EFTA01259228.pdf

Invoice Number: 5-866-33582 Invoice Date: Am 20.2001 Account Number: 1144.2081-6 Page: 1 of 10 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 648.3020 Internet: vnveriedextom Invoice Summary Jun 20,2001 FedEx Express Services FedEx Newel Transportation Charges 1203.09 FedEx is changing the process for requesting invoice adjustments due to service tease or no Proof of Delivery. Base Discount -40.71 Effective August 11. 2001. you must submit all requests for Special Handling Charges 38.31 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges US13.6.. 1.200.69 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE .LSD S 1,200.69 your invoices as well as request invoice adjustments. The new process applies to FedEx Express and FedEx Ground You saved $40.71 in discounts this period! invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. IIIIIIIIIIMMI To tow, proper credit, please robm this portico with your payment to foax. Please do nor asp!, or fold. I 1 ice changeII cteci, I'veach cripitf on ,,,r4 pot Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 05. 2001 5.866-33582 11442081.6 USD $ 1.200.69 114 420815866335820000012006909 SP 01 000C0i 97702 A 1 ASNGLP ..... JEFFREY E EPSTEIN FedEx 467 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342558 EFTA_002I 5253 EFTA01259228  Invoice Number: 5-866-33582 Invoice Date: Jun 20.2001 Account Number: 1144-2081-6 Page: 2o1 10 Fedlz Federal Express PION MACS) chow h address 10r the account* toed below: ❑ PhysicalAddress ❑ MINN adorns ❑ Melling ASIntos Account Number: 116420/14 Name: Address: Apt. /Suite: Cdy Sale: Zp: Pnene:1 ) Fes I I Authorizing St0n0tUM: CONFIDENTIAL SDNY_GM_00342559 EFTA_002 15254 EFTA01259229  Invoice Number: 5-866-33582 Invoice Date: Jun 20.2001 Accusal! Number: 1144.2081.6 Page: 3 or 10 FedEx Express Payment Type Summary Original Shipper 13 Transportation Charges 679.65 Base Discount -20.02 Special Bandung Clomps 26.37 TOTAL USD $ 685.60 13 Total Charges USDS 685.60 Recipient 4 Transportation Charges 261.35 Base Discount -12.02 Special Handing cheeps 5.80 TOTAL USD S 254.73 11111111111111111 4 Total Charges USD S 254.73 Third Party 4 Transportation Charges 262.09 Base Discount Special Handing charges 6.14 TOTAL USD S 260.36 4 Total Charges USD S 260.36 TOTAL AIR WAYBILLS 21 TOTAL CHARGES USD S 1.200.69 CONFIDENTIAL SDNY_GM_00342560 EFTA_002 15255 EFTA01259230  Invoice Number: 5866.33582 Invoice Date: Jun 20.2001 Account Number: 1144-2081-6 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: May 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx inicenal the:645244/0tri Fuel Surcharge. FedEx mug apply a tomPorNy Nel surcharge 10 reflect CUlreal market concha:me as they (Nate 10 Nei COMB. Tracking ID 826585042744 Send r Recipient SBMpe Twe FedEx Inc NOM JEFFREY EPSTEIN ALBERTO PINTO Package Typo FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MAOISCN AVE HOTEL OE IA VCTOIRE Cele Mesa JASPAR NEWYORK NY 100224809 US f t RUED ABOUKIR Pieces 1 PARIS 75002 FR Weight 1.0 lbs. 0.5 kgs Delivered Transportalfm Charge 26.50 Signed by Discount .0.60 Fuel Surcharge 1.03 Customs May 16.200t Total Charge USD S 26.73 Entry Date Picked up: May 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Ille:305561/0ty Fuel Surcharge FedEx meat arply a temporary fuel surcharge to reflect current market condoms as they rotate tO Nei COMB. Tracking ID 826585042755 MIL SA Sereco Two FedEx Intl Prionty MILES ALEXANDER Package Type Customer Packaging MIN MIERICAN YACHT NARBOU Zone I 457 MADISON AVE 6100 RED NOCK QUARTERS 2 C/IsiDesi. JIMSTT NEWYORK NY 10022-6809 US ST THOMAS U VI Pecos 1 Weight 3.0108. 