EFTA Document EFTA01314981

Invoice Number: 5.818.60605 invoice Date: May 14.2001 Account Number: Page: 1 of 7 FedEx Tax i0 IN Billing Account Shipping Address: JEFFREY E EPSTEIN US Invoice Summary May 14. 2001 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnver.ledex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges 191.50 -23.07 20.74 Important Service Message: Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge mil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges USO.S.. 189.17 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE LSD $ 189.17 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. You saved $23.07 in discounts this period! To tow, proper credit pleas* naval this portion with your paymetto foax. Please do not sup4 w fold. ice C.13/1” ,Stest cfnzi. 'ore a nIc:cry Inv S:r, on pp, Remittance Advice Your payment is due by May 29.2001 SP 01 000001971024 1 ASNGLP lurllllrullnurlllnlrl ALIJA' IN FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shrents. For shipments paid for by cash. check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for Invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money cider or credit card. Invoice Number Account Number Amount Due 5.81860605 USD S 189.17 FedEx Pn Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00342454 IIIIIIIIIMMII EFTA_00215149 EFTA01314981 Invoice Number: 5-818-60605 Waco Date: May 14. 2001 Account Number: Page: 2 of 7 Fedlz Federal Express MO* Indicate change In address for the account l lined below: K Physical Address K MINN Address K Mailing Address Account Number: Name: *Wen: Apt./Sulle: Sale: zp Pnene:1 ) Fa. I I Authorizing 5,9natUM: CONFIDENTIAL SDNY_GM_00342455 EFTA_002 15 I 50 EFTA01314982 Invoice Number: 5-818-60605 Invo:ce Date: May 14.2001 Acccuni Nurober: P490: 3 of 7 FedEx Express Payment Type Summary Shipper Original Hunter os Alrbals 8 Transporladon Charges 153.00 Base Discount -19.22 SPecut Hanetins Ch✓9es 19.35 TOTAL USD $ 153.13 Number of Altbills 8 Total Charges USD 5 153.13 Recipient Hunter os Alrbals 2 Transportation Charges 38.50 Base Discount -3.85 SPecut Hanelins Cargos 1.39 TOTAL USD $ 36.04 Number of Altbills 2 Total Charges USD$ 36.04 TOTAL AIRBILLS 10 TOTAL CHARGES USD 189.17 CONFIDENTIAL SDNY_GM_00342456 IIIIIIIIIIIIIIIII EFTA_002 15151 EFTA01314983 Invoice Number: 5-818-60605 Invoice Date: May 14. 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef), freeme in, Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 rata ainenlmenval concloons as Rey relate to fuel costs. Dislance Based Prong. Regon 6 Tracking 10 Sender Recipient Sanwa Noe FedEx Pnerily Chernght DOTTIE WILLSON Package TYPO FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zcne 6 Ames 1 US Weighl 0 Oellvered May01. 20010858 Transportation Chew 16.50 Sanwa Dacourt -2.64 Area Code AA Fuel Surcharge 0.55 Sonecl by TSIIROUDER BOOM ID 000 Total Charge USD S 14.41 Picked up: May 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef„ freernatUo, la519•92(10X0241,j_ Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 relkM amen) market condnons m they relate to fuel costs. Distance Based Prong. Bogen 7 Tracking ID 825749813512 Service Type FedEx Privily Overnight Package Type FedEx Envelope ane 7 Pieces 1 Weighl 0 32Ster ERIC GARY JEFFPFy !ER. Recipient ALICE FORTENBURY BRADBURY STAMM CONSTRUCTION US Delivered May 02.203108AS Transparlabon Charge 16.75 Sonic* Address CareCtiOn 10.00 Area Code PO Discount -2.68 Signed by K.VERETTO Fuel Surcharge 0.56 Bundle 10 000 Total Charge USD B 24.63 Picked up: May 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reaLcintornalUso Fuel Surcharge. FedEx must apply a temporary tuel surcharge to reflect areal mantel concalons as they rotate le fUel Watt Dislance Based Prong. Region 7 Release agnagure on PIO Tracking 10 Sew. Tope FedEx 204 Package Type FedEx Envelope agggr ERIC GARY JEFFREY E EPSTEIN Raciniont 49 ZORRO RANCH RD Zone Cocos WNW Delivered 7 1 0 May01.20311166 TranzporlaLen Charge US STANLEY NM 87056 US 10.00 SerMce Delmery Area Surcharge 1.50 Area Code 2R Dccourd •1.00 Signed by Z ORRO Fuel Surcharge 0.36 Bundle 10 000 Total Charge USD3 10.86 CONFIDENTIAL SDNY_GM_00342457 EFTA_00215152 EFTA01314984 Tracksig ID Service Type FedEx Standard Overnight Package Type FedEx Pak 2one 7 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered May 04. 20011435 Service Area Cede M Signed by 712519 &Inds ID 000 Invoice Number: 5-818-60605 Invoice Dale: May 14. 