EFTA Document EFTA01319209

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoke Summary Jun 25, 2001 Invoice Number: invoice Date: Account Number: Page: Jun 25.2001 1 ol 9 FedEx Tex 71-0•27007 Invoice Questions? FedEx Account Services Phone: (8C) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnveriedex.00m FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges. DS13.6.. TOTAL THIS INVOICE .LSD You saved $50.14 in discounts this period! To ensure proper credit, plods. rotum this portion with your poymont to 'oda Please do not staple or fold on ..gym Remittance Advice Your payment Is due by Jul 10. 2001 443.40 -50.14 17.22 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated 410.48 invoice adjustment system at 80.822-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 410.48 your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. SP 01 00000197702A 1 ASNGLP ..... Wield JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 IIIIIIIIIIIIIIMI Invoke Number Account Number Amount Due DSOS 410.48 FedEx PO. Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348602 EFTA_00221294 EFTA01319209 Invoice Number Invcce Date: Account Number. Page: 2 or 9 Jun 25. 2001 FedlE Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: [ I Physical Address Billing Address I Mailing Address AddreSS! AC.: &Jae I0 Pricne:1 ) Fat I : Memrong Stratum: CONFIDENTIAL SDNY_GM_00348603 EFTA_00221295 EFTA01319210 Invoice Number: Invo:ce Date: Jun 25.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper OdpInal Number or Alitilis 11 Transportation Charges 350.40 Base Discount -38.93 Special Handing Cliaiges 13.95 TOTAL USD S 325.42 Number of Altbills 11 Total Charges USD S 325.42 Recipient Number or Alitilis 4 Transportation Charges 93.00 Base Discount -11.21 Special Handing Cliaiges 127 TOTAL USD S 85.06 Number of Altbills 4 Total Charges USD S 85.06 TOTAL AIRBILLS 15 TOTAL CHARGES USD S 410.48 CONFIDENTIAL SDNY_GM_00348604 IIIIIIIIMIIIIIII EFTA 00221296 EFTA01319211 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 25.2001 4 019 Dropped on: Jun 11.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: I 760344000:0i596Q_ Fuel Surcharge FedEx meal apply a temporary fuel W(04,0010 reflect current mantel concleons as they relate 10 fuel cogs. Package sent from: 87026 zp code Distance Based Pricing. Regen 7 Tracking ID 827487046676 Sender Recipient Ser007 T)Pe Fade( PnCelly Overn011/ BELLA/ COM Package Type Fedex Pak JEFFREY E EPSTEIN E P STON INFORESTS Zone 7 457 MADISON AYE 457 MEDISON AVE 4Th FL Plows 1 NEW YORK NY 10022-6839 US NEW YORK NY 10022 US Weigh 1.0 IDS. 0.5 Irga Ocavered Jun 12.2001 09:19 Pansconahce Charge 24.75 Sonia Da.COur4 -2A8 Area Code Al Fud Surcharge 0.59 Signed by S.ORIFFIN Sundt: ID 000 Total Charge uSD S 23.16 Picked up: Jun 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx manta Use: 1672039800006112,}32 Fuel Surcharge FedEx must apply a temporary luel surcharge to retied current menet condoons as they rotate to fuel cogs. Dislance Based Prong. Regon 8 Release Ognecure on Ale. Tracking ig Sender Sanwa Two FedEx 2Day C FOLEY Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISCN AVE Ames 1 NEW YORK NY 100224839 US Weigh tots, 1.4 Delivered Jun 15.2001 15:12 Transporlatice Charge Sonic* MONA Area Code 2R Fuel Surcharge SOON by C.FOLEY Sunthe ID 000 Total Charge 13.00 0.47 CONFIDENTIAL uSto S 12.17 SDNY_GM_00348605 EFTA_00221297 EFTA01319212 Trackne ID Service Type FedEx Priaily Overnghl Pectege Type FedEx Pak Zane 7 Mean 1 Weight 1.0 lbs. 0.5 figs Delivered Jun 15. 