Case File
efta-01317265DOJ Data Set 10OtherEFTA01317265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317265
Pages
12
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-060-55801
invoice Date:
Dec 24.200t
Account Number:
1144.2081.6
1 ol 12
FedEx Tax i0 75.0, 27007
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 Dec 24. 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnver.ledex.00m
FedEx Express Services
FedEx Newel
Transponalion Charges
523.90
FedEx is pleased to announce Mei our money-back guarantee
for on-time delivery remains in effect throughout the
Base Discount
-5622
holidays for all FedEx Express services. These include
Special Handling Charges
20.84
services such as FedEx SameDay. FedEx Frst Ovemght.
Total Charges
488.52
FedEx Phony Overnight. FedEx Standard Overnight. FedEx
International Priority and more. When you ship with FedEx
Ground or FedEx Home Delivery. our money-back guarantee
TOTAL THIS INVOICE
_USD $
488.52
will temporarily be suspended on packages picked up from
You saved $56.22 in discounts this period!
Dec 17 Dec 28.2001. For details about our holiday
shipping schedule. please visa fedex.com or call us at
1.800.0o.FedEx 800.463.3339.
IIIIIIIIIIIIIIIII
To ensure proper credit, please return this portion with your pflmont to Pada
Please do not triple or kW
”te.s:
reee anf ocnnOtte
oe
Remittance Advice
Your payment Is due by Jan 08, 2002
114420814060558014000004885280
SP 01 00000197702A 1 ASNGLP
Imillimil ..... IGLU illelleeleilellimillmiliell
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.060-55801
1144-2081-6
USD S 488.52
iiii.11...11.1..111....1..111...1...11
FedEx
PO. Box 11.50
Memph.s TN 38101.1140
CONFIDENTIAL
SDNY_GM_00345793
EFTA_002 18485
EFTA01317265
Invoice Number: 4-060-55801
Invcoce Date:
Dec 24, 2001
Account Number:
1144.208146
2 or 12
Federal Express
Please Indicate change In address for the account I Used Wort
Account Number: 114440614
Name:
K Physical Address 0 Bluing Addles. K Mailing Address
AdcMrs:
ark sum
City
Sate:
ZIY
nnene:1 )
Authorizing SIOSS1UM:
CONFIDENTIAL
SDNY_GM_00345794
EFTA 00218486
EFTA01317266
Invoice Number: 4-060-55801
invoice Date:
Dec 24, 2001
Account Number:
1144.2081.6
3 of 12
FedEx Express Payment Type Summary
Shipper
Original
Number of Mebane
22
Transportation Charges
502.15
Babe Discount
51.01
Special Handling Charges
20.45
TOTAL
USDS
468.56
Number of AlrbIlls
22
Total Charges
USDS
468.56
Recipient
Number of meals
Transportation Charges
21.75
Babe Discount
-218
Special Handling Climes
0.39
TOTAL
USDS
19.96
Number of Alrbilis
1
Total Charges
USD S
19.96
TOTAL AIRBILLS
23
TOTAL CHARGES
USD $
488.52
CONFIDENTIAL
SDNY_GM_00345795
IIIIIIIIIIIIIIIII
EFTA 00218487
EFTA01317267
Invoice Number: 4-060.55801
Invoice Date:
Dec 24. 2001
Account Number:
1144.2081-6
4 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 07.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Coax Komar use 34510142001061.1
Fuel Surcharge FedEx has applied a fug surcharge of 2 00k to this animism
Package sent from. 33461 zp code
Masao Based PriOng. Zone 6
FedEx has audted this alibis for coned pieces. weight. and service. Any changes made we reflected in the irwoice amount.
