EFTA01259260.pdf

Invoice Number: Invoice Date: Sep 03.2001 Account Number: Page: 1 o18 FedEx Tax ID 71-CW27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedextom Invoice Summary Sep 03. 2001 FedEx Express Services FedEx Newel Transportation Charges 28730 FedEx is changing the process for requesting invoice adjustments due to service fature or no Proof of Delivery. Base Discount -3130 Effective August 11. 2001. you must submit all requests far Special Handling Charges 13.25 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 269.45 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 $ 269.45 your invoices as well as request invoice adjustments. The new process appbes to FedEx Express and FedEx Ground You saved $31.30 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 Sconce Gude. WIIIIIIIIIMII To ensure proper credit ;Jesse return this portico win your payment to Has fleas* do not sink w ford. ce :h•;1. -,o,rgic:mck•te• S:r, on govt., pc* Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 18.2001 USE: S 259.45 SP 01 00000197702A 1 ASNGLP .....IGLU nuilliiaMuniuniiinimin.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt/. Box 1140 NEW YORK NY 10022-6843 Memph.s TN 38101.11.10 CONFIDENTIAL SDNY_GM_00342704 EFTA_00215399 EFTA01259260  Invoice Number Invocco Date: Sr, r Account Number. Page: 2 of FedlE Federal Express Please Indicate change in address tor the account 0 listed below [—I Physical Address Billing Address LJ Mailing Address Account Number: Name: AdtfreSS! Apt /SOW cur Sr73ti? ZO: Pace*: I ) Fat i : Memmna Stratum: CONFIDENTIAL SDNY_GM_00342705 EFTA_00215400 EFTA01259261  Invoice Number: invoice Date: Sep 03.2001 Account Number: Page: 3 ot 8 FedEx Express Payment Type Summary Original Shipper Number of Mobile 9 Transportation Charges 271.00 Bat. Discount -28.65 Special Handling Gnaws 12.70 TOTAL USDS 255.00 Number of AlrbIlis 9 Total Charges USDS 255.04 Recipient Number of Motels Transportation Charges 16.60 Billie Discount -2.54 Special Handling Gnaws 0.55 TOTAL USDS 14.01 IIIIIIIIMMIIII Number of AlrbIlis 1 Total Charges USDS 14.41 TOTAL AIRBILLS 10 TOTAL CHARGES USDS 269.45 CONFIDENTIAL SDNY_GM_00342706 EFTA_002 15401 EFTA01259262  Invoice Number: 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 FedEx Kemal Use: 2.37031211101574. Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo reflect current markel ooncloonS as They (Male 10 fuel COMB Package sent from: 33481 sp code 161 atlemM Aug 23.2001 at 10 26 MI. Roopent ne Ittosoess dosed. Distance Based MON. Regon Tracking ID 817997093057 Sender &Waal Senwe T)pe FedEx Prosily OremgN JOHN ALESSI G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN J EPSTCP1T CO Zone 6 457 MADISON AVE 457 MADISON AVE Aeon 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 3.01D8. 1.4 kgs Delivered Aug 23. 2001 1021 Transpertacn Charge 29.50 Serece DecouM 2.95 Area Code Al Fuel Surcharge 1.06 Signed by TXWM7ER Courier Pickup Charge 0.10 Bundle 0 000 Total Transportation Charges uSD 3 27.61 Dropped off: Aug 23, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FrodEx kounial Via 42393403C1.01393. / Fuel Surcharge. FedEx must apply e temporary fuel surcharge to felled coned maAel COACIOOnli as they (Male 10 Nei COW, Package sent from: 87505 sp code Dislance Based Prong. Regon 7 FedEx has SUMO," this GAM10( correct P*008. weight end Senik)e. Any Changes made are reflected In vie irrifolcie amcoM Traddng ID 790140559157 en r Rectrienl Service Twe FedEx Standard Overnighl 2ORRO RANCH BELLA Package Type Fedex Pa JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AYE 457 MADISON AYE ROOS NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Aug 24. 