Case File
efta-efta01313238DOJ Data Set 10CorrespondenceEFTA Document EFTA01313238
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efta-efta01313238
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-060-55801
Invoice Date:
Dec 24.2001
Account Number:
1144.2081.6
1 ol 12
Fear Tax JO
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 Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnyettedextom
Invoice Summary Dec 24. 2001
FedEx Express Services
FedEor Newel
Transportation Charges
523.90
FedEx is pleased to announce Mat 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 First OvernMN.
Total Charges
488.52
FedEx Priority 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
LSD $
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 visit ledex.com or call us at
I.800.Oo.FedEx 800.463.3339.
To ensure proper credit, please room this portion with your poymont to Pada
Please do not staple or fold.
I
'<re aro othw.ne
oa'e.<e..9o.
Remittance Advice
Your payment Is due by Jan 08, 2002
1114 14208140605580114000001488528D
SP at 000O3151702A 1 ASNGLP
..... IGLU
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.060.55801
1144.2081-6
USD 5 488.52
FedEx
P.O. Box 1140
Memph]s TN 38101.1140
CONFIDENTIAL
SDNY_GM_00339759
EFTA_002 12454
EFTA01313238
Invoice Number: 4-060-55801
Invace Date:
Dec 24, 2001
Account Number:
1144-2081-6
2 of 12
Fedkz
Federal Express
Meows Mercer, snow h address ford. account s Based below:
Account Number: 1144.20614
Name:
K Uhl,*Scat Address K Bluing Address
K Melling Addrns
*Wen:
Apr. /Sued:
Clly.
Sale'
20:
Prow:
)
Fat I I
Authorizing SterlatUM:
CONFIDENTIAL
SDNY_GM_00339760
EFTA 00212455
EFTA01313239
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 Animus
22
Transportation Charges
502.15
Base Discount
-84.04
SPeClel Handling Gunge.
20.45
TOTAL
USDS
468.56
Number of AlrbIlls
22
Total Charges
USD S
468.56
Recipient
Humber of Neils
1
Transportation Charges
21.75
Base Discount
.2.18
SpecIal Handling *urges
0.39
TOTAL
USD S
19.96
Number of AlrbIlls
1
Total Charges
USD S
19.96
TOTAL AIRBILLS
23
TOTAL CHARGES
USD S
488.52
CONFIDENTIAL
SDNY_GM_00339761
IIIIIIIIIIIIIIIIII
EFTA 00212456
EFTA01313240
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
Fete Kemaluse 3451064200406tej
Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00% to this sNoment
Package sent from 33461 zp code
Distance Based Prong. Zone 6
FedEx has audted this ahbill for connect paces. weighl. and service. Any charges made are rellecled in the invoice amount.
Tracking ID
826048129970
Sender
Recioleni
Simla TWO FedEx 2Day
JOHN ALESSI
ERIO GAMY
Package Typo Customer Packaging
JEFFREY E EPSTEIN
J.EPSTEIN & CO
Zone
6
457 MADISON AVE
457 MADISON AVE
Pieces
1
NEW YORK NY 100224543 US
NEW YORK NY 10022 US
Weighl
5.0 lbs. 2.3 kgs
00vezed
Dec ID 2031 11,33
Transponason Charge
15.25
Sanwa
Discount
-1.53
Area Code
Al
Fuel Surcharge
0.27
Signed by
W.DOULIN
Courier Pickup Char
0.00
WM* ID
000
Total Transportation Charges
USD S
13.00
Dropped on: Dec 10, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Feder KemalUse 346140RoiOm66_r_
Fuel Surcharge- FedEx has applied a fuel surcharge at 2.0018 lo this shicment
Package sent from:87505 ZO code
Dislance Based Prising. Zone 6
FedEx has audted this 03.641 for coned pieces. weighl. and service. Any changes made we raided in the invoice amount.
We calculated your charges based on a dmensonal weight 01420 06 ..22' x 23' K 16'.Olvlded by 194.
