EFTA01314760.pdf

Invoice No: 5-67941350 invoice Date. Jan 15.2001 Account Number: Page I of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Jan 15. 2001 Internet: wnwr.ledex.com Domestic Services Transponalion Charges 310.66 Special Handling Charges 23.64 Total Charges. 364.30 To tows proper credit please mom this portion with your payment to Fed& Nem do not sespM or fold. Invoice Account Remittance Advice Amount Due Number Number Your Payment is due by Jan 30. 2001 5.679.41350 USU S :,.i-1.30 SP 01 00080197702A 1 ASNG LP .....1.1.11.1 Ihhllhlhhlhhrrllll II I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 for cmiim ci &nem. Men iron, ere mmome to omehmonet- CONFIDENTIAL SDNY_GM_00342171 EFTA_00214366 EFTA01314760  Invoice No: 5-679-41350 Invoece Date: Jan IS. 2001 Account Number: Page 2 ot 10 Fet Federal Express Please Indicate change In address for the account 0 haled below [ I Physical Address Billing Address I Mailing Address Account Number: Name: AdtberE6* Av. Phcele:1 ) Fat I : Authorizing S.gnatiae: CONFIDENTIAL SDNY_GM_00342172 EFTA_00214867 EFTA01314761  Invoice No: 5-679-41350 Invoice Date: Jan 15.2001 Account Number. Page 3 of 10 Payment Type Summary Original Shipper Number of AlrbIlls 17 Transportation Charges 284.42 Special Handling charges 21.40 Total USDS 305.82 Number of Alrblits 17 Total Charges USDS 305.82 Recipient Number of AlrbIlls 1 Transportation Charges 41.62 Special Handling Charges 1.66 Total USDS 43.28 Number of Airbills 1 Total Charges USDS 43.28 Third Party Number of Airbills 1 Transpoelation Charges 14.62 Special Handling Charges OAS Total USD 5 15.20 Number of Airbills 1 Total Charges USD $ 1520 TOTAL AIRBILLS 19 TOTAL CHARGES USDS 364.30 CONFIDENTIAL SDNY_GM_00342173 EFTA_002 14868 EFTA01314762  Invoice No: 5-679-41350 Invoice Date: Jan 15.2001 Account Number Page 4 of 10 Payment Type Detail (Original) Picked up: Dec 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 (01100 Current market cent:Mons IS they Wile 10 tUel CPUS. Package sent from: 10001 sp code Distance Based Pricing. Regan 7 Alta 802395473720 Sender Recgient Sonia Two FedEx Standard (Nemec/hi LAUREN MINTIER THOMAS N VICKERS Package Type FedEx Envelope JEFFREY E EPSTEIN THOMAS VICKERS INVESTMENTS Region 7 457 MADISON AVE 6025 S CUEBEC STE 150 Pieces 1 NEWYORK NY 10022.6809 US ENGLEWC00 CO80111 US Weight WA me Delivered Dec 13.212000932 Transportaeon Charge 11.55 Semite Fuel Surcharge 046 Area Code Al SIonecl By L.GARRISCN Y Total Transportation Charges USD3 12.01 Bundle 0 000 FedEx Kemal/Ave 70541001.008t231v ft_ Picked up: Dec 28.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge to relied onol market pantheons as they relate10 fuel cogs. Distance BMW Pricing. Regon 6 Artill 82446300/3771 Sender Recipient Service Type FedEx Pnctily OvemigN ERIC GANY ATTN DOTTIE WILSON Package Type FedEx Envelope J EPSTEIN 6 CO INC PAL1A BEACH NATIONAL BANK a TRU Region 6 457 MADISON AVE 125 WORTH AVE STE 100 Aeon 1 NEW YORK NY 100224809 US PALM BEACH FL 33480 US Weight 0 Delivered Dec 29,200009s19 Transportation Charge 13.23 SINCE* Fuel Surcharge 0.53 Area Code AA Signed By U BRCAVN Total Transportation Charges USD3 13.76 Bundle 0 000 Rafe eternal Use 00622fle@e031249( Picked up: Dec 29.