EFTA Document EFTA01314770

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 5-679-72911 Jan 22.2001 1144.2081-6 FedEx Tax 10 71-0•27007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnws.fedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. 251.98 30.09 .USD 282.07 To ensure prow credit. rinse room this portico with your poymontto foas. Noose doom stack or fold. Remittance Advice Your Payment is due by Feb 06. 2001 1144208156797291109002820797 SP 01 000031 977024 1 ASNGLP ..... lrrlrl Mull dill 1111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amounl Due 5679.72911 USD S .z U/ FedEx P.O. Box 1140 Memphis TN 38101-1140 O Fp minon of 'Stem. max Nee ere artale fon, on irons vat CONFIDENTIAL SDNY_GM_00342181 EFTA_002 14876 EFTA01314770 Invoice No: Invo:ce Date: Account Number: Page 2 ol 10 5-679-72911 Jan 22.2001 1144.2081-6 Fedkz Federal Express Plea. Indica% chow In seines for the account 6 Ileled below: Account Number: 1144-20614 Name: K ntryskel Address K Bleino Addrets K Melling Mates *Wow AN .!Suds: Cily Sale: Zr, Ancne:1 nor I I MftlIDNSWIMUM: CONFIDENTIAL SDNY_GM_00342182 EFTA 00214877 EFTA01314771 Invoice No: Invoice Date. Account Number. Page 3 of 10 5-679-72911 Jan 22.2001 1144-2081.6 Payment Type Summary Shipper Original Number of kirbIlls 17 Transpcelation Charges 237.58 594 41 Handling charges 29.51 Total USD 8 267.09 Number of Mrbills 17 Total Charges USD S 267.09 Recipient Number or kirbIlls Transpcelation Charges 14.40 Special Handling Charges 0.58 Total USD 8 14.98 Number of Mrbills 1 Total Charges USD S 14.98 TOTAL AIRBILLS 18 TOTAL CHARGES USD S 282.07 CONFIDENTIAL SDNY_GM_00342183 EFTA_002 14878 EFTA01314772 Invoice No: Invoice Date: Account Number: Page 4 of 10 Payment Type Detail (Original) 5-679.72911 Jan 22.2001 1144-20814 Ricked up: Jan 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must appi a temporary fuel surcharge to relied anent manual condeons as !Ivy relate lo fuel COP*. Package sent from: 10001 zp code Distance Based Prong. Region 5 FedEx has audted this aid:int1er coned pieces. weighl. and service. Any charges made aro reflected in the invoice amount. Arbil 825778338552 SeniCer TM/ FedEx Pnally Oremght Package Typo FedEx Pak Regan 5 Pieces Weight 3.0 lbs. 1.4Igs Delivered Jan 09.2001 0859 Sanwa Area Code Al Signed By 14.11.111URGIA 6kindle 0 000 Poses eternalUs* el 7478.0037291/ I Sender Redolent TOM PRITZKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US Transponaign Charge Fuel Surcharge 23.85 0.96 Total Transportation Charges USD 24.80 Picked up: Jan 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FiXIEx m,sl 81:01 a temPornly luau surcharge to reflect currant mantel concleone as they relate IC fuel COSN. Distance Based Prizing. Region 2 Arbll 825778338574 &WC* Tux/ FedEx Slantlard Overnighi Package Typo FedEx Envelope Regan 2 Places 1 Weight N/A Pas Delivered Jan 11.2001 13:47 Sanwa Area Code Al Signed By G.CANILLO Bond* ID 000 FeeEx reemalUve OIX23270.00)12204_•_ Sender LAUREN KUNTHER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224039 US Transportation Charge Fuel Surcharge Recipient PETER H BETTI H BATT INDUSTRIES NC 303 PATTERSON PLOW RD CARP_STADT KU 07072 US 9.24 0.37 Total Transportation Charges USD 9.81 Picked up: Jan 11, 2001 Payer: Shipper Reference: NYSO Fuel Surcharge FedEx must NO/ a temPOrnly Nal surcharge to reflect anent market condeone as they relate lo fuel coats. Package sent from: 10001 zp cede Distance Based Pildril Region 7 Aatdl 802395473455 Sarno: Two FedEx Pnceily Orernght Package Type FedEx Envelope Region 7 Pieces Weight 0 Delivered Jan 12.2001 0909 Sernce Area Code Al Signed By SPETRINSKY Bond* 0 000 Poses IrcemalUse:0133214n1.030t250- Sender LAUREN KWININA JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 10022480 US Transpartabon Charge Fuel Surcharge Recipient LAURA THOMAS VICKERS INVESTMENTS 6025 S WERRA STE 150 ENGLEWOOD C000111 US 13.44 0.54 Total Transportation Charges CONFIDENTIAL USD 13.98 SDNY_GM_00342184 EFTA_002 14879 EFTA01314773 Invoice No: Invoice Date: Account Number: Page 5 of 10 Payment Type Detail (Original) 5-679.72911 Jan 22.2001 11442081E Picked up: Jan 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect arneal markel oondoonS as they rotate Ic NM COMB Dislance Based Prkang. Region 6 AMU 825778338541 Sender Recipient Sanwa Type FedEx Pnctily Overnghl BELLA DOTTIE V/ILSCN Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Regon 6 457 MADISCN AVE 125 WORTH AVENUE Poces 1 NEW YORK NY 1002243339 US PALM BEACH FL 33480 US Weight 0 Oetlyered Jan 12.2001 0354 Transparlaben Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Sgned By C.BRYANT Total Transportation Charges USD S 13.76 Aindlell) 000 Feats Kornai Use 013311.3300001249U_ Picked up: Jan 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 reflect current menet condoons as they (Sale to Nei coMs. Package sent from: 33461 zp code Distance Bated Pricing. Region 6 RELEASE SIGNATURE ON FlE Antra 814493669602 SeNCe TWO FedEx Pnplry OefirrOW Package Tyco FerlEa Envelope JEFFREY E EPSTEIN Raven 6 457 MADISCN AVE Ames 1 NEW YORK NY 1002241639 US Weigh 0 Dellveted Jan 13.2001 11:12 Transperlascn Charge Santee Courier Pickup Charge Area Code Al Fuel Surcharge &red By Saturday Deivory WM* ID 000 FedEx IntemalUve 011101091(10:01M,02 Recioienl MARK BUGZESTER BLAB 13.23 0.00 0.53 10.00 Total Transportation Charges CONFIDENTIAL USD B 23.76 SDNY_GM_00342185 EFTA_002 14880 EFTA01314774 Invoice No: Invoice Date: Account Number: Page 6 of 10 Payment Type Detail (Original) 5-679.72911 Jan 22.2001 11442061E Dropped on: Jan 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge to reflect areal market condoons es they rotate to Nel COMB Package sent from: 87505 zp code Distance Based PrOl30, Re0011 7 RELEASE SIGNATURE ON FILE Arbil 814767204636 Recipient Sense Type Fedix Pricing Orem0N JEFFREY EPSFEIN Package Type FedEx Pak JEFFREY E EPSTEIN 958 EL BRLLO WAY Region 7 457 MADISON AVE PAW BEACH FL 33480 US PleCOS 1 NEW YORK NY 10022480 US Weight 1.0 lbs. 0.5 kgs Delivered Jan 13.2001 11:10 Transponsocn Charge 20.92 Samos Fuel Surcharge USD 0.15 Area Code AA SMOICIay Delrery 10.00 Signed By 712519 Bundle 000 Total Transportation Charges 31.76 FedEx KomolUte:0170Q206110307291c02 Dropped off: Jan 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect ament Terkel COncleOnli SS they rotate 10 fuel Cost Package sent from: 87505 zp code let agemr4..tan IS 2001 al 06:46 AM. HOLIDAY • BUSINESS CLOSED Distance Based PIting, Regnn 7 MPH 814767204649 B22,1212,31 Sanwa Type FedEx 2Day BILLA Package Tyre FedEx Pak JEFFREY E EPSTEIN J EPSFEIN 8 CO liegKon 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pecos 1 NEW YORK NY 10022.6039 US NEW YORK NY 10022 US Weight 1.010s. OS kOS Delivered Jan 18.2801 0921 Transporlabon Charge 8.77 SeroCe Fuel StoCner0e 035 Area Code Al Sons By 6/.00UUN Total Transportation Charges USD S 6.12 Bundle 0 000 FedEx ImernalUse:0170220300012000CA2 CONFIDENTIAL SONY_GM_00342186 EFTA_002 14881 EFTA01314775 Invoice No: Invoice Date: Account Number: Page 7 of 10 Payment Type Detail (Original) 5-679.72911 Jan 22. 2001 1144.2081-6 Picked up: Jan 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx moat apply a temporary fuel surcharge to reflect current market condoons as Rey relate to fuel costs lei anempt Jan 15. 