EFTA Document EFTA01314858

Invoice Number: 5.723.45309 Invoice Date: Mar 05, 2001 Account Number: 1144.2081.6 Page: 1 o19 Fedex Tax io 71.0$27007 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 Mar 05. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: winwiedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Credits Total Charges USD S. TOTAL THIS INVOICE S You saved $47.51 in discounts this period! To ensure prow credit please rum, this portico with your paymetto Feat Please do must or kid. ice cr . Wadi tyre andcrime on .e.e.e4 "ale Remittance Advice Your payment Is due by Mar 20.2001 Important Service Message: 437.00 Beginning April 16.2001. an Additional Handling surcharge .47.51 will apply to certain domestic shipments that require 15.56 special handling due to the size and packaging of the .49.14 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 355.9t Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request 355.91 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. 114420815723453097300003559170 SP 01 C00001 97702 A 1 ASNGLP ..... klub! .11..1..lill JEFFREY E EPS I LIN FedEx Newel Elective April 1. 2001. we are changing our policy for requesting invoice adpistments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money order or credit card. requests for invoice admstments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.72345309 1144-2081-6 USD $ 355.91 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342276 IMIIIIIIIMII EFTA 00214971 EFTA01314858 Invoice Number: 5-723-45309 Invoice Date: Mar 05. 2001 Account Number: 1144-2081-6 Page: 2 of 9 Federal Express Pleat. Indicate change In address for the account e asked below: Account Number: 114440614 Name: K Phytdcal Address K Blaine Address K Marano Aggress Atlelten Apt + Suite City State ZO' Phone: I ) Fat I I Authorizing Signature: CONFIDENTIAL SDNY_GM_00342277 EFTA_002 14972 EFTA01314859 Invoice Number: 5423.45309 invoice Date: Mar 05.2001 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number ot Alibilie 12 Transporlalion Charges 307.25 Bin. Discount 40.51 Special Handling Charges 13.85 Credits 49.14 TOTAL USD 5 311.45 Number of AlrbIlis 12 Total Charges USD5 311.45 Recipient Number of Ahaals 3 Trensportalion crimps 49.75 Bose Discount .7.00 Special Handling Charges tit TOTAL USD 5 44.46 Number of AlrbIlis 3 Total Charges USD 3 44.46 TOTAL AIRBILLS 15 TOTAL CHARGES USD $ 355.91 CONFIDENTIAL SDNY_GM_00342278 IIIIIIIIIIMMI EFTA 00214973 EFTA01314860 Invoice Number: 5-723.45309 Invoice Date: Mar 05. 2001 Account Number: 1144.2081-6 Page: 4 019 FedEx Express Payment Type Detail (Original) Dropped off: Feb 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Nemo Use: 05225e6g3C00157.j02 Fuel Surcharge. FedEx mug apply a temporary fuel surcharge 10 reflect areal mamel condoons as they (Male to Nel Cage. Package sent from: 10026 sp code OielenCe Based Prcing, Regan 6 Release agngure on Me. Traddno ID 826687520755 Sander Recbieni SenMe Two FedEx Pnceity OrembN JOJO FONTANILA ADAM P LANG Package Typo FedEx Pak JEFFREY E EPSTEIN 158 El. GALLOWAY Zone 6 057 MADISCN AVE PALM BEACH FL 33480 US Aeon 1 NEW YORK NY 100224809 US Weight 5.0 lbs. 2.3 kgs Oglvered Feb 20.20010152 Transco:ninon Chwge 35.60 Sanwa Fuel Surcharge 1.26 Area Code AA DeOeug .350 Signed by E PSTEIN Bona O 000 Total Charge USD S 32.76 Picked up: Feb 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feder Kama We: 055135030039ieliQ_ Fuel Surcharge. Fiala must apply a temporary luel surcharge 10 rolled currenl madiel condoons as they regale to