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must apply a temporary fuel surcharge to relied currenl markel pantheons as they relate to fuel cogs. Distance Based PriCing. Regan 4 FedEx has audted this airbill for correct paces. vrenahl. and service. Any charges made are reflected in the invoice amount. Ant.11 824463008062 Sender Recipient Sanwa Type FedEx Standard Overnight HARRY BELLER PEG UGUND Package Tyco FedEx Envelope J EPSTEIN a CO INC N A POPERTY INC Rego'. 4 457 MADISON AVE 6525 WEST CALIFIJSOVAL STE 105 Peon 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight WA me Delivered Jan 02.2001 1001 Transixonalgn Charge 10.92 Sanwa Fuel Surcharge 0.44 Area Code AA Signed By G.NIGIONVINE Total Transportation Charges USD 11.36 Bond* 0 000 FedEx KemalUm 006138000.0012STi_ CONFIDENTIAL SDNY_GM_00342174 EFTA_002 14869 EFTA01314763  Invoice No: 5679.41350 Invoice Date: Jan IS. 2001 Account Number: Page 5 of 10 Payment Type Detail (Original) Picked up: Jan 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx moat apply a temporary luel surcharge 10 reflect Curren' man el condoons as Rby relate 10 fuel Cogs. Dislance Based Prong. Region 3 RELEASE SIGNATURE ON FRE kr1:41 824463008750 Sender Recipienl Unice TWO FedEx PriCelty Cmxneht DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTEIN a CO INC THE PRIZE FOR PROMISE Regon 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Paces 1 NEW YORK NY 100228939 US WASHINGTON DC 20008 US Weight 0 Ocavered Jan 03. 2001 10:10 Transporlahce Charge 11.55 Smite Fuel SWUM(' 0.46 Area Code AA Signed By G MY Total Transportation Charges USD S 12.01 Bundle 0 000 FedEx Kemal Ole 006252491,000INIC,02 Picked up: Jan 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 rolled current markel condemns ce they ruble la fuel costs. Distance Based Meng. Region 2 Arbil 824354727768 Sender Recipienl Same: Type FedEx Preely OvermaN DARREN K INDYKE JAMES ROHDRIG ESO Package TYPE. FedEx Envelope J EPSTEIN 6 CO INC 107 LAKE AVE Region 2 457 MADISON AVE TUCKAHOE NY 10707 US Pima 1 NEW YORK NY 100224079 US Weigh" 0 Delivered Jan 05.2001 09:10 Transporlahce Charge 10.71 Sews Fuel Surcharge 0.43 Area Code AA Signed By J.ROORIOUEZ Total Transportation Charges USD S 11.11 Bundle 0 000 FedEx berme Use 00918200000124 Picked up: Jan 04.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary tool surcharge 10 relied oJrrcnimarkel condoons as they regale to fuel costs. Distance Based PrIeng. Re000 4 kaill 824463008429 en r ROCOCO Sonic* Type FedEx Privily Overnight JEFFREY EPSTEIN LESLIE H WEXNER Package Type Customer Packaging J EPSTEIN 8 CO INC ABIGAIL HOUSE Region a 457 MADISON AVE NEWALBANYOH 43354 US Pieces 1 NEW YORK NY 100224809 US Weight 10.0 lbs. 4.5 kgs Oellvere4 Jan 05.200110:10 Transporlahce Charge 37.57 m Sae: Fuel Surcharge ISO Area Code M Signed By M ANDERSON Total Transportation Charges USD 1 39.07 Bundle ID 000 Foclet InonviUto 0031824300,3729Z CONFIDENTIAL SDNY_GM_00342175 EFTA_002 14870 EFTA01314764  Invoice No: 5679.41350 Invoice Date: Jan IS. 2001 Account Number: Page 6 of 10 Payment Type Detail (Original) Picked up: Jan 04.2001 Payor: Shipper Reference: NYSO Fuel Surcharge. PO0Ex must goy a temporary Nei surcharge to reflect pinem markel concloons as they relate lo Reel OWL Oislance Based Prong. Regen 4 Arbil 824463008440 Sender Recipient Sanwa Nee FedEx