EFTA01319259.pdf

Invoice Number: 5-867.96018 Invoice Date: Jul 30.2001 Account Number: 1144.2081-6 Page: 1 of 10 FedEx Tax10: 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: vnvetledex.00m Invoke Summary Jul 30, 2001 FedEx Express Services FedEx News! Transportation Charges 527.50 FedEx is changing the process for requesting invoice adjustments due to service faiure or no Proof of Delivery. Base Discount -5724 Effective August t 1. 2001. you must submit all requests fee Special Handling Charges 30.29 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on tedex.com or the automated Total Charges 500.55 invoice adjustment system al 80-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE .LSD S 500.55 your invoices as well as request invc.ce adjustments. The new process emir*. to FedEx Express and FedEx Ground You saved $57.24 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. IIIIIIIIMIMIll To ensure proper credit, plods. return this portion with your poymont to Pada Plano do Monk or kid. I vw,p,v aSttM. ntrl ani Cr; Itte S:t- on 96, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 14. 2001 5867.96018 1144.2081.6 USD 5 500.55 114420815867960188900005005532 SP 01 00000197702A 1 ASNGLP .....1.11.1.1 .11..1“1.11 jnljrluluujllj Ilmilitillillilliamlitillisilmil JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memp6s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348652 EFTA_00221344 EFTA01319259  Invoice Number: 5-867-96018 Invoice Date: Jul 30.2001 Account Number: 11002061.6 Page: 2 of 10 Fet Federal Express Please Indica]e change in address for the account 0 salad below [—I Physical Address Billing Address LJ Mailing Address Account Number: 1144.20614 Name: Adtfren! Car 20: Phone: I ) Fact Mthumng Stratum: CONFIDENTIAL SDNY_GM_00348653 EFTA_00221345 EFTA01319260  Invoice Number: 5-867-96018 Invoice Date: Jul 30. 2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Original Shipper Number of Motile 18 Transportation Charges 496.00 Base Discount -53.09 Special Handling crimes 28.80 TOTAL USD S 461.71 Number of Alrbilis 18 Total Charges USD 461.71 Recipient Number of Metals Transportation Charges 41.50 Bate Discount .015 Special Handling Gauges 1.49 TOTAL USDS 38.80 IIIIIIIIIIIIIIIII Number of Melds 1 Total Charges USD S 38.84 TOTAL AIRBILLS 19 TOTAL CHARGES USDS N0SS CONFIDENTIAL SDNY_GM_00348654 EFTA 00221346 EFTA01319261  Invoice Number: 5-867-96018 lnvoce Date: Jul 30. 2001 Account Number: 1144.2081-6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RoE. kennel 0se:4233218320001393. Fuel Surcharge Fecks rival apply a temporary VA ~charge to relied Current mwIie conditionsas they Male lo fuel COSIs Padkage sent horn: 87506 zip code DatenCe Baud PACK°. Region 7 FecEx has asiled Ms ornament and carecIed the slip date to relied the actual dale as scanned by our COSMOS elector« tracking syslen al 'he lime we received your package low ornament. Tradør4 0 791613675900 Sender Reagent Service 'We FedEx Standard Oveimghl ZORRO RANCH BEU-A Package Type Fate Pak JEFFREY E EPSTEIN EPSTEIN IN7F-RESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight 1.0 ts.0.5 kgs Delverød Jul 19.2001 D9:32 Transponaten Charge 21.00 Service Discounl .2.10 Area Code Al Fuel Surcharge 0.76 Signed by W.DOULIN Burgle ID 000 Total Charge USD S 10.66 Picked up: Jul 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. imemaiUee:0955580:6000~ 