EFTA Document EFTA01315013

Invoice Number: invoice Date: at 11.2001 Account Number: Page: 1 o19 FedEx Tax JD 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 NEWYORK NY 10022-6809 US Invoice Summary Jun 11.2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvotledex.00m FedEx Express Services Transportation Charges 53425 Base Discount -5522 Special Handling Charges 43.64 Total Charges 52267 TOTAL THIS INVOICE .LSD $ 522.67 You saved $55.22 in discounts this period! MINIMUM To ensure proper credit, please mum this portion with your fl y:Don:to Pada Please do not staple or fold on Remittance Advice Your payment is due by Jun 26. 2001 SP 01 00000197702A 1 ASNGLP ..... Multi illututill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD S 522.67 FedEx P.O. Etox 1140 Memph 4 TN 36101.1140 CONFIDENTIAL SDNY_GM_00342498 EFTA_002 15193 EFTA01315013 Invoice Number: Invoice Date: Account Number: Page: Jun 11, 2001 2ot 9 Federal ExpieSS Please Indicate change in address tor the account o a6Na below: Account Number: Name: K Phytacol Address K Nano Aachen K Mailing Address Address Apt ./Suite Cily Sate: Procn0:11 ) Fay I I MtnOnDnOtratUM: CONFIDENTIAL SDNY_GM_00342499 EFTA_002 15194 EFTA01315014 Invoice Number: Invace Date: Jun 11.2001 Accceeni Number: Page: 3 ol0 FedEx Express Payment Type Summary Shipper Odelnal Number of Melanie 10 Transportation Charges 395.50 Base Discount -01.34 Special Handling Genes 38.65 TOTAL USD S 392.81 Number of Altbills 14 Total Charges USD fi 39281 Third Party Number of 'BMWs 2 Transportation Charges 138.75 Base O'Steen, -13.88 Special Handling Cerges 4.99 TOTAL USD $ 129.86 Number of ‚Whiffs 2 Total Charges USD $ 129.86 TOTAL AIRBILLS 16 TOTAL CHARGES USDS 522.67 CONFIDENTIAL SDNY_GM_00342500 IIIIIIIIIIIIIIIII EFTA_002 15195 EFTA01315015 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 11.2001 4 of 9 Dropped on: May 29, 2001 Payer: Shipper Reference: 116E65 FedEx stems Use: .531541500:00106V02 Fuel Surcharge FedEx music aothy a temporary tuel surcharge 10 reflect current market condoons es tney relate N fuel Costs. Package sent from:1002510 code Distance Based Pricing. Region 2 Release agnsture on Me. Tracthno ID 822517532907 Service Tbith FedEx Priority Oirerregth Package Typo FedEx Envelope 2one 2 Rem Weight 0 Delivered May30.20310923 Sanwa Area Code Al Signed by D. SCHOETTLE Bungle ID 000 Sender D SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transponeocn Charge Discount Fuel Surcharge ROCIPienl 0 MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 13.50 2.16 045 Total Charge USD 11.79 Picked up: May 31, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeuLx tritme 0335540020:01574,_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to rolled current market condoons sz they relate to fuel cogs. Distance Based Pnard.Regon 6 Rebate agnsture on Me. Tracking ID Samos Type FedEx Pnceity Ovemght Facka00 TYPO Customer Packaging 2one Repel. Weigh' 26.0 lbs. 127 kgs Othlythed Jun 01.2001 0939 Soruce Area Code AA Signed by 712519 Bundle 10 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transporlavcn Charge Discount Fuel Surcharge 01 JEFFREY EPSTEIN 358 EL BALLO WAY PAPAI BEACH FL 33490 US 77.00 2.77 Total Marge USD $ 72.07 Picked up: May 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx weans Use: 095650502(001574V0 Fuel Surcharge FedEx must 8C9.1 a temporary Nel surcharge to reflect current mantel condeons as they rthate N Nei Mts. Distance Based Prong. Region 6 Release configure on nie hocking ID sc a. Recipient Sanwa Type