EFTA Document EFTA01315093

Invoice Number: 5-867.66157 Invoice Date: Jul 23.2001 Account Number: 1144-2081-6 Page: 1 o17 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jul 23. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.00m FedEx Express Services Transportation Charges Base Discount Special Handling Charges 247.75 -29.95 12.71 Total Charges LSI1S. 230.51 TOTAL THIS INVOICE .LSD You saved $29.95 in discounts this period! To ensure proper credit, please roam this portion with your poymont to Pada Please do not staple or fold. aSttM. ntel anicrOtte S:t— on .e.r.v, 230.51 Remittance Advice Your payment Is due by Aug 07. 2001 114420815867661570100002305161 SP 01 00000197702A 1 ASNGLP LuullIl.rtIL...d.ItdJ 411441441411 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service faiure or no Proof of Delivery. Effective August t 1. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system al 803-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. IIIIIIIIIIMMI invoice Number Account Number Amount Due 5.867.66157 1144.2081.6 U50 $ 230.51 1441141441.44Mil I FedEx 14434. Box 1140 Mempns TN 38101.1140 CONFIDENTIAL SONY_GM_00342611 EFTA_00215306 EFTA01315093 Invoice Number: 5-867-66157 Invoece Dale: Jul 23. 2001 Account Number: 1144-2081-6 Page: 2ot 7 Fet Federal Express Neese incacale change In address for the account 0 listed below Account Number: 1144.2061d Name: [ I Physical Address Billing Address I Mailing Address AdtfreEd! Ar Suiie Car Bate: to' Phone: ) Parc /Wel:IRON Signature: CONFIDENTIAL SDNY_GM_00342612 EFTA_00215307 EFTA01315094 Invoice Number: 5-867-66157 Invoice Date: Jul 23. 2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Mottle 9 Transportation Charges 219.75 Babe Discount -25.47 Special Handling outgoes 11.77 TOTAL USD S 206.05 Number of AirbIlls 9 Total Charges USD S 206.05 Recipient Number of /ells 2 Transportation Charges 29.00 Base Discount -4.48 Special Handling Churs 0.94 TOTAL USD S 24.46 Number of AirbIlls 2 Total Charges USD S 24.46 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 230.51 CONFIDENTIAL SDNY_GM_00342613 IIIIIIIIIIIIIIIII EFTA 00215308 EFTA01315095 Invoice Number: 5-867-66157 Invoice Date: Jul 23.2001 Account Number: 1144-2081-6 Page: 4 017 FedEx Express Payment Type Detail (Original) Picked up: Jul 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Noma use .943303404007176.202 Fuel Surcharge. Fc0Ex mull &Rib a temp/Nary luel surcharge lo reflect areal market condoone are they fable la tool COBS. The delivery °amendment la Express Sayer Packages to homes or private residences (bsckeding home offices) is 7PM the third business day for all regions. Distance Based Pricing. Regain 6 Release egnatire on Me. Tracking ID 826005981465 Sender Rectaera Service 711710 FedEx Engross Saver JOHN ALESSI Package Type Customer Packaging JEFFREY E EPSTEIN 758 EL GALLOWAY 2one 6 457 MADISCN AVE PAW BEACH FL 33480 US Aeon 1 NEW YORK NY 10022480 US Weight 3.0 lbs. 1.4 kgs Delivered Jul 16. 203t 1237 Transportation Charge 11.00 Service Discount -1.10 Area Code 3R Fuel Surcharge 0.90 Signed by E.PSTEN Bundle 0 000 Total Charge USD S 10.30 Picked up: Jul 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION race imams Use: 072474100X020Vj Fuel Surcharge. FedEx must awl./ a temporary luel surcharge to relied currenl market condemn ez they relate to fuel cogs. Distance Based Pricing. Regain 2 Tracking ID 790102512055 5cutet PdkRlffip Scrub: Nee FedEx Slandard Ovemighl ERIC GAMY SUSAN RUMBAUGII Package Type FedEx Envelope JEFFREY E EPSTEIN PAID AUERCA GROUP Zone 2 457 MADISCN AVE 2130 ARCH STREET Pieces 1 NEW YORK NY 10022409 US PHILADELPHIA PA 19101 US Welghl 