EFTA Document EFTA01315188

Invoice Number: invoice Date: Account Number: Page: FedEx Tax In Sep 17.2001 1 ot6 IN iE. 1 22-6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services N 1 -6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vonvriedex.com invoice Summary Sep 17. 2001 FedEx Express Services Transportation Charges 151.00 Base Discount -I8S4 Special Handling Charges 16.78 Total Charges USD.S. 148.94 TOTAL MS INVOICE LISP 3 148.94 You saved 418.84 in discounts this period! To ensure proper credit please resin, this portico with your paymetto foax. !lease done' sup)* or fold. fet come. xstem teen sse vr:f c:mcinv ode Remittance Advice Your payment is due by Oct 02. 2001 SP 01 0000319)702A 1 ASNGLP ..... dim Him 22-6043 n n u u m u n u Invoice Number Account Number Amount Due USD 5 148.94 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342752 EFTA 00215447 EFTA01315188 Invoice Number Invoice Date: Account Number. Page: SeD 2oi6 Federal Expitn Please indicate change in address for the account o listed below Account Number: Name: FI Physical Address Billing Address E Melling Address AdCbt5SI Apt /SOW cur Phre: I ) Fat I : Mesamna Stratum: CONFIDENTIAL SDNY_GM_00342753 EFTA_00215448 EFTA01315189 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Sep 17.2001 3ot 6 Shipper Original Humber of Motels a Transportation Charges 141.00 Base Discount .1724 Special Handling Charge. 1142 TOTAL USD S 139.58 Number of AlrbIlis 8 Total Charges USD S 139.58 Recipient Humber of Alobills Transportation Charges 10.00 Base DISCOUnt .1.00 Special Handling Climes 0.36 TOTAL USD S 9.36 Number of AlrbIlis 1 Total Charges USD S 9.36 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 148.94 CONFIDENTIAL SDNY_GM_00342754 IIIIIIIIMIMIll EFTA_002 15449 EFTA01315190 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 17. 2001 4 of 6 Picked up: Sep 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kerne We 4.37110040101113'_4/2 Fuel Surcharge- FedEx meet fil:SPf a temporary fuel surcharge 10 felled eurreal markel °endgame BS they (Male ki fuel COMB. Dislance Based Prong. Regon 7 Renease none/um on Ole. Tracking ID 790152977103 Sender ReC Unice Type Feder 2DaY Package TYPO F44E, Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 Pieces 1 NEW YORK NY 10022.6845 US STANLEY NU 87056 US Weighl 1.00S. 05 kgs Delivered Sep 10. 200114/38 Transparlabcn Charge SOW., DSCOUI Area Code 2R Fud Surcharge Soiled by 2 ORRO Delnery Area Surcharge Bundle 0 000 Total Transportation Charges 10.00 0.38 I.50 USD S 10.86 Dropped off: Sep D6. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax IrounalUse 42334816201393, r Feel &gouge Fe0hr. most app' a temporary fuel surcharge to relied current markel condo0e4 as treu relate ro fuel COS% Package sore from: 87505 zp code lenience Bass Priam Retool Tracking ID 790153318530 %:—MW Or Serece bee FedE* Standard Onraighl 2ORRO MNCH Package Type FedEa Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zane 7 Pieces 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weigle 1.0 MS. 0.5 kgs Delivered Sep 07. 2001 09:19 Transconakcn Charge 21.00 Sews DISCOUre -2.10 Area Code Al Fud Surcharge 0.76 Signed by W.00WLIN Bundle 0 000 Total Transportation Charges USD S 10.66 Dropped off: Sep 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex eternal Us*: 423892222013fitill2 Fuel Surcharge F44Ex must apps) a temporary fuel surcharge to felled curreni markel COnCiageS as WEI relate 10 Wei COS“ Package sent from: 87505 np 0000 Dislance Based PrOng. Region 7 Resease egneore on Me. Tracking ID 791653324135 Sender Reckeienl Sanwa Type FadEx Slandan:IENernighl 2ORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 7 PAL/A BEACH FL 33480 US Pieces 1 NEW YORK NY 100224643 US Weigh! 1.0 lbs. 0.5 lop Delivered SeP 07. 20011030 Transporladon Charge 21.00 Samoa MOWN '2 id Area Code AA Fuel Surcharge 0.76 Signed by E.PSTEIN1 Bona 0 000 Total Transportation Charges USD S 19.66 CONFIDENTIAL SDNY_GM_00342755 EFTA_00215450 EFTA01315191 Invoice Number: Inyoce Date. Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 17.2001 Sole Picked up: Sep 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& Inlaal Use: 4370090•500241U Fuel &achieve FedEx must apply a temporary fuel surcharge to redact CurreN merko4 conditions as they relate to Nei Costs. De.4ance Based Pricing. Region 7 TWO** 790154029155 Sender Reorient Service Type FedEx Priority Overnight DARREN K. INDYKE PATRICLA TUCKER Package Type FedEx Envelope JEFFREY E EPSTEIN LAFUN. LIEUWEN. TU Zone Pieces 1 NEW YORK NY 100226843 US ALBUOUEROUE NM67110 US Weight 1.0 Es. 0.5 kgs Delivered Sep 10, 200109:12 Transportation Charge 16.75 Service Discount -266 Area Code Al Fuel Surcharge 056 Signed by C.GARNER Suede ID 000 Total Transportation Charges USD S 14.63 Picked up: Sep 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex inems we or mom 0_ Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market cemlitions as they relate to luel costs. DetanCe Based Pricing. Region 6 TraCwrig ID 790154181670 Etta& Reagent Service Type FedEx Priarty Overnight DARREN K. INOYKE FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L. STEELE Zone 6 Pieces I NEW YORK NY 100226843 US BOCA RATON R.33031 US Weight 1.0 In. 0.5 kgS rmt m Del/tared Sep 10. 20010864 Transportation Charge ism "a Service . . Discount -264 im Area Code AA .. .. Fuel Surcharge 055 m Signed by M STEELE Bunke ID COO Total Transportation Charges USD S 14.41 a Dropped off: Sep 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fa£. rnvorgi use 254117,9201574, 02 Fuel Surcharge. FeclEx must apply a temporary fuel surcharge to reeled COMM market conditions as they relate to fuel cosN. Package sent Iron: 75244 zip code D6tanCe Based Pricing. Region 6 FedEx IMS audited IN fiddlier correct pieces. weight. end semce. Any Chang% made are receded in the Invoice anon Release signakre en lib. Trackmg 10 620811398331 Saber FleoPent Service Type FedEx Priority Overnight RUTH BAIRD JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WYA Zone 6 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US Weight 2 Ott° 9kOS Delmore:I Sep 08. 2001 11:44 Transportation Charge 26.75 Service Discount -26B Area Code AA Saturday Deliver), Signed by 712519 Fuel Surcharge 0.96 Broicle ID 000 Total Transportation Charges CONFIDENTIAL USD$ 35.03 SD NY_GM_00342756 EFTA_002I5451 EFTA01315192 Invoice Number: Invoice Date: Accotni Number Page: FedEx Express Payment Type Detail (Original) Sep 17. 2001 6 of 6 Picked up: Sep 07, 2001 Payor: Shipper Reference: JECIE INC N908 JE r..;(. 2,43:44<0001t4 Fuel Surcharge. Fedex mutt apply a temporary fuel surcharge to felled current marker condoens as they relate 10 fuel COOL Package sent Iron: 33461 rip code Distance Based Pricog Region 2 Traddrg ID 829694930683 Sarder Recisient Service TN* Fedex Priority anemia* LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 Paces 1 NEW YORK NY 10022.6843 US CPA LOCKA FL 33064 US 11/0609 10 08. 05 KOS DeIvered Sep 10.200108A6 Transponabon Charge 13.50 Serve Olscouni -2.16 Area Code At Fuel Surcharge 0.45 50ned by J GLUIER Bundle ID 003 Total Transportation Charges USD S 11.79 Picked up: Sep 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe£. lama Lb.: 437114110.002201.)_ Fuel Sur charge FfidEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to Auer coals. Ostance Based Priem. Region 4 Tracking ID 793155209180 Sart Recicient Service Type FedEx ProwCrooners Package Type FedEx Envelope Zone 4 P.M 1 Weight 1.0 be. 0.5 kgs Delvers Sep t 1.20011024 DARREN K. NOVICE JEFFREY E EPSTEIN NEW YORK NY 100226843 US Transponation Charge PEG UOLANO N.A. PROPERTY. INC. NEW ALBANY OH 43054 US 15.50 Service Discounl -2.48 Area Code AA Fuel Surcharge 0.52 Signed by D.OAKLEY Total Transportation Charges uS0 3 1354 Bundle ID 000 Payment Type Detail Subtotal .I DS 139.58 Dropped oft Aug 30.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FA£. mune Use: 24702092000394‘1_ Fuel SUKAiirpe F00Ex mutt apply a temporary fuel surcharge to felled °gram market condo: me as they relate to led Ong, Package rant horn: 87505 zip cede Distance Based Pricing Region 7 Tracking ID 827487051697 Service Type FedEx2Clay Package Type FedEx Pak Sarder Recicient 49 ZORO RANAL DR J EPSTEIN & CO Zone Paces %vests Delvered 7 I l .0 Os. 0.6kOS Aug 31.20010930 BARNARD SO 5742.6 us Imre-porta:on CI,ar9e 4TH Fl. NEW YORK NY 10022 US 10.00 Serve °WOW] -1.00 Area Code Al Fad Stirthat 9 r 0.36 Signed by Bun:lie ID W.00AILIN 000 Total Transportation Charges USO S 9.36 Payment Type Detail Subtotal LSD$ 936 CONFIDENTIAL SDNY_GM_00342757 EFTA_002I5452 EFTA01315193