EFTA01319055.pdf

Invoice Number: 5-770-25056 invoice Date: filar 20, 2001 Account Number: 1144.2081.6 Page: 1 ol 10 FeeEx Tax JO 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: M-F 7.6 (CST) Fax: Internet: vnwr.fedextom Invoice Summary Mar 20. 2001 FedEx Express Services Important Service Message: Transportalion Charges 843.72 Beginning April 16.2001. an Additional Handling surcharge Base Discount -27.16 will apply to certain domestic shipments that require Special Handling Charges 26.98 special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges 11$71$.. 843.54 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 I= 843.54 see your Account Representative for more details or request a copy of the FedEx Service GiLide. Volume 2 Feb. 2001 Rate You saved $27.16 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 IIIMIIIIIIIIIIII days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for 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 mum proper credit Mau Mum this porde. sith yourmoratoria Fed& Mn.. do nor asp!, or fold. ice c+3/12, cr aernf. d'od Pere and amp,* loom on none oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 04, 2001 5.770.25056 1144-2081.6 USD $ 843.54 114420815770250560400008435402 SP Ot 000001 97702 A 1 ASNGLP .....Muhl Mulish! JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 11.50 NEW YORK NY 10022-6809 Memphs TN 3810111.10 CONFIDENTIAL SDNY_GM_00348386 EFTA_00221078 EFTA01319055  Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number: 1144.2081-6 Page: 2ot 10 Federal Expiths Please inchcaut change In address for the account 0 ',sled below CT Physical Address Billing Address LJ Malting Address Account Number: 1144.20614 Name: Adr1.161 Apt/SOW City: ti:ale Phcne: I ) Fat I : Mtharone Stratum: CONFIDENTIAL SONY_GM_003483137 EFTA_00221079 EFTA01319056  Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary 0,10ind Shipper 13 Transportation Charges 839.35 Bin. Discount .16.20 Special Handling Gun.. 20.95 TOTAL USD S 644.30 13 Total Charges USE/ S 644.30 Recipient 3 Transportation Charges 148.97 Bap Discount .9.30 Special Handling Omen 328 TOTAL USD S 143.45 IIIIIIIIIIIIIIIIII 3 Total Charges USD S 143.45 Third Party Transport/Won Charges 55.30 Bass Discount -1.66 Special Handling charges 2.15 TOTAL USD S 55.79 1 Total Charges USD S 55.79 TOTAL AIR WAYBILLS 17 TOTAL CHARGES USD S 843.54 CONFIDENTIAL SDNY_GM_00348388 EFTA 00221080 EFTA01319057  Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number. 1144-2081.6 Page: d O1 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete MemelVat 056C41001,2_ FedEx has audited Me alrbll Mr correct pieces. weight and service. Any change made ere refs:Mad n the invoice amounl. PRERATED Sella Recpent Traskng O 806881488678 JOHN ALESSI ALBERTO PINTO Service Type FedEx Intl Prong JEFFREY E EPSTON HOTEL DELA VICTOIRO Package Type Customer Packaging 457 MADISON AVE II RUE CI ABOUKIR Zone 0 NEW YORK NY 103224809 US PARIS 75002 FR Orig.Oest LNA/PAR Pieces Transportation Charge 10000 Weight 4.0108.1 8 kgill Delivered Feb 21. 