JEFFREY E EPSTEIN

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 Invoice Summary Jan 22, 2001 Invoice No: Invoice Date: Account Number: Page 1 of 10 redEz Tax ID: 5-679-72911 Jan 22. 2001 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.ledex.com Domestic Services Transportation Charges Special Handing Charges 251.98 30.09 Total Charges 282.07 To ensure proper ceedk pens* return this Portion Van 'NO Parnill to hafx. Please do not stop» w fold. Remittance Advice Your Payment is due by Feb 06. 2001 1144208156797291109002820797 SP 01 000001 97702 A 1 ASNGLP 1.1..1.1 ,11,1.1.11 iiii...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-679-72911 USD S 282.07 1..11.1..1,...1111 ii...11...11.1..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 I-- Fe, <hang* al a5"*“. &W. roe* ard C0,r010:0 item On rev4,,i0 III1111 III EFTA00219265 Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Account Number: Page 2 of 10 Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Phandr Aulhniring Waage: I Zp EFTA00219266 Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Account Number: Page 3 of 10 Payment Type Summary Shipper Original Number of Airbills 17 Transportation Charges 237.58 Special Handling Charges 29.51 Total USD $ 267.09 Number of Airbills 17 Total Charges USD S 287.09 Recipient Number of Airbills 1 Transportation Charges 14.40 Special Handling Charges 0.58 Total USD $ 14.98 Number of Airbills 1 Total Charges USD S 11.98 TOTAL AIRSILLS 18 TOTAL CHARGES USD9 282.07 EFTA00219267 Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Account Number: Page 4 of 10 Payment Type Detail (Original) Picked up: Jan 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must appk, a lempwary fuel surcharge to reflect fluent market condilions as they relate lo fuel costs. Package sent from: 10001 zip code Distance Based Pncing. Region 5 FedEx has added this air/oink" cared pieces. weighl. and service. Any changes made we reflected n the invoice arnotml. Nbdl 825778338552 Service Type FedEx Priodty Onstright Package Type FedEx Pak Region 5 Pieces 1 V/eighl Delivered Service Area Code Signed By Bundle ID 3.0 lbs. 14 kgs Jan 09.2001 0B:59 Al M.ItABURGIA 000 Feat Interval the 018327470007294,j_ Sender DAVY TAYLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Fuel Suttharge Res, MIN 23.85 0.95 Total Transportation Charges USD $ 24.80 Picked up: Jan 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a tempt:vary fuel surcharge to reflect cwrent market cordilicen as they relate to fuel costs. Distance Based Pt/icing. Region 2 Nbdl 825778338574 Sender RecCieM Service Type FedEx Standard OvernigN LAUREN KUNTHER PETER H BETTI Package Type FedEx Envelope JEFFREY E EPSTEIN Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl N/A Its Delivered Jan 11.2001 1347 Service Area Cede Al Signed By G.CANLLO Total Transportation Charges Bundle ID 000 Transportalion Charge Fuel Surcharge 924 0.37 FoclE. Internal Use 0130232701MM 221ly USD $ 9.61 Picked up: Jan 11, 2001 Payor: Shipper Reference: NYSG Fuel Surcharge FedEA must apply a lemporaey fuel surcharge to reflect ctnent market conditions as they relate lo fuel costs. Package sent from: 10001 rip code Distance Based Pking. Region 7 AMA 802395473455 Service Type FedEx Natty Onerright Package Type FedEx Envelope Region 7 Pieces Weigh) Delivered Service Area Cede Signed By Bundle ID 1 0 Jan 12.2001 0909 Al B.PETRINSKY 000 FedE. Memel Use: 0133214101X01250LL Sender LAUREN MINNA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Fuel Suttharge Recipient LAURA 1344 0.54 Total Transportation Charges USD 13.98 EFTA00219268 Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Account Number: Page 5 of 10 Payment Type Detail (Original) Picked up: Jan 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary, a lernpceary luel surcharge to reflect fluent marks condilions as they relate lo fuel costs. Distance Based Pncing. Region 6 825778138541 Service Type FedEx Pronty Overright Package Type FedEx Envelope Region 8 Pieces 1 Weight 0 Delivered Jan 12.2001 09.54 Semite Area Code AA Signed By C.BRYANT Bundle ID 000 Use 0133183€04:0312491 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recided DOTTIE WILSON PALM BEACH NATIONAL BANK 1323 D.53 Total Transportation Charges USD $ 13.76 Picked up: Jan 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary fuel surcharge to roiled owed market conditions as they rdale to fuel costs. Package sent horn: 33481 zip code Distance Based Pricing. Region 6 RELEASE SIGNATURE ON FILE NhLdl 814493869802 Sender Recipient Service Type FedEx Ptionty °mingle Package Type FedEx Envelope Region 8 Pieces 1 Weight 0 Delivered Jan 13. 