EFTA Document EFTA01319311

Invoice Number: 5.917.46107 invoice Date: Sep D3.2001 Account Number: Page: 1 o18 FedEx Tax Kt: 71-0.27007 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 03. 2001 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnwr.fedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USU.. TOTAL THIS INVOICE .LSD You saved $31.30 in discounts this period! To ensure proper credit, plods. roam this portion with your payment to Pada Noose do not staple or fold on *e., *!", 99, Remittance Advice Your payment is due by Sep 18. 2001 28730 -31.30 1125 FedEx News! FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests fee invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated 269.45 invoice adjustment system at . In addition. you may register for FedEx Invoice Online to receive and pay for 269.45 your invoices as well as request invcace adjustments. The new process *fees 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. 114420815917461070700002694561 SP et 00000197702A 1 ASNGLP I.uuIIII...II....d.11.111 II I Mu Mini JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIMMI Invoice Number Account Number Amount Due 591746107 USD S 269.45 I IIrI Imp I III II... I I I I I III.... I II I I I I FedEx nBox 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348738 EFTA_00221430 EFTA01319311 Invoice Number Invcce Date: Account Number. Page: 5-917-46107 Svc i.3 _.:I 2 C' Fet Federal Ear/reds Please Indicate change In address for the account o listed below Account Number: Name: [—I Physical Address Billing Address I Meiling Address Address ary: S7at.? Plicne: I ) Fat I : Author ng Stratum: CONFIDENTIAL SDNY_GM_00348739 EFTA_00221431 EFTA01319312 Invoice Number: 5-91746107 Waco Date: Sep 03.2001 Account Number: Page: 3 018 FedEx Express Payment Type Summary Shipper Original Number of *Urbane 9 Transportation Charges 271.00 Bate Discount .28.66 Special Handling Charges 12.70 TOTAL USDS 255.04 Number of AlrbIlis 9 Total Charges USDS 255.00 Recipient Humber of Abbots 1 Transportation Charges 16.50 Bate Discount .2.64 Special Handling Charges 0.66 TOTAL USD$ 14.01 Number of AlrbIlis 1 Total Charges USD $ 14.41 TOTAL AIRBILLS 10 TOTAL CHARGES USDS 269.45 CONFIDENTIAL SDNY_GM_00348740 IIIIIIIIIIIIIIIII EFTA 00221432 EFTA01319313 Invoice Number: 5-917-46107 Invoice Date: Sep 03. 2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 22. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Homo Use: 2.3703.21401574. Fuel Surcharge. FedEx must Mar a temporary fuel surcharge lo reflect areal markel condoons as they rthale 10 fuel coke Package sent from: 33461 zp code Iffl atlethth Aug 23.2001 M 10 26 MI. Reopont nix settesoess dosed. Distance Based Pricing. Regan 6 Tracking ID 817997093057 Sender B21.121231 Santee Too FedEx Pnctiiy Oren-nate Package Type FedEx Box Zoo 6 Ames 1 Weight 3.0 l0s. 1.4 kgs Delivered Aug 23. 2001 1026 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transperthson Charge G MAXWELL J EPSTCMT CO 457 MADISON AVE NEW YORK NY 10022 US 29.50 Sento, Docouth 2.95 Area Code Al Fuel Surcharge 1.06 signed by T MINTER Courier Pickup Charge too Bundle ID 000 Total Transportation Charges USD 3 27.61 Dropped off: Aug 23, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Ittonballiso 423934000.01393P / RIM Surcharge. FedEx must sooty a temporary heel surcharge to reflect ofireal mantel conc/ens as they (gale 1011101 costs. Package sent from: 87505 sp code Disiance Based Prong. Rego 7 Fedix has audted this alrbill for coned pieces. weight and seolce. Any changes mad0 are reflected In the arnothe amount. Tracking ID 790140569157 en r ReeMenl Santee Two FedEx Standard Overnight 2ORRO RANCH BELLA Package Type Feder Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS 2che 7 457 MADISON AVE 457 MADISON AVE Aeon 1 NEW YORK NY 100224643 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs oovered Aug 24. 