EFTA01314827

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 Invoke Summary Feb 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetfedex.00m FedEx Express Services Transportalion Charges Base Discount Special Handling Charges 314.10 4882 21.07 Total Charges US13-$.. 298.35 TOTAL THIS INVOICE .LSD $ You saved $36.82 in discounts this period! To ensure proper credit, plods. return this portion with your poymontto 'oda Noose do AM sink or fold c,moev aortm. :Perk an5C,Tic,tre s:t— on 96, 298.35 Remittance Advice Your payment Is due by Mar 06. 2001 114420815722842266000002983566 SP 01 00003197702A 1 ASNGLP Lt t III ..... 1.11.111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 WIIIIIIMIIIII Invoice Number Account Number Amount Due 5.722.84226 USD 5 298.35 1011,10100IIII I Imilmilil III0010111 .1 811 FedEx PA. Box 1140 Memp6s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342245 EFTA_002 14940 EFTA01314827 Invoice Date: Account Number: Page: Feb 19.2001 2ot 9 Federal Expan Please incacaut change In address for the account 0 salad below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address Adtfre1S: Apt /SOW cur ehcneal ) Fat I : Authanang Signature: CONFIDENTIAL SDNY_GM_00342246 EFTA_002 14941 EFTA01314828 Invoice Date: Account Number: Page: Feb 19.2001 3 019 FedEx Express Payment Type Summary Shipper Original Number of Alrbills 15 Transportation Charges 286 60 Base Discount -34.07 Special Handling Charges 20.08 Number of Airbills 15 Total Charges USD $ 272.61 Third Party Number of AlrbIlls Transportation Charges 27.50 Base Discount -2.75 Special Handling Charges 0.99 Number of AirtIlls 1 Total Charges USD $ 25.74 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 268.35 CONFIDENTIAL SDNY_GM_00342247 MIIIMMIIM EFTA_00214942 EFTA01314829 Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 19.2001 I of 9 Picked up: Feb 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx mama use dooms 0.3007IrkX.2 Fuel Surcharge FedEx mud apply a temporary luel sumnerga to reflect current mamel condoons as they reMie to toe Cogs. The delivery commitment lee Express Saver Package.: to homes or private residences Oncludire home offices) is 7P/A the tNrd business day for all regions. Distance Based Prong. Retool Release vendee on Me. Traddng ID 825749814107 Senrce bye Feder Express Saver Package Typo Customer Pad aging Zone 7 Peon 1 Sender Ret en s ia EMMY TAYLOR JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 10022480 IJS Weight 3.0 lbs. 1.4 kgs Denuded Feb 07.2001 1332 Transponason Charge 11.70 Sanwa Fuel Surcharge 0.42 Area Cede 3R Decour4 -1.17 Signed by Z ORRO PAM* ID 000 Total Charge USD S 10.05 Picked up: Feb 05. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ref fix warmer Use: 040KON:0002SVAS Fuel Surcharge- FedEx must apply a temporary foal surcharge to relied currenl market condeons as they relate le fud cogs. ISI etlerrid Feb 06.2001 al 09:38 Mt Weather delay - Snow. Original address • 110 TACG,ALTADENA.CA 91001 Distance Based Prong. Region 8 FedEx has audted this Schaller carted pieces. weight. and service. Any changes made are reflected in tie invoke amount. Tracking ID 825749814129 Sender Senrce bye Fe ex Priority Oiremight Package Type FedEx Envelope Zone 8 Pieces 1 Weight 0 Delivered JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224809 US Transp3nalgn Charge 17.25 Senrce Fuel Surcharge 0.58 Area Code Al Address Carection 10.00 Signed by Y Discount -2.76 Boodle 000 Total Charge USD S 25.07 Picked up: Feb 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex wend Nonssutomo2ssr. Fuel Surcharge. FedEx must apply a temporary tool surcharge to relied current market condnons r they relate le fuel cogs. Distance Based Prong. Reoon 7 Tracking ID 825749813979 Serece Two FedEx Standard Ontmighl Package Type FerlEx Envelope Sender ReCiPient BELLA JEFFREY E EPSTEIN ALICE BRADBURY & STALIN Zone 7 Pieces 1 Weight 0 457 MADISON AVE NEW YORK NY 100224809 US Delivered Feb 08.2001 1058 Transparlarn Charge 14.50 Sanwa Fuel Surcharge 0.49 Area Code AA Discount -2.32 Signed W K.VERETTO Bundle ID 000 Total Charge USD S 12.67 CONFIDENTIAL SDNY_GM_00342248 EFTA_002 14943 EFTA01314830 Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 19. 2001 Sot 9 Picked up: Feb 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Meerut Use el029.01e03,159aj_ Fuel Surcharge • FOE" mual apply a temporary fuel Ste:Charge 10 0360C1 Current Market ccoCIIIRna as tney relate to fuel costs Defence Based Nicola. Region 4 Tramp ID 825749813980 Sender Raoannl Service Type FedEx Pronty Overnia C FOLEY CARRY MORRISON Package Type FOCIE, Pak JEFFREY E EPSTEIN Zone 4 457 A1ADSSON AVE Pieces 1 NEW YORK NY 100226809 US WeigH 1.0 bs. 0.5 kgs Delivered Feb Olt 2C01 Cr9:11 Transporlaton Change 21.50 ServIC0 Fuel Surcharge USD ft 0.77 Area Code AA Decounl -215 Signed by &MORRISON &side ID 000 Total Charge 20.12 Picked up: Feb OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reot. ;roma Use:0106310200:00230V Fuel Surcharge FedEx mum apply a temporary fuel surcharge lo redact current mantel conditions as they relate to fuel costs Defence Band Primp Region 6 Trading ID 825749612696 Sender Reorient Service Type Fedex Foamy OverNght JAMES HARRISON Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US WeigH Delivered Feb 09.2001 10:22 Transporlaton Charge s. 1650 Service Fuel Surcharge 0.55 Area Code AA Decount r p .264 Signed by M LOVE Total Charge USD S 14.01 Bunde ID 000 Picked up: Feb 09, 2001 Payor: Shipper Reference: ELESTH Fec3Et Internal Use. 045191)100X0186J_ Fuel Surcharge • FedEx musl apply a lemperary hid surcharge to roiled current market conditions as they relate to Cud costs package sent from: 10021 zip age Defence Based Rica. Region 2 Trapp ID 814767204763 Service Type FedEx Pnonty OverNCO1 Package Type Freda Envelope Zone 2 Pines WeigH 0 Delivered Fe0 12.2001 10:19 Service Area Code AA Signed by C.MONTERO Bunde ID 000 Se dal Reopent JOHN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6809 US 1.1•OOV aav lux TransponstonCharge 1350 Fuel Surcharge 045 Discount .2 16 Tots Charge CONFIDENTIAL USD S 11.79 SDNY_GM_00342249 EFTA_002 14944 EFTA01314831 Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 19.2001 6 of 9 Picked up: Feb 09, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 044107C000:01SaYi_ Fuel Surcharge FedEx muss apply a temporary fuel surcharge 10 felled areal mantel oondoonS as they (el:vela nal cogs. Oislance Based Prong. Region 4 Traddng ID 825749812700 Sender Service Type FedEx Pnceily Overnight Package TYPO CuNomer Packaging JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pious 1 NEW YORK NY 100224939 US Weigh! 15.0 lbs. 8.11kgs Derivered Feb 12. 200109:15 Sanwa Area Code AA Send by G.NIGI4TWINE Bundle D 000 Total Charge Recbient MARC LUMBERG N A PROPERTY INC Transpanaign Charge 54.75 Fuel Surcharge 1.97 CASCOunt .5.48 USD 3 51.24 Dropped oft: Feb 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internee Use $4250440VC01574,202 Fuel Surcharge. FedEx mud apply a temporary lull surcharge 10 rolled anent market condemns r Mc/ regale to fuel cogs. Package Um, from 10026 10 code Dislance Based Prong. Region 6 Release signature on tie. Tracking ID 825749814015 §105/2, Serece Type FedEx Pnceily Overnight JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 6 NEW YORK NY 10022480 US Aeon Weight 1.0 lbS. I15 MIS Oelivered Feb 12.20010928 SOWS Area Code AA Signed by E PSTEINI Total Charge Burs MD 000 GHISLAINE MAXWEL Transparlacn Chen. 23.75 Fuel Surcharge 0.85 Mtwara -2.38 USD 3 22.22 Picked up: Feb 12.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Raz Kemal Use: 0452323640X08351 i. Fuel Surcharge. F SE* must app' a temporary fuel surcharge to relied anent market condeons as they relate 10 Nel COWL The delmary commitmer0 Ice Express Saver Packages to homes or Ovate residences (InCluding Nene 0010311.1 is 7PM Me INrd business day for all regions. Package sent from: 33081 pp code Distance Based Pricing, flagon 8 Tracking ID 857997094833 &nice bee FedEx Eves: Saver Package Type Feder Envelope &Sal E TAYLOR JEFFREY E EPSTEIN again' V CDIaim Zane PleCOS Weight Oeilvered 8 1 0 Feb 13.200111:6 457 MADISON AVE NEW YORK NY 10022480 US Iran:pongee Charge 9.65 Sanwa Goofier Pickup °WI. 0.00 Area Cede 3R Fuel Surcharge 0.35 Sgned by ).SPAIN OnCeurc -0.97 Bundle ID 000 Total Charge USD$ 9.03 CONFIDENTIAL SDNY_GM_00342250 EFTA_00214945 EFTA01314832 Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 19.2001 7019 Dropped on: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Werra, We:0/423M60XW1674QO2 Fuel Surcharge • FedEx must apply a temporary fuel swcharge toreflect current market conditions as they relate lo loot costs. Detente Based Mime Region 6 Release signature on lie. Trackng ID 825709612733 Sender Reopont Service Type FedEx Priority Overnight JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILL() WAY Zone 6 057 MADISON AVE PALM BEACH FL 33480 US Pieces I NEW YORK NY 10322-6805 US Weight 4.0 bs. 1.8 kgs Delivered Feb 13.200110:26 TrareportatenCharge 3225 Service Fuel Surcharge 1.16 Area Code AA Dateurd -323 Signed by 712519 Sunda ID 000 Total Charge USD 3 30.18 Dropped off: Feb 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FettE. Intevel Use:O44224O11O4XOi615te Fuel Surcharge • FedEx must :poly a temporary fuel surcharge to reflect current market conditions as they relate to tool costs. Detance Based Prieto'. Region 8 Tracking ID 825749612788 Sender Service Type FedEx Standard CP/anion( JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US wean 2.0 be. 0.9k95 DellYere0 Feb 13.2001 12:45 Transponaten Charge Service Fuel Surcharge Area Code AA Decouni Signed by gm Bundle ID VAN NUYS CA 91401 US 20.00 0.86 .2A0 Total Charge USD S 22.46 Picked up: Feb 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete trowel Use 04602034000)6003j Fuel Surcharge • FedEx must :poly a temporary fuel swcharge toreflect current market conditions as they relate to tool costs Package sent from' 87056 Zip Cede Deana Based FTICng. Region 7 Tnesking ID 810767200579 Sender Resident Saveloy Type FedEx 20av Package Type FedEx Pak Zone 7 Pieces 1 Weaght 1.0 bs. 0.5 kgs Dellver00 Feb 14.200108:33 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 18022-6809 US Transponston Charge ElELIA J EPSTEIN I CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 10.00 Service Cosier Pickup Charge 0.00 Area Code Al Fuel Stetbarge 0.36 Signed by W.I3OULN Discount -1.00 Bundle ID 000 Total Charge USD S 3.38 CONFIDENTIAL SDNY_GM_00342251 EFTA_002 14946 EFTA01314833 Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 19.2001 8 of 9 Picked up: Feb 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kerns Use: 044072496.X00222Q_ Fuel Surcharge. FedEx mud ape/ a teMPelary fuel surcharge 10 reflect areal market condoone as they relate 10 luel Conte Dislance Based Prong. Reran 4 Tracking ID 825749812803 Sender Service Nee FedEx Standard Overnight ERIC GAMY Package TYPO FedEx Envologe JEFFREY E EPSTEIN 201e 4 457 MADISON AVE Pecos 1 NEW YORK NY 100224939 US Weight 0 Oenvered Fe0 14. 2001 1007 Senwe Area C000 AA Seined by S.MORRISON Bundle IO 000 Total Charge Flee OW LARRY MORRISON Transconaign Charge 13.75 Fuel Surcharge 0.08 DA.COure -2.20 USD S 12.01 Picked up: Feb 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx IrtarnsiUte 016072.900306061Q_ Fuel Surcharge- FedEx mud apply a temporary Distance Based Prong. Regan 6 FodEx has audted this aided' for correct peces. Tracking ID 825749812810 SeMpe Type FedEx 2Day Package Type FedEx Pak fuel surcharge 10 relied currenI markt! oandoons r they rekle la fuel cogs. nevi% and service. Any changes made are relleded in tie invoice amount. Sender Recipient ERIC GANY JEFFREY E EPSTEIN TURNER OUTDOOR EQUIP Zone 6 457 MADISON AVE Pecs 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5kgs Oeilvered Feb 15.2001 1528 Transperieb91 Charge 9.25 Sanwa Fuel Surcharge 0.33 Area Cede AA Discount -0.93 Seined by C.GATELY Total Charge USDS 8.65 Bundle 10 000 Dropped off: Feb 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rote Kamm we: an rsramaarru Fuel Surcharge- FedEx mud apply a temporary tool surcharge to relied current mend condoons r they relate k fuel cods. Package sent from 75261 TO Cede Distance Based Pricing. Region 6 Tracking ID 826436812672 nS r Rectierri Serece 'Nee FedEx Standard Ckemighl P50000 Type RAE" Envc+ope DAVE RODGERS JEFFREY E EPSTEIN DAVE ARNOLD DANIEL SYSTEMS INC Zone 8 Flood, 1 Weight 0 057 MADISON AVE NEW YORK NY 100224809 US Denying Feb 15.20011232 Transparlaign Charge 1425 Serece Fuel Surcharge 0.08 area Code Al Discount .Z28 Signed by J.REISHER Bundle O 000 Total Charge USDS 12.45 Payment Type Detail Subtotal USD $ 272.61 CONFIDENTIAL SDNY_GM_00342252 EFTA_002 14947 EFTA01314834 Invoice Dale: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 19.2001 9 019 Dropped on: Feb 08.2001 Payor: Third Party Reference: PRINCESS F:dE. renerw Wo 04105277000014.3/4" F,nl Surcharge • Fed& must apply a temporary fuel sr:charge lorded curter market con:aliens as they relate lo luel casts. Diesenoe Based Patna Region 2 Teatime ID 821633305167 Service Type FedEx Prone 0vernfpl Package Type Customer Packagng Zone 2 Pieces 1 WegN 120 Ite. 5.5 kg* Sender Reo ent NAGEL MANN MARBLE MODES INC Delivered Feb 09,2001 09:43 TransperlatianCharge 27.50 SernCe Fuel Surcharge 0 99 Area Code AI Distal.« 2.75 Signed by Bunde ID C.P0WELL 000 Total Charge USD 25.74 Payment Type Detail Subtotal .USD S 25.74 CONFIDENTIAL IIIIIIIIIIIIHIIIIII SDNY_GM_00342253 EFTA_00214948 EFTA01314835