EFTA Document EFTA01319070

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 Apr 02, 2001 Invoice Number: Invoice Date: Account Number: Page: FODEX TeX ID Apr 02.2001 1 o19 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved 540.09 in discounts this period! To ensure prow credit please num, this portion .44 your paymetto Fed& Please do no rank or fold. I I rc, cvnpell JI.O*11 tea ,VOJIHIXITI/ItIe b' on ode Remittance Advice Your payment Is due by Apr 17.2001 322.10 -40.09 23.78 305.79 305.79 SP 01 000031 97702 A 1 ASNGLP ..... 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 KM 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 Guide. Volume 2 Feb. 2001 Rate Addendum. FedEx Newel Effective April 1. 2001. we are changing our policy for requesting invoice admstments. 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 order or credit card. requests for invoice admstments 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 invested 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 USD 5 305.79 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348401 IMIIMMUIll EFTA 00221093 EFTA01319070 Invoice Number Invoice Date: Account Number. Page: 2 ol9 Apr 02.2001 Federal Expren Please Indicate change In address for the account 0 listed below Account Number: Name: [ —I Physical Address Billing Address U Mailing Address AdtfreSS! ArA. /SOW cur S73ti? ZO: Phone:) ) Fat I : MthefOng Sgnature: CONFIDENTIAL SDNY_GM_00348402 EFTA_00221094 EFTA01319071 Invoice Number: Invoice Date: Apr 02.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Humber of Neils 15 Transportation Charges 280.00 Bat. Discount .35.67 Special Handling *urges 19.76 TOTAL USD 263.89 Number of AlrbIlls 15 Total Charges USD 263.89 Recipient Humber of Neils 2 Transportation Charges 42.10 Bass Discount .4.22 Special Handling *urges 4.02 TOTAL liSDS 41.90 Number of AlrbIlls 2 Total Charges USDS 41.90 TOTAL AIRBILLS 17 TOTAL CHARGES USD 305.79 CONFIDENTIAL SDNY_GM_00348403 MINIBOOM' EFTA 00221095 EFTA01319072 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Apr 02, 2001 4019 Picked up: Mar 10, 2001 Payer: Shipper Reference: BURN DEN LEE 8727 Fete. Intemd Use: 0750223403060Sto_ Fuel Surcharge. FedEx mural agar a temporary fuel Surcharge 10 felled Current market oend9OnS as they (Meeks NN COPS. Package sent from: 33461 zp code Distance Based Prong. Region 6 FedEx has audted this airbilllor carted paces. wcighl. and service. Any changes made are reflected in the invoice amount. Trauma ID Sender Reactant Sews T)pe Fedex 2Day LARRY siORNSON PAR EMC ROTH Package Type FedEx Pak JEFFREY E EPSTEIN INTRNATIONAL JET INTERIORS Zone 6 457 MADISON AVE 9605 2ND ST Pieces 1 NEW YORK NY 10022480 US RONKOAKOMA NY 11T79 US Weight 1.0Ibs. 0.5 kgs Oellvered MN 15. 2001 10:15 Transonascn Charge 9.25 Sanwa Fuel Surcharge 0.33 Area Code AA DSCOur4 -0.93 Signed by Buda D 000 Total Charge USD S 6.65 Picked up: Mar 19. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reeEx Kama Use: et02405I(DX0I574u Fuel Surcharge- FedEx must apply a temporary luau surcharge to relied Curren market condoons as they relate to lud costs. Package sent from:33480 Ze) C000 Distance Based Prbng. Regen 6 FedEx has audted this airbill for carted paces. wegahl. and service. Any changes made are reflected in the invoke amount. Tracking ID Sender Redolent Sews Tux, FedEx Pnonty °ormolu Package Typo FedEx Box Zone 6 Pieces 1 Weight 5 0 lbS. 23 kgs Delivered Mar 20. 20010956 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224839 US Transporlatice Charge ERIC ONLY JEPSTEIN & CO 457 MADISON AYE 4Th FL NEW YORK NY 10022 US 35.00 SerOCC. COWIN Pickup Charge 0.00 Area Code Al rue SWIMS 1.26 Signed by IN.DOULIN Discount -3.50 Bundle ID 000 Total Charge USD S 32.76 CONFIDENTIAL SDNY_OM_00346404 EFTA_00221096 EFTA01319073 Invoice Number: Invoice Date: Apr 02. 