Tracking ID
824994379650
Service Type FedEx 2Day
Seller
T LBEKRA
MARK WhIBERG
Package TYPO Customer Packaging
Zone
6
POCOS
1
Weight
38.0 Pas. 17.3 kgs
Deilvered
Deo 12.20310933
JEFFREY E EPS1EIN
457 MADISON AVE
NEW YORK NY 100224643 US
Tramp:Mew Charge
NA PROPERTY INC
6525 WEST CAMPUS OVAL STE 106
NEW ALBANY OH 43054 US
67.00
Sanwa
Fuel Surcharge
1.21
Area Code
AA
Discount
-6.70
Signed by
D.OAIO.EY
Web] Aattlat Minter
10.00
Bundle 0
000
Total Transportation Charges
USD S
71.51
CONFIDENTIAL
SONY_GM_00339762
EFTA_002 12457
EFTA01313241
Invoice Number: 4-060-55801
!name 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
FrdEr, Intoner Use•MS3e)7900l3f0Q_
Fuel Surcharge FeigEs hire &Ogled a luel
Package sent Dorn: 675[6 zip code
Deana. Based Pricing. Zone 7
FedEx has audited the arbll tor correct pieces. neigN. and service Any changes made are receded to the inverce amount.
TractOng ID
824994380058
Service Type FedEx Standard Ovemght
Package Type Customer Packagng
Zone
7
Pieced
Weight
25.0 lbs. 11.4 kgs
DeI,vered
Dec 14.200112:47
Service
Nea Code
Al
Signed by
W.COULIN
Bundle ID
000
surcharge ol 2 00% tO the thlernent
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Trenspc4ation Charge
Discount
Fuel Suichatge
657 MADISON AVE
NEW YORK NY 10022 US
6525
4.51
1.17
Total Transportation Charges
USD $
5029
Dropped on: Dec 13.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Inmost LW:352259230W aidij_
Fuel Surcharge FedEx has asphad a hal surcharge of 2.00% to ihs stsprent.
PacImpe sent from: 87056 zip code
Distance Based Pricing. Zone 7
Trading ID
627487051664
Service Type FedEx Standard Overnight
Package Type FedEx Pak
Zone
Pieces
Weght
1.0 t, 0.5 kgs
Mirrored
Dec 14, 200109:26
Service
Nee Code
Al
Signed by
W.COULIN
Benda ID
000
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Tremewlation Charge
Discouni
Fuel Surcharge
B4212SIK
ATTN JEFFREY EPSTEIN
EPSTEIN INTERESTS
457 MADISON AVE 4Th FLOOR
NEW YORK NY 10022 US
sax
imp
21 00
-210
D.36
Total Transportation Charges
USD $
19.28
Picked up: Dec 14, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Feder mkwel Use: 4236000600021eri
Fuel Surcharge - Feces has Nwhad a fuel surcharge o4 2.00%to Ins sapment
Dorance Based Pricing. Zone 5
Trading ID
790247023860
Service Type FedEx Morey Overnight
Package Type FedEx Envelope
Zone
5
Pieces
1
Weight
1.0 M. 0.5 kgs
Delivered
Dec 17.20011035
Service
Ana Coda
AA
Signed by
L VALLSON
Runde ID
CO3
Sender
ERIC CAW
JEFFREY E EPSTEIN
452 MADISON AVE
NEW YORK NY 100226843 US
Tranzporiation Charge
Discount
Fuel Surcharge
Redden
CAPT. ROGER C. DROUKAS
RICHARD BERTMM YACHTS
14603 BEACH BLVD.
JACKSONVILLE BEACH FL 32260 US
15.75
-262
D26
Total Transportation Charges
CONFIDENTIAL
USD$
13.09
SONY_GM_00339763
EFTA 00212458
EFTA01313242
Invoice Number: 4-060.55801
Invoice Date:
Dec 24. 2001
Account Number:
1144.2081.6
6 of 12
Pe4Ex Express Payment Type Detail (Original)
Picked up: Dec 14.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Feet% Kemal use: 42.370m560Ce3(e_t
Fuel Surcharge. FedEx has applied a fuel
Dislance Based Prong. Zane 6
Tracking ID
790979257960
Sent: Type FedEx Pneniy Overnght
Package Type FedEx Envelope
Zone
6
Pieces
Weigh
°Pleased
Santee
Area Cede
Scaled by
Banda
1
1.0 lbs. 0.5 kgs
Dee 17. 20310927
AA
D.TRIANA
000
surcharge el 2 00% lo this sNpnent
F REYE PSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transparlatetel Charge
Discount
Fuel Surcharge
Retteeral
ATTN: TELLER
BANK OF AMERICA
1217 NORTH OCEAN DRIVE
WEST PALM BEACH FL 33404 US
1650
2.64
028
Total Transportation Charges
USD
14.14
Dropped on: Dec 14.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fedex tarsal voe 42371173506000j
Fuel Surcharge. FedEx has applied a fuel
Package sent from 8750510 Cede
Dislance Based Prong. Zone 7
Tracking ID
791732135500
Santee Type Feet' 2Day
Package Type FedEx Pak
Zane
7
Peon
1
Weigh!
