EFTA01260074.pdf

Invoice Number: 5.819.25249 Invoice Date: May 28.2001 Account Number: Page: 1 of 12 FedEx Tax JO' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiming Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7.6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: www.fedextom Invoice Summary May 28. 2001 FedEx Express Services Important Service Message: Transportation Charges 627.00 Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount .68.14 special handling due to the size and packaging of the Special Handling Charges 53.84 shipment. A Delivery Area Surcharge mil apply to packages sent to certain ZIP codes in the FedEx PM and AM Delivery Total Charges USU.. 612.70 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE .USD 612.70 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. You saved $68.14 in discounts this period! FedEx News! Effeclive 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 cider or credit card. requests for invoce adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons 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 order or credit card. To ensure proper credit, please rotum this portion with your poymont to Pada Please do rat staple or fold. na>ne, Owl, Me! rid O:ffipiNe i",^ *e.e*,!. 96, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 12, 2001 5.819.25249 USD S 612.70 11442O815819252149 143OOOO6127O58 SP 0100000i 97702 A 1 ASNGLP .....1.1..1.1 .11..1..1.1 LOAM...inn JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348511 EFTA_00221203 EFTA01260074  Invoice Number 5-819-25249 Invoice Date: Ma, :28 1i;t; I Account Monroe,. Page: 20' 12 FedlE Federal Express Please indicate change in address for the account 0 listed below I Physical Address Billing Address I Mailing Address Account Number: Name: AdtberE6* AG: site City: State: to Phone: ) Foci I AUthenengSigrlatUre: CONFIDENTIAL SDNY_GM_00348512 EFTA_00221204 EFTA01260075  Invoice Number: 5-819-25249 Invoice Date: May 28.2001 Account Number: Par: 3 of 12 FedEx Express Payment Type Summary Oliglnal Shipper Hunter of 'Wallis 18 Transportation Charges 507.75 Base DISeOunt -62.44 Special Handing Clines 5250 TOTAL USD $ 577.81 Number of Altbills 18 Total Charges USD 577.81 Recipient Hunter or 'Wallis 3 Transportation Charges 39.25 Base DISeOunt -5.711 Special Handing Cheops 1.34 TOTAL USD $ 30.89 IIIIIIIIIMMIll Number of Altbills 3 Total Charges USD3 30.89 TOTAL AIRBILLS 21 TOTAL CHARGES USD3 612.70 CONFIDENTIAL SDNY_GM_00348513 EFTA 00221205 EFTA01260076  Invoice Number: 5-819-25249 invoice Date: May 28.2001 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Face Kemp Use: .3104121(10:01818‘j Fuel Surcharge. FedEx must agar a temporary Nel SuiCher90 10 felled eunen1 market condnons as they refale a fuel COPS. Package sent from: 10021 zp code Distance Based Forma. Region 8 Tracking ID 825147961996 Sender Rc t m &anise NM/ FedEx PrIany OiremgN J EPSTEIN Package TYPO Cutarnet Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight WO M. 4.5 legs Delivered May09.20310851 Transporlatice Charge 50.75 SeniCe Gaoler Pickup Charge 0.00 Area Code Al Account Number Correction 10.00 Signed by Meow-4 -5.08 Bundle ID 000 Fuel Surcharge 193 Total Charge USDS 57.50 Picked up: May 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Intemtd Use: 135049140(001596.40 Fuel Surcharge. FedEx must apply a temporary luel surcharge to relkd current rnarkel conddons as they ruble le hid costs. 