EFTA Document EFTA01315201

Invoice Number: 5-964-33369 Invoice Date: Sep 24. 2001 Account Number: 1144.2081.6 Page: 1 o18 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx TEM ID 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 24, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wrretledex.com FedEx Express Services Transportation Charges 237.00 Base Discount -27.58 Special Handling Charges 9.87 Total Charges USD.S. 219.29 TOTAL THIS INVOICE LSD S 219.29 You saved 327.58 in discounts this period! n n u u m m n i To ensure proper credit please return this portion with your payment to has. Please do rat stap4 or kid. cvntiev a0.451 (fed, W.!aMumptre br^ on tr.r.vt lot Remittance Advice Your payment Is due by Oct 09. 2001 114420815964333693400002192951 SP 01 000031 9/702A 1 ASNGLP ..... LIAM illAIALIAI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 5.964.33369 11442081.6 USD $ 219.29 IrdLLrlrrrrIIII I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342765 EFTA_002 15460 EFTA01315201 Invoice Number: 5-964-33369 Invace Date: Sep 24, 2001 Account Number: 1144-2081-6 Page: 2 of 8 Fedlz Federal Express Plena indicate change in address for the account* lined below: K PhyScal Address K lamine Address K Malang Address Account Humber: 1144-20614 Name: Address apt. 'Suite Cily S we: Pncne: I ) Fax I 1 MOMFONSIOnatUIC: CONFIDENTIAL SDNY_GM_00342766 EFTA_002 15461 EFTA01315202 Invoice Number: 5-964-33369 Invoice Date: Sep 24, 2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Humber of Altale 10 Transportation Charges 20150 Base Discount -24.22 Spatial Handling Charges 8.67 TOTAL USD S 187.95 Number of AlrbIlis 10 Total Charges USD S 187.95 Recipient Number Of Abbate 2 Transportation Charges 33.50 Base Discount -136 SPOCIal Handling Charges 1.20 TOTAL USD S 31.34 Number of AlrbIlis 2 Total Charges USD S 31.34 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 219.29 CONFIDENTIAL SDNY_GM_00342767 IIIIIIIIIIIIIIIII EFTA 00215462 EFTA01315203 Invoice Number: 5.964.33369 Invoice Date: Sep 24. 2001 Account Number: 1144.2081.6 Page: 4 018 FedEx Express Payment Type Detail (Original) Dropped oft: Sep 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe4Ex mime Use:42390:46206M 070 Feel Surcharge. FedEx must apply a temporary fuel surcharge lo reflect anal marker condoone aS they rotate lo fuel cettS Package sent from: 87056 zp code 1st foamy Sep 11.2001 at 12 01 MI. Dislance Based Preang. Region 7 Tracking ID 791652733237 Sender ROCIPIOnl Serece 'few FedEx 20ay ZORRO RANCH geeelt Package Typo FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Ream 1 NEW YORK NY 10022-6643 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Oellvered Tramp:MOM Charge 1080 Sanwa Discount • 180 Area Code Al Fuel summing cos Signed by V Bond* ID 000 Total Transportation Charges USD S 8.36 Picked up: Sep 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Intemaruse 211.21150000230v Fuel Surcharge. FedEx must apply a temporary lust surcharge 10 relied currenl marker oancloons as they regale to fuel costs. Distance Band PION. Regen 6 Tracking ID 828696900661 §154/9 825971991 Sornco Type FedEx Pnceily °vomited BELLA DOTTIE WIELSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces 1 NEW YORK NY 10022-6841 US PALM BEACH FL 33480 US Weight 0 Delivered Sep 10. 200109:10 Transponace Charge 16.50 Sonic* Disceunt .2 64 Area Code M Fuel Surcharge 0.55 signed by TSHROUOER Bundle ID 000 Total Transportation Charges USD S 14.41 CONFIDENTIAL SONY_GM_00342768 EFTA_002 15463 EFTA01315204 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: 11442081.6 Page: 5 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Sep 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedx moms Use oa972301393_,Em Fuca Su«oarge FedEx must apply a temporary WI strcharge to reflect current martici conditions as they relate to Nei COM. Package sent horn: 87505 al code °stance Based Pricing. Region 7 FeclEx has audited ths