EFTA Document EFTA01319359

Invoice Number: 5-964-95016 Invoice Date: Oct 08. 2001 Account Number: Page: 1 of 8 Fedex Tax tO 71.0427007 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 Invoice Summary Oct OB. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: iwertfedex.com FedEx Express Services Transportation Charges 321.25 Base Discount -33.15 Special Handling Charges 23.01 Total Charges USD.3.. 311.11 TOTAL THIS INVOICE LSD 311.11 You saved $33.15 in discounts this period! IIIIIIIIMIIMII To ensure proper credit please return this portico with your paymentto Fed& Noose do not staple or fold. lq cntenieco a”enl cfren, nto, aryer<triotte iv, on ,6t Remittance Advice Your payment is due by Oct 23. 2001 SP 01 000031 97702 A 1 ASNGLP hhlrluirl illillisliolisl Ito Illistilml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 5.964.95016 USD $ 311.11 IhdLLhLhrrllll I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348812 EFTA 00221504 EFTA01319359 Invoice Number: 5-964-95016 Invoece Date: Oct 08.2001 Account Number: Page: 2 of 8 Fet Federal Express Please Indicate chance In address for the account o listed below Account Number: Name Physical Address Billing Address I Mailing Address AdGeW Al: Suiie CiW: $,3W Phone:) ) e I : AtiallenDln Si9rlatUle: CONFIDENTIAL SDNY_GM_00348813 EFTA_00221505 EFTA01319360 Invoice Number: 5-964-95016 Invoce Date: Oct 08.2001 Account Number: Page: 3 at 8 FedEx Express Payment Type Summary Shipper Original Number of AIM/Is 12 Transporlalion Charges 321.25 Bin. Discount -33.15 Special Handling chews 23.01 TOTAL USD S 311.11 Number of Airbllls 12 Total Charges USD S 311.11 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 311.11 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00348814 EFTA 00221506 EFTA01319361 Invoice Number: 5-964-95016 Invoice Date: Oct 08. 2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Sep 28.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intemto use 27504647001590'_.02 Fuel Surcharge. FedEx muSt app' a temporary fuel surcharge to reflect current menet concloons ea they relate lo fuel cogs. Package sent from:10623 sp code ThelanCO Based Prong. Regon 7 FedEx has audted this airbilllor correct pieces. weight. and service. Any changes made aro reflected in the woke amount. Release ognerure on ale. Tracking ID 830372748782 Sender 821.1212DI Sanwa Nee FedEx Primly OyerngN LARRY VISOSKI LARRY BARNES Package Type Customer Padaging JEFFREY E EPSTEIN OUTLAW RED TRANSPORT Zone 1 457 MADISON AVE Ares 1 NEWYORK NY 10022.6843 US Weight 1.0 IDS. 05 kgs Delivered Oct 01.2001 1154 Transportatico Charge 24.75 Sonic* Decouth. -2.48 Area Code AM Saturday Delnrery 10.00 Signed by L. VISOSKI Fuel Surcharge 0.89 Bundle 0 000 Courier Pickup Charge 0.00 Total Transportation Charges USDS 33.16 Picked up: Oct 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: 137311561001514502 Fuel Surcharge. FedEx must es96 a temporary fuel surcharge to reflect wrath mantel concloons as they rthale to fuel cogs. Distance Based Prong. Regon 6 Release 'gnaws on Me. Tracking ll) 790173406612 Sender Recipient DernCe TWO FedEx Priority Oeemght JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL GALLOWAY 2cne 8 457 MADISCO1 AVE PAW BEACH FL 33480 US ROM 1 NEW YORK NY 100224843 US Weight 20.0 Pas. 9.1 kgs Delivered Oct 02.2001 1023 Transsonahon Charge 67.25 Sanwa Discount 4.73 Area Code AA Fuel Surcharge 2.42 Signed by 712519 Bundle 0 000 Total Transportation Charges USD S 6214 Picked up: Oct 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: 276.25111/001574' .02 Fuel Surcharge- FedEx must airy a temporary fuel surcharge to relied current market condaons r they relate to fuel cods. Distance Based Fmk'," P501006 Release kgnthure on nie Tracking II) 825694699940 en r Reclthent Service Type FedEx Priority Oremght HELEMN LAM MCLANE MAXWELL Package TYPO Customer Packaging JEFFREY E EPSTEIN 358 E L BRUIN WAY 2ene 8 457 MADISCO1 AVE PAW BEACH FL 33480 US ROM 1 NEW YORK NY 100224843 US Weight 100 lbs. 4.5 kgs Delivered 0002. 