EFTA Document EFTA01317308

Invoice Number: 4061.81192 Invoice Date: Jan 21.2002 Account Number: Page: 1 ol II FedEx Tax ID' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shiwing Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: VAYN.1edex.com Invoke Summary Jen 21, 2002 FedEx Express Services Transportation Charges 40250 Base Discount .44A3 Special Handling Charges 2 t .69 Total Charges US0.3.. 379.76 TOTAL THIS INVOICE LSD 379.76 You saved $44.43 in discounts this period! n n u u m m m To ensure proper credit goose nem this portion Wan your payment to Has fleas* done' sink Orford. ftfcrianoecl ante,, fl eck aft, er,:trIatfe 1:.," Go qr•rt4 ode Remittance Advice Your payment Is due by Feb 05. 2002 114 420814061811925100003797687 SP 01 OOO4:O1977O2A 1 ASNGLP littlilletell ..... isiteiti illeolsolisloollostillisslistol JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.061.81192 USO $ 379.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345836 EFTA_002 1 8528 EFTA01317308 Invoice Number: 4.061.81192 Invoce Date: Jan 21.2032 Account Number: Page: 2 of I I Adjust... FAX TO Tracking No./Airbill No. Reason Code Explanation AFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Etilling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section! I listed below: n Physical Address E Blling Address E Mailing Adding Account Number: Name' Address Apt ,Sti4e: Stale: Dp: ( Fair: I Authorizing Signeen: CONFIDENTIAL SDNY_GM_00345837 EFTA_00218529 EFTA01317309 Invoice Number: 4-06141192 Invoice Date: Jan 21. 2002 Account Number: Page: 3 of 11 FedEx Express Payment Type Summary Shipper Original Number of Aimais 16 Transportation Charges 263.00 Boa Discount -30.46 SPOCIel Handling Charges 10.43 TOTAL USD3 242.97 Number of Airbilis 16 Total Charges USD 3 242.97 Recipient Humber of Neils 2 Transportation Charges 136.50 Bari Discount -13.97 SpecIal Handling *urges 11.26 TOTAL USD 3 136.79 Number of AirbIlis 2 Total Charges USD 3 136.79 TOTAL AIRBILLS 18 TOTAL CHARGES USD3 379.76 CONFIDENTIAL SDNY_GM_00345838 IIIIIIIIIIIIIIIIII EFTA 00218530 EFTA01317310 Invoice Number: 406141192 !mike Date: Jan 21, 2002 Account Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& itI111113i Lbe:M511763001430VC0 NO Surcharge. FeaEx has waled a fuel surcharge N I 00% to On Shprnent Deane° Based Pricing. Zone 4 Release adrietwe on Me. Tradong 0 828694901256 Sender ReciPent Service TYPE Fedex Prwcy Overnight LAUREN KWNTNER OR MARK LANDON Package Type Customs( PaCknOng JEFFREY E EPSTEIN 170 SOUTH PARKYIEW AVENUE Zone 4 457 MADISON AVE COLUMBUS ON 43209 US Pieces I NEW YORK NY 100226843 US Weight 10.0 lbs. 45 kgs Delvered Jan 10.2002 09:15 Transpalaton Charge 4250 SOrNikel) Discount 4.25 Area Code Al Fuel Surcharge osa Signed by 5949977 Caine, POup Charge 0.00 Bundle ID 000 Reuion's! Delvery 1.35 Total Transportation Charges USD Sall3 Picked up: Jan 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FCCIE• Inka41 USO: 0151 176300010EQ_ FuP Surcharge FedEs has aepled a fuel surcharge el 1.03% to Ms shprrent. Distance Based Pricing. Zone 2 hating 0 828694901269 Sender Reorient Service Type Fedex Priory Overnight Package Type FectEx Emeloce Zone 2 Pieces I Weight 1.0 lbs. 0.5 kgs Def vaned Jan 10.2002 09:20 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224943 US