EFTA Document EFTA01317287

Invoice Number: 4-061-16096 Invoice Date: Jan 07, 2002 Account Number: Page: 1 0110 FedEx Tax tO 714427007 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 Invoice Summary Jan 07. 2002 Invoice Questions? FedEx Account Fax Fax. Internet: Services ww.v.fedex.com FedEx Express Services Transportation Charges 74950 Base Discount .82.55 Special Handling Charges 50.36 Total Charges USD.S. 717.31 TOTAL THIS INVOICE LSD 717.31 You saved $82.55 in discounts this period! IIIIIIIIMIIIIIII To ensure proper credit please rearm this portico n4th your paymantio FHEr. Neale do am staple ar fold. re, ess,” aten :xen xsie:r.ayte sa— ex pe.,14.aat Remittance Advice Your payment is due by Jan 22. 2002 SP 01 00003197702 A 1 ASNGLP ..... Muhl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.061-1W96 USD S /I L31 1..11.1..I....1111 FedEx P a Box 1140 Memph TN 36101.1140 CONFIDENTIAL SDNY_GM_00345815 EFTA 00218507 EFTA01317287 Invoice Number: 4-061-16096 Invo:ce Date: Jan 07, 2002 Account Number: Page: tot 10 Feclizz Federal Exprets Please Indicate clang. In address for the aCCOunt Baled Wow: Account Number: 1144.20614 Name: K PhyI4C40 MOUS K Billing Address K Melling Marne Addren: Apt. I Suite CIly Sate: ZOI Prole: I ) Fat I I Authorizing StOrIntUM: CONFIDENTIAL SDNY_GM_00345816 EFTA_002 18508 EFTA01317288 Invoice Number: 4-061.16096 invoice Date: Jan 07. 2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Neils 15 Transportation Charges 817.75 Bate Discount 48.38 Special Handling Charges 35.50 TOTAL USD S 584.87 Number of Alrbilis 16 Total Charges USD S 584.87 Recipient Humber of AlMills 3 Transportation Charges 131.75 Bate Discount .14.17 Special Handling Charges 14.86 TOTAL USD S 132.44 Number of Alrbilis 3 Total Charges USD S 132.00 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 717.31 CONFIDENTIAL SDNY_GM_00345817 IIIIIIIIIIIIIIIII EFTA 00218509 EFTA01317289 Tracking ID 828694901381 Same T)pe Feder PACTIly Ommight Package Typo FedEx Pak Zane 6 Paces 1 Weight 3.0106. 1.4 kgs Ocevocd Dec 27.21011105 Sernce Area Code AA sow by 712519 Bundle ID 000 Invoice Number: 4-061-16096 Invoice Date: Jan 07.2002 Account Number: Page: 4 01 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 26.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kemal Use: 03420190a01574502 Fuel Surcharge. FedEx has applied a fuel surcharge ot 2 00%10 this sNmnern Disiance Based Prong. Zane 6 Rebate signature on Ne. Sender Recipient J EPSTEIN 0 MAXWELL JEFFREY E EPSTEIN 358 EL BRILLO WAY 457 MADISON AYE PALM BEACH FL 33480 US NEW VORK NY 10022.6843 US Tiansparbace Chag: Domcour Fuel Surcharge 2950 0.53 Total Transportation Charges USDS 27.08 Picked up: Dec 26.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F.:drx I•unla U“ OW8190101574 O2 Fuel Surcharge. FedEx has appried a Nel surcharge 012.00%10 this sNmnem Durance Based Prong. Zone 6 Roseate uonature on No Tracking ID 82854001192 letnW Baggni Same* Twe FedEx Pnceily Onerright J EPSTEIN JEPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 a BRLLOINAY Zone 6 457 MADISON AVE PAUA BEACH FL 33480 US Pecos 1 NEW VORK NY 100224841 US Weight 5 008. 