EFTA Document EFTA01319055

Invoice Number: 5-770-25056 invoice Date: filar 20, 2001 Account Number: 1144.2081.6 Page: 1 ol 10 FeeEx Tax JO 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Mar 20. 2001 FedEx Express Services Transportalion Charges 843.72 Base Discount -27.16 Special Handling Charges 26.98 Total Charges 11$71$.. 843.54 TOTAL THIS INVOICE I= 843.54 You saved $27.16 in discounts this period! To mum proper credit Mau Mum this porde. sith your moratoria Fed& Mn.. do nor asp!, or fold. ice c+3/12, cr aernf. d'od Pere and amp,* loom on none oat Remittance Advice Your payment Is due by Apr 04, 2001 Invoice Questions? FedEx Account Services Phone: M-F 7.6 (CST) Fax: Internet: vnwr.fedextom 114420815770250560400008435402 SP Ot 000001 97702 A 1 ASNGLP ..... Muhl Mulish! JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Important Service Message: Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy of the FedEx Service GiLide. Volume 2 Feb. 2001 Rate Addendum. FedEx Newel Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5.770.25056 1144-2081.6 USD $ 843.54 FedEx P.O. Box 11.50 Memphs TN 3810111.10 CONFIDENTIAL SDNY_GM_00348386 IIIMIIIIIIIIIIII EFTA_00221078 EFTA01319055 Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number: 1144.2081-6 Page: 2ot 10 Federal Expiths Please inchcaut change In address for the account 0 ',sled below Account Number: 1144.20614 Name: CT Physical Address Billing Address LJ Malting Address Adr1.161 Apt/SOW City: ti:ale Phcne: I ) Fat I : Mtharone Stratum: CONFIDENTIAL SONY_GM_003483137 EFTA_00221079 EFTA01319056 Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper 0,10ind 13 Transportation Charges 839.35 Bin. Discount .16.20 Special Handling Gun.. 20.95 TOTAL USD S 644.30 13 Total Charges USE/ S 644.30 Recipient 3 Transportation Charges 148.97 Bap Discount .9.30 Special Handling Omen 328 TOTAL USD S 143.45 3 Total Charges USD S 143.45 Third Party Transport/Won Charges 55.30 Bass Discount -1.66 Special Handling charges 2.15 TOTAL USD S 55.79 Total Charges 1 USD S 55.79 TOTAL AIR WAYBILLS 17 TOTAL CHARGES CONFIDENTIAL USD S 843.54 SDNY_GM_00348388 IIIIIIIIIIIIIIIIII EFTA 00221080 EFTA01319057 Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number. 1144-2081.6 Page: d O1 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete MemelVat 056C41001,2_ FedEx has audited Me alrbll Mr correct pieces. weight and service. Any change made ere refs:Mad n the invoice amounl. PRERATED Sella Recpent Traskng O 806881488678 JOHN ALESSI ALBERTO PINTO Service Type FedEx Intl Prong JEFFREY E EPSTON HOTEL DELA VICTOIRO Package Type Customer Packaging 457 MADISON AVE II RUE CI ABOUKIR Zone 0 NEW YORK NY 103224809 US PARIS 75002 FR Orig.Oest LNA/PAR Pieces Transportation Charge 10000 Weight 4.0108.1 8 kgill Delivered Feb 21. 2001 09:42 Total Charge USD S 100.00 Signed by .DUBUS Customs Entry Date Feb 19.2001 Picked up: Feb 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo:E. Prarral uo 8SECe Fuel Surcharge . FedEx nxjsl apply a temporary lad surcharge le relied current market caultions as they relate to fuel costs. Tracking o 806861688689 Sender Pomona Service Type FedEx Yd1 Prally JOHN ALESSI HIERES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOOK QUARTERS 2 OrmoDest LNASTT NEW YORK HY 100228809 US ST THOMAS 453 VI PI0ODS 1 Weight 5.0 lbs. 2.3 kgs Oelneroci Feb 20.2001 17:13 Signed by J.GOODEN Customs Entry Date Feb 19. 