fuel cogs. Distance Baud Pricing. Region 8 Tracking ID 825749812870 §2ger fatia01 Sanwa Type FedEx Pnorily Onornght LESLEY TAYLOR JEFFREY EPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN DOUBLE TREE HOTEL M Zone 8 457 MADISON AVE 2 PORTOLA PLAZA Places 1 NEW YORK NY 100224939 US MONTEREY CA 93940 US Weevil ISO me. 6.13 kgs Delivered Fab 22.200110:11 Transporlagn Charge 64.25 SINCE* Fug Surchwge 2.31 Area Code AA Drscount 4.43 Signed by S.LAWSCal Bundle i0 000 Total Charge USD S 60.13 Picked up: Feb 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Noma use: Meig024.300I574, Ka Fuel Surcharge. FedEx mug apple a temporary Nel surcharge to reflect current market condSons as they (Stele fuel COM. Distance Bided PITON. Region 6 Release agngure on Me. Tracking ID 825749812191 Sender Recioienl Se4Ce TWe F00Ex Pnonly Oremele JOHN ALESSI Package Typo Customer Packaging JEFFREY E EPSTEIN 35/3 EL BALLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 100224039 US Weight 10.0 M. 4.5193 Delivered Feb 22.200109:15 Transportabon Charge 49.25 SeniCe Fuel Surcharge 1.77 Area Code M DiSCOug 4.93 Signed by 712519 Bundle D 000 Total Charge USD S 46.00 CONFIDENTIAL SDNY_GM_00342279 EFTA_002 14974 EFTA01314861 Invoice Number: 5-72345309 Invoice Date: Mar 05. 2001 Account Number: 1144.2081.6 Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reds iffinnur Use: 0559)i 0700001596_412 Fuel Surcharge FedEx Meg FONT a temporary ruel surcharge to ranee* current markef ccocularn 95 they relate to lUel tests Octane* Eased Pricing. Region 7 ROOM signakre on Me Tracitong 10 125749812980 Bonder Rcopent Service Type Fe0E4 PrIorty Overnight JEFFREY EPSTEIN Package Type Customer Packagno JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces t NEW YORK NY 100225809 US Weight 7.01e. 3.2 NOS Delivered Feb 23. 200114:10 Service Ana Code RIA Signed by 7279326 Burnie ID 000 Total Charge Transpcdation Charge 41 50 Fuel Surcharge 1 49 Discount .4 15 USD $ 38.84 Picked up: Feb 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe:E. Irani the C65301wenox222. 05 Fuel Surcharge. Fe9E4 must 801:iy a tempmary ruel surcharge to reflect current mark« ccodmons as flay relate to fuel COS,. attempt Feb 23.2001 at 0215 PM. Weather delay Snow. Distance Rased Pricing. Region 4 Trading ID B257498129(16 Service Type FedEx Standard Overnight Package Type Nay Emelope Zone Pieces Weight D Delnwee Feb 23.2001 16:Da Service Nee Cade AA Signed by 0223311935 Bundle ID COO ERIC GEW JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 US Transportation Charge Fuel Surcharge Diecounl &Stall LARRY MORRISON 13.75 nn DAG !en -220 Total Charge USD S 12.01 Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fetlrifl Use. 04$30100000021a. e Fuel Surcharge Fe0Ex must apply a temporary ruel surcharge to rede« current market conditions 95 flay relate to hiel Distance Based Pricing. Reek.. 5 Trading ID 825749812917 Sender Reopen Service Type FectE4 Priority Overnight WINTERSTEEN TRUCKING INC Package Type FedEx Emeloce JEFFREY E EPSTEIN 1710 GUTHRIE AVENUE SITE Zone 5 457 MADISON AVE DES MOINES IA 58016 US Pieces t NEW YORK NY 100226880 US Weight D Delivered Feb 23. 2001 09:42 Transponation Charge 1525 Santee Fuel Surcharge 031 Area Code AI Discounl -252 Signed by R OUST Beside ID CO3 Total Charge USDS 13.76 CONFIDENTIAL SDNY_GM_00342280 EFTA 00214975 EFTA01314862 Invoice Number: 5-723.45309 Invoice Date: Mar 05. 