENUE Pieces 1 NEW YORK NY 10022.6809 US NEW YORK NY 10022 US Weight 0 Delivered May 22.210109:12 Transpartalicn Charge 16.50 Service Discount .264 Area Code Al Fuel Surcharge 0.55 Signed by W.DOULIN °undo ID 000 Total Charge USD S 14.41 Dropped off: May 22. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEA comma Um. 437797MOCOOME6 Fuel Surcharge • FedEx mush apply a lempofary fuel suNnarge to retbaci cones( morsel cox:Pons as tan Wale *Nei costs Distance Based Pacing. Regon 2 Tracking ID Seeds Recuere Service Type FedEx Priority Oveffighl MARTIN NOWAK PaOkaga Type Customer Packaging JEFFREY E EPSTEIN INSTITUTE OF ADVANCED STLOY Zone 2 457 MADISON AVE EINSTEIN DRIVE Pieces i NEW YORK NY 100224809 US PRINCETON NJ 08640 US Weight 5.0 lbs. 2.3 kgs Delivered May 23. 20010909 Transconalion Charge 2110 mi Service Cisccunt 3.10 a. Area Code AA Fuel Surcharge 076 rmt Signed by 0.2UBE — Runde 10 000 Total Charge USD S 19.66 M CONFIDENTIAL SONY_GM_00342485 EFTA_002 15180 EFTA01259217  Invoice Number: Invoice Date: May 28. 2001 Account Number: Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 22.2001 Payor: Shipper Reference: FRASERL SAMPLES Pegs Kemal Use 144050300336044Q_ Fuel Surcharge FedEx must aNO/ a temporary fuel surcharge 10 (effect <trent menet condOons es they rate 0 ION Costs. Package sent front 33461 se code Distance Based Pricing, Region 6 FedEx has audted this grain for carted paces. weight. and service. Any charges made are reflected in the woke amount. We cakulaled yairohargtol based on a dmensonel wgght ol 16.006.,18' x x I V.Olvkled by 194. Tracidng ID 825749813383 Sender 681.1219121 Sanwa Type FedEx 2Day LARRY MORFUSON WA ERIC RUTH Package Type Customer Packaging JEFFREY E EPSTEIN INTERNATIONAL JET INTEMRS Zeno 6 457 MADISCN AYE 960 S SECOND ST Races 1 NEW YORK NY 10022.6939 US RONKOMCOMA NY 11779 US Weight 8 0108. 6 1(04 Delivered May24.21:O111:17 Transportation Charge 34.26 Serowe Discour4 -3.43 Area Code AA Fuel Surcharge 1.23 5004.0 Bundle ID 000 Total Charge USD S 32.05 Dropped off: May 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo0Lr Wound Use 140202300X02307_ MAI Surcharge FedEx must &NO/ a temporary Nel SurChartte to relied erred Markel COMMOM SAN/ (Mlle to fuel CONS. Package sent from 33404 se cede Distance Based PrOng. Reran 6 Tracking ID Sender Recipient Sem°, Type ROB( Priority Ononght LARRY VISOSKI Package Type Felts Envelope JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE 4 TM Ft. Pieces 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weight 0 Delivered Ma/21. 20310946 Transparlahon Charge 16.50 SentOS DiSCOurg -Z64 Area Code Al Fug SurChirt. 0.55 sons kl h1CD Bundle ID 000 Total Charge USD S 14.41 CONFIDENTIAL SDNY_GM_00342486 EFTA_0021 5 18 I EFTA01259218  Invoice Number: Invoice Date: May 28. 2C01 Account Number. Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 23. 2001 Payor: Shipper Reference: JEGE INVOICES Fe4Ex iniernal We. 1450874MCOOCOPILC Feel Sixtharge • FedEx must apply a temporary Teel s