2001 Account Number: Page: 5 o17 FedEx Express Payment Type Detail (Original) Picked up: May 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rela Mier Use: 1251,192000002521114 Feel Surcharge • FedEx must apply a temporary Ivorsure/Weer° relied ono mantel condoms as tab? .Nate le Wel costs Dislance Based Pncing. Rayon 8 stoners roomed to Sender. Tracking ID 825749813534 Sender Recpent Service Type FedEx Natty Over LESLEY TAYLOR JEFFREY EPSTEIN 302 Package Type FedEx Envelope JEFFREY E EPSTEIN SHUTTERS Cc THE BEACH Zone 8 Pieces 1 US weeN 0 Delivered May 02. 200109.05 Transpartalicn Charge 17.25 Sento DISOWN -276 Area Cede Al Fuel Surcharge 0.58 Signed by P.LEMAO °undo ID 000 Total Charge USD S 15.07 Dropped off: May 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rs.*. rnuena use Fuel Surcharge • FedEx must mgy a temporary fuel surCharge to WWI COnOrt market cendtlons as they rOla10 IO Itiftl COSH. Package sent from: 87505 isp code Olsiance Based hncing. Regon 7 Release signature on lile. a &Mgt JEFFREY EPSTEIN JEFFREY E EPSTEIN US sransportason Chasse Discount Fuel Surcharge 21.00 -2.10 0.76 Total Charge CONFIDENTIAL USD S 19.66 SONY_GM_00342458 EFTA_002 15 I 53 EFTA01314985 Invoice Number: 5-818-60605 Invoice Date: May 14. 2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped on: May 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reetx "-elms ate Fuel Surcharge. FedEx must amity a temporary fuel surcharge to reflect current market condnons as they retaie to fuel COPS. Package sent from: 87505 zp code Distance Based POW*. Reggn 7 FedEx has audted this airbill or coned pieces. weight. and service. Any changes made aro reflected in the woke amount. Tracking ID Sender aR rremnl Serge* 719e Feder Priority Cart/Might Package Typo FedEx Pak JEFFREY E EPSTEIN EPSTON INFORESYS 2one 7 Pieces 1 US Weight 3.0 lbs. IA kgs Delivered May 04. 200t It 23 Transportalicn Charge 30.25 Sanwa Discount .3.03 Area Cede Al Fuel Surcharge 1.09 Sgned by H.LIUKI E kind* ID 000 Total Charge USD S 28.31 Dropped off: May 04. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fec3Ex igeme uo, Fuel Surcharge- FedEx must app/ a temporary fuel surcharge lo relied current market condrions as they relate lo fuel cogs. Package Sent from: 10021 a:, cede Distance Based Prong. Region 2 Tracking ID Sanwa Twe FedEx Pnceily OvernigN Package TYPO Ctiaomer Packaging JEFFREY E EPSTEIN porapjcni EWE FURNITURE MASTERS 2one 2 Pieces Weight Delivered 11.0 Pas. 5.0 kgs May07.20010856 Transportalgn Charge US 26.50 Sanwa Declared Value Charge 2.50 Area Code AA DSCOurg -276 Sgned by L.CRDONEZ Fuel Surcharge asis Dec Value Bundle ID USD 300 00 000 Total Charge USD S 27.30 Picked up: May 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Irtoinal Use. 1313102410X0266CL Fuel Surcharge- FedEx must apply a temporary Distance Baled Pnang. Rego', 8 Tracking ID 825749813896 Service Type FedEx Standard CNernighl Package Type Fedex Envelope 2cne Pieced lug surcharge to relied oJrrent market oandoons as they relate to fuel cogs. on r Redolent LAUREN KWINTNER NANCY SCHWAB JEFFREY E EPSTEIN STARLIGHT CHILORENS FNOTNCAL US Weight 0 Delivered area 01.20011 t 31 Transpargacn Charge 14.75 Sanwa Dscoure -2 36 Area Code Al Fuel Surcharge 0.50 Sgned by N.SCHWAB Bundle II) 000 Total Charge USDS 12.89 Payment Type Detail Subtotal USD S 153.13 CONFIDENTIAL SDNY_GM_00342459 EFTA_002 I 5154 EFTA01314986 Invoice Number: 5-818-60605 Invoice Date. May 14.2001 Account Number. Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 30, 2001 Payor: Recipient Reference: CUSTOMER REQUEST JET AVI FedEx hams UN 0319NCOOCOMMtv_s_ Fuel Surcharge • FedEx must Wily a temporary fuel sun:Mae10 re W1 tonere market condliOnS as they rows to luel costs Distance Based Peeing. Regan 8 Mickel° ID 495441772871 Sander ROGOW Service Type FedEx Finally Overnight SHIPPING DEPARTMENT ATTN: JIM HARRISON Pactage Type FedEx Box JET CENTER THE JET AVATION Pone 8 Pieces Weight 1.0 lbs. 0.5 kgs DelNeled May 01. 20010952 Trmsconalicn Charge 25.50 Service Oseeurit -2.55 Area Code AA Fuel SurChat PO 0.92 Signed by IMARTINE2 Wilde ID 000 Total Charge USD S 23.87 Picked up: May 02.2001 Payer: Recipient Reference: X31435 FartEx memal Ute Oat 210Z230006112_i_ Fuel Surcharge - FedEx must apply a temporary luel surcharge to reflect careen market cendbons a :Ivry rdale to fuel costs Distance Based Peeing. Racoon 8 'Nickel° ID 421674799723 Service Type FedEx 2Day Pectspe Type Customer Packaging Piece 8 Pieces 1 WOW% 341b6.1.4 Ns 29reilit EMYlet I1RD SHIPPING DEPARTMENT FtECIEVING DEPT. HAD AE FIO SYSTEMS 11C JEOE INC. m Delivered May 04. 20011024 Transportation Charge 1380 SOW. Discount i i -1.30 m Area Cede M Fuel Surcharge i i 0A7 ed Sign by Donde ID A.PITCHER 000 Total Charge USD 3 12.17 Payment Type Detail Subtotal USD 38.04 CONFIDENTIAL SDNY_GM_00342460 EFTA_002 15155 EFTA01314987