EFTA Document EFTA01313111

Invoice Number: 4-012-22811 Invoice Date: Nov 05. 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 05, 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 Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved $3222 in discounts this period! To ensure proper credit, please morn this portko with your payment to Fed& Please do not staple or fold. cvnpe CI a SItit :Perk ,on, an, c.:(rotre t:r, on teneno, not Remittance Advice Your payment is due by Nov 20. 2001 277.25 -32.22 21.29 266.32 266.32 11442081401222811280000261.3205 SP 01 000001977024 i ASNGLP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 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 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. IIIIIIIIIIIIIMII Invoke Number Account Number Amount Due 4012.22811 1144.2081.6 USD $ 266.32 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339623 EFTA_002 123 IS EFTA01313111 Invoice Number: 4-012-22811 Invoece Date: Nov 05.2001 Account Number: 11442081.6 Page: 2 (118 Fet Federal Express Please Indite]. change in address for the account 0 ',sled below Account Number: 1144.20614 Name: Physical Address P smog Address I mailing Address AdtfreEdt Av. Snie City: Stale: to Pricned ) Fax I I Memrong Stratum: CONFIDENTIAL SDNY_GM_00339624 EFTA_002 1 2319 EFTA01313112 Invoice Number: 4-012-22811 Invoice Date: Nov 05.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper *IOW Humber of meals Transportation Charges 161.75 Bat. Discount -20.67 Special Handling Charges 17.14 TOTAL USD S 158.22 Number of Airbllls 9 Total Charges USD S 158.22 Recipient Humber of Neils 2 Transportation Charges 96.00 Bat. Discount -960 Special Handling climes 3.45 TOTAL USD S 89.85 Number of Alrbilis 2 Total Charges USD S 89.85 Third Party Number of meals Transportation Charges 19.50 Bat. Discount -1.95 Special Handling Charges 0.70 TOTAL USD S 18.25 Number of Alrbilis 1 Total Charges USD S 18.25 TOTAL AIRBILLS 12 TOTAL CHARGES USDS 266.32 CONFIDENTIAL SDNY_GM_00339625 IIIIIIIIIIIIIIIII EFTA 00212320 EFTA01313113 Invoice Number: 4-012-22811 Invose Date: Nov 05.2001 Account Number: 1144-2081-6 Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 23. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex micercil Use 2910144407311* Fuel Surcharge. Pecks hes appled a fuel surcharge 014.00%10 the shgment DiUane Based Pricing. Zone 4 Tracking 0 828694900525 Service Type Facts Prerey Overnight Package Type Fedex Pas Zone 4 Pieces Weight Delvered Service aree Cede Signed by Bundle ID 1 0.0 lbs. 1.8 kgs 0024.2001 09:04 Al &DAVIDSON 000 Sender J EPSTEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpalavon Charge Discount Fuel Sutherge Reopen ED RAZEK 7HE LIMITED THREE LIMITED PKWY GAMMA OH 43230 US 28.75 1.03 Total Transportation Charges USO 26.90 Dropped on: Oct 25, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe:ID, hews usescaraaossonao_,_ Fuck Surcharge - FedEx has asplod a hod surcharge of 4.00% to the shpinerr Package sera Iron: 87505 zip code Distance Based Pricing, Zone 7 Fedex has auNed ins shphent and Corrected the Medal. to relied the actual dale as Scanned by Ow COSMOS eteCtiONC Vad4n0 system al the line We received your package for Pioneer hacking 0 791683309650 Service Type recta 20ay Package Type FedEx Pak Zone Pieces Weight Deivered Service Asea Code Signed by Bundle ID 7 1 1.0 M. 0.5 kge Oct 26,2001 09:21 Al W.COULIN 000 ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 100226843 US Transpcdaton Charge Discount Fuel Surcharge thitglagi BELLA EPSTEIN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US 10.00 0.36 Total Transportation Charges 1180$ 9.36 Picked up: Oct 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Intone Use:30 002014 / Fuck Surcharge. Socks has wiled a eel surcharge of 4.00% to Ns 411601Tent DdlanCe Based Nein°. Zone 4 badkng 0 828694900514 Servne Type FedF-x