EFTA Document EFTA01315049

Invoice Number: 5-866-13144 Invoice Date: Jun 18,2001 Account Number: 1144.2081.6 Page: 1 ol 8 FedEx Tax ID' 71.0127007 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 10022-6800 US Invoice Summery Jun 18, 2001 Invoice Questions? FedEx Account Services Phone: 0303) 622-1147 M-F 7-6 (CST) Fax: (8OO) 548.3020 Internet: vnwriedex.com FedEx Express Services Transponalion Charges 21200 Base Discount -20.91 Special Handling Charges 0.13 Total Charges 1JSO.S.. 200.22 TOTAL THIS INVOICE IMO 200.22 You saved $20.91 in discounts this period! IMIIIIMMII To ensure proper credit, please rotum this portion with your payment to Pada Please do not staple or kld. I I Con,t• ”t est. Mee rem amIccmpiNe b , *e.<,? 99! Remittance Advice Your payment Is due by Jul 03, 2001 114420815866131443900002002207 SP at 00000197702A 1 ASNGLP Ind111..11 ..... 1.1.11.1 .II..I..I.I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.866.13144 1144-2081-6 USE: S 2.::4: :-.':4 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342550 EFTA_002 15245 EFTA01315049 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number: 11442081.6 Page: 2 cd 8 Fedlz Federal Express Reese Indicate chines In address for the ncount it lased Wow: Account Number: 1144.20614 Name: K Physkal Wren K MINN Address K Melling Wens Address: Apt. /Sled: Gay Sale: Z13: Prole: I ) Fat I I Authorizing SterlatUM: CONFIDENTIAL SDNY_GM_00342551 EFTA_002 15246 EFTA01315050 Invoice Number: 5-866-13144 Invo:ce Date: Jun 18.2001 Accouni Number: 1144.2081.8 Page: 3 of 8 FetlEx Express Payment Type Summary Shipper Original Number of *Mania 8 Transportation Charges 184.75 Base Discount -20.03 Special Handing Clomps 7.28 TOTAL USD $ 152.00 Number of Altbills 8 Total Charges USD 8 152.00 Recipient Number of *Mania 2 Transportation Charges 47.25 Base Discount -0.88 Special Handing Clumps 1.85 TOTAL USD $ 48.22 Number of Altbills 2 Total Charges USD 3 4822 TOTAL AIRBILLS 10 TOTAL CHARGES USD 5 200.22 CONFIDENTIAL SDNY_GM_00342552 HIIIIIIIIMMII EFTA_002 15247 EFTA01315051 Invoice Number: 5.866.13144 !mime Dale: Jun 18.2001 Account Number: 1144.2081.6 Page: 4 el 8 FedEx Express Payment Type Detail (Original) Dropped off: Jun 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete flames Use: .602702900:01596Q_ Fuel Surcharge • FedEx must apply a temporary Net surcharge to reflect GUMMI market condoons BS they relate to fuel cogs. Package sent from: 87505 sp code Distance Based Prizing. Reggio 7 Fed& has audted this athlete. coned paces. weight. and service. Any charges made am reflected in the into= amount. 'Freddie ID 827487046665 SeroceT)99 FedEx Pnority CoremgN Sender SHANNON CPA Package Tyre Fed& Pak JEFFREY E EPSTEIN J EDSTEN & CO Zone 7 457 MADISON AYE 457 MADISON AYE 4Th FL Pieces 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 08. 2001 0939 Transpsnaecn Charge 24.75 Service Discount uSD .2.49 Area Code Al Fuel Surcharge 0.89 Signed by 0.0IAZ Bond* ID 000 Total Charge 23.16 Picked up: Jun 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION racer flames Use: Itateie00X0244Q_ Fuel Surcharge FadEs moat apply a temporary fuel surcharge to relied current market conddons as they relate lo fuel cods. Package Sant from. 33461 on code Distance Based Prising. Regan 6 Tracking ID 825749813150 audei Spry= Type FodEx Standard Chernighl L MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 057 MADISON AYE Pieces 1 NEW YORK NY 10022480 OS Weight 0 Delivered Jun 11.2001 1006 Transpsnaecn Charge Service Discount Area Code AA Fuel Surcharge Signed by Bond* IO 000 Total Charge IMROuETITE HOUS2 INTERNATIONAL JET INTERIMS 960 5 SECOND ST RONKMKOMA NY 11779 US 14.25 .2.28 0.48 USO 12.45 Picked up: Jun 11.