FedEx Pnorily Ovemght JEFFREY EPSTEIN FaCk0.09 TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY 2orie 6 457 MADISON AVE PAW BEACH FL 334/30 US ROOM 1 NEW YORK NY 100224809 US Weight 25.0 lbs. 11.4 kgs Delivered Jun01.2001 0939 Service Area Code AA &goad by 712519 Bundle il) 000 Transporlabon Charge Discourg Fuel Surcharge 73.26 -7.33 2.64 Total Charge CONFIDENTIAL USD $ 68.56 SDNY_GM_00342501 EFTA_002I5196 EFTA01315016 Invoice Number: Invoice Date: Account Number. Page: FedEx Express Payment Type Detail (Original) Jun 1 I • 2001 5019 Dropped off: May 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Meal Use.15.11326300001596V_ Pixel Surcharge • FedEx must apply a temporary luel surchuge le retied einem market condlions es :Noy rose to fuel cceta Package Seed iron: 87505 ma coda Distance Based Facing. Ron 7 Trackng ID 824994374990 Sender Recpent Santee Type FedEx Nulty Overnight ILLEGIBLE BEU.Ated Package Type FedEx Pak JEFFREY E EPSTEIN EPSTON INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVENUE 4TH FL Pieces 1 NEW YORK NY 100226809 US NEW VOW NY 10022 US weight 2.0100.0.9 KOS Delimred Jun 01. 2001 0922 Transpertagen Charge 27.50 Service Dscount .2 75 Area Code Al Fuel Surcharge 099 Signed by W.DOULIN Runde ID 000 Total Charge USD S 25.70 Dropped off: May 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa£. mum:, use s Ce29)COOs596 03 Fuel Surcharge Fp:1ga must artery a temporary fuel Surtharge le Maid CIOTOre. market COnPOIXIS as they Kea* JO Wel COPS Package sae (rem 87505 De code OnaInel address .301 E 661H ST KNEW YORK.NY 10022 Distance Based Pricing. Regen 7 FedEx has audIed the airbil for oared pieces. weight and service. Any changes made we /elected n the invoce amount Warred recipent address. Trackng ID ReCOent Service Type FedEx Prooly Overnghl SALLY MARKHOM Package Type FedEx Pa JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Mean 1 NEW YORK NY 100224609 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 01. 200113V7 Traimonation Cacao 24.75 Service APPOSS COrreCten 10.00 Area Code Al Discount -2.48 Signed by C.MENDEZ Fuel Surcharge 049 Sonde ID 000 Total Charge USD S 3316 Picked up: May 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION leafy interne Use: 15031782.0000.44P_ r_ Fuel Surcharge FedEx must an* a temporary lust surcharge tended einem market condilens as they (Vale to fuel costs Dislance Based Pncing. Region 2 Trackng ID Sender Sento Type FedEx Pnulty OvemON J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US vicagnt 2.0 lbs. 0.9 kgs Delivered Jun 01. 2001 0857 Ironwork:a Charge Service Discount Area Code M Fuel Surcharge Signed by B.HALLORAN Runde io 000 Total Charge Receent 17.75 -1.78 064 CONFIDENTIAL USD S 16.61 SDNY_GM_00342502 IIIIIIIIIIIIIIIII EFTA_002 15197 EFTA01315017 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 11.2001 6 of 9 Picked up: Jun 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx totems We: IS63254000:0011.1(t.02 Fuel Surcharge. Fedex must richly a temporary Nel surcharge le relied any mantel condom' as they (hate to fuel COPS Package sent from 07094 zp code DAWN, Based Pricing Regan 4 Release panda. on Me. 