EFTA Document EFTA01313119

Invoice Number: 4-012-58804 Invoice Date: Nov 12.2001 Account Number: Page: 1 of 7 Fed6x Tax ID 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 Nov 12, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.8. TOTAL THIS INVOICE LSD S You saved 329.38 in discounts this period! To answer proper credit please MIT this portico with your paymentto Fed& !lease do not stapleor fold. ice cnteve co a”enl cfref Ho, an, er<en (tte 1v omit-.,%rot Remittance Advice Your payment Is due by Nov 27. 2001 285.25 -29.38 8.92 264.79 264.79 114420814012588044900002647963 SP 01 000031 97702A 1 ASNGLP ..... Multi illulnittlultsullintlinti JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Important Service Message: Following Sept. 11. some businesses have changed package- acceptance policies 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 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. IMIIIIIIIMII Invoke Number Account Number Amount Due 4012.58804 USD $ 264.79 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339631 EFTA_002 12326 EFTA01313119 Invoice Number: 4-012-58804 Invoice Date: Nov 12.2001 Account Number: - Page: 2 of 7 Fet Federal Express Please Indicate change In address for the account 0 "sled boner* Account Number: Name: FT Physical Address Billing Address E Mailing Address Adtfren! Apt/Sulle: Cur S7ah? Do: Phcne:I ) Fat I : MtherOng BigrlatUM: CONFIDENTIAL SDNY_GM_00339632 EFTA_00212327 EFTA01313120 Invoice Number: 4-012-58804 Invoke Date: Nov 12.2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper CAWS Humber of Melds Transportation Charges 193.25 Bate Discount .20.37 Special Handling Charges 5.68 TOTAL USDS 180.56 Number of AlrbIlls 8 Total Charges USD S 180.56 Recipient Humber of Melds 2 Transportation Charges 61.75 Base Discount 4.15 Special Handling camas 2.22 TOTAL USDS 57.79 Number of 'Siena 2 Total Charges USD S 57.79 Third Party Humber of meals 1 Transportation Magoon 28.25 Bate Discount .2.83 Special Handling Charges 1.02 TOTAL USDS 26.00 Number of AlrbIlls 1 Total Charges USDS 26.44 TOTAL AIRBILLS 11 TOTAL CHARGES USDS 264.79 CONFIDENTIAL SDNY_GM_00339633 IIIIIIIIIIIIIIIII EFTA 00212328 EFTA01313121 Invoice Number: 4-012-58804 invoice Dale: Nov 12. 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogy karma. Use: 4.377573100143. n4 Fuel Surcharge FedEx has applied a fuel surcharge 014.00%10 this SlYpnen1 16 amp( Nov 05.2001 al 09:15 MI. Reopen/ not ntusiness dosed. Distance Based Prizing. Zone 8 Shipmenl returned Ion:inner Tracking ID 790206234005 Service Type Feder Pnceily OverngN Package Type FedEx Pak Zone 8 Pleas 1 Weight 1.01ba. 0.5 RCP Delivered Nov09.21131 19:15 Serene Area Code AA Signed by RETURN AB422972417039 Bundle 0 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tranzporiabcei Charge DeCeurr. Fuel Surcharge 25.50 -2.55 0.92 Total Transportation Charges USD 23.87 Picked up: Nov 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx trounel Use 3I0009Weitil3703_ Fuel Surcharge FedEx nas earned also Package sent from: 33480 zp code °inane* Based Prizing. Zone 6 Tracking ID 817997093002 Seehee 1.190 FedEx Standard Overnight Package Type FedEx Box Zane 6 Pecs: 1 Weight 2 0 lbS. 0 9 IRIS Delivered Nov 05.2031 1249 Serene Area Code Al Signed by J.MACKENZIE Bundle 0 000 Surcharge 014.00%l0 this sNpmenl Sender Recioienl 22.50 -2.25 0.91 0.00 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transporlahon Charge DISCOUN