EFTA Document EFTA01317277

Invoice Number: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: 1144.20866 Page: 1 ol 10 Fere( Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Dec 31, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com FedEx Express Services FedEx News! Transportation Charges 723.25 FedEx is pleased to announce that cur money-back guarantee for on-time delivery remains in effect throughout the Base Discount -77.42 holidays for all FedEx Express services. These include Special Handling Charges 162.91 services such as FedEx SameDay. FedEx First Overnight. FedEx Priority Overnight. FedEx Standard Overnight. FedEx Total Charges USD.S. 808.74 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE LSD 808.74 will temporarily be suspended on packages picked up from You saved 47742 in discounts this period! Dec 17 Dec 28.2001. For details alccu1 cur holiday shipping schedule. phase visit fedex.com or call us at I.800.Oo.FedEx 800.463.3339. IMIIIIIMMI To ensure proper credit, please esmm this portico with your payment to Fed& Please do rat staple or fold. I 1cr c,oniev a Stts; ntn, an, c.:(rotre t:r, on tenet., not Remittance Advice Your payment Is due by Jan 15.2002 114420814060886258300008087413 SP 01 000031 97702 A 1 ASNGLP ..... Muhl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Arnounl Due 4.060.88625 1144.2081.6 USD 5808.74 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345805 EFTA_002 18497 EFTA01317277 Invoice Number: 4-060-88625 Invoice Date: Dec 31, 2001 Account Number: 11442081.6 Far: 2 of 10 Fet Federal EXpICSS Please Indicate change In address for the account 0 haled below Account Number: 1144.20614 Name: [—I Physical Address Billing Address U Mailing Address Adtfren' Apt /SOB: cur Stale: De: Pricne: I ) Fax i Authorizing Signature: CONFIDENTIAL SDNY_GM_00345806 EFTA_00218498 EFTA01317278 Invoice Number: 4-060-88625 invoice Date: Dec31.2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Humber of Metals IT Transportation Charges 496.75 Bas Discount -54.96 Special Handling Charges 36.88 TOTAL USD S 482.67 Number of Alrbilis 17 Total Charges uSDS 482.67 Recipient Humber of Neils 3 Transportation Charges 224.50 Bas DISCOUnt -22.46 Special Handling *largos 124.03 TOTAL USD S 326.07 Number of Alrbilis 3 Total Charges USD S 326.07 TOTAL AIRBILLS 20 TOTAL CHARGES USD S 808.74 CONFIDENTIAL SDNY_GM_00345807 IIIIIIIIIIIIIIIII EFTA 00218499 EFTA01317279 Invoice Number: 4050.88525 'rhyme Date: Dec 31. 2001 Account Number: 1144-2081-6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reetx Komar use 08641~06066V Fuel Surcharge. FedEx has &ogled a fuel surcharge 012.00% le this shipment. Dislance Based Prong. 2one 6 We Caltulated your Charges based on a rimensanalvatitaoi 14.0 tis..26" x 20- x S, claldecl by 194. Tracking ID 790250261634 Seh40e TR/e Ferlax 2DaY Package Type Customer Packaging Sender Roe 'ml JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 2one 6 457 MADISON AVE Pecos 1 NEW YORK NY 100224841 US Weight 500S. 23 RCN OcOvered Dec 20.2031 1100 Transponasce Chap 31.25 Sen103 Ci~uN 3.13 Area Code AA Fuel Surcharge 0.56 Signed by J.SIROIMN Total Transportation Charges USD 28.68 Sunda 0 000 Dropped on: Dec 18. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F.:ar., 35$292E4.001349 02 Fuel Surcharge. FedEx hail Wiled a fuel surcharge 012.00% le this sNomem Package sent from: 33481 zip code DitilanCe Based Pricing 2Cne 5 Rebase Signature on Me. Tracking ID 825749812354 Sanwa bp* FadEx Standard Ovemighl Package Type Customer Packaging 2one 5 Moon 1 Weigh! 2.0 lbs. 0.9 kgs Delivered Dec 19.203111:{1 Sanwa Area Code AM Signed ty LANCASTER 22802 Bundle ID 000 DAVID ROOGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transponallca Charge Discount Fuel Surcharge Baribisal SEAN LANCASTER BRISTOL 8 ASSOCIATES 1089 BACK MOUNTAIN ROAD WINCHESTER VA 22602 US 21.75 -2.18 0.39 Total Transportation Charges USD 10.06 Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& kenneluge: 35603~01263V Fuel Surcharge. FedEx has &ogled a Hel surcharge 01 2.00% le this sNomem Dislance Based Prong. 2one 2 Tracking ID 828694900374 Sendai Sews bee Feder Standard Ovemighl J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pecs: 1 NEW YORK NY 100224841 US Weight 3 0 lbs. 1 4 kgs Delivered Dec 19.203111:15 Sews Area Code AA Signed by M.DEACON Bundle 0 000 Transpartabon Charge Dieurt Fuel Surcharge Reckaienl 16.00 -1.60 0.29 Total Transportation Charges CONFIDENTIAL USD 10.60 SDNY_GM_00345808 EFTA_002 18500 EFTA01317280 Invoice Number: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re** intone Use 3510370030023Y202 Fuel SurCherGe Fedes ^assume a toe' Deane° Based Pricing. Zone 6 Release Signature on Ine. Tradong ID 828694901201 Sonia Type FedEx Prlorly Overnighl Package Type FedEx Envelope Zone 6 Pieces 1 weight 1.0 be. 0.5MOS Namara:I Dec 19.200110:34 Service Area Code AA Signed by 14794574 Bunde ID 000 surcharge 04 2.00%10 INS N1Prnent Serder LAUREN KWFUNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlation Charge DiScount Fuel Surcharge Reaped KARRY VISOSKI 1850 -264 028 Total Transportation Charges USD Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade Insane Use: 3540370000023ee 1,40 Surcneçe 40E» aPPleJ a fuel Deance Brad Pricing. Zone 6 Traded ID 828694901234 Service Type FedEx Priority OvemIgN Package Type FedEx Envelop, Zone 6 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delteeted Dec 19.200110:40 Service Area Code AA Signed by C.BELLO Bundle ID 000 surcharge el 2.00% to INS StIpMent. Serder BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transealetlon Charge Discount Fuel Surcharge Reaped DOTTIE WILSON PAEM BEACH NATIONAL BANK 125 WORTH AVE PALM BEACH FL 33480 US 16.50 -264 026 Total Transportation Charges USD 11.10 Dropped on: Dec 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeriErrinkyrui me:42:neseariceeeou Fuel Surcharge FedEx has applied a luel Package sem from: 87505 yip code Dean«. Based Pitting. Zone 7 Traciang ll) 791165445099 Service Typa FedEx 2Day Package Type FedEx Pak Zone 7 Pieces Weight 1.0 tbs. 0.5 kgs Unreel Dec 21.200115:00 Servals Area Code AI Signed by E.TORRES Bundle ID 000 surcharge of 2.03% to ths shprrent Saud r ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 103224843 US TraneponalIon Charge Discount Fuel Surcharge EPSTEIN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US 1000 .1.00 018 Total Transportation Charges CONFIDENTIAL USD 9.18 SDNY_GAI_00345809 EFTA_002 18501 EFTA01317281 Invoice Number: 4-060.88625 Invoice Date: Dec 31. 