EFTA Document EFTA01319218

Invoice Number: 5-866-74982 Invoice Date: Ad 02.2001 Account Number: Page: 1 0110 Fees Tax 71.0427007 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 Invoice Summary Jul 02. 2001 Invoice Questions? FedEx Account Services Fax Fax: Internet: vnvw.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handling Charges Total Charges USU.. TOTAL THIS INVOICE .LSD $ You saved $40.42 in discounts this period! To ensure proper credit, please roam this portion with your peymentto Feat Please de AM sink or fold c,mciev asrtm. :Perk nee an, "'VW, 'Or' On 'noon! nYn Remittance Advice Your payment Is due by Jul 17.2001 351-20 .40.42 36.93 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service faAre 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 347.71 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx invoice OnLine to receive and pay for 347.71 your invoices as well as request invoice adjustments. The new process *fees to FedEx Express and FedEx Ground invoice adjustment requests wider the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. 5P 01 00003197702A 1 ASNGLP ..... Muhl .11..1..1.0 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 IMUIIIIIMMI Invoke Number Account Number Amount Due 5.866.74982 USD $ 347.71 FedEx P.O. Box 11.50 Memptvs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348611 EF1'A_00221303 EFTA01319218 Invoice Number: 5-866-74982 Invo:ce Dale: Jul 02. 2001 Account Number: Page: 2 of 10 FedlE Federal Express Please indicate change in address for the account o esled below Account Rumba': 1144.20614 Name: PhyS4Cal Address Billing Address LJ Mailing Address Adbitrte: Apt./Bubo: City ti:ale Do: Phcne:I Fat I : MOVOIONSIgirlaWM: CONFIDENTIAL SDNY_GM_00348612 EFTA_00221304 EFTA01319219 Invoice Number: 5-866-74982 Invoice Date: Jul 02.2001 Account Number Page: 3 of 10 FedEx Express Payment Type Summary Shlpper Original Humeer ot Aleals 15 Transportation Charges 342.45 Baue Discount .39.54 39 OCIal Handling Oman 36.62 TOTAL USD S 339.53 Number of Alrbilis 15 Total Charges USD S 339.53 Recipient Number of Ainalls Transportation Charges 825 Base Discount .028 99OCIal Handling Ganges 0.31 TOTAL USD S 8.18 Number of Alrbilis 1 Total Charges USD S 8.18 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 347.71 CONFIDENTIAL SDNY_GM_00348613 IIIIIIIIIIIIIIIII EFTA 00221305 EFTA01319220 Invoice Number: 5-866.74982 Invoice Date: Jul 02.2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed x imams Use: .672039004:001113L202 Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo relled Curreal mantel condom)s as they relate lo fuel cogs. Dislance Based Prong. Regon 7 FedEx has surge(' this WWIIfor coned perces. weight and sconce. Any Changes made are reflected in the wok* amount. Release 'gnaw. on Me. Tracking ID 828694900010 Sender Recbieni Sernce Tspe FedEx 2DaY BELLA SHANNON HEALLY Package Tyco FedEx Envelope JEFFREY E EPSTEIN 20125,0 DEVELOPMENT CORP 2one 7 457 MADISON AVE Aeon 1 NEW YORK NY 10022-6809 US Weight 0 Delivered Jun 15.2001 13ST Transporlancn Charge 10.00 Sanwa Dilatory Area Surcharge 1.50 Area Code 2R DecouM -1,00 Signed by Z.ORRO fiord* 0 000 Fuel Surcharge 0.38 Total Charge USD$ 10.86 Dropped oft: Jun 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% flame Use: 17$2705000e3ied P_ Fuel Surcharge- FedEx must apply a temporary luel surcharge 10 rolled currenl marled condoons to they relate lo fuel cogs. Package sent from: 10025 ZP Cede Distance Based Prgang. Regan 2 Tracking ID 822517532919 Service Two FedEx Pnceily OvernigN Package Type FedEx Envelope 2one 2 Pieces Weighl 0 Delivered Mn 18.2001 09:40 Service Area Code Al Seined by S.GRIFFIS Bond* ID 000 kW? DOUFG SCHCETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlacn Charge Docount Fuel Surcharge C MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH NEW YORK NY 10022 US 13.50 2.16 0.45 Total Charge USD 11.70 Picked up: Jun 19. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE% Kemal Use 1720935700X024ej Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect Current manual condsons as they (Stele fuel CONS. Package sent from: 33461 zp code Distance Based Pisting, Region 6 Tracking ID 828477140150 Recipient Service Type FedEx Slag:lard Ommighl Package Type FedEx Envelope 2one 8 Pieces Weighl Delivered Jun20, 2001 0923 DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002248O US Transponabon Charge DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 14.25 Service COWIN Pickup Charge 0.00 Area Code Al Account ',timber Correction 10.00 Signed by L.DIAZ Discour4 -2.28 BonthelO 000 Fuel Surcharge 0.48 Total Charge USD 22.45 CONFIDENTIAL SDNY_GM_00348614 EFTA_00221306 EFTA01319221 Invoice Number: 5-866-74982 Invoce Date: Jul ">2 23D' Account Number: Page: Sol JO FedEx Express Payment Type Detail (Original) Dropped on: Jun 20, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Fete, Internal Use 173014630000.383V Fuel Surcharge FedEr mow apply a temporary Nei surcharge to retied omen marIK4 conditions es they relate to Net 00818 Package sent from: 875126 zip code Defence Based Pricing. Region 7 FedEx has audited lbs aibll Ice correct pieces. weight. and seine° An/ changes made are tellee.ed in the invace arnotsa. Tredeng ID 827487051506 Set*. Type FedEx Standard Overnight Package Type FedEx Pak P E Sender Reorient T WALKER JEFFREY EPSTEIN ■ Zone Pieces 7 t 457 MADISON AVE NEW YORK NY ICO22-6809 US Weght 1.0 lbs. 0.5 kgs Delivered Jun 21.2001 D9:18 Trenspccialion Charge 21 AD Service Discounl .2.11) Area Code At Fuel Surcharge D.76 Signed by D.DIA2 Bungle ID 000 Total Charge USD$ 1966 Dropped on: Jun 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION recE. Internal the: 17)30145)3000,3270! Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect current market condibare as they relate to fuel coals. PerCkage eenl from: 87505 zip Cede Distance Based Pricing Realm 4 Trading ID 827497051705 Service Typo FedEx Standard Cvernght Package Type FedEx Pak 2a077 &MEI S MEALY ATTN OALE VAUGHN JEFFREY E EPSTEIN NO/CS imp Zone 4 Pieces 1 457 MADISON AVE NEW YORK NY ICO22-6809 US Weght 1.0 Pm, 0.5 kgs Nattered Jun 21.2001 12:48 Transportation Charge 1650 Service Discounl -1.85 Ana Code AA Fuel Surcharge D.67 Signed by P.BAILEY Bundle ID 000 Total Charge USD 17.32 CONFIDENTIAL SDNY_GM_00348615 EFTA_00221307 EFTA01319222 Invoice Number: 5-866-74982 Invoice Date: Jul 02.2001 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx teems Use: .7420400(001595V02 Fuel Surcharge. FedEx meet GOOF 8 temporary hal SUICharg0l0 relied Currenl marker condeone as they retele 10 tuel CONS Distance Based Prong. Regon 7 Feels has audits(' this ithrbill for coned Owes. weight and se ice. Any changes made are reflected In ale Invoice aMeuM We CalallabS your charges based on a dmensonalwaghl of 33.0 bs..29*x iC x I4 .divided by 194. &Neese eignMure on Ale Tracking I0 828694901083 Sanwa Type FedEx Pnceily OyerrugN Package Typo Customer Packaging Zen° Places 1 Weight 110 tre.6.5 kge Sender Delivered Jun 21.2001 12:15 Iran:pariah«. Charge 81.00 Senice °finery Area Surcoarge I.50 Area Code RM Decourc 4.10 Signed by ZORN° Fuel Surcharge 2.92 Bundle 0 000 Total Charge USD S 77.32 Picked up: Jun 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fear lemma Um: 1781275600X021tt ft Fuel Surcharge. FedEx meet Mary a temporary lual surcharge 10 felled WW1 market COnd0One as they (Sale Kr fuel COPS Dislance Based Prong. Regen 3 Tracking ID 898698900075 r &WSW Sanwa Type FedEx SlandaniCNernighl JEFFREY EPSTEIN LENI JOYCE Package Type FedEx Envdede JEFFREY E EPS1EIN LENrS INC 2one 3 457 MADISON AVE Aeon NEW YORK NY 100224809 US Weighl 0 °Mewed Jun 22.2001 1008 Tramp:Mew Charge 12.50 Sanwa Discount USD 2.00 Area Cede AA Fuel Surcharge 0.42 Signed by KNOPKINS V Bungle IO 000 Total Charge 10.02 CONFIDENTIAL SDNY_GM_00348616 EFTA_00221308 EFTA01319223 Invoice Number: 5-866-74982 Invoice Date: Jul 02.2001 Account Number: Page: 7 ot 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION cc*. Invent Use 177oesineoexgaa_e2 Fuel Surcharge FedEx must ripply a temporary fuel surcharge to collect current marker conditions as they relate to tuel COOL Package sent Iron: 07094 zip code ()stance Based Pricing. Repoli 6 Release signature on lee. Traoleng I0 009937963755 Sender Reagent Service Type FedEx Moro Overnight LARRY VISOSIO 909 JE GEORGE OR CHRIS Package Type FedEx Envelope JEFFREY E EPSTEIN SOUND Zone 6 457 MADISON AVE Pieced NEW YORK NY 10322.6809 US Weight 0 Delivered Jun 23. 2001 10:44 Transportation Charge 1650 Service Saturday Delivery 10.00 Area COOK AA Discount -264 Signed by V.ISOKI Fuel Surcharge 035 Bundle ID 000 Total Charge USD$ 24.41 Picked up: Jun 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reset heels Use:437915419:400,5111_4/2 Fuel Surcharge FedEx must apply a lernparary fuel surcharge to reflect current market cardigans as they relate to hod costs. The <Revery canmement tor Expess Saver Packages to home or pnvate restlerces (Incluclro home ollices) s 7PM the MO business day la al regions. Delano: Based Pricing. Region 7 Release signature an lie. Pa ckage Ty 791590487151 Saber Rea ant Service Type FedEx Express Saver ERIC PAW Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces I NEW YORK NY 100226809 US Weight Delivered Jun 25.2001 13:38 Transportation Charge Service Delivery Area Surcharge fl ea Code 3A DISCouni Signed by Z.ORRO Fuel Surcharge Bond* ID COO Total Charge rmi 920 ISO -0.92 031 USD S 10.11 Picked up: Jun 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FWJEx Internal Use:43701243000000Skt Fuel Surcharge - FedEx muss apply a lerncerary fuel surcharge to reflect currant market condition as they relax to fuel costs. Detente Based Pricing. Region Traclong ID 790940119176 Seneer Reagent Service Type FedEx Priority Overnighl GRISLAINE MAXwELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Weight Deanne An 26.2001 D9:02 Service Area Code Al Signed by KBOVINO Bundle ID 000 Total Charge Transpcnnien Charge 1725 Discount -276 Fuel Surcharge 035 CONFIDENTIAL USD$ 15.07 SD NY_GM_00348617 EFTA_00221309 EFTA01319224 Invoice Number: 5-866-74982 Invoice Date: Jul 02.2001 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 25, 2001 Payer: Shipper Reference: FABRIC SAMPLES Fete Kamm Use .71,265010:00244LL Fuel Surcharge. FedEx must &Mar a temporary fuel surcharge 10 relleCt award mantel arduous as May rotate l0 ruel was. Package sent from: 33461 zp code Distance Bailed Pricing. Region 6 Tracking ID 825749813328 Sender Reeipienl Sem% TWO Fiedax Standard Overnighl LARRY MORRISON MS LESLIE TAYLOR Package Type FedEx Enve4Ope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISON AVE 457 MADISON AVE MI FL Places 1 NEW YORK NY 10022-039 US NEW YORK NY 10022 US Weight 0 Delivered Jun26.2001 0921 %aeronaut Charge 14.25 Sem% DSCOunt Area Code Al Fuel Surcharge 0.48 Signed Of 0 OIAZ Bundle 10 000 Total Charge USD S 12.45 Picked up: Jun 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fede, Fianna VW I7410aneux6oao Fuel Surcharge. Feat must apply a temporary fuel surcharge to felled Current mantel oendoons as Rey rotate to ruei costs. Package sent from: 870% zp code Distance Based Pacing, flagon 7 FedEx has audted this airbill kr correct poem weight and service. Any changes made are rearmed in tie innaice amount. Tracking ID 827487048551 12201 RecOem %nice Type FadEx 20ay ILLEGBLE BELLAGOM Package Type Fedex Pax JEFFREY E EPSTEIN EPSFEIN INTERESFIS knit 7 457 MADISON AVE 457 MADISON AVE Piecieti 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.O Ws. 0.51p °Pivoted Jun 26. 