EFTA Document EFTA01314820

Invoice Number: 5-722-24322 invoice Date: Feb 06.2001 Account Number: Page: FedEx Tax 10: 71.0427007 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 Feb 05. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedex.00m FedEx Express Services Transportalion Charges Special Handling Charges Total Charges 1130.3.. TOTAL THIS INVOICE .LSD $ To ensure proper credit, plods. return this portion with your poymont to 'oda Noose do rat staple or fold aartm :Perk ntel anIfricltfr S;(- an ..-.<...,o> 323.19 32.93 356.12 356.12 Remittance Advice Your payment is due by Feb 20. 2001 114420815722243226800003561217 SP 01 00003197702A 1 ASNGLP LH ..... IGLU JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 IIIIIIMIIIIIIII Invoke Number Account Number Amount Due 5.722.24322 USD $ 356.12 I.. dill I Imilml FedEx P.O. Box 1140 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342231 EFTA_002 14926 EFTA01314820 Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: - Page: 2 of 7 FedlE Federal Express Please Indicate change In address for the account 0 haled below Account Number: 1144.20614 Name: [—I Physical Address Billing Address LJ Mailing Address AdthtrEdt AgA./Sullet cur State: ZO: Phcoe:1 ) Fan I I Autlwirong Sgnature: CONFIDENTIAL SD NY_GM_00342232 EFTA_002 14927 EFTA01314821 Invoice Number: 5-722-24322 Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Feb 05.2001 Sol 7 Shipper Original Number of AkbIlls 11 TtanereetkliOn Charges 323.19 Special 'learning Charges 32.93 Number of AlrbIlls 11 Total Charges USD $ 356.12 TOTAL AIRBILLS 11 TOTAL CHARGES USD $ 356.12 CONFIDENTIAL IIIIIIIIIIIIMM SDNY_GM_00342233 EFTA_002 14928 EFTA01314822 Invoice Number: 5-722-24322 Invoice Date: Feb 2 1 Account Number: Page: don FedEx Express Payment Type Detail (Original) Picked up: Jan 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feee romp Use: Oar 1540:07216Q_ Fuel Surcharge. Feder must apply a temporary tual surcharge, le reflect Ozer marker ponders as they regle lo reel costs. Distance Based Prang. Reran 6 Tracking ID 824354727838 Sender Rater Sorra Type FodEx Perry Cheornght JEFFREY E EPSTEIN J.ALESSI Package TYPO Customer Par-90M° 457 MADISCN AVE PALM BEACH FL 33480 US Unto 6 NEW YORK NY 100224809 US Pecos Weight 10.0 Es. 4.5 kgs error:Zen Charge 41.82 Or/riveted Jan 06. 2001 12:13 Fug Surer:Me 1.56 Sanwa Saturday Delreery 10.00 Area Cede AA Spited by JALESSI Total Charge USD S 53.28 Bundle ID 000 Picked up: Jan 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete sterns Use (1270249140007241Q_ Fuel Surcharge. FedEx must arty a temporary luel surcharge to rolled current market concision they rotate to fuel cobs. Package Sent from 33451 zp oar Distance Based Prang. Region 6 Tracking ID 814493661635 Sondes Recipient Sera Type Fre Perry overman JOHN ALESSI ERIC OANY Package Tyr FodEx Box JEFFREY E EPSTEIN J EPSTEIN 8 CO INC gene 6 457 MADISON AVE 1157 MADISON AVE 4TH FL From 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 5.0 lbs. 2.3 less OetIvered Jan 26.2001 09:4D Tram:WIMP Charge 29.70 Sarre Courier Pickup Orr USD 0.00 Area Code Al Fuel Surcharge 1.19 &red by IN.DOULIN erre 0 000 Total Charge 30.88 Picked up: Jan 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete roma Use: 0270403140:07292u_ Fuel Surcharge. FadEx must arty a temporary luel surcharge to rolled