'trading ID 825749812479 Senor Redolent Sonia Noe Fedex Prionly Cm:twain Package Type Fedex Box 2one 4 PieceS 1 Weight 2.0 lbs. 0.9 Nye Ohlvered Jun 02.200110:47 DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US Transporlaun Charge LARRY MORRISON 24.00 Sanwa Saturday Delivery 10.00 Area Code AA D6COunt .2.40 Signed by DAVID RODGERS Fud Surcharge 0.88 Bond* ID 000 Total Charge USD S 32.46 Picked up: Jun 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Coda Intemd We 1592971100:01Slerj Fuel Surcharge. FedEx must agar a temporary lug surcharge to relied current market conddons en they relate to fuel cogs. Distance Based Pacing. Regan 8 Tracking ID Sanwa brae FedEx Pnorily Oyemght illiIIII Package Type Customer Packaging JEFFREY E EPSTEIN Zane 8 957 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight 2.010& 0.9 legs Delivered Jun OA 2001 09:19 Transpartabon Charge SWOT DAMN Area Code Al cod Surcharge Signed by J.PASOUNELUI Bundle 10 000 Total Charge Red lent 29.25 2,83 1.02 uSD 6 26.44 Picked up: Jun 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:Mx Ittamal ISE02743(10001596/ I Fuel Surcharge. FedEx mutt acpbr a temporary Net surcharge to reflect current market coeditor* as they rotate N fuel costa Package Sent from 33441 Zip code Distance Based Prvang. Region 7 Fedex has auciteo this aloetor coned places, utegm and SeNICe. Any Changes made are reflected In he infehe amount Traddng ID Service Twe FedEx Priority Oyernght Package Type Fedex Pak 2cne 7 PIOCOS 1 Weight 2.0 lbs. 0.9 legs Ohlvered Jun 05. Eel 15,36 Seller LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US Transportabon Charge 27.50 Sanwa Deloery Area Surcharge 1.50 Area Code RM Cuscoure 225 Signed by Fud surcharge 0.99 Bundle ID 000 Total Charge USD 6 27.24 CONFIDENTIAL SDNY_GM_00342503 EFTA_00215198 EFTA01315018 Invoice Number: Invoice Date: Account Number: Page: FeclEx Express Payment Type Detail (Original) Jun 11.2001 7 ol9 Picked up: Jun 04.2001 Payoe: Shipper Reference: NO REFERENCE INFORMATION FedEx Inland Lisa: ia7055970000i5740j_ Fuel Suftharge • FedEx must apply a tem:wary luel surcharge lerolled curter* mantel ccnclilons as they reiate sa fuel costa Package sent from: 13461 pp code Delano Based Patine. Regon 6 Tracking ID 817997093116 Sender Recpern Sevier) Type FedEx NINO Overnight JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSI EIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces I NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight 1.1)Ite. 0.5 KOS Delivered Jun 05.2001 10.05 SONIC° Area Cede Al Signed by 0.0142 Donde ID 000 Transpartalicn Chug: Owner Pickup Charge Discount Fuel Surcharge 23.75 0.00 -238 0.85 Total Charge USD 22.22 Picked up: Jun 04. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex corns Usa: 5601 700001186/ keel Sycea,oe • EecItx noel apply a temporary fuel sure/large to reeled curter4 mantel caches as they (Vase b luel COSH Package sent from: 13404 zip code Delano Based Pndng. Ron 2 Tracking ID 825152744861 mgr Service Type FedEx Pricrny Overnighl LARRY VISOSKI Fedor Type FedEx Pak JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces I NEW YORK NY 100226809 US Weight 1.1)Ite. 0.5 IKIS Delivered Jun 05.2001 1025 SONO Area Code PM Signed by 0 BLANTON Donde ID 000 Transpartalicn Charge Couner Pickup Charge Delivery Area Surcharge Discount Fuel Surcharge Eeral4 TAYLOR VISOSKI SADM.EBRCO4 RESORT 16.25 . 0 5003 1.50 ml ass Total Charge USD 16.70 Picked up: Jun 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reclEx norms Use: 4371831475000215' r_ Fuel Sr:charge • FedEx mud apply a temporary Niel surcharge to reed current market concitions as they rdale to fuel costss. Delano Based Pricing. Region 5 Tracker; ID 790069564200 &UM( Service Type FedEx Pncedy Oveenghl VANTERSTE1N TRUCKING INC Padget. Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US must 0 Delivered Jun 06. 