42 Fuel Surcharge FedEx min apply a lemporary kid surcharge to reflect current market candling-a as They relate lo luel cools. Detance Based Pricing. Region 6 FecEx has audiled Ilis aibll [or correct pieces. weight. and :mice. Anychanges made are reflected in the nedte anoint. We calculated your charges based on a dimensional weigli af 130 les..16' x 1r x 12', dvided by 194. Release signature on Ina Tracking 0 790107941249 Sender Reopen) Service Type Fate Priarit, Ovemighl JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRILL() WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224509 US Weight 6.0 be. 2.7 kgs Powered Jul 20. 2001 09'55 Transponaton Charge 56.75 Service Checotem -5.68 Area Code AA Fuel Surcharge 204 Signed by E PSTEINI Bundle ID 000 Total Charge USD 53.11 CONFIDENTIAL SDNY_GM_00348655 EFTA 00221347 EFTA01319262  Invoice Number: 5-867-96018 Invoice Date: Jul 30. 2001 Accounl Number: 1144.2081.6 Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Jul It 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION race hewer Use:095591035.000157v_42 Fuel Surcharge. Fedex mull apply a Temporary fuel surcharge to 'enact Doren marker conditions as they relate to fuel costs Datance Based Pricing. Region 6 Release signature on lies. Trading ID 793107966643 Sender Pennant Service Type FedEx Priorly OvernIghl JEFFREY EPSTEIN Package Type Customer Packagng IN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces t NEW YORK NY 100226809 US wows 3.0 M. 1.4 kgs Delmore:I Jul 20.2001 09:55 Trangionatian Charge 2950 Service Oiscouni .295 Area Code AA Fuel Surcharge 1 06 Signed by E PSTEINI Bond* ID 000 Total Charge USD S 27.61 Picked up: Jut 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fes. imuhu use cosirierosowista air Fuel Surcharge Fe0Ex mull apply a lemootary fuel surcharge to reneCt current Mar/U4 Ce001110in es they relate 10 fuel 001S ['cranes Owed Pricing. Region 6 Release signalure on file. Trercrong 10 791151117370 13.02.9, Moat Service Type FedEx Priority Chremigto JEFFREY EPSTEIN JEFFREY EPSTEIN Package Type CUSIOMOIPackagiv JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces t NEW YORK NY 100226809 US Weight 5.0 lbs.23LO Delnered Jul 20.2001 09:55 Trangionatian Charge J500 a Service 01freOuni 350 Area Code hA Fuel Surcharge 126 Signed by E PSTEINI Bond* ID 000 Total Charge USDS 32.76 a, Picked up: Jul 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat lawny use 43773I00000M486 Fuel Surcharge. Fedex mull apply a temporary fuel surcharge to Won mare market CC001110n$ as toy relate 10 100100818 ['stance Based ', tieing. Region 2 Tnatrang 10 790100294240 SSy Reopent Service Type FedEx Priarty Overnight CIMBERLY FOLEY ASTRID GUNZBERG Package Type FedEx Box JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces I NEW YORK NY 10022.6809 US Weight 2.0Es. 0.9 kgs Delivered Jul 23.2001 09:42 Transportation Charge I7 75 Service Discount •1.78 Area Code Al Fuel Surcharge 0.64 Signed by G.GINZBERG Bundle ID 000 Total Charge uSD S 16.61 CONFIDENTIAL SDNY_GM_00348656 EFTA 00221348 EFTA01319263  Invoice Number: 5-867-96018 Invoice Date: Jul 30.2001 Account Number: 1144.2081-6 Page: 60110 FedEx Express Payment Type Detail (Original) Picked up: Jul 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: 4.37/32140(001674VC6 Fuel Surcharge. FedEx