2001 Account Number: 1144.2081.6 Page: 6 of tO FedEx Express Payment Type Detail (Original) Picked up: Dec 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Warns Use: 423i 3i651061121j03 Fuel Surcharge • FedEx has eoPled a fuel surcharge of 2 00% lothIS sNpntof 151 attempt Dec 21, 2001 al 1059 MI. lveamerdeley Fog. Original address • 4096 WEST CATALPA STREET)BOISE.ID 83703 Distance Based Pacing. Zane 8 FedEx has audted this airbilllor Carted pieces. night. and service. Any charges made we reflected in the invoice amount. Tracking ID 792693565586 Sanwa Type FedEx 2Day Package Type F44Ex PBX 2one 8 Peon Weight 1.0 lbs. 0.5 kgs Oellvered Dec 22.2031 1536 Sanwa Area Code 2R Signed by J.DOE likinthe 10 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transparialicn Charge Discount Address CartiCeOn Fuel Surcharge 10.50 -1.05 10.00 0.19 Total Transportation Charges USD S 19.64 Picked up: Dec 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reds Hefner use Otd1(1630401371999,_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2J:0%1othis shipment. Distance Based Prong. 2one 6 We caloulaled your charges based one drnensonal weight 01 22.0 01,..25" x 1S x11".01vided by 194 Tracking ID 790255379880 Sanwa Type FedEx Standard Overnight Package TYPO Customer PaCMOMO 2one 6 Peon Weight 11.0 Pas, 5.0 kgs Delivered Dec21.200111:42 Serece Area Code AA Signed by J.BAKER Bard* ID 999 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224643 US Transparialicn Charge DESCOunt Fuel Surcharge, 4887 -4.89 3.68 Total Transportation Charges USD S 48.66 Picked up: Dec 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Names tau: tite400)401371.999_ Distance Based Pricing. Zone 6 Tracking ID 790255392899 Serece Type FedEx Standard CNernighl Package Type Customer Packaging 2one 6 Peon Weight 11.0 lbs. 5.0 kgs delivered Dec 21.203111:42 Sanwa Area COO AA Send by J.BAKER Bundle 10 999 S& r JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224643 US Transcend= Charge Discourc Fuel Surcharge 24.93 -2.44 0.00 Total Transportation Charges CONFIDENTIAL USD S 22.49 SD NY_GM_00345810 EFTA_002 18502 EFTA01317282 Invoice Number: 4-060-88625 mecca Date. Dec 31.2001 Account Number: 1144-2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rade. Inicael Use 0003$3014113714W Detentes Based Pacing. Zone 6 We calculated yaw charges based on a dimensiccial weird of 21.0 lbs..20- x 15Th 13% dencled by 194. Trading l0 790255405470 Service Type FedEx Standard Oternght Package Type Customer Packaong Zone 6 Pieces Weight 10.0 4.5 kgs Delivered DeC 21, 200111:42 Service Nea Code AA Signed by J.BAKER Bundle ID 999 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Roca ent 47.60 .4.67 000 Total Transportation Charges USD S 12.93 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe*. imsrei Lbe:00.3430‘0137140_ Octane° Owed Pricing. Zone 6 Trading ID 7909/31006232 Service Type FedEx Standard Overnight Package Type Customer Plear9 Zone Pieces Weight De0rered Service Ana COOS Signed by Sonde ID 24.0 lbs. 10.0 kgs Dec 21. 200111:42 AA J.BAKER 999 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US TranSeCetatlen Charge Discount Fuel Surcharge Rid Ienl rmi 5440 .5,39 DAD Total Transportation Charges USD S 19.07 = Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION resE4 linens Use 0003$301.01371460._ Deane Owed Pricing. Zone 6 We calculated your charges based cnadimensicaai Rabble( 12.0166..1r x RT.windedby 194. rm.:Jong I0 790981095808 Service Type FedEx Standard Overnight Package Type CustomerPackaen0 Zone 6 Pieces Weight Mattered Service fl ea Code Signed by Runde ID 1 4.0 be. 1.8 kgS Dec 21. 