EFTA Document EFTA01318926

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Jan 15, 2001 Invoice No: Invoice Date: Account Number: Page I of 10 5-67941350 Jan 15.2001 1144.20866 FeclEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. To insurer proper crodk please room this portion with your payment to Fed& Mom do not stspk or kit Remittance Advice Your Payment is due by Jan 30. 2001 340.88 2984 944.30 1144208156794135093003643077 SP 01 00000i 97702 A 1 ASNG LP ..... 1.1.11.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6809 Invoice Number Account Number Amount Due 5.67941350 11442081-6 USU S :',€-1.3U ill FedEx Pt,. Box 1140 Memphis TN 38101-1140 1:K.3n:tea &stem. dn8k i.e re a:inch:leWm on my.* nee CONFIDENTIAL SDNY_GM_00348205 EFTA_00220897 EFTA01318926 Invoice No: 5-679-41350 Invoece Date: Jan IS. 2001 Account Number: 1144-2081-6 Page 2 of 10 FedlE Federal Ear/reds Please indicate change in address for the account 0 haled below Account Number: 1144.20614 Name: [—I Physical Address Billing Address U Mailing Address Adtfrent /424.1Sulle: cur Stare: Pricne:1 ) Fax: Memmna Stratum: CONFIDENTIAL SDNY_GM_00348206 EFTA_00220898 EFTA01318927 Invoice No: 5-679-41350 Invoice Date: Jan 15.2001 Account Number. 1144-2081.6 Page 3 of 10 Payment Type Summary Shipper Original Number of AubIlls 17 Transportation Charges 289.92 Special Handling canoes 21.90 Total USD 305.82 Number of AlrbIlis 17 Total Charges USD $ 305.82 Recipient Number of Airbills 1 Transportation Charges 41.62 Special Handling Charges 1.66 Total USD 43.28 Number of Airbills 1 Total Charges USD $ 4328 Third Party Number of Airbills 1 Transpaelation Charges 19.62 Special Handling Charges 0.64 Total USD 15.20 Number of Airbills 1 Total Charges USD $ 1520 TOTAL AIRBILLS 19 TOTAL CHARGES USD $ 364.30 CONFIDENTIAL SDNY_GM_00348207 EFTA 00220899 EFTA01318928 Invoice No: invove Date: Account Number: Page 4 of 10 Payment Type Detail (Original) 5679.41350 Jan 15.2001 1144-20814 Picked up: Dec 12.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge. FOOEx must apply 6 temporary tuel SurChøge 10 felled Current market COnCNOnS aS Way fetate 10 NO COPS. Package sent from: 10001 sø code Distance Based Pncing. RegOn 7 Alba 802395473720 Sender Santee Type eedEx Standard Overnight LAUREN 'MINTIER Package Type FedEx Endope JEFFREY E EPSTEIN Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight NAM Delivered Dec 13.212000922 Sows Area Code Al Signed By L.GARRISCN Y Total Transportation Charges Bundle ID 000 Transportten Charge Fuel SurChErfge Res- icnt 11.55 0 46 FedEx IntemalUve 701546INSOON23;v USD3 12.01 Picked up: Dec 28.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge to relied current market condeons as they relate lc fuel cogs. Distance Based Pncing. flagon 6 Anbll 8244630013771 Sanwa Type FedEs Pnceily OvemgN PaCka00 Type FOIE, Envelope Regon 6 Repel, Weight 0 Delivered Dec 29.20000949 Sonic. Area Code AA Signed By LI BROWN Bundle ID 000 Ross ~males. 006228470.0031249c Sender ERIC GANY J EPSTEIN 6 CO INC 457 hiADISON AVE NEW YORK NY 10022-6609 US Transportten Charge Fuel Surcharge Recipient ATTN DOTTIE WILSON PN.I.1 BEACH NATIONAL BANK .6 TRU 125 WORTH AVE STE 100 PALM BEACH FL 33480 US 13.23 0.53 Total Transportation Charges USD3 13.76 Picked up: Dec 29.