EFTA Document EFTA01313161

Invoice Number: 4.013-86582 invoice Date: Dec 10.2001 Account Number: 1144.2081.6 Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 TOM% TO% ID 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 10. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wweriedex.com FedEx Express Services Transportalion Charges 366.50 Base Discount -39.18 Special Handling Charges 19.11 Total Charges USD.S. 346.43 TOTAL THIS INVOICE LSD 346.43 You saved $39.18 in discounts this period! IplllllIIIIUIUIII To ensure proper credit please IlltOVIT this portico 'Wm your payment'', FHEr. Please do nor staple wield. ice cw,,ce ,Stt.31 Ova Pere andorplele larmon mem< ode Remittance Advice Your payment Is due by Dec 26, 2001 114420814013865821900003464376 SP 01 000113197702A 1 ASNGLP lissilliosill ..... 'Weld illsoligleolgolluesillmiliell JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.013.86582 1144-2081-6 USC S 346 43 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339673 EFTA_002 1 2368 EFTA01313161 Invoice Number: 4-013-86582 Invoece Date: Dec 10. 2001 Account Number: 1144-2081-6 Page: 2 or 9 FedIEE Federal Expos Meese Indicate Change in address tor the account I Wed below: Account Number: 1144.20614 Name: K Phyeloll Address 0 Billing Address K Mailing Wren *Wien Apt. %Sone City Seale Zg: Procne: I Fai i I Authorizing StWlatUM: CONFIDENTIAL SDNY_GM_00339674 EFTA 00212369 EFTA01313162 Invoice Number: 4-01346582 Invoice Date: Dec 10, 2001 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper 0110ind Humber of Meals 10 Transportation Charges 274.75 Bat. Discount -29.19 Special Handling Charge. 16.78 TOTAL USD S 262.34 Number of AlrbIlis 10 Total Charges USE/ S 262.34 Recipient Humber of Meals 3 Transportation Charges 89.25 8...Discount -7.54 SPOCira Handling Guess 1.70 TOTAL USD S 62.31 Number of Alrbilis 3 Total Charges USE/ S 62.31 Third Party Humber of Meals 1 Transportation Charges 23.50 Bat. Discount -2.35 Special Handling Guess 0.63 TOTAL USDS 21.78 Number of Alrbilis 1 Total Charges USDS 21.78 TOTAL AIRBILLS 14 TOTAL CHARGES USDS 346.43 CONFIDENTIAL SDNY_GM_00339675 IIIIIIIIIIIIIIIII EFTA 00212370 EFTA01313163 Invoice Number: 4013.86582 invocce Date: Dec 10. 2001 Account Number: 1144.2081.6 Page: 4 ol 9 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kornai use 3322421930321/0'.., Fuel Surcharge FedEx has applied a fuel surcharge 01 3.00% to this shipment Package sent from: 87505 sp cede Distance Based Pricing. Zone 2 Tracking ID 824991379477 Sendai Recipienl Senice Tp/e FedEx Slandard CNemighl SHANNON SUE Package Type FedEx Enverope JEFFREY E EPSTEIN CASHMAN INTEMORS 2one 2 457 MADISON AYE 5809 JUAN TABO NE Places 1 NEW YORK NY 100224841 US ALBUOUEROUE ISA 87111 US Weigh 1.0 lbs. 054e Delivered Nov 27.20311221 Transsoriakce Charge 11.50 Sonic* Dscoura - I [A Area Code Al Fuel Surcharge 0.29 signed by ['SPRINGER Bundle 0 000 Total Transportation Charges USD S 9.95 Picked up: Nov 29.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION 144E. Puma um. 33333672101486 D3 Fuel Surcharge FedEx has rippled a ruel surcharge 013.00%10 this snpnem lzl attempt Nov 30.2001 al 08:48 MI. Interred reopen) addre44 Original address • 225 N HEWETT AYEAIERRICK.NY 11553 Dislance Based Prong. 2one 2 FedEx has audted this ablator coned Pieces. weight. and Sotto. Any changes made are retitled In Se anoOte amount. Tracking ID 828694901 197 Seller ReClelenl Service Twe FedEx Pnorily Onerroght Package Type Per*, Box 2ene 2 tient, 1 Weight 110 Patti kgs Oerlyered Dec 01. 