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efta-efta01319379DOJ Data Set 10CorrespondenceEFTA Document EFTA01319379
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DOJ Data Set 10
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efta-efta01319379
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-96541232
Invoice Date:
Oct 22.2001
Account Number:
1 ot It
Fedex Tex it) 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 PA-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
Invoke Summary Oct 22, 2001
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
USD.S..
TOTAL THIS INVOICE
LSD S
You saved $4229 in discounts this period!
1,419.63
To answer proper credit, please mum this portko with your payment to Fed&
Please do nor staple 01 fold.
I
fcrcvnpe0 a ”ts; ;ten. ntel an, corn Otte 1:r on ref elo. oY
Remittance Advice
Your payment Is due by Nov 06. 2001
114420815965712325800014196394
SP 01 000031 97702 A 1 ASNGLP
.....
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
1.407.99
-42.29
53.93
Important Service Message:
Following Sept. II. some businesses have changed package-
acceptance polices at their offices and buildings. These
security measures may delay package transit, affecting our
ability to meet delivery commitments and obtain proof of
delivery. In cases where packages are delayed for security
1.419.63
reasons prior to delivery. FedEx will not refund or credit
transportation charges under our money-back guarantee.
See terms and conditions in current FedEx Service Guide
for details about our money-back guarantee.
IMIIIIIMMI
Invoke
Number
Account
Number
Amount
Due
5.965.71232
USD $ 1.419.63
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00348832
EFTA_0022 1524
EFTA01319379
Invoice Number: 5-965-71232
Invoice Date:
Oct 22.2001
Account Number:
Pogo:
2 of 1 1
FedlE
Federal EXple,b
Please Indicate change in address for the account 0 hsted below
Account Number:
Name:
[
I Physical Address
Billing Address
I
Melling Address
AtIben!
Al:
Cur
S.73N,
Phcne:1
Fat I
:
AUeleRONSigirlatUce:
CONFIDENTIAL
SDNY_GM_003481333
EFIA_00221525
EFTA01319380
Invoice Number: 5-965-71232
Invme Date:
Oct 22.2001
Account Number:
3otll
FedEx Express Payment Type Summary
Shipper
Original
Number of Air Waybills
19
Transportation Charges
$85.75
BOW Discount
.20.62
Special Handling obligee
26.62
TOTAL
USD S
691.75
Number of Air Waybills
19
Total Charges
USDS
691.75
Recipient
Number of Air Waybills
3
Transportation Charges
722.24
Bin. Discount
.21.67
Special Handling COMO.
27.31
TOTAL
USD S
727.88
Number of Air Waybills
3
Total Charges
USD S
727.88
TOTAL AIR WAYBILLS
22
TOTAL CHARGES
USD S
1.419.63
CONFIDENTIAL
SDNY_GM_00348834
IIIIIIIIMIIIIIII
EFTA 00221526
EFTA01319381
Invoice Number: 5-965-71232
Invoice Date:
Oct 22, 2001
Account Number:
4 of 11
FedEx Express Payment Type Detail (Original)
Picked up: Sep 20.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F.
Inirme Use:44211300uf_
Fuel Surcharge. FedEx must ace/ a temporary Net surcharge to reflect smear market confine), es they relate lo fuel costs.
Tracking ID
806881488428
Samar Twe FedEx Inn Prlenty
Package Type Customer Pad aging
Zone
Orlg /Deal.
LNASTT
Pieces
1
Weight
°Riveted
Signed by
Customs
Entry Date
1.0 lbs. 0.5 kgs
Sep 21.2001 1623
S.SMITH
Sep 20. 2001
Sender
JOHN ALESSI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transpartarn Charge
DeCeura
Fuel Surcharge
Roca:dent
MILES ALEXANDER
C.0 AMERICAN YACHT HARBOR
6100 ROD HOOK OUARTERS 2
ST THOMAS 453 VI
42.60
-1.28
1.65
Total Transportation Charges
uSD
42.97
Picked up: Sep 20.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Intend Use.11809300vr_
Fuel Surcharge. FedEx must ace/ a temporary lull surcharge to reflect *Jowl market condeone es they relate le Kiel Costs
Trecsing ID
823818216766
ear
etgadell
Service Two FedEx Ind Primly
EUMY TARER
EUIN MAXWELL
Package Type FedEx Envelope
Zone
D
Ong !Deal.