2001 0933 Service Area Code AA Signed by 712519 Dunde ID 000 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) an 25.2001 Sala Picked up: Jun 11.2001 Payoe: Shipper Reference: NO REFERENCE INFORMATION Fed& Internal Use: 437361720000717SLOO Fuel Surcharge FedEx must apply a temporary luel surcharge to relied current market concllions as they relate to fuel cots The *ivory commitment br Express Saver Packages to homes a private residences (Including hare offices) is ?PIA the third bustlers day br an regions. 1st attempt Jun 18. 2001 at 113)9 AM. Recipeni not inbusmess closed. Distance Baled Phan°. Ron 8 FedEx has audIed the airbtl br cored pieces. weight. and service. Any changes made we selected n the invoice amount Trading ID 11.1 Service Type FedEx Express Saver Pectege Type Customer PaCkagIng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 30.0 bs. 13.6 kgs Delivered Jun 19. 2001 11 26 Treneconallen Outgo 52.90 Service Discount -529 Area Code 3R Fuel Surcharge 110 Signed by KBOVINO Sonde ID 000 Total Charge USD S 40.51 Dropped off: Jun 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F 'eh Interns Use: 167.654.0000ffiet ,02 Fuel Surcharge • FedEx must apply a temporary fuel surcharge lorded carat market ccecktion: as they relate a fuel costs. Package seal frac 87505 tp coda DffilanCe Belled Hang. Ron 7 FedEx has audied this airbil br cored pieces. weight. and service. Any changes made we reacted n the Caeca amount. Release signature on No a Retain JEFFREY EPSTON JEFFREY E EPSTEIN 358 EL BRILLO WAY 457 MADISON AVE PALM BEACH FL 33480 US NEW YORK NY 100224809 US Transpertalicis Charge 24.75 DISCCunt 4A8 Fuel Surcharge 089 Total Charge USD $ 23.16 CONFIDENTIAL SDNY_GM_00348606 IIIIIIMIIIIIIII EFTA_00221298 EFTA01319213 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 25.2001 6 of 9 Picked up: Jun 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEti hemp Use: .7120iMetaX0197Li Fuel Surcharge FedEx mu* apply a temporary heel surcharge to reflect acre n mark* oenclecins as they re** to NM cogs. distance Based Prong. Region 3 Tracking ID 8213694900864 Sender Rodger Santee Type FedEx Perry Overnight JEFFREY EPSTEIN JOHN MARTIN Package Type F(4E' Envelope JEFFREY E EPSTEIN THE UNTVERSITY OF MARYLAND FOU Zone 3 457 MADISCH AVE Pieces 1 NEW YORK NY 100226b39 US Weight 0 Oeilvered Jun 15.2001 0945 Transpartathr Charge 14.50 Sanwa Discount .2.32 Area Code AA Fug Sorokin* 0.49 Signed by J.MARTIN Bundle O 000 Total Charge USD S 12.67 Picked up: Jun 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedCx Kernel Um 4374537010X0.88 Fuel Surcharge FedEx mum apply a temporary fuel surcharge to railed current market condemn r they robot° fuel cogs. Distance Based Pncing. flagon 2 Tracking ID 790938247320 §2.272, Bit.08291 Santee Two FedEx Fiery Ovemght JEFFREY EPSTEIN DR. PHILIP GRIFFITH Package Type FedEx Envelope JEFFREY E EPSTEIN INSTITUTE OF ADVANCED STUDY Fore 2 457 MADISCO1 AVE Flews 1 NE YORK NY 10022-6939 US Weigh' 0 Octiverced Jun 18.2001 08:17 Tianspenakce Charge 13.50 Sere. Cuscoure -2.16 Area Code AA Fuel Surcharge 0.45 signed ley R GINHARDT Bundle w 000 Total Charge USD S 11.79 Picked up: Jun 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FoadEx lemma Use: 1671415300:00230 I Fuel Surcharge- FedEx must apply a temporary fuel surcharge to reflect argil moral condi/or as they retale to fuel cogs. Package