EFTA Document EFTA01318983

Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 1 of 7 FedEx Tax JO 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6909 US Invoke Summary Feb 12, 2001 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com FedEx Express Services Transportation Charges 272.50 Base Discount -31.08 Special Handling Charges 9.64 Total Charges 251.06 TOTAL THIS INVOICE .LSD S 251.06 You saved $.31.08 in discounts this period! To ensure proper credit, plods. rotum this portion with your poymontto 'oda Phase do AM sink or fold c,,np,v a art:, coed <r .Nicrc 1,1 r v-. on Remittance Advice Your payment is due by Feb 27. 2001 114420815722538427000002510663 SP 01 000C0t 97702A1ASNGLP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 5.722.53842 USD 5 251.06 ii Ex ox 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348272 EFTA_00220964 EFTA01318983 Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: For: 2 of 7 Fet Federal Express Please indicate change in address for the account 0 sated below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address AdtfreEdi* Apl./Sullei cur &ale: 20: Phcne: I ) Fall I MftrONSWISUM: CONFIDENTIAL SD NY_GM_00348273 EFTA_00220965 EFTA01318984 Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 3 o17 FedEx Express Payment Type Summary Shipper Original Number of Airbills 7 Transportation Charges 188.00 Bale DISCOunl -21.78 Spacial Handling Charges 6.63 Number of Airbills 7 Total Charges USD 172.85 Recipient Number of Airbills 2 Transportation Charges 70.50 Bassi Discount Special Handling Charges 2.54 Number of Airbills 2 Total Charges USD S 65.98 Third Party Number of Airbills Transportation Charges 14.00 Base Discount -2.24 Special Handling Charges 0.47 Number of Airbills 1 Total Charges USD $ 12.23 TOTAL AIRBILLS 10 TOTAL CHARGES USD $ 251.06 CONFIDENTIAL SDNY_GM_00348274 EFTA_00220966 EFTA01318985 Invoice Number: 5-722-53842 !mime Dale: Feb 12.2001 Account Number: Page: 4 ol 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx rend use 0340200$403MS74u_ Fuel Surcharge. FedEx must 41:131/ a temporary Nel surcharge to reflect Pineal mantel oendoonS AS trey relate 10 fuel CORE. Package sent from: 33480 sp code Distance Based PnOng. Ragan 6 Tracking ID 817997094844 Sender Recipienl Senice Type FedEx Pncelly OverngN Package Type FedEx Box Zone 6 Paces 1 Weight 3 0 lbs. 14 kgs Delivered Feb 02.2001 0946 JOOHN ALESSA JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224039 US Transconeace Charge ERIC OANY JN EPSTEIN & CO 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 29.50 Sonic* Cowls. Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.06 Signed by W.DOULIN D4COure -2.85 Bundle ID 000 Total Charge USD S 27.61 Dropped oft: Feb 01. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax stoma Use 034306974aC0i 5% n7 Fuel Surcharge. FodEx must apply a temporary fuel surcharge 10 relied Current market condnons as Rey relate 10 fuel COSIS Package sent from: 07090 zip code lei ',vamp Feb 01.2001 al 06:25 PM. Dislance Based PrEing. Region 7 Tracking ID 825749814130 §3.0.091 Service Type FedEx Nally OverngN YAWN A Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE isiecee 1 NEW YORK NY 10022480 US Weighl 35.0 lbs. 15.9 kgs ONleixed Feb 02.2001 15:16 Sonice Area Code RM Signed by Z ORRO 84mcnell) 000 Total Charge 895.11/001 SHANNON 1lEALTY Transconaticn Charge 89.75 Fuel Surcharge 3.23 DISCOunt -8.88 USD S MAO Picked up: Feb 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeclEx seems Use' 0242210604001118_40 Fuel Surcharge. FedEx must accei a temporary 'Islam* Based Prting. Reg= 6 Tracking ID 825749814140 Sonic* Type Fedex 20ay Package Typo FedEx Envelope fuel Surcharge 10 felled wean mantel CON:100n$ as they rotate ki fuel CONS. Sender Recioienl BELLA JEFFREY E EPSTEIN TUITION DEPT Zone Paces Weighl Delivered 6 1 0 Feb 05,2001 1249 457 MADISON AVE NEW YORK NY 100224839 US Transportation Charge 9.25 SafaCO Fuel Surcharge 0.33 Area Code AA DUNN -0.93 Signed by R.CLYED Total Charge USDS 8.65 Bundle 0 000 CONFIDENTIAL SONY_GM_00348275 EFTA_00220967 EFTA01318986 Zone 6 Pieces 1 Weigh 0 Delivered Feb 02.203110:23 Service Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roof. imuma use co422easeozoomj_ Fuel Surcharge . Feder ma apply a temporary fuel surcharge 10 reflect current market condition, as trey relate Co fuel costs Distance Based Prate. Region 6 Trani; ID 825749614151 Sender Reopnrit Service Type FedEx Prong Overnia BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6909 US Transportation Charge 16.50 Fuel Surcharge 0.55 USD S Area Code AA Discoed -2.64 Signed by C.OREW Bwide ID 000 Total Charge 14.41 Picked up: Feb 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fat. menu use: coeNtageocoetaatt Fuel Surcharge FedEx mum apply a temporary ktet surcharge to real Current market ragas as they relate to fuel costs. Distance Based Prickle. Region 6 Tracking ID 825749614162 Sender Reopen( Service Type Feder Phew Overnirbt Packer Type FedEx Envelope JEFFREY EPSTEIN JEFFREY E EPSTEIN CCEONOGRAPHIC INSTITUTE on HA Zone 6 Pieces 1 Weigh 0 DeIntered Feb 02. 