FLIAWFJ4
Fires
1
Weight
0.51tre. 02 kge
Delivered
Sep 21. 20131 14:18
Stoned by
KJIELLY
Customs
Entry Date
Sep 20. 2001
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224643 US
Trensgerialfcn Charge
Discount
Fuel Surcharge
TELEMONOE NETWORK LID
40 PORT1AAN SO
LONDON wi 06
26.50
-0.80
1.00
Total Transportation Charges
USD
26.73
Picked up: Sep 21.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FatlEs Warned use: niszoolu.,
Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled
Fed& has SUMO(' this arbIll tor cored pieces. eeghl. and stake. Any
Trade° ID
790165419408
Senice Two FedEx Intl Primly
Package TYPO Customer Packaging
Zone
CdgiDeal.
JelBtSTT
Pieces
1
Weight
0.5 lbs. 0.21up
°Riveted
Sep 24.2001 16138
Signed by
J.BUISION
Customs
Entry Date
Sep 22.2001
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEWYORK NY 10022 US
Transwria0Cm Cherie
Discount
Fuel Surcharge
current market condemn r they relate le fuel cogs.
changes made are reflected in me éreoloe amount
SUOMI
JEANNE BADMAN
FINANCIAL TRUST COMPANY
6100 RED HOCK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
42.60
1.28
1.65
Total Transportation Charges
CONFIDENTIAL
USD
02.07
SDNY_GAI_00348835
EFTA_00221527
EFTA01319382
Invoice Number: 5-965-71232
Invoice Date:
Oct 22.2001
Account Number:
Sol 11
FedEx Express Payment Type Detail (Original)
Picked up: Sep 25, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fete hems Ute 32010001,_60
Fuel Surcharge - Fe0Ex must apply a temporary fuel surcharge to talent current maraca conditions as they relate to fOOf Wats
tropropethrissing regolalccy paperwork
Traclong ID
626585033235
Senior
Reorient
Sen4oe Typo FedEx lack Priority
ERIC GANY
JEANNE BRENNAN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
FINANCIAL TRUST COMIC
Zone
I
457 MADISON AVE
6100 REO HOOK OUARTERS STE B3
Ong..Dest.
JRBSTT
NEW YORK NY 100226843 US
STTHOMAS00002 VI
Pieces
WeIght
0.50e. 0.2 WWI
Delivered
Sep 26. 200116:07
Signed by
K.VANHCI.TON
Customs
Entry Date
Sep 26.2001
Transportation Charge
Discount
Fuel Surcharge
26 00
0.76
I 01
Total Transportation Charges
USD 5
2623
Picked up: Sep 28. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fri£. !mama Use 5186100u
Fuel Surcharge. FedEx musl apply a lenoorary fuel surcharge la tees, curterl mskel conithort as they Ida,* to fuel cool•.
FedEx has tugged Ins abater correct PleCeS. MOON. and semce Any champ* mace are rerec.e0 in It* invoice amount.
Trace:no10
710172144300
Sen4oe Typo FedEx Ire Priority
Package Type FedEx Pak
Zone
Oag.Ceilt.
JRBSTT
Pieces
1
mum
D-3 W.0.1 age
Delivered
Oct 01.2001 1429
Sind by
B.RCORICK
Customs
Entry Date
Sept. 2001
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Tranepcnation Charge
Discount
Fuel Surcharge
Re0Oent
MILES ALEXANDER
AlliER1CAN YACHT HARBOR
6100 RED HOOK. OUARTERS 02
Sr THOMAS 00802 vt
3600
.1.08
1 40
Total Transportation Charges
USD
3622
Picked up: Oct 03. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fezlh Infernal Use: xsFkli0011f55
Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to luel was.
Regulatory clearance delay.
Traclung ID
790962252621
Service Typo FedEx Ira Priority
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
Zone
IA
457 MADISON AVENUE
°evilest.