151 attempt May 11.2001 al 08:10 MI. InoXIOCI (00Penl addrESS Original address • 49 BOARD RANC ROACQPN-kl BEACH.FL 33400 Distance Based Prong. Region 7 FedEx haS auditor) this airbill for coned pieces. weight. and service. My changes made we reflected in to inroNe amount. We CalCUlakd your chairs based on a dmensonal weight of 11.0 lbs..16* x13' x 10% divided by 194. Tracking ID 825749813590 r &aim! Service Two Fed& Pnorily OyerrogN GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZORRO RANCH Zone 7 457 MADISON AYE STANLEY NM 87056 US Pieces I NEW YORK NY 100224809 US Weighl 6.0lbs. 2.7 lugs Delivered May 14.20011332 Transparlaecn Charge 52.50 Service Delivery Area Surcharge 1.50 Area Code RM Address CareCtiOn 10.00 Signed by Z.ORRO D6COur4 4.25 EkirKhe ID 000 Fuel Surcharge 1.89 Total Charge USDS 60.64 CONFIDENTIAL SDNY_GM_00348514 EFTA_00221206 EFTA01260077  Invoice Number: 5-819-25249 Invoice Dale: May 28.2001 Account Number. Page: SoII2 FedEx Express Payment Type Detail (Original) Picked up: May 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reciE. Hemel Use: 138(1.62•300013711jeg Fuel Surcharge . FedEx must angry a temporary luelsurchargs lereed Current market concise% as they roam Te fuel costs aiming May 11.2001 al 06:10 AM. Mowed reCiplehl address. Original address • 49 ZONRO RANCH RaPALhl BEACH.FL 33480 Osianoe Based Nana. Region 6 FedEx has auched this airbil for cored pieces. weight and service. My changes made we rellacted n the irwoce amount Tracking ID 82574981350e &SIMI Service Type FedEx StandandOmmight GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZONRO RANCH Zone 6 457 MADISON AVE PAW BEACH FL 33460 US Pleat, 1 NEW YORK NY 100224803 US Weight 8.0 lbs. 3.6 kgs Delivered May 14, 20011332 Traneg)ilatiefi Chugs 36.50 Service Address Correction 10.00 Area Cede AA Discount -3.65 Signed by 2.011RO Fuel Surcharge 1.31 Sunder ID 000 Total Charge USD S 44.16 Picked up: May 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION tetlEx slew/ Uw 7019604400000.33._, _ Fuel Surcharge • FedEx mud apply a Ichiparary fuel surcharge lo rebel citron inarkel condlions as they Male 13 fuel costs. Dislance Based Pncing. Rayon 6 FedEx has sidled Ms alrbli for coned paces. weight and mrvioe. My changes made are rowed n the Invoice amount IIIIIIIIIIIIIIIIII Trackng ID 828694900890 §1222, Romfo Service Type FedEx Express Sayer ERIC GANY BENJAMIN SHATWN Package Type FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zone 6 457 MADISON AVE Please 1 NEW YORK NY 10022-6803 US Weight 0 Delivered May 17. 20010907 Transgkiallen Charge 8.50 Service Discount -085 Area Coda Al Fuel Surcharge 0.31 Signed by R.CARRERA Sunda ID 000 Total Charge USDS 7.96 CONFIDENTIAL SDNY_GM_00348515 EFTA 00221207 EFTA01260078  Invoice Number: 5-819-25249 Invoice Date. May 28.2001 Account Number. Page: 6 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 16. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& internal Use:13.014/140000161.1V_ Fuel Surcharge FedEx noel aptly a temporary lug surcharge le Tao current market mocillicos as they relate to tuel costs Package sent from: 33480 zip code Distance Based Pricing. Region 6 FedEx has audited to airbtl for correct pieces, weight, and service. My changes made are refaced n the invace amount. Trading ID 817997094877 Sender Reran Service Type FedEx Nority Overnight JOHN ALESSI ERIC GANT Package Type FedEx Box JEFFREY E EPSTEIN J-EPSTEIN B CO Zone 6 457 MADISON AVE 457 MADISON AVE 4111FL PleceS 1 NEW YORK NY I0322-6809 US NEW YORK NY 18022 US Weight 5.0 lbs. 2.3 kgs Delnag MaY17. 