2001 Account Number: 1144.2081-6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FE*/ tame Use (593.323(1(001618.202 Fuel Surcharge. FedEx mug apply a temporary tug Surcnitge 10 felled Cunanl mantel condoona 85 Pay relate le fuel COS3 Dislance Based Prong. Regain 8 Weather delay. Snow. Release 'gnaw. on Me. Tracking ID 825749812926 Sender Recipient SIND) T)Pe FedEx Pricrity CreemigN JEFFREY EPSTEIN GUEST Package Type Fed& Pak JEFFREY E EPSTEIN GO DOUBLETREE HOTEL MONTEREY Zone 8 457 MADISON AVE 2 PORTOLA PLAZA MONTEREY Aeon 1 NEW YORK NY 10022480 US MONTEREY CA 93943 US Weight 2.0lbs. 0.9 kgs Delivered Feb 24. 2001 I 1:12 Transponaecn Charge 2825 Sanwa Fuel Surcharge 1.02 Area Code AM °swore 2.03 &red by W.LSON Bond* 0 000 Total Charge USD S 26.44 Picked up: Feb 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Werner Use 0501781400031530_4N Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 relied currenl marker condoons as they rabic lo fuel cogs. Package sent frOM 10021 zp code Dislance Based Prong. Regon 4 Weather delay Snow. Tracking ID 825749814026 Sender Recbienl SOWS TM/ FedEx Fatally °Amoy Package Type Fed& Pak Zane 4 Pecos 1 Weight 1.010 05 kg$ Delivered Fob 26.20010931 RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6939 US Transco:Malian Charge CELESTE REENEE GUVAN WATERFIELD FINANCIAL CORP 7500 W JEFFERSON BLVD FORT FORT WAYNE IN 46804 US 21.50 Sonia Courier Pickup Charge 060 Area Code AA Fuel Surcharge 0.77 Signed by N.SIU(WORTH Y Discount -2.15 Bundle 0 000 Total Charge USDS 20.12 CONFIDENTIAL SDNY_GM_00342281 EFTA_002 14976 EFTA01314863 Invoice Number: 5-723-45309 Invoice Date: Mar 05. 2001 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fece Interne We: 0570i02700006000u Fuel Surcharge FedEs must apply a temporary ruel surcharge to reflect current markt4 ccocillOns as they relate to fuel OOPS Package sent from: 87056 zip code ()stance Based Pacing. Region 7 FedEx has audited ths aibll for correct pieces. welt. arid some° Art/ changes made are meet ed.n the invoce arnouni Traclong ID 627024378994 Sender Reopent Service Type FedEx 209y SYANNOY Package Type FedEx Pak JEFFREY E EPSTEIN J EPAFEIN a CO Zone 7 457 MADISON AVE 457 MADISON AVE Pieced. t NEW YORK NY ICO22-6809 US NEV YORK NY 10022 US Weght 1.0 Pas. 0.5 kgs Delered Feb 23. 2001 09:41 TranSpgialion Charge 1000 Service Courier PcluJp Charge D.00 Nea Code Al Fuel Surcharge 026 Signs by W.DOULIN Discounl -1.00 Bundle ID 000 Total Charge uSD 9.36 Picked up: Feb 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete, MIMS We 059062903000.SWej Fuel Surcharge - FedEx must apply a lemeerant fuel surcharge to reflect current market caldera as they relate to fuel oasis. Detente Based Pacing. Peen 7 We calculated your charges base on a dimensienal weigte d 11.0 Ite..2Cfx1r x 8-.divided by 194. Trading ID 825749812959 Suster attlitint Service Typo FedEx Priorty Overnighl ATTN ZORRO RANCH Package Type CusiomerPackagng JEFFREY E EPSTEIN WICK SEND Zone 457 MADISON AVE 7 AVENIDE VISTA GRANDE Pieced NEW YORK NY ICO22-6809 US SANTA FE NM 87505 US Weight 10.0 lbs. OS kgs Delered Feb 26.2001 0923 Transportation Charge 5250 Service Fuel Surcharge 1.89 Nea Code AA Thecounl -525 Signed by J.BAZANA Creel; .49.14 Bundle ID 000 Total Charge USD 0.00 Dropped oft: Feb 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FCCIE. Imww urcasainslassomeiet dot Fuel Surcharge Fedex ravel apply a 'wryer fuel surcharge to reflect current market conditions as they relate to fuel cost.. Deluca Based Pricing. Region 8 Release Signalure on Me Trecteng ID e25749812940 Service Tyre FedEx Priarty Overnight Sanger !Reagent E TAYLOR Package Type Customer Peckegiv Zone 8 Pieces 1 Weight 