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE% Noma Use le10101000C01574U Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect current madiel condemns as they rotate%) MA Coke. Package sent from: 33080 op code Distance Based Pricing. Region 6 'Nemo* ID 817997093105 Sender Recipient &nice Type Fed& Pnceily OvemeN JOHN ALESSI ERIC GANT Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISON AYE 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Jun 12.2001 10:14 Transparlatan Charge 26.75 Sanwa Courier Pickup Charge 0.00 Area Code Al Discount .2.68 Signed by S.GRIFFS Fuel Surcharge 0.86 Bundle D 000 Total Charge CONFIDENTIAL u513 S 25.03 SDNY_GM_00342553 EFTA_00215248 EFTA01315052 Zeno 6 Pieces 1 Weight 0 DelNered Jun 13.2001 1004 Service Area CNN AA Signed by 712519 Bunde ID 000 Invoice Number: 5.866.13144 Invoice Date: Jun 18.2001 Account Number: 1144-2081.6 Page: S ol 8 FedEx Express Payment Type Detail (Original) Picked up: Jun 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx miens Ute i452314100000200,1_ Fuel Surcharge FedEx must apply a temporary luel swinge *relied cunerg mantel co ld:Ions as they Male to fuel cogs. Dislance Based Pncing. Ragan 2 imam° ID 828694900021 Sentle, Re 11eM Service Type FedEx Standard °tonight LAUREN KWINTNER PETER H BETTI Pelage Type FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 380 PATTERSON PLANK RD Pieces 1 NEW YORK NY 100228809 US CARLSTADT NJ 07072 US Weight 0 DelNeie0 Jun 12.200109:13 Transponakm Charlie 11.50 Service Dismount -1.84 Area Code Al Fuel Surcharge 0.39 Signed by IANERNANDEZ Y Bunde ID 000 Total Charge 11SD S 10.05 Picked up: Jun 12.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx miens use: unesteonoccen,o2 Fuel Surcharge FedEx musl apply a lemparary fuel surcharge lo reflect wren market concitions a not relate to fuel costs Distance Based Facing. Radon 6 Release signature on Bb. Imam ID 791583931578 PacroeN Service Type FedEx Natty Ovenvorit JEFFREY EPSTEIN Packer Type FedEx Envelope IIMPSTEIN 358 EL BRILLO WAY 457 MADISON AVE PALM BEACH FL 33480 US NEW YORK NY 100224809 US — TranspnatIch Charge 15.50 Discount -284 Fuel Surcharge 0.55 USD S Total Charge 1441 CONFIDENTIAL SDNY_GM_00342554 EFTA_00215249 EFTA01315053 Invoice Number: 5.866.13144 Invoice Dale: Jun 18.2001 Account Number: 1144.20816 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Jun 12.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex teems Use H40271i00400i599,142 Fuel &Abele.? • FedEx must apply a temporary fuel surcharge to felled Curse Terkel 00edllOell SS they relate to fuel Cogs. Package sent from: 87605 op code DOREOCO Based Peeing. Regon 7 Fed& has audted this airbill br cooed pieces. weight and service. Any changes made no rollecled in tie frrroke amount. Release vgnaeure on hie. Tracking ID 827487046600 Sender 891339121 Sanwa Two FedEx Pnorily Overnight SYNNAI JEFFREY EPSPALI Package Type FedEx Pak JEFFREY E EPSTEIN 368 EL BALLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pious 1 NEW YORK NY 100224809 US Weight I.0 IDS. 0.5 kOS Delivered Jun 13.2001 1004 &erste Area Code AA Signed by 712519 Bundle 0 000 Total Charge Transpariahon Charge 24.76 DSCOurl -2.48 Fuel Surcharge OAS USD 6 23.16 Picked up: Jun 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Memel