0 Delivered Jul I& 2001 0859 Transperlakon Charge 11.50 SeniCe MONA .1 84 Area Code Al Fuel Surcharge 0.39 Signed by FAIAHON Bundle 0 000 Total Charge USD S 10.05 Picked up: Jul 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION kodEx .semis 1.114 4372141.50000I 596 N)2 Fuel Surcharge FedEx mt61 fiC9t, a temporary Nel surcharge to reflect Current market condoene as they relate to Nei Cogs. Dislance Based Pricing. ReObn 7 Release egnature on Me. Tracking ID 790103105462 Sender Recbienl Sonia 1.11/e FedEx Priority CifernIght Package Type FedEx Box JEFFREY E EPSTEIN 2ORRO Zone 7 457 MADISCN AVE 49 ZORRO RANCH ROAD Places 1 NEW YORK NY 10022409 US STANLEY NM 87056 US Weigh 5.0 Ns. 23 kOS Delivered ill 16.2031 1627 Transporlabon Charge 35.75 SONO) Delivery Area Surcharge ISO Area Code RM Cnscoura 458 Signed by K ATE Fuel Surcharge 1.29 Bundle 0 000 Total Charge CONFIDENTIAL USD$ 34.06 SONY_GM_00342614 EFTA_002 15309 EFTA01315096 Invoice Number: 5-867-66157 Invoice Date: Jul 23. 2001 Account Number: 1144-2081.6 Page: Sot? FedEx Express Payment Type Detail (Original) Dropped off: Jul 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feafx11111111alLhe:190.4.1500000134SV Fuel Surcharge Fedex muM copy a luncorary fuel Surcharge 10 reflect current merlu4 conditions as they relate 10 fuel 00116. Package senl from: 63100 zip code Durance Based Heins. Region 5 Trading ID 6213533026938 Seder Reopent Service Type FedEx Standard Overnight DAVE RODGERS CHESLAINE MAXWELL Package Type Customer Packagng JEFFREY E EPSTEIN Zone S 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 30.0 lbs. 13.6 kOs DOOMS Jut 16.2001 11:04 Transporlagan Charge 66.75 MOWN Value Charge 2SD Area Code Al Discounl 486 Signed by JILL Fuel Surcharge 2.47 Dec. Value USD 500.00 Bantle ID 000 Total Charge USD S 66.80 Dropped oft: Jul 16. 2DD1 Payor: Shipper Reference: NO REFERENCE INFORMATION Ft!** filltad use, ite2cw000coasvio2 rueiSurchwea - FedEx moil apply a lemparary fuel surcharge to reflect current market cm-die:Ire as they relate to luel oasis. PaCkage seni from: 62402 zip cede Octane: Based Pricing. Regal 8 Release signalise on lib. Trading ID 828448757204 Ser du Recusant Service Type FedEx Priorey Overnigin LARRY YlSOSIO JAY m imp Package Type FedEx Emelciee JEFFREY E EPSTEIN J8 JT1LE im Zone 6 457 MADISON AVE 12944 61 LANE N im Pieces 1 NEW YORK NY 100226809 US WEST PALLI BEACH FL 33412 US = Weight D Delivered Jul 17. 2001 10:18 .i ? Transpedalian Charge 17.25 m i i SONO* Oh:owl -276 m , rn Area Code AA Fuel Surcharge 056 m imi Signed by LARRY VISOSKI Bundle ID COO Total Charge USD S 15.07 Picked up: Jul 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami the: 07539751 oodozni_eFo Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market concha:2re as they relate to luel oath. Delano. Based Pricing, Region 0 Weather delay - Fog Trading ID 792676227286 S r Net:Went Service Type FedEx Standard Overnight ERIC WW1, PEO UOLANO Package Type FedEx Envelop: JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 100226809 US NEW ALBANY OH 43050 US Weight De0vered Ai 19.2001 16:12 TranSgarlatiOn Charge 13.75 Service Discounl -220 Area Cede AA Fuel Surcharge 0.46 Signed by D.OAXLEY Bundle ID COO Total Charge USD S 12.01 CONFIDENTIAL SD NY_GM_00342615 EFTA_002I53I0 EFTA01315097 Invoice Number: 5-867-66157 Intime Date: Jul 23.2001 ACcount Number: 1144.2081-6 Page: Sot/ FedEx Express Payment Type Detail (Original) Dropped on: Jul 18.2001 Payor: ShIpper Reference: NO REFERENCE INFORMATION FedEx Memo Ne: 201i OINGOMISSW_r_ sud Surcharge- FedEx musk N191/ a teMPOraly hal surcharge lo relea curcerd markel ooncloons as fløy reide lo Nal