EFTA01315100.pdf

Invoice Number: invoice Date: Jul 30. 2001 Account Number: Page: 1 of 10 FedEx Tax tO: 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: vnwr.fedextom Invoice Summary Jul 30. 2001 FedEx Express Services FedEx News! Transponabon Charges 527.50 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount -5724 Effective August tl. 2001. you must submit all requests for Special Handling Charges 30.29 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 500.55 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE .LSD $ 500.55 your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground You saved $57.24 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. IIIIIIIIMIMIll To tow, prow credit please naval this portico with your paymetto foax. Please do not asp!, w fold. iCe C.13/12rCi ,Stest cfnzi. .0ro nIc:cry S:r, on tv.rt., pc* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 1a. 2001 USD S 5,1:... 5b 114420815867%0188900005005532 SP DI 00000197702A 1 ASNGLP .....1.11.1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 100224809 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00342618 EFTA_002153B EFTA01315100  Invoice Number: Invoece Date: Jul 30. 2001 Account Number. Page: 2 of 10 FedIEE Federal Express Please indicate orange In 4K1Orase tor the account I listed below: ❑ Physical Address 0 Billing Address ❑ Mailing Address Account Number: Name: *Wei* Ann %sone City State: Zp Prole: I ) Fat I I Authorizing SIWIStUM: CONFIDENTIAL SDNY_GM_00342619 EFTA_002 153 14 EFTA01315101  Invoice Number: Invoice Date: Jul 30. 2001 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Original Shipper Number of Mobil, IS Transportation Charges 486.00 Bat. Discount -53.09 Special Handling C.narges 28.80 TOTAL USDS 46131 Number of Alrbilis 18 Total Charges USDS 461.71 Recipient Number of *Irbil, Transportation Charges 41.50 Bat. Discount -415 Special Handling C.narge$ 1.49 TOTAL USDS 38.80 IIIIIIIIIIIMIIII Number of AlrbIlis 1 Total Charges USD S 38.84 TOTAL AIRBILLS 19 TOTAL CHARGES USDS 500.55 CONFIDENTIAL SDNY_GM_00342620 EFTA 00215315 EFTA01315102  Invoice Number: Invo Ce Date. Jul 30. 2001 ArcoJni Number: Page: 4 at 10 FedEx Express Payment Type Detail (Original) Dropped on: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Far& lnw a We: inavi320001393' Fuel Surcharge. Fees mum apply a temporary eJel strcharge to react current merke4 conditionsas they relate to fuel coals Package sent from: 67505 zip code Detente Bases Pricing. Region 7 FedF-x has audited ths shamed and monied the she date to reflect the actual date as scanned by our COSMOS electrorsc tracking system al the lime we receivedyour padtage for shgmenL Tracking C 791613675900 Sender Reopen) Senile° TYPO FOCIEK Standard Overnight ZORRO RANCH SELLA PackageType FeclEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Dowered Jul it 2001 D922 Trenspenavon Charge 21.00 Service Discount -2.10 Area Code Al Fuel Surcharge 0.76 Signed by W.DOULIN Bundle ID 000 Total Charge USD S 1966 Picked up: Jul 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roe Inemal use Fuel Surcharge FedEx must apply a lerrworary kid surcharge to react current market conditierc as they relate to Nei costs. Deana BMA Pricing. Region 6 FedF-x has audited ths mall for correct pieces.weigM. and smite. Any changes made are reflected in the nvoice anoint We calculated your charges based on a dimensional weight of 130 Ires..16' x 13. x 12% dvided by 194. Release signaMe on life. Traclung Reorient Service Type FedEx Prom, Chernight MI= JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces I NEW YORK NY 100224509 US Weight 80 los. 2.7 kgs Dowered Jul 20. 