EFTA Document EFTA01319390

Invoice Number: 5-965-93834 Invoice Date: On 29.2001 Account Number: 1144-208 1 -6 Page: I ol 7 FedEx Tax ity 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 29. 2001 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: www.fedex.com FedEx Express Services Transponalion Charges Base Discount Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE .USD S You saved 418.83 in discounts this period! To answer proper credit please mmm this portico with your paymentto foax. !lease do not staple ar kid. for wiped a”e.” cfren, ntr., afy tr.:Trott, iv—, on Pr.r.t., Remittance Advice Your payment Is due by Nov 13. 2001 149.00 -18.83 16.71 146.88 146.88 114420815965938342100001468864 SP 01 000031977024 1 ASNGLP IhhhIlllhhhll..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 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 reasons prior to deevery. 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. IIIIIIIIIIIIIMII Invoice Number Account Number Amount Due 5.965.93834 11442081.6 USD $ 146.88 F Ex Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348843 EFTA 00221535 EFTA01319390 Invoice Number: 5-965-93834 Invoice Date: Oct 29. 2001 Account Number: 1144.2081-6 Page: 2ot 7 Fet Federal Fantods insane incetaie change In address for the account 0 listed below Account Number: 1144.20814 Name: [—I Physical Address Billing Address I Mailing Address AdIPOSS! Al: sate Iv Pricele:1 ) Fat I : AtileXairing &rant: CONFIDENTIAL SDNY_GM_00348844 EFTA_00221536 EFTA01319391 Invoice Number: 5-965-93834 invoice Date: Oct 29.2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Mebane Transportation Charges 129.50 Boa Discount -16.83 seeder Handling crimes 6.01 TOTAL uSDS 118.63 Number of AlrbIlls 7 Total Charges USD S 118.63 Recipient Number of Afflatus Transportation Charges 19.50 Base Discount -1.95 Special Handling Climes 10.70 TOTAL uSDS 28.25 Number of AlrbIlis 1 Total Charges USD S 2825 TOTAL AIRBILLS 8 TOTAL CHARGES USD S 146.88 CONFIDENTIAL SDNY_GM_00348845 IIIIIIIIIIIIIIIIII EFTA 00221537 EFTA01319392 Invoice Number: 5.965.93834 invorce Date: Cci 29. 2001 Account Number: 1144.2081.6 Page: 4 ol 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx IMOT311.15e 2amesmegozny Fuel Surcharge. FedEx has earned a Mel surcharge 014.0014Io this sNmnent Package sent from: 33481 zp code Distance Based Pricing. Zone 7 Tracking ID 825152744840 Sendai Recipienl Sews TN» FedEx Pricelly CvernIght LARRY VISOSKI ZEKE Package Type FedEx Envcrope JEFFREY E EPSTEIN SANTA FE JET CENTER Zone 7 457 MADISON AVE 445 AIRPORT ROAD Paces 1 NEW YORK NY 100224841 US TAJICUE NM 87057 US Weight 0 Delivered Oct 18.2001 10:17 ironer:04mm Charge Sews Detour* Area Code RM Fuel Surcharge Boned by 2.CHAVE2 Delaery Area Surcharge Bundle Co 000 Total Transportation Charges 16.75 0.56 1.50 USDS 16.13 Picked up: Oct 18. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F.:dr* ma U“ W159%00.1244 02 Fuel Surcharge. FedEx has applied a tvel surcharge 014.00% to this Shire« Dislance Based Pnang. Zone 6 Release Signature On file Tracking ID 826005481400 §tner 82SODI Sanwa Type FedEx Slandani Overnight EPSTEIN JOHN ALESSI Package Tyre FedEx Envelope JEFFREY E EPSTEIN 368 EL GALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Weight 1.011M. 05 Me Delivered Oel 19. 2001 10,10 Transpartabon Charge 14.25 Seance Demure .2 28 Area Code AA Fuel Surcharge 0.48 Signed by EPSTEIN Bundle C 000 Total Transportation Charges USDS 12.45 Picked up: Oct 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Rota 'remi ure. 297159555001371.' 02 Fuel Surcharge. FedEx has applied a Nel surcharge 014.0014 lo this sNmnent. Distance Based Pncing. Zone 6 FedEx has audted this entailer cored pears. weight and service. Any charges made are relleelcd in >le "mace arnaag Rebate Signature on file. Tracking ID 826005482596 en r Bern/Mal Sanwa Type FedEx Standard Overnight GHISLMNE MAXWELL PHILIP LEVINE Package Type FedEx Pak JEFFREY E EPSTEIN 1425 NORTH VIEW DR Zone 6 457 MADISON AYE OCEAN VIEW FL 33140 US Ple008 I NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered 0C119. 