Tradring ID
826048129970
Unice T1139 Fedex 2Day
Package Typo Customer Packaging
Sender
Rocbteni
JOHN ALESSI
JEFFREY E EPSTEIN
ERIO GANY
J.EPSTEIN & CO
Zone
Noon
Weight
delivered
6
1
5.0 lbs. 2.31gs
Dec 10.2001 11,33
457 MADISON AVE
NEW YORK NY 100224643 US
Transperlaign Charge
457 MADISON AVE
NEW YORK NY 10022 US
15.25
Samos
Discount
-1.53
Area Code
Al
Fuel Surcharge
0.27
Signed by
W.DOUL161
Courier Picksp Chaps
0.00
Sunda 10
000
Total Transportation Charges
USD S
13.00
Dropped on: Dec 10.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx KemalUse 3.suroangoeosto_r
Fuel Surcharge. FedEx has applied a fuel surcharge at 2.00% to this shipment
Package sent from 87505 zp code
Distance Based Prong. 2one 6
Fed& has audted this airbill for coned pieces. weight. and service. Any changes made we reflected in the irwoice amount
We Ca/CUIMOO your charges based on a dmensonal weight 0142.0 06 ..22'
I
divkled by 194.
Tracelng ID
824994379650
Service Type FedEx 2Day
Package TYPO Customer NOON
Zone
6
ABOOS
1
Weight
360 lbs. 17.3 kgs
Oeilyered
Oec 12.20310933
Seller
T LBEKRA
JEFFREY E EPS1EIN
457 MADISON AVE
NEW YORK NY 10022-6643 US
Transpenaticn Charge
Star
MARK LUNIBERG
NA PROPERTY INC
6525 WEST CAMPUS OVAL STE 106
NEW ALBANY OH 43054 US
57.00
Sanwa
Fuel Surcharge
1.21
Area Code
AA
Discount
-6.70
Signed by
D.OAICLEY
Irroald Account iambi(
10.00
Eminche 10
000
Total Transportation Charges
USDS
71.51
CONFIDENTIAL
SD NY_GM_00345796
EFTA 00218488
EFTA01317268
Invoice Number: 4-060-55801
Invoice Date:
Dec 24.2001
Account Number:
1144.2081.6
5 of 12
FedEx Express Payment Type Detail (Original)
Dropped on: Dec 13.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal UN: 303))79001093Q_
Fuel Surcharge. FedEx has Waled a Nei surcharge 012 00% te the OPrneft
Package sent from: 87505 zip code
Detente Based Pricing. Zone 7
FedEx has audited ths arbil kr correct pieces. vreigN. and sennce Art changes made are reflected in the Mum* amount.
TrardOng ID
824994380058
Service Type FedEx Standard Overnight
Package Type Customer Packagn9
Zone
Pietas
Weight
Dein/Ned
Service
Area Code
Signed by
Bungle ID
25.0 lbs. 11.4 Pigs
Dec 14. 2001 12:47
Al
W.DOULIN
000
Sender
SHANNON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
Discount
Fuel Surcharge
Reorient
GSA
457 MADISON AVE
NEW YORK NY 10022 US
6525
.S.51
1.17
Total Transportation Charges
USD $
59.89
Dropped on: Dec 13.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal Use: 352259230N 393Q_
Fuel Surcharge - FedEx has apple] a fuel
ParCkage Bern from: 87056 zip Cede
Distance Based Pricing. Zone 7
Trading ID
027487051664
Service Typo FedEx Standard Overnight
Package Type FedEx Pak
Zone
Pieces
I
Weight
1.0 lbs. 0.5 Pigs
Mirrored
Dec 14, 20010926
Service
fl ea Code
Al
Signed by
W.DOULIN
Bundle ID
000
surcharge e42.00% to Pis asprcert
&MIN
SHANNON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY ICO22-6843 US
TrarreponalIon Charge
Discount
Fuel Surcharge
all:22201
ATTN JEFFREY EPSTEIN
EPSTEIN INTERESTS
457 MADISONAVE 47H FLOOR
NEW YORK NY 10022 US
21.00
-210
038
Total Transportation Charges
USD
19.28
Picked up: Dec 14, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeciEr Inlmw LIN:423414448000219u
