EFTA01259186.pdf

Invoice Number: 5-771-99609 Invoice Date: Apr 30, 2001 Account Number: Page: 1 of 10 FedEx Tax ity 71.0127007 JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwtfedex.com Invoice Summary Apr 30. 2001 FedEx Express Services Important Service Message: Transportation Charges 338.85 Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -36.77 special handling due to the size and packaging of the Special Handling Charges 29.57 shipment. A Delivery Area Surcharge wall apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges. 331.65 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE .1150 331.65 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. You saved $36.77 in discounts this period! FedEx Newel Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice IIIIIIIIIMMII adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money ceder or credit card. requests for invace adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reascas other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money ceder or credit card. To tow,proper credit please naval this portion with your paymetto foax. Please do not asp!, w fold. I I rc, cvnpea ocItelt cfe0, rid cripbtf on q.,,,14 pot Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May IL 2001 5.771.99609 USD $ 331.65 14208157719960960000033113528 SP 01 00000197702 A 1 ASNG LP Imillituill.....1.1.11.1 JEFFRFY F EPSTFIN FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342410 EFTA_00215 105 EFTA01259186  Invoice Number: 5-771-99609 Invoice Date: Apr 30.2001 Account Number: Page: 2ot 10 Fedkz Federal Express PLASM Indicate change In address ford. account a !sled b140 : ❑ phymer Addites ❑ Bluing Address ❑ Marling Address Account Number: 1144.20614 Name: Address: Apr. /Sued: Clly Sate: 20: PhOne I ) Fat I I Authorizing SIerlatUM: CONFIDENTIAL SDNY_GM_00342411 EFTA_002 15 I 06 EFTA01259187  Invoice Number: 5471-99609 Invace Date: Apr 30, 2001 Accceeni Nurnber: Page: 3 o110 FedEx Express Payment Type Summary Original Shipper Number of Akelle 16 Transportation Charges 311.35 Base Discount Seetuet Handling Charges 2859 TOTAL USD $ 305.93 Number of Altbins 16 Total Charges USDS 305.93 Recipient Number of Aktille 1 Transportation Charges 13.75 Base Discount -1.38 Seetuet Handling Chwpes 0.99 TOTAL USDS 12.86 IIIIIIIIIIIIIIIIII Number of Altbins 1 Total Charges USDS 12.86 Thit0 Party Number of Akelle 1 nonsportatIon cherpes 13.75 Base Discount Seetat Handling Cbmees 0.09 TOTAL USDS 12.86 Number of AirbIns 1 Total Charges USDS 1226 TOTAL AIRBILLS 18 TOTAL CHARGES USDS 331.65 CONFIDENTIAL SDNY_GM_00342412 EFTA_002 5107 EFTA01259188  Invoice Number: 5-771.99609 Invoice Date: Al) 30. 2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 17.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx wend Lite: .1122161060011131j02 Fuel Surcharge • FedEx mug agar a temporary fuel surcharge 10 reflect Cunerll mantel condoons as Wey rot:Veto fuel toss Dislance Rased Prong. Reran 7 Release agnagure on Olt Tracking ID 825749813464 Sender Paccteni Senge Type Feder 2Day ERIC GARY Package Type FedEx Enssope JEFFREY E EPS1EIN Zone 7 Paces 1 Weight 0 Delivered Apr 19.2001 122B Transportation Charge 10.00 Senge DelPery Area Surcharge 150 Area Code 2R Drscourt -1.00 Signed by Z ORRO Fuel Surcharge 0.36 Bundle ICI 000 Total Charge USD S 10.86 Picked up: Apr 17.