2.3 kg' Delivered Dec 27.20311105 Transparbacn Charge 35.00 Sonic* Dateure 3.50 Area Code M Fuel Surcharge 0.63 SÉgneJ by 712519 ante ID 000 Total Transportation Charges USD 3 32.13 Picked up: Dec 26.2001 Raver: Shipper Reference: NO REFERENCE INFORMATION Fude, erona u54 ohosiscoorri Fuel Surcharge FedEx has eddied a fuel surcharge ot ZOOK le this sworn' Distance Based Pricing. Zone Release "'immure on file. Tracking ID 828694901407 Sender Sews Tbge FedEx Pro -1w Chrerntght BEELA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Poets 1 NEW VORK NY 1002248AI US Weight 0 Delivered Dec 27.200111:11 Transpartacn Charge Before Discount Area Code RM PUP Surcharge Ségned by 7279326 Delivery Area Surcharge Bundle 0 000 Re en, 16.75 -2.68 0.28 1.50 Total Transportation Charges CONFIDENTIAL USD ti 15.85 SONY_GM_00345818 EFTA_002 I 85 I 0 EFTA01317290 Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. unkwo Use C0320/1W0I574L 02 Fuel Surcharge FedEx haS apple(' a fuel surcharge err 2 00% to Ins *figment Distance Based Pricing. Zone Release signature on Ilse. Trading ID 828694931315 Sender Reorient Service Type FedEx Priorty Overnighl Package Type Customer Pao/Long Zone 6 Pieces 1 Weight 501a8.2,3k95 Delivered Dec 29. 2001 09:31 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdation Charge J EPSTEIN 358 EL BRILL() WAY PALM BF-ACII FL 33480 US 35.00 Service Discouni -350 Area Code AA Fuel Surcharge 0.61 Signed by 712519 Bind* ID 000 Total Transportation Charges USDS 3213 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fox. lain Use:003269(000I5741_.02 Fuel Surcharge. FedEx haS apple(' a fuel surcharge IS 2 00% to IhsahOrnent Dc4anco Owed Pricing. Zone 6 Release sIgnalure on Me. Traciong ID 828694901326 age& Readapt Service Tyre FedEx Priorty Overnight J EPSTEIN J EPSTEIN Package Type Cuslomer Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US Weight 40 0 lbS. 18 2 kgS Delivered Dec 29. 2001 09:31 Transporiation Charge Service Discouni Area Code AA Fuel Surcharge Signed by 712519 Bwide ID CO3 Total Transportation Charges 97.75 -976 1.76 USD S 8t73 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx lemur Use:00321083001574,}32 Fuel Surcharge FedEx has °MAW a luel surcharge Or 2 00% tO By68hpment Valance Based Peeing. Zone 6 Release signakre on lib. Trading ID 828694931348 Sender Reorient Service Type FedEx Priorry Ovemighl JEPSTEIN J EPSTEIN Package Type CUSIOITIO1Packagn9 JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US Weight 40 0 lbS. 18.2 kg, Delivered Dec 20010931 Service Area Code AA Signed by 712519 Bwide ID CO3 Total Transportation Charges Transporlation Charge Oiscounl Fuel Surcharge 97.75 9.78 1 76 CONFIDENTIAL USD S 89.73 SONY_GM_00345819 EFTA_OO2 185 1 1 EFTA01317291 Invoice Number: 4.061.16096 Inv°Ke Date: Jan 07. 