Fuel StlICharg9 FedEx nas embed a Nal surcharge o4 2.00%le Ors capmert
Distance Based Pricing. Zone 5
Trading ID
790247023860
Service Type FedEx Priority Overnight
Package Type FedEx Enwrap,
Zone
5
Pieces
1
Weight
1.0 M. 0.5 KOS
Delivered
Dec 17. 2001 10:25
Service
fl ea Code
AA
Signed by
L WILSON
Bunde ID
000
Sender
ERIC (ANY
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transportation Charge
Discount
Fuel Surcharge
Radiant
CAPT. RODER C. DROUKAS
RICHARD BERTMM YACHTS
14603 BEACH BLVD.
JACKSONVILLE BEACH FL 32250 US
15.75
.232
026
Total Transportation Charges
CONFIDENTIAL
USD $
13.49
SDNY_GM_00345797
EFTA 00218489
EFTA01317269
Invoice Number: 4060.55801
Invoice Date:
Dec 24. 2001
Account Number:
1144.20814
6 of 12
PedEx Express Payment Type Detail (Original)
Picked up: Dec 14.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fere Kemal use: 42.370.45690230V
Fuel Surcharge. FedEx has OPPlied a fuel
Distance Based Prong. 2one 6
Tracking ID
790979257960
Samoa Type FedEx Pnonly °fermata
Package Typo FedEx Enver000
Zane
6
Ames
1
Weight
1.0 lbs. OS kgs
000vOrOd
DOC 17. 20310997
SernCe
Area Code
AA
&coned by
D.TRIANA
Bundle lc,
000
surcharge 012 00%10 Ohl eN6Plefil
JEFFREY E EPSTEIN
457 MADISCN AVE
NEW YORK NY 100224843 US
Tramp:Mew Charge
Discount
Fuel Surcharge
ROCIPOra
ATTN: TELLER
BNIK OF AMERICA
1217 NORTH OCEAN DRIVE
WEST PALM BEACH FL 33404 US
16.50
-2.84
0.28
Total Transportation Charges
USD
14.14
Dropped on: Dec 14.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reef. FRTII Voe 42371173506000j
Fuel Surcharge . FedEx has applied a fuel
Package sent from 8750519 Code
Distance Based Prong. 2crie 7
Tracking ID
791732135500
&Mice Two Fedex 2Day
Package Type FedEx Pak
2one
7
PleceS
Weight
1.0lb%. OS Nis
OgIvered
DOC IT. 2001 0920
Sanwa
Area Code
Al
Signed by
W.DOULIN
Bond* 0
000
surcharge of 2.COti 10 this sNpment
Sender
ZORRO RANCH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transpanalgo Charge
Discount
Fuel Surcharge
Recioienl
BELLA
EPSTEIN INTERESTS
457 MADISON AVE
NEW YORK NY 10022 US
10.00
-1.00
0.18
Total Transportation Charges
USD
9.18
Picked up: Dec 17, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Foga KemalUse 42371/6tOteSitvi
Fuel Surcharge FedEx has applied a fuel surcharge 0l2.00% le this 'limped
Distance Baked PnCing. Zone 8
Tracing ID
790248459353
52329,
Serace Type FedEx Pnceity Caremght
CHRISTNE MAXWELL
Package Type FedEx Box
JEFFREY E EPSTEIN
Zone
8
457 MADISON AYE
Paces
1
NEW YORK NY 100224843 US
Weight
2 °lbs. 0 9 ags
Delivered
Dec 16.26010924
SONO?
Area Code
AA
Signed by
S.AISUL
Bundle 0
000
Transporlagon Charge
DeSCOura
Fuel Surcharge
Blatif/DI
MARIA ORNELL
SCAN WORLD TRAVEL
420 WAVERLY STREET
PALO ALTO CA 94301 US
29.25
-2.83
0.51
Total Transportation Charges
CONFIDENTIAL
USD
25.93
SDNY_GM_00345798
EFTA_002 18490
EFTA01317270
Invoice Number: 4-060-55801
Tnacvng ID
790250287370
Service Type FedEx 2Day
Package Type Customer Pomona
Zone
6
Pieces
1
Weight
5.0 be, 2.3 kgs
Deffitered
Dee 20, 2001 1726
Service
Nea Code
2R
Signed by
10409491
Bonds ID
000
Invoice Date:
Dec 24.2001
Account Number:
1144.2081.6
7 or 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 17, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F eclEit Inkerol Use 423026165117179_202
Fuel Surcharge FedEx has acpletl a Nel surcharge or 2 00% to Ors Pigment
The delivery commernonl for Express San Packages to homes or perrale resdences (Inchsing home offices) is ?Pk, the thid bowie's day ler al means.