Transperlaben Charge JOAKIM ASPEOREN MATTER 8 ODONNELL ARCHITECTS 150 WEST 25TH STREET NEW YORK NY 10001 US 1210 SOni$00 Discount .2.10 Area Code Al Fuel Surcharge 011 Signed by B HILL Courier Pdwp Charge 0.00 Bundle ID 000 Total Transportation Charges USD 11.11 Picked up: Jan 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F0dEx1010rAL Use: 42334714060W..1_ Fuel Surcharge. Fedex has mated a luel surcharge of I 00% to the thprnent Packer sent horn: 87058 rip code Desance Based Pricing. Zone 7 Feces has audited lbs shamed and carpeted the slap date to reflect the actual ctste as scanned by our COSMOS 014411011it trading systcen al the lime we receinsd your package In stwerrent Trading 0 792692526398 Sender Reapenl Service Type Fedex 20ay ZORRO RANCH BELLA Package Type Fectx Pek JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE PieCeS 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weght 1.0 lbs. 0.5 kgs Dowered Jan 11, 200210:38 Trance:inflation Charge 950 Service Discount 41.95 Area Code Al Fuel Surcharge 009 Signed by W.DOUUN Gainer Podup Charge 0.00 Beadle ID 000 Total Transportation Charges USD $ 8.64 CONFIDENTIAL SONY_GM_00345B39 EFTA_0021853 I EFTA01317311 Invoice Number: 4-061-81192 Invoice Date: Jan 21.2002 Account Number: Page: 5 of 11 FedEx Express Payment Type Detail (Original) Dropped oft: Jan 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& USW Use onnenowsegidoz Fuel Surcharge. FOE,. hed. °CIAO a Net surcharge el 1.00% to NS00MM Package sent born: 875[6 zip code 044anCe Based Pricing. Zone 7 FedEx has audited the arbll Ice correct pieces. weigh, and same° Arr/ changes made are reflected in the invoice amount. Release Ognalum on Ma Two® lO 624994380106 Sender Swami Service Type FedEx Priarty Overnight Package Type FedEx Pak Zone Pieces 1 Weight 1.0 be. 0.51108 Delivered Jan 11.2002 D9:37 ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge J EPSTEIN 358 BRILO WAY PALM BEACH Fl. 33480 US 2525 Service Discount .253 Area Code AA Fuel Surcharge 021 Signed by 7410564 Rftdefliel Daley 1.35 Sonde ID 000 Total Transportation Charges USD S 24.30 Picked up: Jan 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Wong Uso:423111,26tel 574i XS Fuel Surcharge • Fe0Ex has apgled a fuel Drawee Eased Pricing. Zone 6 Trading ID 792476824494 Service Type FedEx Priarty Overnight Package Type FedEx Tube Zone PieCeS Weight 1.0 lbs, 0.5 kgs Delivered Jan '4.2002 D9:47 Service Nee Code Al Signed by M WARNHOFF Bundle ID 000 surcharge Ot I 00%10 thieshpment Amer JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discount Fuel Surcharge MARKEPSTEIN IWO WILLIAMS ISLAND MARINA SUP MIAMI Ft. 33160 US Total Transportation Charges CONFIDENTIAL USD S imp 2450 .2A5 D22 22.27 SDNY_GM_00345840 EFTA_002 18532 EFTA01317312 Invoice Number: 4061.81192 Invoice Date: Jan 21.2002 Account Number: Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Internee Use: 4236044620141k..60 Fuel Surcharge. tedET has epos a fuel surcharge 011.001410 this aNameni 191 afiempt Jan 15. 2002 at 10:24 A7.1. neOperni nor ebuanefe dosed Dislance Based Prong. Zone 2 Codas has audio(' this alrbill for coned pieces. weight and wince. Any Changes made we MIIM10:1 in tie imolai" amcoM Tracking 10 790271878369 Sanwa Type FedEx Nosily °compote Package Tyco FedEx Pak Z010 2 Ames 1 Weight 2 0 lbS. 09 kgs Delivered Jan 16. 