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efta-efta01319379DOJ Data Set 10Correspondence

EFTA Document EFTA01319379

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EFTA Disclosure
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Invoice Number: 5-96541232 Invoice Date: Oct 22.2001 Account Number: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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

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