2001 Transpertalkin Charge 68.00 Oscan Fuel Surcharge 2.64 Total Charge USD S 68.60 Picked up: Feb 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& kennelUse 615101.(1311j_ Fuel Surcharge • FedEx must apply a *notary tad *who:galeream current markel concRi0nS at NW relate to Nei CNN FedEx has audited this airbil far correct pieces. weight and service. Any changes made are re-foaled n the invoice amount. Trading 0 8265035042972 Sella Rector* Semite Type FedEx kill PrIonty ERIC JONY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FNANCIAL TRUST CCAIPANY INC Zone 1 457 MADISON AVE 6100 RED H000 01R Ong.tlest. JRBOTT NEW YORK NY 103224809 US SUITE B-1 Pieces 1 ST TICAIS 00802 VI Weight 1.31N.0.6 IOS Delivered Feb 21. 2001 16:36 Transportation Charge atm Signed by 0.IXYDEN Disceuni -108 Fuel Surcharge 1 40 Customs Entry Date Feb 21.2001 Total Charge CONFIDENTIAL USD S 36.32 SDNY_GM_00348389 EFTA_0022 108 I EFTA01319058 Invoice Number: 5-770-25056 Crimea Date: Mar 20. 2001 Account Number: 1144.2081.6 Page: 5 01 10 FedEx Express Payment Type Detail (Original) Picked up: Feb 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal We: 741111rteru_ Fuel Surcharge. Feces mush apply a temporary fuel surcharge to masa current marlux conditions as they relate to fuel COM. Trading ID 626585042961 Sender Fleopent Sento Type FedEx Intl PnotIty MILE ALEXANDER Package Type Customer Packagng JEFFREY E EPSTEIN LSJ. LLC Zone I 457 MADISON AVE CAD AMERICAN YACHT HARBOR OrIgrDeat JR&SIT NEW YORK NY ICO22-6809 US 6100 RED HOOK OUARTERS II 2 Pieces 1 ST. THOMAS 453 VI Weight 2.01.s. 0.9 hags DeIrrered Feb 27. 20011722 Signed by W.HAGE Customs Entry Date Feb 27. 2001 Transportation Charge 4625 Discounl -1.47 Fuel Surcharge ISO Total Charge USD$ 48.38 Picked up: Feb 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE% Komar Ute 390040)trj_ Fuel Surcharge - Fades must apply a temporary fuel surcharge to relIed current marlic4 conditions as they relate to fuel costs. Trading ID 826585042950 aCtler Redcinnt Service Type FedEx Ind Neely CHISUWNE MAXWELL CLWE BANNISTER Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC Zone D 457 MADISON AVE THAMES EXCHANGE Olgrolit JABLKZ NEW YORK NY ICO22-6809 US 10 QUEENS STREET PLACE Pieces I LONDON EC4R1SIL GB Wceght (1.51M. 02 age mo m . , Delivered Mar 02. 20M 08:43 Transwelaban Charge 2630 r Signed by &STILWELL Discounl USD 6 .0.80 2 Fuel Surcharge 103 2 m Customs Entry Date Mar 01. 2001 Total Charge 26.73 r m m m Picked up: Mar 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FasEx Immo use: 3704600u Fuel Surcharge - FedEx musl apply a lenporary fuel surcharge to !Sect current market condition as they relate to fuel owls. Trading ID 626585042229 Saber Reopent Service Type FedEx Intl Priority ERIC PAW CAROLINE ORAVISSE Padwge Type FedEx Envelope JEFFREY E EPSTEIN GERLIZO CO Zone D 457 MADISON AVE 68 BLVD DE COURCELLES °evilest. JRBITNF NEW YORK NY 100226409 US PARIS 75017 FR NOM I Weight 0.5 Es. 0.2 kgs TrardeCelaben Charge 26SD DaDearad Mar 05. 