Detente Based Pricing. Zone 6
FedEx has audited lhs ail:tiller correct pieces. weigh. and serve°. Any changes made are reflected in the invoce emote.
Release agnate on tie.
Tracvng ID
790979714803
Sne
8.82=1
Service Type FedEx Express Saver
ERIC GANY
JEFFREY E. EPSTEIN
Package Type Customer Packagng
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Zone
6
457 MADISON AVE
PALM BEACH FL 33480 US
Pieces
1
NEW YORK NY 100224843 US
Weight
4.0 be. 1.8 kgS
Dointerod
Dec 19. 2001 11:21
Transocrialkin Charge
12.65
Service
Olscounl
-1.27
Pea Code
34,1
Fuel Surcharge
021
Signed Off
ALESSII
Bundle ID
000
Total Transportation Charges
USD S
11.61
Picked up: Dec 17, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fedex karma Use: 42395055600230- I
Fuel Surcharge. FedEx has appled a Nei surcharge or 200%t0 IISSOlginert
Distance Based Pricing. Zone 6
Trachng ID
791734314110
atilar
Service Type FedEx Prierty Overnight
BEUA TSUKERMAN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE
Pieces
1
NEW YORK NY 10022.6843 US
Weight
1.0 be. 0.5 kgs
Metered
Dec 18.200110:90
Transportation Charge
Service
Discount
fl ea Code
AA
Fuel Surcharge
Signed by
D.TRIANA
BunCle ID
000
Total Transportation Charges
BANK OF AMERICA
1217 NORTH OCEAN DRIVE
WEST PALM BEACH FL 33404 US
1450 let
.2.64
026
USD
11.10
Picked up: Dec 18, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& len
42392722201061002
Fuel Surcharge - FedEx haS SCOW a Nei surcharge 01 2.00%10 INS ShOment.
Distance Based Pricing. Zone 6
Release agnate on lie.
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
163 SOUTH HAMPTON WAY
JUPITER FL 33458 US
Transoodatian Charge
1525
Discount
• I 53
Fuel Surcharge
027
Total Transportation Charges
CONFIDENTIAL
USD$
13.99
SONY_GM_00345799
EFTA_0021849 I
EFTA01317271
Invoice Number: 4-060.55801
Invoice Date:
Dec 24. 2001
Account Number:
1144.20814
Sol 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 18.2001
Favor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Kemal LPN 421829102040021_82
Fuel Surcharge. Fedex has epos a fuel surcharge
Dislance Based Prong. Zone 3
Release vgnature on Ne.
Tracking ID
790253400454
Sen1CeTwe Fedex2Day
012.00k I0 MIS surmeni
Sender
JEFFREY E. EPSTEIN
Package TYPO Customer Packaging
JEFFREY E EPSTEIN
co JOHN AND AMY BIDDLE
Zone
3
457 MADiSCN AVE
201 BEAVERTAIL ROAD
Pieces
1
NEW YORK NY 100224845 US
JAMESTOWN RI 02835 US
Weight
5.0 lbs. 23 kgS
Ocevned
Dec 20.2031 1750
Transparlabce Charge
10.00
SOWS.
DISCOun1
• I CO
Area Code
2R
Fud Surcharge
0.18
Signed by
3785346
Delivery Area Surcharge
1.50
Bundle 0
000
Total Transportation Charges
USD S
10.68
Picked up: Dec 18.2001
Payer Shipper
Reference: NO REFERENCE INFORMATION
Rig), ',terra) lfr..4 42i469561 01.468
Fuel Surcharge. Fedex has epos a fuel surcharge of 2 CO% le thIS sures,
Dislance Based Prong. 2one 6
Fedex has audits(' this able tor coned peon weight and Senik)e. Any changes made are WHOM In Re 'Melee amount.
