EFTA01260086.pdf

Invoice Number: 5-819-82086 Invoice Date: Jun I I. 2001 Account Number: Page: 1 of 9 FOE,' Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 74 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnwo.fedextom Invoice Summary Jun11, 2001 FedEx Express Services Transportalion Charges 534 25 Base Discount -5522 Special Handling Charges 43.64 Total Charges. 52267 TOTAL THIS INVOICE LSD 522.67 You saved $55.22 in discounts this period! IIIIIIIIIIMIIIII To ensure proper credit, please roam this portion with your pomp'', to Pada Please do rat staple or fold a art:, :Perk et - .on Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 26. 2001 5.819.82086 USD 5 522.67 114 420815819820860800005226728 SP 01 0004:0197702A 1 ASNGLP IutIIILuII.....I.IuItI JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_OO348532 EFTA_00221224 EFTA01260086  Invoice Number: 5-819-82086 Invooce Date: Jun 1. 2001 Account Number: Page: 2 of 9 Fedkz Federal Express PION indicate new In SOOM• for the account # toed IMO*: ❑ Phy*Cal Was* ❑ MINN Address ❑ Malang Address Account Number: NEMO: AddrOn: Apt. /Suite: Cily Zp: Phone: I ) Fat I I MthOnDng SiOnatUM: CONFIDENTIAL SDNY_GM_00348533 EFTA 00221225 EFTA01260087  Invoice Number: 5-819-82086 Invace Dale: Jun 11.2001 Account Number: P898: 3 of 9 FedEx Express Payment Type Summary OdgInal Shipper Number of Alegi, 10 Transportation Charges 395.50 Bise Discount -41.34 Special natamite Canes 38.65 TOTAL USD S 392.81 Number of Altbills 14 Total Charges USD 392.81 Third Party Number or Alegi, 2 Transportation Charges 138.75 Base Discount -13.88 Special Handling Clines 4.99 TOTAL USD $ 129.86 IIIIIIIIIIIIIIIIII Number of Airbills 2 Total Charges USD 129.86 TOTAL AIRBILLS 16 TOTAL CHARGES USD 3 522.67 CONFIDENTIAL SDNY_GM_00348534 EFTA_00/ 21226 EFTA01260088  Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped on: May 29.2001 Payer: Shipper Reference: 116E65 FedEx interns Use: 1581541500 00106V02 Fuel Surcharge. FedEx mug egg/ a temporary fuel surcharge 10 felled agrenl markel condeonS as they Mtge lo fuel CONS. Package sent from: 10025 sp code Distance Based PnOrg. Regan 2 Release 9gnsture on Me. Trump ID 822517532807 Sender Recidient Sen4ce Two Fedex Pncrity Oremight D SCHOETTLE 0 MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN CO 2one 2 457 MADISON AYE 457 MADISON AYE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 0 Ogivered May30.20310923 Transporlascn Mtge 13.50 San10Q De-court -2.16 area Code Al FUSI StaCharGe 0.45 Signed by D. SCHOETTLE Bond* ID 000 Total Charge USD S 11.79 Picked up: May 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION retl(), h-teme Ut4 (935$4002CCOIS74,_<e Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 relied current markei condoons as they regale to fuel cogs. Distance Based PnCing. Regan 6 Release 'gnaw. on 61e. Tracking ID 790065064040 89.111thill Sanwa Type FedEx Pnorily Ovemght JEFFREY EPSTEIN Package TYPO Cuelomer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 8 457 MADISON AVE FALAI BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 29.0 lbs. 127 kg[ °named Jun 01.2001 0939 Transco:withal Charge 77.00 Serum Discount Area Code AA Fuel Surcharge 2.77 Signed by 712519 Bundle X) 000 Total Charge USD S 72.07 Picked up: May 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx rams Use IN5654602(001574UO2 Fuel Surcharge FedEx mug apply a temporary Nel surcharge to reflect cureni marvel cond4ons as they rotate lo fuel costs. Disiance Based Prizing. Region 6 Reissue signature on Ale. Trading 10 790065064315 a. Sc Recipient Sanwa Twe