20311037 CIIISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-61343 US Transpanaecn Charge LOU RANIERI RAMERIB CO INC 225 N HEWETT AYE MERRCK NY 11566 US 29J5 Sanwa DISCOur4 -2.98 Area Code AA Address Cerroclion 10.00 Signed by 4467789 Fuel SurCharge 0.80 Witt ID 000 Total Transportation Charges USD S 37.57 CONFIDENTIAL SONY_GM_00339676 EFTA_002 12371 EFTA01313164 Invoice Number: 4-013-86582 Invoice Date: Dec 10. 2001 Account Number: 1144.2081.6 Page: 5 of 9 FedEx Express Payment Type Detali (Originab Plcked up: Dec 03, 2001 Payor: ShIpper Reference: NO REFERENCE INFORMATION rel& inkaso uw 423497i 42002.Xi_02 Fust &ironem • FedEx bas ~lsd a Rol grucham Cri 2 00% 10 On chowom °dance Basetl Pricing. Zone 6 ROlefige SIgnahre on Ilig. Tradring ID 793233580110 Sonie° Type FedEx PrIoNy OtemIeni Padkage Type FedEx Envelop. Zone 6 Pieces WOON Delnrered Sen 00 Area Code Stoned OY Bende ID 1.0108.0.5 kge Dec OS. 200109:33 M 712519 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 100226843 US Transpcdation Charge DiScouni Pud Surchsrge Redeent JEFFREY E. EPSIE1N 358 EL BRILLO WAY PALM BEACII FL 33480 US 1650 -264 028 Total Transportatlon Charges USD$ 14.14 Dropped of!: Dec 03.2001 Payor: Shlpper Reference: MO REFERENCE INFORMATION FO.£ !MW.]; Ulo 42374286301 5%, Filet StileharD9 • FedEx nas appled a ługi Padie?: sent Iron: 87505 zipcode DdtanCre Based Pricing. Zong 7 Release sionsiure on lib. Tradring 10 792489376238 Serka Typa FedEx Pikiety Chromieni Package Type FedEx Pek Zone 7 Pioen 1 Weghl 1.0 bs. 0.5 kgs Delnrere0 Dec OS. 200109'33 Sterke Area Code M Signa' by 712519 Bunda ID 000 simonem cri 2 00%10 Oninpnignit aa ar ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22.6843 US TranspOdatiOn Charge Oiscouni Fugi Surcharge &smal JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BLACH FL 33480 US 24 75 = .248 ml 045 Total Transportatlon Charges CONFIDENTIAL USD S 22.72 SDNY_GM_00339677 EFTA_002 12372 EFTA01313165 Invoice Number: 4013.86582 Invoice Date: Dec 10. 2001 Account Number: 1144.20816 Page: 6 of 9 PedEx Express Payment Type Detail (Original) Dropped oft: Dec 03 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Names Use: 34029396001582'_.00 Fuel Surcharge FedEx has applied a fuel surcharge 01 2.00%10 thIS SNemenl Package sent from: 10026 zg code I sr ammo; Dec 04.2001 al 10:47 MA. Rodper4 nee eel:useless dosed. Distance Based Prong. Zone 5 Tracking ID 826005451215 881.12Iffil Sender Sonic* Twe FedEx Nally Overnight JIAACCENZIE SARAH RICHARDS Package Type Customer Packaging JEFFREY E EPSTEIN EDEN PRARIE Zone 5 457 MADISC44 AYE 17494 LOOANS OR Pieces 1 NEW YORK NY 100224843 US EDEN PRAIRIE MN 55346 US Weight 7.00s. 3 2 ked Delivered Dec 05.20011051 Transpanalion Charge 38.75 Sonic* DecouM USD .3.88 Area Code Al Fuel Surcharge 0.70 Signed by J.RCHARDS Bundle ID 000 Total Transportation Charges 35.57 Dropped off: Dec 03 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FixtEx MOMS Use: 311#57181101574502 Fool Surcharge. FOCIEX has EPOS a fuel surcharge 01 2.00% to this SNVOOfil Package sent from. 10028 40 code Distance Based Prong. Zone 6 Release signature on Ale. Tracking ID 825005481226 aKW Service Try* FedEx Nally Overnight J MACKENZIE J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AYE PALM BEACH FL 33480 US PleCeS 1 NEW YORK NY 100224843 US Weighl 4.0lbs. 1.8 laps Oellvered Dec 04. 