current market orders as they rotate io fuel cobs. Distance Based RON. Reclon Staring ID 825749812571 &Sr BPIJOit31 Sera Type FedEx Priority Onznight ERIC OANY MARC LUONBERO Package Tyr Customer Packaging JEFFREY E EPSTEIN N A PROPERTY INC 2010 4 457 MADISCel AVE 6525 WEST CAMPUS DUAL 105 Pieces 1 NEWYORK NY 10022.6939 US NEW ALBANY OH 43354 US Weighl 14.0 be. 6.4 kg, Delivered Jan 28,2001 0956 Transporizon Charge 44.77 SONO) Fuel Sverige 1.79 Area Code M Signed by R.PLATT Total Charge USD S 46.56 Bundle 0 000 CONFIDENTIAL SDNY_GM_00342234 EFTA_002 14929 EFTA01314823 Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: Sol? FedEx Express Payment Type Detail (Original) Picked up: Jan 25.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEs In1ard Use:«2/04:41100:01249j Fuel Surcharge • FedEx mud apply a Ierrporary Fuel se:charge lo felled current market condilions as they relate lo luel costs. Datan00 Based %ono Region 6 Trackng ID 825749812663 Service Type FedEx Prods( Overrighi Package Type FedEx Envelope Zone 6 Pieces 1 Weight 0 Delivered Jan 26.2001 09:25 SYNC') Area Code AA Signed by M.BROWN Bundle ID 000 Sender BELLA JEFFREY E EPSTETN 457 MANSON AVE NEW YORK NY 10022.6809 US Transporlaton Charge Fuel Surcharge Reagent DOTTIE WLLSON PALM BEACH NATIONAL BANK it TRU 125 WORTH AVE PALM BEACH FL 33480 US 13.23 0 53 Total Charge USD 13.76 Dropped ott: Jan 26, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef imam use 01,10411700)120» Fuel Surcharge • FedEx meal Body a tempora fuel surcharge le "So current Market CCMIMS as they relate to luel COOS Package sod from: 87501 zja code Distance Based Pricing. Region 7 Tradung ID 813578966295 Service Type acalEx 2Day Package Type Cuslomer Packagng JEFFREY E EPSTEIN Zone 7 457 MUNSON AVE Pieces 1 NEW YORK NY 100226809 US WegN I.0 be. 0.5 KOS Delivered Jan 29.2001 092l Service Area CNN Al Signed by W.DOULN Total Charge Bundle ID 000 Transporlahan Charge Fuel Surcharge Rectaont BELLA J EPSTEIN & CO 457 MADISON AVE 4TH F1. NEW YORK NY 10022 US 8.77 = 035 USDS 9.12 Dropped off: Jan 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeE. animal Use (0804117emanso_r_ Fuel Sycharge • FedEx mud apply a lomporary toel se:charge le realed cured market condilions as they relate lo luet costs- Package sent from: 87501 Zip COO OSMAN, Based Meng. Region 7 FedEx has audted gas adsll tor COMM pieces. ~Ohl and Samoa My changes made are Waded In the ~Cite amount. Trackng ID 814767204616 Service Type FedEx Priarity0verniAtil Pacape Type FedEx Envelope Zone 7 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 0 Jan 27. 2001 11:00 AA MALESSI 000 JEFFREY E EP TESS 457 SAMSON AVE NEW YORK NY 100224809 US Trareparlaten Charge Fuel Surcharge Saturday Delivery fleZnal JEFFREY FIPSTEIN 358 EL BULLO WAY PALM BEACH FL 33480 US 13.44 0.54 10.00 Total Charge CONFIDENTIAL USDS 23.96 SDNY_GM_00342235 EFTA_002 14930 EFTA01314824 Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Jan 29.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% Kernel Use 03131.14300:07294Ct Fuel Surcharge. FedEx must 'Oper a temporary NW surcharge to relied <unite marke) condom as teey retell:010 fuel OHM. Package sent from: 33461 zp code Distance Based Pnang. Roten 6 Tracking ID 814493661613 Sender Recipient Senne Twe Fetes Pncdty Cm:might J ALESSI CIMBERLY GAUHDO Package Type FedEx Boy JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE 453 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 10022-6639 US NEW YORK NY 10022 US Weight 5.0 Ito. 23 KOS Delivered Jan 30.2001 HMI Transconahce Charge 29.70 Senne Cooler Pickup CNN. 0.00 Area Code Al Fuel Surcharge 1.19 Signed by PLC/OVUM Bundle ID 000 Total Charge USD S 30.89 Picked up: Jan 29.