EFTA01259170.pdf

Invoice Number: 5-770-71483 Invoice Date: Apr 02. 2001 Account Number: Page: 1 o19 FedEx Text() 71.0427007 IN 22-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN FedEx Account Services Phone. M-F 7.6 (CST) 111.0022-6809 US Fax: Internet: www.fedex.com Invoice Summary Apr 02. 2001 FedEx Express Services Important Service Message: Transponalion Charges 322.10 Beginning April 16.2001. an Additional Handling surcharge Base Discount 40.09 will apply to certain domestic shipments that require Special Handling Charges 23.78 special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges USD.S.. 305.79 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please TOTAL THIS INVOICE .USD 305.79 see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate You saved $40.09 in discounts this period! Addendum. FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 IMIIIIIIIMII days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money order or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. To ensure proper credit please roam this portico with your paymetto Feat !lease do not stapleor fold. fctc-0,,,vcr ”te,I, crock tee andamptie emon wren< en* Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 17, 2001 5.770.71483 USD 5 305.79 114420815770714839000003057974 SP 01 630001 97702 A 1 ASNGLP Imilliguill.....Wield IN FedEx P.O. Box 1140 22-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342367 EFTA_002 15062 EFTA01259170  Invoice Number: 5470-71483 Invoice Date: Apr 02.2001 Account Number: - Page: 2 of 9 Federal Express Please Indicate change in address for the account e gated belOW: ❑ I:invoker MOrees ❑ Blaine Address ❑ Mailing Address Account Hodder: Nan*: *Wen: Ar4 'SOO CIIy Sate: ZO: Phone: I ) Fa. I I Authorizing SIWIOtUM: CONFIDENTIAL SDNY_GM_00342368 EFTA_002 15063 EFTA01259171  Invoice Number: 5-770-71483 Invoice Date: Apr 02, 2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Humber of *Malls IS Transportation Charges 280.00 Base Discount .35.87 sorrier Handling Charges 19.76 TOTAL USD S 263.89 Number ot lis 15 Total Charges uSDS 263.89 Recipient Humber of NMIHs 2 Transportation Charges 42.10 Base Discount .4.22 Special Handling Charges 4.02 TOTAL USD$ 41.90 IIIIIIIIIIIIIIIII Number of Alrbilis 2 Total Charges USD S 41.90 TOTAL AIRBILLS 17 TOTAL CHARGES USD S 305.79 CONFIDENTIAL SDNY_GM_00342369 EFTA 00215064 EFTA01259172  Invoice Number: 5-770-71483 Invoice Date: Apr 02, 2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 10, 2001 Payer: Shipper Reference: BURN DEN LEE 8727 FedEx Kemal Use: 0754522300:06061Q_ Fuel Surcharge. FedEx MUSI apply a temporary fuel surcharge to relIectcunini mantel concloons as they rotate to fuel costs. Package sent from: 33461 zp code Distance Based Pricing. Region 6 FedEx has audted this aired, for correct pieces. might. and service. Any changes made are reflected in the invoice amount. Tracsing ID 825749813188 Seeder Recipient SerAce Y199 EWE" 2Day LARRY MORNSON PAR BAC ROTH Package Typo FedEx Pak JEFFREY E EPSTEIN INTRNATCNAL JET INTERIORS Zone 6 960 S 2ND ST Pleeeti 1 NEW YORK NY 10022480 US RONKOAKOMA NY I I TT9 US Weight 1.0 lbs. 0.5 kgs Oellvered Mar 15. 