2002 Account Number. Page: 80110 FedEx Express Payment Type Detail (Original) Picked up: Dec 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx wens Use 00326103000tek).. Fuel Surcharge FedEx nag WNW a fuel etc/Charge of 2 00%10 me thtimen. Dislanco Based Pncing. Zone 2 Tracking ID 828694901359 Sender Re s Service Type FedEx Priority Overnight Package Type FedEx Envelope J EPSTEIN JEFFREY E EPSTEIN KARL SOBECK CCIGAIE SCAFFOLDING Zone 2 Pieces 1 457 MADISON AVE NEW YORK NY 10322.6843 US Weight 0 Delivered Dec 28.2001 10'23 Transportation Charge 13.50 Service Discount -2.16 Area Code M Fuel SurCharge 023 Signed by LRODRIGUEZ Bundle ID 000 Total Transportation Charges USD S 11.57 Picked up: Dec 28.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION red& intoner Use 0030144/00)241L, Fuel Surcharge FedEx has *pled a fuel surcharge of 2.00% to this shipment Package eve from: 33461 Pp code Dislance Based Pncing. tom Release signature On file. Nona D 826048129969 Service Type FedEx Priority Overnort Package Type FedEx Envelope Zone 7 Pieces 1 Weight 1.0 Ube. 0.5 kge Delivered Dec 31.200115:08 Service Arm Code R1A Signed by Z.ORRO Banda ID 030 let& J01101 ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1032243843 US Transportation Charge Fuel Surcharge Courier Pidiup Charge ()query Area Surcharge Discount gestalt 16.75 028 000 1.50 -2.68 Total Transportation Charges USD it 15.85 Picked up: Dec 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef x mond Use:C04.421900i574Q02 Fuel Surcharge. FedEx has applied a fuel surcharge of 2.00% to this shipment. Distance Based Pricing. Zone 6 FedEx has audited the airbil for correct pieces. weight, and service. My changes made are !elected n the invcsce amount. Release signature on me, Trackng ID 828694901293 ift& Racoon Service Type FedEx Prlortty Ovenvot Package Type Customer Packaging Zone 6 Pieces 1 Weight 50.0 me. 22.7 kge Delivered Dec 21,2001 1004 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6843 US Transportation Charge J EPSTEIN 385 EL BRILLO WAY PALM BEACH FL 33480 US 116.00 Service Discount -11.60 Area Code M Saturday Delivery 10.00 209 Signed by 0 MAXWELL1 Fuel Surcharge Bunde ID 030 Total Transportation Charges uSD S 118.40 CONFIDENTIAL SDNY_GM_00345820 EFTA_00218512 EFTA01317292 Invoice Number: 4-061-16096 Invoice Date: Jan 07. 2002 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FS& Minns, Use: C011421190002aWi_ Fuel Surcharge FelfEs nes applied a Nel embargo 04 2.00% to INS P1Prnent Distance Based Pricing. Zone Tare:Jena ID 628694901430 Sender Reorient Service Type FedEx Priarty Overnight LAZZY HISOSKI TELLER Package Type FedEx Envelope JEFFREY E EPSTEIN BANC OF AMERICA Zone 6 457 MADISON AVE Pieces NEW YORK NY 100226843 US Weight 0 DePvere0 Dec 31.200109:10 TranspenalIon Charge 1650 Service Discount .2S0 Area Code AA Fuel Surcharge 026 Signed by D.TRIANA Bundle ID 000 Total Transportation Charges USD$ 14.14 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use COm20001570 02 Fuel Surcharge . FedEx has applied a fuel surcharge of 2.03% to lies shorn:int ()stance &IWO Pricing. Zone 6 Release signature on lib. Tracing ID 628690902013 Sender Reorient Service Type FedEx Primly Overnight OHISLAINE MAXWELL Fading: Type Customer Packagn9 358 EL BRILL() WAY Zone 6 PALM BEACH FL 33460 US Pieces Weight 2.0 Es. 0.9 kgs Delreere0 Dec 23, 200110:04 TrahSOOdaben Charge 26.75 Service Diaceonl .166 Nea Code M Saturday Delivery 1000 Signed by G. MAXWELL1 Fuel