Prerty Overnight JEFFREY SOLANIZ Package Type Fedex Errrelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 1.0 Pas, 0.5 kgs Delvered Oct 26.2001 09:34 Service Nee Code Al Signed by S.GHUL Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Surcharge Redolent HERB WOMAN INSURANCE OFFICE OF CENTRAL OH 38 JEFFERSON AVE COLUMBUS OH 43215 US 1150 .2.48 0.52 CONFIDENTIAL USD $ 1384 SDNY_GM_00339626 EFTA_00212321 EFTA01313114 Zone Pieces MOM 7 1 1.0 M. 0.5 kge Def./erect Oct 27.2001 10:10 Service Area Code AA Signed by 712519 Bundle ID 000 Invoice Number: 4-012-22811 Invoce Date: Nov 05.2001 Account Number: 1144-2081-6 Page: 5 018 FedEx Express Payment Type Detail (Original) Dropped off: Oct 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& loiterer Use 4231021•301393i_i_ Fuel Surcharge. Fees has meted a Mel surcharge el 4.00% to ins 4hOrnent Package see kom: 87505 rip code °stance Based Pricing. Zone 7 Facts has audecd Ihs adall la correct pieces. weight, and sew.. Any changes made are reflected in the mite amain Fear has audited dye shpment and corrected Ine shp date to mile« the actual gate as scanned by our COSMOS electroric geeing system al the time we recewed your package tor sapment Traclong 10 790197250919 Sender Recentg Service Type recta Standard Overnight ZORRO RANCH CIM Package Type Fate Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AYE Pieces I NEW YORK NY 10,0226843 US NEW YCAK NY 10022 US Weight 20 M. 0.9 kgs Delyered Ocl 29.2001 09:18 Transportation Charge 2330 Service 0iscoVd .2 35 Area Code Al Fuel Surcharge 0.85 Signed 01. Bindle ID 000 Total Transportation Charges USD $ 22.00 Dropped on: Oct 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe.t town.° u.:4› 201N6393.0i s%. J2 Fuel Surcharge. Fear hes areled a tuel surcharge 014.00%10 he 4hPmenr Padtage See kom: 87505 rip code Distance Based Pricing. Zone 7 FedEx NIS auMed he and' kr correct >aces. weak and soma Any changes made are reflected .1% the evoke amount Release signalise on lite. Traducer TO 827487048974 Sender %come Service Type FedEx Priory Overnight JEFFREY EPSTON Package Type FedF-x Pak JEFFREY E EPSTEIN 358 EL BELLO WAY 457 MADISON AVE PALM BEACH FL 33480 US NEW YORK NY 100226843 US Transpatavon Charge Discounl Saturday OelhorY Fuel Surcharge 24 75 @.<a 1009 0.89 Total Transportation Charges USD S 33.16 Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee. inicitul Use:437352i 500024i r Fuel Surcharge . FedEx hm arnicel a fuel surcharge of 4.00% to gis shaman. Datante Based Pricing. Zone 7 Tracfong 10 790200344938 Sender Reorient Service Type FedF-x Prenty0vernighl ERIC WHY GIDEON KAUFMAN Package Type FedEx Errrelope JEFFREY E EPSTEIN KAUFMAN B PETERSON Zone 7 457 MADISON AVE 315 EAST HYMAN SUITE 305 Pieces 1 NEW YORK NY 100226543 US ASPEN CO81611 US Weight 1.0 tbs. 0.5 kgs Dowered Oct 30.2001 09:43 Transporlalen Charge 18.75 Service 0iscont -2.68 Ana Code AM Fuel Surcharge 0.56 Signed0y KLETO Bundle ID 000 Total Transportation Charges USD$ 14.63 CONFIDENTIAL SDNY_GM_00339627 EFTA_002 12322 EFTA01313115 Invoice Number: 4-012-22811 Invoice Dale: Nov US. 2001 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Oct 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemp Use: 437359021103241,,92 Fuel Surcharge FedEx has OPPlied a fuel Dislance Based Prong. Zone 7 Rossano erratum on are Tracking ID 790203348860 Senice Two FedEx Pnodly cvorpigN Package Typo FedEx Envelope Zone 7 Paces 1 WNW 1.0108.05 IV, Delivered Nov 01,2031 1506 Same Area Code Rhl Sgnedby ZORRO Bundle ID 000 surcharge 014.00% le thIS surnieni Sender ERIC OANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Tramp:mace Charge DISCOuN Fuel Surcharge Delivery Area Surcharge Roc- ier di ZORRO RANCH 49 ZORRO RANCI4 ROAD STANLEY NM 87056 US 16.75 -2.68 0.56 150 Total Transportation Charges USD 16.13 Dropped on: Oct 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Ireamer