EFTA Document EFTA01319346

Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: 1144.20866 Page: 1 o18 FedEx TLIX JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Sep 24, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winvtledex.com FedEx Express Services Transponation Charges 23700 Base Discount -27.58 Special Handling Charges 9.87 Total Charges USD.3.. 219.29 TOTAL THIS INVOICE LSD S 21929 You saved 327.58 in discounts this period! 111111111111111111 To ensure proper credit, please rewm this portion with your payment to Fed& Please do rat staple or fold. I f<r cvnpe<I a SO.(st :red. ntn, an, nornotre t:r, on tenn.to. not Remittance Advice Your payment is due by Oct 09. 2001 114420815964333693400002192951 SP 01 000001 97702 A 1 ASNGLP lissillimil ..... 'Weld illislislishol Ion Illisollsoll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 5.964.33369 1144-2081.6 USD $ 219.29 liolloinisinlin FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348799 EFTA_00221491 EFTA01319346 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: 1144-2081-6 Page: 2 of 8 Fet Federal Express Please indicate change in address for the account 0 listed below Account Number: 1144.20614 Name: [—I Physical Address Billing Address LJ Mailing Address AdrieeSS* Apt/SOW city: Stele: 11): PhCoei I ) Fall Meler0Mg CONFIDENTIAL SDNY_GM_00348800 EFTA_00221492 EFTA01319347 Invoice Number: 5-964-33369 Invcoce Date: Sep 24, 2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shlpper Original Number of Abbils 10 Transportallen Charges 20150 Bat. Discount .24.22 8110Clel Handling Charges 8.67 TOTAL USD S 187.95 Number of Alrbilis 10 Total Charges uSDS 187.95 Recipient Number of Abbils 2 Transportallen Charges 33.50 Baue Discount .326 8110Clel Handling Charges 1.20 TOTAL USD S 31.34 Number of Alrbilis 2 Total Charges USD S 31.34 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 219.29 CONFIDENTIAL SDNY_GM_00348801 IIIIIIIIIIIIIIIII EFTA 00221493 EFTA01319348 Invoice Number: 5.964.33369 Invoice Dale: Sep 24. 2001 Account Number: 1144.2081.6 Page: 4 018 FedEx Express Payment Type Detail (Original) Dropped off: Sep 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FgEx internal Use: 423N016206090JIB Fuel Surcharge. FedEx migt apple a temporary fuel surcharge lo reflect current marker condoons 05 Pay (Mato lo fuel cogs Package sent from: 87056 zp code I el adempt Sep 11.2001 at 12 01 MI. Dislance Based Prising. Region 7 TracNing ID 751652733237 Savo/ Recblenl Sonic* Type Fedex 2Day ZORRO RANCH BELLA Package Typo FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6643 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Oelvereg Transpcileacn Charge 10.00 Sanwa Decount -1.00 Area Code Al Fuca Surcharge 036 Signed by Eking* 0 000 Total Transportation Charges USD S 0.36 Picked up: Sep 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use 2612133504400230V Fuel Surcharge. FedEx moll apply a temporary lug surchage 10 rolled current marker condoons as they rotate to fuel cogs. Distance Based Pricing. Region 6 Tracking ID 828694900661 §gaggr &OW Sanwa Type FedEx Privily ChremsoN BELLA DOTTIE WIELSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL Zcne 6 457 MADISON AVE 125 WORTH AVENUE Pieces 1 NEW YORK NY 1002241845 US PALM BEACH FL 33480 US Weight 0 Delivered Sep 10. 200109:10 Transporlatice Charge 18.50 Sonic. Digaunt .2 64 Area Code M Fuca Surcharge USD S 0.55 Signed by TSHROUOER Bundle 0 000 Total Transportation Charges USD CONFIDENTIAL SONY_GM_003488,02 EFTA_0022 1494 EFTA01319349 Invoice Number: 5-964-33369 Invace Date: Sep 24. 