200110:16 Transportation Charge 35.00 Service Courier Pickup Charge 0.00 Nee Cale Al Discount -310 Signed by W.DOULIN Fuel Surcharge 1.26 Bunde ID 000 Total Charge USD$ 32.76 Picked up: May 17.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION fief. eternal Use: 1 0200001514v_ Fuel Surcharge FedEx nusi apply a temporary lud surcharge lorded current markel cambial, as bey relax to kel costs. Package soli Iran: 33480 zip code Distance Based Pricing. Region 6 Tracking 0 817997093138 $csider rt Service Type FedEx Priority Overrighl JOHN ALESSI Package Type Customer Padiagin9 JEFFREY E EPSTEIN J EPSTEIN S. CO Zone 6 457 MADISON AVE 301 E 66TH ST APT BC Meces 2 NEW YORK NY 100226809 US NEW YORK NY ICO2I US Weigh: 37.0 lbs. 16.8 kgs Delered May 18.Ø110:11 Transportation Charge 13125 Service Cower Pickup Charge fl ea Code Al Discount -13. °S0 13 Signed by C.MENDEZ Fuel Surcharge 4.72 Bundle ID 000 Total Charge USD 122.84 Picked up: May 17.Ø1 Payer: Shipper Reference: NO REFERENCE INFORMATION For& Um:13(.04437000016Nej Fuel Surcharge FedEx must apt* a temporary lud surcharge le relad current market consume as they relate to fuel COVE Package sent from: 33480 zip code Distance Based Pricing. Region 6 Trading D 817997093150 Send« ReCUSUI Service Type FedEx Priority Overrighl JOIN ALESSI JILL MAGGS Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST Zane 6 457 MADISON AVE 457 MADISON AVE 4TH FL Plead 1 NEW YORK NY I0322-6809 US NEW YORK NY Ionz US Weigh 11.0 lbs. 5.0 kgs Delivered May 18. 200110,09 Transco:maiden Charge 51.75 Service Courier Pickup Charge 0.00 Area Code Al Discount -5.16 Signed by J.DOUIUN Fuel SurCharge 126 Benue i0 000 Total Charge USD S 48.43 CONFIDENTIAL SDNY_GM_00348516 EFTA_00221208 EFTA01260079  Invoice Number: 5.819.25249 Invoice Date. May 28.2001 Account Matter. Page: 7 ol 12 FedEx Express Payment Type Detail (Original) Dropped oft May 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& Internal Use: 1.2164020000161te,98 Fuel Surcharge. FNIE4 moment:4 a («notary luelsurdwo torpen turre« martet tonation as theyv(41e to Fuel casks. Package senI from 10028 np coda tel «tempt May 18. 2001 al 0635 AM. RecipenI not Mammas closed. Distance Based Pricing. Rego 8 Tractor, ID 825749813913 Sender J4Cearent Service Type FedEx PsiaBy Overnghl G MAXWELL STEVE WNW Padkap3 Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 3.o105. 1.4 kgs Delivered hlay 18.200111:12 Transportarien Charge 3t00 Service Discount -3.10 Area Cede Al Fuel Surcharge 1.12 Signed by D.SCHWART2 Bunde ID 000 Total Charge USD$ 21.02 Dropped off: May 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami Usa.119139340000409(v_r_ Fuel Surcharge FedEx must apply a temporary lup surdwfre IorcHBtl cone« markel cocililos as they relate to tuel tee's Package senl from: 87505 np coda Dislance Based Pncing. Region 7 Trackng ID 827487046698 Sender Recoent IIIIIIIIIIIIIIIII Service Type FedEx 20ay SUFANNOT BEU.AG M Padrap3 Type Customer Packaging JEFFREY E EPSTEIN fSl ref iNFOUR.SLS Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US vieght 4.1)Ite. 1.8 KOS Delivered May 21. 