EFTA01260095.pdf

Invoice Number: 5-866-33582 Invoice Date: Jun 20.2001 Account Number: Page: 1 ol 10 FedEx Tax 10 71-0•27007 JEFFREY E EPSTEIN Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: www.fedex.com Invoice Summery Jun 20, 2001 FedEx Express Services FedEx Newel Transportation Charges 1203.09 FedEx is changing the process for requesting invoice adjustments due to service Mere 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 USO.S.. 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 J JSD $ 1,200.E your invoices as well as request invoice adjustments. The new process sprees 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 Gude. IIIIIIIIIIMMI To ensure proper credit, please rotum this portion with your poymont to Pada Please do not staple or fold a srtm :Perk ntel anifrOtte S;(— on .ror.v! 95! Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 05. 2001 5.866-33582 USD $ 1.200.69 114 420815866335820000012006909 SP 01 000001 97702 A I ASNGLP Imillimil.....idedd IFFFRFY F FPCTFIN FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00348592 EFTA 00221284 EFTA01260095  Invoice Number 5-866-33582 Invorce Date: Jun 20.2001 Account Number. Page: 2 et 10 FedlEz Federal Express Please indicate change In address for the account 0 Waled below [ I Physical Address Billing Address I mooing Address Account Number: 1104-20614 Name: AOGASS! AG. Sete Cur Slats 0 Phone:) Fat i : Ault's:none Signature: CONFIDENTIAL SDNY_GM_00348593 EFTA_00221285 EFTA01260096  Invoice Number: 5-866-33582 Invcoce Date: Jun 20.2001 Acccuni Nutuber: Page: 3 of 10 FedEx Express Payment Type Summary Original Shipper 13 Transportation Charges 679.65 Base Discount -20.02 89eciai Haneting Cleiges 26.37 TOTAL USD $ 685.60 13 Total Charges USD S 685.60 Recipient 4 Transportation Charges 261.35 Base Discount -12.02 89eciai Haneting Cleiges 5.80 TOTAL USD S 254.73 4 Total Charges USD S 254.73 Thial Party 4 Tionsponation Charges 262.09 Base Discount 89eciai Handling Car pes 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_00348594 EFTA 00221286 EFTA01260097  Invoice Number: 5-866-33582 Invoice Date: Jun 20.2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: May 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder magnet Use 64524.00tr_e_ Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 reflect current marker condoons as they (Male 10 Net Coke. Tracking ID 826585042744 Sender Recipient S.W.Imo FedEx Inn Pdonty JEFFREY EPSTEIN ALEIERTO PINTO Package Typo FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zane 0 HOTEL OE LA YCTOIRE Chlg /Desi. JIMPAR tI RUE D ABOUKIR Pieces 1 PARIS 75002 FR Weight 1.0 lbs. 0.5 kgs Delivered Tranep0rlearri Charge 2650 Signed by Discount 0.80 Fuel Surcharge 1.03 Customs Total Charge USD S 26.73 Entry Date May is. 2c0f Picked up: May 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkerel Use105561/0ty Fuel Surcharge. FedEx must ac00 a temporary Nel surcharge to reflect anent mantel condoons as they relate to fuel costs. Tracking ID 826585042755 Redden' Sante Two FedEx Intl Priority MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN MIERICAN YACHT ITAFTEIOU Zane 6100 RED HOCK QUARTERS 2 COQ Meet J1IS'STT ST THOMAS U VI Pieces 1 Weight 3.0 lbs. 1.4 kgs Tranep0rlearri Charge 55.30 Delivered May22.2[0116:14 Discount Signed by R HENDERSON Fuel Surcbarge 215 Customs Total Charge USD S 55.79 Entry Date May 22.2001 Picked up: May 22.