200111:49 Discounl -0.80 Signed by L DEBEAUVILLE Fuel Surcharge 103 Customs Entry Date Mar 02.2001 Total Charge CONFIDENTIAL USD 41 26.73 SDNY_GM_00348390 EFTA_00221082 EFTA01319059 Invoice Number: 5-770-25056 Invoke Date: Mar 20. 2001 Account Number. 1144-2081.6 Page: 6 01 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fecax ~use Mai e01,_Æ Fyel Surcharge • FedEx TVBI eddy a temporary turd surcharge lo ream current markel conditions as bey relate to had Costs FedEx has audited the airbll for correct pieces. weight and serve. My changes made are retocled n the knave amounl. Oscoum anted 6lne (seater of volume dsawre ur deportdiscount. No ad: anet cleccunt apples We ceicubled your charges based on a drnensional weighl of 122 lbs.(Ir x Ir x 7). Chargeable weighl based en IATA dimensional slandards. Recipient nol ntruuness Closed. TradmgO 824113085516 Sldgry $500014 Service Type FedEx Ind Propry JEFFREY E EPSTEIN GJISLAINE MAXWELL Package Type Customer Packaging 457 IMDISON AVE Zone 0 NEW YORK NY 103224809 US Ore.Ocet FLULON Pleads 1 Transportaben Change Weight 10.0 bs. 4.5 kgs Discount 00145100 liar 11. 2001 15:10 Fuel Biocharge Signed by Customs Entry Dale Mar 08. 2001 Total Charge 106 95 -321 4.15 USD 107.89 Picked up: Mar 06.2001 Payer Shipper Reference: NO REFERENCE INFORMATION fee Weenal Use 41058031u_ Fuel Surcharge • FedEx crust apply a temporary Iuc suronarfre ID reeled current market tentIllan as nay forge to Ivor costs FedEx has audited this airlell for correct pieces. weight and service. My changes made are redecled n the knee* amounl. Trading ID 826585042928 Sender Reward Service Type FedEx kII Pnonty J EPSTEIN NAIDA COLE Package Type FedEx Pak JEFFREY E EPSTFJN CASSELL BROCK BLACKWELL Zone A 457 MADISON AVE SCOTIA PLZA STE 2100 Ona.,Dest JFIEvYD2 NEW YORK NY 100228809 US 40KING ST W PIK', 1 TORONTO ON M6H 3C2 CA Weight 1.8 lbs. 0.7 kgs Delivered Mar 07. 2001 09'28 Transcertalbn Charge 3125 Signed by K CUNLOP Discount 4.94 Fuel Surcharge 121 Customs Entry Date Mar 07. 2001 Total Charge USD 31.52 Picked up: Mar 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION cot. ea:mays. 6566.10(11, i. Fuel Surcharge - FedEx ~el apply a temporary turd surcharge lorenem current market conc1bons as Rey relate to fuel costs. Trackng 0 826585042917 ~a II IIII Service Type FedEx Ind Prouty BELLA Packer Type FedEx Emelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone e 457 MADISON AVE 6100 RED HOOR OUARTES OngaDest JREVSTT NEW YORK NY 100228809 US STE OA 3 Pietas I ST THOMAS 453 VI Weight 1.0 lbs.0.5 kgs Delivered Mar 08. 2001 16:44 Transportation Change 26 00 Signed by E.VAUGHAN Discount 476 FUN Surcharge 1 01 Customs Entry Dale Mar 08. 2001 Total Charge CONFIDENTIAL USD 26.23 SONIY_GM_00348391 EFIA_00221083 EFTA01319060 Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number: 1144.2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 09. 