sent from: 33461 zp code Distance Based Pricing. Region 6 Tracking ID 825749813339 agar 82.01991 SONCe T1Pe FedEx Petry Cmynight LARRY MORRISON MS BELLA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISCH AVE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW YORK NY 1002243939 US NEW YORK NY 10022 US Weigh' 0 Delivered Jun 18.2001 0940 Transporter/1 Charge 16.50 Sera Detour* -2.84 Area Code Al Fuel Surcharge 0.55 Signed by S.ORIFFIS Bundle ID 000 Total Charge USD S 14.41 CONFIDENTIAL SDNY_GM_00348607 EFTA_00221299 EFTA01319214 Invoice Number: Invoice Date. Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 25.2001 7 o19 nickad up: Jun 15.2001 Payor: Snipper Reference: NO REFERENCE INFORMATION FeeEt Interna Use:170.2a37011007171,J02 Feel Surcharge • FedEx must apdy a lampan« lust ~charge to roten contra manet cent:hons as *boy tele» 33 tual coets The dotvery commerront tar Express Saver Packagn to bornes or sonata residentas (Indting hane ollices) is 7P1A the third banns day for au regiens. Packade sent anm: 10021 Vp oppe Oistance Based Pncing. Rayon 7 FedEx has &Med the alrbll for oarred Peppa magin. and servos. My &anm made are rehented ti the Invove amount Release signaturer on lite. Tradwig ID 825749814059 PM& Service Type FedEx Express &Tel RICHARD BARNETT Pecnage Type Customer Packning JEFFREY E EPSIEIN lieLe gase 7 457 MADISON AVE Nto» 5 NEW YORK NY 100224809 US Weight 70.0 6s. 31.8 kos Delsered Jun 19.2001 14'12 Transportaben Charge 146.00 Service Courier Pickup Charge 0.00 Area Coda 314 Deavery Area SurCharge 1.50 Sened 07 Dlscount -15.00 Bunde ID 000 Fud Surcharge 524 Total Charge USD 3 137.70 Dropped oll: Jun 15. 2001 Payor: ShIpper Reference: NO REFERENCE INFORMATION FoaEx minna uro: 170244468000139kt Fint 5u/charge FedEx must apply a lemporary loel surcharge lorded CLETUR market condlions as thcry Mate to (ud tests. Packar sent from 87505 esp coda Distanoe Based Pndnp. Repen 7 FedEx has audled dus aktad for cerat piecos. weigN. and service. My changes made we renected n the love*, amount Trackng ID 827487046584 Service Type FedEx Standard Chr.:night PeSage Tytt* FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISCel AVE Mene& 1 NEW YORK NY 100224809 US Weight 1.0 lbs.0.5 kos Delhered Jun 18.2001 1020 TamilnOttellen Charge 2100 Sen4Ce Checken -2.10 Area Coda Al Fullt Surt:hal ge 0.76 Snetel 07 .= Bunde ID 000 Total Charge USD 3 19.66 CONFIDENTIAL SDNY_GM_00348608 IIIIIIIIIIIIIIIII EFTA_00221300 EFTA01319215 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jun 25.2001 Sot 9 Picked up: Jun 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% Kemal Use: I 721384010XOSOU_ Fuel Surcharge. FedEx muSt GROF a temporary fuel surcharge to felled Curreal Markel condeons es they relate 10 fuel cogs. Package sent from: 87056 ay code Distance Based PION. Regan 7 FedEx has audted this POW for correct coxes. n.ghl and service. Any changes made are rellecled in the invoice amount. Tromp ID 827487016562 Sender ROGOW Sergce Ttge Fedex 2Day BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS gene 7 457 MADISON AVE 457 MADISON AVE 4Th FL Aeon 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 1.0 lbs. 0.5 kgs Delivered Jun 20. 2001 0923 Transpenaecn Charge 10.00 Sanwa Courier Pickup Charge 0.00 Area Code Al MOWN -1.00 Sgned by L.DIC Fuel Surcharge 0.38 Eking* ID 000 Total Charge USD S 9.36 Picked up: Jun 21. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Internee Um: 43712174(10:001064 P„, Fuel Surcharge Facia must rig/ a temporary fuel surcharge 10 relied current marker condeons as they regale to fuel cogs. Distance Based Prong. Region 2 Tracking ID 790084818070 Sonic* Igoe FedEx Privily Overnight Package Type FedEx Envelope Pone 2 Pieces 1 Weighl 0 Delivered Jun22.2001 0858 §2.2Sigt JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 100224039 US Transporlatice Charge B81.9110 MARTIN NOWAK INSTITUTE FOR ADVANCED STUDY 13.50 Senice 170400u0 .216 Area Code AA Fuel Surcna•ge 0.05 Sono] by D.ZUBE Total Charge USD S 11.79 Bundle ID 000 Payment Type Detail Subtotal USD S 325.42 Picked up: Jun 11.2001 Payer: Recipient Reference: DISKETTE SET, FROM TERRY Fete Kemal Use 0520500640000259_,_ Fuel Surcharge- FedEx mint apply a temporary fuel surcharge 10 relied current marker eandoons so they relate to fuel cogs. Distance Based Prising. Regen 8 Tracking ID Senile T199 F4415 Priestly OireMght Package Type FedEx Envelope Zola 8 Pieces 1 Weighl 0 Delivered Jun 12.2001 09:19 Ser.ice Area Code Al Sono] by S.ORIFFIN Bunt 0 000 Recioienl DAVO ROGERS JEFFREY E. EPSTEIN 457 MADISON AVENUE NEWYORK NY 10022 US Transportation Charge 17.25 DISOWN .2.76 Fuel Surcharge 0.58 Total Charge CONFIDENTIAL USDS 15.07 SDNY_GM_00348609 EFTA_00221301 EFTA01319216 Invoice Number: Invoice Date. Jun 25.2001 Account Number. Page: 9 o19 FedEx Express Payment Type Detail (Original) Picked up: Jun 13.2001 Payor: Recipient Reference: 2 IFAKS PO 24475, S/03 FedEx mama, 047740:17COONISV_ Fuel Surcharge FedEx must apply a temporary Nei surcharge lo re0ed current market Waller* as they /gale to Nel CONS. Dislance Based Pricing. Regon 8 Traeluu ID 495221683214 SOMICe Romans Service Type FedEx Standard Otemight BOGDAN DUICAN GHISLAINE MAXWELL Pectagto Type Customer Packaging MEDSPACE HYPERIONIOA Pone 8 GO JEFFREY E. EPSTEIN Pieces NEW YORK NY 10022 US V/eight 10.0 los. 4.5 kgs MAMMA Jun 14. 2001 1237 TrEnsconallen Charlie 42.00 Service Discount -420 Area Code Al Fuel SurChafge 1.51 ft Signed by S.GRIFFS Bunde ID 000 Total Charge USD 39.31 Dropped off: Jun 13.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx internal Use: 116133:1280000.97/./. Fuel Si:chorea • FedEx must apply a homparary fuel surcharge loredbet asrere market concitions as the/relate /3 fuel cods Distance Based Pnclng. Rouen 3 Trackng ID 825836981360 artier Service Type FedEx Nally Overnghl LENI JOYCE Package Type FedEx Envelope LEHI'S JEFFREY E EPSTEIN Zone 3 457 MADISON AVENUE Pieces NEW YORK NY 10022 US Weight Delivered Jun 14. 2001 0908 Transcortatien Charge Service Discount Area Code Al Fuel Surcharge Signed by W.i3RiFFITff Sunda ID 000 Total Charge 14.50 -232 0.49 USD S 12.67 Picked up: Jun 14. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FoaEx Ultima U[0.167(699200001342, Fuel &velure@ FedEx must appy a temporary fuel surcharge le rencH1 currerr ma'am cold:Ions as they Mate to fuel COSS Dislance Based Pricing. Rayon 5 FedEx has sidled me HMI tor correct Pates. weigh. and servo° Any changes made are rebooted n the Invoce amount Trackne ID 827205686637 SOS pn0aeM Sento Type FedEx Standard Otem1ght MR RITCHIE DAVE R000ER Package Type FedEx Pak LIMITE0 INC. THE Pone 5 Pieces viektht i.0 0.513s Delivered Jun 15. 2001 14D4 Transportation Charge 1925 Service DISCOuN 433 Area Cede AA Fuel Surcharge 049 Signed by PRODDERS Conde ID 000 Total Charge 080$ 18.01 Payment Type Detail Subtotal . USDS 85.06 CONFIDENTIAL SD NY_GM_00348610 EFTA_00221302 EFTA01319217