2001 10:15 Transporlallcn Chen. 9.25 Sanwa Fuel Surcharge 0.33 Area Code AA DO0Our4 -0.93 Signed by Bond* 0 000 Total Charge USD S 8.65 Picked up: Mar 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee°. name we: Nonosmowswi_ Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 reflect current market condoons to they relate to fuel costs. Package sent from 33480 zp COde Distance Based Prong. Region 6 FedEx has audted this Prelate. coned pieces. weight. and service. Any changes made are reflected in the invoke amount. Tracking ID 817997004800 Sender Recipient SeniCe TWO Feder lancelly OnorngN JOHN ALESSI ERIC DAN? Package Tyre FedExBox JEFFREY E EPSTEIN J.EPSTEIN & CO Zone 6 TN FL Places 1 NEW YORK NY 100224339 US NEW YORK NY 10022 US Weight SWIM 2 3 KOS Delivered Mar 20.20010956 Transpanahon Charge 35.00 SeniCe Cooler Pickup Chafge 0.00 Area Code Al Fuel Surcharge 1.26 Signed by WOOULIN Discount -3.50 Bundle 0 000 Total Charge USD 32.76 CONFIDENTIAL SDNY_GM_00342370 EFTA_002 15065 EFTA01259173  Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION krt. Imcyrol Use: ce4277500001596tO2 Fuel Surcharge. FedEx moat apply a lenWorety ruel surcharge to retie, current merM4 conditions as they relate to fuel COSIS Delaree 0..v.ed Pricing. Region 7 FedEx has audited the arbll for correct pieces. weigh. and **MC*. Any changes made ale mewed in the Invoice amount. Release signalise on fib. Tracteng ID 825749812641 Sender Sefrioe Type FedEx Morey Overnight LAUREN KW1NTE Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Zone PieCeS NEW YORK NY 10022.6809 US US Weight 1.0 Pas. 0.5 kgs Delivered Mar 21. 200114:38 Transportation Charge 24.75 Service Fuel Surcharge 099 Area Code PM Discouni -246 Signed by Z.ORRO ENNIO ID 000 Total Charge uSD 23.16 Picked up: Mar 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fro& minas We: C46221170000O230'_41W Fuel Surcharge FedEx must aptly a lenicerary fuel surcharge to reflect current market calditiora as they relate to lual costs. Deane. Based Pricing. Region 6 Weather Delay. High Winds. Trachng 10 525749812630 Allar Sen4ce Type FedEx Priarty Overnight LAUREN KW1NTNER FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L STEEL a CO Zone Pieces 1 NEW YORK NY 10022.6809 US Weight 0 Delivered Mar 22. 200114:34 Transportation Charge 1650 Service Fuel Surcharge O95 Area Code AA Discount -an Signed by F.STEELE Buncile ID 000 Total Charge USD 14.41 Picked up: Mar 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rice inixoecanin.00:0230,fild Fuel Surcharge FeclEs meet apply a lemporary ruel surcharge to NOW current market conditions as they relate to heal noels. Durance Or..ed Pricing. Region 6 Weather Delay. High Winds Tracseng Sender Rep ant Sen4ce Typo FedEx Priarty Overnight J EPSTEIN Package Type Peas Envelope JEFFREY E EPSTEIN Zone Piegte. 1 NEW YORK NY 10022.6809 US Weight 0 Roistered Mar 22. 200116:07 Transponabon Charge 1150 Servka Fuel Surcharge O55 fl ea Code AA Discount -264 Signed by Buns ID 000 Total Charge USD 1441 CONFIDENTIAL SONY_GM_00342371 EFTA_00215066 EFTA01259174  Invoice Number: 5-770.71483 Invoice Date: Al) 02.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 22, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef, trieme use cosauRRICCO.S>0 _cR Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect ammo market concloons as teey rotate to Nel cons. Di:lance Based Prong. Region 6 Rome configure on ele. Tracking ID 825749813420 Sender Reccien1 Sews Two Fedex Priority pommy JEFFREY EPSTEIN Package TYPE. Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022.6039 US Weight 5.0 lbs. 23 kga Delivered Mar 23. 2001 09:10 Transporteron Charge 35.00 Unite Fuel Surcharge 1.26 Area Code M Decourr -3.60 Signed by 712519 Bundle 0 000 Total Charge USD 3 32.76 Picked up: Mar 22.