use I6S2INIC300IS74: J02 Fuel Surcharge. FedEx moat apply a temporary fuel surcharge to felled surreal mamal concloons as they (Mole lo fuel cons. Dislance Based Prong. Regon 6 Release ounseure on Me. Tracking ID 8280391901094 SONGS 1.)1/0 RAE" IseCelly on:anion Package Type FedEx Tube Zone 6 Pools 1 Weigh' 3.016s. 1.4 kgs Delivered Jun 13,2931 1004 &BASCO Area Code M Signed by 712519 Bundle 0 000 Recioienl JEFFREY EPSTEIN JEFFREY E EPSTEIN 158 a BRILLO1NAY 457 MADISON AVE PALM BEACH FL 33480 US NEW YORK NY 100224939 US Transporlabcn Charge 29.60 COSOOUIS -2.95 Fuel Surcharge 1.08 Total Charge USD S 27.61 CONFIDENTIAL SDNY_GM_00342555 EFTA_00215250 EFTA01315054 Invoice Number: 5.866.13144 Invoice Date: Jun 18.2001 Account Number. 1144-2081.6 Page: 7 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Jun 13.2001 Payne: Shipper Reference: NO REFERENCE INFORMATION rests wens use iebanetrat00024v_ 02 Fuel Surcharge FedEx must eddy a temporary luelsurcharps to rcdloci cufrer4 market condlions as they relate to fuel costa Package sent from: 33480 np code Distance Based Poeta*. Reno 7 Release signature on gle. Trackng ID 817997093090 Service Type FedEx Nulty Overnight Server JOHN ALESSI Padinga Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pisces i NEW YORK NY 10022-6009 US STANLEY WA 67056 US Weight Delivered Jun 14. 2001 1359 Transponallon Charge 16.75 Service Courier Pickup Charge 0.00 Area Cede RM Delvery Anm Surcharge 1.50 Signed by 2.0FR° Discount -268 Sonde ID 000 Fuel Surcharge 0.56 Total Charge USD St 16.13 Payment Type Detail Subtotal .USD S 152.00 Dropped off: Jun 07, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FodEx Inlornal Use I633%I I0 .08 Fuel Surcuaroe - FedEx mustangs a temporary luelsuicharoe to coned conent market cassoons as they relate 10 fuel casts. Package sent nom: 10021 zposoe In attempt Jun 08.2101 at 07:35 AM. Redeem not intuerness closed. Distance Based Peeing. Rayon 2 Tracking ID 814491876760 Service Type FedEx First Overnight Sender MICHAEL ANGELO ATM JEFFREY L Package Type FedEx Envelope ULTRASMITI4 SYSTEMS NC J EPSTEIN & CO Zone 2 554 W 381H ST 457 MARISON AVE 4TH FL Pieces 1 mum NEW YORK NY 10018.1104 US tEW YORK NY 10022 US Delivered Jun 08. 2001 0929 Transconaticn Charge 38.50 Service Fuel Surcharge 1.54 Area Code Al Total Charge 11:30 S 40.04 Signed by 0 01,42 Elunde ID 000 CONFIDENTIAL SDNY_GM_00342556 IIIIIIIIIIIIIIIII EFTA_0021525 I EFTA01315055 Invoice Number: 5-866-13144 hypo, Dale: Jun 18. 2001 Accoin Number 1144-2081.6 Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Jun 08 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION re*. mammy* I ttaxavogXeeeer Fuel SuKtouge • FedEx meat easy a temporary fuel surcharge to felled current market corw3lOnS as They 19191010 fuel 00919, Distance Based Priceig. Region 5 Ft/0Es has audied INS airPll lei caned pieces. *sole. and service Any changes made are reflected In The twice amourn. Tracking ID 827205686615 Sender Recipeni Seryte Type FedEx 20ay Package Type FedEx Pak Zone 5 Pieces 1 Weir 1.009, 0.5 KOs DOIVef O:I Jun 11.200108:52 RICHARD CAGY LIMITED INC. THE 4387 INTERNATIONAL GTW HNGR 5 COLUMBUS CH 43219.3817 US Tramp:Malkin Charge LARRY MORRISON JEGE PERIMETER RD PALM DUCH AIRPORT SUITE 105 WEST PALM BEACH FL 33406 US 8.75 Seivoe °WOW 488 Area Code AA Fuel Surcharge 0.31 Signed by R.PITCHER Bundle 93 O00 Total Charge USO S 8.18 Payment Type Detail Subtotal LSD S 4812 CONFIDENTIAL SDNY_GM_00342557 EFTA_002 15252 EFTA01315056