1.4 kgs Transportalfm Charge 55.30 Delivered May22. 200116:14 Discount Signed by R HENDERSON Fuel Surcharge 2.15 Customs Total Charge USD S 55.79 Entry Date May22. 2001 Picked up: May 22.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Wong Use:48528001r. 08 Fuel Surcharge. FedEx must apply a temporary hal surcharge to relied anent market conclaoz z they rotate le fuel cogs. ReOpent not nbusness dosed. Tracking ID 826585042870 kat , B2.ilael Sorvico Two ForiE4 Intl Priority LARRY MORRISON YVES PICKAROT Package Type Feder Enverope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTORIE COQ IDesi. LNAPAR NEWYORK NY 100224809 US II RUE DE ABOUKIR Poets 1 PARIS 75002 FR Weight 0.5 lbs. 0.2 kgs Delivered May28.20310931 Tramp:400m Charge 26.50 Signed by .SALINLA Discount 4.80 Fuel Surcharge 1.03 Customs Total Charge uSDS 26.73 Entry Dale May22.2031 CONFIDENTIAL SDNY_GM_00342561 EFTA_00215256 EFTA01259231  Invoice Number: 5.86633582 Invoice Date. Jun 20, 2001 Account ~her. 1144-2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Picked up: May 24.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rejf. ~01~ 48418 t01,2_ Fuel SUrChlree FedEx must apply a temporary lud surcharge io«men currerx mark» corn:elms as they relate to fuel CNN Traclung ID 817367107600 Service Type FedEx Intl Pfleely LARRY VISOCKI MIES ALEXANDER Padkaga Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST JAMES Zone 457 MADISON AVE 6100 RED HOOK LNA,STT NEW YORK NY 100224805 US ST TØAS 453 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Transconalien Charge 26.00 Delivered May 25. 200116:18 Discount -0.78 Signed by &SMITH Fuel Surcharge 1.01 Dec. Value IMO 1000 Total Charge USDS 26.23 CUSTOMS Entry Dale May 24, 2001 Picked up: Jun 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo£r ~net Us* 61479001rj Fuel Sr:charge • FedEx musl apply a 1ernparary fuel surcharge lord/act current 11131}te: CIX,Clbttit as mcf relate 53 fuel costs. Tracking ID 826821119269 Sender ~ Service Type FedEx Mil Neely OHISLAINE MAXWE4LL .EAN HUGLIEN Padkaga Type RAE), Envelope JEFFREY E EPSTEIN ALBERTO PIITO We 0 457 MADISON AVE It RUE 0 ABU Ong.ffiest. JRO1PAR NEW YORK NY 100226809 US HOTEL DE LA vICTOM Pieces 1 PARIS 75002 FR Weight 0.5 lbs. 0.2 kgs Delivered Jun 06.2001 10:15 Transcortalien Charge 26.50 Signed by .SALLIA Discount -060 Fuel Surcharge 1.03 Customs Total Charge USDS 26.73 .= Entry Date Jun 02. 2001 Picked up: Jun 05.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fejet anemaltye 58122001,2_ Fuel Surcharge FedEx musl apply a Icenporary lud surcharge le refieCI Current markel COn00100$ 08 they rela» RAE), has Skiled the airbll for ørred pieces. weight and service. My changes made are rebacled in the invoice amount We 4:derailed your merges Neel on a almenecnal weigh d 22 011:4 x IV x 161. ChergeaNe urgent WSW on IATA ornenscnai standards. Tracking ID 806270166844 aCg5et Service Type FedEx Ind Fri:only IALES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN AMER/CAN YACHT HAMBA Zone I 457 MADISON AVE 6100 RED HOOK OngiOest. ABOSTT NEW YORK NY 10022.6809 US æ VIRGIN 451 VI Pieces Weight 12.0 Bs. 5.5 kgs Transportaben Charge 144.00 pommy Jun 06.2001 1620 Discount -4 32 Signed by B.MAYES Fuel Surcharge 5.59 Total Charge LIDOS 105.27 CUSTOMS Entry Dele Jun 06.2001 CONFIDENTIAL SDNY_GM_00342562 EFTA_00215257 EFTA01259232  Invoice Number: 5-866-33582 Invoice Date: Jun 20. 