2001 0924 Transpenalthh Charge 2350 Santee DOcount USD .2.35 Area Code Al Fuel Surcharge 0.15 Stoned by W.DOULM Menthe ID 000 Total Transportation Charges 22.00 CONFIDENTIAL SDNY_GM_00348741 EFTA_00221433 EFTA01319314 Invoice Number: 5-917-46107 Invoice Date: Sep 03. 2001 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Aug 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rese. bawd Use 4370703.001418‘,02 Fuel Surcharge Fedex must apply a temporary fuel surcharge to retie« current mark« conditions as they relate Datance Based Pricing. Region B Release spnaltre on Ilse. Trading ID 793142216505 Sender Service Type FedEx Standard <Tremont Package Type Customer Packagng JEFFREY E EPSTEIN to fuel costs ;Imperil SADAFUill UCHIYMIA Zone B 457 MADISON AVE Pieces t NEW CANNY 100226043 US Weghl 4.0t5. 1.8 legS Delivered Aug 27.200110:58 Transpoelatian Charge 28 75 Service Discount .288 fl ea Code AA Fuel Surcharge 1 03 Signed by Y.UCI CHIAMA Total Transportation Charges USD $ 26.90 Bunde ID 000 Picked up: Aug 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa.E. [num.. use 4370 1001263 Fuel Swollen>, • FedEx must apply a temporary Dataree Based Pricing. Region 2 Trading ID 790142237374 SenSce Type FedEx Standard Ommight Package Type FedEx Box Zone 2 Pieces 1 Wegha 2.0 lbs, 0.9 kgs Delivered Aug 27.200113:16 Smice Area Code Al Signed by V.VALCARCEL Bundle ID 000 Nei surcharge to rotled current mark« ccocunons as they relate to feel 00515 Seeder Reopen' 15 00 50 mi 054 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transoodation Charge Discount Fuel Surcharge ASTRIDGUNZBERG Total Transportation Charges USD$ 14.04 = Picked up: Aug 27, 2001 Payor: Shipper Reference: MAINT RUN 13727 Fe:lb Intend Use: 241I057500020XJ Fuel Surcharge' FedEx must apply a temporary fuel surcharge :a reed current mark« conchboro az they relate to !eel coma. Package seni from: 33461 Pp CO% °stance Based Pricing. Region 2 Trading lD 805872305910 leNY Service Type FedEx Standard Overnight LARRY /AORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Piece. 1 NEW YORK NY 10022-6843 US Weight 1.0 Fes, 0.5 kgs Delivered Aug 28.200111:42 Service Area Code Al Signed by T.FLEISHER Bundle ID 000 Total Transportation Charges Redeem DANNY N908JE DANIELS SYSTEMS INC Transportation Charge 11.50 Discounl -1.84 Fuel Surcharge 039 CONFIDENTIAL USD 10.05 SDNY_GM_00348742 EFTA 0022I434 EFTA01319315 Invoice Number: 5-917-46107 Invoice Date: Sep 03.Ø1 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Aug 28, 2001 Payer: Shipper Reference: N90/3NE reefs Inn/matuse 24204957640244V Fuel Surcharge. FedEx 111081 mote temporary Nel surcharge le relied rorem market condoons as they rotate 10 fuel CONS. Distance Based Prkang. Region 6 Traddng ID 825749812424 Sender ReCallent Somme Type FedEx Stan:Ian:I Overnight LARRY MORRISON MR BILL STUCK Package Type FedEx Endope JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE %COS 1 NEW YORK NY 10022.8843 US Weight 1.0 lbs. 0.5 It's Delivered Aug 29. 