costa Package sent from: 87505 zp sede Distance Smed Pricing. Region 7 Tracking ID 827487061723 Sendar Secule T199 FedEx Pricany OmmIght Panda TA» Cutørner PaCkagin9 JEFFREY E EPSTEIN Zone 7 457 MADISCN AVE Pletes 1 NEW YORK NY 1002243839 US Weighl 1.0 Ne. 0.5 kgs Clelivered Jul 19.2031 0951 Settes Area Gode Al Sømd by 1N.DOULN Sundt: ID 000 Total Charge Dansar:dam Charge CardOun1 Frid Smolt:Irr Recipiem CHISLAINE MAXWELL JEPSTEINIL CO 457 MADISON AVE-471-1 FL NEW YORK NY 10022 US 24.75 .248 0.89 USD 23.16 Dropped on: Jul 18.2001 Payor: ShIpper Reference: NO REFERENCE INFORMATION sotra .erna Us. 20CO235COODCO:OU surcharge. Fyel soyEx mult 0C910 9 ISMIX.BIY toel SUICUEVQ0 10 relkel CUrre.11111afkel 00c4110n5 as treg regle e toel «OG Package sent from: 44092 zip sode Disfane Based Pridng. Regen 4 'hedring ID 828395296748 Sentce Tum FedEx Pricdiy Oceiright Package Type FedEx Endope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pletes 1 NEW YORK NY 1002241839 US Wei9bl 0 Oetivered Jul 19.2031 0922 Serum. Area Code Al &gned by W.DOULN Bombe ID 000 Total Charge Transportawn Charge Cascoun1 Fad Surcharge et~l JEFFREY EPSTEN THE VOLLARD HOUSE 457 MADISON AVE NEW YORK NY 10022 US 15.50 -2.48 0.52 USD 13.54 Plcked up: Jul 19. 2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION nar...erna ura. 4376317100JOIS» Fuel Surcherge • FedEx mus, ecs* a tomporary Nal surcharge to reled cumml madval condatons es Ilby NORN lo Nal CONS Distance Smed ~og. Region 4 FedEx has audted this airhill lor ørred p/MIN. =igla. and service. Any changes made are rellecied in the invoice amcunt Tracking ID 790107723191 SaTOC9 TWe NMEs PriocIN Oirenu3N Package Type FedEx Pak Zone 4 PIK« 1 Weighl 1.0 NS. 0.5 kgs Oelivered ad 20.2031 0826 Senit* Area Code Al Signed by S.DAVIOSC91 Sundt: ID 000 Sende/ JEFFREY EPSTEN JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100266839 US Tramp:Nauet Charge Dimming Fu« Surcharge Reckdenl LESLIE H. WEXNER THE LIMITED. NC. THREE LIMITED PARKV/AY GAHANNA OH 43220 US 21.50 -2.15 0.77 Total Charge USD Payment Type Detail Subtotal USD CONFIDENTIAL 20.12 206.05 SDNY_GM_00342616 EFTA_002 153 I I EFTA01315098 Invoice Number: 5-867-66157 Invoice Date: Jul 23.2001 Account Number: 1144-2081-6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION rtoE. Internal we: teem. toeocceasjo2 Fuel Starching. FedEx aloe apply a lemParary fuel surcharge t0 collect Current market Conditions as they relate to fuel costs Dttano, Rased Pricing. Region 5 Release Ognaltre on 11*. Trading ID 827205686180 SWAN Type FedEx Standard CvernIght Package Type FedEx ErhelOPO Zone 5 Pieces Weight Delwered SWAN Area Code Signed by Bundle ID 1 Jul 17. 2001 10:33 AA 257%34 000 Sender T RITCHIE LIMITED INC. THE 4387 INTERNATIONAL GTWY HNGR 5 COLUMBUS OH 43219.1917 US Transporlalkin Charge Discount Fuel Surcharge Reopen' DAVE RODGER 1400 .224 047 Tots Charge USD S 1223 Picked up: Jul 17.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fn.T. inurrgi U:e 199)12M00.10233. 02 Fuel Surcharge • FedEx Mug apply a temporary tuel surchafge A renett Current macho eenClelOnS BS they relate to hag oasis Dwane° Based Pricing. Region S Release Signature on foe. InXieng ID 818465568366 Iftlag Reno erg Service Typo FedEx Standard Overnight T RITCHIE DAVE RODGERS Package Type FedEx Envelop, Zone LIMITED INC. THE 4387 *EMANATIONAL OTWY HNOR 5 Pieces 1 COLUMBUS OH 43219.1917 US Weohl Delivered Julia. 2001 10:33 Iran:Reflation Charge 1J00 Service OISCOonl -224 his Coda AA Fuel Surcharge 047 Signed by 257934 Total Charge USD S 1223 a Bundle ID COO Payment Type Detail Subtotal JJSD 24.46 CONFIDENTIAL SONY_GM_00342617 EFTA_002 153 12 EFTA01315099