EFTA Document EFTA01319201

Invoice Number: 5-866-13144 invoice Date: Jun 18 2001 Account Number: Page: I ol 8 FedEx Tax 10: 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Fax NEW YORK NY 10022.6809 US Fax: Internet: www.fedex.com Invoice Summary Jun 18, 2001 FedEx Express Services Transponalion Charges 21200 Base Discount -20.91 Special Handling Charges 9.13 Total Charges US15.8.. 200.22 TOTAL THIS INVOICE ..1180 $ 200.22 You saved $20.91 in discounts this period! To ensure proper credit, plods. roam this portion with your poymont to 'oda Please do not staple or fold on *e.r*,, 96, Remittance Advice Your payment Is due by Jul D3. 2001 SP 01 00000197702A 1 ASNGLP LH MLA' ..... 1.1..1.1 .16, 6.611 1111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.866-13144 USD S 21:0 .22 FedEx P.O. Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348584 EFTA_00221276 EFTA01319201 Invoice Number: 5-866-13144 Invome Date: Account Number. Page: 2 o' FedlEz Federal Express Please Indicate change In address for the account 0 ',sled below Account Number: 1144-20614 Name: [—I Physical Address ri Billing Address U Mailing Address Adtfret4 041.1Sulle: Stale: ztr Phone: I ) Ferri I MItherUDNSipahlM: CONFIDENTIAL SDNY_GM_00348585 EFIA_00221277 EFTA01319202 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Accouni Number: Par: 3 of 8 FetzlEx Express Payment Type Summary Shipper Original Humus of AIM,Ils 8 Transportation Charges 160.75 Base Discount -20.03 »Belief Hamm® cieseits 7.28 TOTAL USD $ 152.00 Number of ‚Whiffs 8 Total Charges USD 152.00 Recipient Humus of Alrbills 2 Transportation Charges 07.25 Base Discount -0.88 »Belief Hamm® Chwges 1.85 TOTAL USD S 48.22 Number of ‚Whiffs 2 Total Charges USDS 48.22 TOTAL AIRBILLS 10 a TOTAL CHARGES USDS 200.22 CONFIDENTIAL SDNY_GM_00348586 EFTA 00221278 EFTA01319203 Invoice Number: 5-866-13144 Invoice Dale: Jun It 2001 Account Number: Page: 4 018 FedEx Express Payment Type Detail (Original) Dropped off: Jun 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Interne the: iccennaomiseect Fuel Surcharge • FedEx mugl Wei a temporary fuel surcharge to relleCt Current Markel condoons es they relate to fuel cogs. Package sent from. 87505 zp code Distance Based PriCing, Regan 7 FedEx has audted this airbill kr carted pieces. weight. and service. Any changes made are reflected in the tmroke amount. 'Imam* ID 827487048865 dn' Sender Rede Urea Tape FetlEx Pncnty OremigN CIM Package Typo FedEx Pak J EDSTEN & CO 2one 7 057 MADISON AVE 4TN FL Pieces 1 NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 08. 2001 0839 'Penn:renew Charge 24.75 Service Discount USD 2.48 Area Code Al Fuel Surcharge 0.89 Signed by 13.131AZ Bundle C 000 Total Charge 23.16 Picked up: Jun 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax flame Itabitte900300244,J_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to relied current market conditions as they noble to fuel cods. Package Sent from: 33461 Zip Code Distance Based PrEing. Region 6 Tracking ID 825749813150 2/22219, 82.218.6131 Service Two FedEx Standard Overnight L MORRISON MAROUETITE HAUS2 Package Type FedEx Envelope JEFFREY E EPSTEIN INTERNATIONAL JET INTERCNS 2one 8 057 MADISON AVE Recite NEWYORK NY 100224809 US Weight 0 Delivered Jun 11.2001 1006 Transperiaecn Charge 14.25 Service Discount -2.28 Area Code AA Fuel Surcharge 0A8 Signed by Wade Cr 000 Total Charge USD S 12.45 Picked up: Jun I 1. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kam& Use ICAOIN000C0i57.1u Fuel Sandhi]'- FedEx meet apply a teMPOWY Nel surcharge to relied Current market condoons as they rotate 10 Nei COO,. Package sem from_ 33480 zp code Distance Based Prong. Region 6 Tracking iD 817197093105 Sender ReC101001 Service Type FedEx Pnceily OyernsoN Package Type Customer PaCkkOing 2one 8 Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Jun 12.2001 10:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transparlakce Chary: ERIC GAMY J EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 26.75 Sonic. Dewier Pickup Charge 0.00 Area Code Al Discount .2.68 Signed by S.GRIFFS sum* O 000 Fuel Surcharge goo Total Charge USD S 25.03 CONFIDENTIAL SDNY_GM_00348587 EFTA_00221279 EFTA01319204 Invoice Number: 5-866-13144 Invoice Date: Jun 18,2001 Account Number. Page: SoIS FedEx Express Payment Type Detail (Original) Picked up: Jun 11.2001 Payne: Shipper Reference: NO REFERENCE INFORMATION reeEx Intros Ute 144231410000020tc Fuel Surcharge Feder must apply a temporary Mel SurChalge 10 WW1 currera market COICIlli0nS as theyrelate 10 fuel costs Distance Based lancing. Flagon 2 Trackng ID 828694900021 Sender ReCOOM Service Type FedEx Standard °tonight LAUREN KW1NTNER PETER H SETT Pa:Mae Type FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100228809 US Weight 0 Delivered Jun 12.2001 09:13 Trensconatich Cherie 1.50 Service Discount -1.84 Area Code Al Fuel Surcharge 039 Signed by M.HERNANOEZ Y Runde ID 000 Total Charge USD S 10.05 Picked up: Jun 12.