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must apply a temporary fuel surcharge to reflect current market oendeons as they relate to Ni cogs. Distance Based Prbcing. flagon 4 FedEx has audted this airbill for correct pieces. night. and advice. Any changes made are reflected in the irwoice amount. Anbll 8244630013462 Sanwa Type FedEs Standard Overnight Package Typo FedEs Envelope flagon 4 Ropes 1 Weighl NIAma Odivercd Jan 02.2001 1001 Sanwa Area Code AA Signed By G.NIGHTWINE Bombe 10 000 Fodte ~net Ute 006131.0e0CC012»i_ Sender HARRY BELLER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Tramp:mm:41 Charge Rid Surcharge Recipient PEG UGLAND N A PlOPERTY INC 6525 WEST CAMPUSOVAL STE 105 NEW ALBANY OH 43054 US 10.92 0.44 Total Transportation Charges CONFIDENTIAL USD 11.36 SDNY_GM_00348208 EFTA 00220900 EFTA01318929 Invoice No: 5679.41350 Invoice Date: Jan IS, 2001 Account Number: I144.2081E Page 5 of 10 Payment Type Detail (Original) Picked up: Jan 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must agar a temporary fuel surcharge 10 reflect Current market condoons as Inn (Ogle Ki fuel COS% Distance Based Prong. Region 3 RELEASE SIGNATURE ON FILE Artill 824463008750 Sender Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTEIN 6 CO INC THE PRIZE FOR PROMISE Region 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Pecos 1 NEW YORK NY 10022.8939 US WASHINGTON DC 20008 US Weight 0 Delivered Jan 03,200110:10 Transporlahce Charge 1155 Sews Well Surcharge 0.46 Area Code AA Signed By G MY Total Transportation Charges USD S 12.01 Bundle 0 000 FedEx Mom:NUN 006252491,000INIC,02 Picked up: Jan 04. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary luel surcharge to relied current market condemns as *my relate 10 fuel cogs. Distance BMW Mang. Region 2 Artill 820354727766 Sender Recipient Sanwa Type FedEx Priority °roomette DARREN K INDYKE JAMES ROHDRIG ESO Package Type FedEx Envelope J EPSTEIN & CO INC Region 2 457 MADISON AVE PleceS 1 NEW YORK NY 100224809 US Weigh? 0 Delivered Jan 05,2001 09:10 Transporlahce Charge 10.71 Sews Fuel Surcharge 0.03 Area Code AA Signed By J.ROORIOUEZ Total Transportation Charges USD S 11.14 Bundle 0 000 Frotex InemulUse 00918200003124Sr I Picked up: Jan 04.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must espy a temporary fuel surcharge to relied current market condoons as Hwy relate lo fuel cogs. Distance Based PnOng. Re9000 4 AMA 824463008429 Seller Beni:WM Sonic* Type FedEx Priority Overnight JEFFREY EPSTEIN LESLIE WEXNER Package Type Customer Packaging J EPSTEIN 8 CO INC Region 4 457 MADISON AVE POOOS 1 NEW YORK NY 100224809 US Weight 10.0 tan. 4.5 kgs 0e4Ivered Jan 05.200110:10 Transporlahce Charge 3737 Sanwa Fuel Surcharge 1.50 S Area Code AA Signed By la ANDERSON Total Transportation Charges USD 39.07 Bundle ID 000 Fours irmenai gni 009182000007292r CONFIDENTIAL SDNY_GM_00348209 EFTA_0022 09 0 1 EFTA01318930 Invoice No: 5679.41350 Invoice Date: Jan IS. 2001 Account Number: 1144-20814 Page 6 of 10 Payment Type Detail (Original) Picked up: Jan 04.2001 Payer: Shipper Reference: NYSO Fuel Surcharge. FedEx must apply a temporary Net surcharge 10 reflect current mamei coot:Mons as they (Mate to fuel