EFTA Document EFTA01315057

Invoice Number: 5-866-44569 Invoice Date: Jun 25, 2001 Account Number: Page: 1019 FedEx Tax to 71.0127007 IN Billing Account Shipping Address: TEIN US Invoice Summary Jun 25. 2001 Invoice Questions? FedEx Account Services Phone: taco) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetfedex.00m FedEx Express Services Transportation Charges Base Discount Special Handling Charges 443.40 -50.14 17.22 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges LSI1S. 410.48 invoice adjustment system at 800-622-1147. In addition, you may register for FedEx invoice OnLine to receive and pay for TOTAL THIS INVOICE _NOS 410.48 your invoices as well as request invoice adjustments. The new process appees to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. You saved $50.14 in discounts this period! To ensure proper credit please return this portion with your payment to Fedex Please do nor staple 01 fold heee rid 0ffiptele bf, 99! Remittance Advice Your payment Is due by Jul 10, 2001 114420815866445694900004104806 SP 01 000001971024 1 ASNGLP Lennon ..... Weds' N MIIIIIMIMIll Invoice Number Account Number Amount Due 5.866.44569 USD $ 410.48 hallaltelmilln FedEx PA. Box 11.10 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342568 EFTA_002 15263 EFTA01315057 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Pagel 2 of 9 Fedkz Federal Express Meow Inane/ fl ew h sOckiss for the occoont e listed below: Account limiter: Name: K PhysIcel Address K Oiling MOM* K Melling Address Address' Apt !Sole: Cily. Sale: Zr, Pncne: I Fes I I Authorizing SIWIetUM: CONFIDENTIAL SDNY_GM_00342569 EFTA_002 15264 EFTA01315058 Invoice Number: 5-866-44569 Invoce Date: Jun 25.2001 Account Number: Par: 3 of 9 FetlEx Express Payment Type Summary Shipper Original Humber or Ahern, 11 Transportation Charges 350.40 Base Discount -38.93 Special Bandung °urges 13.95 TOTAL USD S 325.42 Number of Altbills 11 Total Charges USD S 325.42 Recipient Number or Alitilis 4 Transportation Charges 93.00 Base Discount -11.21 Special Handing Chagas 127 TOTAL USD S 85.06 Number of Altbills 4 Total Charges USD S 85.06 TOTAL AIRBILLS 15 TOTAL CHARGES USD S 410.48 CONFIDENTIAL SDNY_GM_00342570 HIIIIIMIIIIIII EFTA_002 15265 EFTA01315059 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 4 o19 FedEx Express Payment Type Detail (Original) Dropped off: Jun 11.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: I 7comaatcoismi_ Fuel Surcharge FedEx must Maly a temporary fuel surcharge to felled Pineal market concloons as they relate N Net coma Package sent from: 87026 zp Dade Distance Based PnOng. Retool Tracking ID 827487046676 Sender SeniCe Nee Pettey Priority CreernigN Package Type Fedex Pak JEFFREY E EPSTEIN Zane 7 Pecos 1 US Weigh 1.0 lee. 0.5 kg. Delivered Jun 12.2001 09:19 SereCe Area Code Al Signed by S.ORIFFIN Bundle 0 000 Total Charge Rai 'earl , COM E P STON INFORESTS Transportation Charge 24.75 Meant -2.48 Fuel Surcharge 0.59 USDS 23.16 Picked up: Jun 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F•dEx Int•MOILIt4 1672020(1002061$2,}22 Fuel Surcharge FedEx must wily a temporary luel surcharge to relied amigo menial condnons as !Tay Wive 10 tuel cogs. Oislance Based Prong. Regon 8 Roisase signature on Tracking II) 828694900043 §g208, Senwe Nee FedEx 2Day C FOLEY Package Type Customer Packaging JEFFREY E EPSTEIN Zane 8 Places 1 US W019111 3.0 lbs. 1.4 ktpri Delivered Jun 15.2001 15:12 SWOT