Pnceily OrerngN LODREN KW1NTNER PEG UGEAND Package Typo FedEx Enveicoo J EPSTEIN 8 CO MO NEVIALBANY PROPERTY INC Region 4 457 MADISON AVE 6525W CAMPUS OVAL Pecos 1 NEWYORK NY 100224939 US NEW ALBANY OH 43354 US Weight 0 Delivered Jan 05.2001 10:16 Transponancn Charge 12.39 Sanwa Fod Surcharge 0.50 Area Code AA Signed By RPLATT Total Transportation Charges USD 5 12.89 Sundt. IO 000 reetx Kornaitree 0031824.19030I2cy Dropped on: Jan 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apple a temporary fuel surcharge 10 reflect anem marker condoons as Rery relate 10 Net COKS. Package sent from: 87505 arp code Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE Arbil 814767204650 Sender Recklierd Sen103 TWO PedEx Prigny Orrernbaht T WALKER ASH6LAINE MAXWELL Package Type FedEx Pak J EPSTEIN 8 GOING 114 EdITHSTAPTSA Meson 7 457MADISON AVE NEWYORK NY 10028 US Places 1 NEWYORK NY 1002243839 US Weight 1.01bs. 0.5 kgs Delivered Jan 06.2001 1006 Transportation Charge 2012 Sanwa Fuel Surcharge 0.64 Area Code Al Saturday DelNery 10,00 Signed By 5661956 Bona 10 000 Total Transportation Charges USD S 31.76 FedEx IntemarlIve 0090227490007299_02 CONFIDENTIAL SCINY_GM_00342176 EFTA_00214571 EFTA01314765  Invoice No: 5679.41350 Invoice Date: Jan IS. 2001 Account Number: Page 7 of 10 Payment Type Detail (Original) Dropped off: Jan 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION PUOI Surcharge. FedEx mug spar a temporary fuel surcharge lo relied current markel cood000s as trey (Sale to fuel cogs Package sent from: 87505 so code Distance 886Pd Pricing, Regan 7 FedEx has audted this airbill or carted pieces. night. and service. Any changes made are reflected in tie awoke amount. MPH 814767204671 Sender ReCidenl Sonic. Noe FedEx 2DaY BELLA Package Type FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Reran 7 457 MADISON AVE 457 MADISON AVE 4Th FL Pieces I NEW YORK NY 10022480 US NEW YORK NY 10022 US Weighl 2.0 lbs. 0.9 kgs Delivered Jan OS. 2001 1122 Transporlaign Charge 917 Service Fuel Surcharge 0.19 Area Code Al Stoned By W.00uuN Total Transportation Charges USD 6 10.06 Binge 000 Fedex Intemal Use; 01101161001203Oci_ Picked up: Jan 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- Feder mug 01:10/ a temporary fuel surcharge to reflect current market condoone as they (Nate %) fuel doge. Distance Based Prong. Reg= 7 RELEASE SIGNATURE ON FILE 821354726842 fl I Service Type FedEx 2Day Package TYPO Cuelomer Packaging J EPSTEIN 8 CO INC ZORRO RANCH Regon 7 057 MADISON AVE 09 20PRO RANCH ROAD Pieces 1 NEW YORK NY 1002243939 US STANLEY NM 87056 US Weight 15.0 10.6.8 kge Delivered Jan 10,2001 1329 Transpanahce Charge 29.02 Service 1.16 Fuel Surcharge Area Code 2R Signed By 7279326 Total Transportation Charges USD S 30.18 Bundle 0 000 FedEx btvmalUae 0112692)0001200(_02 Picked up: Jan 08.2001 Payer: Shipper Reference: N YSO Fuel Surcharge' FedEx must apply a temporary fuel surcharge to relied current market conddons as toy relate lo fuel cogs. Distance Based PnOng. RegrOn 7 Artill 824463008451 Sandal Reccienl Service Type FedEx 2Day J EPSTEIN 8 CO INC GIDEON KAUFMAN Package Type FedEx Envelope 457 MADISON AVE 315 EAST HYMAN STE 305 Regan 7 NEW YORK NY 1002243939 US ASPEN CO 81611 US P10008 Weighl 0 8.77 TransporleOco Charge Delivered Jan 10.2001 1000 Fud