2001 09'55 Tranept•Teten Charge 56.75 Service DieCetnt 468 Area Code ox Fuel Surcharge 104 Signed by E PSTEINI Bundle ID 000 Total Charge USD S 53.11 CONFIDENTIAL SDNY_GM_00342621 EFTA_002I 53I6 EFTA01315103  Invoice Number: 5-867-96018 Invoice Date: Jul 30. 2001 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jul 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rect.:intr,' Li5n Fuel &Iceberg° Fedex m449140* a temporary fuel surcharge to reflect current marke4 C6001110r6 as they raiste to fuel 0051$ Dame: Based Pricing. Region Release signature on Me. Trackng ID 790107966643 Reopent Se.vloe Type FedEx Misty Overnight JEFFREY EPSTEIN Package Type CustomerPenton° JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces I NEW YORK NY 100226809 US Wean 30198. 1.4 Kos Delmore! Jul 20.2001 0955 Transpcflatian Charge 2930 Senate Discount .2 95 Area Cede AA Fuel Surcharge 1.06 Signed by E PSTEIN1 Bond* ID 000 Total Charge USD S 27.61 Picked up: Jul 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa Imams Lb* 12 Fuel SurOnStoe • Fe0Ex Mug apply a temporary fuel Surcharge 10 maw Current MORRO 0)00610ns as they relate to fuel COM. Dwaroo Rased Firming. Region 6 Release Signature on file. Tretiong ID 791151117370 Redden! Service Tyre FedEx Priorly Overnight JEFFREY EPSTEIN JEFFREY EPSTEIN Package Type Cuslomer Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE Prwit BEACH FL 33480 US Pieces I NEW YORK NY 100226809 US Weight 5 0 IOC 2.3 KOS Delmore! Jul 20.2001 09S5 Transportation Charge 3590 a l Senate Discount 350 Area Cede AA Fuel Surcharge 126 Signed by E PSTEN1 Bwide ID CO3 Tots Charge USD S 32.76 a Picked up: Jul 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F . Immo uso 437731003.00Dt486 Fuel SLI/Chafge FedEx must apply a temcorary Nel surcharge N reflect Current Mereet conditions as they relate to Wel 00ele• °stance Based Pricing. Region 2 Ffed000 ID 790100294240 Sella %savant Service Tyre FedEx Priorly Overnight GINGERLY FOLEY ASTRID GUNZBERG Package Type FedEx Box JEFFREY E EPSTEIN Zone 2 457 AMMON AVE Pieces NEW YORK NY 1CO226809 US Weight 2.0 Es. 0.9 kgs Delmereg Jul 23.2001 09:42 Transecnation Charge 1775 Service Discounl .1 78 Area Code At Fuel Surcharge 064 Signed by G.GiNZBERG Bundle ID COO Total Charge USD S 16.61 CONFIDENTIAL SDNY_GM_00342622 EFTA_002 153 17 EFTA01315104  Invoice Number: Invoice Date: Jul 30. 2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jul 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION red. alumze Fuel Surcharge. FedEx must apply a temporary fuel StirCIWOII 1a rall0C1POMO mamal condoons as they relate to Nei costs. Dislance Based Prorg. Regon 6 Reargue Signa7ure on NO Tracking ID Sender Reccienl Sonic. 1)pe FoCIEr Pnonly OYOrnght JEFFREY EPSTEIN Package Type Cusomer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zane 6 457 MADISON AVE PAW BEACH FL 33480 US Paces 1 NEW YORK NY 10022.6939 US Weight SO Ms. 2 3 NA [kayoed .AJI 23.2031 0854 Transparlabon Charge 35.00 Sonic. Saturday Delriery 10.00 Area Code AA Drscount .3.50 Signed by E.PSTEIN Nei Surcharge 1.26 Bondi: 0 000 Total Charge USD 6 02.76 Picked up: Jul 23. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foal* lelOrilti use Fuel Surcharge. FOOEx meal apply a temporary fuel surcharge 10 felled cumn marker condoons as they (Sale KI NN CONS Dislance Based Prong. Regon 7 Release agnaaure on Me. Tracking ID Sanwa Type FedEx Pnorily Oternght Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zola 7 457 MADISCN AVE 49 ZORRO RANCH ROAD Races 1 NEW YORK NY 100224939 US STANLEY NM 87056 US Weigh, 0 Delivered Jul 24.2001 1106 Transparlabon Charge 16.75 Sonic* 1.50 Delwery Area Surcharge Area Code RM Discount -2.68 Signed by 1015885 FUN SurCharDa 0.56 Bundle 0 000 Total Charge uSD S 16.13 CONFIDENTIAL SDNY_GM_00342623 EFTA_002 153 I EFTA01315105  Invoice Number: Invoice Date: Jul 30. 2001 Account Number: Page: 7 04 10 FedEx Express Payment Type Detail (Original) Dropped on: Jul 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Inierrel Use 20.1220301/00.383.1 Fuel Surcharge FadEs muM apply a Temporary fuel surcharge 10 roiled current mrekef conditions as they relate to tuel costs. Package sent from: 87505 zip code ()stance Based Pricing Region 7 FedEx has audited lies aibll ice correct pieces. weigh. and same:. Any changes made are tefloced in the invoice an evil. We calCulef.ed yOor chargesbased maeimensimal weigte 01 150 Ite..trx IP x 13% dmded try I94_ TrerdOng ID 827487046507 rder Bo Redden Service Type FedEx Standard Overnight TAMERA WALKER AMBERLY Package Type Customer Packagng JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE 47H FL Pieces 1 NEW YORK NY 180224409 US NEW YORK NY 10022 US Weight MDlbs.45 kge Mattered Ai 24.2001 12:24 Transportation Charge 52.00 Service Discount -520 Area Code Al Fuel Surcharge 1.87 Signed by W.DOULIN Bundle ID 000 Total Charge USD $ 48.67 Dropped off: Jul 23, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION FedEx Marna Use.2062720300006090. Fuel Surcharge - FadEs muM apply a Temporary ruel surcharge to redact current market conditions as they relate to tuel costs. Package sent from: 87505 zip code Lugano* Based Pricing. Region 7 Trading ID 627487046518 Seeder Rechient Service Type FedEx 20ey TAMARA WALKER CIMBERLY mt m Package Type Customer Pedlar:ring JEFFREY E EPSTEIN J EPSTEIN 7 CO Zone 7 457 MADISON AVE 457 MANSON AVE 47H FL Pieces 1 NEW YORK NY 100226/09 US NEW YORK NY 10022 US = Weight 231)lbe. 10.511g5 Detonated JI.4 25.2001 14:41 .i . Transportation Charge 44.75 m i , SPNCe Discount -448 .r , Area Code Al Rol Surcharge 1.61 m Signed by H KIM Bwide ID CO3 Total Charge USD S 41.88 Dropped on: Jul 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FreEe Warne Use: 2062720300006090, r Fuel Surcharge FedEx must apply a lemForary fuel surcharge to reflect current market conchbort as they relate to teal costs. Package WM hem: 87505 zip cede Distance Based Pricing. Region 7 Trading ID 827487046529 S r Reopen) Service Type FedEx Way TAMERA WALKER CIMBERLY Package Type CUSIOMer PaCkaging JEFFREY E EPSTEIN EPSTEIN CO Zone 7 457 MADISON AVE 457 MADISON AVE 47H FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 18022 US Weight 24.DIDs.10.91Kis Deemed Jul 25.2001 14:41 TransponalIon Charge 4625 Sento Discount 4.81 Area Code Al Fuel Surcharge 1.66 Signed by H KIM Bundle ID COCI Total Charge USD S 