EFTA Document EFTA01319228

Invoice Number: 5-867-04436 invoice Date: Jul 09, 2001 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tex IC 71-CW27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jul 09.2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: ww.v.fedex.00m FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD You saved $41.37 in discounts this period! To ensure proper credit, please retum due portico with your pep:Dont to Feat Please de rat staple or fold tech nave re creme ne.o. e.t.a! oat Remittance Advice Your payment Is due by Jul 20, 2001 38425 4137 18.22 FedEx News! FedEx is changing the process for requesting invoice adjustments due to service (Mute or no Proof of Delivery. Effective August t 1. 2001. you must submit all requests (or invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated 361.10 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 361.10 your invoices as well as request invoice adjustments. The new process applies 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. 114420815867044363800003611052 SP 0100003i 97702A 1 ASNGLP ..... 1.1.11.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 IIIMMIMMI Invoice Number Account Number Amount Due 5.867.04436 1144-2081-6 USD $ 361.10 1011,1010.61M 110.11...11.1..111....1..111...1...11 FedEx P.O. Box 1140 Memplts TN 38101.1140 CONFIDENTIAL SDNY_GM_00348621 EFTA_0022B13 EFTA01319228 Invoice Number: 5-867-04436 Invoece Dale: Jul 09. 2001 Account Number: 1144.2081.6 Page: 2ot 7 Fet Federal Express Please Indicate change In address for the account o Meted below Account Number: 1144.20614 Name: [ I Physical Address Billow Address I Melling Address AdCbt5S! A1: &Jae Cur I0 Phcne:1 ) Fat I : MOmmna Stratum: CONFIDENTIAL SDNY_GM_00348622 EFTA_00221314 EFTA01319229 Invoice Number: 5-867-04436 Invoice Date: Jul 09.2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Humber of *Malls 11 Transportation Charges 359.50 Base Discount .38.89 Special Handling Charges 17.33 TOTAL USD S 337.94 Number of AlrbIlls 11 Total Charges USD S 337.94 Recipient Humber of Meals Transportation Charges 24.75 Baa Discount .2.48 SPOCIal Handling Charges o.eio TOTAL USD$ 23.16 Number of AirbIlls 1 Total Charges USD S 23.16 TOTAL AIRBILLS 12 TOTAL CHARGES USD 361.10 CONFIDENTIAL SDNY_GM_00348623 IIIIIIIIIIIIIIIII EFTA 00221315 EFTA01319230 Invoice Number: 5-867-04436 Invoice Date: Jul 09.2001 Account Number: 114420814 Page: 4 017 Fed Ex Express Payment Type Detail (Original) Picked up: Jun 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATIONeete memo osemtemeanseeseato Fuel Surcharge. FedEx muSt 4.69,ir a temPorary luel surcharge to reflect Curreal market condlon4 as they resew to Nel costs. Dislance Based Prong. Region 7 Roseate tignaure on Ole. Tracking ID 790083288590 Sernre Type Felix Prionty Ceramic" 11~ Package TYPO Cut4omer Packaging Zone 7 Pieces 1 Weight 110 In. 8.2 kge Delivered Jun21.2001 12:16 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226939 US Transportation Charge ZORRO PARCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 74.48 Ser000 Delivery Area Surcharge 1.50 Area Cede RM Discount .7.45 Signed by 2.0Fill0 Fuel Surcharge 8.64 Bundle ID 999 Total Charge UWS 77.17 Picked up: Jun 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Hamm Use: cessuernomissagew Distance Based Prong. Regan 7 Tracking ID 790063424506 Service Type FedEx Pnceily Overnight Package Type Customer Packaging Zoo 7 Pieces 1 Weigh' 10.0 me. 4.5 kgs Delivered Jun 28.2001 2359 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10922-6609 US Tranerenton Charge ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY Nk4 87056 US 41.38 Service Delivery Area Surcharge 0.00 Area Code RM Discount 4.14 Signs by INCORRECT TRACKING II Fuel SurtNYCO 0.00 Curdle 999 Leta' Charge USD 37.24 Picked up: Jun 20. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax intoma Us* COS556403C00i He 9» Distance Based Pnang. Region 7 Tracking ID 790939280840 Same* T1pe FedEx Pnceily Overnight Package TYPO Cute:met Packaging Zone 7 Poem Weigh' 10.0 In. 4.5 legs Delivered Jun27.2001 2359 §SES29, JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002241939 US Transportation Charge 1111~ ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 41.38 Same Delivery Area Surcharge 0.00 Area Code RM Discount 4.14 Signed by INCORRECT TRACKING a Fuel Surcharge 0.00 Runic 0 999 Total Charge UW 37.24 CONFIDENTIAL SDNY_GM_00348624 EFTA_00221316 EFTA01319231 Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION raze. Warnevet MSWeraleOMpteraet °Mara ~Ott PrICIMp Region 7 Tracking 10 790939285761 Sender Re áit~ Service Type FedEx PrKiMy <>ionic« Package Type CusIorner Packagng JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NV 10022.6809 US STANLEY NM 87066 US Weght 10.0 lbs. 4.5 cgs Delivered Jun 26.2001 23:59 Transponalion Charge 4,3' Service peavey Area Surcharge DOD Nee Code RIP Discount 4.14 Signed by INCORRECT IRACKINO P Fuel Surcharge DOD Runde ID 999 Total Charge USD 37.20 Picked up: Jun 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& retinal uee:09559103100015989(AL Deane* Mee Pricing. Region 7 Tracking 10 791149726577 Service Tyre FedEx Peony Ovemighl Package Type Customer Packagng Zone PIK" Weght Delneral Service Area Code Signed by Beside ID 10.0 lbs. 0.5 cgs Jun 27.2001 23:59 RAI INCORRECT TRACKING P 999 ION EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Transpcdalkin Charge Delivery Area Surcharge Disoaunl Fuel Surcharge 49 ZORRO RANCH ROAD STANLEY NM 87066 US 41.39 DOD a l 413 "AP 0.00 Total Charge USD 37.25 Picked up: Jun 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Roe. lemma Use:09 00060 rin Fuel Surcharge FedEx mual apply a temporary fuel surcharge to MOW current market coalitions as they rinks to fuel costs. Organise Rased Pricing. Region 7 Release Rename on lip. Peden° l0 790085691730 Service Type FedEx 2Day Package Type Customer Packagng Zone 7 Pieces 1 woof 7.0 ba. 3.2 KO Delreered Jun 26.2001 14:42 2NST JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Tranrecdation Charge ai m ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87066 US 2030 Service DelIvery Area Surcharge ISO Area Code 2fl Discount .2.05 Signed toy Z ORRO Fuel Surcharge 0.74 Runde ID 000 Total Charge USD 20.69 CONFIDENTIAL SDNY_GM_00348625 EFTA_00221317 EFTA01319232 Invoice Number: 5-867-04436 'flume Date: Jul 09.2001 Account Number: I I 44-2081-6 Page: Sot 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 22, 2001 Favor: Shipper Reference: NO REFERENCE INFORMATION FedEx comae Use: O96856ewdd0IolO•j Fuel Surcharge. FedEx must mot a temporary kiel Surcharge lo reflect Ofirefil marker condnons 44 they retele Ie Nel cogs. Dislance Based Prong. Region 7 Roisase signature on Ole. Tracking ID 790085693476 Sender Rai ~4 Sew. Tspe Feats 2Day Package TYPE. Customer Packaging 2one 7 Pieces 1 Weighl 7.0 Ms. 32 kOS Oetivered am 26.2001 10%2 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 100224939 US Transpartahon Charge ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 20.50 Samoa Delivery Area Surcharge 1.50 Area Code 2R Discount .2.05 Signed by 2.0Ftlf 0 Fuel Surcharge 0.74 Bundle 0 000 Total Charge USD $ 20.60 Picked up: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Heald use: 075IVIC10000252,}3e Fuel Surcharge- FedEx must got a temporary Nei surcharge io felled curreni mansel 00tIda0h5 as they retie Ie Nei cogs Dislance Based Prong. Regen 8 Tracking ID 790092872690 Sender Recipient SIMOlt TUX, Feder Priority OnlimigN ROBIN LEVY Package Type FodEx Envelope JEFFREY E EPSTEIN 2one 8 457 MADISON AVE Peon 1 NEW YORK NY 100224809 US Weighl 0 Oeilvered Jui 03. 