2001 0921 Gann:400CP Charge 10.00 Santee Courier Pickup Chaps 0.00 AIN, Cale Al DSCOunt -1.00 Signed by 0.01AZ Fuel Surcharge 0.36 Bundle 000 Total Charge USD S 0.36 Picked up: Jun 26, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex some use. antoc000tootswice Fuel Surcharge. FedEx must apply a temporary WI surcharge to (01100 Current mantel condeons as IllOy relate lo Nei coats. Disiance Based Prong. Regan ReWase ',demure on ale. Tracking I0 790069011736 en r ROCOCO Santee Type FedEx Protiiy OvemioN JEFFREY EPSTEIN LAUREN PETRELLA Package TYPO Customer Packaging JEFFREY E EPSTEIN 2ene 4 057 MADISON AVE Peon 1 NEW YORK NY 10022480 US Weight 10.0 Las. 4.5 ices °Riveted Jun27.2001 0954 Transporiaton Charge (14.193 Santee DiScourr. 4.40 Area Code AA Fuel Surcharge 1.68 Signed by P.ETRELLA Bunt% 10 000 Total Charge USD S 41.16 CONFIDENTIAL SONY_GM_00348618 EFTA_002 2 I 3 10 EFTA01319225 Invoice Number: 5.866-74982 Invoice Date: Jul 02.2001 Account Number: Page: 9 or 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Reel Inwml Use:CW.002005090j Fuel Surcharge. Feces mull apply a lenpOrary keel krataige 10 reflect current mantel conditions as they relate 10 fuel costs. Peewee sere horn: 87056 sip code 044anCe Based Pricing. Region 7 FadEx Ms audited lies adall Ice correct pieces. weight, and source. Any changes made are reflected in the nveice arnowe FedEx sal audited tts slyment and corrected the snpgate to reflect the actual dale as scanned Wow COSMOS CCenranit Wade° system alto erne we mewed your recce* lot eaglet. We calculxed your charges based on a dimensional weigh at 200 lbs.20, a 113* a 12. dvidod by 1St Tradurre ID 791596799682 Service Type Facts 213ay ZORRO RANCH 8922221 BELLA Package Type Customer Packagwg Zona 7 Piece. 1 Wright 14.0lbs. 6.4 kgs Delvered Arn 26. 2001 UM JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100226609 US Transponavon Charge EPSTEIN INTERESTS 457 MADISONAYE NEW YORK NY 10022 US 4050 Service Courier Pdutp Charge 000 Nee Code Al Olscount -4.05 Sired by S.GRIFFITHS Fuel Surcharge 1.46 Bungle ID 000 Total Charge USDS 37.91 Picked up: Jun 26.2001 Payor: Shipper Reference: WOOD SAMPLE FrdEr Imma Use: 179252250200137v _r_ Fuel Surcharge FeclEx must apply a temporary keel surcharge to reflect current market condthera as they relate lo luel costs. Package sent ham: 33461 zip code Delance Based Pricing. Region 6 Dec:long IO 825749613317 Sender Reagent Service Typo Facts Standard Overnght L MORRISON MS LESLIE TAYLOR Package Type FedEx Pas JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISONAVE 457 MADISON AYE 4114 FL Pieces I NEW YORK NY 10022-6909 US NEW YORK NY 10022 VS Weight 1.0 Pas. 0.5 hes Delvered Jun 27. 2001 09:18 Trarepertattan Charge Service Oleccum USD 2.200rYJ 18.72 Net Code Al Fuel Surcharge Signed by D.DIAZ Bundle1D 000 Total Charge Payment Type Detail Subtotal .uSDS 339.53 CONFIDENTIAL SD NY_GM_00348619 EFTA_0022B I I EFTA01319226 Invoice Number: 5.866.74982 Invo:ce Date: Jul 02.2001 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 26, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION reezi imam voe irsonetz000aseer Fuel Surcharge FedEx must apply a weeny NH surcharge to felled current market con:Mons as they relate 10 'u« costs. Distance Based Pricing Region 5 Tracking 10 827205686751 Sender Recipient Scree Type FedEx 2Day RICHARD CADY LARRY MORRISON Package TYPO Customer Packaging LIMITED INC. THE JEDE INC STE 105 Zone 5 Pieces Wine 1.0 bs. 0.5 kgs Oeivered Jun 28.2001 '066 Trensponaegen Charge 8.75 Service Discount -0.88 Area Code AA Fuel Surcharge 031 Signed by R PITCHER Bundle ID 003 Total Charge USDS &18 Payment Type Detail Subtotal LSD S 8.18 CONFIDENTIAL SDNY_GAl_00348620 EFTA 00221312 EFTA01319227