must Mar a temporary suet SUICnefge 10 (01100 0.1000110001010000000110S they (Sale 10 tuel costs. Dislance Based Prong. Region 6 Release tagneeure on Ale. Tracking ID 790108923040 Sender Recipient Sen.ce Type Fedex energy Oremoix JEFFREY EPSTEIN Package TYPO Customer Padcatikkg JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADiSCei AVE PAW BEACH FL 33480 US Ames 1 NEW YORK NY 10022.6839 US Weight SD lbs. 23 kgS Deducted Jul 23.2031 0834 Transponahen Chap 35.00 Unice Saturday DekverY 10.00 Area Code AA Dascount 3.50 Signed by EPSTEIN Fuel Surcharge 126 Bundle 0 000 Total Charge USD S 02.76 Picked up: Jul 23, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Immo 070265300000240,102 Fuel Surcharge FedEx must apply a temporary heel surcharge lo reeled awn mancel condoons as they rotate lo fuel cogs Dislance Based Pnang. Region 7 Release agnacure on Ale. Traching 10 790110111917 Senwe TypeFedEx Privily OyerrnoN Package Typo Feria Envelope JEFFREY E EPSTEIN I NS Zone 7 457 MADISON AYE 49 ZORRO RANCH ROAD Pools 1 NEW YORK NY 10022-6639 US STANLEY NM 87056 US W01001 0 Deemed Jul 24.2001 11,36 Transparlahen Charge 16.75 Seroce Delwery Area Surcharge 1.50 Ares Code RM Discount 4.68 Signed by 1015885 Fuel Surcharge 0.56 Bundle 0 000 Total Charge USD S 16.13 CONFIDENTIAL SDNY_GM_00348657 EFTA_00221349 EFTA01319264  Invoice Number: 5-867-96018 Invoice Date: Jul 30. 2001 Account Number: 1144.2081.6 Page: 7 of 10 FeclEx Express Payment Type Detail (Original) Dropped on: Jul 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fea& InkerW Use 2062720301/001383V Fuel Surcharge FedEx mum eery a temporary fuel surcharge to railed current WACO ccoolhons as they relater° fuel CONS Package sent from: 07505 zip code Deane Based Pricing. Region 7 FedEx has audited Ilia aibll Ice correct pieces. weigh. and :once. Any changes made are reacted in the invoice amount. We calculated your charges based on aoimensicoat wake of 15.0 Ite .16"x IP x 13% rimed by 194. Tracking ID 627487046507 Sender ReCidell Service Type FedEx Standard Overnight TAMERA WALKER A1ABEFtLY Package Type Customer Packagrig JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 437 MADISON AVE 457 AMMON AVE 47H FL Pieces 1 NEW YORK NY 100226009 US NEW YORK NY 10022 US Weight 10.010s. 4S kge Delreered Jul 24.2001 12:24 Transportation Charge 52.00 Service 01500011 -520 Area Code Al Fuel Surcharge 1.87 Signed by W.DOULIN Bond* ID 000 Total Charge USD $ 48.67 Dropped on: Jul 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex 101ff Use: assynespaeoccosoP 7. Fuel Surcharge - FedEx mum apply a temporary ruel surcharge to reed current merle conditions as they relate to tuel CONS. Package sent from: 07505 zip code Distance Based Pricing. Region 7 Trading ID 027407046518 Serder Recicient Service Type FedEx 20ay TAMARA WALKER CIMBERLY imp m Package Type CUSIOTOINICk3Q119 JEFFREY E EPSTEIN J EPSTEIN 7 CO . , im Zone 7 457 MADISON AVE 457 MADISON AVE 47H FL Pieces 1 NEW YORK NY 100226009 US NEW YORK NY 10022 US = Weight 2SDIN. 10 5 kgS Delivered Jii 25.2001 14:41 .i l. Transportation Charge 44.75 m / , Service DiStounl -4.46 .r , Area Code Al Fuel $urtharge 151 M i=i Signed by H MA Bwide ID CO3 Total Charge USD $ 41.88 Dropped on: Jul 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo:Ex Iniomat Us* 2062720300006090, I Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect current market concha:2m as they relate to fuel costs. Package sera from: 07505 zip code Distance Based Pricing. Region 7 Trading ID 027487046529 S r ReaPent Service Type FedEx 20ay TAMERA WALKER CIMBERLY Package Type Oaken°, PaCk3Q119 JEFFREY E EPSTEIN EPSTEIN CO Zone 7 457 MADISON AVE 457 MADISON AVE 47H FL Pieces 1 NEW YORK NY 100226009 US NEW YORK NY 16022 US Weight 24.0108. 