use oosistacoonzate_ Fuel Surcharge FedEx has rinsed a fuel Dislance Based Prong. Zone 6 Tracking ID 825749812446 Soma Tn1e FedEx Standard Overnighl Package Tyre FedEx Envelope Zone 6 PeceS 1 Waited 1.0 lbs. 0.5 kgs Onireree Nov 01.203111 53 Senwe Area Code AA &red by L.MORRISON Dona 0 000 surcharge 014.00% 10 thiS enamels Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponascn Charge Discount Fuel Surcharge Recipient LARRY MORRISON 14.25 -2.28 0.48 Total Transportation Charges USD 12.45 Picked up: Nov 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use 43766041(140021/0V Fuel Surcharge FedEx has applied a fuel Distance Based PnCing. Zone 2 Tracking ID 790969751946 SOW* 1.11X. FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Paces 1 Weight 1.0 IPS. 0.5 WS Delivered Nov 02.2031 11%4 SOW* Area Code AA Signed by J.GASPIN Bundle 0 000 surcharge of 4.00% ID this stip-nerd P-G12, ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transporlabcn Charge D6COunt Fuel Surcharge NA TION TI AL FLAG & DESIGN CO. IN 401 MONTAUK HIGHWAY WESTHAMPTCN BEACH NY 11978 US 11.50 0.29 Total Transportation Charges USD Payment Type Detail Subtotal USD CONFIDENTIAL 10.05 15822 SDNY_GM_00339628 EFTA_00212323 EFTA01313116 Invoice Number: 4-012-22811 invoice Date: Nov 05.2001 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 29.2001 Payor: Recipient Reference: WNW Fete interns use 33/22560001533_,_ Fuel SUIChS/Q0 • FedEx has WOW a fuel surcharge C4 4.00% to linsopment Dc4ance Based Pricing. Zone 4 FedEx nas audited aye arbll kr coned pieces. weight and semce Any cnimges made are reflected in the Invoice amount. Trading ID 620576743319 eS der al kmt Service TYPO FedEx Priody Overnight TERRI FLEMING Package Type Customer Packagng TOP SIDER HOMES WES.LLC Zone 4 7050 IDOLS RD II E 65TH STREET Pieces 1 CLEMMONS NC 27012.8742 US NEW YORK NY 14021 US Weight 2.0 te. 0.9 KOS Delivered Oct 30. 2011 09:40 Transpcdation Charge 2400 Ser140e Olecounl .240 Area Code Al Fuel Surcharge 056 Signed by Bond* ID 000 Total Transportation Charges USD S 2246 Picked up: Oct 30. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fe.t moral Use soflXo6Bse357r,ea Fuel Surcharge. Fe6Ex has applied a Poet surcharge Of 4.00% to insSAWN/At fff attempt Oct 31. 2401 at 01:07 PM. Delmer seers by situations beyond aor Ccokal. Dalance Based Pricing tHI Metro Io US) Zale 14 FedEx has audited tog arbll kr correct pieces. weight, and wince. Any changes made are reflected in the invoce amount. Trading ID 626453677092 Seller Reorient Service Type FedEx May Package Type CUSIOITIO1Packagng Zone 14 Pieces 1 Weight 55 0'0425 045 Delivered Nov 02. 2001 15:14 ROBERT ART CF WOMEN 59-621 B KE.IKI RD HALEIWA HI96712 US Transpcdation Charge .£FFERY EOSTIEN 301E 6657 NEW YORK NY 10021 US 7200 Senate Discount .720 Area Code Al Fuel Surcharge 259 Signed by N CAPIRAL Corner Pickup Charge 000 BlndeID 000 Total Transportation Charges USD S 67.39 Payment Type Detail Subtotal .USD S 89.85 CONFIDENTIAL SDNY_GM_00339629 EFTA 00212324 EFTA01313117 Invoice Number: 4-012-22811 Invoice Dale: Nov 05.2001 Accotni Nut: 1144-2081.6 Page: 8 of la FedEx Express Payment Type Detail (Original) Dropped on: Oct 31, 2001 Payer: Third Party Reference: CUST REO re:E. IrmmaJ Use 4235.1$64e.e7I73'J- Fuel Swinge - FedEx nas copied a luel surcharge 01 4.03% to INS shpmenl !Mimeo Based Price% Zone S Tracking ID 791692775009 Sanger Section! Sere= Type FedEx Express Save, Package Type Cusiomer PartaCong Zone 5 Paces I IP.° lbs. 4.5 kgs Oelvae0 NOV 02.200112'09 ROBINSON ORTIZ MILLION AIR CHARTER MAINTENANC 455 INOUSIRIAL AVE TETERBORONJ 07608.1006 US Tiansponation Charge BRIAN SMITH N999JE 19.50 $en9pe Oiscounl -I.95 Ana Code A2 Fuel Surcharge 0.70 Signed by B.SMITH Bundle 0 000 Total Transportation Charges USD S 18.25 Payment Type Detail Subtotal .USD S 1815 CONFIDENTIAL SDNY_GM_00339630 EFTA 00212325 EFTA01313118