JRBMOW
4TH FLOOR
Penn
t
NEW YORK NY 10022 US
Weght
0.5 Pa 0.2 kgs
Defreered
Oct 16.21;01 15:14
Signed by
.EROKIRNA
Customs
Entry Date
Ott 04.21)01
Transportation Charge
Discount
Fuel Surcharge
6625
1.99
EST
Total Transportation Charges
CONFIDENTIAL
USD
6623
SONY_GM_00348836
IMP
EFTA 00221528
EFTA01319383
Invoice Number: 5-965-71232
Invoice Date:
Oct 22.2001
Account Number:
6c411
FedEx Express Payment Type Detail (Original)
Picked up: Oct 03, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEslmmei ure:34.44soirjso
Fuel Surcharge. FedEx mug apply a lemPeraly fuel surcharge to reflect COMO marker tondoone as they (Sale le MA Mts.
Impropentnisong regulatorypaperwork
'NOM* ID
826585033198
Sender
Reciateni
Senice Type FedEx Intl Priority
LAURENT KWINTNEFI
MALIK NATASHA
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
E
457 MADISON AVE
OrigiDesl.
JRSIAIL
NEW YORK NY 100224843 US
Pieces
1
Weight
OS loo. 02 hos
Transponatcn Charge
26.50
Delivered
Cod 05. 2001 1050
Discount
-0.60
Sons tor
.BIALIK
Fuel Surcharge
1.03
Customs
Entry Date
Oct 04.2001
Total Transportation Charges
USD 8
26.73
Picked up: Oct 03, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FadaxlmswlaE5aooawtr,O
Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled current market condoons r they relate le fuel cods.
traprOpenTnisting regulatory Papenvork
Tracking ID
826585033408
§2K LE
Sanwa T)pe FedEx Intl Priority
LAURENT KWINTNEFI
Package Type FedEx Envgope
JEFFREY E EPSTEIN
Ilinr
2one
D
457 MADISCN AVE
cog /Debt
JFISPDX
NEW YORK NY 100224643 US
Amos
1
Weight
0.5 lbs. 02 Me
Transportation Charge
26.50
Delivered
Oct 05.2001 1124
Deese.:
-0.60
Sons Of
M.OAROEM4E
Fuel Surcharge
1.00
Customs
Entry Date
OCII>4. 2001
Total Transportation Charges
USD 8
26.73
Picked up: Oct 00, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedCx etemarbse XON370)it_iCe
Fuel Surcharge- FedEx must apply a temporary luel surcharge to relied current market condoons as they relate to fuel costs.
Feder had audled this abater correct paces. weight. and service. Any chases made are reflects In he ire/0100 amount
Roopor4 nal intuspess dosed.
Tracking ID
791156167263
Recipient
Sender
Serece Type FedEx inn PrIonty
JEANNE BRENNAN
Package Type Customer Pad aging
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MAIDISCN AVENUE
6100 RED HOCK QUARTER
043 Mem.
JR8STT
4TH FLOOR
SATE 8-3
Poses
1
NEW YORK NY 10022 US
ST. THOMAS 00602 VI
Weight
1.8 lbs. 0.8 RCP
Delivered
Oct 09.2001 1654
Transportation Charge
48.96
Sons by
J.RUAN
04.00tua
-1.47
Fuel Surcharge
1.90
Customs
Entry Date
Oct 05, 2001
Total Transportation Charges
CONFIDENTIAL
USD 8
09.38
SDNY_GM_00348837
EFTA_00221529
EFTA01319384
Invoice Number: 5-965-71232
Invoice Date:
Oct 22.2001
Account Number:
7 of 1
FedEx Express Payment Type Detail (Original)
Picked up: Oct 04. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
reef anew We: X606400Irj03
Fuel Surcharge • Fedex must apply a temporary Net surcharge to NOW current markt4 ccodikOrs as they relate to fuel OONS.
Incorrect recipient address.
Trarnne10
790177527479
seeder
Recipient
Seneca Type FedEx Intl Priciety
EDWARD TUTTLE
Package Type FedEx Pak
JEFFREY E. EPSTEIN
Zone
D
457 MADISON AVENUE
Ong4Dest.
JRBPAR
4TH FLOOR
Pieces
t
NEW YORK NY 18022 US
Weight
1.0 me. 0.5 kge
Deemed
Oct 10.2031 10:37
Tramporlatian Charge
38.00
SIgmd by
MARIA
Discount
-1.08
Fuel Surcharge
1A0
Customs
Entry Date
Oct 05.2031
Total Transponation Charges
USD$
36.32
Picked up: Oct 04. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Foax MemelUm 337300)0,50
Fuel Surcharge • FeaEx must apply a temporary fuel surcharge to reflect mom matt renditions as they 'elate to teal costs.