2031 0624 Transportamen Charge 1725 Santee Discount Area Cede Al FIX* Surcharge 0.58 Signed by L BEARD Bundle 0 000 Total Charge US° S 18.07 Picked up: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs ammo Use: 06H15.00C0i5Ntj Fuel Surcharge- FcdEs mug apiary a temporary fug surcharge re rolled amend manner condnon: z they relate re fuel cogs. Package sent from 33443010 code Distance Based Pnong. Region 6 Tracking ID 817997094866 Sender Santee Tspe FodEx Pnceily Overnotit JOHN ALESSI ERIC G Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN FOO 2one 6 457 MADISON AVE 457 MADISON AVE 4TH FL Prinz 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weird 3.0 tbs. takes Delivered Jul03. 2031 1026 Thenaperlaign Charge Sonia Courier Pickup Charge Area Code Al Discount Signed by S.GRIFFITISS Fuel Surcharge Bundle ID 000 Total Charge CONFIDENTIAL 29.50 0.00 1.06 uSD S 27.61 SDNY_GM_00348626 EFTA_00221318 EFTA01319233 Invoice Number: 5-867-04436 Invoice Date: Jul 09. 2001 Account Number: 1144.2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION recelnkercil use strwar50000C032s r Fuel Surcharge. FedEr must apply a temporary ruel surcharge to reed current mekei conditions as they relate to fuel cosh. Delano: Based Pricing. Reece S Traciang ID 828694900135 Sender Reopen' Service Type FedEx Priorty Overnight DARREN INDYKE JOSEPH LYNAM Package Type FedEx Envelope JEFFREY E EPSTEIN ARP POwEi I SPEARS I IMPRSKY U. Zone 8 457 MADISON AVE Pieces t NEW YORK NY 100226809 US Weight DeDvered Ad 03. 2001 0903 Transportation Charge 1725 Service Discount -275 Area Code Al Fuel Surcharge 058 Signed by T.SNOOGRASS Bundle ID 000 Total Charge USD S 15.07 Dropped on: Jul 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*. Internal Use: 101.3481501)000197/1 Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Deasy. Based Pricing. Region 3 TraOsng ID 828694900146 mgr ReoDent Service Type FedEx Priorty Overnight LAUREN KWOITNER MARKS WEINBERG Package Type FedEx Envelope JEFFREY E EPSTEIN WEINBERG /JACOBS LLP Zone 3 457 MADISON AVE 11330 ROCKVILLE PEE STE 1200 Pieces t NEW YORK NY 100226809 US ROCKVILLE MD 20562 US Weight Dethroned Ai 03.2001 D9:33 Transportation Charge Service AA DIM:punt flea Code Fuel Surcharge Signed by W MLECNICHEN Bwide ID CO3 Total Charge 14.50 -232 049 USD $ 12.67 Payment Type Detail Subtotal LSD 337.94 Dropped on: Jul OS, 2001 Payor: Recipient Reference: USED DROP BOX Fete, Inky's' Use 1070330000001Way Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market emblem as they relate to fuel costs. Datance Based Pricing. Region 7 Tracirng ID 805097900155 a`d02gr Reopen, Service Type FedEx Priorty Overnight BOB OURKOS LARRY VISOSKI Package Type FedEx Pak JUPRER EYE CENTER Zone 1D2 COASTAL WAY FL 3 Pieces 1 JUPITER FL 33477-5098 US WOlght 1.0 M. 0.5 Igge Delivered Ai 06. 2001 11:10 Transportation Charge 24.75 Service USD -2.45 Atha Code MA DI/Muni Fuel Surcharge 089 Signed by T.DRUMMONO Bunde ID COO Total Charge 23.16 Payment Type Detail Subtotal .USDS 23.16 CONFIDENTIAL SDNY_GM_00348627 r. EFTA_00221319 EFTA01319234