EFTA Document EFTA01313135

Invoice Number: 4.013.07077 Invoice Date. Nov 20.2001 Account Number: Page: 1 of8 FedEx Taxa) JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEz Account Services Mom:. Internet. waw.feclex.COM Invoice Summary Nov 20. 2001 FedEx Express Services Transponalion Charges Base Discount Special Handling Charges Total Charges JJSD.S. TOTAL THIS INVOICE LSD S You saved 359.29 in discounts this period! 1,971.89 To ensure proper credit please room this portion with your payment to fed& please do not staple or fort f Ctoci, here arta ample,. tern on 0.•; Remittance Advice Your payment Is due by Dec OS, 2001 114420814013070778600019718942 SP 01 000001 9770241 ASNGLP IhhhIlllhhhll..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.965.13 49.29 66.05 Important Service Message: Following Sept. II. some businesses have changed package- acceptance polices 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 1,971.89 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. IMIIIIIIIMII Invoice Number Account Number Amount Due 4-013.07077 USD 4 1.911.59 linilliial.l..111....1..1110.1.011 FedEx P.O. Box 1140 Merlon ; TN 35101.1140 CONFIDENTIAL SDNY_GM_00339647 EFTA_002 1 2342 EFTA01313135 Invoice Number: 4-013-07077 Invooce Date: Nov 20.2001 Account Number: Page: 2 of 8 FedAzz Federal Expins Mete. indicate change in address fOr the account I Salad Wort Account Number: Name: K Phyt4Cal Address K Billing Address K mailing Address AddreN Are 'Suite Guy Sale: ZO: Procne: I ) Fad I I Authorizing SI OrletUM: CONFIDENTIAL SDNY_GM_00339648 EFTA 00212343 EFTA01313136 Invoice Number: 4-013-07077 Invoice Date: Nov 20, 2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Number ot Air Waybills 8 Transportation Charges 235.25 Bin. Discount -7.08 SPOCIal Handling Gun.. 8.62 TOTAL USD S 236.79 Number of Air Waybills 8 Total Charges USE/ S 236.79 Recipient Humber of Air Waybills 5 Transportation Charges 1.729.68 Bate Discount -52.21 SpecIal Handling Cluu00$ $7.43 TOTAL USD S 1.735.10 Number of Air Waybills 5 Total Charges USE/ S 1.735.10 TOTAL AIR WAYBILLS 13 TOTAL CHARGES USE/ S 1.971.89 CONFIDENTIAL SDNY_GM_00339649 IIIIIIIIIIIIIIIII EFTA 00212344 EFTA01313137 Invoice Number: 4013.07077 Invoice Date: Nov 20. 2001 Account Number: Page: 4 018 FedEx Express Payment Type Detail (Original) Picked up: Oct 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ;roc. vervi um. xmoson Fuel Surcharge FedEx has applied a fuel surcharge of 4.00%1othis SHDhlenl. FedEx has audted this airbill tar correct paces. weight. and service. Any charges made are reflected in the wrroice ammo% Tracking ID 790192336033 Sonic* Type FedEx Intl Prianty Package Type EWE, Envelope Zone OrigiDesl. JRSSTT Pieces 1 Weighl 0.9 lbs. 04 kgs Delivered Ocl 22.2001 1607 Signs by B.RODRICK Customs Entry Dale Oct 20.2001 Sender Rocblenl JEFFREY EPSTEIN JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR 457 MADISCel AVENUE 6100 RED HOCK, QUARTERS W2 4TH FLOOR ST. THOMAS 00602 VI NEWYORK NY 10022 US Transconakce Charge Drsoour4 Fuel Surcharge 36.00 1.40 Total Transportation Charges USD 36.32 Picked up: Oct 24, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FaXslnlcrna Use:3659300U/ Fuel Surthafge • FodEx has applied a fuel surcharge ol 4.00% lo this shipment Tracking ID 820021119654 Sera. TM. FegEs Ina Priority Package Type FalEx Envelope Zone 0 OrialDest JRSPM Pieces 1 Weight 0.5 lbs. 02 kgs Delivered 0G126. 2001 10:18 Signed by MCNGES Customs Entry Dale Ocl 25.2001 Sander DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlabce Charge Discount Fuel Surcharge Recioienl CHRISTIAN 1010ES DSIGNREAL17-ATION Ti RUE DES SAINT PERES PARIS 75008 FR 26.50 4.60 1.80 Total Transportation Charges USD 26.73 Picked up: Oct 24. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedExlilkagal US0:3093e01(1_ Fuel Surcharge FedEx has applied a fuel surcharge 014.00% lairds aNpnem Tracking ID 8213921139865 Sanwa Type FedEx Intl Prianty Package Type FedEx Envelope Zeno CwIg /DOSE Pieces Weigh Delivered Sgned by Customs Entry Dare 0 ,IFIEWTHF 0.s lbs. 0.2 kgs 00126. 