20011354 Transpartalicn Cane 14.25 Sono Discount -1.43 Area Cede Al Fuel Surcharge 0.51 Signed by AAYALA Bunde ID 000 Total Charge USD $ 13.33 Picked up: May 18.2001 Payer: Shipper Reference: REFERENCE ILLEGIBLE FodExatoassi um. 142276a2K007175 Fuel Surcharge FedEx mosl apply a temporary luet surcharge loreed nacre marker tandliens as they:dale 53 Fuel ca...tz Package sent no: 75063 zip Cede Dislance Based Pricing. Region 6 Trackng ID 825749813199 Sender Recpen Sono Type FedEx Buxess Saver LORRY MORRISON LARRY MORRISON Package Type Customer Packaging JEFFREY E EPSTEIN JEGE INC Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US vieg« 10.0 08. 4-5 ESP Delivered May 21. 20010942 Transportation Charge 23.00 Service Courier Pickup Charge 0.00 Area Cede M Discount -230 Signed by L.HARRIS Fuel Surcharge 083 Bunde io 000 Total Charge USD 5 21.53 CONFIDENTIAL SDNY_GM_00348517 EFTA_00221209 EFTA01260080  Invoice Number: 5-819.25249 Invoice Date: May 28. 2001 Account Number: Page: Sof 12 FedEx Express Payment Type Detail (Original) Picked up: May 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Ilse: IM2658910X0223Q_ Fuel Surcharge. FedEx moat au* a temporary Net surcharge to reflect current market condoons as they rotate 10 fuel C0SIS Distance Based Prong. Reg= 5 Tracking ID 825749813924 Sencier aS nt Sanwa Type FedEx Standard CNemighl JEFFREY EPSTEIN EDUARDO TEODAANI.F Package Type Feder Envelope JEFFREY E EPSTEIN CMI O108At. N V Zone 5 457 MADISCH AVE Pieces 1 NEW YORK NY 100224939 US Weight 0 Delivered May21.20310930 Transponascn Charge 14.00 &MCC Discount .2.24 Area Code AA Fuel Surcharge 0.47 Signed by A.I/ORRIS Sunche 0 000 Total Charge USD S 12.23 Picked up: May 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: &mosso icosime.jce Fuel Surcharge. Feder must apply a temporary fuel surcharge to rolled anent Markel COndeOnlw they relate to fuel costs. let stamp May 22.2001 at 08 Os AM. Reaper* not naisness dosed. Distance Based Pncing. Regon 8 Feder has audted this airbilllor Carted pieces. weight. and service. Any changes made are reflected in the ovnaice arncom Tracking ID 790058380287 Rococo, Service Type FedEx Pnceily Overnight STEVE WIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Aeon 1 NEW YORK NY 100224809 US Weight 2.0 lbs. 0.9 lugs ONIvered May22.20311029 Transco:OMM Charge 28.25 Sanwa Discount 4.03 Area Code Al Fuel Surcharge 1.02 Signed by A.SCHWART2 Bundle 0 000 Total Charge USD S 28.44 Picked up: May 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION For& Was Use. 437709300OXelleu Fuel Surcharge. FedEx must apply a temporary fuel surcharge to roiled Current market concloons as they rotate et fuel colts. Distance Based Prising. Region 2 Tracking ID 791149194247 Sender Recipient S0W* T19e FedEx Paerrity OMMIght VIIIAIN'FARI AM) Package Type FedEx Envelope JEFFREY E EPSTEIN Z010 2 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight 0 Delivered Ma/ 22. 28010957 Transporlabcn Charge 13.50 Sar.iO3 Discount -2.18 Area Code Al Fuel Surcharge 0.45 Signed by JJ/CFARLAND Bundle 0 000 Total Charge USD S 11.70 CONFIDENTIAL SDNY_GM_00348518 EFTA_00221210 EFTA01260081  Invoice Number: 5.819-25249 Invoice Date: May 28.2001 Account Number. Page: 9 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 21, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FreEx imams Ute 1430046/00000830../. Fuel SurCharge • FedEx must apply a temporary luelNathan. lo YOKO aerate manta coxillions as they reiate to luel costs. Package sere from 33461 bp code Delano@ Based Prong. Regon 6 Tracking ID 828401914919 Sender Service Type Fe0Ex Privity Overnight DAVE RODGERS OM Pactage Type Fe0Ex Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVENUE Pieces 1 NEW YORK NY 10022.6809 US NEW YORK NY 10022 US Wel0N 0 Delivered May 22.200109:12 Transcortalicn Charge 16.50 Service Discount -264 Area Code Al Fuel Surcharge 0.55 Signed by W.DOULIN Condo ID 000 Total Charge USD S 14.41 Dropped off: May 22.