EFTA01317297.pdf

Invoice Number: 4-061.46709 Invoice Date: Jan 14.2002 Account Number: Page: 10111 FedEx Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone. M-F 7.6 (CST) Fax: Internet: ww.v.ledex.com Invoice Summary Jan 14, 2002 FedEx Express Services Transportalion Charges 635.95 Base Discount -69.30 Special Handling Charges 30.16 Total Charges USD.S. 596.81 TOTAL THIS INVOICE LSD S 596.81 You saved 369.30 in discounts this period! IIIIIIIIMIIMII To ensure proper credit please rtrwm this portion with your payment to Fed& !lease do rot staple or fad. cvntiev a4fem. (fed, tyro an, ccrnotte on te.r.vt lot Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Jan 29. 2002 4.061.46709 USD 5596.81 114420814061467090200005968176 SP 01 00003197702A 1 ASNGLP ..... ill010144144IlsollitItilml iullriuinuilli I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345825 EFTA_002 185 17 EFTA01317297  Invoice Number: 4-061.46709 Invoice Date: Jan 14. 2002 Account Number: Page: 2 of Fet Federal Exprets Please indicate change in address for the account 0 listed below [—I Physical Address Billing Address LJ Mailing Address Account Number: Name: Adtfrefei Apl./Sullei City: Stale: Prone: I ) Fan Mthanzing Stratum: CONFIDENTIAL SDNYGM_00345826 EFTA_002 I 85 I 8 EFTA01317298  Invoice Number: 4061.46709 Invoice Date: Jan I a. 2002 Account Number: Page: 3 of I I FedEx Express Payment Type Summary Original Shipper Humber of Ainalls 18 Transportation Charges 806.45 Base Discount -66.55 Specie* Handling chews 28.16 TOTAL USD 570.06 Number of AlrbIlls 18 Total Charges USD S 570.06 Third Party Humber of »sins Transportation Charges 27.50 Base Discount .275 Specie* Handling Climes 2.00 TOTAL USD$ 26.75 IIIIIIIIIIIIIIIII Number of AlrbIlls 1 Total Charges USD 5 26.75 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 596.81 CONFIDENTIAL SDNY_GM_00345827 EFTA_002 I 85 I 9 EFTA01317299  Invoice Number: 4-061.46709 Invace Date: Jan 14.2002 Account Number: Page: 4 of II FedEx Express Payment Type Detail (Original) Picked up: Jan 02.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fetes InWrsil Use C0519135000234,_ Fuel Surcharge • Fat:ex has argle4 a fuel surcharge or 2 00% to We shOrnenc Distance Based Pricing. Zone 6 Release signaltre on Ilse. Traclong ID 828694901175 Sender Reaped SW/0e Type Fees Pmry CkernIghl LAUREN KV/WIRER MICHAEL JJOHNSON Package Type Fees Envelope JEFFREY E EPSTEIN 19955WILKINSEN LEAR RD Zone 6 457 LIAD4SON AVE TEOUESTA FL 33469 US Pieces I NEW YORK NY 100226843 US Weight 1.010e. 0.5 KOS Dafvered Jan 03. 2002 10:09 Transporlaban Charge 1650 Service Wormy .264 Area Coda AA Fuel Surcharge 0.28 Signed by 4235413 Bindle ID 000 Total Transportation Charges USD $ 14.14 Dropped on: Jan 03. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fa£. rgargr urr, tattarsasocez Fuc4 Surcharge. Feat nay apple4 a Wel surcharge el 2.00%10 t48 ShOment Packer sent lien: 87056 EC code Deface Based Facing. Zone 7 FeclEx has audged tos shprnad and regraded the slip dale to raged the actual dale as scanned by our COSMOS eacironc tracking sydeni al the erne we /maned your package for shprnart Trading 113 792691663815 2RDSLer 8222.1221 Service Typo FeclEx 2Day ZORRO RANCH BELLA Package Type Feder Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 'AMMON AVE 457 MADISON AVE PleCee. 