InKNOPeOrnieSIng regulalcq 040011784
TraMng ID
825585033280
L URE
R
Seneca Type FedEx Intl Priority
LAUREN KWINTNER
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
D
457 MADISON AVE
OrgtOest.
JRAPAR
NEW YORK NY 10022.6843 US
Pieces
I
Weight
0.5 me. 0.2 101/3
Tramp:OM:in Charge
Delivered
Oct 08.2001 11:15
Discount
Signed by
.OUERTANI
Fuel Surcharge
Customs
Entry Date
Oct 05. 2E01
28.50
-080
1.01
Total Transportation Charges
USD$
26.73=
Picked up: Oct 08. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx hems Use: 3.21354Mite0
Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market moditians as they relate to Nal oasis.
Incorrect rechkere address.
TraCION ID
826585033202
12.021K
&Vaal
Service Typo FeelEx Ind Priority
JEFFREY EPSTEIN
VALOSON COTRIN
Package Type Customer Packagog
JEFFREY E EPSTEIN
JEFFREY EPSTEIN
Zone
D
457 MADISON AVE
°next:lest
JREVINF
NEW YORK NY 163226043 US
Neon
1
Weght
1.0134. 1.4 kgs
Delivered
Oct 11.2001 1126
TrariSpOrtallee Charge
5260
Signed by
.PERES
Discount
-1.71
Fuel Surcharge
223
Customs
Entry Date
OCI09.2E01
Total Transportation Charges
CONFIDENTIAL
USD S
58.10
SDNY_GM_00348838
EFTA_00221530
EFTA01319385
Invoice Number: 5-965-71232
Invoice Date:
Oct 22, 2001
Account Number:
8 of 11
FedEx Express Payment Type Detail (Original)
Picked up: Oct 08, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Faze Nerd tee: ne15.001r 45
Fuel Surcharge. Feder muSt ate,r a temporary Net surcharge 10 reflect current marker condnone as they rotate lo fuel cogs.
Regulatory clearance delay.
Tracking I0
826585033213
Sender
Redolent
Service Type FedEx Intl Priority
LAUREN MINTIER
NATALIA LOPATNIKOVA
Package Type FedEx Envelope
JEFFREY E EPS1EIN
Zcne
M
457 MADISON AVE
OrigiDest.
JRS'LlOW
NEW YORK NY 10022.6843 US
Pieces
1
Weight
0.5lba. 0 2 lea
Delivered
Od 11.2001 10)40
Signed by
.CIGAL
Cu stoma
Entry Date
Oct 09.2001
Transporlascn Charge
Discount
Fuel Surcharge
6625
• 1.99
2.57
Total Transportation Charges
USD
66.83
Picked up: Ott 08, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fachs Innnut Use:30530001rf
Fuel Suetharge. FedEx cruet Hate a temporary Ael surcharge lo relied °nerd marker condeon: as they regale lc lud cogs.
Tracking ID
826585033224
SerAce THH, FedEx Ind Pretty
Package Tyco FedEx Envelope
Zcne
OrigiCresl.
JRBATT
Pieces
Weird
0.5 lbs. 0.2 kgs
Delivered
Od M. 2001 1654
Signed by
J.RUAN
Customs
Enlry Dale
Od 09.2001
Sender
LAUREN MINDER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transporlabce Charge
Discount
Fuel Surcharge
ROCiDitill
CATHY I MILES ALEXANDER
26.03
-0.78
IAI
Total Transportation Charges
USD
26.23
Picked up: Oct 09.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEt Inked Use:33)6780v r
Fuel Surcharge. FedEx must ape a temporary luel surcharge to relied current marker oydnons as trey relate to Nei costs.
Tracking ID
828621139676
Service Type FedEx Intl Priarity
Package Type FedEx Envelope
bone
Cdg /Deal.