costs. Dislance Based Prong. Regon 4 Arbil 824463008440 Sender Redolent Sanwa Tape FedEx Pnceily Chernghl LOUREN KWININER PEG UGLAND Package TAXI FedEx Enverooe J EPSTEIN 6 CO INC NEVIALBANY PROPERTY INC Region 4 457 MADISON AVE 6525W CAMPUS OVAL Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weight 0 Delivered Jan 05.2001 10:16 Transconaecn Charge 12,39 Santee Fuel Surcharge 0.50 Area Code AA Sgnecl By R.PLATT Total Transportation Charges USD S 12.89 Bundle b 000 FeoEx Kemal Nee 003142434030t 24n ft_ Dropped off: Jan 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 reflect Olnial markel condnons as Noy rotate to Nel cogs. Package sent from: 87505 zp Dada Distance Based Pricing Region 7 RELEASE SIGNATURE ON FILE ArtrIl 814767204650 Sandal Sews Two FedEx PaCally Onynght T WALKER Package Typo FedEx Pak J EPSTEIN A CO INC Raven 7 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight 1.0 lbs. 0.5 kgs Deilvered Jan 05.2001 1008 Transpsnalfcn Charge Santee Fuel Surcharge Area Cede Al Saturday DOINIWY Signed By 5661956 Bundle b 000 Total Transportation Charges Recipier4 ASICSLAINE MAXWELL 20.92 Bed 10.00 FedEx Kemal Um 009022740/0)72900O2 CONFIDENTIAL USD S 31.76 SONY_GM_00348210 EFTA 00220902 EFTA01318931 Invoice No: Invoice Date: Account Number: Page 7 of 10 Payment Type Detail (Original) 5.679.41350 Jan 15.2001 1144-20814 Dropped on: Jan 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. F00Ex MUSIC awe a temporary fuel surcharge 10 reflect ante mantel condoons as they relate to fuel Cogs. Package sent from: 87505 zp code Distance Based PrKing. RegiOn 7 FedEx has audted this aired, for correct Fuze:. night and service. Any changes made are reflected in the "vice amcurd Arbil 814767204671 SP0Cer ROCICIent Santa Tape Feder nay Package Type FedEx Pak JEFFREY E EPSTEIN Region 7 457 MADISON AYE 457 MADISON AYE 4Th FL Piece. 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 2.0 lbs.13.9 kgs Delivered Jan OS. 2001 1122 Transportation CaS/09 9.67 Sanwa Fuel Surcharge 0.19 Area Cede Al Signed By 1v.D0uusi Total Transportation Charges USD 10.06 Bond* ID 000 FedEx blame Use; 01101451114/312(00c f_ Picked up: Jan 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx moat etch a temporary luel surcharge to reflect crone mantel condeons as they (ogle 10 fuel COSts. Distance Based Prising. Region 7 RELEASE SIGNATURE CN FILE *WI 824354726842 fl I I 1 Sonic* Type FedEx 2Day Package TYPO Customer Packaging J EPSTEIN 8 CO INC ZORRO RANCH Regen 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224839 US STANLEY NU 87056 US Weight ISO 10.6.8 MOS Delivered Jan 10.2001 1329 Feet% flamelike 011239.2384001200Y,02 Transponatice Charge 29.02 Fuel Surcharge 1.16 Total Transportation Charges USD 30.18 Picked up: Jan 08.2001 Payer: Shipper Reference: NYSO Fuel Surcharge. FedEx must acpy a temporary fuel surcharge to relied current markal =Mans as they !able to aid costs. Distance Based NOM Region 7 Area 824463008451 Sender Recipient Sonic* Type FadEx 2Day J EPSTEIN B CO INC GIDEON KAUFMAN Package Type Feet( Envelope 457 MADISON AVE Region 7 NEW YORK NY 100224839 US P100913 Weight 0 Transparleacn Charge 8.77 Delivered Jan 10.2001 1404 Fuel Surcharge USD $ ass Senia Area Code AU Total Transportation