1 NEW YORK NY 10022-6943 US NEW YORK NY 10022 US Weight 1.0 M. 0.5kgs Delvered Jan 04. 2002 0924 Transpc4alcon Charge 1000 Service Discount 1.00 Agee Code Al Fuel Surcharge 0.16 Signed by S.GFFFIS Bundle ID 000 Total Transportation Charges USD 9 9.18 CONFIDENTIAL SDNY_GM_00345828 EFTA 00218520 EFTA01317300  Invoice Number: 4-06146709 Invoice Date: Jan 16.2002 Account Number: Page: 5 or 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& bowel Use: 005231530(0574uCO Fuel Succherge FedEx has sighed a Nel surcharge 012.00%10 INS 01Prhea Package sent Born: 33483 zip code O&arce Based Heine. Zone 6 Incorrect recipient address. Vats/NC 826048129947 Sender Reorient Service Type FedEx Morey OvernIghl JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN U PESTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces NEW YORK NY 10022.6843 US NEW YORK NY 10022 VS Weght 1.0 Es. 0.6 kgs Delivered Jan 04. 2002 15:1)5 TransponitOon Charge 23.75 Service Discounl -238 Area Code At Fuel Surcharge 0.43 Signed by EAYAU1 Gainer Pxkup Charge 0.00 Runde ID 000 Total Transportation Charges USD S 21.80 Picked up: Jan 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedE. inigns use: 00623129001574'J_ Fuel Surcharge FedEx has applied a luel surcharge e12.00% to lb, sIsprronL Package sem from: 33480 zip code Distance Based Pricing. Zone 6 Trading ID 628048129958 Sm AMPent Sen4ce Type FedEx Priority Overnight JOHN ALESA CELINA OUVIN Package Type FedEx Box JEFFREY E EPSTEIN 1010 FIFTH AVE APT 104 Zone 457 MADISON AVE NEW YORK NY 10028 US Pietas I NEW YORK NY 10022.6843 US Weight SO lbs. 1.4 kgs Delivered Jan D4. 2002 1006 Transportation Charge 2950 Service Discounl -295 Area Code At Fuel Surcharge 053 Signed by IA.ROSA Causer PCkurr Charge DAD Bundle ID 000 Total Transportation Charges USD S 27.08 Dropped off: Jan 03.2002 Payor: Shipper Reference: INVOICES JEGE Fe£x Inkms Use: C0401877001112fj Fuel Surcharge Fedex haS waled a Nel surcharge c4 2.00%10 INS ShOmer4 Peerage sent Born: 33406 zip code Distance Based Pacing. Zone 6 Trading 10 628694900742 Sender Reagent Service Typo FedEx 20ay LARRY IAORRISON BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY Zone 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces I NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 1.0 Pas. 0.5 kgs Delivered Jan D4.2002 D924 Transportation Charge 926 Service DIScounl -093 Area Code Al Fuel Surcharge 0.17 Signed by SAFIFFIS Bundle ID 000 Total Transportation Charges USD* CONFIDENTIAL SONY_GM_00345829 EFTA_002 18521 EFTA01317301  Invoice Number: 4061.46709 Invoice Date: Jan 14.2002 Account Number: Page: 6011 FedEx Express Payment Type Detail (Original) Dropped off: Jan 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reefx Kornai use 42196.2140.343'.., _ Fuel Surcharge FedEx has applied a rued surcharge 012.00%10 this sNpnent Package sent from: 87505 sp code Distance Based Fixing. Zone 7 FedEx has audios' this airbill for coned pieces. weight. and service. Any changes made are reflected in the invoice amount We calculated your charges based on a Omensonal weight 0110.0 Ets.,16' K 15- K tr, 0Mded by 194. Tracking ID 790254164659 Sender BUtiffil Sanwa T>pe ESE* Standard Ovemighl 2ORRO RANCH BELLA Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US NEW YORK NY 10022 US Weight LOItie. 