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx Pewna um 11•2175.100))7173 Fuel Surcharge. FedEx must SPAM a temporary fuel surcharge to relied Current mantel eendnOnS as they relate 10 fuel costs. Dislance Rased Prong. Reran 5 FedEx has addled this ablefor coned peon. *egg end SWIM Any changes made are reflected In the 010100 8MOunt We calculated your charges based on a dmensonalwaghl el 32.0 lbs..18* stirs 19% divided by 194. Tracking ID 825749813475 Emir Baratta' serrirs Type FedEx Express Saver ERIC GANY CDW COMPUTERS INC Package Type Cutomer Packaging JEFFREY E EPS1EIN 220 N MILWAUKEE AVENUE Zone 5 VERNON HILLS IL 60061 US Aeon Weight 25.0 tbs. 11.4 kgs Delivered Apr 19.2001 0952 Tramp:ad/CO Charge 3905 Senwe Declared Value Charge 8.00 Area Code AA Der:Ount .351 Signed by J.GONZALEZ Fug Surcharge 1.41 Dec Value USD 1.200.00 Bundle ID 000 Total Charge USDS 42.55 CONFIDENTIAL SDNY_GM_00342413 EFTA_002 151 08 EFTA01259189  Invoice Number: 5.771.99609 Invoice Date: Apr 30.2001 Account Number. 1144-2081.6 Page: So110 FedEx Express Payment Type Detail (Original) Dropped off: Apr 17, 2001 Payne': Shipper Reference: NO REFERENCE INFORMATION FedEx Internal UP, 1 Fuel SurChne • FedEx must entry a temporary fuel surcharge lo /SD cuner4 market cent:Mau as they male to tuel nets Package :col from: 87505 ep code Delan00 Based Poona. Wynn 7 FedEx has wiled the airbill Mr corma: pieces. weight and service. My changes made we reflected n the invoice amount. Track" ID 827024378870 Sender ~It Service Type FedEx 2Day GIA13ELLA Padiage Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN& CO Zone 7 Pieces 1 Weight 1.0 lbs.0.5 kgs Delivered Apr 18.2001 09:19 Tranegatallon Charge 10.00 Service Discount -1.00 Arla Code Al Fuel Surcharge 0.36 Signed by W.DOULIN Suede ID 000 Total Charge USOS 0.36 Picked up: Apr 18, 2001 Pam: Shipper Reference: WORK PACKAGE JEGE FedEx Internal the: 1100252:»0000:02/J_ Fuel Surcharge FedEx musl apply a lereperary fuel surdwge to rated current market concilions as they Male 53 hal costs. Package ant front 33461 zip code Dislance Based Peeing. Ron 3 FedEx has audled this airbil for cored pieces, weight and service. Any changes made ase /Sleeted n the invoice amount. Tracking ID 825749813122 Sender Service Type FedEx 2Day LARRY MORRISON MS SHANNON DURRANCE r. Packer Type FedEx Pak JEFFREY E EPSTEIN TACO AVIATION SALES Zone 3 RT 19 BOX 1029 LAKE CITY AIRPO Pieces 1 LAKE CITY FL 32025 US r. Weight 1.0104.0.5 Huy Delivered Apr 19.2001 1004 Transgertalico Charge 7.50 Service Discount Area Code AM Fuel Surcharge 027 Signed by G.ROBERTS °undo ID 000 Total Charge USOS 7.02 Picked up: Apr 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION °relax Internal use: 1st 2650,40007167/ Fuel Surcharge . FedEx musl apply a lamp:wary fuel surcharge lorded cwrer market condemn as they Male to fuel cods. Olsiance Based Prang Ron 2 FedEx has audled the airbil for cored pieces. weight and service. My changes made are 'elected n the invoice amount. Tracking ID 825749813795 Senda Service Type FedEx Express Saver RETURNS DEPT Packer Type FedEx Pak JEFFREY E EPSTEIN BLOOMINGOALES BY MAIL CON Zone 2 475 KNOTTER OR Pieces 1 CHESHIRE CT 08411 US