EFTA Document EFTA01313126

Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.20866 Page: 1 o19 FedEx Tax ID 71.0127007 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 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.A. TOTAL THIS INVOICE LSD $ You saved $34.94 in discounts this period! To ensure proper credit, please morn this portico with your payment to Fed& Massa do not staple or fold. cvnpe CI a SItit :Perk ,on, an, c.:(rotre t:r, on tenn.to. not Remittance Advice Your payment is due by Dec 04. 2001 255.25 -34.94 25.64 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 245.95 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 245.95 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 114420811401292239150000245951? SP 01 000031 977024 1 ASNGLP Iuhilllhnlluuhl,lui,l ill0101010110illimilml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIIIMII Invoke Number Account Number Amount Due 4-012.92239 11442081.6 USD $ 245.95 Iiillririllirrilll FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339638 EFTA_002 1 2333 EFTA01313126 Invoice Number: 4-012-92239 Invace Date: Nov 19.2001 Account Number: 1144-2081-6 Page: 2 of 9 Federal Express Please Indicate chew in wins for the account S asked Wort: Account Number: 114440614 Name*. K Physical Address K Mans Address K Mailing Address AddseSs Apt 'Suite Gay Slate Pnche: I ) Fas I I MftrONSterleUM: CONFIDENTIAL SDNY_GM_00339639 EFTA_002 I 2334 EFTA01313127 Invoice Number: 4-012-92239 Waco Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number ot Neils Transportation Charges 18330 Bane Discount .27.76 Special Handling *urges 16.20 TOTAL USDS 171.90 Number of Airbilis 11 Total Charges USDS 171.90 Recipient Humber of Meals 3 Transportation Charges 71.73 Bane Discount .718 91) eclat Handling Gunge. 9.44 TOTAL USDS 74.01 Number of Airbills 3 Total Charges USE/ S 70.01 TOTAL AIRBILLS 14 TOTAL CHARGES USDS 245.95 CONFIDENTIAL SDNY_GM_00339640 IIIIIIIIIIIIIIIIII EFTA 00212335 EFTA01313128 Invoice Number: 4-012-92239 Invoice Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 4 ol 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Indirnts are: 3140971900a2351.42 Fuel Surcharge. FedEx nas epos a fuel Package sent from: 10001 sp code Distance Based Pricing. Zone 6 Release agnHure on file. Tracking ID 828440413673 &mice Tape CMG( Pricr100(emlght Package Typo FedEx Envelope 2one 6 Redes 1 Weighl 1.0 lbs. 0.5 kgs Delivered Nov 08.20010558 Same* Area Code AA Signed by 0.N PKG Bond* ID 000 Surcharge 013.00% Ie this sNment Sender LARRY VISISKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:40w Chew» Discount Fuel Surcharge Recloienl JIM JUSTED 16.50 2.64 0.42 Total Transportation Charges USD $ 14.28 Picked up: Nov 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete ~use 3.723323000lea_ Fuel Surcharge. FedEx has applied a fuel surcharge el 3.00% le this shipment Distance Based PnOng. Zone 2 Tracking ID 828694900503 Samos Tdpe FedEx Pnceily Overnghl Package Tyco FedEx Envelope Zane Places Weighl Delivered SIN% Area Code Signed by Bundle C 2 1 toes, 0.544 Nov09.21:010931 Al SAL EXANDER 000 §M22, BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 1002248a US %imp:Laken Charge Discount Fuel Surcharge /ACT RLEY MORGAN GUARANTY TRUCT COOF NY 500 STANTON CHRISTIANA RD NEWARK DE 19713 US 13.50 .2.16 0.34 Total Transportation Charges USD 11.68 Picked up: Nov 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE*'n rral uv 437255140 tore22. Fuel Surcharge. Fear has applied a Mel surcharge 013.00% le this sNymenl Distance Based Pricing. Zone 4 Tracking ID 790212672756 Same* Type FedEx Standard Ovemighl Package Type Feder Envelope 2one 4 510005 1 Weighl 1.0 lbs. 0.5kgs Delivered Nov Ia. 20311008 Semmes Area Code Signed by Bundle ID AA D.OAKLEY 000 illi• JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-61343 US Tramp:Maw Charge Discount Fuel Surcharge BEita4 PEG WIAND NA. PROPERTY. PIG. 