2001 0949 Sender/ Area Code Al Signed by P.174.1NHAM Donde ID 000 Total Charge Transpartalicn Charge Discount Fuel Sun:hasp 15.75 -2.52 0.53 CONFIDENTIAL USD 1176 SDNY_GM_00342504 EFTA_00215199 EFTA01315019 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 11.2001 8 Of 9 Picked up: Jun OS, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere kerma Use: .81.3096030X4triej_ Fuel Surcharge. FedEx mud Mid a temporary fuel surcharge to felled Current mantel °godlier), as they relate le fuel costa Package sent from: 87056 zp code Distance Based Prting, Regan 7 Tracking ID 827487046610 Sender Recipient Service Two Feder 2Day IU.EGSLE BELLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTAN 8 CO Zone 7 457 MADISON AVE 457 MADISON AVENUE 4 Pieces 1 NEW YORK NY 10022-6839 US NEW YORK NY 10022 US Welghl 1.0 ltd. 05 kgs Delivered Jun 06,2001 0946 Transpanahon Charge 10.00 Unice Corder Pickup Charge 000 Area Code Al Discount •190 Signed by S.ORIFFIS Fuel Surcharge ass Sundt: 0 000 Total Charge uSD 9.36 Picked up: Jun 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FosEx Vein Use: I5902J6TOOeot48af. Fiver Surcharge . FedEx mull awf a temporary fell surcharge to rolled Current manual condeons as they reale le Nel CONE. Package sent Ironic 33404 zp code DielenC0 Based Prtingi Regan 2 Tracking ID 825152744894 agLcii thtslatal Ser.co Type FedEx Povily Ozernght LARRY VISCGKI TAYLOR VISOSKI Package Typo FedEx Pak JEFFREY E EPSTEIN SADDLESROOK RESORT Zane 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224839 US Weight I 8 ltd. 05 kg' Delivered Jun 08.2001 10:17 Transpartahon Charge 16.25 Seritce Gainer Pickup Charge 0.00 Area Code Pk4 Deltic, Area Surcharge 1.50 Signed tv JOENISON D4COuN Bundle 0 000 Fuel Surcharge 0.58 Total Charge USD S 16.70 Payment Type Detail Subtotal USD S 392.81 CONFIDENTIAL SDNY_GM_00342505 EFTA_00215200 EFTA01315020 Trackeig ID 494553146393 Santee Type FedEx Pdorgy Overnight Package Type Customer Packaging Zone 7 Pieces 1 %Magni 26.0 Os. 11.8 kgs Delivered May 23. 20010945 ServiCe Area Cede M Signed by 2579934 Donde ID 000 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun II. 200I g ol9 Picked up: May 22. 2001 Payoe: Third Party Reference: NO REFERENCE INFORMATION Fed& Internal Use: C001351074)0015aPj02 Fuel Surcharge • FedEx must spOy a temporary lust surchage to (anon currer4 market conc.:Ions as they 'Vale to fuel COM Distance Based Pncing. Regon 7 FedEx hes boated the eirbii for correct pieces. weight. and servo°. Any changes made are rePeeleCI oi the trivet& amount We ceicutated your charges based on a dinemonal weight c4 15.0 lbs .19*x 15' x 1r. dinded by 194. Release signature on file. Tracking ID 4945.53145798 Service Type FedEx Psierdy Overnghl Padkaga Type Customer Packaging Zone 7 Pieces 1 vieeht 11 .o Os. 50 kgs Sender BMW RODGERS DAVID KEN NAVARRA JEPPESEN SANDERSON Delivered May 23.20010945 Transcerlatien Cline 62.50 Service Discount -626 Area Cede M Fuel Surchwp: 225 Signed by 2579934 Total Charge USD S 58.50 Donde ID 000 Picked up: May 22.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fedex Interne Usa 00913Si 07i00015.96, 4)2 Fuel Surcharge • FedEx must apciy a tempsraiy luelsumnatp) le (ODD CUMIN Markel concillicos as theyroma to fuel sots Distance Based Pncing. Rayon 7 Release signature on ale. Sender Recoem KEN NAVARRA RODGESS DAVID JEPPESEN SANDERSON M=M Transco:deem Charge 7625 COMM Fuel Surcharge 2.74 Total Charge USD it 71.36 Payment Type Detail Subtotal . USDS 12926 CONFIDENTIAL SDNY_GM_00342506 IIIIIIIIIIIIIIIII EFTA_002 1 520 1 EFTA01315021