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fader Wong Lisa 48521001r_rtal Fuel Surcharge. FedEx must apply a temporary hal surcharge to relied summit market condnons z they rotate lc fuel cogs. Recipient not nbusness dosed. Tracking ID 825585042870 §2204, fiStfatEl Service Two Fc4Ex Intl Priority LARRY MORRISON YVES PICKAROT Package Type FedEx Envelope JEFFREY E EPSTEIN AU3ERTO PINTO Zone D HOTEL DE LA VICTORIE COQ IDesi. LNAPAR 11 RUE DE ABOUKIR Races 1 PARIS 75002 FR Weight 0.5 lbs. 0.2 lop ONIviNe0 May25.20310831 Transporlacn Charge 26.50 Signed by .SALINIA Discount -0.60 Fuel Surcharge 1.03 Customs Total Charge USD S 26.73 Entry Date May22.2or CONFIDENTIAL SDNY_GM_00348595 EFTA_00221287 EFTA01260098  Invoice Number: 5-866-33582 Invoice Date: Jun 20, 2001 Account Number. Page: Soil° FedEx Express Payment Type Detail (Original) Picked up: May 24.2001 Payee: Shipper Reference: NO REFERENCE INFORMATION rot. twmalUee 48468,031, Fuel Sinn:yea FedEx must angry a temporary luelSurChanplt ID re4/DCI coma market cold:Ions as Mayrelate to kiel costs Trackng ID 617387107800 Sender Service Type FedEx kill Priory LARRY VISOCKI ISLES ALEXANDER Padkaga Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST JAMES Zone l 6100 RED HOCK Ong.test. LNASTT ST THOMAS 453 VI Pieces Weight 0.51bs.0.2 kgs Transportalien Charge 26.00 DelNered May 25. 200116:18 DiscouN -0.78 Signed by &SMITH Fuel Surcharpo 1.01 Dec. Value USO 10.00 Total Charge USD S 26.23 Customs Entry Date May 24, 2001 Picked up: Jun 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fo:E. Inurnel us* 68879,00trj_ Fuel Surcharge • FedEx must apply a temporary fuel surcharge lo teflon current inarhet canciben: as they relate 03 fuel cols. Tracking ID 828821139269 Sender Service Type FedEx kill Proms OHISLAINE MAXVIE4LL JEAN HUGUF_N Packer Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PleiTO Zone 0 it RUED ABU OrigiDest. JREVPAR itOTEL DE LA viCTOIR PleCeS PARIS 75002 FR Weight 0.5 lbs. 0.2 kgs Delivered Jun 06. 2001 10:15 Transportation Charge 26.50 IMP Signed by .SALIMA Discount Fuel Surcharge 1.03 Customs Total Charge USD S 26.73 = Entry Dale Jun 02.2001 Picked up: Jun 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fett Worrell/0e 5(0122001, Fuel Surcharge FedEx must am* a temporary fuel surcharge kneeled Correa Markel Cendlien$ M they rue* to luel COM FedEx has audied the arbil for cored pieces. weight and service. Any changes made are reheated in the invoice amount We cdculaled your ones OaSed on a c1menecnal weals el 22 Otte 119' x 12' x 16'). criargeatie weight based on IATA omenscnai standards. Tracking ID 806270166844 29OEF Heai.04 Service Type FedEx Intl Freely AXES ALEXANDER Pactape Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HAMRA Zone 6100 RED HOCK Org..13est. ABGSTT US VIRGIN 453 VI Pieces Weight 12.04s. 5.5 kgs Transco:clerk:IICharge 144.00 Delivered Jun %. 2001 1620 PscouN -4 32 Signed by B.MAYES Fuel Surcharge 5.59 Total Charge USD S 14527 Customs Entry Dale Jun CG. 2001 CONFIDENTIAL SDNY_GM_00348596 EFTA_00221288 EFTA01260099  Invoice Number: 5.866-33582 Involve Date. Jun 20. 2001 Account Number. Page: 6 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION red& Yarnell*. 