EFTA Document EFTA01315066

Invoice Number: 5-866-74982 Invoice Date: Jul 02. 2001 Account Number: Page: I of 10 Fear Tax 10' 714427007 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 Invoke Summery Jul 02, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD You saved 840.42 in discounts this period! To ensure proper credit, please roam this portion with your poymont to Pada Please do not staple or kid. I 1crcvnpecia03H,. :Perk anicrOtte S;(— on .e.r.v!,s, 351_20 .40A2 36.93 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service tease 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 347.71 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 347.71 your invoices as well as request invoice adjustments. The new process sprees 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 Gude. Remittance Advice Your payment is due by Jul 17. 2001 114420815866749822500003477160 SP 01 00000197702A 1 ASNGLP ..... 1.11.1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 HIMIIIIIMMI Invoice Number Account Number Amount Due 5.866.74982 1150 $ 347.71 FedEx P.O. Box 1140 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342577 EFTA_002 15272 EFTA01315066 Invoice Number: 5-866-74982 Invoice Date: Jul 02.2001 Account Number: Page: 2 of 10 FedlE Federal Explc≥> Please indica]e change in address for the account 0 listed below Account Number: Name- [ —I Physical Address Billing Address E Mailing Address Adbent Apt / SWIG, cur Pricne: I Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00342578 EFTA_002 15273 EFTA01315067 Invoice Number: 5466-74982 Invoice Date: Jul 02. 2001 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Humber of Mebane 15 Transportation Charges 342.45 Base Discount -39.54 Special Handling Charges 36.62 TOTAL USDS 339.53 Number of AlrbIlis 15 Total Charges USDS 339.53 Recipient Humber of Neils Transportation Charges 825 Base Discount 488 Special Handling Charges 0.31 TOTAL USDS 8.18 Number of AlrbIlis 1 Total Charges USD S 8.18 TOTAL AIRBILLS 16 TOTAL CHARGES USD $ 347.71 CONFIDENTIAL SDNY_GM_00342579 IIIIIIIIIIIIIIIII EFTA 00215274 EFTA01315068 Invoice Number: 5-866.74982 Invoice Date: Jul 02.2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx Kerner Use: te720004:001113L.02 Fuel Surcharge FedEx migt fiefer a temporary fuel Surcharge to felled OJnenl market oendeone as tr*y (Male l0 fuel COPS. Distance Based Prong. Regon 7 Fedex has auditor) this GAM tor coned pieces. weight and service. Any changes made we reflected in Vie introits amain( Release apatite on Me. Tracking ID 82850900010 Sender Pecoiant S.W. Tine Fedex 2DaY Package Typo FedEx Envelope Zone 7 PieceS Weight 0 Delivered Jun 15.2001 1367 BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US Transporla0cn Charge ZORRO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US 10.00 Sanwa Dolan:try Area Surcharge 1.50 Area Code 2R Signed by ZORRO fiord* ID 000 DdCeure Fuel Surcharge 0.36 Total Charge USD 10.86 Dropped off: Jun 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx keemg Use: I revitmoccalescp_ Fuel Surcharge. FedEx must apply a temporary lug surcharge 10 relied currenl marled oondoons as they relate lo fuel cogs. Package sent row 10025 zp code Dislance Based Priang. Regen 2 Tracking ID 822517532616 Sonic* Twe FedEx Pncrily OrerrigN Package Type FedEx Envelope Zone 2 ReoeS Weight 0 Delivered Am 18.2001 09:40 Sanwa Area Code Al Signed by S.GRIFFIS Bond* I0 000 Total Charge 2110fler DOUFG SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transperialicn Charge Discount Fuel Surcharge BURS G MAXWELL J EPSTEIN CO 457 MADISON AVE 4Th NEW YORK NY 10022 US 13.50 -2.16 0.45 USD 11.79 Picked up: Jun 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foga Komar User 172093510X0244U Fuel Surcharge. FedEx Mgt apply a temporary fuel Surcharge to relied amide markel conifer:ins as they relate lo fuel Cogs. Package sent from: 33461 zp code Distance Based Pricing, Region 