Area Code 2R Signed by C.FOLEY Sunda 0 000 Total Charge Transportation Charge DeeCeuM Fuel Surcharge 85taliffil RAIL GALINDO fl 13.00 0.47 CONFIDENTIAL USD S 12.17 SDNY_GM_00342571 EFTA_00215266 EFTA01315060 'Nickel° ID 827487046595 Service Type FedEx Rudy Overnghl Pactega Type FedEx Pak Pate 7 Pleas i Weight 1.010s.0.5 kgs Delivered Jun 15.2001 0923 Service Area Code M Signed by 712519 Conde ID 000 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number. Page: 5 o19 FedEx Express Payment Type Detail (Original) Picked up: Jun 14.2001 Payoe: Shipper Reference: NO REFERENCE INFORMATION reSE•Interns Use: 437310720000717SLien Fuel Surcharge FedEx must apply a temporary lust surcharge to relied Cortese mussel congliOns as they raale N luel COSH The delver), commitment let Express Saver Packages to harries a private residences (Including have offices) is 7P1.1 the third busness day for an regions. 10 attempt Jun 18. 2001 at 11379 AM. Recipenl net intunness closed. Distance Based Pricing. Roden 8 FedEx has audled This airbil for cored pieces. weight and service. Any changes made we reflected n the irworce amount. Trackng ID 798078586504 Service Type FedEx Express Saver Package Type Customer PaCkagIn0 Zone 8 NOBS 1 Weight 30.01es. 13.6 kgs Delivered Jun 19.2001 11 26 Service Area Code 3R Signed by KBOVINO Sonde ID 000 JEFFREY E EPSTEIN US Transconallen Charge 52.90 Discount -629 Fuel SurCharge 120 Total Charge USD B 4831 Dropped off: Jun 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe e Internal Use: 16716503.00001584P412 Fuel Surcharge • FedEx must apply a lernperary fuel surcharge lo reelect ament market catchier's as they relate to fuel costs. Package sent from 87505 np coda Distance Based Poona. Roden 7 FedEx has audled this airbil for owed pieces. weight. and servce. Any changes made we /elected n the invoice amount Release signore on pus. en kli m Recoent JEFFREY EPSTON JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US US Transportalien Charge 24.75 DSCCON -2A13 Fuel Surcharge 0S9 Total Charge USD 8 23.16 CONFIDENTIAL SDNY_GM_O0342572 IIIIIIMIIIIIIII EFTA_002 15267 EFTA01315061 Invoice Number: 5.866.44569 Invoice Date. Jun 25.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: .7120iM00:00197U Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect aprem marxei condoons as they (Nate Is Net COMB. Distance Based Prong. Regan 3 Tracking I0 828694900054 Sender Recipient Service Type FedEx Pneeity Ovemght JEFFREY EPSTEIN JOHN MARTIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zcne 3 Pieces 1 US Weight 0 Delivered Jun 15.2001 0945 Trio/wawa Charge 14.50 Sanwa Dricourt -2.32 Area Code AA Fuel Sureneige 0.49 Send by J MARTIN Bundler() 000 Total Charge USD S 12.67 Picked up: Jun 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rtoc.. rema ut 43,453N00:00181Q_ Fuel Surcharge- FedEx must apply a temporary fuel surcharge to relied current market conclOon as key relate b led cogs. Distance Baud PrOng. flagon 2 Tracking ID 790939247320 Service Type FedEx Pnaily OrermaN Package Type FedEx Envelope gene 2 Pieces 1 US Weigh' 0 Delivered Jun 18,2001 08:17 &ernes Area Code AA Signed by fIGINHARDT Bundle ID 000 Total Charge Sander JEFFREY EPSTEIN FFFFIFFy F EPSTEIN aclolent DR. PIIILLIP GRIFFITH INSTITUTE OF ADVANCED STUDY Transportation Charge 13.50 OdOeure -2.16 Fuel Surcharge 0.45 USD 6 11.79 Picked up: Jun IS, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx ktomal Us*. 