most 2.0lbs.0.9 kgs Delivered Apr 20.2001 0908 Transronancn Owns 7.05 Service Discount -031 Area Code AA Fuel Surcharge 025 Signed by A OATEN Runde ID 000 Total Charge USDS 8.58 CONFIDENTIAL SDNY_GM_00342414 EFTA_00215109 EFTA01259190  Invoice Number: 5.771.99609 Invoice Dale: Apr 30.2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Internd Use: .1121684110:06016Ct Fuel Surcharge. FedEx mugl &my a temporary tuel surcharge io reflect current markal coodoons es Way Rot:vela NN COPS Package sent from: 33481 zp cede Distance Based Prong. Region 6 Tracking ID 826749813155 Sender Recipienl Sews rbpe FedEx 2DaY LARRY MORRISON KERRY Package Type Customer Packaging JEFFREY E EPSTEIN LENTS INC 1EXTILES Zone 6 48O NEPUNSET ST BLDG 4 Paces 1 CANTON MA02021 US Weight 3.010s. 1 4 kgs Delivered Apr 23. 2001 IDn1 Transporlalion Charge 12.00 Sews ~We .120 Area Cede AA Fuca Surcharge 0.43 Signed by K HOPKINS Bundle CI 000 Total Charge USE/ S 11.23 Picked up: Apr 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F4dEx l•rwna Us. 111088%00%6M Fuel Surcharge. FedEx must apply a temporary RAI surcharge lo r0110C1 Current markel condnen5 85 trey relate 10 fuel COKS Package sent from: 87056 zp code DItilat1C0 Based Pnang.Regon barking io 827024378869 Zgeir Redolent Sanwa Type FodEx 2Day SHANNON Clkl Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 Pecos 1 Weight 3e lbs. 1.4 kgs Delivered Apr 23.2001 1200 Transpartahon Charge 12.75 Smite Courier Pickup Charge 0.00 Area Cede Al Crtscount 1.28 Signed by W.001/BIN Fuel Surcharge 0.46 Bundle ICI 000 Total Charge USE/ S 11.93 CONFIDENTIAL SDNY_GM_00342415 EFTA_GO2 151 10 EFTA01259191  Invoice Number: 5.771-99609 Invoice Date: Apr 30.2001 Account Iskunber. 1144-2081.6 Page: 70.110 FedEx Express Payment Type Detail (Original) Dropped off: Apr 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION redtxmtvn9 Ate in istmecoon93, _ Feel Surcharge FedEx must wry a temporary loei surcharge meshed unto marks, conditions as they relate SD Nel COW Package sent from 87505 zip code C•IgInelaCklret8 • 301 5667H SIR APT 8CtEW YORX.NY 10022 Dislance Based Pncing. Ripon 7 FedEx has WOW ms &IA kW (*reef pieces. welhl. and BeMos. My changes made are reneded n the Invofroe amount Track.° ID 827024378880 Sender Service Type FedEx Standard ()tonight Padkapa Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Pieces 1 weight 1.1)Ite. 0.5 k98 Delivered Apr 20.2001 1359 Transportarken Charge 2150 SeMce Address Comelier. 10.00 Area Code Al Dscount -210 Signed by M.BAMBAUER Fuel Surcharge 0.78 Sunda ID 000 Total Charge DSDB 29.66 Dropped off: Apr 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Internal use: Iti lawrencium.; r_ Fuel Surcharge • FedEx must apply a temporary Zeel Surcharge 10«40N Curie,* market canonic.» as they Mate to Net cocas, Package sent from 87505 zip code Dislance Based Pncing. Regen 7 Tracksig ID 827487125155 Sender SeMce Type FedEx 2Dey GARY KERNEY Package Type FedEx Envelope JEFFREY E EPSTEIN LANDMAATS NATIONAL Zone 7 2817 CRANE HWY Pieces 1 UPPER 1AARLBOROMD 20774 US vieNN Delivered •Apr 20.2001 1228 Transpartalicn Charge 10.00 Service (»mum Area Cede AA Fuel Surcharge 036 Signed by B.FEALEY Runde ID 000 Total Charge USDS 9.36 Dropped off: Apr 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Internal