2001 1D31 .BEAUVICE OG1 25. 2001 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224811 US Transportation Charge DiSCOunt Fuel Surcharge NINO GESI RALDSE TALAVEN BERLOZB CO 68 BOULEVARD DE CAURCELLER PARIS 75017 FR 26.50 480 in Total Transportation Charges CONFIDENTIAL USD 26.73 SDNY_GM_00339650 EFTA_00212345 EFTA01313138 Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Hems Use .062(030i,_80 Fuel Surcharge FedEx has Mal® a Nel surcharge c4 4.00%Kr INS OPment ImpropeOrnissing regUalay paperwork TracSing 10 828821 139821 Sen4ce Type FedEx Ira Pnedly Package Type FedEx Envelope Zone Ong.Dest. Pieces Weight Delivered Signed by Customs Entry JRB'JRS 1 0.5 me. 0.21(95 Oct 31.2(101 11:00 .ZEEV Oct 30. 2001 Sender HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reci ent MAR NOF JERUSALEM 93671 IL 30.75 -092 1.19 Total Transportation Charges USD S 31.02 Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ttema um. 6014ZWI SO Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to Ifts shiprronL ImpropeOnsissing regtielcry paperwork Traciang W 828821139832 Service Type FedEx Ira Priority Package Type FedEx Envelope Zone Ong.tieet. JRBO)CH Pieces Weight 0.5 me. 0.2 loge Deltnerod Oct 31.2001 12:42 Signed by EDWARDS Customs Entry Date Oct 30. 2001 Itatt CTOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discount Fuel Surcharge figaggI6 KATIE VAUGHAN ECAVARDS ORCHARD END, MILE TON SALISBURY WILTSHIRE SP4 90A GB 2650 -0.80 103 Total Transportation Charges USD S imp 26.73 Picked up: Oct 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa** Atoms Use: X077ector_r_ FuelSurcharge FedEx has appbed a luel surcharge 014.00% to tin shprror4. FedEx has atiONKI PH anon kr correct pieces. weight. and semce Any changes merge are reflected in the Invoice amount. Tracteng ID 790203344709 Service Type FedEx Ira Pnedly Package Type FedEx Pak Zone Ong.Dest. Pieces Weight Mirrored Signed by CUSTOMS Entry Date JRBSTT 1 1.8 lbs. 0.8 kgs Nov DI, 2001 16:35 J.CORNIELOUS Nov DI, 2001 ILO& ERIC GAMY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Trot-venation Charge Discount Fuel Surcharge BiGia:11 JUANE BRENNAN FINANCIAL TRUST COMPANY 81® RED HOOK QUARTER SUITE B-3 ST. TICSIAS 00802 VI 36.00 -LOS 1.40 Total Transportation Charges CONFIDENTIAL uSD 36.32 SDNY_GM_00339651 EFTA 00212346 EFTA01313139 Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 09, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION root. Wemal Use %95M. Fuel Surcharge- FedEx hail applied a fuel surcharge 01300%100N swan. Tracking ID 790971555461 Sender S.W. bye FedEx inn North' ERIC GA/VY Package Type FedEx Envelope JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Zone 0 Ong Meal. JRS'TNF Pieces 1 Weigh 0.5 lbs. 0.2 kgs ONIvered Nov 12.2031 1027 Signed by M.ZERARI Customs Entry Dale Nov 10.2001 Transcorialtal Charge Discount Fuel Surcharge Recipien1 GERALDINE TALAVERA BERLIOZ & CO. 68. BOULEVARD DE COURCELLES PARIS 75027 FR 26.50 0.77 Total Transportation Charges USD S 26.17 Picked up: Nov 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet. nem:PUN WINON. Fuel Surcharge- FedEx has applied a fuel surcharge 01300%lbthis oilman Traclang ID 782685774382 &nice Type FedEx Intl Prianty Pam:0e Type FedEx Envelope Zcne COQ iDem. JFIEYTNF Pieces 1 Weight 0 Sibs. 02 k01. Delivered Nov IS 20311026 Signed by .DEBEAUVILLE Customs Entry DNB Nov 15.2031 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transporlatice Charge Discount Fuel SurCharp9 ReClaienl GERALDIPE TALAVERA BERLIOZ & CO 68. BOULEVARD DE COURCELLES PARIS 75017 FR 26.50 '060 0.77 Total Transportation Charges USD S Payment Type Detail Subtotal USD 3 26.07 236.79 Picked up: Oct 19, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Five( menu. U,., 6154311 Fuel Surcharge. FedEx has applied a fuel Surcharge 012.00% IO this marmot FedEx has audted this airbill tar correct pees:. vmcghl. and service. Any changes made are rellecled in the irreales error'. Tracking ID 830285961211 SeNiCe T)pe FadEs inn Prionty Package Type FedEx Envelope zone Orig./Deal. LONURB Plettea 1 Weigh 0.6 kgs. 1.1 lbs ONIvNed 0022. 