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION leak -ram,. um 6553401 CoX0021I CC Fuel Surcharge. FedEx meet appOf a temporary fuel surcharge to reflect laUrre01 Markel condoons AS troy fSale 10 fuel cons. Distance Based Prong. Regan 3 Release configure on ale. Tracking 0 825749813637 §29g, tht542.221 Sanwa Type FedEx Slardnd Overnighl JEFFREY EPSTE/N VICKY GRAY Package Type Fader Envelope JEFFREY E EPSTEIN THE PRIZE FOR PROMISE Zone 3 Race: 1 NEW YORK NY 10022.609 US WASHINGTON DC 20008 LIS Weight 0 Delivered Mar 23.2001 it21 Transport:Mien Charge 1250 Selma Fuel Surcharge 0.42 Area Code AA Discount -ZOO Sone] by G RAY Bundle 0 000 Total Charge USD S 10.92 Picked up: Mar 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION leak nom. um 0972017900000244 02 Fuel Surcharge. FedEx mug OC9/Y a temporary hell surcharge to reflect Cureal Markel concleOnli a5 they fetale10 fuel cons. Distance Bailed Prong. Region 6 Release ponders on Me. Tracking ID 825749812820 Sender Recioienl SOWS Tape RAE" Slandard OveMIghl LARRY VISC6KI ALAN ACHILLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 US Pieces 1 NEW YORK NY 10022.6809 US Weight 0 Deducted Mar 26, 2001 1058 Transconahon Charge 14.25 Sews Fuel Surcharge 0.48 Area Code AA Discount -228 Signed by 10089012 Bundle 0 000 Total Charge USD S 12.45 CONFIDENTIAL SO NY_GM_00342372 EFTA_00215067 EFTA01259175  Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rot. Instead cue: 04720tC401001574•Alt Fuel Surcharge FedEx rnUSI apply a leshedrary Nei surcharge to redeCt current meekee CCOOntern as they relate to fuel costs Dean Based Pricing. Region 6 ReleaSe s1gnalkee on 1he. Trading ID 625749813431 Serder Reopen' Service Type FedEx Morey Ovemighl JEFFREY EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRAID WAY Zone PALM BEACH FL 33480 US Pieces NEW YORK NY 100226969 US Weight 5.015.2.3 kge Deli Bred btu 24. 200110:49 Transportation Charge 35.00 Service Fuel Surcharge 126 Area Coda AA Saturday Delivery 10.00 Stoned by E PSTEINt DiScounl -350 Riede ID CO3 Total Charge USD$ 42.76 Picked up: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F . truths' use cenonscomee44. Fuel Surcnarga • Fe0Ex must apply a temporary tuel surcharge to redect current markee CCIKIntenS as they relate to hiel COPS Datardo Based Pricing. Region 6 Trading ID 125749813670 Sender Reorient Service Type FedEx Standard Otemght BOUA FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L STEELE Zone Pieces t NEW YORK NY 100226809 US I US Weight Delivered Mar 26. 200114:17 Transportation Charge 1425 Service Fuel Surcharge 046 Area COde AA DiScounl -228 Signed by S.KRUAIICAT2 Bundle ID 000 Total Charge uSD $ 12.45 = Dropped on: Mar 23.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION refEitosemo Use 0003106301/000244V Fuel Surcharge FedEx must apply a temporary are surcharge to reflect current make: condittorc az they relate to luel co:I: Package MN from: 33312 alp cede Dstance Based Pacing. Region 6 Trading ID 127067335177 §2NY Reorient Service Type FedEx Standard Cverright DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone Pieces t NEW YORK NY ICO22-6809 US NEW YORK NY ICO22 US Weight 0 Delivered Mar 26. 200I 03:18 Trenspc.lation Charge 1425 Service Fuel Surcharge 0.45 Ana Code Al Discount .228 Signed by W.DOULIN Bundle ID COO Total Charge USD S 12.45 CONFIDENTIAL SDNY_GM_00342373 EFTA_002 15068 EFTA01259176  Invoice Number: 5-770.71483 Invoice Date: Apr 02. 