200 I Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION resE. imnrel Use: counscogoolsestmg Fuel Surcharge FeilEx mull apply a temp/nary fuel Surcharge to Wed current make CCOditIene be they relate to fuel 000/3. Deane Ozacl Pricing. Raglan 7 FedEx has maned Iris arbe tor correCt PieCee. Weight. and SONIC*. Any Changed made are reflected in the invoice anon Release signahie on lib. Traciang l0 Senior Rea ent Service Type FedEx Primly Overnight LAWREN KWNTE Package Type FadEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieced t NEW YORK NY 10022.6809 US Weght 1.0 lbs. 0.5 kgs Metered Mar 21.2001 14:38 Service Nee Code RM Signedby Z.ORRO Bt ale ID COO Total Charge Transportation Charge Fuel Surcharge Mourn 24.75 099 -245 USD$ 23.16 Picked up: Mar 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ftcre Intend Use: COMM 7C4I0CO230'_41W Fuel Surcharge - FedEx muss apply a lemparary fuel surcharge to reflect current market cchditiare as they relate to luel coals. Distance Based Pricing. Region 6 Weather Delay. Hgh Winds. Trading ID 260jSr Service Type FadEx Priarty0vernigN LAUREN KWNTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieta. 1 NEW YORK NY 10022.6809 US Weight 0 Delivered Mar 22.2001 14:34 Service nee Code AA Signed by F.STEELE Buncle ID 000 Total Charge Transpcoelion Charge Fuel Surcharge DIscouni J 2201 FRANK STEELE FRANK L STEEL & CO 4955 SANTUARYLN SOCA BATON R. 33431 US imp 1650 0.55 .z64 USD$ 14A1 Picked up: Mar 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee. I lase:0062≥elle.00(023CatillW Fsel Surcharge FedEx mei ware lank:envy ruel surcharge to MOW current market Conditions as they relate to luel costs. Dzearce Owed Pricing. Region 6 Weather Delay. Hon %Vinci* Trationa Service Type FedEx PriareyOvernighl Package Type FedEx Envelope Zone Pieced Weight Delivered Service Area Code Signed by Bundle ID Mar 22.2001 16:07 AA W.BARBELLA Y 000 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-5509 US Transportation Charge Fuel Surcharge Discount Rea ant 16.50 055 -264 Total Charge CONFIDENTIAL USD$ 14A1 SDNY_GM_00348405 EFTA_00221097 EFTA01319074 Tracking ID Swage Tspe Fedex Primly CryernioN Package TYPO Customer Packaging Zone 6 Pieces 1 Weight 5.01o8.28kg8 Delivered Mar 23.200109:10 Sernce Area Code M Signed gy 712519 Bundle ID 000 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Payment Type Detail (Original) Apr 02. 2001 6 of 9 Picked up: Mar 22, 2001 Farm: Shipper Reference: NO REFERENCE INFORMATION red. tritmer or., omacaeoccoiSht CU Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect conga menial concloons as they relate 10 Nei COMB. Distance Based Prong. Region 6 Release agnaguro on Me Sender Recbiem JEFFREY EPSTEIN JEFFREY E EPSTEIN 358 EL BALLO WAY 457 MADISON AYE PAUL BEACH FL 33480 US NEW YORK NY 1002241339 US Transpertabco Charge 35.00 Fuel Surcharge 1.26 Dascount 3.50 Total Charge USD S 32.76 Picked up: Mar 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex mend Use aS63•31I002.0021Iffig Fuel Surcharge . Fp0Ex most mot a temporary Net surcharge to reflect current motive' concloons as they relate 10 fuel CONE. Distance Based Prong. Revell 3 Release agnegure on Me. Tracking 10 §205/2, &sten' Senwe Nee FedEx Standard Overnight JEFFREY EPSTEIN VICKY GRAY Package Type FedEa Envelope JEFFREY E EPSTEIN THE PRIZE FOR PROMISE Zone 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Pieces 1 NEW YORK NY 100224339 US WASHINGTON DC 20008 US Weight 0 Delivered Mar 23.2001 1121 Transgonagcn Charge 12.50 Servos NO Surcharge 0.42 Area Code AA Discern 280 Sone] by GRAY Bundle 0 000 Total Charge uSOS 10.02 Picked up: Mar 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Menai Use 0,3721179000002141}32 Fuel Surcharge. FedEx meal ea* a temporary Nel surcharge to reflect current market amnions as they relate 10 NN CONS. Distance Based Pnang. Region 6 Release signature on file. Tracking ID Sender Recipient Samos T1P0 FedEz Standard Overnight LARRY VISOSKI ALAN ACHILLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224339 US Weight 0 Delivered Mar 26. 