2002 0933 SereCe Area Code AA Signed W S.KOUAN Bundle 0 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Tianeconekcn Chary: Deana* Fuel Surcharge ReSidentIal Delivery &taiga SHANNON KILLIAN 62011TH AVENUE BROOKLYN NY 11214 US 16.50 0.15 1.35 Total Transportation Charges USD 16.35 Dropped oft: Jan 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx I/tonalUs* 42360791001393, r Fuel SurChaf09. FedEx has applied a fuel Package sent from. 87505 zp code Dislance Based Prong. Zone 7 Tracking ID 790272047592 Sere074P0 F0dEic %Ward Overnigni Package Tyco FedEx Tube Zone Places 1 Weight 1.0168. 0.5 k01. Deducted Jan 15, 2002 0951 Sonic* Area Code A2 Signed by S.BROCK Bundle 0 000 StirCh8100 011 00% to this aNameni Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transparlalion Chary OSCOuni Fuel Surcharge Reciaienl CHARLES MILLER MILLER AND RAVED 2 HAMILTON AVE NEW ROCHELLE NY 10601 US 22.25 -2.23 0.20 Total Transportation Charges CONFIDENTIAL USD 20.22 SDNY_GM_00345841 EFTA 00218533 EFTA01317313 Invoice Number: 4-06141192 Invoice Date: Jan 21.2002 Account Number: Page: 7 of 11 FedEx Express Payment Type Detail (Original) Dropped on: Jan 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Memel Use 42374264406090 Fuel Surcharge. FedEx NIS Wiled a luel Surcharge 011.00% tO tlis thOrneN Package sent lion: 87506 sip code 0443nCe Based FACIA*. Zone 7 Facts has audited Ihs ache lee correct pieces. weight. and semce. Any changes made are reflected in the nvoice amount. Fonts has evaded ins shomeni and corrected the Shp date to reflect the actual dale as scanned by our COSMOS actionc tracking system al the erne we received your cottage tor saprnent Fraclon9 C 790984278821 Sender Recipient Service Type FedF-x 2Day ZORRO RANCH BELLA Package Type FecEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AYE Pieces 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight tra. 0.5 kge Defvered Jan IS. 200209:24 Transponahan Charge 9.50 Service Discount Area Code Al Fuel Surcharge 0.09 Signed by S.OAIFFS Bindle ID 000 Total Transportation Charges USD S 8.64 Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Imolai Use. 0181051,307175y02 Fuel Surcharge. Fetes has wiled a luel surcharge 011.00% tO the thOrnON The delivery commitment (or Express Saver Packages 10 homes or prwate reoderces (Includng hone Slices) is 7Ph1 the dud busmoss day la al regians. Distance Based Pricing. Zone 6 Release Web:eon Me Va.:sung C 826035481660 N2F Reorient Service Type Facts Express Saver EPSTEIN PAULA EPSTEIN Package Type Customer Packa009 JEFFREY E EPSTEIN 125 LAKE PAULA OR Zone 6 45714AT:60N AVE WEST PALM BEACH FL 33411 US Pieces 1 NEW YORK NY 100226843 US Weight 2.0 los. 0.9 kgs Delyered Jan 17. 2002 10:43 Transpcnalon Charge 9.55 Service Discount -0.96 Area COS 3R Fuel Surcharge 0.09 Signed by Revdensal Delvery 1.35 Bundle ID 000 Total Transportation Charges CONFIDENTIAL USD S 10.03 SDNY_GM_00345842 EFTA_002 18534 EFTA01317314 Invoice Number: 4-06141192 Invoice Date: Jan 21.2002 Account Number Page: Sof11 FedEx Express Payment Type Detail (Original) Picked up: Jan 14, 2002 Payer: Shipper Reference: ARM COVER NO08JE Fe£r Intend Usr.01113132007i71, Fuel Surcharge FecEx nasacpled a fuel Package sent Iron: 33461 Ma code DstauCe Based