1.0 lbs. 0.5 lags
Delivered
Dec 17.20310920
Santee
Area Cede
Al
Sped by
W.DOULIN
Benda ID
000
surcharge at 2.60% to this sNpmenl
Sendai
ZORRO RANCH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Tramp:Mew Chafer.
Discount
Fuel Surcharge
Recioienl
BELLA
EPSTEIN INTERESTS
457 MADISON AVE
NEW YORK NY 10022 US
10.90
•1.p0
0.18
Total Transportation Charges
USD
9.18
Picked up: Dec 17, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Feats Internet use 42371/6tOetneitt
Fuel Surcharge. FeclEx has applied a fuel surcharge 01 2.00% to this slit:mere
Distance Based PnCing. Zone 8
Tractung ID
790248459353
529gar
Senate Type FedEx Pncelly Oircernall
CHRISTIVE MAXWELL
Package Type FedEx Box
JEFFREY E EPSTEIN
Zone
8
457 MADISON AVE
Places
1
NEW YORK NY 100224843 US
Weight
2 0 lbs. 0 9 kee
Delivered
Dec 16.20310924
SONCO
Area Code
AA
Signed by
SAISUL
Bundle 0
000
Transporlace Charge
Decount
Fuel Surcharge
B21919131
MARIA ORNELL
SCAN WORLD TRAVEL
420 WAVERLY STREET
PALO ALTO CA 94301 US
2925
0.51
Total Transportation Charges
CONFIDENTIAL
USD
2513
SDNY_GM_00339764
EFTA_00212459
EFTA01313243
Invoice Number: 4-060-55801
Invoice Date:
Dec 24.2001
Account Number:
1144.2081.6
7 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 17, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fee& bonnet use 42302616507171(202
Fuel Surcharge. FedEx has scpled a Nel surcharge of 2 00% to ins shpment
The delivery commtmenl for Express Saver Packages lo homes or pnvale resclerces (Inchaing hone ollices) a 7Pki the thid bowie's day lor al means.
Distance Bated Pricing. Zone 6
FedEx has audited cis ariall Ice correct pieces. weight. and service. Any changes made are reacted in the invoice emote.
Release sOnakee on Ire.
Trecung ID
700979714803
Service Type FedEx Express Sam
Package Type Customer Packagng
Zone
Pieces
Weight
Delivered
Mete
kea Code
Signed by
Bond* ID
6
1
4.0 in. 1.81408
Dec 19. 20011121
3A
ALESSII
COO
Sender
ERIC CAW
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transportation Charge
Ditotounl
Fuel Surcharge
92211fflt
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
12.85
-1.27
O21
Total Transportation Charges
USD
11.61
Picked up: Dec 17, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Internal use: 42391055600230- I
Fuel SUI 00109 - FedEx has 8691.00 a Nel surcharge 012 00% te OYSOPment
Distance Based Pricing. Zone 6
Tradang ID
791734314110
left&
Service Type FedEx Priarty Overnight
BELLA TSUKERMAN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE
Pieces
1
NEW YORK NY 10022.6843 US
Weight
1.0 lbs. 0.5 kgs
Delnennl
Dec 18.200110:40
Service
Nea Code
AA
Signed by
D.TRIANA
Bundle ID
000
Total Transportation Charges
Transpenekon Charge
Discounl
Fuel Surcharge
fluutsal
MARCIA
BANK CF AMERICA
1217 NORTH OCEAN DRIVE
WEST PALM BEACH FL 33404 US
1650
•284
O26
USD
Picked up: Dec 18, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fe:ELInn Usr42392722201001V02
Fuel Surcharge FedEx has embed a Nel surcharge el 2.00% to InisaaPMent
Distance Based Pricing. Zone 6
Release agnate on Idle.