201 al 10:27 MI. RECIPIENT NOT IN'BUSINESS CLOSED Oislance Based Priang. Region 4 Nrdll 825778338493 Sender ReCiPient SONS TWO FedEx Pnertly Oeembght JEFFREY EPSTEIN CARYL PHILIPS Package Tyre Fed& Envelope JEFFREY E EPSTEIN Reran 4 457 MADISON AVE Aeon 1 NEW YORK NY 10022480 US Weighl 0 Delivered Jan 16.2001 1253 Transponalf co Charge 12.39 Service Fuel Surcharge aso Area Code Al Signs By CRACK Total Transportation Charges USD S 12.89 BUnCrel0 000 FoaEx Vowel Use: 016211446030t247c04 Picked up: Jan 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect Cunenl mantel condeons 415 they (Sale le tuel CONS. Oislance Based Prong. Region 8 Arbil 825778338519 Sandal Recioienl SeNce Type Feet( Pnonly Pryingly JEFFREY EPSTEIN NATHAN MY HRYOLD Package Tyre FedEx Envelope JEFFREY E EPSTEIN INTERLLECTUAL VENTURES Rees 8 457 MADISCN AVE 1422130TH AVE NE Pieces 1 NEW YORK NY 100224939 US BELLEVUE WA 98005 US Weighl 0 Delivered Jan 15.2001 11)00 Transponaticn Charge 13.65 Sanwa Fuel Surcharge 0.55 Area Code Al Signed By J.KEELING Total Transportation Charges USD S 10.20 likokftel0 000 Fedex P-ternteUve 016216540.00012511 _ Picked up: Jan 12.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx must apply a temporary Nel surcharge to reflect current maA01 condeons as they rotate le Nei CONS. Dislance Based Prong. Regan 2 Art.11 825778338520 Sandal Ftecipienl Samoa Type FedEx 2Day JEFFREY EPSTEIN B03G000/AAN Package Tyco FedEx Envelope JEFFREY E EPSTEIN 1030 CAMPUS ORD VISTE A Regan 2 457 MADISON AVE MORO/MILLE NJ 07751 US Ames 1 NEW YORK NY 100224039 US Weight 0 Delivered Jan 15.2001 11:10 Transponalf co Charge 652 Sanwa Fuel Surcharge 0.26 Area Code AA Signed By B.BOB Total Transportation Charges USD S 6.78 &male ID 000 FedEx utemerUve 016216S4e40252N_•_ CONFIDENTIAL SONY_GM_00342187 EFTA_002 14882 EFTA01314776 Invoice No: Invoice Date: Account Number: Page 8 of 10 Payment Type Detail (Original) 5-679.72911 Jan 22.2001 1144-20814 Picked up: Jan 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mull spar a temporary Nel surcharge to reflect current market oondoons es they (Pale to Net COSIS. Distance Based Prong. Regan 6 Ardll 825749812273 Sender Recbienl Sanwa Type FedEx Pnenly OverngN LAUREN MINTIER ERNESTINE OR RICK Package Type FedEx Envelope JEFFREY E EPSTEIN TROPICAL SHIPPING Regan 6 457 MADISCH AVE 4 EAST PORT RD Feces 1 NEW YORK NY 100224939 US WEST PAL/A BEACH FL 33404 US Weight 0 Delivered Jan 17.2001 092t Transportation Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Cede AA Signed By TAIARTIN Total Transportation Charges USD S 13.76 Bundle ID 000 FedEx Ptemal Use 0.6142590,0001N9, ft_ Picked up: Jan 16, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Net surcharge 10 reflect GUMMI Markel condoons EIS they (Seigle NN Cons. Distance Based Prong. Regan 4 Arbil 825749812280 Sender Recbienl Sanwa Type FedEx Pnaily Overnight JEFFREY E EPSTEIN TIM STEHLE Package Type Customer Packaging JEFFREY E EPSTEIN TIC LIMITED NC Regan 4 457 MADISON AVE 4387 INTEFtHATICHAL GATEWAY Pieces 1 NEVIYORK NY 100224939 US COLUMBUS OH 43219 US Weight 5.0 lbs. 2.3 90S. Delivered Jan 17.2001 1021 Transportation Charge 2632 Sanwa Fuel Surcharge 1.06 Area Code Al Signs By L.SCHOEMACKER Total Transportation Charges USD S 27.37 Bond* ID 000 FedEx Kemal Use OttlitS640000/292,i_ Picked up: Jan 16, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to felted cumeni mantel condoons as they relate to Nei COS %. Distance Based Prong. Regan 6 Arbil 825749814265 Recipient Sender Sense Type FedEx Pnally OveMght LAUREN KWINTRER MICHAEL J JOHNSON Package Type FedEx Envelope JEFFREY E EPSTEIN Regan 6 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight 0 Delivered Jan 17.2001 10:18 SONO, Area Code AA Signed By C.HLL Total Transportation Charges Bond* b 000 Transportation Charge Fuel Surcharge 0.53 1323 FedEx Kemal Use 014142590000IN9Q_ CONFIDENTIAL USD S 13.76 SDNY_GM_00342188 EFTA_002 