2001 Account Number: 1144-2081-6 Page: 5 ot8 FedEx Express Payment Type Detail (Original) Dropped oft: Sep 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx emend Use 4230697230I3SYJEN Fuel Surcharge • FedEx mutd apply a *Merano Na surcharge to reflect current markef condinons as they relate to costs Padtage sent horn: 67586 zip code Deane Based Rising. Region 7 FeclEx has audited Ilia aibil Ice correct pieces. weight, and service. Any changes made are reflected in the nycice emoted. Fees nab awned tts Opulent and corrected ine stip dale to reflect the &Mal date as scanned by our COSMOS eiectionc baddng system alto lime we wetted your resew lorshoment. Stale of emergency pessble delay. Traclung ID 790155614522 IRO& 8.922.0 Service Typo FedEx Standard Overnight ZORRO RANCH BELLA Package Type Fedex Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US NEW YORK NY 10022 US Waphi 2.0 M. 0.9kgs Delvered Sep 17.200109:36 Tranepalaten Charge Service Discern) Nee Code Al Fuel SteCtiarge Signed by S.GRIFFITH Bundle ID COO Total Transportation Charges USD S 22.00 2350 .2.35 D85 Dropped on: Sep 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 43729O5300137IfjEal Fuel Surcharge . FedEx must apply a temporary kid surcharge to reflect current market conditiore as they relate 10 luel coals. Distance Based Pricing. Region 6 Stale 01 emergency possble delay. Traclong p 790157980001 Service Type FedEx Standard Overnight Pacitage Type FedEx FE* FEIN Zone 6 457 MADISON AVE NEW YORK NY 100226843 US Weight 2.0 M. 0.9kgs Detvered See 15.200116'.07 Transponaton Charge Service Diecoull Area Code Al Fuel Surcharge Signed by GBAROWELL Bundle ID 000 Total Transportation Charges Reopen) RUTH BAIRD 22 50 .2 >5 • CONFIDENTIAL USDS 21.06 SDNY_GM_0034/11803 EFTA_00221495 EFTA01319350 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: 1144.20814 Page: 6018 FedEx Express Payment Type Detail (Original) Dropped on: Sep 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kornai use 26212(122001383V Fuel Surcharge- FedEx mull apply a temporary fuel surcharge 10 WW1 Current martial °endgame as they relate to Nei costs. Package sent from: 87036 zp code Distance Based PnOnti. Regfren 7 Tracking ID 827487061653 Sender SOWS T100 FedEx SlarMard Ovemighl Package Type FedEx Pak JEFFREY E EPSTEIN RESTS Zone 7 457 MADISON AVE 457 MADISON AVE 4Th FL Places 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US 1.0 IttS, 0 5 NIS Welghl Delivered Sep 17. 20010938 Ttanspartuce Charge 21.00 Smite DtS0OUM USD 6 -Z10 Area Code Al Fuel Surcharge 0.78 Signed by S.ORIFFITH Y Bundle ID 000 Total Transportation Charges 10.66 Picked up: Sep 17. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax Need Use; 437457628015744_412 Fuel Su charge FedEr mt.5t UV/ a temporary fuel surcharge 10 felled current market condllOnS as they rate 10 Nei 00S1S. Distance Based Prizing. Regan 6 Release Signature on file. Tracking l0 790160160162 eltbieDI Service Type FedEx Nagy Orerright JEFFREY EPSTEIN Package Type Customer Packaging IN 368 a BALLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Weighl 7.0 IDS. 32 kOS Delivered Sep Ie. 2001 1000 Transponation Charge 40.50 Sentra Decour4 .4.05 Area Code AA Fuel Surcharge 1.48 Signed by E.PSTEIN1 Bundle ilD 000 Total Transportation Charges USD S 37.91 Picked up: Sep 17. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fortax YounalUso 26207834000233, FUtil Surcharge FOCIEx must apply a temporary Nel surcharge to railed CUrreol MOM COnClOOnS as trey relate 10 Wel CONS Package salt from: 33481 zp 000e Distance Based Prizing. Region 5 Tracking ID 82869000694 Sender Recioienl Unice 400 FedEx Slatlnard Ow/nigh' DAVIDROWERS TRACY CIAO Package Type FedEx Envelope JEFFREY E EPSTEIN UMVERSAL WEATHER Zone 5 457 MADISCN AVE 8787 TALLYHO RO Paces 1 NEW YORK NY 100224843 US HOUSTON TX 77061 US LOAM. kOS Weight Delivered Sep Ie. 200110:13 Transportahon Charge 14.00 Cmcount Area Code Al Fuel Surcharge 0.47 Signed by DIACKINNEY Bundle 113 000 Total Transportation Charges USD S 12.23 CONFIDENTIAL SDNY_GM_00348804 EFTA_00221496 EFTA01319351 Invoice Number: 5-964-33369 Invoice Date: Sep 24, 2001 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Sep 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. Ink...3J Use: 437626111,00241V02 Fuel