2001 Account Number: 1144-2081.6 Page: 6 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION recC. tiro' ue 23.Cti 00' Fuel Surcharge FedEx trust apply a temparary keg surcharge io lined current market ccoolticos as /ley row9 to fuel costs Trading IO 626585033371 Serdar Ractaent SeMce Type FedEx Intl Po:only E. TANOX MILES ALEXANDER Packer Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone 457 MADISON AVE %AMERICAN YCHT HARBOR On0.0014 JREISTT NEW YORK NY 100224809 US 6100 RED HOOK.OUATERS 83 Pieces ST TMDMAS 00802 VI Weight 15.06s.6Akgs Dolner00 Jun 06.2001 1620 Trenegonallon Charge 114.25 Signed by B MAYES Discount Fuel Surcharge 4.43 Customs Total Charge USD 115.25 Entry Oslo Jun 06.2001 Picked up: Jun 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION re£. nemal the 8342643u ft_ Fuel SurChar00 • FedEx rest apply a temparary rued surcharge to resod curreer mantel CCOCI000S es TOY rotate to lye' CC6ts FedEx has audited the airbil for oared pieces. weight and senior. Arry changes made are retected n the invdcc amount. Trading /0 828821139258 Sella Recenr4 SeMce Type FedEx Ynl P(Kay JEFFREY EPSTEIN TRUDE Sale Padiarm Type FedEx Envelope JEFFREY E EPSTEIN MELKEN 55 Zone 457 MADISON AVE OSLO 0779 NO OrtiDest JRBCGL NEW YORK NY 10322.8809 US Hoeft 1 Weight 0.5 lbs. 0.2 Pigs Transportation Charge 29.50 Detwertitl Jun 07.2001 13:45 Discount 4.89 Signed by LARS Fuel Surcharge 1.14 Total Charge USD 2175 Customs Entry Date An 08. 2001 Picked up: Jun 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx interne use" 4:618401, r Fuel Surcharge FedEx met apdy a lenlOpmer lid surcharge Ioredlpd Current market condbons as ihey relate to fuel CONS. FedEx has audited this akbil for correct pieces. weight. and service. Any changes made are receded in the invdce amount. Trading ID 790170504360 Sender Racimant SeMce Type FedEx kill Pnonty ERIC GANY JEANNE BRENNAN Packer Type FedEx Pak NEW YORK STRATEGY GROUP LLC FIVANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOOK OUARTER OretilDest. JRBGTT 4TH FLOOR SUITE B-1 Pieces NEW YORK NY 10322 US ST. THOMAS 00802 VI Weight 1.010S. 0.5 Pigs Delnered An 07.2001 18:35 Transportation Charge 30100 Signed by O.BLYDEN Discount Fuel Surcharge 1 40 Customs Total Charge 'MOS 36.32 Entry Date Jun 07.2001 CONFIDENTIAL SDNY_GM_00342563 EFTA_002 15258 EFTA01259233  Invoice Number: 5-866-33582 Invoice Date. Jun 20, 2001 Account Number. 1144-2081.6 Page: 7 0l 10 FeclEx Express Payment Type Detail (Original) Picked up: Jun 11. 2001 Pap's': Shipper Reference: NO REFERENCE INFORMATION FedEx hems We: X4(120170iu Fuel Surcharge FedEx must apNy a temporary luel surchame *relied curets mark.] conc.:Ions as theyrelate to fuel costs Trackes ID 796073922138 Sender nee Service Type FedEx kill Priority JEFFREY EPSTEIN Packer Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Orig.Defet. JAISION 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 3.0 lbs. 1.4 kgs Delivered Jun 13.2001 0954 Tranapo0alon Charge 57.60 Signed by &LEWIS Discount -1.73 Fuel Surcharge 223 Customs Total Charge USDS 5&10 Entry Dale Jun 12. 2001 Picked up: Jun 13.