6 Tracking ID 828477140150 ar ReCIPOM Sanwa Twe Fed& Slats:lard Ovemighl Package Type Fedex Envelope Zone 6 Peon 1 Weight ()divers Jun20.2001 0923 DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US Transporlabce Charge DAWD RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 14.25 Sanwa COWIN Pickup Charge 0.00 Area Code Al Account Number Correction 10.00 Signed by L.DIAZ Discour4 -2.28 Bundle Ci 000 Fuel Surcharge 0.48 Total Charge USD 22.45 CONFIDENTIAL SONY_GM_00342580 EFTA_002 15275 EFTA01315069 Invoice Number: 5-866-74982 Invoice Date: Jul 02.2001 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Jun 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION fed& Inicerel use. 1793038301)001303V Fuel Surcharge. Feltx mum apply a lamp:wary fuel swam°e to reflect current market conciliar* as they relate to fuel oasis Package sent from: 875C6 zip code ()stance Based Pricing. Region 7 FedEx has audited lbs sib" Ice correct pieces. weight. and ants. Any changes made are reacted in the invace anoint. Trader* ID 827487051506 Sender Reagent Service Type FedEx Standard Overnight T WALKER AllN KIM Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 457 MADISON AVE 457 IAADISON 4TH FL Pieta I NEW YORK NY ICO22-6809 US NEW YORK NY 10022 US Weght 1.0 M. 0.5 kgs Defreeted Jun 21.2001 D9:18 Stevie. fl ea Code Al Signed by D.Dua Bundle ID COO Total Charge USD S 19.66 Transpcnation Charge 21.00 Discount -2.10 Fuel Surcharge 0.76 Dropped off: Jun 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION retet Inkerel the 1730(65301)001327/1 Fuel Surcharge - FedEx must apply a lung:eery fuel surcharge to reflect current market condtharc as they relate to hod oasts. PacMge sent from: 87505 zip code Distance Based Pricing. Region 0 Trading ID 827487051705 ICI& a05118201 Sen4ae Type FedEx Standard Overnight S HEALY ATTN OALE VAUGHN Package Type FedEx Pak JEFFREY E EPSTEIN NOICS imp m Zone 0 457 MADISON AVE 4740 BRONZE WAY i t Pieces I NEW YORK NY ICO22-6809 US DALLAS TX 75236 US Weght 1.0 lbs. 0.5 kgs = Deltierel Jun 21, 2001 12:48 Transpcnation Charge 1850 m Servize .i t. Discount .1.85 = Area Code AA Fuel Surcharge 0.67 m Signed by P.BMLEY Bundle ID 000 Total Charge USD 6 17.32 m CONFIDENTIAL SONY_GM_00342581 EFTA_002 15276 EFTA01315070 Tracking ID 828695900076 &nice Two FedEx Standard Overnighl Package Type FedEx Envelope Zone 3 PleoeS 1 Weighl 0 ONIvered Jun22.2001 1008 Sento: Invoice Number: 5-866.74982 Invoice Date: Jul 02. 2001 Account Number: Page: 6of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx stems Use: 174204000)01596V02 Fuel Surcharge. FedEx must awe a temporary fuel surcharge 10 reflect Curreal market condeone as they relate a fuel CORS Distance Based Prong. Regon 7 Sedan has &plied this airbill for coned popes. welghl. and Sinaloa. Any changes made are reflected In NO iro0100 /OWN We CaiOJiated ycor charges based on a dmcnronal weight of 33.0 bs..29' x 14' x IE.divided by 194. Release sionagure on rile. Tracking ID 828694901083 Sanwa Type FedExPnceity °remote Package Typo Customer Packaging Zone 7 Pieces 1 Weight ISO be. 6.9 kgs Delivered Jun 21.2001 12:16 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 US Transponaton Charge 49 2ORRO RANCH RD STANLEY NM 87056 US 81.00 Sento, Oelsery Area Surcharge 1.50 Area Code RM D un 4.10 Signed by 2.ORRO Fuel Surcharge 2.92 Bundle 0 000 Total Charge USD S 77.32 Picked up: Jun 21, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Forebc Moat Um. 1751275600X01 tt ft Fuel Surcharge. FedEx must awe a temporary fuel surcharge to retied current market condoning as they relate a Net CONS. Distance Based Priong. Remo 3 &Ear 81317/20I JEFFREY EPSTEIN LENT JOYCE JEFFREY E EPSTEIN LENrS INC 457 MADISON AVE 480 NEPONSET NEW YORK NY 100224809 US CANTCN MA 02021 US Panel:wince Charge 12.50 Discount USD -2.00 Area Code AA Fuel Surcharge 0.42 Signed by K.HOPKINS Bond* 0 000 Total Charge 10.02 CONFIDENTIAL SDNY_GM_00342582 EFTA_002 15277 EFTA01315071 Invoice Number: 5.866.74982 Invoice Date: Jul 02.2001 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rt.