0 5 46 Delivered Jan 07.2002 10:15 Transportation Charge 41.50 Sonic* Demure 4.15 Area Code Al Fuel Surcharge 0.75 Skone0 by H.KIM Bunion 0 000 Total Transportation Charges USD 38.10 Dropped off: Jan 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION %tax Irounial Us* 00512377000244.3_ Fuel Surcharge FedEx has waned a fuel surcharge 012.00% to this eNpmen1 Package sent from: 33461 sp code Distance Based Prong. Zone 6 Tracking ID 825749812365 Sender Recipiera Sew°, TWO FedEx Standard Ovemight DAVE RODGERS ERIC OANY Package Typo Edda Envelope JEFFREY E EPSTEIN JEFFEREY EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight Lets. 0.5 kgs Delivered Jan 07.2002 0922 Transportation Charge 14.25 Sew. D6COurr. -2.28 Area Code Al Fuel Sondrygg 0.24 Signed by LOIA2 Burzle 0 000 Total Transportation Charges USD 12.21 Picked up: Jan 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION me, lemma 423119751101574,ffi2 Fuel Surcharge FedEx has applied a fuel surcharge el 1.00% to this shipment Distance Based Pnong. Zone 6 Release STgnzeura on Me. Tracking ID 791748775325 Sender Recbienl Sawa T1Pe EWE" Pnally ovemlgN JEFFREY E. EPSTEIN Package Typo FedEx Box JEFFREY E EPSTEIN 158 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022.6841 US Wel0h1 7.0 CS. 32 liga Delivered Jan 00, 2002 09:17 Transco:Once, Charge 41.50 Unite Discount 4.15 Area Code M Fuel Surcharge 037 Signed by 712519 Residential Delivery 1.35 Bundle ID 000 Total Transportation Charges USD 39.07 CONFIDENTIAL SDNY_GM_00345830 EFTA_002 18522 EFTA01317302  Invoke Number: 4-06146709 Invoke Date: Jan 14.2002 Account Number: Page: 7 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATIM Fed& Interns Use: 423I3202380219U_ Fuel Surcharge FedEx has applied a Fuel Surcharge 011.00% tO INS MlOrneet Octanes Based Pricing. Zone 5 Tracbng 10 792475654110 Sender ReciPlOnt Service Type FedEx Priorty Overnight JEFFREY E. EPSTEIN KURT GEARHART Package Type FedEx Envelope JEFFREY E EPSTEIN C10 SIDLEY AUSTIN BROWN & WOOD Zone 5 457 MADISON AVE 10 SOUTH DEARBORN STREET Pieces 1 NEW YORK NY 100226843 US CHICAGO IL 60603 US Weight IA lbs. 0.6 kgs DelNered Jan 06. 2002 D8:D7 Treneponation Charge ISM) Service Discount -241 Ana Code Al Fuel Surcharge D.13 Signed by C.SMITH Bundle ID 000 Total Transportation Charges USD$ 13.15 Picked up: Jan 07, 2002 Payor: Shipper Reference:NO REFERENCE INFORMATION rez4. integral Use 42313W230.514c Fuel Surcharge . FedEx has applied a Fuel surcharge c$ I 00% to ths shprnent CrVne 1189)0 Pricing. Zone 7 Release signature en lib. Trachng ID 792692241036 Sender Reopont Sennoe Type FedEx Priorey Overnight Package Type FedEx Box JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 457 MADISON AVE STANLEY NM 87056 US Pieces NEW YORK NY 10022-6843 US Weight 7.0 lbs. 3.2 kgs Delivered Jail 06. 2002 161)3 - Treneprniation Charge 42.75 Service am Discount 4.26 Ana Code RAI Fuel Surcharge 028 Signed by Z.ORRO bb Residential Delver,/ 1.35 b. Bungle ID 000 Wing Area Surcharge 1.5l) r Total Transportation Charges USD 41.70 CONFIDENTIAL SDNY_GM_00345831 EFTA_00218523 EFTA01317303  Invoice Number: 4-06146709 Invoice Date: Jan 14. 