20010924 Transperlalgo Charge 23.50 Senwe DISCOunl -2.35 Area Code Al Fuel Surcharge 0.115 Sgned by W.DOULZI Eond1910 000 Total Transportation Charges uSD 3 22.00 CONFIDENTIAL SDNY_GM_00342707 EFTA_00215402 EFTA01259263  Invoice Number: invoice Date: Sep 03.2001 Account Number: Page: Sot 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 20, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Fed& bonne Use 4370703.00.413Q02 Fuel Surcharge FedEx must apply a temporary fuel surcharge N reflect current mark« conditions as they relate to fuel COSH D<431%0 Based Pricing. Region B Release signature on file. Trading ID Sander Reopent Sonic° Type FedEx Standard CvernOhl SADAFUMI UCHIYAJAA Package Type Customer Packagng JEFFREY E EPSTEIN 1325 SW UPLAND DRIVE Zone B 457 MADISON AVE PORTLAND OR 97221 US Pieces 1 NEW YORK NY 100226843 US Weight 4.0M. 1.8 Iv» Delivered Aug 27. 2001 10:58 Transponatkin Charge 21.75 Seneca Discount -288 fl ea Code AA Fuel Surcharge 1.01 Signed by Y.UCI CHIAMA Bande ID 000 Total Transportation Charges USD 26.00 Picked up: Aug 24. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Name use 43yo7oatool zap s Fuel Snfchalle • EellEl muit apply a temporary fuel surclaige to reflect current market conditions as they relate to luel costs. Distance Based Pricing. Region 2 Trading ID Send« Reopent Seneca Type FedEx Standard INernobt ASTRIDGUNZBERG Padkage Type FedEx Box JEFFREY E EPSTEIN 1444575TH AVENUE Zone 2 457 MADISON AVE FLUSHING NY 11367 US Pieces 1 NEW YORK NY 1CO22-6643 US Wegti 2.0 lbs. 0.9 cgs Delivered Aug 27. 200113:16 r. Transoonatlon Charge 1500 Service Discount -1.50 Area Code Al Fuel Surcharge 054 Signed by V.VALCARCEL Bundle ID COO Total Transportation Charges USD 14.00 = Picked up: Aug 27, 2001 Payor: Shipper Reference: MAINT RUN 13727 FedEx Ielere) Use: 2411057508020X/ Fuel Surcharge FedEx must apply a temporary fuel surcharge to rated current market conditiora as they relate to teal cods. Package sent kom: 33461 zip code Distance Based Pricing. Region 2 Trading ID 805872305910 aW2. Reopent Service Type FedEx Standard Overnight LARRY MORRISON DANNY N908JE Package Type FedEx Envelope JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 457 MADISON AVE 4391 NW 150 ST RD AIRPORT OPO Pieces 1 NEW YORK NY 10022.6843 US OPA LOC1CA EL 33054 US Weight 1.0 Pas. 0.5 kgs Delivered Aug 28. 2001 11:42 Transportation Charge 11.50 Service Discount -1.84 Area Code Al Fuel Surcharge 0.39 Signed by T.FLEISHER Bundle ID Total Transportation Charges USD 10.05 CONFIDENTIAL SDNY_GM_00342708 EFTA_002 15403 EFTA01259264  Invoice Number: Invoice Date: Sep 03. 2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Aug 28, 2001 Payor: Shipper Reference: N908NE Fedex eternal Utie 2•2005700024av Fuel Surcharge FedEx must apply a temporary fuel surcharge to relied areal marbiel condnonS as they rotate to fuel COAL Distance Based Prong. Reran 6 Tracking ID 825749812424 Sender ReCIPIOnl Service Type FedEx Standard Overnight LARRY MORRISON WA BILL STUCK Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE 1515 PERIMETER RD Pecos 1 NEW YORK NY 100224841 US WEST PAW BEACH FL 33408 US Weight 1.0 lbs. 0.5 kgs 00Ivered Aug 29. 