Nang. Zone 6 Tradvng ID 828694900753 Send= Type FedEx Express Saver Package Type Customer Packagng Zone 6 Pieces Weir 2.0 be. 08 le0e Deivered Jan 17.200210:16 Service Area Code AA Signed by .WIK Bundle 10 000 PSC:nape Of I.00% tease shpment Semler LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transmute= Charge DieCOunt Fuel Surcharge ReciMent JAY INTERNATIONAL JET INTERIORS 9605 SECOND ST RONKONKOMA NY 11779 US 9.55 -0.96 0.09 Total Transportation Charges USD S Picked up: Jan 14.2002 Payer: Shipper Reference: OCU N908JE Fo£r Imam) Lb.: 01029340.07I67/_/_ Fuel SUICAtifeel • FOOEI has49W a fuel Package sent Iron: 33461 zip code Pawnee Based Along Zone 2 'Paden° ID 828694900764 Service Type FedEx Excess Saver Package Type Customer Padmang Zone 2 Pieces Weight 5.0 IN. 2.3 KO °elver= Jan 15.2002 09:37 Service Area Code A2 Signed by CLANG Bundle OD 000 surcharge or 140% k iha shpment aggIf UIRRY IADRRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US on Charge Discount Fuel Surcharge fatal MS CAROL LANG TRADE AIR 10442 SW 11TH AVE MIAMI FL 31172 US 8.55 4.85 0.08 Total Transportation Charges USD S 7.77 Picked up: Jan 14.2002 Payer: Shipper Reference: COMP N908JE Fo£r lm/oral We: 011.229346002e0•_/_ Fuel SutCharp9 • Feces hee• MOW a fuel suit/Urge Of 1.O0% to INS shpment Package tom Iron:33461 zlp Code Distance Based Pricing. Zone 2 Tracking ID 828694930775 Service Type Fedex Standard Ovemohl Package Type FedEx Envelope Zone 2 Pieces wogal 1.0 be. 0.Skgs °sainted Jan 15.200211:07 Service Area Code At Signed by M RESTREPO Buick ID 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 IAADISON AVE NEW YORK NY 10022-6843 US Transporlaton Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH STREET RD OPA LO CPA LOCKA FL 33054 US 11.25 -1.80 0.09 Total Transportation Charges CONFIDENTIAL USD S SDNY_GM_00345843 9.54 EFTA_00218535 EFTA01317315 Invoice Number: 4-061.61192 Invoice Date: Jan 21.2002 Account Number Page: 9 cd 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& lower the:0101C613000203t/_ Feel Surcharge FedEx nes applied a Nel Distance Based Pricing. Zone 2 Trading 10 328694901267 Service Typo FadEx Standard Overnight Package Type FedEx Envelope Zone 2 Pieces Weight Delivered Service Ana Code Signed by Bundle ID 1.01Es, 0.5 kgs Jan 15. 2002 12:42 Al J.SOTO 000 surcharge el 1.00% to ins P1Pmen1 Sender LAUREN KWOITNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reopen( PETER H BETTI 303 PATIERSCN PLANK RD CARLSTADT NJ 07072 US 1125 .1.80 DOI Total Transportation Charges USD$ 9.54 Picked up: Jan 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION TWE. Intern,/ Vse. 01632934000252i n7 Fuel Surcharge . FedEx has applied a fuel surcharge a! 100%to the shipment Package Niro lion: 33461 ap Cede 1st anemia, Jan 15. 2002 al 1029 AM. A future Oeivegy waS requested Distance Based Pricing. Zone Et Trading ID 632605726761 Service Typo FedEx PriorityOvernight Bessisal BARRYJOSEPHSON CC BRANDON CO Package Type FedEx Envelope JEFFREY E EPSTEIN JOSEPHSON ENTERTAINMENT Zone 11 457 MADISON AVE 1040 N LAS PALMAS BLDG 33 MID PieCCe 1 NEW YORK NY 1CO22-6843 US LOS ANGELES CA 90038 US Weight 1.0 Es. 0.5 kgs DeWereg Jan 15. 