43.28 CONFIDENTIAL SDNY_GM_00342624 EFTA_002 I 53 I 9 EFTA01315106  Invoice Number: Invoice Date: Jul 30, 2001 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Jul 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 201.27X0(10:06090"J_ Fuel Surcharge FedEx must apply a lemporary fuel SUrenerge 10 relleCICUrrOal Markel COndllOrli as they retele 10 NH COMB. Package sent from: 87505 zp code distance eases Fn9n0, Region 7 Tracking ID 827487046530 Sender Recipien1 Sews Tbpe Fedix 2NY TAMERA WALKER CIMBERLY Package TYPO CuRomer Ped12/ 0109 JEFFREY E EPSTEIN EPSTEIN & CO Zone 7 057 MADISON AVE 057 MADISON AVE 4Th FL Pieces 1 NEW YORK NY 1002248839 US NEWYORK NY 10022 US Weight 29010e. 165 kgs Oclivered Jul 25.2031 'lent Transperlahon Chang: 44.75 Samoa DSCOunl -4.48 Area Cede Al Fuel Surcharge 1.81 Signed by H.KIM Gumtree 000 Total Charge USD 41.88 Picked up: Jul 24, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FMB/ eternal Um: Jam 731603011121 / ual Surcharge • FenEx Meal oppy a temporary ludl surcharge 10 felled Current markel condnonS as trey retate to Kiel cO515. Dislance Based Pnang. Reran 6 Tracking ID 790111247115 Sender Recioien1 Same* Twe Fedix 20ay ERIC OANY STARR Package Type FedEx Envelope JEFFREY E EPSTEIN ARTUROK. GUILCiF Zone 6 057 MADISON AVE %COS NEW YORK NY 100224809 US Weighl 0 Delivered Jul26. 2031 1301 Transponalfcn Charge 9.25 Sanwa Dneount -0.93 Area Code AA Fuel Surcharge 0.33 Sgmed by S.SKINIEFI Earache ID 000 Total Charge USD 8.6S Picked up: Jul 24, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reafx invme Use: 4371,12300:0023:Wi_ Fuel Surcharge FedEx must apply a temporary kel surcharge lo rolled areal markel condeon: as They regale la fuel cog. Distance Based Fncing, Regan 6 Tracking ID 790111746605 SPDS2r 521.101001 Sernee bee FedEx Priority °remnant ERIC OANY DR MARK PINSKY Package Tyre FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Feces 1 NEW YORK NY 1002248839 US WBIpM 0 Delivered Jul 25.2031 09:10 Transporlabal Charge 16.50 Sews DISCOUre -2.64 Area Cede AA Fuel Surcharge 0.55 Signed try E.MCAUTHUN Bundle x0 000 Total Charge USD 14.41 CONFIDENTIAL SDNY_GM_00342625 EFTA_002 15320 EFTA01315107  Invoice Number: Invoice Date: Jul 30.2001 Account Number: Page: 9 of IC FedEx Express Payment Type Detail (Original) Picked up: Jul 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder, Weasel Use 4379i96300006d44V Fuel Surcharge FelEr musl apply a lemporary fuel surcharge to 'Meet current markt4 conditions as they relate t0 tuel costs. Delano: Based Pricing. Regal Vac** ICI 790945883006 Senior Reorient Seneca Type FedEx Standard Oremght ERIC GAMY KU/MELOUTPATIENT SURGERY CENT Package Type FedEx Envelope JEFFREY E EPSTEIN 90345111 STREET Zone 6 457 MADISON AVE WEST PALM BEACH FL 33407 US Pieces I NEW YORK NY 100226809 US Weight Delivered Jul 25.2001 10:54 Transponation Charge 1425 Service Discount .2.n hi d Code AA Fuel Surcharge 048 Signed by D.COOPER Bundle ID 000 Total Charge USD S 1245 Picked up: Jul 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkaal Use 43791p3000OG244_r_ Fuel Surcharge FedEx musl apply a lerncorary fuel surcharge to reflect current market renditions as they relate to !eel coals. Detente Based Pricing. Anton 6 TreOeng ID 790945683933 20g, Waal Service Type FedEx Standard Ommght ERIC GAMY ST. IMRYS ANESTHESIA ASSOC. Package Type FedEx Envelope JEFFREY E EPSTEIN 5305 GREENWOOD AVENUE Zone 6 457 MADISON AVE WEST PALM BEACH FL 33407 US Pieces I NEW YORK NY 100226809 US Weight Imp - DeLvered Ju▪ l 25.2001 12:00 Transportation Charge 1025 = $enrioe DISCounI -226 Area Code AA Fuel Surcharge 0.46 Signed by S.FOLEY Bwide ID 000 Total Charge USD$ 12.05 Picked up: Jul 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION near Mama Use: 207012I igoodedearm Fuel Surcharge • Fees mum apply a Temporary fuel surcharge to Need Current market conditions as they relate to fuel costs. Package sent IrOm: 33461 zip code °stance Based Pricing. Region 5 Release Ognalve on Ilse. Trardlong ID 625749611366 Reorient Seneca Type FedEx 2Day L MORRISON MS NICOLE MORRISON Package Type Customer Packagng JEFFREY E EPSTEIN Zone 4571 ADISON AVE Pieces t NEW YORK NY 10022.6809 US Weght 2.0 lbs. 0.9 kgs Delwered Arl 26.2001 14:55 Transponation Charge 9.75 Service Discount -0.91 Area Code 2R Fuel Surcharge D.35 Signed by L. MORRISON Bundle ID 000 Total Charge USD 0.12 CONFIDENTIAL SDNY_GM_00342626 EFTA_002 1 5321 EFTA01315108  Invoice Number: Invoace Date: Jul 30. 2001 Account Number Page: I 0 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Jul 24.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FreC. erspr.si use gormaroomeg_ _ Fuel Surcharge. Feder must apply a temporary fuel surcharge to reflect current market congions as they relate 10 fuel COele. Fadinge sent from:87056 rip code Distance Based Pricing. Region 7 Tracking 10 827487051712 Sender Recicienl SenRCe Type FeclEx 20ay ALEGIBLE BELLA Package Type Fee& Palt JEFFREY E EPSTEIN EPSTEIN INTERSFS Zone 7 457 MADISON AYE 457 MADISON AYE 4TH FL Pieces 1 NEW YORK NY 10022.6809 US NEW YORK NY 10022 US 1Nelgell 1.004 0.51Kle °elven:4 Jul 25.2001 09:15 Transperlatim Charge 10.00 Sena ONCOunl -1.00 Area Code Al Fuel Surcharge 0.36 Signed by W.00ULIN Bundle att 000 Total Charge USD$ 9.36 Picked up: Jul 24, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION nos. imperituse gosioars000xgor_r_ Fuel Surcharge • FOCIEI MASI apply a ternoonuy fuel surcharge to retied airreni Markel COndilakEl as they relate to costs. Distance Based Prkng. Region 3 Tracking ID 829694930157 Sender Recicienl SOAK* Type FedEx Standard Ovemir C FOLEY LEN1 Package Type FedEx Envelope JEFFREY E EPSTEIN LOOS INC T1DCTILS BLDG 4 Zone 3 457 MADISON AYE 480 NEPONSET ST PSC" 1 NEW YORK NY 100225809 US CANTON IAA 02021 US Wnghl 0 Oetvered Jul 25. 2001 I0A3 Transponation Charge 12.50 Sennce Oiscounl -2.00 Area Code AA Frei Sycharge 0.42 Signed by K.HOPKINS Bundle 003 Total Charge USD$ 10.92 Payment Type Detail Subtotal LSD 461.71 Picked up: Jul 13. 2001 Payer: Recipient Reference: DAVID RODGERS Fogs vitsmoiuse 011603437,03DISSY Fuel Surcharge • FedEx must apply a temporary fuel Surcharge to reflect Gummi market coeditors; as they relate to Auer cons. st attempt Jul 14. 2001 at 08%7 AM. Distance Based Pricing. Region 5 Tracking ID 485823552405 Seller Recicienl Service Type FegEs Priority Chernigt4 BOB SCHULTZ SHANNON AT ZORRO RANCH Package Type Cush:met Pee...aging MIDCOAST AVIATION CO FED X Zone 5 14 ARC/WIEW DR HNOR 9 2842 CAMINO ENTRADA Pieces I GAMMA IL 62206-1445 US SANTA FE Nil 87505 US Weir 8.00s. 34 kOS Oetyered Jul 14.2001 09:35 Transponaton Charge 41.50 Service Sahirday Delman 0.00 Area Code AA Oiscounl -4.15 Signed