Surcharge 0.15 Sonia Area Code AM Total Transportation Charges USD S 9.12 Signed By G.KAUFMAN Bundle ID 000 Fedex Puma Use CI 12390700602533, CONFIDENTIAL SDNY_GM_00342177 EFTA_00214872 EFTA01314766  Invoice No: 5.679.41350 Invoice Date: Jan 15.2001 Account Number: Page 8 of 10 Payment Type Detail (Original) Picked up: Jan 08.2001 Payer: Shipper Reference: NYSO Fuel &onside- nodes must soot a temporary fuel surcharge to reflect current manotconcktons as they rotate 10 NN costs. Distance Based Prong. Regan 8 Arbil 825778338596 Sender ROCIPION Sanwa Two FedEx Pnerily OvemgN DARREN IC INDYKE TOUAJ BEUTLER Package Type FedEx Envelope J EPSTEIN a CO INC INVESTMENT PROPERTY EXCHANGES Regon 8 457 MADISON AVE 900 SW FIFTH AVENUE MEZZANINE Pieces 1 NEW YORK NY 108224809 US PORTLAND OR 97204 US Weight 0 Delivered Jan 09.2001 09:10 Transportation Cheeps, tato Sanwa Fuel Surcharge 0.55 Area Code Al Signed By 13.LYNN Total Transportation Charges USD 14.20 Ekinrbet 000 FodEx KemalUse 0112392213(K0t2Sir ft_ Picked up: Jan 08, 2001 Payer: Shipper Reference: NYSO Fuel Surcharge. FedEx MUSI apply a temporary fuel surcharge to reflect current manotconcktons as they motets mot costs. Distance Eased Prong. Regon 4 Arbil 825778338600 Sender Recipient Sanwa Two FedEx Pnorily Overnght DARREN K INDYKE JACK LEVEY Package Type FedEx Envelope J EPSTEIN a GOING JACK LEVEY ATTORNEY AT LAW Regon 4 457 MADISON AVE 37 W BROAD ST S7E 1050 Races 1 NEW YORK NY 100224939 US COLUMBUS OH 43215 US woos 0 Delivered Jan 032001 1001 Transportation Charge 1239 Serece Fuel Surcharge 0.50 Area Code Al Signed By H.NUNEMAKER Total Transportation Charges USD S 12.89 WM* ID 000 FedEx InternalUm 0.1238E04:01241i r_ Picked up: Jan 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx moat apply a temporary fuel surcharge to reflect Wren' mantel concloons as they (Mate 10 fuel costs. Package sent from 33480 sp cede Distance Based mond. Regon 6 Arbil 817997094947 Jr Rectieenl Sanwa Type FedEx Pnerily Ovemght JOHN ALESSI ERIC GANY Package Type Customer Packaging J EPSTEIN a CO INC J ESPSTEIN a CO Regon 6 457 MADISCN AVE 457 MADISON AVE ABOOS NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 5.0 lbs. 21kgs OPIvered Jan 10.2001 10:16 Transconeace Charge 29.70 Sanwa Cotner PICKUP GIMP 0.00 Area Code Al Fuel Surcharge 1.19 Signed By LOIAZ Bundle 0 000 Total Transportation Charges USD 30.89 FedEx KemalUm: 0I10177C420307236LL CONFIDENTIAL SDNY_GM_00342178 EFTA_00214873 EFTA01314767  Invoice No: 5679.41350 Invoice Dale: Jan 15.2001 Account Number: Page 9 of 10 Payment Type Detail (Original) Picked up: Jan 09.2001 Payer: Shipper Reference: LSJ Fuel Surcharge. FedEx mug apply a temporary fuel surcharge to reflect Cunenl markel condoons as they relate 10 fuel CONE. Dislance Based Prong. Region 6 Agate 825778338563 Sender Recipient Sanwa Noe FodEx Freely Overnght LAUREN MINTIER RICK PUIG Package Type FedEx Envelope J EPSTEIN S CO INC NORTAX Bogen 6 457 MADISCN AVE 3933 MARTIN LUTHER KINO JR etV Places 1 NEW YORK NY 10022.6939 US WEST PAW BEACH FL 33404 US Weight 0 Delivered Jan 10.20W 09:49 Tramp:nun Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Smiled By J.IXAZIO Total Transportation Charges USD S 13.76 Emma ID 000 FedEx aterreruse 011225030000I249Q_ Dropped off: Jan 