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex inlets use: unostr0000ccad,o2 Fuel Surcharge . FedEx must apply a icreparary fuel surcharge to reflect wren market condlions as they relate to fuel costs Distance eased Fixing. Regon 6 Release signature on Bb. Trackeig ID 791583931578 Service Type FedEx Nutty OVenlioht Package Type FedEx Envelope Zone 6 Plotes 1 Weight 0 Delivered Jun 13.2001 10 04 Service Area Code AA Signed by 712519 euode io 000 Sender Twee:Amid) Charge Discount Fuel Surcharge FRM JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US imp 16.50 -264 0.55 Total Charge CONFIDENTIAL USD S 14.41 SDNY_GM_00348588 EFTA_00221280 EFTA01319205 Tracking ID 827487046600 Senate Type FedEx Pnchly OverrugN Package Type FedEx Pak Zone 7 Pieces 1 Weight 1.016S. 05 kOS Delivered Jun 13,2001 1004 SeniCe Area Code AA Signed try 712519 Bundle ID 000 Invoice Number: 5-866-13144 Invoice Dale: Jun 18.2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Jun 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed x Memel are: .660274i et00i596,62 Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo reflect currant market concloons es they relate to fuel CONS Package sent from 87505 ma code Distance Bawd Pricing. Retool FedEx has audted this airbill tor correct pieces. weight. and service. Any changes made are reflected in tie invoice amount. Release agneAure on lilt Sender &IWO SYNNAI JEFFREY EPSPAM JEFFREY E EPSTEIN 358 a BALLOWAY 457 MADISCH AVE PALM BEACH FL 33480 US NEW YORK NY 100224639 US Transponace Charge 24.76 MOWN -2.48 Fuel Surcharge OBS Total Charge USD S 23.16 Picked up: Jun 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use 16521741002.01574y02 Fuel Surcharge FedEx mlgl Mary a temporary fuel surcharge lo reflect current market condoons as they relate 10 Nei COUS. Distance Based Prong. Regon 6 Release oonsture on Me. Tracking ID 826691901094 SOW. TWO FedEx Pncelly On: might Package Type FedEx Tube Zone 6 Pieces 1 Weight 3 Orbs. 1.4 kgs Delivered Jun 13,2001 1004 Some Area Code AA signed by 712519 Bundle ID 000 Sender Recioienl JEFFREY EPSTEIN 158 a BRLLO WAY PALM BEACH FL 33480 US Transpanabon Charge 29.60 Dscoure -2.95 Fuel Surcharge 1.06 Total Charge CONFIDENTIAL USD 6 27.61 SDNY_GM_00348589 EFTA_00221281 EFTA01319206 Invoice Number: 5.866.13144 Invoice Date Jun 18.2001 Account Number. Page: 7 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Jun 13.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& Intone/ we lectorteas000talL ea Fuel Surcharge • FedEx must apply a temporary fuelsurcharge le toned current market condlions as they relate to fuel coda Package sent from: 33480 ano code Distance Based Fixing. Region 7 Release signature on Ale. Trackng ID 617997093090 Recurrent Seeder Service Type FedEx Nally (Nomura JOIel ALESSI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 DelNered Jun 14.2001 1359 Service Area Code RM Signed by 2.ORRO &ode 10 000 TranspOnatien Cline 1575 Courier Pickup Charge 0.00 Delvery Area Surcharge 1.50 Discount -268 Fuel SurChtutle 0.56 Total Charge USD $ 16.13 Payment Type Detail Subtotal .USD $ 152.00 Dropped oil: Jun 07. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fest interns use leaxisi to Fuel Surcharge - FedEx must apply a temporary luel sun:harps to rated current mantel calations as they finale to fuel costs. Package sent from: 10021 decode In attempt Jun 08.2001 at 07:35 AM Recipient not "business closed. Distance Based Pricing. Repon 2 Trading ID 810491676760 Sender Service Type FedEx First OverNghl MICHAEL ANGELO Packer Type FedEx Envelope LLTMSMITH SYSTEMS NC Zone 2 Pieces wedN 0 Delivered Jun 08.2001 0929 Service Area Code Al Signed by 0.01.02 Runde ID 000 ATTN JEFFREY L J EPSTEIN & CO 457 MARISON AVE 4TH FL SEW YORK NY 10022 US IIIIIIIIIIIIIIIII Transpeitation Charge 3650 Fuel Surcharge 1.54 Total Charge CONFIDENTIAL USD 40.04 SDNY_GM_00348590 EFTA_00221282 EFTA01319207 Invoice Number: 5.866.13144 Inyocce Date: Jun IS. 2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Jun OS 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fere 'worn:nuns ismsertmooaseati Fuel Surcharge • FedEx must apply a temporary luel surcharge to react current market 000dIOM as they relate to ruci coos. l'Aslance Based Pile% Region 5 FedEx h8S aucRed this elltill lot correcl paces. ise0N. and ServICe Any changes made are reflected In Ihe OWOIC9 amount. Tracking 10 827205886615 SWAM Type FedEx 20ay Package Type Fed& Pak Sande. Recisienl RICHARD CAD? I IVITFD INC 01? 1ARRYIAORRISON Zone 5 Pieces 1 10/901 Dehisced 1.009, 0.5419 Jun 11.200108:52 Transpanaion Charge 8.75 Service 0003901 -0,88 Area Code AA Fuel Si:charge 0.31 Signed by R.PITCHER Total Charge USO3 8.18 Bundle 93 OCO Payment Type Detail Subtotal 4822 CONFIDENTIAL SDNY_GM_00348591 EFTA_00221283 EFTA01319208