2001 1058 Transportation Charge 14.25 Se NCO Fuel Surcharge USD 0.48 Area Code M Oncourg -228 Signed by 10089012 Bundle ID 000 Total Charge 12.45 CONFIDENTIAL SDNY_GM_00348406 EFTA_00221098 EFTA01319075 Invoice Number: Invoice Date: Apr 02.2001 Account Number: Page: 7 oat 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Inwnil Use:00120t6400001574/A2 Fuel Surcharge FeeEx mug apply a Temporary Net Surcharge to re eer come manta conditions as may relate 10 fuel COSTS Dmance Owed encing. Region Release sonatve on he Trackang ID Sender Recipent Service Type FedEx Photo OvemigM MEM JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226809 US Weight 50 Ds. 2.3 KOS Delivered KW 24.200110:48 Transponatian Charge 35.00 Service Fuel Surcharge 126 Area Cede AA Salurday Oelivery 10.00 Signed by E PSTEINI DISCounl -350 Mande ID CO3 Total Charge USD f 42.76 Picked up: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rat rmonu use cenonsnooaa744 Fuel SurerMge • Fear must apply a temporary Nei surcharge 10 reaCoOt Current markee coalitions as may relate to fuel costs. Dmarce Based Rncing Region 6 Tracbng ID Sender Reopen' Service Type FedEx Standard Ommont BOLLA FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L STEELE Zone 6 457 MADISON AVE 4955 SANCTUARY LN Pieces 1 NEW YORK NY 10022-6809 US BOCA RATON FL 33431 US Weight 0 Delivered Mar 26. 200114:17 Transponallon Charge Service Fuel Surcharge Area Code AA Discount Signed by SARUSIHOLTZ Bundle ID 000 Total Charge 1425 046 imp 426 USD 12.45 = Dropped oft: Mar 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION r tdExinlegrol Use 0003106300000244V Fuel Surcharge FedEx must apply a temporary fuel surcharge to reed current market ccodrbort as they relax to rue, cost•. Package seal from: 33312 Pp code 061arce Based Pricing. Repco 6 Treoeng ID Sender Reorient Service Typo FedEx Standard Overnight DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 5 457 MADISON AVE 457 IAADISON AVE Pieces 1 NEW YORK NY 1CO22-6809 US NEW YORK NY 10022 US Weight Delivered Mar 26. 2001 09:18 Transpcnation Charge 1425 Service Fuel Surcharge 0.48 Ana COS Al Discount -226 Signeclby W.DOULIN Bundle ID COO Total Charge USD S 12.45 CONFIDENTIAL SDNY_GM_00348407 EFTA_00221099 EFTA01319076 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Al) 02. 2001 S Of 9 Picked up: Mar V, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kerne use 04404.091030020(sv_ Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 felled anvil marker oondoons as Way (et:Vele Nal COMB. Package sent from: 33480 so cede Distance Based Pricing Regren 4 Tracking ID Sender Recipienl Sernce ripe Feder Priority Orernght Package Type FedEx Envelope Pane 1 Paces 1 Weight 0 Delivered Mar 28.2001 10%5 J ALESSI JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 10022.6839 US Transperbbce Charge JAMES C FCCK KA:PATRICK $ FMK 1530 Seroce Cowie. Pickup Ong. 0.00 Area Code M Fuel Surcharge 0.52 Signed by C.STRACNER Decouni .248 Bundle 0 000 Total Charge USD3 13.54 Dropped on: Mar 2 7. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEal•twna U“ ternIOX020C, Fuel Surcharge. FedEx must apply a temporary Nei surcharge to reflect OUrrent Markel COndnenSEK th3y relate 10 tUel Package sent from: 11530 so cede Distance Based Pinang. flagon 2 Tracking 10 Senwe Type FedEx &ended Overnight LAWRENCE BOCHET Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Paces 1 NEW YORK NY 100224039 US Weight 0 Delivered Mar 28, 200109%0 Seance Area Code Al Signed by W.DOULIN Bundle ID 000 Total Charge Dense:imam Charge Fuel Surcharge Discount Eitfilatffl DARKEN INOYKE J EPSTEIN A CORP NC 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 11.50 0.39 USD3 10.05 Dropped on: Mar 2 7. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION 144E, Puma Um. asso4oKooxo2te. Fuel Surcharge se0Ex must au* a temporary luel surcharge to reflect current market condeons as they relate 10 Net costa. Package sent from 33404 zp code Dislance Based Prizing. Region 5 Tracking ID Sender Recipienl Senile TRW FedEx Pnority Orernght LARRY VISOSKI PASS PORT SUPERVISOR 371 971 Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICES LOCK BOX Zone 5 457 MADISON AVE 500 ROCS ST RM 1540570 Paces 1 NEW YORK NY 100224039 US PITTSBURGH PA 15262 US Weight 0 Delivered Mar 28.2001 10:15 Sense Area Code Al Signed by J.BALOGH Bundle ID 000 Total Charge Transportation Charge Fuel Surcharge DiSCOurd 15.75 0.53 -2.52 CONFIDENTIAL USD 13.76 SDNY_GM_00348408 EFTA_00221100 EFTA01319077 Invoice Number: Invoice Date: Apr 02.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Mar 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F eciE• Intend Use:C490740700001113' r Fuel Surcharge Fedex muff apply a Temporary fuel Surcharge to reflect current market conditions as they relate to fuel costs. Package sent from: 875[6 rip cede Detente Based PdcIng. Region 7 Trading ID Sento° Type FedEx ?Day Package Type FedEx Envelope Zone Pieces 1 Weight 0 Delivered Mar 29. 2001 0923 Serder JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge art J EPEFEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 10.00 Sento° Fuel Surcharge 036 Area Coda Al Discount -1.00 ROM by W.DOULIN Bunde ID 000 Total Charge USD S 0.36 Payment Type Detail Subtotal LSD 263.80 Picked up: Mar 23. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION re$E3111111111,1use:eate452300007173, Fuel Surcharge FedEx must apply a leeirorary luel surcharge So react current market ccodilions as they relate to luol cods. °stance Based Pricing. Region 5 Trading ID Service Typo FedEx Express Saver Package Type FedEx Pat Zone Pieces Weight Delmore! Service Area Code Signed by Bond* ID 5 4.010.1.8 age Mar 26. 2001 09:37 AA MARTINEZ 000 Serder RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL OTWY HNOR 5 COLUMBUS OH 432193.917 US Transportation Charge Fuel Surcharge Discount Reopent LARRY 1AORRISON JECIE INC STE 105 1514 PERIMTIER RD PALM BEACH A WEST PALM BEACH FL 33468 US 1185 0.43 4.19 Total Charge USD$ 11.09 Dropped on: Mar 23. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Foal:. leocmil Use: 083180390000”9"•}32 Feel Socotra/0e • Fear mug] apply a temporary fuel surcharge to reflect Current WINN COMMOM as they retwe to fuel costs ()mama Bred Pocono. Region 7 Release signalise on lib. Trading ID Serder Reorient Service Type FedEx Pilo* Overnight Package Type Customer Packaging Zone 7 Pieces 1 Welght 3.0 be. 1.4 logs Delivered Mar 26. 200114:57 STEVE SOUNOCITY 55WEST 457H ST NEW YORK CITY NY 10036 US Transportation Charge ZORRO RACMI 49 ZORRO RANCH RD STANICY NM 87056 US 3025 Service Fuel Surcharge 1.09 Area Code RM Declared Value Charge 2.50 Signed by ZORRO Discount -1.01 Dec. Value USD 350.00 Bundle ID 000 Total Charge USD$ 30.81 Payment Type Detail Subtotal LSD S 41.00 CONFIDENTIAL SDNY_GM_00348409 EFTA_00221101 EFTA01319078