Use: III MS7100001596, e_ Fuel Surcharge • FedEx must apply a Iernparary luel surcharge to reed currerc market ccochons as :hey relate to fuel costs. Package sent tram: 8750571p code Dislance Based Pncing. Regan 7 Tracksig ID 82747125168 Sender SeMce Type FedEx Phenly Overmot 0M Package Type FedEx Pak JEFFREY E EPSTON J EPSTEIN & CO Zone 7 Pieces 1 vieNN 2.010s. 0.9 kgS Delivered Apr 20.2001 09.00 Transpananen Charge 2750 SeMce Discount -275 Area Code Al Fuel Surcharge 099 Signed by W.DOULIN Gunde ID 000 Total Charge 1.1131) S 25.74 CONFIDENTIAL SDNY_GM_00342416 EFTA 00215111 EFTA01259192  Invoice Number: 5-771.99609 Invoice Date: 30.2001 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% Kemal Use: .1520i270OX0197rj Fuel Surcharge. FedEx mug Matt a temporary fuel Surcharge IC/ (enact Corm( markel condoonS as they (Sete 10 tool CONS. Distance Based Prong. Region 3 Tracking ID 825749813800 Sender RHONA Service Type FedEx Pnorily Overnght J EPSTEIN CATHY REYNOLDS Package Type FedEx Envelope JEFFREY E EPSTEIN CATHERINE B REYNOLDS FOUNDATI Una 3 $676 INTERNATCHAL DRIVE 501 Peon 1 1ACLEAN VA 22102 US Weight 0 delivered Per 23.2001 10:19 14.50 Transpartaticn Charge Sanwa Decode .2.32 Area Cede Al Fuel SurCheige 0.49 Stoned by A.TURNER Bundle 0 000 Total Charge USD S 12.67 Picked up: Apr 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx keyed Use 11520270030314Q_ Fuel Surcharge- FedEx must apply a temporary tool surcharge 10 relied current market condoons as they reLaie to fuel cogs. Distance Based Prang. Bogen 8 FedEx has audted this airbill br carted paces. dead. arid service. Any changes made are rellecied in tie intake amount. Tracking ID 825749813810 Sender Recipient Sen1Ce Tape FedEx P0CTIty Overnight J EPSTEIN 0 WENDOLYN BECK Package Type FedEx Pak JEFFREY E EPSTEIN gene 8 Rem WeipM 2.0 lbs. 0.9 kgs Delivered Apr 23.2001 1004 Transco:0nm Chad. 2925 Sanwa Docount .2.63 Area Code Al Fuel Surcharge 1.02 Seined by J.VERAGRAR Bundle 0 000 Total Charge USD S 26.11 Picked up: Apr 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kama Use: 114260.24(1OX023:Wi_ Fuel Surcharge- FedEx must zloty a temporary (Lel surcharge to relied current market condoons z goy relate io fuel cog:. Distance Based Pncing. Regon 6 Tracking ID 825749813486 &sten' sew°, Tape FedEx Pncrlty Odonght CIIABERLY FClEY FMM( STEELE Package Typo FedEx Envelope JEFFREY E EPSTEIN FRANK L STEELE A CO Zone 6 4955 SANCTUARY LANE BOCA Paces 1 RATON FL 33431 US Weight 0 Delivered Apr 24.2001 0926 Transporgeon Charge 16.50 SereCe 0600ur4 -2.64 Area Code AA Fug Surcha•ge 0.55 Signed by J.KIERNAN Bundle 0 000 Toial Charge USD3 11.11 CONFIDENTIAL SDNY_GM_00342417 EFTA_002 15 12 EFTA01259193  Invoice Number: 5-771-99609 Invoice Dale: Apr 30.2001 Account Hunger. Page: got 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 24, 2001 Payor: Shipper Reference: 151 EROS MOSK FellEx Noma Use: 82400006112rj Feel Surcharge FedEx must apply a temparary luel surcharge IDretied currere market Geddes as theyfares° ta fuel costs. Package sera (10.11: 33461 np code Olsiance Based Patine. Roger, 8 Tracking ID 825749813144 Sender Service Type FedEx 2Day LARRY MORRISON LiR ROFF LUG Package Type Customer Packaging JEFFREY E EPSTEIN HRD AERO SERVICES