Surcharge 045 Bundle ID 000 Total Transportation Charges USD$ 34-55 = Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ref. Internal Use: CO1l4767000XeQ Fuel Surcharge FedEx has applied a luel Distance Based Pricing, Zone 0 surcharge of 2.03% to lies shorrent. Trading ID 628694902024 Service Type FedEx Prlorry Overnight Package Type FadEx Emelore Zone E RIC* ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE &Odes PEG UOLANO N A PROPERTY NC Pieces 1 NEW YORK NY 100226843 US Weight Debrored Dec 31. 20011021 Tiansporlalion Charge 16.60 Service Discount -246 Area Coda AA Fuel Surcharge 026 Signed by Bundle ID N.MAWOOD 000 Total Transportation Charges USD$ 13.28 CONFIDENTIAL SDNY_GM_00345821 EFTA_002 I 85 I 3 EFTA01317293 Invoice Number: 4-061.16096 Invoice Dale: Jan 07.2002 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemaluse 42371.93000May Fuel Surcharge. FedEx has eppiee a fuel surcharge 012 00%1othis shipment Disiance Based Pricing. 2ene 2 Tradring ID 790262274010 Somme Type FedEx Pnerily Cheinght Package Type FedEx Envelope Zone 2 Pieces 1 Weight 1.0 lbs. 0.5 kw Sender ReCIPON EMILY NOMER IMN2 ANARES FURNITURE CORP. Ciorivoted Jan 03. 2002 10.15 Transpenaton Charge 13.50 &MAC° Dicourc -2.18 Area Code Sired by Al kl.h1ANZANARES Fuel Surcharge 023 Total Transportation Charges USD S 11.57 Bundle m 000 Picked up: Jan 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEx ammo Use 42361266i 06PieLi02 Fuel Surcharge. FedEx has applied a fuel surcharge of 2.00% ID this shipment. Distance Based Prong. Zone 7 FedEx has audted this Obit: for correct paces. weight and service. Any changes made re renamed in the frivolo. amount We calculated your charges based on a dmensonai seignior, 260 Os .26* x tr x 10-.POPKI by 194. Release Pram on file. Tracking ID 790262343826 Sanwa Imo FedEx 2Day Package TYPO Customer Packaging 2ene 7 Aeon 1 Weight 6.0 lbs. 2.7 kgs Recovni °Pivoted Jan 04. 2002 13:43 Tramp:oil/OM Charge 49.25 Sanwa Discount 4.93 Area Code 2R Fuel Surcharge 0.69 Smnecl by 7279328 Delivery Area Surcharge 1.50 Boa 1p 000 Total Transportation Charges USD S 06.71 Picked up: Jan 03, 2002 Payer: Shipper Reference: YOGA_AD FedEx Imams Use: 4239276.4032:12r di2 Fuel Surcharge. FedEx has applied a fuel surcharge 012.00%Nithis rumen' Distance Based Priang. kine 8 Retease egnature on Ale. Tracking ID 792475204022 Service Type FedEx Pricniy Orerright Package Type FedEx Envelope ane 8 Pieces Weight 1.0 lbs. 0.5kgs Ovirwee Jan 04.2002 0903 Transformer' Charge Recblenl 17.26 AD TRAFFIC MANAGER YOGAJOURNAL Seance Discoura -2.76 Area Code Al Fuel Surcharge 0.29 Biped by 15887 Courier Pickup Charge 0.00 Waal° 000 Total Transportation Charges USDS 10.78 CONFIDENTIAL SDNY_GM_00345822 EFTA_002 I 85 14 EFTA01317294 Invoice Number: 4-061-16096 invoice Date: Jan 07.2002 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Jan 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& keens, Use: 4230:4360139:V 0_ Fuel Surcharge Fe e has eivlit4 a Nel surcharge or 2 00% to ins shpment Package sere from: 87056 zip code DeanCe Based Pricing. Zone 7 FedEx has audited the arbll Ice correct pieces. weigh. and