EFTA Document EFTA01319235

IN 1 22-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN 101010022-6809 US Invoice Summary Jul 16.2001 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax 110 Jul 16.2001 1 ol 7 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wvertfedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges 363.50 -40.04 15.93 Total Charges US13.3.. 339.39 TOTAL THIS INVOICE .LSD You saved $40.04 in discounts this period! To ensure proper credit, plods. rotum this portion with your poymont to Pada Please do not staple or fold on *e.r*,, 96, Remittance Advice Your payment is due by Jul 31. 2001 339.39 SP 01 000001977024 1 ASNGLP ..... 22-6809 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service farkre or no Proof of Delivery. Effective August 11. 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 80.822-1147. In addition. you may register for FedEx bwoioe Online to receive and pay for your invoices as well as request invoice adjustments. The new process *pies 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 Guode. IIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due USD S 339.39 FedEx P.O. Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348628 EFTA_00221320 EFTA01319235 Invoice Number: 'mace Date: Account Number: Page: Jul 16.2001 2ot] Fet Federal Express Please indicale change In address lor the account o "sled below Account Number: Name: Physical Address Billing Address E Mailing Address &Wren' Aq./Sulle: COT S'ab? DP: Phcne: I Fat I : Authertang Sgnatunt: CONFIDENTIAL SDNY_GM_00348629 EFTA_0022B21 EFTA01319236 Invoice Number: Invoice Date: Jul 16. 2001 Account Number Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of AIM/Is 11 Transportation Charges 363.30 Bin. Discount 40.04 Spada Handling Charges 15.93 TOTAL USD S 339.39 Number of Mrtillis 11 Total Charges USD 3 339.39 TOTAL AIRBILLS 11 TOTAL CHARGES USD 339.39 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00348630 EFTA_Nr9 1319 EFTA01319237 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jul 86.2001 dot 7 Dropped on: Jul OS, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION roe loccom use: eem moonlit+ 02 Fuel Surchwge. Fear must ropy a temporary aJel surcharge to react current mw5 4 conditions as they relate to fuel costs. Padage sent lien: 67056 zip code Detance Based Pricing. Region 7 Fectx has audited Ills aortae la correct pieces. •eight, and sennce. Any changes made are reflected in the mike arnout Release agnate on lite. Tractung ID 827487051734 Sender Service Type FedEx Poway Onmighl Package Type FedF-x Pak JEFFREY E EPSTEIN Zone Pieces 1 NEW YORK NY 100226809 US Weight 20 Pa 0.840 Delvered Jul 08. 2001 10:12 Semoe Nea Code M Signet' by E.PSTEINI Bindle ID 000 Total Charge R000ent JEFFREY EPSTEIN ZORRO DEVELOPMENT 358 EL BRILLO WAY PALM BEACH FL 33480 US Transponaton Charge 27.50 Discount .2.75 Fuel Surcharge 0.99 USD S 25.74 Dropped on: Jul Oa, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos laming Um 48721 0006090, Fuel Surchape Fetal( must apply a temporary ask ascharge to react current merkee conditions as they relate to fuel costs. Package sent Irani 87505 cip code Distance Based Pricing. Magian 7 FedEx has audited INS shpment and corrected Ih0 shp date to mew the actual dale as scanned by our COSMOS enectronc !redone system el the time we maned your p00iage tor Migrant Traciong l0 790942322641 Sender Red t Service Type FedEx 20ay ZORRO RANCH Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone Pima 1 NEW YORK