10.9 1t9S Del/vaned Jd 25.2001 14:41 TrenSOCrIallOn Charge 4625 Salvia Discount .463 Area Code Al Fuel Surcharge 166 Signed by Heil Bunco ID 000 Total Charge USD f 03.28 CONFIDENTIAL SDNY_GM_00348658 EFTA_00221350 EFTA01319265  Invoice Number: 5-867-96018 Invoce Date: Jul 30, 2001 Account Number: I I aa-2081-6 Page: 8 ot 10 PedEx Express Payment Type Detail (Original) Dropped on: Jul 23.2001 Payor: ShIpper Reterence: NO REFERENCE INFORMATION Fe0Ex etemd Yve 20,27X0(10:040HY_r_ Fuel Surcharge- FedEx muer apply e terePOrary Ne' surcharge 10 relea gnu markel condoone as &sy roale 10 Nei 00K4 Package sent from: 87505 zp øde Distene BMW PrIcing. Reglen 7 Tracking ID 827487048530 Sender Recipien1 Senile 1.111e FedEx 2Day TAMERA WALKER CIMBERLY Paskage Type CuMomer PEKke0i$I0 JEFFREY E EPSTEIN EPSTEIN 8 CO Zone 7 457 MADISON AVE 457 MAD1SON AVE 4TH FL Ame: 1 NEW YORK NY 10022-6839 US NEW YORK NY 10022 US Weighl 230 te. 105 kgs Oedvered Jul 25.2001 14%1 Transpanabcn Charge 44.75 Urnes OSCOunl .448 Area Code Al Fuel Surcharge 1.61 Sgned by H.KIM Bindle 10 000 Total Charge USD 8 41.88 Plcked up: Jul 24. 2001 Payor: ShIpper Reference: NO REFERENCE INFORMATION F4dEx emma U“ 4379173100301112 Fuel Surcharge- FedEx muer eplly G lemperary hRl surcharge 10 onkel arrem markel concleons as tIey retale 10 tua COSte Neiene* Band Pridng. Regne 6 Tracking ID 790111247115 Sender Recieienl Stimes Tege FedEx 20ay ERIC OANY STARR Package Type FedEx Envelepe JEFFREY E EPSTEIN ARTUROK. GUILCPF M.O. Zone 6 457 MADISON AVE 2401 PGA BLVD. %GOS 1 NEW YORK NY 10022-6809 US PALM BEACH GARDENS FL 33410 US Weighl 0 OrgIvered Jul26.2031 1301 Transportason Charge 9.25 Same* Damene .0.93 Area Code AA Fu« Surcharge 0.33 Sgned by S.SKINNER %Nkr 10 000 Total Charge USD S 8.65 Plcked up: Jul 24, 2001 Payor: ShIpper Reference: NO REFERENCE INFORMATION reafx ~nr loe: ens tel(UX0023)(j_ Fuel Surcharge FedEx most ne,/ a temperary kel surcharge lo rollen osren1mattel ordner,: z they reble b tyd co:".:. Distance Baug Pnong. Regon 6 TracNng ID 790111746605 Sffiggr 52~ 1 Ser«. Tege FedEx Pnceity Criernghl ERIC OANY DR MARK PINSKY Package Type FedEx Endope JEFFREY E EPSTEIN Zone 6 457 MADISCII AVE Reces 1 NEW YORK NY 10022.6839 US Weighl 0 Cledvered JuI 25.2031 09:14 Transpengen Charge 16.50 Se«. -2.64 Discount Area Code AA Fus Surcharge 0.55 Soned by EJACAUTHUN Bundle D 000 Total Charge USD å 14A1 CONFIDENTIAL SDNY_GM_00348659 EFTA 00221351 EFTA01319266  Invoice Number: 5-867-96018 Curve° Date: Jul 30. 