Trecsero ID
790250287370
Service Type FedEx 2Day
Package Type Customer Packagng
Zona
6
Pieces
1
Weight
5.0 Pas. 2.3 kgs
Mirrored
MC 20, 20011726
Service
tea Code
2R
Signed by
10409491
Bundle ID
000
STEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Troup:dation Charge
DitiCounl
Fuel Surcharge
Flee ent
1526
-1.53
O27
Total Transportation Charges
CONFIDENTIAL
USD S
13.08
SONY_GM_00339765
EFTA 00212460
EFTA01313244
Invoice Number: 4-060.55801
!mime Date:
Dec 24. 2001
Account Number:
1144-2081.6
8 ol 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 18.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Intorno Use: 42:18291C206002,A2
Fuel Surcharge. FeOEx has stapled a fuel surcharge of 2 00k 10this imismeni
Dislance Based Prong. 2ene 3
Retease agnaeure on Ale.
Tracking ID
790250400454
Sender
SeMte Twe Fade( 2DaY
JEFFREY E. EPSTEIN
Package Type Customer Packaging
JEFFREY E EPSTEIN
Zcine
3
457 MADISON AVE
Pieces
1
NEW YORK NY 100226841 US
Weighl
5.0 IDS. 2 3 kOS
Delivered
Dec 20.2031 1750
Sews
Area Code
2R
Signed by
3785346
Bundle 0
000
Par tenl
Transconabcn Charge
10.00
DISCOun1
.1 CO
Fuel Surcharge
0.18
Watery Area Surcharge
1.50
Total Transportation Charges
USD S
10.68
Picked up: Dec 18.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx ',terra) L
42r:69562 DECCEL
Fuel Surcharge. FedEx has applied a No surcharge ol 2 CON, *Ma surreal
Dislance Based Prong. 2c4le 6
Fedex has audte0 this OMNI SOr torten pieces. weight. an0 swim. Any changes made we reflected In rte tamale. amount
We calculated your charges based an a dniensonal %septa of 12.0 las..24* x 19' x 5'. divided by 194.
Tracking ID
791735271988
Jr
&nice Twe FedEx 2Day
JEFFREY E. EPSTEIN
Package Type Customer Packaging
JEFFREY E EPSTEIN
2c4le
6
457 MADISON AYE
ROOS
1
NEW YORK NY 10022-680 US
Weight
5.0lbs. 2.3 kgs
Oellvered
Dec 20. 2C011308
Tramp:Mom Charge
Saraco
Discount
Area COOe
AA
Fuel Surcharge
Signed by
Eva ID
000
Total Transportation Charges
29.00
-2.80
0.50
CONFIDENTIAL
USD S
25.70
SDNY_GM_00339766
EFTA_00212461
EFTA01313245
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
Fed& Internal Use: 423971763169 (J_
Fuel Surcharge FedEx has applied a fuel surcharge Of 2.00%10 INS eaPfnent
Octane* Based Pricing. Zone 2
FedEx has audited dye arbll Ice correct pieces. welgN. and *ewes Any changes made are reflected in Ina Invoice amount
We cakulded yew charges based on a dimensional weigh of 13.01ba.2S x 1r x
divided by 194.
TraCtIOng ID
791735383778
Sender
Service Type FedEx May
JEFFREY E. EPSTEIN
Package Two Customer Packagn9
JEFFREY E EPSTEIN
Zone
2
457 MADISON AVE
Pieces
1
NEW YORK NY 10022.6843 US
Weight
5.0 les. 2.3 kgs
Deed/red
Dec 20.200114:59
TraneponatIon Charge
14.50
Service
Discount
1.45
Ama Code
2li
Fuel Surcharge
D26
Signed by
Sunda ID
000
Total Transportation Charges
USD S
13.31
Picked up: Dec 18, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
resh Perms Use 42193011106068/202
Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to lbs sliprnant.
Detente Based Pricing. Zone 6
FedEx has audited the arbll Ice coned pieces. neigh. arid wince. Any changes made are reflected in the invoice arnounI.
We calculated yew charges based en a dimensional weigh of 10.0 Itc.25° x 1r x C.divided by 194.