FodEx Pnceily Overnght JEFFREY EPSTEIN Package TYPO Cuelomer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AYE PALM BEACH FL 33480 US Aeon 1 NEW YORK NY 100224809 US Weight 2&0 lbs. 11.4 kes Oeavered J0001.20010939 Transparghon Charge 7125 Sanwa Chscoura area Code AA Fuel Surcharge 2.64 Signed by 712519 Bundle 0 000 Total Charge USD S 68.56 CONFIDENTIAL SDNY_GM_00348535 EFTA 00221227 EFTA01260089  Invoice Number: 5-819-82086 Invoice Dale. Jun 11, 2001 Account ~bee Page: Solg FedEx Express Payment Type Detail (Original) Dropped off: May 31, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Interne Use: 153132638000159(ej_ Fuel Surcharge • FedEx must apply a temporary luel Surcharge 10/54100 ~ON manta concelons as theyrelax to fuel costs Package senl km: 87505 to code Dislanoe Based Friona, Regon 7 Trackng ID 824994374990 Sender Reacent Sonde, Type FedEx Nally Overnight ILLEGIBLE BELL.PGal Package Type FedEx Pa JEFFREY E EPSTEIN EPSTON INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVENUE 0TH FL Pieces 1 NEW YORK NY 100226809 US NEW VOW< NY 10022 US Naar 2.0100.0.9 kgs Delivered Jun 01. 2001 0922 Tree:gonadal Charge 27.50 Service Discount -275 Area Cede Al Fuel Surcharge 0.99 Signed by W.DOULIN Sunda ID 000 Total Charge IMO 25.74 Dropped off: May 31. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FocEx Hama Use: 153105293COOMM. .03 Fuel Surcharge FedEx must apt* a temporary 'Mil Surcharge »Mkt» ~X InWkOlconcililens M theyHie» to N01 COS» Package :ern haw 87505 rip code Orlanal addreSS • 301 E 661H ST BONEW YORK.NY 10022 Distance Based Pricing. Regon 7 FedEx has audled tha airbil for correct pieces. weight. and service. My changes made we re4locled n the inuoce amount In hed MON address. IIIIIIIIIIIIIIIII Track"; ID 827487046621 Sender Recoient Service Type FedEx Nagy Dye/raga SHANNON SALLY MARKHOM Package Type FedEx Pa JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pines 1 NEW YORK NY 10022-6809 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 01.2001 13A7 Transportaben Charge 24.75 Service Address Correcnon 10.00 Area Code Al Discount -2.48 Signed by C.MENDEZ Fuel Swamp 049 Bonde ID 000 Total Charge MID it 3316 Picked up: May 31, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx 'Mewl Use: leel782i00001484,j_ Fuel Surcharge FedEx must apply a temporary Igel surcharge lotsled curreN market tandbons as they sele to NH CNN Dislance Based Pricing. Regon 2 Trackng ID 828694899973 Sender Rev-pen: Service Type FedEx Nally Ovegnoni J EPSTEIN Package Type Customer Packning JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 2.0In. 0.9 kge Delivered Jun 01. 2001 0857 Trensportaben Outgo 17.75 Service Discount -138 Area Cede M Fuel Surcharge 064 Signed by B.HALLORAN Suede ID 000 Total Charge USD $ 16.61 CONFIDENTIAL SDNY_GM_00348536 EFTA_00221228 EFTA01260090  Invoice Number: 5-819.82086 Invoice Date: Jun I I. 20DI Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx trams Use: .56325400(0011.1(v202 Fuel Surcharge. FedEx mutt weir a temporary tool surcharge to reflect anent memo condor:ma as they (Mate to fuel Cogs. Package sent from 07094 zp code DIelanCe Based Pricing. Region 4 Release egngure on Me. Tracking ID 825749812479 Sender Recieteni Sews Imo Fee Priority Oremght DAVE RODGERS LARRY MORRISON Package Typo FedEx Box JEFFREY E EPSTEIN Zone 4 057 MADISON AVE Aeon 1 NEW YORK NY 10022480 IJS Weight 2.0lbs. 0.9 kgs Delivered Jun 02.200110:47 Transponescn Charge 24.00 Sanwa Saturday Delivery 10.00 Area Code AA Discoum -2.40 Sons by DAVID RODGERS Fuel Surcharge 0.88 Bond* ID 000 Total Charge USD S 32.46 Picked up: Jun 01. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef% ktemg Use: 15924711moumarj_ Fuel Surcharge. FedEx must acply a temporary fuel surcharge to rolled currenl market condoons es they relate to fuel cogs. Distance Baud PnCing, Region 8 Tracking ID 828694899964 §1542, 'tett lent Sanwa Noe FedEx Pnceily ChrerrigN EMMY TAYLOR Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Paces 1 NEW YORK NY 1002241939 US Weigh 2DIN. 0 9 kgs Delivered Jun 04,2801 09:19 Transporlatice Charge 29.25 Unite DeSCOunt Area Code Al Rid Surcharge 1.02 Signed by J.PASOUNELU Buedb ID 000 Total Charge USD 6 26.44 Picked up: Jun 04.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Muni Use IV:0274300301SW r. Fuel Surcharge. FC51Ex mutt got, a temporary Nel eurCharge 10 relied currenl market condoona as they (Mete to fuel CON'. Package sent from' 33461 Zip COde Oislance Based Priang. Region 7 Feder has audte0 the ablate( Coned pieces, weight. and service. Any Ch30.2138 made are reflected in toe wreeice amount Tracking ID 805872305645 §3.—KLE m ROCalen Sanwa Type FedEx Pnerily Oyernght LARRY VISOSICI Package Type Feder Pak JEFFREY E EPSTEIN ZORRO RANCH Zone 7 057 MADISON AVE 09 ZORRO RANCH RD Peon 1 NEW YORK NY 10022480 IJS STANLEY NM 87056 US Weight 2.0 lbs. 0.9 laps Delivered Jun 05.2001 1506 Trail:contemn Charge 27.50 Sanwa Delivery Area Siacnarge 1.50 Area Code RM Dacourc 2.75 Signed by Fuel Su«nefosp 0.99 Bundle ID 000 Total Charge USD 6 27.24 CONFIDENTIAL SDNY_GM_00348537 EFIA_00221229 EFTA01260091  Invoice Number: 5-819-82086 Invoice Date: Jun 11, 2001 Account Number. Page: 7 o19 FedEx Express Payment Type Detail (Original) Picked up: Jun 04. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Llse:1570591760001574,j_ Fuel Surcharge FedEx must zippy a temporary luel surcharge le relied cwrere enamel ccnclilons as they "Vase to luel CNN Package senl from 13461 ep coda Delano Based Peeing. Regon 6 Tracking ID 817%7093M Sender SeMce Type FedEx FANO Ove.*ght JOIN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN 6 CO Zone 6 457 MADISON AVE 457 MADISON AVE 4714 FL Pieces NEW YORK NY 100226609 us NEW YORK NY 10022 US Weight 1.0 ltd. 0.5 NS Delivered Jun 05.2001 10.05 Transpartalien Charge 23.75 SeMce Courier Pickup Charge 0.00 Area Code Al Discount -238 Signed by 0.01,42 Fuel Surcharge 0.85 Donde ID 000 Total Charge USD 2222 Picked up: Jun 04. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FoclEx internal use: l5MI 7000011865 K.ef syce.yoe . Fcgkx 'Two appry a temporary fuel surcharge to fedieCI (Yuen feafkel concelons as they relate to fuel CNN Package cent Irons: 13404 zp wee Demme Based Pndnp. Regon 2 Tonkel° ID 825152794861 §9Dir Egrag$ Service Type FedEx Priceily Overnight LARRY VISOSKI TAYLOR VISOSKI Redraw Type FedEx Pak JEFFREY E EPSTEIN SADMBRCO‹ RESORT Zone 2 457 MADISON AVE Pieces NEW YORK NY 100226809 US Weight 1.1)Ite. 0 5 NIS Delivered Jun 05.2001 1025 Transportation Charge 16.25 service Courier Pickup Charge 0.00 a Area Code PM 0:Avery Area Surcharge 1.50 ml Signed by 0 BLANTON Discount -1.63 Donde ID 000 Fuel Surcharge ass Total Charge USD 16.70 Picked up: Jun 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx send Llse:437603.091000212,j_ Fuel Sischarge • FedEx musl apply a Ieniparary fuel surcharge to rehael current market condlions as they :dale to fuel costs °Nana 88990 Friona. Ripon 5 Trackng ID 790069564200 liSESSCI Service Type FedEx Priority Oveenghl CIAISERLY FOLEY VANTERSTE1N TRUCKING INC Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Vieght 0 Delivered Jun 08.2001 0949 Transpartalien Charge 