2001 09:42 Total Charge USD S 100.00 Signed by .DUBUS Customs Entry Date Feb 19.2001 Picked up: Feb 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo:E. Prarral uo 8SECe Fuel Surcharge . FedEx nxjsl apply a temporary lad surcharge le relied current market caultions as they relate to fuel costs. Tracking o 806861688689 Sender Pomona Service Type FedEx Yd1Prally JOHN ALESSI HIERES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOOK QUARTERS 2 OrmoDest LNASTT NEW YORK HY 100228809 US ST THOMAS 453 VI PI0ODS 1 Weight 5.0 lbs. 2.3 kgs Transpertalkin Charge 68.00 Oelneroci Feb 20.2001 17:13 Oscan Signed by J.GOODEN Fuel Surcharge 2.64 Total Charge USD S 68.60 Customs Entry Date Feb 19. 2001 Picked up: Feb 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& kennelUse 615101.(1311j_ Fuel Surcharge • FedEx must apply a *notary tad *who:galeream current markel concRi0nS at NW relate to Nei CNN FedEx has audited this airbil far correct pieces. weight and service. Any changes made are re-foaled n the invoice amount. Trading 0 8265035042972 Sella Rector* Semite Type FedEx kill PrIonty ERIC JONY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FNANCIAL TRUST CCAIPANY INC Zone 1 457 MADISON AVE 6100 RED H000 01R Ong.tlest. JRBOTT NEW YORK NY 103224809 US SUITE B-1 Pieces 1 ST TICAIS 00802 VI Weight 1.31N.0.6 IOS Delivered Feb 21. 2001 16:36 Transportation Charge atm Signed by 0.IXYDEN Disceuni -108 Fuel Surcharge 1 40 Customs Total Charge USD S 36.32 Entry Date Feb 21.2001 CONFIDENTIAL SDNY_GM_00348389 EFTA_0022 108 I EFTA01319058  Invoice Number: 5-770-25056 Crimea Date: Mar 20. 2001 Account Number: 1144.2081.6 Page: 5 01 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal We: 741111rteru_ Fuel Surcharge. Feces mush apply a temporary fuel surcharge to masa current marlux conditions as they relate to fuel COM. Trading ID 626585042961 Sender Fleopent Sento Type FedEx Intl PnotIty MILE ALEXANDER Package Type Customer Packagng JEFFREY E EPSTEIN LSJ. LLC Zone I 457 MADISON AVE CAD AMERICAN YACHT HARBOR OrIgrDeat JR&SIT NEW YORK NY ICO22-6809 US 6100 RED HOOK OUARTERS II 2 Pieces 1 ST. THOMAS 453 VI Weight 2.01.s. 0.9 hags DeIrrered Feb 27. 20011722 Transportation Charge 4625 Signed by W.HAGE Discounl -1.47 Fuel Surcharge ISO Customs Total Charge USD$ 48.38 Entry Date Feb 27. 2001 Picked up: Feb 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE% Komar Ute 390040)trj_ Fuel Surcharge - Fades must apply a temporary fuel surcharge to relIed current marlic4 conditions as they relate to fuel costs. Trading ID 826585042950 aCtler Redcinnt Service Type FedEx Ind Neely CHISUWNE MAXWELL CLWE BANNISTER Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC Zone D 457 MADISON AVE THAMES EXCHANGE Olgrolit JABLKZ NEW YORK NY ICO22-6809 US 10 QUEENS STREET PLACE Pieces I LONDON EC4R1SIL GB mo Wceght (1.51M. 02 age m . , Delivered Mar 02. 20M 08:43 Transwelaban Charge 2630 r Signed by &STILWELL Discounl .0.80 2 Fuel Surcharge 103 2 m Customs Total Charge USD 6 26.73 r Entry Date Mar 01. 2001 m m m Picked up: Mar 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FasEx Immo use: 3704600u Fuel Surcharge - FedEx musl apply a lenporary fuel surcharge to !Sect current market condition as they relate to fuel owls. Trading ID 626585042229 Saber Reopent Service Type FedEx Intl Priority ERIC PAW CAROLINE ORAVISSE Padwge Type FedEx Envelope JEFFREY E EPSTEIN GERLIZO CO Zone D 457 MADISON AVE 68 BLVD DE COURCELLES °evilest. JRBITNF NEW YORK NY 100226409 US PARIS 75017 FR NOM I Weight 0.5 Es. 0.2 kgs TrardeCelaben Charge 26SD DaDearad Mar 05. 