2002 Account Number. Facie: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redx 'Hemel Use:COMIN13000/40j Fuel Surcharge • FedEx has melee a fuel surcharge Oil 00%to th4 thaameIX Package sent hem 33480 zipcode Distance Based Pncing. Zone 6 FedEx has audited this airbll for correct Feces. weight and serve°. Any changes made are !elected n the invace amount. We caictameo your charges Wad on a cilmerecnal weight of 680 Ite is 42' x 5*.ilvitled by 194. Trackng 0 826048129936 Sender ReCeeN Service Type FedEx Priority Overno JOHN ALESSI GNISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN RESIDENCE Zone 6 457 MADISON AVE 116 EAST 65TH ST Pieces 1 NEW YORK NY 103224/343 US NEW YORK NY 10321 US Weight 45.0 In. 21.8 kgS Delivered Jan Ce. 2002 12:07 Transportation Charge 173.50 Service Mecum .17.35 Area Cede Al Declared Value Charge 2.50 Signed by .VILLEOAS FUN Surcharge 1.56 Dec. Value USO 500.00 Couner ', Owe Charge 0.00 Runde ID COD Resdential DOWOW 1.35 Addconal Handing Surcharge 5.00 Total Transportation Charges USD S 166.56 Picked up: Jan OR, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx inland Use:01006.23$00023:Q_ Fuel Surcharge. FedEx has appled a fuel surcharge of I OCrx, to the Mierne Padova sent from 3348021p code Distance Based Pncirg. gene 6 Tradking 0 826048129925 Emir Bautsct Service Type FedEx Priority Overrap JOHN ALESSI GIIISLAINE MAXWELL PacMge Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN MEREST Zane 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10322-6543 US NEW YORK NY 10322 US Weight 1A Ilas.0.5 kgs DelNered Jan Ce. 2002 0933 Tnenconagen Charge 15.00 Service Discount .2.56 Area Cede Al Fuel SurCharge 0.13 Signed by W.DOLAJN tourer PiCkup Charge 0.00 BunNe ID 000 Total Transportation Charges USD S 13.57 CONFIDENTIAL SONY_GM_00345632 EFTA 00218524 EFTA01317304  Invoice Number: 4-061-46709 Invoice Date: Jan 14. 2002 Account Number: Page: 9 of I I FedEx Express Payment Type Detail (Original) Picked up: Jan 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rref.Internal Use: 0i1314010015961202 Fuel Surcharge • FedEs has embed a fuel surcharge or 1.00% to Nis eagmena Demme Based Pricing. Zone 7 FedEx has sodded Ins arbll Ice correct Deems. weight, and seMce Any changes made ere relleCNO in the invoice amount. Release Mannar* on ilia Traclang 10 028694901028 Sender Reapent Service Type FedEx Prlorty Overnight Package Type Customer Packagng JEFFREY E EPSTEIN 49 ZCRRO RANCH ROAD Zone 457 MADISON AVE STANLEY NM 117050 US PIKES NEW YORK NY 10022.6843 US Weight 25.0 lbs. 11.4 kgs Delivered Jan 09. 2002 17:19 Transportation Charge 81.75 Service Discount 6.16 Area Code RIA Fuel Surcharge 0.74 Signed by Z.ORRO Residential Dolvery I.35 Bunch, ID 000 Dcrivery Area Surcharge ISO Total Transportation Charges USD$ 77.16 Picked up: Jan 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Mani Use:Os131031000252tj Fuel Surcharge FedEx has applied a foal surcharge of I.00% to Ills simmers. 044enCre Based Pricing. Zone II Traclang 10 828694901164 Sender Reaper Service Typo FedEx Priority Overnighi LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN 120 HART AVENUE Zone B 457 MADISON AVE SANTA MOMCA CA 90406 US Pieces NEW YORK NY 100226843 US Weight 1.0 lbs. 0.5 kgs Deltrerecl Jan 09.2002 08:41 Tram:natation Charge 1725 Service Discouni -275 Area Code Al Fuel Surcharge 0.14 Signed by K.BOVINO Residential Dolvery 1.35 Bugle ID 000 Total Transportation Charges USD fl 15.68 Picked up: Jan 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fece lawns Use: 4232610.000X4Q_ Fuel Surcharge FedEx has applied a foal surcharge of I.00% to His shipment. 