200110:13 Tramp:mew Charge 14.25 Sarnco Discount .2.28 Area Code AA NCI Surcharge 0.48 Synod by J.NARRIS erode m Total Transportation Charges USD S 12.45 Dropped off: Aug 29, 2001 Rayor: Shipper Reference: NO REFERENCE INFORMATION Featx freernto use 2131401140.9)6_ 02 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied anent market condnon: as they relate lo fuel cogs. Package sent from 10026 Zp Cede Distance Based Prong. Regon 7 Release signature on Ale. Tracking ID §2N2r Sanwa Type FedEx Pnonly Ovemght JEFFREY E EPSTEIN Package Typo Customer Packaging 457 MADISON AVE 2ORRO RANCH Zone 7 NEW YORK NY 100224843 US 49 ZORRO RANCH RD Pieces 1 STANLEY NM 87056 US Weight &OUTS. 2 3 kga Oeive/ed Aug 30. 20011526 Transpartahon Charge 35.75 SereCe DISC0ure 458 Area Code Rh1 Fuel Surcharge 1.29 Sgne0 try Z ORRO Delivery Area Sure/WOO 1.50 Bundle ID Total Transportation Charges USD $ 3408 CONFIDENTIAL SDNY_GM_00342709 EFTA_00215404 EFTA01259265  Invoice Number: Invoice Date: Sep 03.2001 Account Number: Page: rota FedEx Express Payment Type Detail (Original) Dropped on: Aug 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*.Inkmn Use 20.1140leowseeQ02 Fuel Serene/9e FedEx must apply a temporary fuel Surcharge 10 Wed Current mar/ref conditions as may relate to fuel costs Package sent from: 10329 zip cede 004anCe Based Pricing. Region 7 FedEx has audited Ills arbll for coned pieces. weird. and sernce. Any changes made are mewed in Ito invoice amount. We calculated you( CD:neebased co a dimensional wegli of 350 Ito.I5^ xliTx 21'. ONION, try 194 Release signalise on lib. Tradong dRee s Stevie.: Type FedEx Priarey Overnight JEFFREY E EPSTEIN Package Type Customer Packagng 457 MADISON AYE ZORRO RANCH Zone 7 NEW YORK NY 100226843 US 49 ZORRO RANCH RD Pieces t STAKEY NM 87056 US Weght 4.0 tbs. 1.8 kgs Dowered Aug 30, 200I 1526 Transportation Charge ears Stevie.: Discount .11.98 Nea Code AM Fuel Surcharge 323 Signed by 2 ORRO ONIvoy Nea Surcharge ISO Bundle ID 000 Total Transportation Charges USD t 85.50 Picked up: Aug 30.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*.Inkw.s Use: 43747610301552ij_ Fuel Surcharge . FedEx must apply a temporary fuel surcharge to reflect current mare conditions as they relate to hiel oasis. CI:dance Based Pricing. Region S Trading ID 790954746437 Serder ReciPent Service Type FedEx Morey Overnight GHISLAINE MAXWELL TOM PRITZKER imp ~ Package Type FedEx Box JEFFREY E EPSTEIN 20 WEST MADISON e! Zone 5 457 MADISON AYE CHICAGO ii. 60606 US Pieces t NEW YORK NY 100226843 US le e Weight í.010e.0.5 WI ei Delivered Aug 31.200109:49 ie Transportation Charge 23.00 e e! Sendoe DISCOunt -230 m Area Code Al Fuel Surcharge inn Signed toy M.ERTEL Bunde ID COO Total Transponation Charges USD S 21.53 Payment Type Detail Subtotal LSD S 255.04 CONFIDENTIAL SONY_GM_00342710 EFTA 00215405 EFTA01259266  Invoice Number: Invoice Date: Sep 03.2001 Accouni Number: Page: Sot 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 22.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION reoC. pre/ the aomao.10.0023aL._ Reel Surcharge • Fedex meal apply a temporary fuel earthy°. to Wed current market concalraka as they (elate to NO C0sts Dame* Based Priem. Region 8 TracHno ID 826018209603 Sender Recipenl Serve Type FedEx Pronly Owmiall CHRIS LAMBROS LARRY VISOSKI Package Type Fedex Ens.1003 SOUND EXPERIENCE 301 E 66TH sr APT 12C Zone 6 lip SW MONTEREY RO NEW YORK NY 10021 US Paces 1 STUART FL 34994 US Wndl 0 thalweg Aug 23.200110:14 Tranap0rlakon Charge 16.50 $en"00 Oiscounl -2.64 Ana Code Al Fuel SurClUlnie 0.55 Signed by J.SANTIAGO Gautier Melees Charge COO Bundle ID 003 Total Transportation Charges USOS 14.41 Payment Type Detail Subtotal .0SO S 14.41 CONFIDENTIAL SONY_GM_00342711 EFTA_00215406 EFTA01259267