167144531:10X0230" I Fuel Surcharge FedEx must waif a temporary Nel surcharge to reflect current market condnons as they rotate le NN costs. Package sent from: 33481 zp code Distance Based PnCing, flagon Tracking I0 825749813339 §Par &NOV Sernce Tape FedEx Priority Overnight LARRY MORRISON MS= TSUKERMAN Package Typo FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 Paces 1 US Weight 0 Delivered in 18,2001 09,40 Transportabon Charge 18.50 Sewer Oscoure .Z54 Area Code Al Fuel Surchsge 0.55 Signed by S.ORIFFIS Bundle 10 000 Total Charge USDS 14.41 CONFIDENTIAL SDNY_GM_00342573 EFTA_002 15268 EFTA01315062 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 7 o19 FedEx Express Payment Type Detail (Original) Picked up: Jun 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Free( Mama Use:170i2e370000717PJ02 Fuel Surcharge FedEx muel apply a temporary luel Surcharge to relied unix makel COndllere as they reale ao Nei CORI. The delver,/ commitment tor Express Saver Packages to homes a private residences (Including have offices) is 7P1.1 the third busness day for all regions. Package seal Porn: 10021 vp code Distance Based Peeing. Rayon 7 FedEx has Waled me alma for correct pieces. weight and servce. Any changes made are reflected in the Innate amount Release signature en Ale. Trackng ID 825749814059 Service Type FedEx Express Saver Package Type Customer PaCkaging taw 7 2324.9r RICHARD BARNETT JEFFREY E EPSTEIN Paces 5 US Weight 70.0 65.31.8 kgs Delivered Jun 19.2001 14'12 TonsgortabCO Charge 146 00 Service Courier PickupCharge 0.00 Area Cede 3R (*ivory Area SurCharLe 1.50 Signed by 2.0FIRO Deccunt .15 00 Bonds ID 000 Fuel Surcharge 5.24 Total Charge USD S 137.74 Dropped on: Jun 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ff0rx otiena 1.84 lanasaisaccolsas Fuel Surcharge • FedEx musl apply a lernparary duel surcharge to rebel curare market ccockhons as they relate 53 fuel costs. Package senl from 87505 np coda Distance Based Prong. Region 7 FedEx has audled this airbil for cored pieces. weight and service. Any changes made we reflected n the invoice amount. Trackng ID 827487046584 Service Type FedEx Standard Overnight Package Type FedEx Pak gene 7 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered Jun 18.2001 1020 SeNICe Area Cede Al Signed by .SALLY Bands ID 000 JEFFREY E EPSTEIN US Troup:488On Charge Discount Fuel Surcharge &MeV SLALY MARKIlAM 21 00 .2.10 0 76 Total Charge CONFIDENTIAL USD S 19.66 SONY_GM_00342574 IIIIIIIMIIIIIII EFTA_002 15269 EFTA01315063 Tracking ID 790004818070 Sanwa Type FedEx Nally Onarnight Package Type FedEx Envelope Zone 2 Pieces 1 Weight 0 Delivered Jun22.2001 0858 SeNCO Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 8 of 9 Fed Ex Express Payment Type Detail (Original) Picked up: Jun 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use I 721384500X4OSOU_ Fuel surcharge. FedEx must agar a temporary fuel surcharge to felled Cunenl marker concieens as trey rot:Vex, fuel C0515 Package sent from: 87056 se code Distance Based Pricing. Retool FedEx has audted this airbilllor coned pieces. weghl. and service. Any charges made are rollecled in the "vice amcur4 Tracking ID 827487046562 Semce Type FedEx 2Day Package Typo FedEx Pak Zone 7 Aeon 1 Weight 1.0 lbs. 0.5Iags Sender PACItif-ht SHANNON JEFFREY E EPSTEIN EPSTEIN INTERESTS US Delius ed Jun 20. 