EFTA Document EFTA01315161

Invoice Number: 5-917-74485 invoice Date: Sep 10. 2001 Account Number: 1144.20866 Page: 1 o16 FedEx Tax M: 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 Sep 10. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges 176.05 -17.61 19.33 Total Charges .USO.S.. 177.77 TOTAL THIS INVOICE LSD $ You saved $17.61 in discounts this period! To ensure proper credit, please rotum this portion with your poymont to Pada Please do rat sink or kid I I n't• Y:test. CP00, retie rid ocffignme 91, Remittance Advice your payment Is due by Sep 25, 2001 177.77 114420815917744855400001777747 SP 01 00000197702A 1 ASNGLP Imillimil ..... 1.1.1111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service tease or no Proof of Delivery. Effective August 11. 2001. you must submit all requests far invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. 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 sprees 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 Gude. HIMIIIIIMMI Invoice Number Account Number Amount Due 5.917.74485 1144-2081-6 USD $ 177.77 II I,., i i FedEx Pt,. Box 11.50 Mempn.s TN 38101.1140 CONFIDENTIAL SD NY_GM_00342712 EFTA_0021 5407 EFTA01315161 Invoice Number: 5-917-74485 Invoce Date: Sep 10.2001 Account Number: 1144-2081-6 Page: 2 of 6 Federal Express Please Indicate change in address fOr the account 0 Bated below: Account Number: 1144.20614 Name: K Physical Meese K Billing Address K Malang Meese Peeress apt. 'suite City Sate: ZO, Phone: I ) Authorizing SI grlatUM: CONFIDENTIAL SDNY_GM_00342713 EFTA_002 15408 EFTA01315162 Invoice Number: 5-917-74485 Invoice Date: Sep 10.2001 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber of Metals 4 Transportation Charges 47.05 Bata Discount -4.71 eerier Handling Charges 14.69 TOTAL USD$ 57.03 Number of Airbllls 4 Total Charges USD S 57.03 Recipient Humber of Neils 2 Transportation Charges 129.00 Babe Discount -12.90 Special Handling camas 4.64 TOTAL USD 120.74 Number of Airbllls 2 Total Charges USD 120.74 TOTAL AIRBILLS 6 TOTAL CHARGES USD $ 177.77 CONFIDENTIAL SDNY_GM_00342714 MINIBOOM' EFTA 00215409 EFTA01315163 Invoice Number: 5-917-74485 Invoice Date: Sep ID. 2001 Account Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Payment Type Detail (Original) Picked up: Aug 29. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kerns Use: 4234'516'07171/ .03 Fuel Surcharge FedEx must aiver a temporary fuel Surcharge 10 rolled anent market condoons es they rotate io fuel COPS. The delivery commitment la Express Saver Packages N. homes or private residences Oncludirg hang offices) is 7P/A the third business day for all regions. Package Sent from' 87056 Zg code 1s1 atlempt Aug 31.2001 a10536 PM. maned /*Open! WOWS. Distance Based Prong. Region 4 FedEx has audted this alibi° for coned pieces. xeighl. and service. Any charges made are relleclod in the imroicv amount. Tracking ID 790145785600 Sender Ser407 T)Pe Felix Express Sayer Package Type Customer Packaging Zeno 4 Paces 1 Weight 2.0 KM 03 KOS Delivered Sep W. 2001 1526 ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporlabon Charge MI= 38 TERRY RD RiONOIRE TX 75048 US 8.35 Sonsar 04COure -0.54 Area Code 3R Address CO.0000011 10.00 Signed by 0 BARGER Fud Surcharge 0.30 Bundle 0 000 Courier Pickup Charge 0.00 Delivery Area Surcharge 1.60 Total Transportation Charges USDS 1091 Picked up: Aug 29. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex SternalUse 0.3443201.07i nu_ Fuel SurChafge • FedEx Murat appiy a temporary fuel surcharge 10 felled CUM3.11 market concloons 86 they relate le fuel cogs Package rent from 87056 sp code Dislance Based Pnang. Region 7 FedEx hes audtecl this drill SO( coned pieces. Amara. end service. Any Charges made ere telleded In Pie Inroke amount Tracking ID 791153601139 Se Ga n ROCOCO Sanwa Type FedEx Express Saver Package Type Customer Packaging Zone 7 Pieces 1 Welghl 5 OHM 23 kge Delivered Sep 00. 