*. umerno use 17700/191000X/230'_4/2 Fuel Surcharge. Fe0Ex rnusl apply a temporary fuel Surcharge to reflect Current marluX tend/00M as they relate to fuel CONS. Package seri! horn: 07094 zip code 04.1anCe Based Pricing, Region 6 Release signalise an lib. Tredong IO 009937963755 Sender Reorient Service Type FedEx Primly Overnight LARRY V$OSKI 909 JE GEORGE OR CHRIS Package Type FedEx Envelope JEFFREY E EPSTEIN SOUND Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 1CO22.6809 US Weight 0 Delnere0 Jun 23. 200110:04 Transportation Charge 1650 Service Saturday Delivery 10.00 Area C0de AA Discount .264 Signed by v.15010 Fuel Surcharge 055 Buntle ID 000 Total Charge USD S 24.41 Picked up: Jun 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. Infernal Use ornseseocconajot Fuel Surcharge. FedEx rnusl apply a temporary fuel surcharge to reflect current market renditions as they relate to lual coals. The deilveni comamenl tor Express Sava Packages 10 scenes or private resdences (Inducing home Ogees) e 7PAI the thrd business day Ion al rotors Dance Based Pricing. Region 7 Release signaluro on lila. Trading ID 791594487151 Sender Fleopent Service Type FedEx Express Saver Package Type FedEx Envelope ERIC GAM, JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces I NEW YORK NY 100226809 US STANLEY NA1 87058 US Weight 0 Delivered Jun 25.2001 13:38 Transeplation Charge 920 Service Odivey fl ea Surcharge 1 50 Area Code 351 Discounl .092 Signed by Z.ORRO Fuel Surcharge 033 Bond* ID 000 Total Charge USD S 10.11 Picked up: Jun 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F . lustful Una. 4370124))000)252 Fuel Surcharge. FedEx musl apply a lemparary fuel surcharge to reflect current market condi/bra as they relate to luel costs. °stance Based Pricing. Region 6 Tradong 10 790940119176 .Sstur Reo en, Service Type FedEx Priarty Overnighl GIIISLAINE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Et 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Weight 0 Delivered Jun 26.2001 09 .02 Transeplation Charge 1725 Service Oismunl .2 76 Area Code Al Fuel Surcharge 058 Signed by KBOVINO USD S Stade ID 000 Total Charge 15.07 CONFIDENTIAL SDNY_GM_00342583 EFTA_00215278 EFTA01315072 Invoice Number: 5-866.74982 Invoice Date: Jul 02.2001 Account Number: Page: 8 0110 FedEx Express Payment Type Detail (Original) Picked up: Jun 25, 2001 Payer: Shipper Reference: FABRIC SAMPLES FOE% Kemal Use 178265/00:00244/j_ Fuel Surcharge. FedEx meet apply a temporary IVA surCharge Io felled Pineal markel condoons as they relate le tuel COM. Package sent from: 33481 zp code Distance Based Pncing. Regan 6 Tracking ID 825749813328 Sender Recipienl SOWS TWO FedEx Standard OvernIghl LARRY MORRISON MS LESLIE TAYLOR Package Type FedEx Enveiope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISON AVE 457 MADISON AVE 4Th FL Ames 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weight 0 Deducted Jun 26.2001 0921 Transpariabce Charge 14.25 Sonic* °SCOW* .2 28 Area Code Al Fud Surcharge 0.48 Signed by 0 OIAZ Bond* ID 000 Total Charge USD S 12.45 Picked up: Jun 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION 14,1E* lemma um Ininnooxeoz Fuel Surcharge. FedEx most &PINY a temporary tuel surcharge to relied airmen market condnons as they relate 10 fuel coes Package sent from_ 87056 zp code Distance Based Pod% Seger. 7 FedEx has audted this airbill for coned Pieces. wecghl. and service. Any changes made are rellecled in the "mice amount. Tracking ID 827487046551 BILES Service Type FedEx 2Day ILLEGBLE BELLACOM Package Type Fedex Pak JEFFREY E EPSTEIN EPSFEIN INTERESFIS Zone 7 457 MADISON AVE 457 MADISON AYE FIC.098 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5kgs °Riveted Jun 26. 