2001 11:12 EMMY TAYLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge MARK BUGZESTER BLAB 1323 Service Courier Pinkt.p Charge 0.00 Area Cede Al Fuel Surcharge 0.53 Signed By E MMY TAYLOR Saturday Delivery 10.00 Bundle ID 000 Total Transportation Charges USD $ 23.76 FodE. Internal Use 0160189,04:03I249, .02 EFTA00219269 Invoice No: Invoice Date: Account Number: Page 6 of 10 Payment Type Detail (Original) 5-679-72911 Jan 22. 2001 Dropped oft: Jan 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to felled canent market condilions as they relate lo fuel costs. Package seul from: 87505 inp code Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE Airtill 814787200838 Service Type FedEx Priority Overright Package Type FedEx Pak Region 7 Pieces 1 Weigel 1.0 Ds. 0.5 kgs Delivered Jan 13.2001 11:10 Service Area Code M Signed By 712519 Bundle ID 000 FedE 'eternal the 0170220M0007298'j e2 Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Fuel Surcharge Saturday Dekvery Recipient JEFFREY EPSFEIN 358 EL BRLLO WAY PALM BEACH FL 33080 US 20.92 0.84 10.00 Total Transportation Charges USD $ 31.76 Dropped oft: Jan 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a lemporary fuel surcharge to felled canent marker condilions as they relate lo fuel costs. Package seul from: 87505 zip code 1s1 anemia Jan 15.2001 at 08:48 MI. HOUDAY BUSINESS CLOSED Distance Based Pncing. Region 7 Airtill 814787200849 Sender Recipient Service Type FedEx 2Day SYANNCH BILLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSFEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigel 1.0 Ls. 0.5 kgs Delivered Jan 18.2001 0921 Service Area Code Al Signed By W.IDOULIN Total Transportation Charges Bundle ID 000 Transportalion Charge Fuel Surcharge &77 0.35 FodE' Infernal Use 0170220600)12000, :12 USD 9.12 EFTA00219270 Invoice No: 5-679-72911 Invoice Dale: Jan 22.2001 Account Number: Page 7 of I 0 Payment Type Detail (Original) Picked up: Jan 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lempcsary luel surcharge to reflect anent market conditions as they relate to luel costs. 1st attempt Jan 15.2001 at 1027 MI. RECIPIENT NOT V4 BUSINESS CLOSED Distance Based Pricing. Region 4 Airbill 825778738493 Service Type FedEx Prouty Oretright Package Type FedEx Envelope Region 4 Pieces 1 Weigh) 0 Delivered Jan 16.2001 12:53 Service Area Code Al Signed By C.PACK Bundle ID 000 FeslEt 'memo' 0se 0182168100001247/J08 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecQent 12.39 0.50 Total Transportation Charges USD 12.89 Picked up: Jan 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must awry a temporary lord surcharge to reflect current market candler:cis as they relate to luel costs. Distance Based Pricing. Region 8 Airbill 825778338519 Service Type FedEx Priority Ceetright Package Type FedEx Envelope Region 8 Pieces 1 Weight 0 Delivered Jan 15.2001 10:00 Service Area Code Al Signed By J.KEELING Bundle ID 000 FoclE. Internal Use 0162168Opad12511 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surtharge Redolent NATHAN MY HRVOLD NTERLLECTUAL VENTURES 13.85 0.55 Total Transportation Charges USD $ 14.20 Picked up: Jan 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE.x must apply a temporary lord surcharge to reflect cisient market conditions as they relate to fuel costs. Distance Based Pricing. Region 2 Airbill 825778338520 Service Type FedEx 2Day Package Type FedEx Envelope Region 2 Pieces Weight Delivered Service Area Code Signed By Bundle ID 1 0 Jan 15.2001 11:10 AA B.BOB 000 Fed& Internal Use: 0102188400002528'3_ Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Race:rent BOB GOODMAN 6.52 0.26 Total Transportation Charges USD $ 6.78 EFTA00219271 Invoice No: Invoice Date: Account Number: Page 8 of TO Payment Type Detail (Original) 5-679-72911 Jan 22. 