EFTA Document EFTA01319286

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 06.2001 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID Aug 06.2001 1 ol 6 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD You saved $19.11 in discounts this period! To vow" proper credit please NWT this portion win your payment to Has Please do not asp!, or fold. fCr int. ,Stet cf.:. we a nIc:cry l•te• S:r, on.o.r, pc* Remittance Advice Your payment is due by Aug 21.2001 174.25 -10.11 26.21 FedEx News! FedEx is changing the process for requesting invoice adjustments due to service Sure 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 181.35 invoice adjustment system at . In addition. you may register for FedEx Invoice Online to receive and pay for 181.35 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. 114420815916233975100001813546 SP el 00003197702A 1 ASNGLP ..... 1.11.1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 MMUMMIll Invoice Number Account Number Amount Due USD 5 181.35 FedEx PDT Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348699 EFTA_00221391 EFTA01319286 Invoice Number Invoice Date: Account Number. Page: 2 or 6 Aug 06. 266 I Federal Expan Please Indicate change In address tor the account 0 listed below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address AdtfreEdi* Apt /SOW City: Ewe: Phone: I ) Fax I I MftrONSWISUM: CONFIDENTIAL SDNY_GM_00348700 EFTA_00221392 EFTA01319287 Invoice Number: invoice Date: Aug 06.2001 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Neils 6 Transportation Charges 150.75 Bea Discount .15.75 Special Handling *urges 2836 TOTAL USD S 159.35 Number of Airbilis 6 Total Charges USDS 159.35 Recipient Number of Abbills Transportation Charges 23.50 Bea Discount .2.35 Spada/ Handling *urges 0.85 TOTAL USD S 22.00 Number of Alrbilis 1 Total Charges USD S 22.00 ‚MI ‚MI TOTAL AIRBILLS 7 TOTAL CHARGES USDS 181.35 CONFIDENTIAL SDNY_GM_00348701 EFTA 00221393 EFTA01319288 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Aug 06. 2001 4 of 6 Picked up: Jul 25, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx trams Use: 2i2i i557(1001127/j02 Fuel Surcharge. FedEx mug apply a temporary fuel surcharge 10 falba Curare marker condoonS as INN relate N Nel COga Dislance Based Prong. Region 4 Perks has audtecl this able tor coned pieces. weight and stake. Any maws macs are nglecled In Se invoice am0uN Release Vgnzture on 61e. Traddng ID 8213694900%5 Sender Recor.r.t Sonia .4910 FMB( Standard OvemIctil Package Tyco FedEx Pak JEFFREY E EPSTEIN 5656 SPRH1GLAKE NW Zone 4 457 MADISON AVE CANTON OH 44718 US Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5kgs OgIvered Jul 26.2001 1330 Transmit/Ow Charge 18.50 Sanwa Discount 1.15 Area Code AA Fuel Surcharge 0.67 Signed by 12172939 Bondtel0 000 Total Charge USD S 17.32 Picked up: Jul 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx trams Use: 43720224i 6001574,j02 Fuel Surcharge- FedEx must apply a temporary luel surcharge to rolled currenl marker condoons ez they rabic ta Ng cogs. Olsiance Based PrOng. 800416 Release 'gnaw. on Me. Tracking ID 790115748430 Essigull Sanwa Type FedEx Pnceily Overnight JEFFREY EPSTEIN Package Type 8(4E, ea Zone 6 Peon 1 Weight 7.0 lbs. 32 kgs Delivered Jul 28.2031 11 07 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US TranspNleacn Charge 358 EL WALD WAY PALM BEACH FL 33480 US 40.50 Sanwa Saturday Delnrery 10.00 Area Cale AA D4COur4 -4.06 Signed by 712519 Fuel Surcharge 1.46 Bundle ID 000 Total Charge USD $ 07.01 CONFIDENTIAL SDNY_GM_00348702 EFTA_00221394 EFTA01319289 Zone Picas Weght Del/tared Service fl ea Code Signed by Bond* ID Invoice Number: Invoice Date: Aug 06.2001 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jul 