same° Any changes made are (*Stead in the invace arnounl. Tradong ID 792651868262 Service Type FedEx Standard Overnight Package Type FedEx Pak Sender Reagent ZORRO RANCH JEFFREY E EPSTEIN JEFFREY EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pines NEW YORK NY 10022.6843 US Weghl 1.0 M. 0.5 kgs Delivered Jan DI. 2002 13:47 Transportation Charge 21.00 Service Discounl -210 Area Code AA Fuel Surcharge 0.36 Signed by J.ALESSI Bundle ID 000 Total Transportation Charges uSD $ 10.28 Payment Type Detail Subtotal LLSDS 88097 Picked up: Dec 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Raft Mini 3113170110015741102 Fuel Surcharge . FedEx has applied a Nel surcharge 012.00%10 Me 01/thea Distance Based Pricing. Zone 6 FedEx has gadded Ube emIl correct pieces. Release signalise on lee. Triedeng ID 83037830418 Service Type FedEx PrimlyOvernight Padmge Type FedEx Pak Zone Metes 1 Weight 1.0 lbs. 0.6 kgs Delivered Dec 23. 2001 10:04 Service Ana Code AA Signed by G. MAXWELLI Bends ID 000 weight. and service. Any changes made are reneged in the invoice amount. Sender Reagent 23.75 -236 10.00 DAS DOD imp imp - E = = GILMSHAN MS CHIFLAINE MAYNE 358 EL BRILLO PALM BEACH FL 33480 US Transportation Charge discount Saturday Delivery Fuel Surcharge Couner PC3o.0 Charge Total Transportation Charges uSD $ 31.80 Picked up: Dec 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FtdEe learns We: 3132056200023XL Fuel Surcharge- FOCIEs haS embed a Nel surcharge 012.00%10 INS shOment. Datarce Based Pricing. Zone 6 Trachng 10 832605726818 Saber Red pent Service Type FedEx Morey Overnight Package Type FedEx Envelope Zone 6 Pieces Weight 1.0 be. 0.51108 Delivered Dec 31. 2001 09:17 0 MAXWELL 358 EL BRILLO WAY PALM BEACH FL 33480 US Transportation Charge ERIC GARY EPSTEIN INTERESTS 457 MADISON AVE 47H FL NEW YORK NY 10022 US 1610 Service Discounl -264 fl ea Code Al Fuel Surcharge D26 Signed by J.VEGA Courier Pilo* Charge 0.00 Bundle1D 000 Total Transportation Charges uSD $ 14.141 CONFIDENTIAL SDNY_GM_00345823 EFTA_002 I 85 I 5 EFTA01317295 Invoice Number: 4-061-16096 Invoice Date: Jan 07.2002 Accoura Number: Page: lOof 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 31, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rent. li4fhtl Use 004:024:013,1.7 _ _ Fuel Surcharge • FedEx has aoole0 a fuel surcharge or 2.00% lo ths shpmenL Distance Based Pricog (HI Metro to U.S) Zone 14 FetlEx haS at,clracl INs arta' la correct pieces. night. and service. Any changes mule are reflected In the melee amount We calculated your charges based on a drnensianalweght al 72.0 lbs.24* x 24* x 2C. dvided by 194. Tracldng ID 832607299282 Sender Servo* Type Feckx 20ay ROBERT COELLO Package Type Customer Padiaging ART OF WOMEN Zone 14 PieCOS Whorl 30.0 lbs. I3.8 kw Delvere0 Jan 04. 2CO2 12'41 Senece Area Cede Al Signed by C.I.ENDEZ DOC. Vats USD500.00 Bundle ID 003 Precedent Trensporiaton Charge 91.50 Discounl -9.15 Declared Vat* Charge 2.50 Fuel Sischarge 1.65 Ceurter RCItup Charge 0.00 Total Transportation Charges USD S 46.50 Payment Type Detail Subtotal .USD $ 132.44 CONFIDENTIAL SDNY_GM_00345824 EFTA_00218516 EFTA01317296