2001 I VAS Tranporen« Charge 20,00 Sanwa Discourr. -2 CO Area Code Al Fuel Surcharge 0.72 Signed by L.EVIAE Burdet 000 Total Transportation Charges USD $ 18.72 CONFIDENTIAL SDNY_GM_00348846 EFTA 0022153% EFTA01319393 Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: 1144.2081.6 Page: Sot 7 FedEx Express Payment Type Detail (Original) Dropped off: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FS& Internal Use: 241150/2001393Q_ Fuel Surcharge. Fake has waled a luel surcharge o4 4 00%re ins shernent Package sent 87506 zip code Deana Based Pricing. Zone 7 FedEx has audited Ills aibll ice correct pieces. weigh. and service. Arr/ changes made are reflectedin the invace amount. Tracking ID 627487046985 Service Type FedEx Standard Overnight Package Type FedEx Pak Zone Pieta Weght 1.0 Pa. 0.5 kgs Delivered Oct 19.2001 13:33 Service Area Code Al Signed by J.MAICENZE Bundle ID 000 Sender T WALKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discount Real Surcharge Reopen( JONITHA MCKENZIE 116 E 65TH ST NEW YORK NY 10021 US 2100 •21D 0.76 Total Transportation Charges USD S 10.66 Dropped on: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMAT/ON Fed& Internal Use: 2e323192050252Q_ Fuel Surcharge FedEx has applied a hal surcharge of 4.00% to IN, shprrenL Paddies sent from: 90401 zip code Distance Based Pricing. Zone Tracemg ID 628694900341 Service Type FedEx PriorityOvernight Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieta. 1 NEW YORK NY ICO22-6643 US Weght 1.0 Es. 0.5 kgs Delivered Ott It 2001 D9:23 Service Area Code Al Signed by W.DOULIN Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Surcharge EMILIO LAUREN KWINTHER NEW YORK STRATEGY GROUP LUX 457 1.1ADiSON AVENUE FOURTH FL NEW YORK NY 10022 US imp 1725 -276 056 CONFIDENTIAL USD 15.07 SDNY_GM_00348847 EFTA 00221539 EFTA01319394 Invoice Number: 5.965.93834 Invoice Date: Cci 29. 2001 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 22.2001 Payai: Shipper Reference: NO REFERENCE INFORMATION FedEx Kerns Use 29701342001562:_42 Fuel Surcharge. FedEx has applied a fuel surcharge 01400%1011es sNemeni Package sent from: 43219 se code Distance Based Pricing. Zone 5 Release agnaure on file. Trade* ID 824354727323 Seh4co T1139 Feder Pricniy Cerement Package Type Fed& Pak Zone 5 Moon Weigh 1.0Ibs. 0.5 kgs Delivered 00123. 2001 1000 Samoa Area Code AA Spited by 2579934 Sonde II) 000 Sender TIH RITCHIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transpanation Chfeef Dascourt Fuca Sumezroe Recbieni DAE ROGERS 7315 I4EATMEY DR LAKE WORTH FL 33487 US 23.80 .2.30 0.83 Total Transportation Charges uSDS 21.53 Picked up: Oct 22. 2001 Payai: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal/se 298120400.0:02,/ Fuel Surcharge. FedEx has applied a fuel surcharge a 4.00% le this shipment Distance Based Pnans. Zone 8 Treeing ID 828694900330 atm., Samoa Type Fed& Pnceily Chemed LAUREN KWINTkER Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE %des 1 NEW YORK NY 100228843 US WOION 1.0U». 05 k9S Delivered Oci 23.2001 0853 Unit* Area Cale Al Signed by KEIOVINO Bundle ID 000 Transparence Charge Da.COur4 Fuel Surcharge 120 HART AVENUE SANTA MONICA CA 90405 US 17.25 .276 0.58 Total Transportation Charges USD Payment Type Detail Subtotal USD CONFIDENTIAL 15.07 118.63 SDNY_GAI_00348848 EFTA_00221540 EFTA01319395 Invoice Number: 5-965-93834 Invoice Date: Oct 29. 2001 Account Number: 1144.2081.6 Page: lot 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 12. 2001 Payor: Recipient Reference: RICHARD SCHULTZ(ENOINEESt Fedex bowel Use: 02704141901552UO2 Fuel Suicname • Fetter has speled a Nel surcharge el 4 00% tO OISS900,019 Dw.ar,:o Owed Pricing. Zone 5 Weather °Nay TheridentOrM. Release signature on lib. Tra0090 tO 456154278960 Sande. Redolent Service Type FedEx Horsy Overnight Package Type FedEx Tube Zone 5 Peon t Woght 2.0 lbs. 0.9 kgs DeIntered Oa 13.2001 12:25 • TILICOLAKE CITY HWY 90 ELAM CITY AIRPORT LAKE CITY FL 32055 US TransecnatIon Charge JECIE 00 JEFFERY EPS1EIN JEFFREY E EPSTEIN 457 MADISONAYE NEW YORK NY 190224843 US 19.50 Service Discount -1.95 Area Code AA Saturday ONINtY 1000 Signal by 712519 Fuel Surcharge 0.70 Bundle ID 000 Total Transportation Charges USDS 28.25 Payment Type Detail Subtotal .. LSD S 28.25 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00348849 EFTA_00221541 EFTA01319396