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red. wawa tbe:423i7n421/001596_412 Fuel Surcharge Fixity mull apply a temporary fuel surcharge to react current mallet conditions as they relate to fuel CONS. Package sent Iron: 875126 zip code (Mance Basso Pricing. Region 7 Release signature on Treeing ID 791622270246 Senn°. Type FedEx Morey Overnight Package Type FedEx Box Sender Reticent ZORRO RANCH JEFFREY E EPSTEIN JEFFREY EPSTEIN 358 EL BRILLO WAY Zone 7 Neon t Weght 1.0 lbs. 0.5 Cgs Delrnered Jul 28.2001 11:07 457 MADISON AVE NEW YORK NY 10022.6843 US Traneperiallon Charge PALM BEACH FL 33460 US 24.75 Service Saturday Delivery 10.00 fl ea Code AA Discount -246 Signed by 712519 Fuel Surcharge 089 Sonata ID 000 Total Charge USD 33.16 Dropped oft: Jul 31.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feat. legged The:2i42144200000200Le Fuel Surcharge . FedEx must apcly a temporary fuel surcharge to reflect current market cagitians as they relate to fuel casts. °stance Based Pricing. Rocco 2 Traclong ID 825749812413 192ar Service Type FedEx Standard Overnight DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US 2 1 Aug 01.200109:07 Al J.VACCA CO3 Traripodahan Charge Discount Fuel Surcharge fi99.2201 PISPECTOR LEWIS U S CUSTOMS SERVICE 1210 CORBIN STREET SEALAt40 BUI EUZABETH NJ 07201 US -1.84 0.39 Total Charge USD$ 10.05 Picked up: Aug 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facia Inking Use: 4374934030000230.1_ Fuel Surcharge FedEx must apply a temporary ruel surcharge 10 reIleCt current rnaM144 coalitions es they relate to lust costs. ()canoe Based Pricing. Region 6 Treolung ID 790119386528 Send Reticent Service Type FedEx Priority Overnight FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L. STEELE Zone 6 457 MADISON AVE 4955 SANCTUARY UNE Pieces 1 NEW YORK NY 10022.6843 US BOCA RATON R. 33431 US Weght Mirrored Aug 02. 200109:37 Service Area Cede AA Signed by P.LEWIS Bundle ID 000 Total Charge TranepertaliOn Charge Discount Fuel Surcharge 16SD -264 0.55 CONFIDENTIAL USD 14.41 SDNY_GM_00348703 EFTA_00221395 EFTA01319290 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Express Payment Type Detail (Original) Aug 06.2001 Sofa Picked up: Aug 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rest. immaivoe 43757$0)000153).... Fuel Butchers* FedEx must apply a tempcouy entente Based Pricing. Region 4 Tracking IO 790121E03957 Service Type FedEx PrimlyOvernight Package Type Customer Packaging Zone 4 Paces I Weghl 8.0 lbs. 3.6 kgs Delvers* Aug 03.200109A3 Senece Area Code AA Signed by D.OAKLEY Bundle IO 000 fuel surcharge to felled current Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US TranspOnation Charge Discounl Fuel Surcharge market oondlens as they relate to f uel costs. Redden 39 00 -3.90 1.40 MARC LUNDBERG NEW ALBANY PROPERTY. INC. 6525 WEST CA1APUS OVAL NEW ALBANY OH 43054 US Total Charge Payment Type Detail Subtotal USO3 36.50 .USO S 159.35 Picked up: Jul 27,2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx Irafil.111.50 =mime:peas. .2 Fuel Surcharge • FedEx Mkt apply a ternoomty fuel surcharge to reflect current marker conditions as they relate Whitt costs. Distance Based Pik% Region 5 Release awaits, on He. Traddng ID 8272056,97060 Sender Rich:lett Service Type FedEx 20ay Package Type Customer Packaging Zone 5 Pieces I Weir 120lbs.55 kge Detvered Jul SI. 2001 light T RITCHE LIMITED INC. THE 4387 INTERNATIONAL GTWY HNOR 5 COLUMBUS OH 43219-3817 US TranspOnation Charge DAVE ROCGEFtS 7318 HEA1HLEY DANE LAKEWORTHFL 33467 US 2350 Serv09 Discount .235 Area Code 2R Fuel Surcharge 085 Signed by 2578334 Bundle ID 003 Total Charge USD $ 22.00 Payment Type Detail Subtotal .USD $ 22.00 CONFIDENTIAL SDNY_GM_00348704 EFTA_00221396 EFTA01319291