2001 1023 Transpurlathth Charge 49.25 Serena Decoure 4.93 Area Code PA Fuel Surcharge USD 1.77 Signed by 712519 Boodle 0 000 Total Transportation Charges 46.00 CONFIDENTIAL SD NY_GM_00348815 EFIA_00221507 EFTA01319362 Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 5018 FedEx Express Payment Type Detail (Original) Picked up: Oct 01. 2001 Payor: Shipper Reference: HOUR SUPPORE BREN Fedh inland Use VS2(675006046c..02 Feel Surcharge Fedex must TOOT a temporary fuel Surcharge SO Won current rnerkt4 el:Minor* as they relate to fuel costs. Package sent Iron: 33461 zipco:le Valente Based Pricing. Regan 5 Release signature on lib. Trading ID 528694900709 Sento R000ent Senioe Type FedEx 2Day LARRY MORRISON RICKARD CAGY Package Type Customer Packagng JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pined t NEW YORK NY 10022.6843 VS Weght 4.0 lbs. 1.8 kgs Deluered Ott Oa 2601 10:51 Trensponetion Charge 12.75 Sengize Discount -I2B Area Code 21i Fuel Surcharge 0.46 Signed by LARRY MORRISON Bundle ID 000 Total Transportation Charges USD S 11.03 Picked up: Oct 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FKIE.inkad Use: 271/21369001112// Fuel Surcharge FedEx must apply a temporary fuel surcharge to !Sect current market condiaara as they relate to luel oasts. PacMge sent Iron: 33461 zip code Distance Based Pricing. Region 6 Trading ID 628614900710 Eta& Noma' Service Type FedEx 2Day L MORRISON BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 10022.6843 VS NEW YORK NY 10022 US Weght 1.0 lbs. 0.6 kgs Delnered Oct Oa 2001 12:10 Transportation Charge Servize Discount fl ea Code Al Fuel Surcharge Signed by J.VEGA Caner POMO Charge Bundle ID 000 Total Transportation Charges CONFIDENTIAL imp imp 925 491 033 0.00 uSDS 8.45 SDNY_GM_00348816 EFTA 0022150% EFTA01319363 Invoice Number: 5-964-95016 Invoice Date: Oct OB. 2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Oct 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 276I2127601674. .00 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect areal mart.el concloons as they rotate to fuel Cogs. Package sent from: 10028 sp code Malan° Bated Prong. Region 6 Release snangure on Me. Tracking ID 830687720390 Semler Recipient Sen4ce Two Fedex PnCelly Prompt* LYN F im JEFFREYF Package Type Customer Padaging JEFFREY E EPSTEIN ILLEGIBLE 2one 6 457 MADISON AVE PAW BEACH FL 33480 US Fietee 1 NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3 kgs Delivered OC1D2. 2001 1023 Transporlacn Chart. 35.00 Sanwa Discount -3.50 Area Code AA Wel SUCChWcp 1.26 Signed by 712519 Bundle ID 000 Total Transportation Charges USDS 32.76 Picked up: Oct 02.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Ixemg Use: amints:eoni vita Fuel Surcharge. FedEx must apply a temporary fuel surcharge to rolled current market condoons as they relate ta fuel cogs. Distance Based Prting. Regen 7 Release 'gnaw. on Me. Tracking ID 790173974561 Ettraital Sanwa Type FedEx 2Day SHANNON HEALY Package Type Feat( Envelope Zone 7 FIBOOS 1 Weight 1.01bs. 0.5 lop ONIviNed 0C104. 2001 1229 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transporlacn Charge ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 10.00 Serace Discount 180 Area Code 2R Fuel Surcharge 0.36 Signed by Z.ORRO Delivery Area Surcharge 1.50 Bundle tO 000 Total Transportation Charges USD 4 10.86 Picked up: Oct 02. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& Kemal Use: 437478.404023eV Fuel Surcharge. FedEx must artily a temporary Net surcharge to rolled current maricei condoons as they rotate to fuel COM Distance Based Prong. Region 6 Tracking ID 790174632780 Sender Recipient SON,CeT)90 FedEx Paonly Oremght CAROLINE STARK Package Type FedEx Envelope JEFFREY E EPSTEIN THE MIMOOR BUILDING Zone 6 457 MADISON AVE 110 WEST AVENUE Places 1 NEW YORK NY 100224841 US MIAMI FL 33139 US Weigh IOW. 05 kOS Delivered Oct 03.2001 0921 Transparlabon Charge 16.50 Sense Discount -2.64 Area Code AA Fuel Surcharge 0.55 Signed by C.STAFtK Bundle ID 000 Total Transportation Charges USD S 14.41 CONFIDENTIAL SDNY_GM_00348817 EFTA_00221509 EFTA01319364 Invoice Number: 5-964-95016 Invoice Date: Oct 08. 