2001 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jul 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex barrel Use 431.3i9e30DOOCe441j Fuel Surcharge FelEa musl apply a temporary fuel surcharge to reed current market conditions as they relate to fuel Costs. Distance Based Pricing. Regan C. madam tO 790945883006 Senior Reorient Service Type FedEx Standard Overnight ERIC GAMY KIMUEL OUTPATIENT SURGERY CENT Package Type FedEx Envelope JEFFREY E EPSTEIN 90345111 STREET Zone 6 457 MADISON AVE WEST PALM BEACH FL 33407 US Pieces t NEW YORK NY 100226809 US Weight Delivered Jul 25.2001 10:54 Trensponation Charge 1425 Service Disocunl .2.26 AA hi d Cede Fuel Surcharge (1.48 Signed by D.COOPER Bundle ID 000 Total Charge USD S 12.45 Picked up: Jul 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedetillkaal Uses 43, 915.1931/00)244_, Fuel Surcharge - FedEx must apply a temporary loci surcharge to reflect current market conditions as they relate to luel eels. DetaliCe Based Pacing. Region 6 TreCVng ID 790945883933 Wee B.622201 Service Type FedEx Standard Overnight ERIC GAMY ST. AARYS ANESTHESIA ASSOC. Package Type FedEx Envelope JEFFREY E EPSTEIN 5305 GREENWOOD AVENUE Zane 6 457 MADISON AVE WEST PALM BEACH FL 33407 US Picas 1 NEW YORK NY 100226809 US Weight D mi Delivered Jr.4 25, 2001 12:03 Transportation Charge 1025 = Service . . DISCounl -226 m Area Code AA t i Fuel Surcharge 0.41 imt Signed by S.FOLEY Bwide ID 000 Total Clyne USD 9 12.45 m imi Picked up: Jul 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes. ImnI Use:207012i l000macrio2 Fuel sUrChWOCO FOES MUM apply a temporary Nei surcharge to Wed Current market conditions as they relate to fuel COM. Package sent Iron: 33461 zip code °stance Based Pricing. Region 5 Release sNnaltee on lie. Treciong ID 825749813306 SSIT Reagent Service Type FedEx 2Day L MORRISON MS NICOLE MORRISON Package Type Customer Packagng JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Weight 2.0 is. 0.9 kgs Deliered NI 26.2001 14:55 Trensponation Charge 9.75 Service Discounl 4.98 Ann Code 2FI Fuel Surcharge 035 Signed by L. MORRISON Bonds ID 000 Total Charge USD S 0.12 CONFIDENTIAL SDNY_GM_00348660 EFTA_00221352 EFTA01319267  Invoice Number: 5-867-96018 Invoace Date: Jul 30. 2001 Account Number: 1144-2081.6 Page: lOof 10 FedEx Express Payment Type Detail (Original) Dropped off: Jul 24.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION 'tot. inveral use vonswooxrion Fuel Suntharps Fedex must apply a temporary fuel surcharge to reflect ourreni marker <>andirons as they relate 10 fuel COOS. Fadinge sent Iron: 87056 tip code Distance Based PAM. Region 7 Trading 10 827487051712 Sender Recicieni Service Type FedEx2Clay ILLEGIBLE BELLA Package Type FedEx Pelt JEFFREY E EPSTEIN EPSTEIN INTERSFS Zone 7 457MADISON AVE 457 MADISON AYE 4TH FL Pieces 1 NEW YORK NY 10022.8809 US NEW YORK NY 10022 US We 1.00& 0.5KOS Delvered Jul 25.2001 09:16 Transportation Charge 10.00 Service Oiscouni -1.00 Area Code Al Fuel Surcharge 0.38 Sgnt4 by W.00ULIN BundleC 000 Total Charge USD3 9.36 Picked up: Jul 24, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FosE. Inland uso 20M04:5009X4Iir r Fuel Surcharge • FOOEI must apply a temporary fuel surcharge to genera current market coocktons as they relate to fuel oasis. Distance Based Pilaw. Region 3 Tracking ID 829694930157 Sender Recicienl Samoa Type FedEx Standard Ovemot C FOLEY LENI Package Type FedEx Envelope JEFFREY E EPSTEIN LENTS INC TIDCTILS BLDG 4 Zone 3 457 MADISON AYE 490 NEPONSET ST Pepsis 1 NEW YORK NY 100228809 US CANTON IAA 02021 US wend 0 Deemed Jul 25.2001 l0:43 Transportation Crarge 1250 $en9pe Oiscounl -2.00 Area Code AA Ft.el Syclmcgo 0.42 Signed by K.HOPKINS Bundle ID 003 Total Charge USDS 1012 Payment Type Detail Subtotal JJSD3 461.71 Picked up: Jul 13. 2001 Payor: Recipient