200111:42 AA JSAKER 999 22043. JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlatkin Charge Discount Fuel Surcharge Rep not 2720 -267 000 Total Transportation Charges CONFIDENTIAL USD S 2433 SDNY_GM_00345811 EFTA_00218503 EFTA01317283 Invoice Number: 4-050.88525 Invoice Date: Dec 31. 2001 Account Number: 1144-20814 Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20.2001 Payer: Shipper Reference: COMP COROL NBOSUE Fed* freeman» 35614.5684)31(14v Fuel Surcharge. Perez has geed a fuel Package sent from: 33461 zp code Distance Based Prong. Zone 2 Tracking ID 828694900731 Urea TWO FOOEx Pnorgy CArernIgM Package TYPO FirtlEx Envccope Zone 2 Pecos 1 Weight 1.0 lbs.O5 k04 Delivered Doc 21. 203109A6 Samoa Area Code Al Signed by EHEFFRCel Bundle 0 000 Si/Charge 012.00% le this ernes Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243841 US Transconabce Charge D4COure Fuel Surcharge Petulant DANNY DANIELS DANIEL SYSTEMS INC 4391 15057 RD OPA LOCKAAIPPOR OPA LOCKA FL 33054 US 13.50 -2.16 0.23 Total Transportation Charges USD 11.57 Dropped on: Dec 20. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION r.ae Puma Us. 3560275200)197 02 Fuel Surcharge. FedEx has woo a fuel Distance Based Prong. Zone 3 R0/0/de monture on Ne Tucking ID 828694901212 Sanwa 'Nee FedEx Pnceily Overne4 Package Type Foe: Envelope Zone 3 Paces 1 Weight 1.011». OS kg' Delivered Doc 21.20311031 Snit Area Code M &PACO by G RAY Bundle ID 000 surcharge 012.00% le this shipment loser LAUREN KWINTER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporlabcn Charge CliSCOuM Fuel Surcharge 881171601 VICKY GRAY PAG INC 2441 CALIFORNIA SIN W WASHINGTON DC 20008 US 1430 -2.32 0.24 Total Transportation Charges USD 12.42 Picked up: Dec 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION L 361200410 De22 Fuel Surcharge. FedEx has apple/ a fuel Distance Based Meng. Zone 4 Tracking ID 828694901039 Sanwa bp* FedEx Standard Overnight PaCka0e TYPO FOIE, Env440pe Zone 4 Reo0S Weight 1.0 lbs. 0.5 legs Delivered Dec 24.20010936 Sanwa Area Code M Signed by J.PONDER Bona ID 000 Surcharge 012.00%le this sNpnent HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:MO*1 Charge Discount Fuel Surcharge ReCIOISOI PEG UGLAND NA PROPERTY INC 6625 WEST CAMPUS OVAL STE 106 NEW ALBANYOH 43054 US 13.75 -2.20 0.23 Total Transportation Charges CONFIDENTIAL USD S 11.78 SD NY_GM_00345812 EFTA_002 18504 EFTA01317284 Invoice Number: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: 1144-2081-6 Page: 9 of I0 FedEx Express Payment Type Detail (Original) Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fece Inked Use 3561573200i5741,02 Fuel Surcharge. FeciEs haS ecoled a Nel Package sent from 33461 zip code Delano& Bided Pricing. Zone 6 Release signature on IAA Tracing I0 632580605989 Seerioe Type FedEx PrioNy Overnight Package Type Customer Packagng Zone 6 PieCte. 1 Weghl 49.0 lbs. 22.1 kgs Delivered Dec 24. 200108:53 SeMze Area Code Al Signed by SEAN SAVER Dec. Value USO 4.00000 Blode ID 000 Surcharge o4 2.00% to INSOlPnlara Sender SEAN SAFER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV ICO22-6843 US Traneperlatien Charge Discount Declared Value Charge Fuel Surcharge Reopent ATIN JOES KANF/AAN ~o. 114.00 91.40 205 Total Transportation Charges USD 121.65 Dropped on: Dec 27.