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee, Puma U“ 0313:334300.1072 Fuel Surcharge. FedEx must apply a temporary Nei surcharge to felled Were mansel oondnons as tee relate 10 fuel cola. Package sent from: 33461 zp code Distance Based Puking. Regen 6 Tracking ID 814493669624 §2.992, 139.6121091 Ser.ce Type Foes Privily Overnight J ALESSI COABERLY GALPIDO Package Type Customer Pad aging JEFFREY E EPSTEIN J EPSTEIN 8 CO 11C Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224639 US NEW YORK NY 10022 US Welehl 200 As. 9.1 legs Delivered Jan 33. 2001 10,33 Transpenahcn Charge 56.92 Sews Courier Pickup ChM. 0.00 Area Code Al Fuel Surcharge 2.29 signed by OLDOULIN Bundle 0 000 Total Charge LISD S 59.20 Picked up: Jan 29.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEe Puma use 03237 Fuel Surcharge. FOCIEx muel EIPPAre temporary Aral surcharge to reflect WrIen1 Made condone as INN relate lo fuel OHM. Distance Based Prong. Re010116 Trading ID 825749812674 kger ReCtilefel Soruco Type Foes Privily Overnight JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL MELD WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Reef% 1 NEW YORK NY 10022-6809 US Weigh 3.016%1..14s Delivered Jan 30.2001 1038 Transpsnaecn Change 24.97 Sonic* Fuel Surcharge 1.00 Area Code AA Signed by A.LESSI Total Charge USD S 25.97 iterdie It) 000 CONFIDENTIAL SD NY_GAl_00342236 EFTA_00214931 EFTA01314825 Tradvng ID 825749614154 Service Type FalEx Frady Ovarighl Package Type CuSlOmer PaCkagn0 Zone 8 Pieces 1 Weight 5.0 bs. 2.3 kgs Dewey Jan31. 2001 10:22 Service Area Code M Signed by 7972546 Burnie ID 000 Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page. 7 ol FedEx Express Payment Type Detail (Original) Picked up: Jan 30.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reeEx amend tbe:032016470(CeneSQ02 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to redact current market conditions as they relate to luel costss. Durance Based Pricng. Region 6 Release signature on lie. Sender Reaped JEFFREY EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY 457 MADISON AVE PALM BEACH FL 33480 US NEW YORK NY ICO22-6809 US Transponaton Charge 29.70 Fuel Surcharge USD S 1.19 Total Charge 30.80 Picked up: Jan 30, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Teter eternal Use:CO200541(K0072MQ02 Fuel Surcharge • FedEx must apply a temporary fuel surcharge le tett current market conditions as they relate to luel costs. Distance Based Priori% Region 7 Release Signature on lie. Trackng ID 825749814195 Sender Reagent Service Type FedEx Frady Overrip Package Type Customer Packeong JEFFREY E EPSTEIN I I .117 4 Zone 7 457 MADISON AVE 49 ZCRRO RANCH RD Pieces I NEW YORK NY ICO22-6809 US STANLEY NIA 87056 US WelON 5.0 bs. 2.3 kgs Delivered Jan31. 2001 15:59 Transportmon Charge 3031 — Service Fuel Sent/WOO Area Code PM Signed by ZORRO Total Charge USD S 31.56 Runde ID 000 Payment Type Detail Subtotal ISSD S 356.12 CONFIDENTIAL SDNY_GM_00342237 EFTA_002 14932 EFTA01314826