2001 0921 TranspdrIal)cn Charge Sanwa Cosier Pickup Charge Area Code Al Discount Send by 0.01AZ Fuel Surcharge Bundle 10 000 Total Charge 10.00 0.00 0.36 USD S 0.36 Picked up: Jun 26, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx ewes Use ONOWCOOISIOV2 Fuel Surcharge. FedEx meet %WY a temporary kRl surcharge to reflect current martiel condemns as they relate 10 fuel cone. Distance Based Prong. Reran 4 Release signidure on ale. Tracking ID 790088411736 en r ROCK,I001 Sanwa Type FedEx Pnceily OnarrnaN JEFFREY EPSTEIN LAUREN PETRELLA Package TYPO Customer Packaging JEFFREY E EPSTEIN 344 AST 315 STREET Zone 4 457 MADISON AYE EASTLAKE OH 44095 US Peeeti 1 NEW YORK NY 10022480 US Weight 10.0 Pas. 4.5 kgs Delivered Jun 27.2001 0954 Transparlabon Charge 44.93 Sanwa Deteure -4A0 Area Code AA Fuel Surcharge 1.68 Sconecl by P.ETRELLA Bundle I0 000 Total Charge USO S 41.16 CONFIDENTIAL SONY_GM_00342584 EFTA_002 15279 EFTA01315073 Invoice Number: 5-866-74982 Invoce Date: Jul 02. 2001 Account Numbed: Page: FedEx Express Payment Type Detail (Original) 9ot 10 Picked up: Jun 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee 423i71000005090j RIO SUICherfal Fe0Ex mull apply a temporary kid strcharge to reflect current merk44 con:Mit:insas they relate 10 10)0[00lb. Package sere Iran: 670% zip code Daance Based Pricing. Region 7 FedEx Ms audiled Ihs artall ler correct pieces. weight, and service. Any changes made are reflected in the nvcice anoint. FedEx has audited tie shoment and corrected the shp date to reflect the actual dale as scanned WOW COSMOS OPCUONC IlaCking system al the erne we merited your package tor Pigment We calcuixed your charges based an a dimensional weigh of 20.0 Es.2V x 16* x It. dvidod by 194. Traclung 791596799862 i9099r 8222221 Service Type Facts May ZORRO RANCH BELLA Package Type Customer PaCktrOng JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Mean 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight 14.0 lbs. 6.4 kgs Delvered An 28. 2001 12:C6 Transpatatton Charge 4050 Service Courier Pdcal Charge 0.00 Nee Code At Discount -4.05 Sired by S.GRIFFITHS Fuel Surcharge 1.46 Bungle ID 000 Total Charge USD S 37.91 Picked up: Jun 26.2001 Payor: Shipper Reference: WOOD SAMPLE Fate Imna Use: 179251250000137u _r_ Fuel Surcharge FedEx must apply a temporary Mad surcharge to reflect current market conditions as they relaters, loci oasis. Package sere kern: 33461 zip code Detance Based Pricing. Region 6 TracIung 10 825749613317 Sella Reagent Service Type Facts Standard Overnight nadsage Type FedEx Pak Zone 6 Pieces I Weight 1.0 lbs. 0.5 kgs Delvertg Jun 27. 2001 09:18 L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224909 US Transponalon Charge MS LESLIE TAYLOR NY STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY Icon us 20.00 Service Discount -2.00 Area Code Al Fuel Surcharge 0.72 Signed by D.DIAZ Bungle ID 000 Total Charge USD S 18.72 Payment Type Detail Subtotal t1SD S 339.53 CONFIDENTIAL SDNY_GM_00342585 IIIIIIIIIIIIIIIIII EFTA_002 15280 EFTA01315074 Invoice Number: 5-866-74982 invoice Date: Jul 02.2001 Account Number: Page: lOof 10 Fed Ex Express Payment Type Detail (Original) Picked up: Jun 26, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FesE. irremaiute inooniaticomer Fuel Surcharge • FedEx meat aware temponuy Fuel Surcharge to (enact current market concHOM as they 'elate to fuel COWL Distance Based Priam. Region 5 Tracking ID 827205686751 Sender Redden Servo: Type FalEx 20ay Package Type Customer PactaPng Zone 5 Peces I We€01 1.0 lbs. 0.5 kgs Oetvsnd Jun 2B. 200110.06 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL G1WY HNGR 5 COLUMBUS OH 43219.3817 US Transportation Chege LARRY MORRISON JEGE INC STE 105 1514 PERIMETER RO PALM BEACH A WEST PALM BEACH FL 33106 US 8.75 Service Oisceunl -0.68 Area Code AA Fuel stnnafoe 031 Signed by R.PiTCHER Total Charge USD S 8.18 Bundle O OM Payment Type Detail Subtotal LSD 8.18 CONFIDENTIAL SDNY_GM_00342586 EFTA_002 I 5281 EFTA01315075