15.75 Semite Discount -2.52 Area Code Al Fuel Sun:harps 0.53 Signed by P.DUNKAM Donde ID 000 Total Charge USD 13.76 CONFIDENTIAL SDNY_GM_00348538 EFTA_00221230 EFTA01260092  Invoice Number: 5-819.82086 Invoice Date: Jun I I. 20DI Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun OS, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Internee Use ISS.3496C00306(60_0_ Fuel Surcharge. FixtEx mum fiRlAr a temporary fuel surcharge to reflect Current marker 000d0004 SS they relate 10 Nei CORE. Package sent from: 87056 sp code Distance Based Prong, Retool Tracking ID 827487046610 Sender Recipient SONia Two Foga' 2pay IU.ECUBLE BELLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTAN & CO Zone 7 057 MADISON AVE 457 MADISON AVENUE 0 Pieces 1 NEW YORK NY 100236039 US NEWYORK NY 10022 US Weight 1.0 IDS. 0.5 kg9. Delivered Jun 06, 2001 0946 Transpanawn Charge 10.00 Sonic* Cowie. Pickup Charge 0.00 Area Code Al Discount -1.00 Signed by S.ORIFFIS Fuel Surcharge 036 Bundle 0 000 Total Charge USD 9.36 Picked up: Jun 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax stun Use: 15902 030r486(f_ fuel Surcharge • f-egEr, mutt am?, a temporary hell surcharge to reflect Current marker con0009 a 8.11relate l0 NN WSW Package sent from 33404 zp code Distance Based PnOng, Regina 2 Tracking ID 825152744894 1201igf Estilatal Ser.ce Type FedEx Privily Overnight LARRY VISCGICI TAYLOR YISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN SADDLE8ROOK RESORT Zane 2 457 MADISON AYE Paces 1 NEW YORK NY 10022-6639 US Weight LOIO6. 0.5 IWS Delivered Jun 08.2001 10:17 Transpanawn Charge 16.25 Unite Coudet Pickup Charge 0.00 Area Code PM Dolma" Area Surcharge 1.50 Signed ty J.CEMSON Discount Bundle ID 000 Fuel Surcharge 0.58 Total Charge USD 16.70 Payment Type Detail Subtotal USD 392.81 CONFIDENTIAL SDNY_GM_00348539 EFTA_00221231 EFTA01260093  Invoice Number: 5-819-82086 Invoice Date. Jun 1I. 2001 Account Number: Page: g o19 Fe clEx Express Payment Type Detail (Original) Picked up: May 22. 2001 Payee: Third Party Reference: NO REFERENCE INFORMATION recce heves use minas+ or tames_ ea Fuel Surcharge • FedEx must apply a temparaiy luel surcharge to rend (were market andlions as they rdale b luel costa Distance Based Pncing. Repon 7 FedEx has Waled the obit for corre0t pieces. weight. and servos Any changes made ere relleC100 In the Inv0,00 amount We cdcutated your charges based on a dinemenal weight c4 15.0 lbs x 15 x 10. derided by 194. Release signature on Me. imam° ID 494553145798 Sender Bffcteel Service Type FedEx Nagy Overnahl KEN NAVARRA RODGERS DAVID Paekaps Type Customer Packaging JEPPESEN SANDERSON Zone 7 Pieces 1 Weight 11.008.5.014S Delivered May 23. 20010945 Transportalien Charge 62.50 Service DtSCCunt -625 Area Cede M Fuel Surcharge 225 Sired by 2579934 Dunde ID 000 Total Charge USD S 5830 Picked up: May 22.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fedex Integral Usa.00(iI3St07.000I596,_.02 Fuel Surcharge • FedEx must apply a temporary Wel sunhat's:* to TOCOCI current Markel candela's as theyrelale to luel costs Distance Based Pncing. Repon 7 Release signature on ale. Thicken ID 494553146393 Sender Retiler' IIIIIIIIIIIIIIIII Service Type FedEx Pattie Ovenvoht KEN NAVARRA RODGERS DAVID Peekaps Type Customer Packaging Zone Pieces 7 JEPPESEN SANDERSON M=M viedN 26.0 tes.11.84/3 Delivered May 23. 20010945 Transportation Charge 7625 Service Discount Area Cede M Fuel Surcharge 2.74 Signed by 2579934 Runde ID 000 Total Charge USD S 71.36 Payment Type Detail Subtotal . USO S 12926 CONFIDENTIAL SDNY_GM_00348540 EFTA_00221232 EFTA01260094