200111:49 Discounl -0.80 Signed by L DEBEAUVILLE Fuel Surcharge 103 Customs Total Charge USD 41 26.73 Entry Date Mar 02.2001 CONFIDENTIAL SDNY_GM_00348390 EFTA_00221082 EFTA01319059  Invoice Number: 5-770-25056 Invoke Date: Mar 20. 2001 Account Number. 1144-2081.6 Page: 6 01 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fecax ~use Maie01,_Æ Fyel Surcharge • FedEx TVBI eddy a temporary turd surcharge lo ream current markel conditions as bey relate to had Costs FedEx has audited the airbll for correct pieces. weight and serve. My changes made are retocled n the knave amounl. Oscoum anted 6lne (seater of volume dsawre ur deportdiscount. No ad: anet cleccunt apples We ceicubled your charges based on a drnensional weighl of 122 lbs.(Ir x Ir x 7). Chargeable weighl based en IATA dimensional slandards. Recipient nol ntruuness Closed. TradmgO 824113085516 Sldgry $500014 Service Type FedEx Ind Propry JEFFREY E EPSTEIN GJISLAINE MAXWELL Package Type Customer Packaging 457 IMDISON AVE Zone 0 NEW YORK NY 103224809 US Ore.Ocet FLULON Pleads 1 Transportaben Change 106 95 Weight 10.0 bs. 4.5 kgs Discount -321 00145100 liar 11. 2001 15:10 Fuel Biocharge 4.15 Signed by Total Charge USD 107.89 Customs Entry Dale Mar 08. 2001 Picked up: Mar 06.2001 Payer Shipper Reference: NO REFERENCE INFORMATION fee Weenal Use 41058031u_ Fuel Surcharge • FedEx crust apply a temporary Iuc suronarfre ID reeled current market tentIllan as nay forge to Ivor costs FedEx has audited this airlell for correct pieces. weight and service. My changes made are redecled n the knee* amounl. Trading ID 826585042928 Sender Reward Service Type FedEx kII Pnonty J EPSTEIN NAIDA COLE Package Type FedEx Pak JEFFREY E EPSTFJN CASSELL BROCK BLACKWELL Zone A 457 MADISON AVE SCOTIA PLZA STE 2100 Ona.,Dest JFIEvYD2 NEW YORK NY 100228809 US 40KING ST W PIK', 1 TORONTO ON M6H 3C2 CA Weight 1.8 lbs. 0.7 kgs Delivered Mar 07. 2001 09'28 Transcertalbn Charge 3125 Signed by K CUNLOP Discount 4.94 Fuel Surcharge 121 Customs Total Charge USD 31.52 Entry Date Mar 07. 2001 Picked up: Mar 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION cot. ea:mays. 6566.10(11, i. Fuel Surcharge - FedEx ~el apply a temporary turd surcharge lorenem current market conc1bons as Rey relate to fuel costs. Trackng 0 826585042917 ~a II IIII Service Type FedEx Ind Prouty BELLA Packer Type FedEx Emelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone e 457 MADISON AVE 6100 RED HOOR OUARTES OngaDest JREVSTT NEW YORK NY 100228809 US STE OA 3 Pietas I ST THOMAS 453 VI Weight 1.0 lbs.0.5 kgs Delivered Mar 08. 2001 16:44 Transportation Change 26 00 Signed by E.VAUGHAN Discount 476 FUN Surcharge 1 01 Customs Entry Dale Mar 08. 2001 Total Charge USD 26.23 CONFIDENTIAL SONIY_GM_00348391 EFIA_00221083 EFTA01319060  Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number: 1144.2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 09. 