23We tel _ _ Fuel Surcharge FedEx trust apply a temporary NCI surcharge lo Yelled current market concthons as theyrelate to Nel costs Trac&sig D 826585033371 Sender necnierd SevIce Type FedEx Mil Roomy E. TANOX MILES ALEXANDER Padua: Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I %AMERICAN YCHT HARBOR Orig.Oest JRHSTT 6100 RED HOOK.OUATERS 43 Pieces 1 ST TIODMAS 00802 VI Weight 15.0 lbs. 6.8 kgs °elevated Jun 06.2001 1520 Trensporlanon OURS 114.25 Signed by B MAYES Discount Fuel Surtherge 4.43 Customs Total Charge USD S 11525 Entry Date Jin 06.2001 Picked up: Jun 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fele Mem:405e 0342603u ft_ Fuel Surcharge FedEx must apply a temporary kic4 surcharge IDreeled Current market cord:Ions as nayrelate to fuel costs FedEx has audited this airbil for correct pieces. weight and service. My changes math are ref ecled n the invace amount. Trackng D 8244121139258 Seller l Re s. Service Type FedEx Yal PrKomy JEFFREY EPSTEIN Packer Type FedEx Envelope JEFFREY E EPSTFJN Zone Ong..Dest JRBOSL Pieces 1 Weight 0.5 lbs.0.2 kgs Transcatalien Purge 2930 Deacon:4 An W. 2001 13:45 Discount 4.119 Signed by LARS Fuel SuCCIMI110 1.14 Total Charge USD S 29.75 Customs Entry Dale Jin 08.2001 Picked up: Jun 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fecfix internal Uscr 40435001, r Fuel Surcharge FedEx must apply a temporary lud surcharge *reeled current mantel caviler* as mey rel e to fuel costs FedEx has audited this akbil for correct pieces. weigh. and serve. Any changes made are reteded n the invdce amount. Trading C 798070904303 Senior Raceaent SevIce Type FedEx kill Fronty ERIC GANY JEANNE BRENNAN Pada*, Type FedEx Pak NEW YORK STRATEGY GROUP LLC F1VANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER DNA:lest. JRIISTT 4TH FLOOR SUITE B-1 Pieces 1 NEW YORK NY 10322 US ST. THOMAS 00802 VI Well% 1.0106.0.51499 Delwered An 07. 2001 18:35 Transcortahon Charge 3600 Signed by D.BLYDEN Discount Fuel Surcharge 1.40 Customs Total Charge USD S 36.32 Entry Dale An 07.2001 CONFIDENTIAL SDNY_GM_00348597 EFTA_00221289 EFTA01260100  Invoice Number: 5.86633582 Invoice Date: Jun 20. 2001 Account Number: Page: 7.3110 FedEx Express Payment Type Detail (Original) Picked up: Jun 11. 2001 Payee: Shipper Reference: NO REFERENCE INFORMATION FedEx Hamel We: x49206011 r_ Fuel Surcharge FedEx must Cary a temporary luel surcharge W Dined curets market conditions as they term SD Mel coda Trackng ID 790173922138 Sender Recount Senxce Type FedEx rill Pnorily JEFFREY EPSTEIN Pookaga Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 Or0.0est. JIRELLON Pieces Weight 3.0 lbs. 1.4 kgs Delivered Jun 13.2001 0954 Transconallen Charge 57.60 Signed by &LEWIS Ciscount -1.73 Fuel Surcharge 223 Customs Total Charge USD !I 5&10 Entry Dale Jun 12. 2001 Picked up: Jun 13.