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& lame Use:3421978300023C(}22 Fuel Surcharge . FiXtEx haS ag01/00 a fuel Dunce Owed Pricing. Zone 6 Release signature en the. Trading 10 828694901360 Seek* Type FedEx Morey Overnight Pascape Type FedEx Emalopa Zone 6 Pieces 1 Weight 1.0 M. 0.5 193 Delivered Dec 28.200109:11 SeerIce Nee Code AA Signed by 712519 Blode ID 000 surcharge el 200% TO IMehornent Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 100226843 US Transportation Charge Viscount Fuel Surcharge Reorient JUAN ALESSI JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 11.10 Total Transportation Charges USD Payment Type Detail Subtotal LSD CONFIDENTIAL 082.67 SDNY_GM_00345813 EFTA_002 18505 EFTA01317285 Invoice Number: 4-060-88625 Invoice Date: Dec 31. 2001 Account Number: 1144-2081.6 Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18, 2001 Payer: Recipient Reference: JEGE SHIP(TIMCO)N908JEill Roe, hems] Use 027004744,1544. Fuel Surcharge • Feder has sealed a luelsurCharge 012 CO% le INS shpmenl. Distance Based Pricng. Zone 3 Feder has Budsed INS aren lot correct %wee. ~OK and senIce. Any changes made are (enacted In the ~Ice amounl. Tracking ID 811051221714 Sender Recipient Service Type FeclEx PriorityOvernight Package Type Cunene, Packaging Zone 3 "CC. WOO 41.0 lb*. 186 Red Deivercd Dec 19. 20011203 IIMCOLAKE CITY HWY 90 BLAKE CITY AIRPORT LAKE CITY R. 32055 us Transporlaton Charge ATINLARRY MORRISON JEGE 1514 PERIMETER ROAD WEST PALM BEACH FL 33406 US 5525 Servce DiSCOunl -5.53 Area Code AA Fuel Surcharge 099 Signad by MAOSEMARY ACOeSSble DangegOuS 00004 50.00 Bundle 10 000 Total Transportation Charges USD 100.71 Picked up: Dec 18. 2001 Payer: Recipient Reference: JEGE SHIP(TIMCO)N908JEB FeS rue, a; Lee 020.048420115Ce ' Fuel SUIChalge • FedEi. nas angled a fuel Surcharge 012 03% le INS shpmenl Distance Dazed Pricng• Zone 3 FedEx has sucked INS aortal la correct pieces. night. end ~cc. Any changes made are (enacted in tne ~ice amount Trudging10 811061221725 bear &QS:92 Sam= Type FedEs Pronly Overnight ATTN:LARRY MORRISON Package Type Cuslanag Pad.aging TIMCOLAKE CITY JEGE Zone 3 HWY 90 LUKE CITY AIRPORT 1514 PERatelER ROAD Pieces LAKE CITY Fl. 32055 US WEST PALM BEACH FL 33406 US wHIPI 410 lbs. 186 His Deivcged Dec 19. 203112:43 Transporlaton Charge 55.25 Service DOCOunl -5.53 Area Code AA Fuel Surcharge 099 SOned by M ROSEMARY A0008804 Dangerous G00% 50 00 Bundle ID 000 Total Transportation Charges USD 100.71 Dropped off: Dec 26. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fezet Peural 1Y.0 3613C627001574 Fuel Surcharge. FedEi has *pled a fuel %Charge el 21:0% »INS salpmenr Distance Based Non°. Zone 6 Release neuter. on He. Tracking 10 816165951235 Service Type Feder Priority Orerngrg Package Type Customer Packaging Sender Recicienl JOE K LARRY VISOSKI SOUND CITY Zone 6 58 W 45N ST Peces NEW YORK NY 10036.4202 US 190411 49.0 lbs. 223 k9S Delvered Dec 27. 20011028 Transporlaton Charge 114.03 Service Discount Area Code AA Mated Valle Charge 20 03 Signed by 14794574 Fuel Surcharge 2 05 Dec. Vatic USD 4.030.00 Bundle ID 000 Total Transportation Charges USD S 124.65 Payment Type Detail Subtotal .USD 326.07 CONFIDENTIAL SO NY_OM_00345814 EFTA_002 18506 EFTA01317286