2001 Payor: Shipper Reference: as Foots atoms, site imam , Fuel Suicneme • Fe0Ex moat apply a temporary NM Surcharge to reflect canon markc4 conditions OS they relate to fuel COPS. FedEx has audited ths whaler correct pieces. melt and serve°. Any changes made are reflected in the invoice anvil. SWAIN ID 623818216799 Sender Recipient Service Type FedEx Ir41Priority CHANTAL REV Package Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone D 457 MADISON AVE HOTEL DES VICTOIRE Ong..Dest. JRAPAR NEW YORK NV 100226809 US 11 RUE °ABOUKIR Pieces 1 PARIS 75002 FR Weight 1.510s. 0.7 kgs Delmore! Mar 12. 2001 09:22 Transpcflatian Charge 3600 Signed by .SALIMA DISCOunt .1 08 Fuel Surcharge 1 40 Customs Total Charge USD S 36.32 Entry Date Mar 10.2001 Picked up: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE, rzema Ure 95767001' Fuel Surcharge' FedEx must apply a temporary fuel surcharge to reflect current mark*, ccnditions as they relate to luel cools. FedEx MSS audited Iris arbll tor correct pieces. weight. and SOMCe. Any changes made are reflected in the Invoice amount. TraCteng ID 826585042906 Renoinnt Service Tyre FedEx Intl Priority LAUREN KWINTNER LSJ LLOBOSCOE Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN YACHT HARBOR Zone I 457 MADISON AVE 6100 REO HOOK OUARTERS 2 IIIIIIIIMMIIII Ong..Dosit JRBSI1 NEW YORK NY 10022.6809 US ST THOMAS 00602 VI Pieces 1 Weight 0 Sibs.° 2kgs Transportation Charge 3600 Delivered Mar 14.2001 16:54 Discount .1 08 Sqned by B MAYES Fuel Surcharge 1 40 Total Charge USD S 36.32 Customs Entry Dale Mar 14. 2001 CONFIDENTIAL SDNY_GM_00348392 EFTA 00221084 EFTA01319061  Invoice Number: 5-770.25056 Invoice Date: Mar 20.2001 Account Number: 1144-2081-6 Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redh knead uscasciacou Fuel Surcharge. FedEx MIA Mat a temporary luel surcharge 10 reflect GUMMI Markel COnchlOall SS they ret3le 40 Nei COPS FedEx has audted this airbill br carted paces. xrcaphl. and service. Any charges made are reflected in tie image amount Rated as FedEx kill Prgnty Oelvery delayed by otuahons beyond our control 'Ramo* t0 426585033176 Sender Recgieni Semce .49e FedEx Ina PrIonry HARRY BELLER JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCt TRUST COMPANY Zone I 457 MADISON AVE 6100 RED HOC*( QUARTER Cna Mast JR&S1T NEWYORK NY 10022-6809 US SUITE B3 Pieces 1 ST THOMAS 00802 VI Weight 2.31b6. t 0 101. Delivered Mar 16,2001 12:10 Transperblion Charge 55.30 Signed by 0 BLYDEN Decouni Fuel Surcharge 2.15 Customs Met 15. 2001 Total Charge USD S 55.76 Entry Date Picked up: Mar IS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FiglEx Inierral use:innooir Fuel Surcharge' FedEx must apply a temporary Duel surcharge 10 rolled anent menet concision: as they regale la fuel cogs. Tracking ID 826585042636 Sender Rec S84408 T1Pe FedEx Intl Prionry OHISLAINE MAXWELL UNOA PINTO Package Type Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISCN AVE HOTEL DE LA VCTOIRE OrigiDest. JRSPM NEWYORK NY 10022-039 US t1 RUE DABOUICIR Peen 1 PARIS 75002 FR Weight 1.0 lbs. 0.51ups Delivered Met 19.2001 MIS TransparLitice Charge 42.10 Signed by .SALIMA Deegan Fuel Surcharge 1.83 Customs Total Charge USD S 42.47 Entry Dale Mar 18,2001 Payment Type Detail Subtotal USD 3 644.30 Dropped off: Feb 16, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Coda Internet Usa:6120)1/_.,42 Fuel Surcharge' FedEx must apply a temporary fuel surcharge to relied anent market condoons as they retake to fuel cogs. HOlday • Business Cleeed. Tracking 10 826527059644 §2240, &UMW Sanwa Type FedEx Intl Priority HELEN /BACH VS MAXWELL Padget, Tyco Fedex Envertge PRIVATE JEFFREY E EPSTEIN Zone G 457 MADISON AVE COgiDest wEmoRB NEWYORK NY 10022 US Pieces 1 Weight 0.5kgs, 1.1106 Feb 16.2001- Conversion FlatilBP.USD A876048760 Delivered Feb 20.20010930 Transconalfcn Charge 08P2430 35.92 Signed by 1N.DOULIN Dmp ON Discount -5.91 Fuel Surcharge GEIP0.41 0.61 Customs Feb 16.2001 Total Charge USD S 30.62 Edify Dale CONFIDENTIAL SONT_OM_00348393 EFTA_00221085 EFTA01319062  Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx kerns Use .30v56 Fuel Surcharge. FedEx MUM apply a lemprary fuel surcharge to maw current market conditions as they relate to fuel costs Ragulalom clearance delay. Trael0ng ID 40080606073 Sande. Reorient Service Type FadEx Intl Prmily ARTIGIANA BATTELLI SA BUDGET MARIAN IV Package Type Customer Peck/tong CARR. RCA ZCNA IND.LAS DCG VITRACO PARK Zone D LAGUNA'S AV DI OALPON 10 SAINT THOMAS NY 00801 VI OncoDest CCSSTT SANTA TERESA DEL TUT MI 1210 VE Pieces I mom 20 kgs. 4.4 Os Transponation Charge 64.00 Delmered Mar 06. 2001 15:15 Discount 4.92 Signed by D.HEURE Fuel Surcharge $37 Dec. yak'. USD 47.00 Total Charge USD$ 63.45 Customs ErKry Date Mar 02.2001 Picked up: Mar 08. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete ht0M$ US< Xela0M4_r_ Fuel Surcharge. FedEx must apply a lemprary fuel surcharge to Woo current market coalitions as Mete relate to fuel costs. Traciang10 824083435538 2Mir Reinvent Service Type FedEx Intl Prmily LARRY JENSON TIM COOK Package Type Customer Pomona CESCO LSJ. LLC Zane I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR OrimiDest BOISTT MERIDIAN 10 83642.5610 US 6150 RED HOOK OUARTERS I/2 Pieces 1 ST.THOMAS US 453 VI We6M 2.0 me. 0.916S Delmore:I Mar 09. 2001 16:38 Transpcnation Charge 41595 Signed by SS/AITH Discount -1.4T Fuel Surcharge ISO Customs Total Charge USD 48.38 Entry Date Mar 08.2001 Payment Type Detail Subtotal .. .USD S 143.45 CONFIDENTIAL SDNY_GM_00348394 EFTA_00221086 EFTA01319063  Invoice Number: 5-T70-25056 Invo:ce Date: Mar 20.2001 Mean Number 1144-2081.6 Page: lOof 10 FedEx Express Payment Type Detail (Original) Dropped off: Feb 27, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx mires Use 02064,00v r_ Fuel Sofeeialp3 FedEx must apply a temporary *el SuetRa100 to WWI current market concHons as they relate 10 Nd corn. Oscount appled is the (pear of volume discount or dropoll discount No ackleeinal discount applies Rated as FedEx Inn ROOM Tracking ID 805270166796 Sender Recipient &NYCO Type Fedex MO PrioreY MILES ALEXANDER Package Type FedEx Envelope ZORRO RANCH AMERICAN YACHT HARBOR Zone I 49 ZORRO RANCH 6100 RED NOOK MARTON 02 OrigjDesI. SAF/STT SANTA FE NY 117056 US ST THOMAS 00802 VI PioceS Weierl 3.01:m.1.0hp% Tramp:elation Charge 55.30 Delveed Feb26.21:01 16:49 Dimes .1 66 Signed by B.MAYES Fuel Surcharge 2.15 Total Charge USD S 55.79 Customs Envy Date Feb20. 2001 Payment Type Detail Subtotal .USD $ SS.79