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fat. Internal We 6016.001,±. Fuel Surcharge FedEx must edgy a temporary luel surcharge *relied current market conditions as theyreins to WI awls Trackng ID 826585033360 aSLY kraal( Service Type FedEx MI Prienty JEFFREY EPSTEIN BERME ECCEEL STONE Package Type Customer Path/aging JEFFREY E EPSTEIN Zen. 0 Or0.0est. JRBLON Pieces imp Weight 2.0105.0.9 Ide m TrmeconatIon Charge 49.85 i i Delivered Jun 15.2001 1000 Demure -1.50 im Signed by J.LAw Fuel Surd-dirge 1.93 imi r Customs Total Charge USD !I 50.28 = Entry Dale Jun 14.2001 Picked up: Jun 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Ferias wee use: )0386SCOI/ / Fuel Su-charge FedEx must awry a iemperary fuel surcharge lerelied curare market sondem, as they tdale to fuel costs FedEx has audited the 000 ter COrnatt pieces. weight and sena. My thews made are tinkled n ine InvOrCe amount Rated as FecEx Intl Nang Trackng ID 790076508915 Sender Recount SentIce Type FedEx INl Priority ERIC GANY JEANNE BRENNAN Package Type FedEx Pak NEW YORK STRATEGY GROUP LLC FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER Omitted. JREVSTT 6TH FLOOR SUITE 9.3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI MEIN 3.3106. 1.5 kOS Delivered Jun 15. 2001 17:16 Transcortdien Charge 61.65 signedby AJAMIE DiscouN -1.85 Fuel Surcharge 2.39 Customs Total Charge USDS 62.10 Entry Dale Jun 15.2001 CONFIDENTIAL SDNY_GM_00348598 EFTA_00221290 EFTA01260101  Invoice Number: 5.86633582 Invoice Date: Jun 20. 2001 Account Number. Page: 8 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx wombsUse 061)Ovi Fuel Surcharge FedEx must apdy a temporary kW surchmge iomaxi current mantel concelons as theyrelate to fuel coals Trading ID 790079325325 Serder Reward Service Type FedEx kdl Pnorgy JEFFREY EPSTEIN FRANCIS JARDINE Padkapa Type FedEx Envelope JEFFREY E. EPSTEIN Zone CMg.Dest JRBSDA Pieces Wage 1.0 lbs. 0.5 kgs Delivered Jun 18.2001 11:38 TranspnatIon Charge 26.00 Signed by J THOMAS Discount Fuel Surcharge 1.01 Customs Total Charge USD S 26.23 Entry Date Jim 16. 2001 Payment Type Detail Subtotal ..11.50E 685.60 Picked up: Apr 26, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fedex non use: 61550011 I Fuel Surcharge . FedEx must apply a temporary fuel surcharge to rolled Current market wail/xis as /ley relate tO fuel CONS. Trading D 8137/39108099 Sender Recipan1 Service Type FedEx Intl Poorly J EPSTEIN Padkapa Type CLISIOM1Packaging EPSTEIN IWTEREST Zane Ong.trest. INF,JR13 Pieces 1 Weight 5.0 kgs. Melba Apr 26.2001 Conversion RaEUR.US13.9121338910 DelNered Apr 30.200109:45 Transoortagan Charge EUR12340 112.81 Signed by W.DOULIN Discount .339 Fuel Surcharge EUR2 39 2.18 Customs Total Charge USD S 111.60 Entry Dale Apr 26.2001 Picked up: May 23.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION 'COE. nelnallha 4419i Odu Fuel Surcharge - FedEx must apply a temporary tuel surcharge 10 retied Cunene mantel coot:Mons as /toy relate tR oluel cat osis Tracking V 811785389916 §.221.1r acce Service Type FedEx Inn Pranly TURNER °OMR TPA COCK Package Type Customer Packaging TURNER OUTDOOR EOUIPMENT LITTLE ST JAMES CIO AMERICAN YACH Zane I 2507N FEDERAL HWY 6100 RED HOOK QUARTERS 2 CMg.Dest Senn DELRAY BEACH FL 334830130 US ST TIOMAS 453 VI Pieces 1 MVP 1.018..0.5 kgs Transportabon Chaff. 4260 Delnered May 24. 200118:53 Discount • 1 28 Signed by &SMITH Fuel Surcharge 1.65 Total Charge USD 3 42.97 Customs Entry Dale May 23.2001 CONFIDENTIAL SDNY_GM_00348599 EFTA_00221291 EFTA01260102  Invoice Number: 5.866-33582 Invoice Date. Jun 20, 2001 Account Number: Page: 9 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Jun 14.