2001 Payor: Shipper Reference: as Foots atoms, site imam , Fuel Suicneme • Fe0Ex moat apply a temporary NM Surcharge to reflect canon markc4 conditions OS they relate to fuel COPS. FedEx has audited ths whaler correct pieces. melt and serve°. Any changes made are reflected in the invoice anvil. SWAIN ID 623818216799 Sender Recipient Service Type FedEx Ir41 Priority CHANTAL REV Package Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone D 457 MADISON AVE HOTEL DES VICTOIRE Ong..Dest. JRAPAR NEW YORK NV 100226809 US 11 RUE °ABOUKIR Pieces 1 PARIS 75002 FR Weight 1.510s. 0.7 kgs Delmore! Mar 12. 2001 09:22 Signed by .SALIMA Customs Entry Date Mar 10.2001 Transpcflatian Charge DISCOunt Fuel Surcharge 3600 .1 08 1 40 Total Charge USD S 36.32 Picked up: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE, rzema Ure 95767001' Fuel Surcharge' FedEx must apply a temporary fuel surcharge to reflect current mark*, ccnditions as they relate to luel cools. FedEx MSS audited Iris arbll tor correct pieces. weight. and SOMCe. Any changes made are reflected in the Invoice amount. TraCteng ID 826585042906 Service Tyre FedEx Intl Priority LAUREN KWINTNER Package Type FedEx Pak JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong..Dosit JRBSI1 NEW YORK NY 10022.6809 US Pieces 1 Weight 0 Sibs.° 2kgs Delivered Mar 14.2001 16:54 Sqned by B MAYES Customs Entry Dale Mar 14. 2001 Transportation Charge Discount Fuel Surcharge Renoinnt LSJ LLOBOSCOE AMERICAN YACHT HARBOR 6100 REO HOOK OUARTERS 2 ST THOMAS 00602 VI 3600 .1 08 1 40 Total Charge CONFIDENTIAL USD S 36.32 SDNY_GM_00348392 IIIIIIIIMMIIII EFTA 00221084 EFTA01319061 Invoice Number: 5-770.25056 Invoice Date: Mar 20.2001 Account Number: 1144-2081-6 Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redh knead uscasciacou Fuel Surcharge. FedEx MIA Mat a temporary luel surcharge 10 reflect GUMMI Markel COnchlOall SS they ret3le 40 Nei COPS FedEx has audted this airbill br carted paces. xrcaphl. and service. Any charges made are reflected in tie image amount Rated as FedEx kill Prgnty Oelvery delayed by otuahons beyond our control 'Ramo* t0 426585033176 Sender Recgieni Semce .49e FedEx Ina PrIonry HARRY BELLER JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCt TRUST COMPANY Zone I 457 MADISON AVE 6100 RED HOC*( QUARTER Cna Mast JR&S1T NEWYORK NY 10022-6809 US SUITE B3 Pieces 1 ST THOMAS 00802 VI Weight 2.31b6. t 0 101. Delivered Mar 16,2001 12:10 Transperblion Charge Signed by 0 BLYDEN Decouni Fuel Surcharge Customs Entry Date Met 15. 2001 55.30 2.15 Total Charge USD S 55.76 Picked up: Mar IS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FiglEx Inierral use:innooir Fuel Surcharge' FedEx must apply a temporary Duel surcharge 10 rolled anent menet concision: as they regale la fuel cogs. Tracking ID 826585042636 Sender Rec OHISLAINE MAXWELL UNOA PINTO S84408 T1Pe FedEx Intl Prionry Package Type Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISCN AVE HOTEL DE LA VCTOIRE OrigiDest. JRSPM NEWYORK NY 10022-039 US t1 RUE DABOUICIR Peen 1 PARIS 75002 FR Weight 1.0 lbs. 0.51ups Delivered Met 19.2001 MIS TransparLitice Charge Signed by .SALIMA Deegan Fuel Surcharge Customs Entry Dale Mar 18,2001 42.10 1.83 Total Charge USD S 42.47 Payment Type Detail Subtotal USD 3 644.30 Dropped off: Feb 16, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Coda Internet Usa:6120)1/_.,42 Fuel Surcharge' FedEx must apply a temporary fuel surcharge