aibll Ice correct pieces. weight, and wince. Any changes made are reflected in the invoice amount. Fear has awns tie shpment and corrected the ship date to reflect the actual dale as scanned WOW COSMOS etecironic IlaCNng system al the erne we received your pectage lot sapment Stale of emergency possble delay. Tradung 0 790155514522 Senile miss Service Type FeclEx Standard Overnight ZORRO RANCH Package Type Fedex Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pecs 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 2.0 Pm, 0.9 kgs Dowered Sep 17.200109:36 Transponavon Charge 23.50 Servers Disceml -2.35 Nee Code Al Fuel Streterge 085 Signed by S.GRIFFITH Bundle ID 000 Total Transportation Charges USD $ 22.00 Dropped on: Sep 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rectEx imams use 437 (10137I _ Fud Surcharge Fiedx must apply a lerrporary kid surcharge to reflect current market conditiorn as they relate 10 fuel costs. Distance Based Pricing. Region Stale ol emergency male delay. Tracking l0 790157980001 Sends Reorient Service Type FedF-x Standard Overnight RUTH BAIRD Package Type Fear Pak JEFFREY E EPSTEIN Zona 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6543 US Weight 2.0 M. 0.9 kgs Delvered SOP 15.200116:07 Transportation Charge 2250 Service Wow .2 25 Asea Code Al Fuel Surcharge 0S1 Signed by G.BAROWELL Bundle ID 000 Total Transportation Charges USD $ 21.06 CONFIDENTIAL SDNY_GM_00342769 EFTA_00215464 EFTA01315205 Invoice Number: 5.964.33369 Invoice Dale: Sep 24. 2001 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Sep 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Imemai use 2621282200383f.: Fuel Surcharge FedEx must so* a temporary tuel surcharge to reflect current maimt condoons as they rotate 10 fuel costs. Package sent from 87036 zp code Distance Based Pricing. Regon 7 Tracking ID 827487051653 Sender Rai card SOW* T100 Feels Standard Overnight Package Type Fedix Pak JEFFREY E EPSTEIN EPSTON INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Places 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weigh 1.01178. 05 kOS Delivered Sep I7. 2001 0926 Traneconaace Charge 21.00 Sonic* Discount -Z10 Area Code Al Fuel Surcharge 0.76 Signed by S.ORIFFITH Sundt: ID 000 Total Transportation Charges USD S 10.66 Picked up: Sep 17. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe4Fx Noma Use. 4374S7MaOISWM2 F-1.0; Su'ihBrOS hedhx mt.5t dWir d temporary fuel surcharge 10 relied CUrrefil Thicel 00Cd0Oca as Rey rMale 10 fuel CONS Distance Based Prong. Region 6 Release signature on Ale. Tracking II) 790150160162 eitilaefil Sanwa Twe Freda Privily Onernghl JEFFREY EPSTEIN Package Type Customer Padtaging JEFFREY E EPSTEIN 368 EL GALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Weight 7.0 Am 32 legs Delivered Sep I8. 2001 1000 Transpertahon Charge 40.50 SernCe Discount -4.05 Area Code AA Fuel Surcharge 1.46 Signed by E.PSTEIN1 Bundle 10 000 Total Transportation Charges uSD S 37.91 Picked up: Sep 17. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FallEx KemalUs* 26207834000233, r Fuel Surcharge. FedEx Meat 494, a temporary Nel surcharge to felled current mantel condsons es they (Nate 10 NN costs. Package Sent from: 33461 Zip Code Distance Based Prizing. Region 5 Tracking ID 828694900694 Sender Recioienl Santa Two Feet( Standard Overnight DAVID RODGERS TRACY CINO Package Type FodEx Envelope JEFFREY E EPSTEIN UNIVERSAL WEATHER Zone 5 457 MADISON AVE 8787 TALLYHO RD Acmes 1 NEW YORK NY 100224841 US HOUSTON TX 77061 US Weight 1.01p5. 05k95 Delivered Sep I8. 