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rak. Infernal1Am 69316001 Fuel Si/renew - FedEx must apMy a temporary luelsurclume lo /toed current marks] ccncilficns as they 'Vele to fuel costs Trackim ID 826585033360 a2224 Recoe41. Service Type FedEx kill Prierity JEFFREY EPSTEIN BERNE ECCEEL STONE Pacteoe Type Customer Packaging JEFFREY E EPSTEIN 6 PRINCESS GATE 2ene 0 457 MADISON AVE LONDON SW7 10J GB Ong.0est. JRBION NEW YORK NY 10022-6809 US Pieces 1 rm• WOWS 2.0106.0.9 kgs Transconalicn Charge 49.85 r Delivered Jun 15.2001 1000 EINcouN -1.50 r Sired by J.LAW Fuel Surcharge 1.93 imi i Customs Total Charge USDS 50.28 Entry Dale Jun 14.2001 Picked up: Jun 14.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx hemu use: )0386SC01/ Fuel Surcharge FedEx ;nun apply a Iernperary fuel surcharge lo Skin asrent market cenctlicns as they /date to fuel costs. FedEx has audited 016 aek011 for correCt penes. weight and sena. My thaws made are re ached nine invooe amount Rated as FedEx Intl lanonly Trackng ID 790076508915 Sender Reconnt Service Type FedEx Mil Monty ERIC GANY JEANNE BRENNAN Package Type FeclEx Pak NEW YORK STRATEGY GROUP LLC FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER OrtiDest. JREVSTT 4TH FLOOR SUITE 93 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh 35109.1.5 kge Delivered Jun 15. 2001 17:16 Transpertalien Charge 61.85 Signed by AJAMIE Dscounl -1.85 Fuel Surchwr 2.39 Customs Total Charge USDS 62.15 Entry Dale Jun 15.2001 CONFIDENTIAL SDNY_GM_00342564 EFTA_00215259 EFTA01259234  Invoice Number: 5.86633582 'mimeo Date: Jun 20. 2001 Account Number. 1144-2081-6 Page: 8 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx wombsUse 06.00v_r Fuel Surcharge FedEx must apply a temporary NO surcAarge lonsoecl current marker collet:Ions as *ley relate to Nel costs. Tracks/19D 790179325325 Settle ReMaerd Service Type FedEx enl Pnonty JEFFREY EPSTEIN FRANCISJARDINE Fedor Type FedEx Erwelope JEFFREY E. EPSTEIN DONAGHMORE HOUSE$43 Zone I 457 MADISON AVENUE SHORE LANE Ong.Oest JRHBDA 4TH FLOOR TUCKERS TOWN H502 BM Pieces 1 NEW YORK NY 10322 US Weight 1.0 lbs. 0.5 kgs Delmarva Jun 18. 2001 MN Tamsponallon Ample 26.00 Signed by J THOMAS Eliscount 4.711 Fuel Skorgurge 1.01 Customs Total Charge USD$ 26.23 Entry Dale An 16.2001 Payment Type Detail Subtotal _USD It 665.60 Picked up: Apr 26, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Forex non use: 0455oou I Fuel Surcharge FedEx most apply a temporary luel surcnarge to room] tune Markel CCO0ISCOS as May releee to Nel costs. Peeking D 8137/36108095 Recipient Service Type FedEx en1Pnonty J EPSTEIN Fedor Type Customer Packaging EPSTEIN INTEREST Zone 457 MADISON AVE 4TH FL Ong.Oest INF,JRB NEW YORK NY 10322 US Pieces Weight 5.0 kgs. 11.0 lbs Ace 26.2001 Cenvenial RaEUR.USCI.9121338910 Minted Apr 30.2031 09:45 Transportation Charge EUR123.40 112.81 Signed by W.COULIN Discount -339 Fuel Surcharge EUR2 3.9 2.18 Customs Total Charge USD S 111.60 Entry Date Apr 26.2031 Picked up: May 23.