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mist apply a temporary fuel surcharge 10 reflect current man‘ei condoons as they (Mate N fuel Cogs. Package sent from: 33461 sp code Distance Based Pricing. Recion 5 Arkll 824354727297 Sender Recipierd Samos Type FedEx Standard Overnight DAVE RODGERS TIM RITCHIE Package Type FedEx Box JEFFREY E EPSTEIN THE LIMITED FLIGHT DEPARTMENTS Region 5 457 MADISON AVE 4387 INTERNATICNAL GATEWAY FleceS 1 NEW YORK NY 100224809 US COLUMBUS OH 43219 US Weighl 2.0lbs. 0.9 kgs Delivered Jan 11.2001 09:19 Transporlahce Charge 18.45 Semite Fuel SurCharge 0.74 Area Code Al Signed By N.LEATHER Total Transportation Charges USD S 19.19 Bundle 0 000 FodEx itmenalUto 01229772C10304752f I Dropped off: Jan to, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nag apply a temporary fuel surcharge 10 relkg current markel condoons as they regale to fuel cogs. Distance Based Pricing. Regan 4 Argil 825778338622 Seller Recnioni Service Type FedEx Privily Overnight JEFFREY EPSTEIN LESLIE II WEXNER Package Typo Customer Packaging JEFFREY E EPSTEIN THE LIMITED INC Regon 4 457 MADISCN AVE THREE LIMITED PARKWAY Pieces I NEW YORK NY 100224809 US OAHANNA OH 43230 US Weighl 2.0lbs. 0.9 kgs Delivered Jan 11.2001 0855 Transporlahce Charge 20.70 Sanwa Fuel Surcharge 0.63 Area Code Al Signed By S.DAVIOSOH Total Transportation Charges USD S 21.53 Bundle ID 000 Payment Type Detail Subtotal USD S 305.82 Foclet InonviUto 01113932W0007299 / CONFIDENTIAL SDNY_GM_00342179 EFTA_00214874 EFTA01314768  Invoice No: 5.679.41350 Invoice Date: Jan 15.2001 Mean Number: Page 10 0l 10 Payment Type Detail (Original) Picked up: Jan 02, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary tuel surcharge to toned currenl market condign, as they relate to NCI 00515. Distance Based Priem. Region 8 Arbil 817997094958 Sender Reagent Service Type FedEx Primly OvernigN JOHNALESSI ERIC GANY Package Type Dimmer Packaging J EPSTEIN 8, CO J EPSTEIN 8, CO Region 6 258E BRIU.O WAY 457MADISON AYE 4TH FL Peces I PAM BEACH FL suite US NEW YORK NY 10022 US Weight 10.0 lbs. 4.5 kgs Oelvered Jan 03. 2C01 09;54 Transponaton Charge 41.62 Sennce Comer Pieta Charge 0.00 Area Code At Fuel Surcharge 1.66 Signed By W.00ULN Bundle 10 003 Total Transportation Charges uSOS 4318 Fete Werra Use:0040404000072961, _ Payment Type Detail Subtotal LSO 4318 Picked up: Jan 08.2001 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel SurCharge Fedix must apply a temporary fuel surcharge to ream current market condign, as they 'elate tofuel COOS. Fadinge sent horn:10550 rip cede Distance Based Nona. Region 2 FedEx has audiled leis airNll let COMM pieces. *might. and savice. Any changes made are reflected in the meleeamount. RELEASE SIGNATURE ON FILE AFbll 824407422846 `fi r Aeatlmt Service Type PEEK Prionty0vernigt4 JCNEvriamE CAROL SULIYAN Package Type FedEx Pak ZECCA MIRROR a GLASS 116 MTH ST Region 2 1829 BOONE AVE NEW YORK NY 10021 US Pieces 1 BRONX NY 10480.5101 US WN8011 1.0 OS. 0.51t0e Oeivered Jan 09. 2031 09:52 Transporlaban Charge 14.62 Santa COunCe Fichte, Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed By MARIE Bundle ID OGG Total Transportation Charges USD S 15.20 Fee. InkgraWee:00911697000072.6'mz Payment Type Detail Subtotal 11230 1510 CONFIDENTIAL SDNY_GM_00342180 EFTA_00214875 EFTA01314769