2001 0923 TranSparlatial Charge 10.00 Sanwa Courier Pickup Charge 0.00 Area Code Al DSCOur4 -1.00 Signed by L.DIA2 Fuel Surcharge 0.38 Bond* ID 000 Total Charge USDS 9.36 Picked up: Jun 21, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kerner Use: 4379217400:00194rj Fuel Surcharge FedEx must agar a temporary fuel surcharge 10 relied currenl marital conddons en they relate to fuel costs. Distance Based Pacing. Region 2 §295/2, JEFFREY EPSTEIN MARTIN NOWAK JEFFREY E EPSTEIN INSTITUTE FOR ADVANCED STUDY US Transpartabon Charge 13.50 Demure -2.16 Area Code AA Fuel Surcharge 0.45 Signed by D.IUBE Bundle 0 000 Total Charge USD S 11.79 Payment Type Detail Subtotal USD $ 325.42 Picked up: Jun 11.2001 Payer: Recipient Reference: DISKETTE SET. FROM TERRY Fete Kemal reastomomoasvi_ Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 rolled current marled conditions r they retale to fuel costs. Distance Based Prong. Region 8 Tracking ID 466529021153 Sender Recioienl SerMe Tme FedEx Pnerity Oremgri ESTHER R LEON DAV10 ROGERS Package Typo FedEx Envelope UNIVERSAL AVIONICS SYSTEMS JEFFREY E EPSTEIN Zone 8 Pieces 1 Weighl 0 Delivered Jun 12.2001 09:19 Transpartabon Charge 17.25 SINCE, DISOWN -2.76 Area Code Al Fuel Surcharge 0.58 Signed by S.ORIFFIN Bundle 0 000 Total Charge USD S 15.07 CONFIDENTIAL SONY_GM_00342575 EFTA_002 15270 EFTA01315064 Invoice Number: 5.866.44569 Invoice Date: Jun 25. 2001 Account Manner: Page: 9.'19 FedEx Express Payment Type Detail (Original) Picked up: Jun 13.2001 Payor: Recipient Reference: 2 IFAK'S PO 24475, 3/03 reg.( memo Uta 0074047C0014.8u Fuel Surcharge . FedEx must wily a teoparary fuel surcharge le NOM cwrerg mantel coxillions as they/Vale to luel coals. Distance Based Pricing. Raison 8 TmCIOXI ID 495221683214 Se.4er Service Type FedEx Standard Otemight BOGDAN DUICAN GHISLAINE MAXWELL Padsage Type Customer Packaging MEDSPACE HYPERIONFOR Pone 8 Cv3JEFFREY E. EPSTEIN Pieces Weight 10.0 In. 4.5 lugs Delrvered Jun 14. 2001 1287 7nenconalicn tnarea 42.00 Service Discount -4.20 Area Code Al Fuel Smile/0e 1-51 Signed by S.GRIFFS Sonde 10 000 Total Charge 1.150 S 39.31 Dropped off: Jun 13. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx internal Use: 1461333200000.97r.r. Fuel Sweharge • FedEx must apply a iemparary fuel surcharge to /OHO covers market condoms as they rcrate to fuel costs. Distance Based Pricing. Regon 3 TraCkr10 ID 825836981360 Service Type FedEx Nally Overnighi Paritage Type FedEx Envelope Pate Pieces Weigh 0 Delivered Jun 14. 2001 0908 Service Area Code Al Signed by WORIFFITH Sunda ID 000 Total Charge art& LENT JOYCE LEN'S Transportation Charge Discount Fuel Surcharge pecoerg CJMBERLY JEFFREY E EPSTEIN 14.50 -2,32 0.49 a. USD S 12.67 Picked up: Jun 14, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fos& owns use 1670595250001342( Fuel Surcharge FedEx must wry a temporary fuel surcharge to reglecl curreil market ccocillions as they 'Vale to fuel cuts Distance Based Pricing. Regon 5 FedEx has waled ms algall louvers* pieces. weight and service. Any changes redo are reflected o the invoice amount trackog ID 827205686637 SeMce Type FedExStandard Oternight Package Type FedEx Pak Zone 5 Pieces Weight 1.0164. 0.5 NS led& uPt RITCHIE UNWED INC. THE Recount DAVE RODGER Delivered Jun 15. 2001 14.04 Transportation Charge 1925 SeMce Discount .133 Area Code AA Fuel Surcharge 0.69 Signed by P.RODGERS Total Charge USDS 18.01 Conde ID 000 Payment Type Detail Subtotal . LLSDS 85.06 CONFIDENTIAL SDNY_GM_00342576 EFTA_002 I 5271 EFTA01315065