2C01 09:33 457 MADISON AVE NEW YORK NY 10022.6809 US Transpaton Charge 16.50 Service Fuel Surcharge 0.55 Area Ca AA D6C0uM .264 Signed by R BICKIAAN Sunda ID 000 Total Charge USD S 14.41 Dropped off: Feb 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed. Imam Use 03615(69003:6090_ Fuel Surcharge • FedEx rnusl apply a temporary fuel mocha* toreflect current market conditions as they relate to fuel costs package sent from: 87506 Zip Cede Distance Based Pricing. Region 7 Tracking ID 814767204605 Sender Reorient Service Type Fedex 2Day SHANNON ILLEGIBLE Padua Type FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pines I NEW YORK NY 10322.6809 US NEW YORK NY 10022 US Weight 1.0 bs. 0.5 kgs Delivered Feb 06.200103:25 Transportation Charge 10.00 Sava Fuel Surcharge 0.36 Area Code Al Signed by D.DIAZ Decoum -1.00 Bunde ID 000 Total Charge USD S OM CONFIDENTIAL SD NY_GM_00348276 EFTA_00220968 EFTA01318987 Invoice Number: 5.722.53842 invoice Dale: Feb 12.2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kernel UN: 04030993(10X02aWi_ Fuel Surcharge. Foga musi mot/ a temporary luel Surcharge 10 felled GUMMI mamm ooncioona as they relate to tool COMB. Dislance Based Prizing. Regan 6 Trac1dno ID 825749814116 Sender Reclolani Service Type FedEx Pnceily OnampaN YAWN LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPS1E1N Zone 6 457 MADISCN AVE VMS T TWO; trewo-ri ri wove- US Pieces 1 NEW YORK NY 100224939 US Weight 0 Oenvered Feb 07. 20011006 Transponmco Charge 16.50 &MCC Fed Sombre: 0.55 Area COCIO AA Dieteure Z64 Signed by L.VISOSKI &anchor° 000 Total Charge USD 3 14.41 Payment Type Detail Subtotal USD 3 172.85 Picked up: Feb 01, 2001 Payer: Recipient Reference: K2835728 Fedex Noma Use 003754712COMS311..Ce Fuel Surcharge. FedEx must au* a temporary fuel surcharge lo rolled comp'', mantel condnons as they rotate to noel coma 1st Telenet Feb 02.2001 al 09:54 Mi. Recipient not IntufirieSS COMM. Dislance Based Prong. Region 4 Feder has addled thiS amllI for cooed pieces. weight and SINVICe. Any Changes made are reflected In tie irreoloa amount. We cakulated year charges based on a denensonal weight ol 14.0 ba..17's IT x Ir. divided by 194. Tracing ID 443760966134 Service Mae FedEx Pnceily OremgN Package IWO CuE4omer Packaging ane 4 Awes Weighl 3.0 lbs. 1.4 kgs Delivered Feb 02.2001 11 Sta Sante Area Code Al Signed by R.SINGN Bung* ID 000 Sender Reclaim JODI UNDERWOOD MICHAEL KARASTAN SERVICE CIA NEW YORK CITY NY 10003 US Yrensparlabal Charge Fuel Surcharge Discount 52.75 1.90 Total Charge CONFIDENTIAL USD S 09.37 SDNY_GM_00348277 EFTA_00220969 EFTA01318988 Invoice Number: 5-722-53842 Invoice Date: Feb 12.2601 Account Number: Page: loll FedEx Express Payment Type Detail (Original) Dropped off: Feb 06.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FOE. Imarnal Use:0392I403e00312.83.' r . Fuel Surcharge FedEx must apply a lerrootary fuel surcharge to rehaci current market condrhons as they relate lo !Lel coal: PEKNICK sent from. 08619 Z0 code Deane Based Pricng Region 2 Tarawa ID 8217570035394 Service Type FedEx Standard Overnight Package Type CuSlemer PaCkagn9 Zone 2 Mean Weght 5.0 bs. 2.3 kgs Delnrered Feb 07.2001 12:45 Service Area Code Al Signed by .FASH Sonde ID 000 §gager Moors DOMINIOUE LANGE CHISLAINE MAXWELL WASSONC; I ANNF Sit inn ATT Transportaton Charge 17.75 Fuel Surcharge 0.64 Drscoum -1.75 Total Charge USD $ 16.61 Payment Type Detail Subtotal .USDE 65.66 Picked up: Feb 01. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fed& Imerrel Use: 0»N121200:0233_. Fuel Surcharge • FedEx must apply a temporary fuel surcharge to /abaci current market conditions as they relate to fuel costs. Delano Based Prima. Region Trading ID 171325910000 Service Type FedEx Standard Oiemight Package Type FedEx Envelope Zone 5 Pines WegN 0 Sender Reorient ae MIRA STAN70NiAOVAL DUTCH MICHAEL 2ND FLOOR tar fACOGY MCI e AV at Arta Debnared Feb 02.2001 13:59 Transportallon Charge 14.00 Service Fuel Surcharge 0.47 Area Cede Al Discount -2.20 Sgned by J ASCONA Total Charge USD S 12.23 1.E.' &ode ID 000 Payment Type Detail Subtotal USD S 12.23 CONFIDENTIAL SDNY_GM_00348278 EFTA_00220970 EFTA01318989