2001 1029 2ORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US TranliparleIgn Charge BELLA EPSTEIN INTERESTS 057 MADISON AVE NEW YORK NY 10022 US 14.70 Senwe Decouo -1A7 Area Code Al Fuel Surcharge 0.53 Signed by A.AYALA Cotner Pickup Chase 0.00 Wad* 000 Total Transportation Charges USD $ 13.76 CONFIDENTIAL SDNY_GM_00342715 EFTA_002 I 54 I 0 EFTA01315164 Invoice Number: 5-917-74485 Pivote Date: Sep 10, 2001 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Sep 04.2001 Payor: Stopper Refermai*: NO REFERENCE INFORMATION Free latere use: 423erinfeent0Q_ Fuel Surcharge. FedEx muid epply a lernsonery fuel surcharge 1e relie« cuitent men* conditions as [bey relaie te fuel costs %dupa sel Irom: 87505 zip code Delance Based Piano. Redan 2 Traclong IO 792441964588 Sarcler Reapent Service Type FedEx Standard Cyemight ZORRO RANCH MARK HARKE RTS Package Type FedEx Tube JEFFREY E EPSTEIN 1606 CENTRAL SIR Zone 2 457 MADISON AVE ALDUOUERCUE NM 87106 US Pines 1 NEW YORK NY 100226843 US weent 1.0 ta. 0.5 sas Dolman"! Sep O5.Ø11421 Transporlalion Charge 1400 Sente Discount .1 40 Amri Code Al Fuel Surcharge 050 Signe(' by A.CISCO Brande ID 000 Total Transportation Charges USD S 13.10 Plcked op: Sep 05. 2001 Payer: Shen". Reference: NO REFERENCE INFORMATION ce£, rnurna use 4377 Fuel Su.cnvge. FedEx must 400ty e lenegnery fuel surcharge Kr re leet curler malt« concenore es may relaie to fuel Costa Dearm Baud Pricing. Region 7 Trading ID 790151451838 Sarcler Sente Type Fiez 20øy ERIC «MN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAR PNC*4 1 NEW YORK NY ICO224843 US STANLEYNM 67004 US Weghl 1.0 las. 0.5 egs Im1 Dalwerird SOP 07, 200114:17 Transponetion Charge 10 00 al Service Discount .100 a axa Code 2R Fuel Surcharge 036 Signedby KEIALLERD Deivery Mea Surcharge 150 Sun» ID 000 Total Transportation Charges USD S 10.86 a IM1 Payment Type Detail Sobtotal .USD S 57.03 CONFIDENTIAL SONY_GM_00342716 EFTA 00215411 EFTA01315165 Invoice Number: 5-917-74485 Invoice Date: Sep 10. 2001 Account Number: 1144-2081.6 Page: 60(6 FedEx Express Payment Type Detail (Original) Picked up: Sep 04.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION recc. imt.rs use 2441042,>0114 Fuel Surcharge FedEx must apply a temporary fuel surcharge t0 relied current market con:Rens as they relate 10 luel costs. Distance Based Price% Region 8 FedEx has ai0red this &MOW correct pieces. night. and service. Any Menges made are reflected In tne twice amoum. We calculated your charges based on a *tensional weight el 17.0 Pos..16* x 1T a 17'. dvided by 194. Traddng ID 816133349314 Sender neciclent Service Type FedEx Posnly Overnight NICK LARRY Package Typo Customer Packaging SOUND EXPERIENCE Mt EAST 68TH ST APT 126 Zone 8 11DSW MONTEREY RD NEW YORK NY 10021 US Pieces 1 STUART FL 34994-4610 US Weigh 10.0 lbs. 4.5 kgs Oelvered Sep 05.200110:17 TranspOnation Charge 64.00 $en9Ce Discount -6.40 Area Code At Fuel Surcharge 230 Signed by C.UENDEZ Bundle ID KO Total Transportation Charges USD $ 59.90 Picked up: Sep 04.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION reoc.. YNl the 2441M2:001$74 . Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market condtens as they relate le fuel costs. Distance Based Priem°. Region 6 FedEx has award this Still la coned perces. weight. ark service. Any changes made are reflected in the nvoice amount. We calculated your charges based on a deiensional weight el 18.0 lbs..16* x 1T a it. of vide] by 194. Tracking ID 816133349025 Sender Recicienl Service Type FedEx PriorityOvernight NICK LARRY Package Typo Customer Packaging SOUND EXPERIENCE Mt EAST 68TH ST APT 120 Zone 6 11D SW MONTEREY RO NEW YORK NY 10021 US Pieces 1 STUART FL 34994-4810 US We4lt 10.0108.45 Kos Delvered Sep 05.200110:17 Transportation Charge G503 Service Discount .6 50 Area Code At Fuel Surcharge 234 Signed by CJAFJ.IDEZ Total Transportation Charges USD $ 60.84 Bundle ID 003 Payment Type Detail Subtotal LSD S 120.74 CONFIDENTIAL SDNY_OM_00342717 EFTA_002 15412 EFTA01315166