Fuel Surcharge Courier Pickup Charge JONITHEMAXWELL J.EPSTEIN & CO 116E 65ST NEW YORK NY 10021 US Total Transportation Charges USD 21.06 Picked up: Nov 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION %flex ktemultho 3I10334)eitil574,3 Fuel Surcharge- FedEx has applied a fuel Peeling sent from: 33480 Ze) 000a °inane* Based Prizing. Zcne 6 Tracking ID 817997092999 54r4Ca TM. Feder Prienly OiremlON Package Type Feder Box Zone 6 Places 1 Weight 5.0 IDS. 23 kele Delivered Nov 06.20011027 Serene Area Code Al Signed by 19.001)1.91 Sown 0 000 surcharge el 3.00% lo this shigenenl. Sent Recipient 35.00 -3.50 0.95 0.00 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6845 US Transcidnescn Charge Discount Fuel Surcharge Courier Pickup Charge ERIC DANT J EPSTEIN 8 CO 457 MADISON AVE 4TH Fl. NEW YORK NY 10022 US Total Transportation Charges USD 32.45 CONFIDENTIAL SDNY_GM_00339634 EFTA_002 12329 EFTA01313122 Invoice Number: 4012-58804 Invoice Date: Nov 12.2001 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 05.2001 Payor: Shipper Reference: NO REFERENCE INFORMAnON Fed& kennel the:3i212M1001574002 Fuel Surcharge • FedEx gas righted a loch Surcharge 01800% to OYSH1Pment Octane° Owed Pricing. Zone 6 Release 1.1gnalure on MU Trading ID 828694899930 Sender Redeent Service Type FedEx Priorty Overnight J EPSTEIN Package Type CustornerPackagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces t NEW YORK NY 100226843 US Weight 4.0 be. 1.81gá Delivered Nev 06. 20011027 Transporlaean Charge 3225 Service Discount .3 23 Area Cede AA Fuel Surcharge 087 Signed by 712519 Beside ID 000 Total Transportation Charges USD 29.89 Picked up: Nov 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa£.Ieu.vi use. 3i I03€0».07172, e2 Fuel SuiChafG9 • Fear h.» °cubed a fuel surcharge of 3 00% to the Pigment The delivery cenuntrnenI for Express Saver Packages 10 homes or paver* resderces (Indexing hone offices) b 7PM the (hid &unless day lee al regerc Pasmoe eem tram 33461 vp code Delano: Based Pricing. Zone S Release *mare en lib. Trading ID 828694900856 Sent. Redden) Service Type FedEx Express Saver LERRY MORRISON MR OTTO P Package Type Customer Packagng JEFFREY E EPSTEIN 980 WODOLYN DR Zone 5 457 MADISON AVE CINCINNATI OH 45230 US Pieces 1 NEW YORK NY 100226843 US Weight 5.0IM. 2.3 IKIS Delivered Nov 07. 20011424 Transpodatien Charge Service Discount Area Code 344 Fuel Surcharge Signed by L AMY MORRISON Bundle ID 000 Total Transportation Charges CONFIDENTIAL 1275 -1.28 034 USD $ 11.81 SDNY_GM_00339635 EFTA_002 12330 EFTA01313123 Invoice Number: 4-012-58804 Invoice Dale: Nov 12. 2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeoEx Kerns Use: 4371351135101574. .02 Fuel Surcharge FedEx has applied a Nei surcharge ol 3 00% lo this sumps. Dislance Based Prong. Zone 6 Feder has audted this Mbar tor cooed pieces. weight and WYNN). Any Charges made we MOMS in the irreoice &Mont Release sten:tura on Me. Trump ID 790208529577 Sar1107 T109 FedEx Pnority Ocemobt Package Typo FedEx Pak Zone 6 Peon Weight 2.0 lbs. 0.9 kgs Delivered Nov 07.203109:16 Sanwa Area Code AA Signed by 712519 Eondkr 10 000 SPOCer JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224643 US Transponascn Charge Dascourt Fuel Surcharge Redden' OHISLAINE MAXWELL Ma EL GALLOWAY PADA BEACH FL 33480 US 26.75 -2.68 0.72 Total Transportation Charges USD 24.79 Picked up: Nov 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kemal Use 