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fece. Memel Use 44891,0011J_ Fuel Surcharge • FedEx Must apply a temporary NO suagurge lo (MOO current market C0ndlleha ea Vey relate to fuel cools Tracking V 611785389916 221Y Recall Service Type FedEx Intl Prarity TURNER OUTOOR TRU COCK PacKage Type Customer Packaging TURNER OUTDOOR EOUIPMENT LITTLE ST JAMES 00 AMERICAN YACH Zone I 2507N FEDERAL HWY MOO RED HOOK OUARTERS 2 CMg.Oest Beni! DELRAY BEACH FL 33483.8130 IJS ST THOMAS 453 VI Pieces 1 Weight 1.0 lbs. 0.5 kg Transportabon Chanel 42 60 Delnered May 24.210118:53 Mecum .1 28 Signed by S.SMITH Fuel Surcharge 1.65 Total Charge USD 6 42.97 Customs Entry Dale May 212001 CONFIDENTIAL SDNY_GM_00342565 EFTA_002 15260 EFTA01259235  Invoice Number: 5-866-33582 Invoice Date. Jun 20, 2001 Account Number. 1144-2081.6 Page: 9°110 FedEx Express Payment Type Detail (Original) Picked up: Jun 14.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION ItorEi Ininveltabl2goovi_ Fuel Surcharge • FedEx must sopa a temporary fuel surcharge to react mama market crindlions as they raaN yo mel costs. Trading ID 827299387444 Se _da Recoant Service Type FedEx kill Priority SYSOEVA MARIA JEFFREY EPSTEIN Padkapa Type FedEx Pak SYSOEVA MARIA JEFFREY E EPSTEIN Zone C MALAYA TRUBETSKAYA ST.8028 457 MADISON AVE Ong.rOost. mOvivas MOSCOW 125 167 RU NEW YORK NY 100224809 US Pieces I WeigM 0.5 kgs. 1.1 Pas Transportation Charge 72.00 DelMared Jun 15.2001 0956 DiscouN -2.16 Signed by 0.01AZ Fuel Swamp: 1.40 Total Charge USDE 71.24 Customs Entry Dale Jun 14.2001 Dropped off: Jun 14, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION kat. Mead use:206Cdiu_ Fuel Surcharge • FedEx must apply a temporary Mei surcharge lo Naga WNW market remittals as theyrelale yo hal costs FedEx has audiod the aihn for coma pieces. weight and servce. Arty changes made we reamed n the invoice amount Tracking ID 826616445997 Sends Rocoant Service Type FedEx kill Proonty MR J EPSTEIN Packapa Type FedEx Envelope EPSTEIN INTERESTS Zone 457 MADISON AVENUE Orig..Dest. LOWARS 4TH FLOOR Pieces IAAHATTAN NY 10022 US Weight 0.5 kgs. 1.1 Pas DelNered Jun 15.2001 09.56 Jun 14.2[01 - Conversion Ra08P-LISO 3902439020 Signed by DADIAZ Transponabco Charge 08P24.30 33.94 Drop ON Discount -5.59 a Customs Fuel Suit:haft. 08P0.41 057 Entry Dale Jun 14. 2001 Total Charge USD 3 28.92 Payment Type Detail Subtotal .USO3 254.73 Picked up: Apr 27, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION c.*. Marna use 83S001/_02 Fuel Surcharge • FedEx must apply a temporary lust surcharge lo reelect curer* market can as they ?Vale to fuel ma Release signature on Ale. Tracking ID 8137139530470 Sender Roo ant Service Type FedEx Mil Priority LEWIS Package Type Customer Packaging EDITION ANNABELLE ZORRO RANCH Zoe A 8 RUE 0 ANJOU 49 ZORRO RANCH RD INF/A130 PARIS 75008 FR STANLEY NM 87056 US Neon 1 Weight 0.1kgs. 0.71n Apr 27. 2001 Conversion RaeUR•US(119109589040 Delivered Per 30.2001 14A1 Transportation Charge EUR75 40 88.93 Signed by ZORRO Discount 407 Fuel Surdiage EURI.46 1.33 Customs Total Charge USD $ 68.19 Entry Date Apr27.2001 CONFIDENTIAL SDNY_GM_00342566 EFTA_00215261 EFTA01259236  Invoice Number: 5.866.33582 Mucci:, Date: Jun 20. 2001 Accotni Number 1144-2081.6 Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Ape 27.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx toms UN Caeatolf )02 Fuel Surcharge. Fedex enter apply a temponuy fuel surcharge to felled current market conliOne as they relate to NO COOS. Release signature on He. Teaching 10 813789530480 Sender Redolent Service Type FedEx Intl Priority LEWIS JOHN ALESSI Package Type Customer Packaging EDITOR ANABEUE 358 EL BOLO WAY Zone A 8 RUE D ANJOU PALM BEACH FL 33480 US Coig.DesI. TWF.LNA PARIS 75008 FR Pieces 1 Wier