2001 0936 Signed by 1N.DOULIN Customs Entry Dale Ocl 19. 2001 Sender Reciienl H MANN &CIT180% JEFFREY E EPSTEIN 2 LANSDOWNE ROAD 457 MADISON AVE BERKELEY SCUARE LONDON WI% GB NEW YORK NY 10022 US Oct 19.2001 COrreerElOn Re$13P-USD A791666670 Transparlahce Charge DSCOunt Fuel Surcharge GBP24.80 GBP0.48 36.53 .1.10 0.71 Total Transportation Charges CONFIDENTIAL USD S 36.11 SDNY_GM_00339652 EFTA_00212347 EFTA01313140 Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number. Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 28. 2001 Payor: Recipient Reference: - Fetter Kemal Ute 141930311_i_ Fuel Surcharge • Fetes has applied a WI butchery,* 844.00%10 ay65hpmer4 Trading ID 6240033435722 So=da Rocitiont Sante Type FedEx Intl Priority LARRY JENSON MI COOK Package Type Customer Packagng CESCO LSJ LLC Zone I 2000E OVERLAND RD CrO AMERICAN YACHT HARBOR Ong best BOISTT MERIDIAN 10 836424610 US 6103 RED HOOK OUARTERS 12 Pieces 2 STTHOMAS VI Weight 150.0 lbs. 68.2 kgs Delreered Oct 30 2001 16:10 Transpcdation Charge 703.50 Signed by R.HENDRICKSON Diseouni ,2100 Fuel Surcharge 27.30 Customs Entry Date Oct 28.2001 Total Transportation Charges USD S 700.80 Dropped oft: Nov 01, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FesCit treemal Von 500it ft_ Fuel &none/mit • Fedex has applied a luel surcharge or 4.00%t0 IlYS*AIMOIA TWO® ID 831007894972 Se Recipient Seneca Type FedEx Ind Pnoriiy LESSLS Package Pme FedEx Envelope TWO JEFFREY E EPSTEIN Zone C BOLMIOY TISHINSKY PER.404•94 457 MADISON AVE Ong,Dest. MOWLIFIB MOSCOW 123 557 RU NEW YORK NY 100206843 US Pieces Weight 02 Ids. 0.4 OS Mannered Nov 02. 2001 09:30 Signed by LDIAZ Customs Entry Date Nov DI, 2001 Transpcdation Charge Drop Oil Discouni Fuel Surcharge 6500 .150 230 Total Transportation Charges USD$ 65.00 Picked up: Nov 14.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Internal Use OGESSOOlf St Fuel Surcharge . FedEx appled a fuel surcharge .24 300% to this Murree% FedEx has audited Ins arbll for correct pieces. wedtt ono Sern03. Any Change made are reflected in the Invoice amount We calculded your charges based on a dimensional weight of 187.718s:01'x 47' x 131. Chargeable write based on tATA dmennonal standards. Delivery delayed by situations beyond our control. Trading 10 824083435780 25a, Moment Seneca Type FedEx Ind Prioriiy LARRY JANSON 11%1 COOK' Package Type Customer Paditigng CESCO LSJ LLC Zone I 2000 E OVERLAND RD CX)AMERICAN YACHT HARBOR Ong•Oest. BOIS77 MERIDIAN ID 83642.6610 US 8100 RED HOOK QUARTERS Pieces s S7 THOMAS 453 VI Weight 140.0 Os. 63.6 kgs Delreered Nov 16.200110:27 Transpcdalion Charge 551.72 Signed by W.HAGUE Discount -2132 Fool Surcharge 25.66 Customs Entry Date Nov 15. 2001 Total Transportation Charges CONFIDENTIAL USDS 881.06 SONY_GM_00339653 EFTA_00212348 EFTA01313141 Invoice Number: 4.013.07077 Vivaria Date: Nov 20.2001 Account Number Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 15.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete kennel Lbe:(0532.teu_i_ Fuel Soong. • epee. has swim a het surcharge or 3.03%10 !Ns shpmenl Tracking 10 823643993124 Sender Racicien1 Service Type FedEs Ire Economy BANDIT NOUSTRIES ISJ LIZ CARE OF AMER VUONT NED Package Type Cusicence Packaging 6750 WMILL8FICOK RD 6100 RED HOOK CRTS 2 Zone I REMUS MI 49340-9662 US ST THOMAS 453 VI Orig Joni ORWSTT Paces 1 Transportation Otero? 2.0 lbs. 0.0 kgs Oiscounl Oelveeed Nov 19. 20011550 Fuel Surcharge Synod by S.SM1714 Total Transportation Charges 43'3 176 uSC, S 43.10 GUMMI' Envy Date Nov 16.2001 Payment Type Detail Subtotal LEDS 1.735.10 CONFIDENTIAL SDNY_GM_00339654 EFTA 00212349 EFTA01313142