4379696414X221j Fuel Surcharge FedEx has applied a fuel 019140149 Based PnCln9 Zone 4 Tracking 10 791159189521 Sanwa Twe FeclEx Slandard Overnight Package Typo FadE, Envelope Zone Places Weight Delivered SeroCe Area Code Signed by Bundle ID 4 1.0 to, 05 Ms Noy 07.203t 1MT AA 0.0AKLEY 000 surcharge of 3.00% lo this sNpmerd a -Nat ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transco:Malice Charge DiCOur4 Fuel Surcharge PEG UGLAND NA. PROPERTY. NC. 6525 WEST CAMPUS OVAL NEW &MAYON 44354 US 13.75 -2.20 0.15 Total Transportation Charges USD 11.00 Picked up: Nov 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx I/NMIUM 31103187MS/4V Fuel Surcharge FedEx has applied a Nei surcharge 01 3.00% to this shipment. Package sent from: 33480 ) C009 Dislance Based Prizing. Zone 6 Tracking ID 817997092977 Sender Recidam SONO, T)Pe Fedex PnOdly OveMgN Package Type Customer Packaging Zone 6 Pieces 1 Weight 2.0109.89k66 Delivered Nov 07.20011024 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002241843 US Trend:cymbal Chary LESLEY TAYLOR J EPSTEIN 457 MADISON AVE 47/1 FL NEW YORK NY 10022 US 26.75 Sews Docount -2.68 Area Code Al Fuel Surcharge 0.72 Signed by S.ORIFFITKS Courier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges USD 24.79 Payment Type Detail Subtotal USD 180.56 CONFIDENTIAL SDNY_GM_00339636 EFTA_002 I 2331 EFTA01313124 Invoice Number: 4-012-58804 invoice Date: Nov 12.2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 31. 2001 Payor: Recipient Reference: 5837196&DR011031 FedD humid Use:01M46330M574c. Film Surcharge • FedEx haS GNAW a Net eurcham* of 4.00% to INSHIPment Dean Based Pricing. Zone Trading 10 49/296204497 Service Type FedEx Priarty Overnight Package Type Customer Packagng Zone 6 Pieces Weight 4.0 Pas. 1.8 kgs Delreered Nov 01.200110:D9 Service Area Code Al Signed by CNENDEZ Bundle ID 000 Sender SHIPPING CORP ROUBLE & SUPPLY INC 6701 NW 127H AVE FORT LAUDERDALE FL 333391111 US Transportation Charge Discount Nei Surcharge Re st DAVE RODGERS 3225 .221 1.16 Total Transportation Charges USD 30.18 Dropped off: Nov 02.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FNIE. lomat Use:31i245.17000657(f_ Fuel Surcharge . FedEx hm applied a fuel surcharge al 4 03% to lbs shinned Paclage sent from: 96819 hp code Dmarce Based Pricing NI Metro to U.S) Zate 14 Trading ID 931946981874 Service Type FedEx PrIoN3Ovemighl Padtage Typo CUSIOTO1Packagrig Zone 14 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1.0135.1.4 kgs Nov 05, 200110:12 Al R.RIOC1 000 Semler MARLOWE HOLT 404 N KUAKINI ST HONOLULU HI 98817 US Transpcdation Charge Discount Fuel Surcharge Rein ent 27.61 Total Transportation Charges Payment Type Detail Subtotal USD LSD 57.79 Picked up: Oct 29. 2001 Payor: Third Party Reference: CHISUANE MAXWELL FeSh Inkenal Use:021001294.01618Q_ Fuel Surcharge . FedEx applied a fuel surcharge el 4.03% to lbs shprrent. Demme Based Pacing. Zone 6 Tracirng ID 462038672259 leaf Service Type FedEx Priarty OvernigN FRANK OENEVI Package Type FedEx Tuba DENEVI VIDEO REFLECTIONS Zone 6 21091 FOOTMLL BLVD Pieces 1 HAYWARD CA 94541.1513 US Weight 2.0 me. 0.91y6 Mattered Oct 30,2001 1029 Service Area Code Al Signed by W.DOULIN Bundle ID 000 Transportation Charge Discount Fuel Surcharge NOES CHISLIANE MAXWELL 457 IMEHSONAVE NEW YORK NY 10022 US 2925 -283 1.02 Total Transportation Charges USD Payment Type Detail Subtotal LSD CONFIDENTIAL 26.4 26.44 SONY_OM_00339637 EFTA_002 12332 EFTA01313125