We cainsure your charges based on a dmensonalweighl el 12.0 bs..2C x
Tracking ID
791735271988
2SDar
Service Type FedEx 2Day
JEFFREY E. EPSTEIN
x
divided by 194.
Package Type Customer Packaging
Zone
6
Aeon
1
Weight
5.0 lbs. 2.3 Ices
Odlvered
Dec 20. 203113,36
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224543 US
Transorlaign Charge
NATURAL HEALTH MEDICINE CENTER
9850 ALTERNATE Auk
PALM BEACH GARDENS FL 33410 US
28.00
Sanwa
Discount
-2.80
Area Code
AA
Fuel Surcharge
0.50
Signed by
SOAGE
Total Transportation Charges
USD $
25.70
Sande D
000
CONFIDENTIAL
SONY_GM_00345800
EFTA 00218492
EFTA01317272
Invoice Number: 4-060-55801
Invoice Date:
Dec 24, 2001
Account Number:
1144.2081.6
9 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 18, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rest. prams use 42397176343.59t02..
Fuel Surcharge. FedEx has naiad a NM surcharge C4 2 00% to ihs shoran
Octane: Based Pricing. Zone 2
FedEx has audited ine arbll ta coned pieces. wet" and semce Any changes made are rename' in the Invoice amount.
We calculreed your charges based on a dimensicnal weigh of 13.0 Itc.25 x 19* x 5',divided by 194.
Trading 10
791735383778
Sender
Bence Type FedEx 209y
JEFFREY E. EPSTEIN
Package Type Customer Packagng
JEFFREY E EPSTEIN
435 MARLTON PIKE
Zone
2
457 MADISON AVE
CHERRY HILL NJ 08034 US
Pieces
1
NEW YORK NY 1CO22-6643 US
Weight
5.0 loc. 2.3 kgs
Delkered
Dec 20. 200114 59
Service
Area Code
2R
Signed by
C. HOWE
Bonde ID
000
Transponation Charge
1450
Discount
-1.45
Fuel Surcharge
026
Total Transportation Charges
USD å
13.31
Picked up: Dec 18, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
reef.. intend use:42Ye30el106060._02
Fuel Surcharge - FedEx has applied a hal surcharge of 2.00% to ths shamed.
Distance Based Pricing. Zone 6
FedEx has audited ths artall tor correct pieces. mire. and semce. An/ changes made are reflected in the invoice amount.
We calculded yew charges based on a dimensional weigh of 10.0 Itc.2Wx 19's 4'. divided by 194.
Release signature on IN.
Trading ID
792472674502
Service Typo FedEx 2Day
Package Type Customer Packagng
PSTEIN
Zone
6
457 MADISON AVE
PieC4d.
1
NEW YORK NY 1CO22-6643 US
Weight
5.0 tbs. 2.3 kgs
Delivered
Dec 20. 20011538
Transponalion Charge
Service
Discount
Nita Code
2R
Fuel Surcharge
Signed by
3785346
SWIM/ ID
000
Total Transportation Charges
ME=
1099 EGRET CIRCLE NORTH
JUPITER FL 33458 US
2500 E
.250 -
0.45
USDå
22.95
Picked up: Dec 18, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
re:Eii Omens Ute 1239367•00698er
Fuel Surcharge. FedEx has espied a Nel surcharge o 2.00%10 PK 011”nent.