200110:13 Transperlathrt Charge 14.25 Sanwa Discount .2.28 Area Cede AA Fuel Surcharge 0.48 Signed by J.I1AFtRIS Bundte ID 000 Total Transportation Charge. USD S 12.45 Dropped off: Aug 29, 2001 Fuel Surcharge. FedEx must apply a temporary kol surcharge le rolled current manot condnon: Package sent from 10026 zp code Distance Based Prong. Regon 7 Release denature on nie they relate le hod cods. Iran? ID 7429918956 Some* Two FedEx Pnaily Ovemght Package Typo Customer Packaging §S , JEFFREY E EPSTEIN 457 MADISON AVE )kobien SHANNON ZORRO RANCH Zone P:0005 1 Weight sots. 23 kgS 0c4ivered Aug 30. 20011526 NEW YORK NY 100224843 US Transportation Charge 35.75 Sews D1SCOunt -3,58 Area Cede RM Fud Surcharge 1.29 Signed by 2 ORRO Mikan( Area Surcharge 1.50 Bundle BundbD 000 Total Transportation Charges USD $ 34.06 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kernel Use 21314011001586_ I/2 CONFIDENTIAL SDNY_OM_00348743 EFIA_00221435 EFTA01319316 Invoice Number: 5.917.46107 Invoice Date: Sep 03.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Aug 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InkerW use comfit sootsevice Fuel Surcharge. FedEx mum apply a temporary Nei surcharge to reflect current markc4 tendinous as they relate to tuel costs. Package sent born: 10329 zip code 044anCe Based Pricing. Region 7 FedEx has audited hiss aibll for correct pieces. mire. and serve°. Any changes made are reflected in the invoice amity. We Ca/Culet.ed your charges based on a dimensional weigte of 35.0 lbe..lrx iv x 2r. wads by 194. Release signalise on lib. Trading ID 7429948960 19-NS. Bpspagst Service Type FedEx Prierty Overnight JEFFREY E EPSTEIN SHANNON Package Type Customer Packagng 457 MADISON AVE IORRO RANCH Zone 7 NEW YORK NY 100226843 US Pieces Weight 4.0 be, 1.8 kgs Delliere0 Aug 30. 2001 *526 Tramp/viatica Charge 89.75 Service Discount .898 Nea Code RM Fuel Surcharge 323 Signed by 2 ORRO Delivery Nea Surcharge ISO Sande ID 000 Total Transportation Charges uSD $ 85.50 Picked up: Aug 30.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:IE.In Use: 437•761030i S52Q_ Fuel Surcharge . FedEx roust apply a temporary fuel surcharge to reflect current market conditiore az they feta,* to fuel costs. Distance Based Pricing. Region Trading ID 790954746437 Sender Service Type FedEx Priority Overnight GHISLAINE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY ICO226843 US Weight 1.0 be. 0.5 k9S Delivered Aug 31.200109:49 Transportation Charge Service DISCount Area Code Al Fuel Surcharge Signer) by PAER7EL Bundle ID 000 Total Transportation Charges Recusent TOM PRITZKER 2300 230 083 n USO $ 21.53 Payment Type Detail Subtotal USD S 255.04 CONFIDENTIAL SDNY_GM_00348744 EFTA_00221436 EFTA01319317 Invoice Number: 5-91746107 Invo:ce Date: Sep 03.2001 Accotni Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Aug 22.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rect. entfra, use .0019041O0023t:_ Fuel Surchorpo • Relax must apply a temporary Nei surcharge to felled Current market 00r41008 as they (elate 10 toel O0sts. Distance Based Pricing. Region 8 Tracl4ng 10 826018209603 Sender Service Type FedEx PriarilyOvemigli CHRIS LAMBROS Package Type FelEa Envelope SOUND EXPERIENCE Zone 6 Paces weight 0 Oelve.40 Aug 23.200110:14 Sennoe area Code Al Sgned by J.SANTIAGO Bundle 0 003 Reclaim LARRY VISOSKI Transponation Charge 16.50 Discounl -2.64 Fuel Sumba/go 0.55 Courier ACIU43 Charge 0.00 Total Transportation Charges uSD $ 14.41 Payment Type Detail Subtotal .USD 14.41 CONFIDENTIAL SDNY_GM_00348745 EFTA 0022I437 EFTA01319318