2002 10:33 Transportation Charge 1725 Service Discount -276 le Area Code Al Fuel Surcharge 0.14 Signed by HMCGREENY Cancer PC/ng Charge DAD Bundle ID 000 Total Transportation Charges USD 14.63 CONFIDENTIAL SONY_GM_00345844 EFTA_002 18536 EFTA01317316 Invoice Number: 4061.91192 Invoice Dale: Jan 21.2002 Account Number: Page: 10 of 11 Fed Ex Express Payment Type Detail (Original) Picked up: Jan 16.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 01826753003230502 Fuel Surcharge FedEx has applied a fuel Package sent from 33461 sp code Distance Based Prang. 2010 6 Release pgrWure on 61e. surcharge 011.00% le this sNprnenl Tracking 10 826048129914 Sender Reciaieni Sonia 1.1Pe Feder Pncelly OirCunghl JOHN ALE4S$ OHISLAINNE MAXWELL Package Typo FedEx Envelope JEFFREY E EPSTEIN 118 EAST 65TH ST Zone 6 457 MADISON AVE NEWYORK NY 10021 US PieceS 1 NEW YORK NY 100224/643 US Weigh 1.01bs. OS kg, Delivered Jan 17.2002 0921 Tramp:Mem Charge 16.00 Service Discount Area Cede Al Fuel Surcharge 0.13 Sgned by A.LLESSI Courier Pickup Char 0.00 Bundle ID 000 ReSkI011181 Delivery 1.35 Total Transportation Charges uSD 14.92 Picked up: Jan 17.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ruaEc eternal Use 42398543201486, Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00% lo this shipment Distance ELMS Pricing. Zone 2 Tracking ID 791755912236 Sender ROC ient Sanwa Twe FedEx Privily Ovemghl Package Type FedEx Box Zola 2 Pieces 1 Weigh 2.0 lbs. 0.9 kgs Delivered Jan 18.2002 0933 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Tramp:Mem Charge 16.50 Sanwa DSCOunt .165 Area Code A2 Fuel Surcharge 0.15 Sgned by J.NORD Residenlial Delivery 1.35 Bun41el0 000 Total Transportation Charges USD S 16.35 Payment Type Detail Subtotal USD S 242.97 CONFIDENTIAL SDNY_GM_00345845 EFTA_00218537 EFTA01317317 Invoice Number: 4-061.61192 Invoice Date: Jan 21.2002 Account Number: Page: 110411 FedEx Express Payment Type Detail (Original) Dropped on: Jan 11.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed& Inicenal Use: 016002040103S7U_ Fuel Surcharge • Fedex has &ghee a Nal SurChaiga Olt 1 00% te els ShOrnere Padkaga sere Iron: 96819 zipcode Durance Based Peeing IHI MOO 10 U.S) Zone 14 Trachng 10 833151741393 Semler Service Type FedEx 20ev ARLOWE NOLT Package Type Customer Packagog 404 N KUAKINI ST Zone 14 HCNOLULU HI 90317 US Pieces Weight 63.0 lbs. 31.4 ices Dernared Jan IS. 2002 10:19 Salvia Area Code Al Signed by S MASSEY Dec. Value USD 2.00040 Total Transportation Charges Bunde ID 000 Flee ant Tranapcnation Charge 11525 Discount 11.64 Oedwed Value Charge 1000 Fuel Surcharge 1.05 USD 6 115.66 Picked up: Jan IL 2002 Payor: Recipient Reference:NO REFERENCE INFORMATION FRE. Inland Lise eleOneanOiSX:. Fuel Surcharge - FedEx has ameba:la luel surcharge of 1.00% to Ihs sharer*. °stance Based Pricing. Zone 4 TrarCIOng ID 82771210%38 an& Reaoent Service Typo FadEx Priarty Overnighl T RITCHIE D RODGERS Package Type Customer Packagiig LIMITED INC. THE 301 E 68TH ST APT 1013 Zone 4 4387 *EMANATIONAL OTWY HNOR S NEW YORK NY 10021 US imp m Pieces 1 COLUMBUS OH 43219.3817 US . . imi Weight 2.01:H.0.94e imi i i Delivered Jan 17. 2002 1021 . . Transportation Charge 2125 imi Service Oiecouni 433 m Area Code Al Fuel Surcharge 021 m . . Signed by C.MENOE2 Bundle ID COO Total Transportation Charges USD 0 21.13 Payment Type Detail Subtotal DSO S 136.70 CONFIDENTIAL SDNY_GM_00345846 EFTA_00218538 EFTA01317318