Release agnate on tile.
rrecane ID
792472674502
Service Type FedEx 2Day
Package Type Customer Packagng
JEFFREY E EPSTEIN
Zone
6
457 MADISON AVE
Pieces
1
NEW YORK NY 10022.6843 US
Weght
5.0 les. 2.3 kgs
Delivered
Dec 20.200115:38
TransomiatIon Charge
Service
Discount
Area Code vi
Fuel Surcharge
Signed by
3785346
Bundle io
too
Total Transportation Charges
ROOD ent
MOO
-250
OAS
USD
2203
Picked up: Dec 18, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F KIER Inkeal Um: 4239967eaCelee0u_
Fuel Surcharge FedEx has etpled a fuel Surcharge Of 2.00%10 OTSSMHnent.
Datance Based Pricing. Zone 2
Trading ID
792690250172
S
r
Rec:fen!
Sena Type FedEx May
JEFFREY E. EPSTEIN
HEIDI FREILER
Package Type Customer Packagsig
JEFFREY E EPSTEIN
MERCEDES BENZ
Zone
2
457 MADISON AVE
CO PAUL HALATA
Pieces
1
NEW YORK NY 100226843 US
MONTVALE KU 07845 US
Weight
3.0 me. 1.4 kgs
Del/eared
Dec 20.200110:22
TrerrepaMilon Charge
BOO
Service
Discount
.080
Area Code
AA
Fuel Surcharge
0.14
Signed by
KMACK
Bundle ID
000
Total Transportation Charges
USD S
7.34
CONFIDENTIAL
SDNY_GM_00339767
EFTA 00212462
EFTA01313246
Invoice Number: 4-060-55801
Invoice Dale:
Dec 24. 2031
Account Number:
I 144.2081.6
10 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 18.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Feats eternal use 42399766iret024v
Fuel Surcharge- FedEx has applied a fuel surcharge 012.00% to this shipment.
Dislance Based Prcang. 2one 4
Tracking ID
792690301044
Sensor
RecOlem
Service Type FedEx 2Day
JEFFREY E. EPSTEIN
DONNA LARSEN
Package TYPO Customer Packaging
JEFFREY E EPSTEIN
THE UNITED. INC.
Zone
4
457 MADISCN AVE
THREE LIMITED PARKWAY
Pieces
1
NEW YORK NY 100226843 US
GANANNA CH 43230 US
Weight
9.0 lbs. 4.1 kgs
Delivered
Dec 20. 203t 092e
Transco-law Charge
16.50
Sanwa
Discount
Area Code
Al
Fuel Surcharge
0.30
Seined by
S.DAVIDSON
Gamier Pickup Charge
0.00
Bundle 10
000
Total Transportation Charges
USD
15.15
Picked up: Dec 19.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Frabt IrcemetUte C300 76.30.37vAl2
Fuel Surcharge- FedEx has applied a fuel surcharge el 2.00% to this sNpment.
Distance Based Prong. Zola 6
FedEx has audted this airbill ter carted pieces. night and service. Any charges made am ramrod in the invoice amount
Release ugnature on Ale.
Tracking ID
790252612530
Sorece Nee FedEx SlandardOvernighl
§SZier
ERIC GAMY
etstienl
DAVF RODGF RS
Package Type FedEx Pak
2cne
6
Pieces
1
Weigh'
LOOS. 05 kOS
Delivered
Doc 20.20311454
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transperlabon Charge
33.20
SerdCe
D4COure
-2.60
Area Code
M
Fuel Surcharge
0.36
Signed by
2579934
Bundle i0
000
Total Transportation Charges
USD
18.36
Picked up: Dec 19. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
PedEx &vernal Use 4230669220027/ /
Fuel Surcharge FedEx has applied a trier
Distance Based Pricing. Zone 4
Tracking ID
790252952550
Sanwa Nee FedEx Standard CNernighl
Package Type Fedex BO%
Zone
ABOOS
Weight
2.0 lbs. 0.9 kgs
Delivered
Dec 20 20011002
Sanwa
Area Code
AA
Signed by
P.UGLAND
Buede0
000
surcharge 012.00% I0 this omen'
Samar
GHISLAINE MAXWELL
JEFFREY E EPSTEIN
SSC MADISON AVE
NEW YORK NY 10022-6643 US
Tramp:Mai Charge
Discount
Fuel Surcharge
attiarl
MARC LUNDBERG
N. A. PROPERTY
8625 WEST CAMPUS OVAL
NEW ALBANY OH 13054 US
20.75
-2.08
0.37
Total Transportation Charges
CONFIDENTIAL
USD
19.04
SDNY_GM_00339768
EFTA_00212463
EFTA01313247
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
F met Inkercil Use:423W704401371u02
Fuel &Henpeck, • Feces has spilled a fuel surcharge 012 00%10 INS 01Pment
Dunce Owed Pricing. Zone 6
FedEx has audited the art:dela weed ;Neon. weigte. WO Service Any changes made ere mewed in the Invoice amount,
Release signature on the.