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION ReEt Intreel Mee: iggeovi., Fuel Surcharge FedEx must apply a temporary fuel surcharpa toretied cunerg market conc.:Ions as theyrelate 10 luel Ceett. Tracksig ID 827299387444 Sender Pageant Service Type FedEx Mil Priority SYSOEVA MARIA JEFFREY EPSTEIN Packer Type FedEx Pak SYSOEVA MARIA JEFFREY E EPSTEIN Zone OroTiest. mOvivas Pieces Weight 0.5 kgs. 1.1 Pas Transcortalien Charge 72.00 Delivered Jun 15.2001 0956 DleCOuN -2.16 Signed by 0.0142 Fuel Surcharge 1.40 Total Charge WEI S 71.24 Customs Entry Dale Jun 14.2001 Dropped off: Jun 14, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION ROE, IrermelUee:206COu_r_ Fuel Surcharge FedEx must aocdy a temporary Neisurcharge tongued anent market conc.:Ions as theyrelate 10 fuel costs FedEx has wafted this airbil for caned pieces. weight and service. Any changes made we /elected n the invoice amount Tracking ID 826616445997 Sender Recoent Service Type FedEx nl Priority MR J EPSTEIN Packer Type FedEx Envelope EPSTEIN INTERESTS Zone Orn..Dest. LONORS Pleat, Weight 0.5 kgs. 1.1 Pas Delivered Jun 15.2001 0956 Jun 14.2031 Conversion Ra00P.LISO 3902439020 Signed by 0.0142 TranepORMICO Chan. 08P24.30 33.94 Drop ON Discount .5.59 a Customs Fuel Surcharge 08P0.41 057 Entry Dale Jun 14, 2001 Total Charge USD S 28.92 Payment Type Detail Subtotal . .USO S 254.73 Picked up: Apr 27, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fee& loarnalMee 43S001/J02 Fuel Surcharge FedEx must apt* a temporary lueleurCharCe le WW1 Current marcel ccncliticne as 010Y 'Vale to NBI C0414 Release signature on Ale. Tracking ID 813789530470 Sender Recom% Service Type FedEx Mil Priority Package Type Customer Packaging Zone A Ong.tOest. INF/A130 MOODS 1 Weight 0.1kgs. 0.7 nos Apr 27.2001 Conversion ReSUR-US0.9109589040 Delivered AM30.2001 1441 Transcortalien Char EUR75.40 88.93 Signed by 2 CARO Discount -207 Fuel Surcharge EUR1.46 1.33 Customs Total Charge DSOS 88.19 Entry Date Apr27.200I CONFIDENTIAL SDNY_GM_00348600 EFIA_00221292 EFTA01260103  Invoice Number: 5-866-33582 Invo.co Date: Jun 20.2001 Accouni Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 27.2001 Payer: Third Party Reference: NO REFERENCE INFORMATION FeeEx imams the. 639.001,_02 Fuel Surcharge • Fedex must apply eV:unwary fuel surcharge to celled current market concliions as ihey relate io fuel coos. Release sentare on lie. Tracldng ID 813789530480 Sender Neuron Service Type FedEx Intl Priority JOHN ALESSI Package Type Customer Packaging Zone A Orig./Dee. TtiF.LNA Pieces VAMPI 0.3 MN. 0.7 lbs Apr 27.2031 Converson naiLin.1.40.9109569040 Oelvered Are 28.2001 I0A7 Transportation Charge EUR75.40 68.93 Signed by 712519 OlteOuril -2.07 Fuel Surcharge EUR1A6 1.33 Customs Total Charge USDS 59.19 Entry Date Art 27.2001 Picked up: Apr 27. 2001 Payer. Third Party Reference:NO REFERENCE INFORMATION Fades hems Use 09.00ir Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market conthbans as they relate to fuel coals. Tracking ID 813789530491 Sender Recicienl Senrue Type Feder Intl Plenty eorica ANNABELLE LESLIE Package Type Cuslchier Packaging Zone Orig./Oast. TNF/JRB PreCeS We9i1 0.4 kgs. 0.9 lbs Apr 27,2601 Ccoversen RaSUR.US0.9109589040 001v4044 Apr 30.2001 09:45 Trartsporlaton Charge EUR75.40 68.93 Signed by W.00OLPI Meath' .207 Fuel Surcharge EUR1 46 1.33 Customs Total Charge USD $ 68.19 Entry Data Art 27.200