Distance Based Pricing. Zone 2
Trading ID
792690250472
Sabla
Recipient
Service Type FedEx May
JEFFREY E. EPSTEIN
HEIDI FREILER
Package Type Customer Packaging
JEFFREY E EPSTEIN
MERCEDES BENZ
Zone
2
457 MADISON AVE
CO PAUL HALATA
Pieces
1
NEW YORK NY 100226843 US
MONTVALE NJ 07845 US
Weight
3.0 IOC 1.4 kgS
Delivered
Dec 20. 2001 10:22
Transponalion Charge
600
Sonic*
Discount
-0.80
Area Code
AA
Fuel Surcharge
0.14
Signed by
KNACK
SUMO ID
000
Total Transportation Charges
USD S
7.34
CONFIDENTIAL
SDNY_OM_00345801
EFTA_002 18493
EFTA01317273
Invoice Number: 4060.55801
Invoice Date:
Dec 24. 2001
Account Number:
1144.2081.6
10 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 18.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Feels kestrel um. 42399705”04024V
Fuel Surcharge. FedEx has applied a fuel Surcharge 012 00%10 thIS shipment
Dislance Based Prong. 2one 4
Tracking ID
792690301444
Sender
Reckaleni
Service Type FedEx2Day
JEFFREY E. EPSTEIN
DONNA LARSEN
Package Type Customer Packaging
JEFFREY E EPSTEIN
THE MUTED. INC.
Zone
4
457 MADISCN AVE
THREE LASTED PARKWAY
Pieces
1
NEW YORK NY 100226843 US
GANANNA Cti 43230 US
Weight
9.0 lbs. 4.1 kgs
Oenvered
Dec 20.20010928
Transperialicn Charge
16.50
Sanwa
Discount
-1.15
Area Code
Al
Fuel Surcharge
0.30
Seined by
S.DAVIDSON
Courier Pickup Charge
0.00
Bundle 10
000
Total Transportation Charges
USD
15.15
Picked up: Dec 19.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeclEx Wenn/ Use 42300 76.30i3Th92
Fuel Surcharge FedEx has applied a fuel surcharge 01 2.00% to this shipment.
Olsiance Based Prong. Zane 6
FedEx has audted this airbill for correct pieces. wmghl. and service. Any changes made am rellecied in the invoice amount.
&Meese agnecure on Me.
Tracking 10
790252642530
Sanwa Twie FodEx SlandardOvernighl
Package Type FodEx Pak
Zone
6
Pieces
1
Weight
1.0 lbs.05 kgs
Delivered
Dec 20. 2031 1454
Sanwa
Area Code
AA
Signed by
2579934
Bundle i0
000
§Iger
ERIC GANY
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transpartahon Charge
Demure
Fuel Surcharge
DAVE RODGERS
7316 KEATHLEY DRIVE
LAKE WORTH FL 33467 US
20.00
-2.80
0.38
Total Transportation Charges
USD
18.36
Picked up: Dec 19. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FoadEx Irounal Us* 42306692201327/ I
Fuel Surcharge. FedEx has applied a fuel
Distance Based Prong. Zone 4
Tracking ID
790252952550
Sew* Twie FadEx Standard Overnight
Package Type FedEx Box
Zone
4
PeDOS
1
Weight
2.0 lbs. 0.9 kgs
Delivered
Dec 20.2001 1002
Sanwa
Area Code
AA
Signed by
P.UGLMD
Bond* 0
000
surcharge 012.00%10 this rumen'
Samar
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transpenalicn Charge
Discount
Fuel Surcharge
Rgeblenl
MARC LUNDBERG
N. A. PROPERTY
6625 WEST CAMPUS OVAL
NEW ALBANY OH 43054 US
20.75
.2.08
0.37
Total Transportation Charges
CONFIDENTIAL
USD
19.04
SDNY_GM_00345802
EFTA_002 18494
EFTA01317274
Invoice Number: 4-060-55801
Invoice Date:
Dec 24.2001
Account Number:
1144.2081.6
11 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 19, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fedex mato ilse:423W704401371Vd
Fuel Surcharge • Feces has WIWI a Nel surcharge or 2.00%le NSP1Omen1
Octane° Rased Pricing. Zone 6
FedEx has audited UN amll I& cored Nem. weNN. and semce. Any changes made are NINON in IN invoice amount
Release signature on lib.