TraclOng 10
791737082401
Service Type FedEx Standard Overnight
Padtage Type FedEx Pak
Zone
Pis:KW
Weght
1.0 N. 0.5 kgs
Delreere0
Dec 20.200114:53
Service
Area Code
AA
Signed by
14795574
Bundle ID
000
Sender
ERIC CANT
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
Discount
Fuel Surcharge
Reorient
LARRY VISOSKI
2000
-200
O36
Total Transportation Charges
USD $
19.36
Picked up: Dec 19, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
re*. banns Use:4231104330Inavo2
Fuel Surcharge - FedEx has awl.] a fuel surcharge el 2.00% to ha shorn:mt.
DatanCe Based Pricing. Zone 7
FedEx ha: audited Ow artier*. correct pieces. might. and wince. Any changes made are reflected in the Mucci:amount.
We calculated your charges based on a dimensicnal weight of 10.0 Ito.25° x 17 x C.divided by 194.
Release sIgnalwe on Ilse.
Travong ID
n1737247563
lfS
l
Service Type FedEx Standard Oternght
JEFFREY E. EPSTEIN
Package Type Customer Peckagng
JEFFREY E EPSTEIN
Zone
7
457 MADISON AVE
Pieces
1
NEW YORK NY 10022.6843 US
Weght
5.0 lbs. 2.3 kgs
Delrrered
Dec 20.200111:50
Service
Area Code
A2
Signed by
A.90A241996
Bundle ID
000
Transportation Charge
Olecounl
Fuel Surcharge
4150
-4.15
O.75
Total Transportation Charges
USD $
38.10
Dropped oft: Dec 20.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FecIERInicvnal Use:42323072000197U
Fuel Surcharge. FedEx has embed a Net surcharge 012.00%10 INS ehOrrent
Dwance Eased Pricing. Zone 3
Tracilang ID
791738123311
S
r
Aeolian!
Service Type FedEx PrimlyOvernight
JEFFREY EEPSTEN
HOWARD GARDNER
Padtage Type FedEx Envelope
JEFFREY E EPSTEIN
HARVARD UNIV • GRAD SCHOOL OF
Zone
3
457 MADISON AVE
ROY E. LARSEN HALL
Pieces
NEW YORK NY 100226843 US
CAMBRIDGE MA 02138 US
Weight
1.0 has. 0.5 kga
Deland
Dec 21. 20011027
Transportation Charge
1450
Service
Discount
.2.32
Area Code
Al
Fuel Surcharge
024
Signed by
R FREDA
Total Transportation Charges
USD 5
1242
Bundle ID
000
Payment Type Detail Subtotal
LISD
468.56
CONFIDENTIAL
SDNY_GM_00339769
EFTA 00212464
EFTA01313248
Invoice Number: 4-060-55801
lnvooce Date:
Dec 24. 2001
Account Number:
1144-2081.6
12 01 12
FedEx Express Payment Type Detail (Original)
Picked up: Dec 17, 2001
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Fe*. Irtemai use 359)165O>0181114j02
Fuel Surcharge - FedEx has apple:la I vetsun:huge of 2.00% to INS shpmenl
Distance Based Nang Zone S
Release sprotwe on Ile.
Trading ID
827205688086
Sender
Service Type Fedex Standard Deem /It
TIM RITCHIE
Package Type Fe0Ett Pak
LIMITED INC. THE
Zone
5
4387 INTERNATIONAL WWII HNGR 5
Feces
I
COLUMBUS OH 43219.3817 US
WOO
2.0 Oa 01HW
°sainted
Dec 18. 20011128
Service
Area Code
AA
Stied by
2579934
Bundle 0
000
Transporlalon Charge
21.75
Discount
-2.18
Fuel Surcharge
0.39
Total Transportation Charges
USD S
19.96
Payment Type Detail Subtotal
LSD S
19.96
CONFIDENTIAL
SDNY_GM_00339770
EFTA_00212465
EFTA01313249
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Court UnsealedJan 26, 2015
ExhibitF Journal (Black Book)
.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11
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