200 1 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex bowel We 277M30030157& 402 Fuel Surcharge FedEx must apply a temporary fuel Surcharge to retied current marked conditions as they relate to fuel costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 FedEx has audited the arlall Ice correct pieces. vniall. and same° Arr/ changes made are (*awed in the invoice anvil. Release sonakse on file. Tracsero l0 827487046996 Se =der 9821120t Service Type FedEx Priarty Overnight KATE J SALNUD JEFFREY EPSTEIN Padtage Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN a COMPANY Zone 7 457 MADISON AVE 358 EL BRILLO WAY Pieces t NEW YORK NY 100226843 US PALM BEACH FL 33480 US weight 1.018. 0.5 Was [Watered Oct 02 2C01 09:II Transportation Charge 24.75 Service USD -245 Area Code AA DiScoull Fuel Surcharge 0.89 Signed by 712519 Bundle ID 000 Total Transportation Charges 23.16 Picked up: Oct 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Pada lnww Uso onnssoortnej Fuel Surcharge. Facts must apply a lerneOrary fuel Surcharge to retied current marac4 conditions as they relate 10 fuel CONS Distance Rased Pricing. Region 6 FedEx has audited the aibll Ice correct pieces. mire. and same*. Any changes made are reflected in the invoice anoint. We Ca/CA*0 yew Chargeabasechnaimensicaal weight Of 16.0 lbe 20rx IT x 12% dmdeg by 194. nation° ID 790962413858 Reorient Service Type FedEx Express Sayer SPECIAL ORDER DEPARTMENT Package Type Customer Packagng JEFFREY E EPSTEIN NEIMAN MARCUS Zone 6 457 MADISON AVE Pieces I NEW YORK NY 10022.6843 US Weght 50 bs. 2.3 kgs Delrrered Oct 05. 2001 1004 Transoonation Charge Service Signed by A.OLAIZ Area Cede Al OiSCOWEI Fuel Surcharge Buns IP 000 Total Transportation Charges USD S 20.48 M=I 3150 -315 1.11 CONFIDENTIAL SD NY_GM_00348818 EFTA_00221510 EFTA01319365 Invoice Number: 5-964-95016 Invoice Date: Oct 08. 2001 Accotml Nut: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rota lawn& Lbe:277M4M001596V_ Fuel SurChager FedEx must apply a ternpOrtuy fuel surcharge t0 relied current market condoons as they relate 10 fuel 00S18 Fadinge sent from: 33461 rip code Distance Based Pricing Region 7 FedEx has audited this artill let coned paces, waighL and service. Any changes made are reflected in the twice amount. Traddng 10 825152744883 Sender Redden! ServICe Type Fedex Priority Overnight LARRY mask' ZEKE N9COOM Package Typo FedEx Pak JEFFREY E EPSTEIN SANTA FE JET CENTER Zone 7 457 MADISON AVE 445AIRPORT ROAD Piet,* 1 NEW YORK NY 10022-6843 US SANTA FE NM 87507 US Weight 4.0 lbs. Likes Delvered Oct 04. 2001 1025 Service Area Code AM Signed by MA1ASSE Bundle ID 000 Total Transportation Charges Transgonation Charge Discount Fuel Surcharge 33.25 .3.33 1.20 USD 31.12 Picked up: Oct 03, 2001 Payer: Shipper Reference: 8727 MOINT RUN N908JE Fee Immo' Lbe:27714687000821Pj_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market tandem,: as they relate to fuel costs. Package tent Irom: 33461 TO code Distance Based Pricilg Region 2 Traddng ID 8223694900720 29OBS, Sem= Type FedEx Express Saver LARRY MORRISON Package Type Fe0Ex Enves3p3 JEFFREY E EPSTEIN Zone 2 457 MADISON AVE 1 NEW YORK NY 10022.6843 US Weep 1.0 In. 0.514is Oelvered 00 04.2001 13:16 Service Area Code Al Signed by M.RESTREPO Bundle l0 000 Total Transportation Charges Treasponawn Charge Disease Fuel Surcharge &T at ATTN DANNY DANIELS DANIELS SYSTEMS INC 4391 NW 150 ST CPA LOCKA FL 33054 US 7.00 -0.70 0.25 USD Payment Type Detail Subtotal .0 SD CONFIDENTIAL 311.11 SONY_GM_00348819 EFTA_0022 15 I I EFTA01319366