Pieces
Weird
Delivered
Signed by
Customs
Entry Date
D
MENIEM
1
0.5lbs. 0.2 kgs
OC111, 2001 09:16
S.LOCHRANE
Odle 2001
12045(
LAURENK WINTNER
JEFFREY E EPS1EIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transported= Charge
DeCeurit
Fed Surcharge
I I 1
26.50
480
1.80
Total Transportation Charges
CONFIDENTIAL
USD$
26.73
SDNY_GAl_003481339
EFTA_00221531
EFTA01319386
Invoice Number: 5-965-71232
Invoice Date:
Oct 22.2001
Account Number:
9 of 1
FedEx Express Payment Type Detail (Original)
Picked up: Oct 15. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rote Pamir Ute 115220)1y_
Fuel Surcharge FedEx must apply a temporary kiel surcharge to reelect current market ccodatons as they relate to fuel OOSIS
Tree/ono ID
6213821139843
Seder
Reopent
Service TYPO FedEx Intl Priority
LAUREN KWMINER
MARJORIE ROBERTS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
ODA H RUSE EXECUHVE OFFICE
Zone
I
457 MADISON AVE
36A 37 DRONNIGEN OACK
Ong.Oest
JRBSTI
NEW YORK NY 10022.6843 US
ST THOMAS 00602 VI
Pieces
Weight
0.5 to, 0.2 kgs
Delivered
Oct 16.2001 15:41
Signed by
N.SMITH
Customs
Entry Date
Oct 16.2001
Transponabon Charge
Discount
Fuel Surcharge
26.00
-0.76
1.01
Total Transportation Charges
USD$
2613
Picked up: Oct 16. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fee** enamel Use: X6377.00ir
Fuel Surcharge - FedEx must apply a temporary fuel surcharge 10 WOO current WAN COnOtteni as they relate to fuel costs
Tracking IO
79l 156387749
lin
Matt
Service Type FedEx Intl Priority
KATIE ORCHARD
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
ORCHARD ENO
Zane
D
457 MADISON AVENUE
FITTLETON
OrichOest.
JRBOXH
4TH FLOOR
SALISBURY
Pieces
I
NEW YORK NY ICO22 US
WILTSHIRE SP4 90A GB
Weight
0.5 be. 0.2 kgs
Delivered
Oct 132001 0920
Transportation Charge
Signed by
WOOD
Discount
Fuel Surcharge
Customs
Entry OM
Oct 17.2001
Total Transportation Charges
26.5D
asp
103
USD$
26.73
Picked up: Oct 18. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FimlEx Miami Us.: X893400Ir1_
Fuel Surchmgo • FedEx must aptly a temporary fuel surcharge so reflect current marks: cool:bort az they reta:e to lee, cost:
Trading 10
790190282151
Serder
Reorient
Service Type FedEx Intl Priority
ERIC OANY
GERALDINE TALAVERA
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
BERUOZ£ CO.
Zone
D
457 MADISON AVENUE
68. BOULEVARD OE COURCELLES
OnvDest.
JRB/TNF
4TH FLOOR
PARIS 75017 FR
Pieces
1
NEW YORK NY 10022 US
Weight
0.5 to. 0.2 kgs
Delivered
Oct 22200110:54
Transportation Charge
Signed by
.LAIBEAUVIU.E
Discount
Fuel Surcharge
Customs
Entry Date
Oct 19,2001
26.50
-080
1.01
Total Transportation Charges
CONFIDENTIAL
USD$
26.73
SONY_GM_00348840
EFTA 00221532
EFTA01319387
Invoice Number: 5.965.71232
Involte Date.
Oct 22.2001
Account Number.
F494:
10 01 11
FedEx Express Payment Type Detail (Original)
Plcked up: Oct 18.2001
Payoe: Shipper
Reference: NO REFERENCE INFORMATION
'toft veene] vse i OMS 031
Pusl Sumnwee . FedEx ~UNN» a lemporary N« surdynge lo NAM eteren* markel conalgons as Døyreia» to luel Cosi
Trasking ID
828821139887
Senaa
Roepens
Service Type FedEx vil Pnoniy
LAUREEN KWINTREE
BARBARA WEATHERLY
Podier Type FedEx Envelope
JEFFREY E EPSTEN
PAUL HOFFMAN P.C.