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 13.75 -2.20 0.35 Total Transportation Charges CONFIDENTIAL USD 11.90 SDNY_GM_00339641 EFTA_002 12336 EFTA01313129 Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.2081.6 Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 09.2001 Payor: Shipper Reference: RENOERINGS B 127 FedEx Inkmal Use:31e0N24o001Nr1_ Fuel Surcharge Fedex hal' applied a luel Package sera from: 32220 zip code °stance Based Pacing. Zone 3 FedEx has audited On am" Ice correct pieces. weigh. and service. Any changes made ate reflected in the innice amour& Trading 10 625749813203 Service Type FedEx Moray Overt-Ohl Padtage Type FedEx Ern-elope Zone Piece* Weight 2.0 Es. 0.9 kgs Delivered Nov 10. 2001 11:30 Service Area Code M Signed by SHELLER Bundle ID 000 surcharge of 3 00%10 the ShPrnen Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Trampertalion Charge Discounl Saturday OPIverY Fuel Surcharge ReOPent MR JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 1490 -232 11700 0.37 Total Transportation Charges uSDS 22.55 Picked up: Nov 09.2001 Payor: Shipper Reference: 3- FrelEir Inicenal Use:3i 9iN20000230c142 Fuel Surcharge - FedEx has applied a foal tst anempl Nov 12. 2001 at 08'.55 AM. Holiday Sunless desert Distance Based Pricing. Zone 6 Trading ID 828694930477 Service Type FedEx Priority Ovemighl Package Type FedEx Emolopa Zone 6 Pieces Weight 1.0 M. 0.5 NOS Delivered Nov 13. 2001 09:03 Service Ama Code M Signed by MBROWN Bunk ID 000 surcharge S 3.00% to Ills shiorrart Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Olscounl Fuel Surcharge Recivient 00771 WILLSON PDIJA BEACH NATIONAL BANK a TRU 125 WORTH AVENUE PALM BEACH FL 33480 US e 1550 -a64 0.42 Total Transportation Charges USD S 14.28 Picked up: Nov 09.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Feesx imams use: msiasssocomd_r_ Fuel Surcharge - FedEx has applied a foal Deanne Based Pacing. Zone 6 Tra0Ong ID 62869490009 Service Typo FedEx Priarty0vernighi Padage Type FedEx Envelope Zone 6 Pieces Weight 1.0 Es. 0.5 kgs Deluded Nov 12. 2001 1029 Service Ana Code AA Signed by &MULLIGMI Bundle ID 000 surcharge e4 3.00% to Ills shdrart Baur lr LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpcoiation Charge Discount Fuel Surcharge Reopen MICHAEL JOHNSON WORTH SUILDERWS 1137 CLARE AVENUE WEST PALM BEACH FL 33401 US 16.50 -264 0.42 Total Transportation Charges CONFIDENTIAL uSDS 14.28 SDNY_GM_00339642 EFTA_002 12337 EFTA01313130 Invoice Number: 4-012-92239 Invoice Date: Nov 19. 2001 Account Number: 1144-20815 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemalus. 3,927510,1O3230V Fuel Surcharge. FedEx has applied a fuel surcharge of 3 0014 lo this shirment Package sent from: 33481 ma code Distance Based Pacing. Zane 6 Tracking ID 828/391900867 Sernce TWO FedEx Pncdty OvemgN Package Type FedEx EnvOope gone 6 Places Weight Delivered Sonia Area Code Signed by Bundle 0 1.0 OS. 05 kr. Nov 14.20011021 Al C.MENDEZ 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparbhce Charge D440uM Fuel Surcharge Recipient DAVO RODGERS 16.50 0.42 Total Transportation Charges USD S 14.28 Picked up: Nov 13.2001 Payer. Shipper Reference: NO REFERENCE INFORMATION Rig), Purr& I.X4r 320273X-0 on's Fuel SurChafge. FedEx has evaded a fuel surcharge 013.00% lo thIs sNamem Distance Based Prong. Zone 5 Tracking ID 822491901120 Sender Sonic* Tape FOE" Priority Ovemght DARRENNK INOYKE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Aeon 1 NEW YORK NY 100224843 US Weight 1.0Ibs. 0.5 kgs Oeilvered Nov 14.200110:12 Senwe Area Code AM Stied by M.GRIFFIN Bundle 0 000 Transpanaign Charge Discount Fuel Surcharge Recipient GENE SPORIANI TIMCO.LAKE CITY HIGHWAY 90 EASTLAXE CITY AUTP LAKE CITY FL 32055 US 15.75 .2.52 0.40 Total Transportation Charges USD S 13.63 Dropped oft Nov 13.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feder Kornaiuse MeV '231800230j Fuel Surcharge. FedEx has applied a fuel Package sent from 33404 20 code Distance Based Pricing. Zone 6 Tracking ID 830323505775 Senwe Tape FedEx Pnaily Overnght Package Type FedEx Envelope Zone 6 Aeon Weight 1.0 lbs. Ck5 kgs ONIveoad Nov 14.20311,323 Sanwa Area Code Al Sired by CAIENDEZ Bundle IC, 000 surcharge of 3.00% to this 'Homey', NSr LARRY VISOSK JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transparialgn Charge Discount Fuel Surcharge ROCOillnl DAVE RODGERS 16.50 -2.64 0.42 Total Transportation Charges CONFIDENTIAL USD S 14.26 SDNY_GM_00339643 EFTA_002 12338 EFTA01313131 Invoice Number: 4-012-92239 Invoice Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 14.