2001 Picked up: Jan 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a lempreary fuel surcharge to reflect nment market conditions as they relate to luel costs. Distance Based Pricing. Region 6 AMA 825749812273 Sender Recipient Service Type FedEx Priority °upright LAUREN KV/INNER ERNESTINE OR RICK Package Type FedEx Envelope JEFFREY E EPSTEIN TROPICAL SHIPPING Region 8 457 MADISON AVE Pieces 1 NEW YORK NY I00224809 US Weight 0 Delivered Jan 17.2001 0921 Service Area Code AA Signed By T.MARTIN Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Surcharge 1323 0.53 ForlEs Iniernal Use el el4259X03I249, USD $ 13.76 Picked up: Jan 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr: must apiary a temporary fuel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pncing. Region 4 AirtrIl 825749812284 Sender Recipient Service Type FedEx Pnonty Overnight JEFFREY E EPSTEIN TN STEHLE Package Type Customer Packagng JEFFREY E EPSTEIN THE LIMITED INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 5.0 Cs. 2.3 kgs Delivered Jan 17.2001 1023 Service Area Code Al Signed By L.SCHOEMACKER Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Sim:barge 26.32 1.05 FOE. Internal Use el ell3610,CC07292/ USD $ 27.37 Picked up: Jan 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEi must apply a lempceary IS surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 6 AirtrIl 825749814265 Sender Recipient Service Type FedEx Priority Oustright LAUREN KWINTRER MICHAEL J JO1INSON Package Type FedEx Envelope JEFFREY E EPSTEIN Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan 17.2001 10:16 Service Area Code AA Signed By CHILL Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Surcharge 1323 453 USD $ 13.76 FedE. Hensel Use: OlOI4250:0X01249,i_ EFTA00219272 Invoice No: 5-679-72911 invoice Date: Jan 22.2001 Account Number: Page 9 of to Payment Type Detail (Original) Picked up: Jan 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must apiary, a leenpmary fuel surcharge to reflect merest market condilions as they relate lo fuel costs. Distance Based Pricing. Region 3 825778338530 Service Two FedEx Priority Overright Package Type FedEx Envelope Region 3 Pieces 1 V/eighl 0 Delivered Jan 17.2001 10:53 Service Area Code AM Signed By K.MEYERS Bundle ID 000 FoclE. Iniemal Use 019142590aWI24ei/ Sender DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient SONYA GJOHNSCN NATIONAL VESSEL DCCUMNET GENIE 11.55 0.48 Total Transportation Charges USD $ 12.01 Dropped off: Jan 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apiary, a temporary fuel surcharge to reflect anent market condilions as they refer. lo Wet costs. Distance Based Pricing. Region 8 Airtrll 825749812300 Service Type FedEx Prionty Overright Package Type FedEx Envelope Region 8 Pieces 1 Weill 0 Delivered Jan 18.2001 09:18 Service Area Code Al Signed By 1.1.VANEK Bundle ID 000 FOE. Iniemal Use 0181299200O3I249, Sender GAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Fuel Stir:barge Recirdent BRENDA COBB INSURED AIR CRAFT 1TILE SERVE 1923 0.53 Total Transportation Charges USD $ 13.78 Picked up: Jan 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apiary, a lempmary fuel surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pricing. Region 3 Airtrll 825749814210 Service Type FedEx Priority Oeerright Package Type FedEx Envelope Region 3 Pieces Weigle Delivered Service Area Code Signed By Bundle ID 1 0 Jan 18.2001 1025 Al R.FREDA 000 FeOE• Iniernal Use 0182$72400C0124ILL Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Fuel Surcharge Recipient HOWARD GARDNER HARVORD GROOUSTE SCHOOL OF EDU 11.55 0.48 Total Transportation Charges USD $ 12.01 EFTA00219273 Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Account Number: Page 10 of 10 Payment Type Detail (Original) Picked up: Jan 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a lempceary luel surcharge to reflect nwrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 825749814243 Sender RecbieN Service Type FedEx Pilogy OverrigN BELLA OORON CFR Package Type FedEx Envelope JEFFREY E EPSTEIN Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan 18. 2001 09:41 Transportation Charge 13.23 $eiVice FuelSurcharge 0.53 Area Code AA Signed By 0.0FIR Total Transportation Charges USD $ 13.76 Bundle ID 000 Payment Type Detail Subtotal . _USD $ FEE. Iniemal use: 019287210000I2491 267.09 Picked up: Jan 12, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect nwent market conditions as they relate to fuel costs. Distance Based Pncing. Region 2 FedEx has welded this 316911w correct pieces. weight. and service. Any changes made we reflected n the invoice arnowg. FedEx Ship 791944791808 Service Type FedEx Standard OvernigN Package Type FedEx Pak Region 2 Pieces 1 Weight 3.0 las. 1.4 kgs Delivered Jan 15.2001 13:10 Service Area Code Al Signed By .PAULSI Bundle ID 000 Facia. eternal use: 41516300L 0W4746, Sender MICHAEL FOLDEAK Recipient CAROL SULLIVAN Tiansportation Charge 14.40 Courier Picky, Charge 0.00 Fuel Surcharge 0.58 Total Transportation Charges USD $ 14.96 Payment Type Detail Subtotal . _USD $ 14.96 EFTA00219274