to relied anent market condoons as they retake to fuel cogs. HOlday • Business Cleeed. Tracking 10 826527059644 §2240, Sanwa Type FedEx Intl Priority HELEN /BACH Padget, Tyco Fedex Envertge PRIVATE G Zone COgiDest wEmoRB Pieces 1 Weight 0.5kgs, 1.1106 Feb 16.2001- Conversion FlatilBP.USD A876048760 Delivered Feb 20.20010930 Transconalfcn Charge 08P2430 Signed by 1N.DOULIN Dmp ON Discount Fuel Surcharge GEIP0.41 Customs Edify Dale Feb 16.2001 &UMW VS MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 10022 US 35.92 -5.91 0.61 Total Charge CONFIDENTIAL USD S 30.62 SONT_OM_00348393 EFTA_00221085 EFTA01319062 Invoice Number: 5-770-25056 Invoice Date: Mar 20. 2001 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx kerns Use .30v56 Fuel Surcharge. FedEx MUM apply a lemprary fuel surcharge to maw current market conditions as they relate to fuel costs Ragulalom clearance delay. Trael0ng ID 40080606073 Sande. Reorient Service Type FadEx Intl Prmily ARTIGIANA BATTELLI SA BUDGET MARIAN IV Package Type Customer Peck/tong CARR. RCA ZCNA IND.LAS DCG VITRACO PARK Zone D LAGUNA'S AV DI OALPON 10 SAINT THOMAS NY 00801 VI OncoDest CCSSTT SANTA TERESA DEL TUT MI 1210 VE Pieces I mom 20 kgs. 4.4 Os Transponation Charge 64.00 Delmered Mar 06. 2001 15:15 Discount 4.92 Signed by D.HEURE Fuel Surcharge $37 Dec. yak'. USD 47.00 Customs ErKry Date Mar 02.2001 Total Charge USD$ 63.45 Picked up: Mar 08. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete ht0M$ US< Xela0M4_r_ Fuel Surcharge. FedEx must apply a lemprary fuel surcharge to Woo current market coalitions as Mete relate to fuel costs. Traciang10 824083435538 2Mir Reinvent Service Type FedEx Intl Prmily LARRY JENSON TIM COOK Package Type Customer Pomona CESCO LSJ. LLC Zane I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR OrimiDest BOISTT MERIDIAN 10 83642.5610 US 6150 RED HOOK OUARTERS I/2 Pieces 1 ST.THOMAS US 453 VI We6M 2.0 me. 0.916S Delmore:I Mar 09. 2001 16:38 Transpcnation Charge Signed by SS/AITH Discount Fuel Surcharge Customs Entry Date Mar 08.2001 Total Charge 41595 -1.4T ISO USD 48.38 Payment Type Detail Subtotal .. .USD S 143.45 CONFIDENTIAL SDNY_GM_00348394 EFTA_00221086 EFTA01319063 Invoice Number: 5-T70-25056 Invo:ce Date: Mar 20.2001 Mean Number 1144-2081.6 Page: lOof 10 FedEx Express Payment Type Detail (Original) Dropped off: Feb 27, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx mires Use 02064,00v r_ Fuel Sofeeialp3 FedEx must apply a temporary *el SuetRa100 to WWI current market concHons as they relate 10 Nd corn. Oscount appled is the (pear of volume discount or dropoll discount No ackleeinal discount applies Rated as FedEx Inn ROOM Tracking ID 805270166796 Sender Recipient &NYCO Type Fedex MO PrioreY MILES ALEXANDER Package Type FedEx Envelope ZORRO RANCH AMERICAN YACHT HARBOR Zone I 49 ZORRO RANCH 6100 RED NOOK MARTON 02 OrigjDesI. SAF/STT SANTA FE NY 117056 US ST THOMAS 00802 VI PioceS Weierl 3.01:m.1.0hp% Tramp:elation Charge 55.30 Delveed Feb26.21:01 16:49 Dimes .1 66 Signed by B.MAYES Fuel Surcharge 2.15 Total Charge USD S 55.79 Customs Envy Date Feb20. 2001 Payment Type Detail Subtotal .USD $ SS.79 CONFIDENTIAL SONY_GM_00348395 EFTA 00221087 EFTA01319064