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. horns use 42349199300241, Fuel Surcnerge • Fe0Ex nee embed a bet surcharge 013.00%10 ins simmer* Octane.: Based Pricing. Zone 7 Release signature on Ilse. Trachng ICI 793216455227 Service Type FedEx Priory Overnight Package Type FedEx Envelope irnigSTEIN Reopen) Zone 457 MADISON AVE Pieces 1 NEW YORK NV 100226843 US MOM 10 be.0.5 kgS Delivered Nov 15. 2001 15:05 Transpcdatkin Charge 16 75 Service Dieeounl .268 Area Code PM Fuel Surcharge 042 Signed by DC4tvery Area Surcharge I 50 Blode ID CO3 Total Transportation Charges USD 15.99 Picked up: Nov 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F . rflarnu use 0015i geOiS7F Fuel Surcharge. Fe0Ex nas apple0 a fuel surcharge 04 300%10 the shOrnent Packer sere Iron: 53480 zip cede Deana. Based Pricing. Zone 6 Fret:long10 826048129763 leGgel Reoonnl Service Typo FedEx Primly Overnight JOHN ALESSI JULIE SHAY Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US IMO MOM 20 be. 0.9 KOS Delivered Nov 16. 2001 09:38 Transpcdahan Charge 26 75 a Service DieCounl .268 'a Ami Code Al Fuel Surcharge 072 Signed by F.VEGA Couner Pckug Charge 000 Beside ID CO3 Total Transportation Charges USD 24.79 Payment Type Detail Subtotal .. LSD 171.94 CONFIDENTIAL SDNY_GM_00339644 EFTA 00212339 EFTA01313132 Invoice Number: 4-012-92239 Invoice Dale: Nov 19. 2031 Account Number: 1144,2081,6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Nov 07.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete Intemai use 3.314030(1406000V Fuel Surcharge- neeEx nes &Oleg a fuel Surcharge 013.00%10 hie macaw Package sent from: 87505 so code Distance Based encing.2cne FedEx has audted this airbill tor CO/Tod pieces. weight. and service. Any changes made am rellecled in the invoice amount. Tracking ID 827487061594 Sender Recbienl Unice Two Fedex 2Day BELLA Package Typo FedEx Pak SPSTEIN INTERC SFS Zone 7 457 MADISON AVE 4TH FL Aeon 1 NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 06.2C010923 Transpenston Charge 11.25 Sanwa Decoure 1.13 Area Cede Al FI.44 Surcharge 0.30 Signed by S.GRIFFIS WM* ID 000 Total Transportation Charges USD S 10.12 Dropped oft: Nov 09, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx KemalUse 314244020401574V Fuel Surcharge FedEx has applied a fuel surcharge 01 3.00% to this shipment. Distance Based PnOng. Zone 6 FedEx has audtad this airbill kir CO/Tod paces. weighl. and service. Any charges made are rellected in he in voice amount. Tracking ID 816165951279 1213It Sanwa Twe FedEx Privily Overnight PATRICK BREGUA Package Type Customer Packaging Zone 6 Pisan 1 Weight 5.0 lbs. 2.3 kgs Dowered Nov ID. 20011130 SOUND CITY 58 W 45TH ST NEW YORK NY 10036-4202 US Transperlaecn Charge ATTN JEFF EPSTEIN 158 EL BALLO WAY PALM BEACH FL 33480 US 35.00 Sanwa Discount -3.50 Area Code AA Declared Value Charge 7.50 Scrod by Fuel Surcharge 0.95 Dec Value USD 1.500 00 Sumba ID 000 Total Transportation Charges USD S 30.05 CONFIDENTIAL SDNY_GM_00339645 EFTA 00212340 EFTA01313133 Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.2081.6 Page: 9 o19 FedEx Express Payment Type Detail (Original) Dropped on: Nov 12, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed& Internal Use: 3M554000310,/ Fuel Surcharge Feder rias embed a fuel *urchin* el 300% to WS 01Prner9 Distance Based Pricing. Zone B FedEx has audited ins arbincr coned 00036. weight. and service Any Mews made we reflected in IN Invoice amen Tradong ID 028417188572 Se =der Flecident Service Type FedEx Priority Overnight Package Type FedEx Pak Zone B Pieces t Weight 1.0 be. 0.5 kgs Delnrered Nov 13. 2001 0926 JOHN D KELLEY JOHN D KELLEY AlA ARCHITECT 1114 STATE ST STE 215 SANTA BARBARA CA 93101 US Transportation Charge JEFFREY EPSTEIN 457 MADISON AVE 47H FL NEW YORK NY1CO22 US 26.50 Se vice Discount -255 Area Code Al Fuel Surcharge 0.89 Signed by W.DOUUN Bundle ID 000 Total Transportation Charges USD S 23S4 Payment Type Detail Subtotal LSD S 74.01 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00339646 EFTA_00212341 EFTA01313134