Zone 8 24907 AN7_A DR Pieces VALENCIA CA 91355 US WeigN 2 IN. 0.9 kat Delivered Apr 26,2001 0849 Transpertalicis Charge 1130 Service Dsccunt .1 15 Area Code M Fuel Surcharge 0.41 Signed by J.RCORIOUEZ Condo ID 000 Total Charge USD S 10.76 Picked up: Apr 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo6E,, mm•w UI 117013174C001574. Fdel Surcharge FedEx rnufil airry a temp:wary fuel surcharge 10 rerietl tuner( (redo": condoms as they Kra* /0 lust COM Package seal Iron: 33410 rep code Dislance Based PAO°. Regen 6 Tracksig ID 817997094899 len& BMW Service Type FedEx PsiaBy Overnghl JOIN ALESSI ERI GANT Package Type FedEx Box JEFFREY E EPSTEIN T EPSTEIN & CO Zone 6 Pieces 1 Weight 20.0 bs, 9.1 kris Delivered Apr 26.2001 10:13 Transpenalicis Charge 67.25 a. Service Owner Pickup Charge 000 I= Area Code Al 673 Discount Signed by WOOULIN 242 Fuel Surcharge Donde ID 000 Total Charge USD S 62.94 Picked up: Apr 25. 2001 Payor: Shipper Reference: FABRIC SAMPLES JEGE Fade( -Mara'um. inonoaccoono Fuel Surcharge . FedEx Mist wry a temporary fuel surcharge 10 vaned Correa marks, tenCIIICOS as they Miele /0 fuel costs Package sent nom: 33461 decode Dislance Based Pricing. Regan 6 Trackng ID 825749813133 Sender Recbea Service Type FedEx Priority OverNght LARRY MORRISON MS ktAKWELL Padkaga Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 Pieces Weight 0 Delivered Apr 26.2001 09:15 Transpertalicis Charge 16.50 Service Discount -2.84 Area Code Al Fuel Surcharge 0.56 Signed by W.DOULIN Donde ID 000 Total Charge USD S 11.01 Payment Type Detail Subtotal USD S 305.93 CONFIDENTIAL SDNY_GM_00342418 EFTA_002 151 13 EFTA01259194  Invoice Number: 5-771-99609 Invoice Date: Apr 30. 2001 Accotni Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 20, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fere immense: 111154atoeo sa4H_r Fuel Surcharge Fedex must apply a temporary fuel surcharge to felled cumeni make; congions as they relate lo tue• costs Distance Based Priem. Region 5 Tracking ID 827205686177 Sender Pad nl Service Type FedEx 20ay RICHARD CADY LARRY MORRISON Package Type °Acme. Packaging LIMITED INC. THE JEGE INC Zone 5 4387 INTERNATIONAL WNW HNOR 5 Peces I COLUMBUS OH 43219.3817 US Weghl 5.0 los. 2.3 lags Delversg Apr 23. 2001 0957 Transportation Charge 13.75 Senn:e Discaunl -1.38 Area Code AA Fuel Surcharge 0.49 Signed by J.MARTINEZ Bundle ID 003 Total Charge USD S 12.86 Payment Type Detail Subtotal .USD $ 12.86 Picked up: Apr 20.2001 Payer: Third Party Reference: NO REFERENCE INFORMATION Fe£. Innoial Use 1111624600006046* ( Fuel Surcharge - FedEx must apply a temporary fuel surcharge to felled Gummi mfuk0( coogionS as they relate lo Mg costs. Distance Based Pilaw. Region Tracking ID 827205686188 Semler Redolent Senna: Type FedEx 20ay RICHARD CADY DAVE ARNOLD Package Type Cush:met Packaging LIMITED INC. THE DANIEL SYSTEMS INC Zone 5 4387 INTERNATIONAL WW1' HNOR 5 4391 NW 150TH ST Piecee 1 COLUMBUS OH 43219-3617 US CPA LOCKA FL 33054 US Weigh) 5.0 bs. 2.5 kgs Delvere0 Apr 24.2001 13:00 Transperestian Champ 13.75 Senn:e 0403Uril •1.38 Area Code Al Fuel Surcharge 0.49 Sgned by J.FLEISHERR Burgle ID 003 Total Charge USD S 12.86 Payment Type Detail Subtotal .USD S 12.86 CONFIDENTIAL SDNY_GM_00342419 EFTA 00215114 EFTA01259195