Zone
I
457 MAD1SON AVE
41-42 KONGENS GADE
On aitiest
JPIDSTI
NEW YORK NY 10322.6843 US
ST. THOMAS 00504 VI
Pieces
1
Waght
0.5 lbs.0.2 kgs
Transcortaaan Charge
26.00
Delagretl
0C1 18.2031 13:57
Digeounk
.0.78
Signetl by
E.SIMON
Fuel Surchargo
1.01
Custorns
Enhy Dale
00119.2031
Total Tranaportatlon Charges
USD S
26.23
Rayrnent Type Detail Subtotal
AS08
691.75
Ricked up: Oct 05, 2001
Payor: Recipient
Reference: -
rele.
Use eme.2031rj_
Fuel Surtneree FedEx mygl apøy a lemporary tued surdynge le rangel eteren* markel conalbons ag fl y HM» to kiel costa.
Tracklm ID
824083435733
2225.
Kernen*
Service Type FedEx Ing Prienty
LARRY JENSEN
TM COCK
packsee Type Customer PeCMS3Ing
CESCO
IST LIC
tane
1
2000 EOVERLAND RO
CAD AMERICAN YACHT HARBOR
CM3.43e«
130147T
MERIDIAN 1083842.6610 US
6100 RED HOOK OUARTERS 02
Pieces
5
ST THOMAS 453 VI
Weght
87.0 be. 39.5 KM
0.1m:tred
Oct 042031 15:41
Transcortalkm Charge
414.56
Done(' by
B.RODRICK
Discount
12.44
Fuel Surcnarge
16.08
Custorns
Entry Dele
0005.2031
Total TransportatIon Charges
USD t
41810
Ficked up: Oct 11.2001
Rayor: Recipient
Reference: NO REFERENCE INFORMATION
Fei Namn Use. 44174031,
Feal Sycharge • FedEx r11.151apply a leropetary lud sundlargo lo rctlecI turrem marka, concitions as bey 'dale to hal costa.
Trackng 0
824083435744
Sender
Reacennt
Service Type FedEx Yin Pnonry
LARRY JENSON
TIM COCK
Parluge Type Customer Packzging
CESCO
LSJ U.0
Zone
I
2000 E OVERLAND RO
CO AMERICAN YACHT NAREIOR
ONA:lest.
BOVSTT
MERIDIAN 1083642.6610 US
8100 RED H000 OUARTERS 42
PleCeS
2
ST TICMAS US 453 VI
Wagn*
52.0 ba. 23.6 kgs
Delmered
Oct 12.2001 18:48
Transportalion Charge
271.05
Donet] by
B.ROONICK
Dmeunt
4.13
Fuel Surdunge
10.52
Custorns
Total Transportatlon Charges
USD S
273.44
Einry Dale
00 11.2001
CONFIDENTIAL
SDNY_GM_00348841
EFTA_00221533
EFTA01319388
Invoice Number: 5-965-71232
invoice Date:
Oct 22.2001
Account Number:
11 of 11
FedEx Express Payment Type Detail (Original)
Picked up: Oct 16. 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fed. eternalI/se 255001? r_
Fuel Surcespe FedEs must apply a temporary fuel surcharge to reaect current markce ccocimans as may relate to Wel CONS
FedEx has audited tog at" tot correct pieces. weigh. and servo:. Any changes made are receded in the invoice amount.
TrecSing 10
530265951196
Sender
Reorient
Service Type FedEx Irsl Pnodly
Package Type FedEx Envelope
Zone
Ong.PDest.
LCNe..11113
Pieces
1
Weight
D.5 kgs. 1.108
Delivered
Oct 17.2001 09:25
SCITIBOX
Oct 16.2001 • Conversion learaBP4.150 4791666670
Transportation Charge
LAUREN MINTER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022 US
GBP24.80
36.64
Signer:thy
W.DOULIN
DiSeouni
-1.10
Fuel Surcharge
GBP0A8
D.71
Customs
Total Transportation Charges
USD S
36.25
Entry Date
Oct 16.2601
Payment Type Detail Subtotal
LSD S
727.88
IIIIIMIMIIIII
CONFIDENTIAL
SONY_GM_00348842
EFIA_00221534
EFTA01319389
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01699136
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01319242
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01695623
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01658887
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DOJ Data Set 10OtherUnknown
EFTA01728158
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01659105
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