044LusCre154600 Pricing, Zone 4 Tradurre 10 790258534457 agginot Service Typo FedEx Priority Overnight PEG UGLAND Package Type FedEx Envelope JEFFREY E EPSTEIN N. A. PROPERTY Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 100226843 US NEW ALBANY OH 43054 US Weght 1.0 me. 0.5 kgs Delhrered Jan IC. 2002 10:10 Transpcnation Charge 15.25 Service Discount -244 Area Cede AA Fuel Surcharge 0.11 Signed by 0.0AXLEY Courier Pi:kWCharge DOD Biside ID 000 Total Transportation Charges USD$ 12.94 CONFIDENTIAL SDNY_GM_00345833 EFTA_00218525 EFTA01317305  Invoice Number: 4061.46709 Invoice Date: Jan 11.2002 Account Number: Page: loot 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use 4232811220154t.02 Fuel Surcharge. FedEx has epPled a fuel surcharge 011.00% ID this iiNpnent Distance Based Prong. Zone 7 FedEx has audt00 thIS airtillt tor correct pieces. weight and service. Any Changes made are relleCted in the invoice amain( Rafael° 'gnaw. on Ele. TracNng ID 790268537250 SPOCer Redtiflit SINGS TWO Fee Priority Cnrembht Package Type FedEx Pak JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AYE STANLEY NM 87056 US Peon 1 NEW YORK NY 100224543 US Weight 2.0 lbs. 0.9 lap Delivered Jan 10.2002 14:19 Transixorlaw Charge 28.50 Sanwa Discount 4.85 Area Cede RM Fuel Surcharge 0.26 Signed by Z.ORRO Courier Pickup Char 0.00 BorKhe 0 000 Rerlitlalbel Delivery 1.35 Delivery Area Surcharge 1.50 Total Transportation Charges USD 6 28.76 Picked up: Jan 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Komar use 4233oexadmv_e Fuel Surcharge. FedEx has epPled a ruel surcharge 011.00% 10 this iiNpnem. Distance Based Prong. Zone 4 FedEx has audted this airbill br wired paces. weight. and service. Any changes made are reflected in tie invoice amount. We calculated your dines based on a dmensonal weight 01 10.0 OS .16' x 15' x 8'. &tided by 194. Tracking iD 791168107880 Sender MIMEO Santo Type FedEx Express Saver CIbEERLY FCLEY TERRITORY AHEAD Package Type Customer Packaging JEFFREY E EPSTEIN ATTN: RETURNS DEPARTMENT Zone 4 457 MADISON AVE 8879 UNCN CENTRE BLVD Ames 1 NEWYORK NY 100224845 US WEST CHESTER OH 45069 US Weight 7.0 lbs. 321195 Delivered Jan 11.2002 10:19 Transpanation Charge 16.20 Sawa Decourg Area Code All Fuel Surcharge 0.14 Signed by TABAD Cowie. Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges USDS 19.82 CONFIDENTIAL SDNY_GM_00345834 EFTA_00218526 EFTA01317306  Invoice Number: 4-061-46709 Invoice Date: Jan 14.2002 Account Number: Page: 11 or I I FedEx Express Payment Type Detail (Original) Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION 1mIER agree Use:42342N 50(Imeer_202 Fuel Surcharge • FOE,. has gored a Nei surcharge OI I .00%Kr ins ShOmas1 Delano, Based Pricing. Zone 2 Release semen on lie. Trading ID 791752506572 Sender Service Type FedEx Priority Overnighl JEFFREY E. EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 105 TOWER HILL DRIVE Zone 2 457 MADISON AVE RED BAN( Ku 07701 US Pieces 1 NEW YORK NY 100226843 US Weight 2.0 be. 0.948 Deemed Jan 11. 2002 10:10 Trangeelatian Charge 1830 Service DiSCounl -1.65 Area Code Aft Fuel Surcharge 0.15 Signed by .7052295 Rederr.el Delver, 135 Bundy ID 000 Total Transportation Charges uSDS 16.35 Payment Type Detail Subtotal 11SDS 570.06 Picked up: Dec 28, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION