EFTA01317190

Invoice Number: 4-013-24579 invoice Date: Nov 26.2001 Account Number: 1144.20866 Page: 1 o18 FedEx Tax 10 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 26. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transmute/1 Charges Base Discount Special Handling Charges Total Charges USD.A. TOTAL THIS INVOICE JJSD $ You saved $38.37 in discounts this period! To ensure proper credit Please nem this Potreo. with Your Oar^ rn r to leaf. Noose do not stook or fold. fct coo >e ce nose., Chlth tee one coivine too, on wry,. !,:s- Remittance Advice Your payment Is due by Dec 11, 2001 405.75 -38.37 32.53 Important Service Message: Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security 399.91 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 399.91 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 114420814013245792900003999150 SP 01 000031 97702 A 1 ASNGLP lissillimil ..... Weld illsoliglellgolluesillmilml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIMIIIIIIMI Invoice Number Account Number Amount Due 4.013.24579 1144-2081-6 USD S 399.91 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345689 EFTA_002 1 838 I EFTA01317190 Invoice Number: 4-013-24579 Invoice Dale: Nov 26.2001 Account Number: 1144-2081-6 Page: 2 of 8 Federal Express Ple(0)(0 indicate change In address fOr the account o baled Wow: Account Number: 1144.20614 Name: K PnytaCtO Address K Billing Address K Meiling MOMS* AddrOSS Apt. 'Sung Cily Sate: Ze: Phone: I ) Fay c I MthOnOng SI OrlOtUM: CONFIDENTIAL SDNY_GM_00345690 EFTA 00218382 EFTA01317191 Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper Eteinal Number of *Malls 9 Transportation Charges 240.25 Base Discount -22.21 Spada Handling Charges 28.05 TOTAL USD 5 246.09 Number of AlrbIlls 9 Total Charges USDS 246.09 Recipient Number of meals 3 Transportation Charges 157.40 Base Discount -15.35 Spatial Handling Charges 4.2s TOTAL USDS 146.31 Number of AirbIlls 3 Total Charges USDS 146.31 Third Party Humber of Meals Transportation Charges 8.10 Bate Discount -0-81 Spatial Handling Charges 0.22 TOTAL USDS 7.51 Number of AirbIlls 1 Total Charges USD S 7.51 TOTAL AIRBILLS 13 TOTAL CHARGES USDS 399.91 CONFIDENTIAL SDNY_GM_00345691 IIIIIIIIIIIIIIIII EFTA 00218383 EFTA01317192 Invoice Number: 4-013.24579 invoice Date: Nov 26. 2001 Account Number: 1144.2081.6 Page: 4 01 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kemaluse 32i54267640(e00.1 Fuel Surcharge FedEx has applied a Nei Dislance Based Prong. ame 2 Tracking ID 828694901131 Sonic* Type FedEx Sian:land Overnighl Package Type Fedex Env0Ope Zone 2 Places 1 Weigh 1.0 lbs. 0.5 logs delivered Nov 15.203113:19 Sanwa Area Code Al Signed by K.RABINSON SunOS 0 000 Surcharge 01 3.00% ID this &Masai Sender LAUREN IONINTtel JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100228843 US TransporlatiMi Charge Discount Fuel Surcharge ROCINOM PETER /I BETTI 11.50 .1.14 eta Total Transportation Charges USD S 9.95 Dropped oft: Nov 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Memelum 423023220iMacr_ Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipmen1 Package sent trom 87505 zp code Dislance Based Prong. Zone 7 FedEx has mulled this ablator correcl pieces. weight and service. Any changes made are reflected in the invoice amouM Tracking II) 790219513865 Sanwa Type FedEx Pnceily Overrighl Package Type FedEx Pak Zone 7 Plows 1 Weight 1.0 gm 0.5 ROI Delivered Nov 17.2[0110:11 12.328, ZORRO RANCH JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224841 US Transparmacn Charge ErStfillbal JEFFREY EPSTEIN 158 EL BALLO WAY PALM BEACH FL 33480 US 24.75 Sews Dscoure -2.48 Area Code AA Saturday DetIrrery 10.00 Signed by J.NESSI Fuel Surcharge 0.67 Bundle ID 000 Total Transportation Charges USD S 32.94 Dropped on: Nov 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rum( Primary-0 423nsns who Fuel Surcharge FedEx haS Wiled a Nel Package sent from 87505 zc code Dislance Based Prising. Zeno 7 Tracking ID 791707310809 Ser.iO3 TWO Fedex 2Day Package Tyco FixiEx Pak ZOne Places 1 Weight 1.0 IDS. 0.5 Urge Delivered Nov 19.20310921 Senrce Area Code Al Signed by W.DOULN Sundt: 0 000 surcharge 01 3.00% to this swami Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224841 US Transparmaen Chary Discount Fuel Surcharge Rocioienl BELLA EPSTEIN INTERESTS 457 MADISCN AVE NEW YORK NY 10022 US 10.00 -1.00 0.27 Total Transportation Charges CONFIDENTIAL USD S SONY_GM_00345692 9.27 EFTA 00218384 EFTA01317193 Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Accounl Number: 1144.2081.6 Page: 5 o18 FedEx Express Payment Type Detail (Original) Picked up: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inkmal Use:42374205201574V Fuel Surcharge • FedEr has GNAW a Nel Butchery,* Of 3.00%10 thISH1Pfnant Octane° Based Pricing. Zone 6 FedEx bas audited the arbll Ice coiled pieces. weight and semce. Any changes made are reacted in the Invoice amount We calculNed yew charges based on a dimensional weight of 19.0 lbs..2r x 1fx 13% dmcled by 194. Traciong 10 791706187502 Sella Reorient Set*. Type FedEx Priorly Overnight Package Type Cuslomer Packagng Zone 6 Pieced 1 Weght 10.0 lbs. 45 kgs Delivered Nov 17.200110:13 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tranepcoalion Charge JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 6625 Service Disccunl -6.61 fl ea Code AA Saturday OenverY 1000 Signed by J.NESSI Fuel Surcharge 1.79 Bundle ID 000 Total Transportation Charges USD$ 71.41 Picked up: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ENV bowel Use.4237542.5002OVj02 Fuel Surcharge - FedEx has applied a lull surcharge of 3.00% to 'Hs sliprrenL Durance Based Pricing. Zone 2 Release signalure en lib. Trading ID 7926136220319 Service Type FedEx Standard Overnight Mr= Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces t NEW YORK NY 10022.6843 US Weight 1.0 Es, 0.5 kgs Delivered Nov 19.200113:52 Transpcoalion Charge Service Disceunl fl ea Code Al Fuel Surcharge Signed by 3785346 Bundle ID 000 Total Transportation Charges FICCPCM KIRSTIE FERGUSON 1150 029 CONFIDENTIAL USD$ 6.05 SDNY_GM_00345693 EFTA 00218385 EFTA01317194 Invoice Number: 4.013.24579 Invoice Date: Nov 26. 2001 Account Number: 1144.20814 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx lemma Use fl u 4074003007,All Fuel Surcharge. FedEx has applied a fuel surcharge of 3 OM lo this sNwneni Package sent from 33404 zp code 1st attempt Nov 19. 2031 0107'.33 MA. Reopen not nbusnes: dosed. Distance Band Prong. Zone 6 Tracking ID 823718683783 Sender Sanwa Type FedEx RISI Ova nghl LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 10022.8843 US Package Type FedEx Envelope Zone 6 Paces 1 Weight 0 Delivered Nov 19.20310921 Senice Area Code Al Signed by 14Y0000N Bundle 0 000 821.12I901 BELLAERIC J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 US Transporlaten Charge 41.50 Fuel Surcharge 1.25 Total Transportation Charges USD 6 42.75 Dropped oft: Nov 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION flax lemma Uso 334i 040004030' ,02 Fuel Surcharge. FedEx has °Oleg a fuel Surcharge 013.00% le this slYwneni Package sent from 33404 zp code Dislance Based Prong. Zone 7 FC4Ex has audte0 this aitill for coned pieces. weight and service. Any changes made we reflected In the 'mote amount We CalallabS your charges based on a dniensonalweighl at 27.0 lbs..34*x Release tioname on Ne. Tracking ID 823718683831 Sear Sanwa Type FedEx 2Day LARRY VISOSKI x I r.divided by 194. Package Type Customer PaCI1/2 0I03 Zeno 7 Pieces 1 Weigh 20.0 lbs. 9.1 kgs Delivered Neu 20.20311600 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpanahon Charge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 50.50 Service DSCOur4 -5.05 Area Code 2R Fuel Surcharge 1.36 Soiled by Z.ORRO Delivery Area Surcharge 1.50 Sundt: 0 000 Total Transportation Charges USD S 48.31 CONFIDENTIAL SONY_GM_00345694 EFTA_00218386 EFTA01317195 Invoice Number: 4-013-24579 Invoice Date: Nov 26. 2001 Account Number: 1144.2081.6 Page: 7 o18 FedEx Express Payment Type Detail (Original) Dropped off: Nov 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Ineend Use:32413772006160(j_ Fuel Surcharge Feder has WOO a Iv& Padkapa sein Iron: 33461 zip code 044MICe Based Pricing. Zone 2 Trading ID 628694900536 Seneca Type FedEx 20er Package Type Customer Packaging Zone 2 Pieces Weight 4.0 be. 1.81038 Delivered Nev 19.200113:14 Sank. Nee Code Al Signed by B.WONG Build* ID 000 Surcharge 013.00%te INSOIPmer& Sorrier DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlaten Charge Discount Fuel Surcharge Redgent BILL SHORT CORPORATE ROTABLE & SUPPLY 6701 NW 127H AVENUE FORT LAUDERDALE FL 33309 US 6.50 -085 023 Total Transportation Charges USD 7.88 Picked up: Nov 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe£. rnuena use S272N3a&COTte Fuel Surcharge • FedEx has ~led a fuel Ddtaree Based Pricing. Zone 5 Tracing ID 128694901110 Service Type FedEx Priority OremIple Package Type FedEx Envelope Zone 5 Pieces Weight Delwered Service Area Code Signed by Bundle ID 1.0 Pas. 0.5 kgs Nov 20. 200110 33 Ail G.ROBERTS 000 surcharge ot 3.00% to the 'element Sender LAUREN KWPVINER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US TransoonatIon Charge Discount Fuel Surcharge Reagent GENE SPAZLANI TatC43 LAKE CITY HIGHWAY 90 EAST LAKE CITY FL 32055 US 15 75 .2_52 040 Total Transportation Charges USD Payment Type Detail Subtotal .USD 13.63 246.09 Dropped on: Nov 10. 2001 Payor: Recipient Reference: 790206234005 Fig£. [myna use COONCO22.07tie Fuel Surcharge FedEx has embed a Nel Distance Based Pricing. Zone I Trading ID 422972417039 Service Tyre FedEx Egress Savor Package Type Customer Packagng Zone Peen Weght 1.0 Pas. 0.5 kgs Delrrered Nov 12. 200109:14 Service Area Code Al Signed by Bundle ID 000 surcharge C4 300%te HIS shOthent afar CUSTOMER SERVICE FOWGROUNDOPS 1121 W CHEYENNE NORTH LAS VEGAS NV 89030 US Wane:Mahon Charge Discount Fuel Surcharge ESBBIEI RETURNS JEFFREY E EPSTEIN 457 MADISON AVE 4TH FLR NEW YORK NY 10022 US 965 .097 026 Total Transportation Charges CONFIDENTIAL USD 8.94 SDNY_GM_00345695 MIIIIIIIIIIIIIII EFTA 00218387 EFTA01317196 Invoice Number: 4-013-24579 Invoice Date: Nov 26. 2001 Accouni Number: 1144-2081.6 Page: 8 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Nov 16, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rest. ars Use: 32505748013354tr_ Fuel &smarm • FedEx haS apples a Itelsurcharm 3.00% to iNs shpment. Package sere from: 96819 zip cede Distance Bases Peens (H1 1.14b010 U.S) Zone 14 FedEx has audited this arta' la cooed pieces, eeighL and service. Arty charges made are reflected in the crooice Traddng 10 832628910285 Sender Service Type FeciEr 20ay MARLOWE HOLT Package Type Cush:goer Packaang Rale Method Hundredwl Zone 14 Pieces Welts 71.0 lbs. 323 kOS Oaf venal Nov 20.20011423 Servlee Area Code Al Spred by H SANTIAGO Bundle 10 000 ReCipf.it 30tE667 1' NEW YORK NY 10021 US Transpanaton Charge 124.00 Fuel Surcharge 336 0i:count -12.00 Total Transportation Charges USDS 115.36 Picked up: Nov 19.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fo£. Inland Lea: 32521041001574y_ Fuel surcharge • Fedex nes appled a 1 toolsurcharge of 3 03% to INS Shpfftenl Ostance Based Pricing Zone 6 Tracking ICI 826048129991 Service Type FedEx Prang OvemigN Package Type Fedex Pak Zone 6 Pinta 1 Wc.01 1.0 las. 0.5 kgs 001v040 Nov 20, 20010927 Soros° Area Code Al Sgned by W.DOULN Bundy. ID 000 358 EL &HILO WAY PALM BEACH FL 33480 US Transponatran Charge Discount Fuel Surcharge Cavite F1CkuP Charge EPSTEIN INTERSTS 457 MADISON AYE ITH FL NEW YORK NY 10022 US 23.75 0.64 0.00 Total Transportation Charges USD $ 22.01 Payment Type Detail Subtotal USD $ 146.31 Picked up: Nov 09.2001 Payer: Third Party Reference: LMORRISON F . lemma We 0270IS442,008321 Fuel Surcharge • FedEa has *pled a fuel surcharge of 3.120%10 this shpmea Distance Based Nemo. Zone 5 Tracking ID 825749813214 §ei.—qtr DEISM Sennse Type FedEx Express Save ATTN:MS.BELLO TSIME/AlAW FaCkage TYPO Fedex EmressPe IIMCOLAKE CITY NY STRICIEGY GROUP Zone S HWY 90 ELAKE CITY AIRPORT 457 MADISON AYE/4TH FLOOR LAKE CM' R. 32055 US NEW YORK NY 10022 US Weigh) 1.0 las. 0.51gs 001v040 NOY 12.200109:14 TrampOrlallOn Charge Sennse °WOW Are& CO% At Fuel Surcharge Sgned by Sundial(' OM Total Transportation Charges 8.10 -0.81 0.22 USDS 7.51 Payment Type Detail Subtotal LSD$ 7.51 CONFIDENTIAL SDNY_GM_00345696 EFTA_002 18388 EFTA01317197