NY 100224509 US NEW YORK NY 10022 US Weight 1.0 les. 0.5 kgs Deivere0 Jul 10.2001 09.56 TranSpOnehan Charge 1000 Service Disown .1.00 Area COOS At Fuel Surcharge 0.36 Signed by W DOULIN Bungle I0 000 Total Charge USD S 9.36 CONFIDENTIAL SDNY_GM_00348631 EFTA_00221323 EFTA01319238 Invoice Number: Inycoce Dave: Jul 16.2001 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION 'feet knead Use:43793.199:0/00157v_412 Fuel Surcharge FeCE* mum apply a Temporary fuel surcharge to 'Meet current mark44 conditions as they relate to fuel costs. Octane° Based Pricing. Region 6 FedEx has audited the Arbil kw CONK, 010Cee. weigte. and service. Any Change. Made are reflected in the Invoice amount. We calculated yore charges based on a dimensicnal weigh of 37.0 Ilas..21° x 1E x 21% doodad by 194. Release sgnalure on The. Trecung ID 790099748967 Service Type FedEx Priority Overnighl Package Two Cuslomer Packaging Zone 6 Pieces Weight 129 Ito. 55 KOS Delteered Jul 11.2001 10:27 Service Area Code AA Signed by E PSTEIN* Bundle ID 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 100224609 US Transporlation Charge DleCounl Fuel Surcharge &DOW JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH Ft. 33460 US 91.75 -916 130 Total Charge USD 8527 Picked up: Jul 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fix Kent Use.437563960000IS74, Fuel Surcharge FedEx muse ripply a Temporary fuel surcharge RI 'Meet current make conditions as they relate to fuel coals o: :Hemel Jul 11.2001 at 09:24 NA Recipsoll non inlausiness dosed. ()stance Based Pacing. Region 6 Treciong 10 790099762033 Reopen Service Type FedEx Priority Overnighl PaCkage Type FedEx Box Zone 6 Pieces I NEW YORK NY 10022.6809 US Weght 30 bs. 1.4 kgs Delivered Jul 11. 2001 1824 Service Area COOS AA Signed by C.STARIC 5362101777220 Bundle ID 000 lfS eCrl JEFFREY EPSTEIN JEFFREY E EPSTEIN Transoonation Charge Discount Fuel Surcharge 2950 -ass 1.06 Total Charge USD 27.61 Picked up: Jul 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION resexInitoral Use:437906501/001562V Fuel Surcharge FedEx Mel apply a Temporary fuel surcharge to 'Meet current market conainens as they relate to fuel cosis Octane° Based Pricing. Region 5 Tradong ID 790099771564 Service Type FedEx Priority OvernigM Package Type Fedex Box Zone 5 Pieces 1 Weight 150 bB. 6.8 kg* Delivered Jul 11.2001 08:59 Service Area Code Al Signed by 14.11AULYIN Bundle ID 000 Sender GHISLAINE MAXWELL JEFFREY E EPSTEIN NEW YORK NY 100226809 US Transportation Charge Discounl Fuel Surcharge Reap ent lent PRITZKER CHICAGO L60606 US 5650 .5.85 2.11 Total Charge CONFIDENTIAL USD 54.76 SDNY_GM_00348632 EFTA_00221324 EFTA01319239 invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jul 16, 2001 6 of 7 Picked up: Jul 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef tt worms Use: syreinseoff000sove Fuel Surcharge. FedEx musk scot a temporary het surcharge to reflect arm« markel condoons as they rotate to ruel costs. Disfane Based Prong. Region 7 Release egnature on file. Tracking ID 790103623140 SernCe 1.1Pe FMB( Pricelly Cverreght Package Type Fetes Envelope Zone 7 Pieces 1 Weight 0 Delivered Jul 12.2001 18:17 Sender JEFFREY E EPSTEIN NEWYORK NY 1082243039 US Transpartahon Charge Roe ~c ZORRO RANCH STANLEY NM 87056 US 18.75 Santo, Delivery Area Surcharge I.50 Area Cede RM Discount .2.88 Signed by 2.ORRO Fuel Surcharge 0.56 Burfile ID 000 Total Charge USD S 16.13 Picked up: Jul 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Varna Use: Igt03529200315741 