Tracleng ID
791737082401
Service Type FedEx Standard 0/anent
Package Type FedEx Pak
Zone
6
Plated
Weght
1.0 M. 0.5 kgs
DelwereO
Dec 20.200114:53
Service
Area Code
AA
Signed by
14796574
Bundle ID
000
Sena(
ERIC CON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY ICO22-6843 US
Transponetbn Charge
Discount
Fuel Surcharge
Reopen!
LARRY VISOSK1
1131 PINE PONT ROAD
WEST PALM BEACH FL 33404 US
MOD
-100
036
Total Transportation Charges
USD$
18.36
Picked up: Dec 19, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
reshinkeva Use:423110431.01310UCd
Fuel Surcharge - FedEx has applied a duel surcharge c42.00% to the sharer*.
DeanCe Based Pricing. Zone 7
FedEx ha: audited the aibll tot correct pieces. might. and wince. Any changes made are reflected in the invoice armee.
We CalC4Wed your charges based on a dimensicnal weight of 10.0 Ite.25° x 19' x C.divided by 194.
Release slgnalwe on Ilse.
TraWnglp
791737247563
SBneN
Service Type FedEx Standard Otemght
JEFFREY E. EPSTEIN
Package Type Customer Packagng
JEFFREY E EPSTEIN
Zone
7
457 MADISON AVE
Ple036
1
NEW YORK NY 10022-6843 US
Weght
5.0 M. 2.3 kgs
Delrrered
Dec 20.200111:50
Service
Area COS
A2
Signed by
&60A241996
Bundle ID
000
Transoodelion Charge
DIscouni
Fuel Surcharge
2633 SANDIA LOOP
ALBUQUERQUE NM 87124 US
41.50
-4.15
0.75
Total Transportation Charges
USD$
38.10
Dropped oft: Dec 20.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FecIERInlwail use:42323072000197u_
Fuel Surcharge • FedEx hid WIWI a Nei surcharge 012.00%10 INS ebOrnent
Octane Rased Pricing. Zone 3
Trading ID
791738123311
Serder
Reopen!
Service Type FedEx PrIoNNOvemIgN
Package Type FedEx Envelope
Zone
3
Pieces
Weight
1.0 me. 0.5 k9S
Dellyared
Dec 21. 20011027
JEFFREY EEPSTEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transconenen Charge
HOWARD GARDNER
HARVARD UNIV • GRAD SCHOOL OF
ROY E. LARSEN HALL
CAMBRIDGE MA 02138 US
145D
SOAR*
Disceuni
.232
Area Code
Al
Fuel Surcharge
024
Signed by
R FREDA
Total Transportation Charges
USD 5
1242
Bundle ID
000
Payment Type Detail Subtotal
.USD
468.56
CONFIDENTIAL
SONY_GM_00345803
EFTA 00218495
EFTA01317275
Invoice Number: 4-060-55801
Invoice Date:
Dec 24,2001
Account Number:
1144-2081.6
12 or 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 17, 2001
Payer: Recipient
Reference: NO REFERENCE INFORMATION
rare immaive, 3SaN69:001$4.4_,02
Fuel Surcharge. Feder has awned a fuel surcharge of 2.00% to INS shpmeni
Distance Based Pricng. Zone S
Release signature on He.
Traching ID
827205688086
Sender
Reciciefa
Semce Type Fed& Standard Overnight
Package Type FedEx Pak
Zane
5
Pieces
1
Weight
2.0 Ifs 0.91e3S
Delvered
Dec 18.20011128
TIM RITCHIE
LIMITED INC. THE
4387 INTERNATIONAL WWI HNGR S
COLUMBUS OH 43219.3817 US
Transperlabon Charge
DAVE RODGERS
7318 HEATHLEY OR
LAKE WORTH FL 33487 US
21.75
Setwee
Dieøen
-2.18
Area Cede
AA
Fuel Surcharge
0.39
Sgned by
2579334
Bundle ID
003
Total Transportation Charges
USD S
19.96
Payment Type Detail Subtotal
LSD S
19.96
CONFIDENTIAL
SDNY_GM_00345804
EFTA_002 18496
EFTA01317276
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