4.0 lbs. 1.8 kgs Delivered Mar 01.2001 10:12 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1D022-6809 US Transpeelalian Charge ■ 34.00 Service Fuel Surcharge 122 Nee Code Al Discounl -3.40 Signed by TAYLOR Bundle ID 000 Total Charge USD S S1.82 CONFIDENTIAL SDNY_GM_00342282 EFTA_002 14977 EFTA01314864 Invoice Number: 5-723.45309 'mime Date: Mar 05.2001 Account Number: 1144-2081-6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs Kemp Uve:06132249003)1530rj_ Fuel Surcharge. FedEx mug app/ e temporary hel surcharge to reflect Current market condnenti en they relate 10 ruel cogs. Distance Based Prong. Region 4 FedEx has audits(' this eIrbill for correct pieces. weight. and semite. Any changes made are reflected In the 'reek° amount. Tracking ID 825749812950 SemCe TB* Feder Priority event" Package Type FegEr Pak gene 4 peas Weight Delivered Sews Area Code Sgned by Bundle 1 I Olt*. 05 kgef Mar 0/20010947 AA 0.0AKLEY 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6839 US Tramp:into/1 Charge Fuel Surcharge Discount Recipient PEG UGLAND N A PROPERTY INC 6625 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43354 US 21.50 0.77 .2.15 Total Charge USD Payment Type Detail Subtotal USD $ 20.12 311.45 Picked up: Feb 21.2001 Payor: Recipient Reference: N909JE 7N908JE Fee& a ong Ur' °wet nalK00220(j_ Fuel Surcharge. FedEx must apply a temporary lug surcharge to relIed current market condoons as they rabic le fuel cogs. Distance Based Pricing. Regan 6 Tracking ID 003174205246 Recipient Sender Ser.ce Type Fed& Pnceily °vampire DENISE BADGER GILUS PAOUET Package Type FedEx Envelope INSURED AIRCRAFT TITLE SERVICE JET AVIATION Zone 6 6449 S DENNING AVE 1515 PERIMETER RD Pieces 1 010-AHOMA CITY OK 7111394937 US WEST PAW BEACH FL 33406 US Weight Delivered Feb 22.Ø110A1 Sews Area Code AA Signed by Al LOVE Bundle C 000 Total Charge Transportaven Charge Fuel Surcharge Discount 16.50 0.55 -2.64 USD 14.41 Picked up: Feb 22. 2001 Payor: Recipient Reference: DISKETTE SET. FRON TERRY Seaga MIMS um: esTeseemosousvica Fuel Surcharge. Fens must apply a temporary fuel surcharge 10 reflect current manual Cendeenti es they relate 13 Ng COW. Distance Based Prong. Reran 8 Release Ingnzeure on Me. Tracking ID 466529974188 Sender Recipient Sews Thse FedEx Priority Overnight ESTHER R. LEON N908JE Package Type FedEx Envelope UNNERSN- AVIONICS SYSTEMS HYPERON AIR INC Zone 8 3260 E UNIVERSAL WAY BLDG 1 CO DAVID N. RODGERS potes 1 TUCSON AZ 857ØS097 US LAKE WORTH FL 33467 US Weight Ogivered Feb 23,20010957 Sendte Area Code M Signed by 2578934 Bundle C 000 Total Charge Tramp:mason Charge Fuel Surcharge Decoure 17.25 0.58 2 76 CONFIDENTIAL USDS 15.07 SDNY_GM_00342283 EFTA_00214978 EFTA01314865 Invoice Number: 5-723-45309 In•voce Dave: Mar 05. 2001 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 23. 2001 Payer: Recipient Reference: 116 E 65TH STREET r1. reared Use:05501$2113O001203.1 Fuel Surcharge Fedes ritual apply a temporary fuel surcharge to reflect current mallet masons as mey relate to fuel costs. Distance Based Pricing. Replan 2 Treat% i0 821013616340 Service Type redEx Standard Cvernght Package Type Customer Packagng Zone 2 Pieces Weight 10 M. 1.4 kgs Sender Reorient ~ROOM -CT Deunend Feb 25. 2001 10:36 Trantpcflatkm Charge 1600 Sm10Q Declared Value Charge DOD Area Cede Al Fuel Surcharge 058 Signed by .001,1AVON Discount -1.60 Dec. Value USD 50.00 Total Charge USD$ 14.98 Bundle ID WO Payment Type Detail Subtotal LSD$ 44.46 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00342284 EFTA_002 14979 EFTA01314866