Charges 9.12 Signed By 0 KALIF/AAN Bundle ID 000 FedEx InomalUso 0I1239,7000O2533( r. CONFIDENTIAL SDNY_GM_00348211 EFTA_00220903 SerVICSt Area Code 2R Signed By 7279326 Bundle 0 000 EFTA01318932 Invoice No: Invoice Date: Account Number: Page 8 of 10 Payment Type Detail (Original) 5679.41350 Jan 15.2001 1144-20814 Picked up: Jan 08.2001 Payor: Shipper Reference: NYSO Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied anent mancetcondrions as they rotate 10 fuel costs. Distance Based Prong. Regen 8 Arta 825778338596 Sanwa Type FedEx Pruenly OverngH Package Type FedEx Envelope Reggn 8 Paces 1 Weight 0 Delivered Jan 09. 2001 09:10 Seroce Area Cede Al Sgnecl By D.LYNN Esonche 10 000 Feats KemalUse 011239220.0001251r ft_ Sender DARREN K INDYKE J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100226809 US Tramp:MN:4i Charge Fuel Surcharge Redden' TOUAJ BEUTLF-R INVESTMENT PROPERTY EXCHANGES 900 SW FIFTH AVENUE MEZZANINE PORTLAND OR 97204 US taro 0.55 Total Transportation Charges USD S 14.20 Picked up: Jan 08.2001 Payor: Shipper Reference: NYSO Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect anent mancetcondeons as they (Male to fuel costs. Distance Based Prong. Regon 4 MPH 825778338600 Sanwa Type FedEx Pnorily Overnght Package Type FedEx Envelope lieerha 4 Places 1 Weight 0 Delivered Jan 09,2001 1001 Sanwa Area Code Al Signed By H.NUNEMAKER Wed* ID 000 Feats leamalUze 0.12392200:01241u_ Sender DARREN K INDYKE J EPSTEIN a CO INC 457 MADISCel AVE NEW YORK NY 10022.0939 US Transonabon Charge Fuel Surcharge Recipient JACK LEVEY JACK LEVEY ATTORNEY AT LAW 37 W BROAD ST S7E 1050 COLUMBUS OH 43215 US 1239 0.50 Total Transportation Charges uSD 12.89 Picked up: Jan 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx most apply a temporary fuel surcharge to felled current Markel CONIOOnS BS they relate a lUel Cogs. Package sent from: 33480 sp code Distance Based PrKir65 Regen 6 Arta 817997094947 Sanwa Type Feel& Pnceity Ovemght Package Type Customer Pas aging Region 6 ROOS 1 Weight 5.0 lbs. 21 kgs Delivered Jan 10.2001 10:18 Sanwa Area Code Al Signed By L.DIAZ Sundt ID 000 Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transco:Mace Charge COUrlet MOOD Chaff. Fuel Surcharge Rectieni ERIC GANY J ESPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.80 1.19 Total Transportation Charges CONFIDENTIAL uSD 30.80 SDNY_GM_00348212 EFTA 00220904 EFTA01318933 Invoice No: 5679.41350 Invoice Date: Jan IS. 2001 Account Number: 1 laa-2081-6 Page 9 of 10 Payment Type Detail (Original) Picked up: Jan 09. 2001 Payor: Shipper Reference: LSJ Fuel Surcharge. FedEx must MO/ a teroPOlary NM surcharge to felled Curreal marker concloone as they (Stela tuel WSW Distance Based Prong. Regon 6 44P11 825778338563 Sender Reclaim Sanwa Type FedEx Prima), OverngN LAUREN MINTIER RICK PUIG Package TYPO FedEx Envel000 J EPSTEIN 8 GOING NORTAX Region 6 457 MADISCN AVE 3933 WAIN LUTHER KINO JR KY Places 1 NEW YORK NY 100224939 US WEST PAW BEACH FL 33404 US Weight 0 Delivered Jan 10.2001 0949 Tramp:maw Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Stied By J.DLAZIO Total Transportation Charges USD S 13.76 Bundle 0 000 FedEx Kemal Use. 01122503(1.0031249LL Dropped off: Jan 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet apply a temporary Nel surcharge 10 felled areal Markel COnClOOnli as they (S310310 tuel WSW Package sent from: 33461 sp code Distance Based Pricing. Regon 5 44911 824354727297 Sender Recipienl Sanwa Type FedEx Standard Overnight DAVE RODGERS TIM RITCHIE Package Type FedEx Sox JEFFREY E EPSTEIN THE UNITED FLIGHT DEPARTMENTS Regen 5 457 MADISCN AVE 4387 INTERNATIONAL GATEWAY PeCOS 1 NEW YORK NY 10022-6809 US COLUMBUS OH 43219 US Weight 2.0 lbs. 0.9 kgs Delivered Jan 11.2001 09:19 Transparlatice Charge 18.45 Sonia Fuel Surcharge 0.74 Area Code Al Signed By N.LEATHER Total Transportation Charges USD S 19.19 Bundle ID 000 Fedex IrminalUto 01229772CVD0017SZ'J_ Dropped off: Jan 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met apply a temporary lull surcharge 10 relied crawl marker conddons as they relate lo fuel cogs. Distance Based PONS Region 4 *nal 825778338622 Sender Petiole. Service Type FedEx Privily Overnight JEFFREY EPSTEIN LESLIE 14 WEXNER Package Type Customer Packaging JEFFREY E EPSTEIN THE LIMITED INC Region 4 457 MADISON AVE THREE LIMITED PARKWAY Pieces I NEW YORK NY 10022480 US OANANNA OH 43230 US Weight 2.0lbs. 0.9 It's ONIvered Jan 11.2001 0855 Transparlatice Charge uSD 5 20.70 Service Fuel Surcharge 0.83 Area Code Al Signed By SDAVIOSON Total Transportation Charges 21.53 Bundle 0 000 Fedex ItsonialUto 0113393211,0007299 Payment Type Detail Subtotal USC S 305.82 CONFIDENTIAL SDNY_GM_00348213 EFTA_00220905 EFTA01318934 Invoice No: Invo:ce Date: Accouni Number: Page 10 0l 10 Payment Type Detail (Original) 5-679.41350 Jan 15.2001 1144-20814 Picked up: Jan 02, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must sooty a Temporary tuel surcharge to reed Current market 000ClilOOS as they relate 10 sued C0518 Ostance Based Priem. Region 8 Arbil 817997094958 Sender Redolent Service Type FedEx Primly Overniall Package Type Customer Packaging Region 6 Paces I Warp 10.0 lbs. 4.5 kgs Deluded Jan 03.2CW 09:54 JOHNALESSI J EPSTEIN & CO 258E BRIU.O WAY PALM BEACH FL 334e0 US Transpodation Charge MC GARY J EPSTEIN & CO 457 MADISON AYE 4TH R. NEW YORK NY 100221/5 41.62 Service Oconee Rclua Charge 0.00 Area Code At Fuel Surcharge 1.66 Signed By W.EICULN Bundle O 003 Total Transportation Charges USD S 43.28 Fee Inereel Use: 0040445401/007296i,_ Payment Type Detail Subtotal .USO 43.28 Picked up: Jan 08.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel SurCharge Peg" must apply a temporary tuel surcharge to retied pitrent mark& concliliOnS as they relate 10 Lied 03sts Package sent horn:10550 sip cede OStanCe Based Rich°. Region 2 FedEx has audeed this Srbill la coned peces.‘eight. and savice. Any changes made are reflected in the melee amount. RELEASE SIGNATURE ON FILE Arbil 824407422846 Sontag Type Fixes Monty Osstmight Package Type FedEx Pak Region 2 Pieces 1 Weir 1.008, OS AO Oaken:4 Jan 09. 2601 09:52 Slott JONEWMARIE ZECCA MIRROR & GLASS 1829 SCONE AVE BRONX NY 10480-5101 US Transportation Charge ag°2t 1462 Sena. Courier Raw Charge 000 Area Code Al Fuel Surcharge 058 Signed By MARIE Bundle ID CO3 Total Transportation Charges USD S 15.20 Fete Wend the:009116970.000721tej02 Payment Type Detail Subtotal .USD S 15.20 CONFIDENTIAL SONY_GM_00348214 EFTA_00220906 EFTA01318935