20310933 Tramp:Maw Charge Service CASCOunt Area Code AA Fud Surcharge Signed by 712519 Bundle ID 000 Total Transportation Charges 32.25 3,23 0.58 CONFIDENTIAL USD S 20.60 SDNY_GM_00339678 EFTA 00212373 EFTA01313166 Invoice Number: 4-013-86582 Invoice Date: Dec 10, 2001 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Dec 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redE. Internal Use 340267110915961202 Fuel Surcharge - FedEx has applied a Nel surcharge c4 2.00% to WS00mM Padiaga senl from: 10329 zip code Detente Based Pricing. Zone 7 Release signahse en lib. Traoleng I0 826005481671 Sande( Reopen) Service Type FedEx Prbrey Overnice,' JMACKENDE MC 0 WAXWEU. Package Type Customer Packawn9 JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROA PieCeS 1 NEW YORK NY 10022.6843 US STAM.EY NM 07056 US Weght 6.0 lbs. 2.7 kgs Delivered DOC 04, 200115:10 Transportation Charge 38.75 Service Discounl -3.88 Arta Code RM Fuel Surcharge 0.70 Signed by 2.ORRO Delivery kea Surcharge ISO Bundle ID COO Total Transportation Charges DSOS 37.07 Dropped ott: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FRIE* Ironer/ Use 3380219931N559 0.. fuel Surcharge FedEx has applied a fuel surcharge 01 2.00% to 'ha shprrora. PaCKage NM from: 33461 zip COde Defence Based Pricing. Zone 5 FedEx has audited the ail:dike correct pieces. weigh. and salvo% Any changes made are reflected in the invoice amain). Trading 10 832647975439 Saber Reorient Service Type FedEx Morey Overnight JEFFREY EPSTEIN LES WEXNER Package Type FedEx Pak JEFFREY E EPSTEIN TIE LIMITED Zone 5 457 MADISON AVE 3 LIMIIED PARKWAY Pieces 1 NEW YORK NY 100226843 US GAHAMA OH 43230 US Weight 1.010e. 0.51‘ga Delivered Dec 04. 2001 08:51 Service Area Cede Al Signed by S.DAVIDSON Binge ID COO Total Transportation Charges Transpcelalian Charge Discount Fuel Surcharge imt 23.00 -230 0.41 DSOS 21.11 Dropped on: Dec 04, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Sod& Marne Uso: 3401579900i SW/ Fuel Surcharge FedEx has embed a fuel surcharge of 2.00% to Ihs shprront. Package sem from:137505 zip code Defence Based Pricing. Zone S Trading ID 827487046941 Sender Reopen' Sante Type FedEx Prlorly Ovemighl SHANNON G MAXWELL Package Type Cuslomet Packaging JEFFREY E EPSTEIN PENISULA ROTEL Zone 5 457 MADISON AVE 9882 S SANTA MONICA BLVD Pieces 1 NEW YORK NY 100226843 US BEVERLY HILLS CA 90212 US Weight 6.0 la 2.7 Rea Delivered Dec 05.200109:07 TranSOOrtaten Charge 35.75 Sen400 Discount 4.51 Area Code Al Fuel Surcharge 0.64 Signed by CJAARTINE2 Bundle ID 000 Total Transportation Charges USDS 32.81 CONFIDENTIAL SDNY_GM_00339679 EFTA_00212374 EFTA01313167 Invoice Number: 4013.86582 Invoice Date: Dec ID. 2001 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Dec 06.2001 Payor: Shipper Reference: COMPS N 908 JE reciEx Kemaluse 34102974001574v Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00k to this SWABIA Package sent from 11779 zp code Distance Based Poen°. Zone 6 FedEx has audted this airbill for carted paces. %melt and service. Any charges made are ramrod in tie maize amount. TWO* ID 828694900876 Sender Rocbiere Serbia Tb9e Feder Pricelty Cmarnight Package Typo FedEx Pak Zone 6 Pieces 1 Weight 1.0 lbs. 0.5 legs Delivered Dec 07.20010904 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transco:Oam Charge I. DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH ST RD OPA LOCKD OPA LOCKA FL 33054 US 2175 Sanwa Discount .218 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRCN Bundle ID 000 Total Transportation Charges USD S 21.80 Payment Type Detail Subtotal USD $ 26234 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fade. freomoiUse:33921•30telnali_t_ Fuel Surcharge. FedEx haS eopled a fuel surcharge of a00%iothis airmen Dislance Based Priang (HI Metre to US) Zane 14 Tracking ID 826453677660 Sews Twe Feet' 2Day sender BOB COELLO Package TYPO Customer Packaging Zane 14 Pieces 1 Weight 20.0 lbs. 9.1 kgs Delivered Dec 04.200111:11 MT OF WOMEN 99.621 CKE-II0 RO HALERYA H196712 US Transporlaton Charge JEFFERY El3STEIN 301 E 66ST APT BA NEWYORK NY 10021 US 34.25 Sanwa Discount 3.43 Area Code Al Fuel Surcharge 0.92 Sgned by H.SANTIAGO Cornier Pickup Charge 0.00 Runde ID 000 Total Transportation Charges USD S 31.71 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION fete Ingmar use 3392i6C00.3357,_e Fuel Surcharge- FedEx has applied a fuel surcharge of 3.00% le this shipmxl. Dislance Based Prong (HI Moire to US) Zane 14 Tracking ID 826453677107 Sense Twe Feder Way Package Type Customer Packaging Zone 14 Pieces 1 Weight 7.01p9. 32 kOS Delivered Dec04.203111:11 Sender Rec—en m r JEFFERY EBSTIEN 301 E 66ST APT BA NEW YORK NY 10021 US 20.60 808 COELLO MT OF WOVEN 59421 BSC KE.INI RD KALE WA 11196712 US Transperlahon Charge Serece Discount -2.05 Area Code Al Fud Surcharge 0.66 Signed by H.SANTIAOO Cornier Pickup Charge 0.00 Bundler° 000 Total Transportation Charges USD S 10.00 CONFIDENTIAL SDNY_GM_00339680 EFTA_00212375 EFTA01313168 Invoice Number: 4-013-86582 invoice Date: Dec 10.2001 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Dec 04.2001 Fuel Surcharge. Feder has ~led a kiel surcharge 012 00% to ha elipment Package sent horn: 33782 zip code Dater100 eased Pncing, zone 2 Release signature on lib. TraclenglD 828705311803 Sender Reopent Service Type FedEx Priority OvemigM Package Type FedEx Envelop: Zone 2 Pieces t Weight 1.0 Pis. 0.5 kgs Mirrored Dee 05. 2001 10:19 JIM MEMET TERRA VERDE YACHT BROKERAGE 111MADONNA BLVD SAINT PETERSBURG FL 33715.1731 US Trenmodation Charge LARRY VISOFKI 1131 PINE POINT RD WEST PALhl BEACH FL 33404 US 13.50 Service Discount -Z111 Area Code AA Fuel Surcharge 023 Signed by 14794574 Bundle ID 000 Total Transportation Charges USD S 11.57 Payment Type Detail Subtotal LSD $ 62.31 Dropped off: Nov 24, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION RAE* Inland Use:33t236,30e01395 Payor: Recipient Reference: NO REFERENCE INFORMATION rese. bowed use geoongl000leeQ32 Fuel Syron& - FedEx has applied a vel surcharge Or 3 OD% to the eApmem Package sent Iron: 875126 zipcode Detail00 Based Pricing. Zone? FedEx has audited the arbll ter corm« Neon. weight end soma.. Any changed made are reflected in the Invoice amount Trading 10 832663697306 Sender Redeent Service Typo FedEx Standard Overnight T EALKER BELLA Package Type FedEx Pak 201IRORANCA EPSTEIN NETREST Zone 7 49 ZORO PANDA RD 457 1AADISON AVE 4TH FL Pieced 1 STAM.EY ttA B71156 US NEW YORK NY 10022 US Weight 20 Es. 0.9 kgs Delkered Nov 26. 2001 139:16 TranSPOrlatien Charge 2350 Service Discount .235 rmi Area Code Al Fuel Surcharge 063 Signed by W.DOULIN Total Transportation Charges USD 5 21.78 Bundle ID 000 Payment Type Detail Subtotal .USD 3 21.78 CONFIDENTIAL SDNY_GM_00339681 EFTA 00212376 EFTA01313169