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FoaEx mama Use: one coomerilk Fuel Surcharge FedEx must andy a temporary hal surcharge to WW1citrate make, congeals as they (VW to fuel costs Dislance Based Pricing. Regan 2 Tracking ID 790933368465 Sender Receent Service Type FedEx Natty Ovenlighl MARTIN NOWAK Package Type Customer Packaging JEFFREY E EPSTEIN INSTITUTE OF ADVANCED STUDY Zane 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6808 US Weight 5.0 lbs. 2.3 kgs DelNere0 May 23. 20010908 Trancenallen Charge Service Chicount Area Cede PA Fuel SuKilefge Signed by 0.2UBE Prose io 000 Total Charge USD S 19.66 CONFIDENTIAL SDNY_GM_00348519 EFTA_00221211 EFTA01260082  Invoice Number: 5-819.25249 Invoice Date: May 28.2001 Account Number: Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 22.2001 Payor: Shipper Reference: FRASERL SAMPLES FedEx Imams We 14405431(10306064Q_ Fuel Surcharge FedEx mlgl &NW a temporary fuel surcharge 10 rell0C1anal manviil O3ndr/0n4 as they retatel0 fuel C0S1S. Package sent from 33481 sp code Distance Based PrOng, Regan 6 FedEx has audted this airbill for carted pieces. weigh. and service. Any charges made are rellecled in the invoice amount. We 0a/rotated your charges based on a dmensonal weight 0116.0 tia..18" x x 17.Olvided by 194. Tracking ID 825749813383 Sender festoleni Sanwa Type FedEx 2Day LARRY MORRISON MR ERIC RtfTll Package Tye: Customer Padaging JEFFREY E EPSTEIN INTERNATIONAL JET INTERIORS Zola 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.8809 US Weight 8.006.36 kr. Delivered May 24.203111:17 Transconabon Charge 34.25 Ser.iCe -3.43 Discount Area Code AA Fuel Surcharge 1.23 Signed by WE Bundle ID 000 Total Charge USD S 32.05 Dropped off: May 22, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Kemal Um 1441202300X023,1 Fuel Surcharge FedEx most &NW a temporary tuel surcharge to reflect current market concloons as they (Sale 10 Mel coMs. Package sent from: 33404 sp code Dislance Based Prong. Region 6 Tracking ID 828014388567 Sender Recipient Sernce T1P0 Feder Priority Oirerrught LARRY VIS06KI Package Typo FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN Roe 6 457 MADISON AVE 457 MADISON AVE ITN Fl. Pieces 1 NEW YORK NY 10022.8809 US NEW YORK NY 10022 US Weight 0 Delivered Mar23. 200109)45 Transportation Chap 16.50 SanACCi DISC0uN -2.54 Area Code Al Fuel SWAM)) 0.55 signed by kl MCD Sued* ID 000 Total Charge USD S 14.41 CONFIDENTIAL SDNY_GM_00348520 EFTA_002212 I 2 EFTA01260083  Invoice Number: 5.819.25249 Invoice Date: May 28. 2001 Account Nuinber: Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 23. 2001 Payor: Shipper Reference: JEGE INVOICES Fed(x mrnal We. 14500711500004038Lr_ Fool Surcharge • FedEx must am* a temporary luel surcharge *Wien anon market cold:ices es theytotal° to fuel costs. Package sail from: 33461 2)p coda Olsiance Based Pricing. Regon 6 Tracking ID 825749813372 Sender Service Type FedEx 2Day