Surcharge • FedEx mnal apply a temporary Net surcharge N Wet; Cutlery mark« conditions as pay relate te fuel coals Datance Based Pricing. Region 7 Release Ognakte on file. Tree/ono ID 790162150110 Rec ent Sen4ce Type Esau PrIonty0vemighl Package Type FedEx Envelope JEFFREY E EPSTEIN Z RHO RANCH Zane 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces I NEW YORK NY 100226843 US STANLEY NM 671:65 US Weight 1.0 be. 0.5 Igo Delivered Sop 20.200115:11 Transporlatian Charge 16 75 Senke Discount .268 Area Cade MA Fuel Surcharge 056 Signed by Z.ORRO Oelive/y Nea Surcharge 150 Beside ID 000 Total Transportation Charges USDS 16.13 Picked up: Sep 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe£. murnu use 43771.183)0i 53C, Fuel Surcharge. Fe0E0 moat apply a temporary luel surcharge to Weil Current market conditions as they relate to fuel CONS Datance Based Pricing. Region 4 Trachng ID 790163520993 Sender Sen4ce Type Nan Priors). Ovemighi Padkage Type FedEx Box JEFFREY E EPSTEIN Zane 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6643 US Weight 1.01:n.0.54s Delivered Sep 21.200109:55 Transoodation Chafe. Service Discount Nee Code AA FUel Surcharge Signed by D.OAXLEY Bungle ID 000 Total Transportation Charges Reorient MARC LUNDBERG NEW ALBANY PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY CH 43054 US 21 50 .215 mi 0.77 USD t 2012 Picked up: Sep 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. ink.mi the 43771601060252(j02 Fuel Surcharge . Feats must apply a temporary fuel surcharge la reflect current mark& conditiorn az they relax to fuel cazts Deane.° Basso Pricing. Region 8 Release Senate on Ilse. TN:Jung10 790164072180 Seines Type FtidEx Priarity Ovemighl Package Type Nan Envelope JEFFREY E EPSTEIN Zane S 457 MADISON AVE Pieced 1 NEW YORK NY 100226843 US Weight 1.0 Es. 0.5 kgs Delivered Sep 21. 200110:29 Service Men Cale AA Signed by 0.1I FILE Bungle ID 000 Reopeni JOSEPH D. ALVAREZ Transportation Charge 1725 Discount -276 Fuel Surcharge 056 Total Transportation Charges USD i 15.07 Payment Type Detail Subtotal LSD S 187.95 CONFIDENTIAL SDNY_GM_00348805 EFTA 0022I497 EFTA01319352 Invoice Number: 5-864-33369 Invoice Date: Sep 24.2001 Accouni Number: 1144-2081.6 Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Sep 11, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fed& hound Um: teeeine306041crEM Fuel Surcharge Peak must apply a temporary fuel surcharge to reflect current market congions as they relate le fuel COOS. Ostance Based Pricing. Region 5 Stele of emergency reastae delay. Trading ID 827205687416 Seeder Recisieni Serape Type Fedex 20ay RICHARD CADY LARRY IAORRISON Package Type Fedex Pak LIMITED INC. THE JEGE INC Zone 5 4387 INTERNATIONAL GIWY HNGR 5 1514 PERIMETER RD STE 105 PALM Pieces 1 COLUMBUS 011 43219.3817 US WEST PALM BEACH FL 33406 US SVelsel 2.00e. 0.8kgs OeIvered Sep 14. 20011o33 Sena; Area Code AA S9ned by J HARRIS Bundle ID 003 Total Transportation Charges Transportation Charge Discount Fuel Swcharge 9.75 0.35 USD S 9.12 Picked up: Sep 19. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION ROE., more Us4 2c403,3•00.574 TO Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market cooctions as they relate le fuel coats. Package sent horn: 33461 sip cede Detente Based Pncing. Region FedEx has pedaled this drtill la WOW paces. *eight. arid savice. Any changes made are reflected in the mice amount. Traddng ID 805672221123 Service Type FedEx ProrllyOremighe Package Type FedEx Pak &Mr CHRISTOPHE GAZE JET AVIATOR PALM B &SO LARRY VISOSKI JEGE INC Zone 1515 PERIMETER RD 331 E 66TH ST 12C Precise ri nser 1.00s. 0.5 kgs BOYNTON BEACH FL 33436 US NEW YORK NY 10021 US Delving Sep 20. 20011137 Tampons:on Charge 23.75 Servos Discount -2.38 Nea Code Al Fuel Surcharge 0.85 Signed by ItSANTIAGO Total Transportation Charges USD S 22.22 Bungle 000 Payment Type Detail Subtotal .USD 31.34 CONFIDENTIAL SDNY_GM_00348806 EFTA_00221498 EFTA01319353