2001 10:11 Transperfahon Charge 14.00 Sento:, Dacount USD S -2.24 Area Code Al Fuel Surcharge 0.47 Signed by ()MCKINNEY Sundt: ID 000 Total Transportation Charges 12.23 CONFIDENTIAL SDNY_GM_00342770 EFTA_00215465 EFTA01315206 Invoice Number: 5-964-33369 Invoice Date: Sep 2a. 2001 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Sep 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete. Ramp use:437626i ii.0024iii02 Fuel Surcharge FedEx mum apply a temporary ruel surcharge to reilect curreN mark« conditions as they relate to fuel coat Deane Based Pricing. Region 7 Release signature on Me. Trackng 10 790162150110 Serder Rev ant Smoke Type FedEx Morey Overnight Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100226843 US STANLEY NM 871:46 US Weght 1.0 be. 0.5 kga Delivered Sop 20.200115:31 Transportation Charge 16 75 Sonic* Discount .268 Area Code MA Fuel Surcharge 056 Signed by Z.ORRO Delivery Ned Surcharge 150 Beside ID 000 Total Transportation Charges USD $ 16.13 Picked up: Sep 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION inuina us* 71.183eoislo Fuel Surcharge FedEx mus! apply a temporary ruer surcharge 5tiret1e0t Current mark« eenmens as they relate t0 fuel 00ale Datarce Based Pricing. Region 4 Traeong ID 790163520993 Sender SeR4oe Type FedEx Priorly Overnight Padkage Type FedEx Box JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY ICO22-6843 US Weght 1.0 Pas, 0.5 kgs Delivered Sep 21.200109:55 Transoonation Charge Service Discount Nea COde AA Fuel Surcharge Signed by D.OAXLEY Bunde ID 000 Total Transportation Charges Reorient MARC LUNDBERG NEW ALBANY PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY CH 43054 US 21 50 'am .215 mt 0.77 uSD S 20.12 Picked up: Sep 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION retch inkenu Use:477150I000252(j02 Fuel Surcharge . Feats must apply a temporary fuel surcharge to reflect current market coechtnen as they relate to fuel costs ()stance Based Pricing. Region 8 Release signaltre on II*. TreCleng ID 790164072180 Sono Reagent Service Type FedEx PriorityOvernight JOSEPH 0. ALVAREZ Package Type FedEx Envelope JEFFREY E EPSTEIN Zone a 457 MADISON AVE Pieces t NEW YORK NY 10022.6843 US Weght 1.0 Pas, 0.5 kgs Delivered Sep 21.200110:29 TranapenatiOn Charge 1725 Service Discount -278 Area Cede AA Fuel Surcharge D38 Signed by an FILE Beside ID 000 Total Transportation Charges USDS 1517 Payment Type Detail Subtotal LSD $ 187.05 CONFIDENTIAL SDNY_GM_00342771 EFTA_002 15466 EFTA01315207 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Accouni Number 1144-2081.6 Page: 8 of 8 redEx Express Payment Type Detail (Original) Picked up: Sep 11, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fete Ininned Use:2100i7140e4044CIM Fuel Surcharge Fe4Ex must apply a temporary Nel surcharge to relied curreni market condions as they relate 10 Nei costs. Dslance Based Pik% Region 5 Stele el emergency egEdble delay. Trading ID 827205687416 fierder Recidenl Samos Type FeclEx 20ay RICHARD CADY LARRY MORRISON Package Type FedEr Pak LIMITED INC. THE JEGE INC Zone 5 4387 INTERNATIONAL WWI HNGR 5 1514 PERIMETER RD STE 105 PALM Pieces I COLUMBUS CC 43219.3817 US WEST PALM BEACH FL 33406 US Welt it 2.008. 0.9 KOS Deb/tied Sep 14. 20011033 Servce Area Code AA Sgne3 by J.HARRIS Bundle El oto Total Transportation Charges Transpedaban Charge DieCOUril Fuel Sischarge 9.75 498 025 USD $ 9.12 Picked up: Sep 19. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FosE*FILIfna UtO 2&103.,1001srs. TO Fuel Sufmarge • Fo4Ex must apply a temporary Net surcharge to gelled current market ',erections as they relate 10 Nei costs. Package sent horn: 33461 zip cede Distance Based Prlteng. Region 6 FeclEx has audited 1Ns artill let coned paces. inegN. arid service. Any charges made are reflected in the mice amount. Trading ID 806872221123 Sennse Type FedEx Pronly °venire at& CHRIS GAZE 891i2921 LARRY VISOSKI Package Type FedEr Pak JET AVIATOR PALM B JEGE INC Zone 1515 PERIMETER RD 331 E 66TH ST 12C Pieta 1 handhl 1.0 tbs. 0.5 kgs BOYNTON BEACH FL 33436 US NEW YORK NY 10021 US Delvered Sp 20. 20011137 Trensponafon Charge 23 75 Senesce Discern •238 Nea Cale Al Fuel Surcharge 0 85 Sgned by H.SANTIAGO Total Transportation Charges USD 2222 Bundle 0 903 Payment Type Detail Subtotal .USD $ 31.34 CONFIDENTIAL SONY_GM_00342772 EFTA 00215467 EFTA01315208