14883 EFTA01314777 Invoice No: Invoice Date: Account Number: Page 9 of 10 Payment Type Detail (Original) 5-679.72911 Jan 22.2001 11442061E Picked up: Jan 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx met 01:91Y a temporary rue' surcharge 10 felled ekerenl market oendeone 85 they (dale 10 MS COMB. Distance Based Prong. Region 3 Argil 825778338530 Sanwa Type Fed& Pnorily Overnight Package Type Fedex Envelope Raven 3 Pieces 1 Weight 0 Delivered Jan 17.2001 1053 Sanwa Area Code AM Seined By KNEYERS Ekindlell) 000 FeeEx flamelike 01614259(0001244Q.. Senoor DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224939 US TranspkrInViChVge Fuel Surcharge Redolent SONYA GJOHRSON NATIONAL VESSEL OCCUMNET CENTE 792 7 J JACKSON DR UNITED STAE FALLING WATERS WV 25419 US 11$5 0.46 Total Transportation Charges USD 12.01 Dropped off: Jan 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge 10 reflect anent marvel condoons as they relate W Nel cons. Distance Based Prong. Region 6 Ant.11 825749812300 Recipient Sanwa Type FedEx Pnorily Ovemght BRENDA COBB Package Type FedEx Envelope INSURED AIR CRAFT TITLE SERVIC Flagon 6 6449S DENNING AVE Places 1 OKLAHOMA CITY OK 73169 US Weigh' 0 Delivered Jan 18,2001 09:16 Sanwa Area Cope Al Signed By M.VANEK Total Transportation Charges Wachs ID 000 Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Fuel Surcharge 1323 0.53 FedEx flamelike 0161299211•0001249( 0_ USD 13.76 Picked up: Jan 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mull apply a temporary tuel surcharge 10 WWI cuneni market condoons as they relate 10 Nel COMB. Distance Based Prong. Region 3 Art.11 825749814210 Recipes EarPCO TWO FedEx Pncally OvarngN HOWARD GARDNER Package Type FedEx Envelope HARVORDGRODUSTE SCHOOL OF EDU Regon 3 201 PERSON MU- Places 1 CAMBRIDGE MA 02138 US Weight 0 Delivered Jan 18,2001 1025 Serk1Ca Area Code Al Signed By R.FREDA Total Transportation Charges Eakr419 ID 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224939 US Transponaton Charge Fuel Surcharge 11.55 0.46 FedEx flamelike 0192172400001244Q_ CONFIDENTIAL USD 12.01 SDNY_GM_00342189 EFTA_002 14884 EFTA01314778 Invoice No: 5-679-72911 Invoice Date: Jan 22.2001 Accoum Number: 1144-2081.6 Page 10 ol IO Payment Type Detail (Original) Picked up: Jan 17.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet apply a tempo. Dstance Based Nang Region 8 Adoll 825749814243 Saryse Type FedEx PrangOvernight Package Type FedEx Envekore Region 6 Pieces 1 11/c44 0 Delvceed Jan 13.2031 09:41 Senate Area Code AA Sgned By D.OFIR Bundle C 003 Fe£• I nasal use: 01112.72401)001243j_ fuel surcharge to felled currenl Sender market condi/one as They relate lo firel COSts Reopeni 13.23 0.53 BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228809 US Transportation Charge Fuel Surcharge OORON OFIR Total Transportation Charges Payment Type Detail Subtotal USD$ MSC, S 13.76 267.09 Picked up: Jan 12, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx must apply a tern/Bray fuel Surcharge to rolled current market condilons as they relate refuel costs. Datance Based Nang Region 2 Fedex has audited Ns &MINN coned pieces. night. and service. Any changes made are reflected In the mace amount FedEx Ship Sender Recipient Aibll 791944791608 Service Type FedEx Standard °comic/it Package Type FedEx Pak Region 2 Pieces %Vegas 3.0 las. 1.4 kgs MICHAEL FOLDER( CANAAN DISTRIBUTORS 20 LARGO DR STAMFORD CT 0690T-2339 US 'Dan pener:an Charge 14.40 Oelvere0 Jan 15.2001 13:10 Cocoa Peace Charge 000 Senate Fuel Surcharge 0.58 Ana Code Al Synod By .PAULDI Total Transportation Charges USD$ 14.98 Bundle O 003 Payment Type Detail Subtotal LSD 14.98 redE. frame use:415163001.8000 nee r_ CONFIDENTIAL SDNY_GM_00342190 EFTA_002 14885 EFTA01314779