Fuel Surcharge. FedEx Muill afore temporary fuel surcharge 10 rolled 0~1 marvet c)ncloons as trey rent.? U tvel cos:,. Package sent from: 33480 zp cede Distance Based mdse. Rages 6 Tracking ID 817997092966 Santee Type FedEx Privily OyemiaN §257B, JOHN ALESSI fd2f97190 ERIC GAMY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN A CO Zane 6 Pieces 1 NEW YORK NY 10022.8809 US NEWYORK NY 10022 US »MON 20 Iles. 0.9 kg, Delivered Jul 12.2031 1022 Transportation Charge 28.75 SeNce Courier Pickup Charta 0.00 Area Cede Al Discount -2.88 Signed by B.TATE Fuel Surcharge 0.96 GordeiO 000 Total Charge USD å 25.03 Picked up: Jul 12. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use. 437Isanagodisesifia Fuel Surcharge. Fe:1En Teel au* a temporary fuel surcharge to reflect currenl market condøons as they relate N ivel costs. Distance Based PrtIng, Region 7 Release signature on file. Tracking ID 790102003105 Sender Rac k:ion! Settee 711* RAE" Prosy Prevent Package Type Customer Packaging Zone AGMs 1 Weight 13.0101. 5.9 kgs Delivered Jul 13.2001 1493 JEFFREY E EPSTEIN NEWYORK NY 10022.6809 US Transportmon Charge ZORRO RANCH STANLEY NM 87056 US 58.25 Santee Delivery Area Surcharge 1.50 Area Code RM DrscouN -513 Signed by 2 ORRO Fuel Surcharge 2.10 Sundt: D 000 Total Charge USD å 56.02 CONFIDENTIAL SDNY_GM_00348633 EFTA_00221325 EFTA01319240 Invoice Number: Invoice Date: Jul 16. 2001 Account Number: Far: 7 or 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 12.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION rte. intend Use.437ISS7300000230V Fuel Surcharge - FedEx must apply a temporary Nei surcharge to relied current market conditions as they relate to fuel COOL Distance Based Pricing. Region Tracklng 10 79010202260s Sender Reorient Service Type FedEx Priorty Overnighl BOLIVAR PAZMINO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 JUNCNON ci Ty KS 66441 US Pieces 1 NEW YORK NY 16022.6609 US Weght Dellvereg Jul 13.2001 11'63 Vanspetation Charge 1650 Service Discount .2.60 Area Code Mil Fuel Surcharge 055 Signed by C.BILLINGS Bundle ID 000 Total Charge USD S 14.41 Picked up: Jul 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F. Inhere usernisserecooeseey Fuel Surcharge FedEx musl apply a lemparary fuel surcharge :o reflect current market conditions as they relate to tuet cools. DeanCe Based Hang. Region 6 TreMtng ID 790102036655 Recidenl Service Type FedEx Priority Overnighl kIWEI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Pieces 1 NEW YORK NY 16022.6909 US Weight Delivered Jul 13.2001 09:44 Service Ana Code AA Signed by KLICHALE Bilde ID COO Total Charge PLANO TX 75025 US Tramp:elation Charge 1650 DISCount .264 a Fuel Surcharge 055 a USD$ 14.41 a Picked up: Jul 12, 2001 Payor: Shipper Reference: TASLES 8 COMPR CORN Ff../E.inurnat Use pmez*oomeoct Fuel Surcharge. FedEx most apply a temporary Nei surcharge lo relied current MEAN conditions as they relate to fuel CONS. Priding, sent Iron: 33461 zip code Distance Based Poling. Region 2 TnKlIOn0 ID 625749813225 .`after Rennnot Service Type FedEx Standard Overnight LARRY MORRISON DANNY Package Type FedEx Envelope JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 Pieces 1 NEW YORK NY 16022.6609 US OPA LOCXA FL 33054 US Weight Delmered Jul 13.2001 10:49 Tranrpcdation Charge 1130 Service Discount .1.84 Area Code Al Fuel Surcharge 039 Signed by T.FLEISHER Boucle ID 000 Total Charge USD S 10AS Payment Type Detail Subtotal LSD S 33g.35 CONFIDENTIAL SDNYGAl_00348634 EFTA_00221326 EFTA01319241