2001 Account Number: Page: 8019 FedEx Express Payment Type Detail (Original) Picked up: Mar 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx licence use ammo:v=0206'J_ Fuel Surcharge. Feder muel apply a temporary fuel Wiener% 10 reflect areal marker conclnons as they relate 10 Nei costs. Package sent from: 33480 zp code Distance Based Preen" Reeler, 4 Tracking ID 817997094796 Sender Recipient Sera% Tape Fog, Pricey Overnight J ALESSI JAMES C FOCK Package Type FedEx Envelope JEFFREY E EPSTEIN KA.PATRICK $FOLK Zone 4 Races 1 NEW YORK NY 10022.6839 US US Weight 0 Delivered Mar 28.2001 1045 Transoortabce Charge 1550 Sentce Conner Pickup Charge 0 CO Area Code AA Fud Surcharge 032 Boned by C.STRACNER DeCOarc .248 Bundle 10 000 Total Charge USE/ $ 13.54 Dropped off: Mar 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Amax lemma Use. mini 092I10X0X07_ ever Surcharge eeeEx must appo a temporary luel surcharge to retied oufmni mantel condoons as they rob:Kato Nel CWT. Package sent from; 11530 zp code Distance Based Pnang.Regen 2 Tracking ID 8208%745134 Sender &ASV Senice Tape FedEx Slandard Overnight LAWRENCE BOCHET DAP.REN INOYKE Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CORP WC Zane 2 TH FL Pieces 1 NEW YORK NY 100224839 US NEWYORK NY 10022 US Weight 0 Delivered Mar 28,20010940 Transparlahon Charge 11.50 Sere% Fuel Surcharge 0.39 Area Code Al Drscount Signed by W.00UUN Bundle ID 000 Total Charge USD B 10.05 Dropped off: filar 27. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Amax Yuma Use: oameoraoocome I Fuel Surcharge. FedEx must awe a temporary luel surcharge to reflect cane Market condeons es they relate 10 fuel costs. Package sent from 33404 zp COC/e Oislance Based Prong. Region 5 Tracking ID 828014386299 Semler Recioienl Serer Tape Feder Pricey Cm:might LARRY VISOSKI PASS PORT SUPERVISOR 371 971 Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICES LOCK BOX Zen° 5 SOO ROffS ST RM 154-0870 Races 1 NEW YORK NY 10022.6809 US PITTSBURGH PA 15262 US Weight 0 Delivered Mar 28.200110:15 Transoorlaton Charge 15.75 UN% Fuel Surcharge 0.53 Area Code Al DSc/aura -2.52 Signed by J.13ALOGH Bundle 13 000 Total Charge USD 13.76 CONFIDENTIAL SDNY_GAl_00342374 EFTA_002 15069 EFTA01259177  Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Mar 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Miami Use 009076070600III3' Fuel Surcharge Fedex must apply a Temporary Nel surcharge to reflect current markm conditions as may relate to IOW coils. Padiaga senl Born: 67505 zip code Demme Based Pricing. Region 7 Trading ID 627024378919 Sender Reorient Sento Type FedEx 20ILY MONI= Package Type FedEx ErNeloPe JEFFREY E EPSTEIN J EPEFEIN 8 CO Zone 47H FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 Its Weight 0 Delivered Mar 29. 2001 09:23 TransecIlation Charge 10.00 Sento Fuel Surcharge 036 Area Cocas Al Discount -1.00 Signed by W.COULIN Bundle ID COO Total Charge USD$ 0.36 Payment Type Detail Subtotal USD S 263.80 Picked up: Mar 23. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION rese.11111111,1 LISP: 0062.02300007173, Fuel Surcharge - FedEx mail aptly a lemcorary fuel surcharge so reflect current market canditicra as they relate to lual coals. °stance Based Pricing. Region 5 Trading ID 622109665673 Sender Reorient Service Type FedEx Escrow Sayer RICHARD CADY LARRY MORRISON Package Type FedEx Pak LIMITED INC. THE JEGE INC STE 105 Zone 5 4387 INTERNATIONAL (HWY HNOR 5 I514 PERIMFIER RD PALM BEACH A Imp Pieces I COLUMBUS OH 432'9.1917 US WEST PALM BEACH FL 134C8 US m Weight 4.0 M. 1.8 MOS Delnered Mar 26. 20M D9:37 imi TranapcnatIon Charge I IAN , , Sento Fuel Surcharge 0.43 = m Area Cole AA discount -1.19 i ? im Signed by J.MARTINEZ Brand* ID 000 Total Charge USD S 11.09 E imi Dropped off: Mar 23, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Foze Imaw Usc0(01803900001596/}32 Fuel Surcharge FedEx must apply a temporary Net surcharge Tr, reaect current markef conconorn as they relate to fuel COW Dataree Based Pricing. Replan 7 Release signalure on lib. Trading ID 623962879354 Saber Reorient Service Type FedEx Prlorty OvemIgM STEVE Package Type Customer Packawn9 SOUNOCITY ZORRO RACNsi Zone 7 98NEST 451H ST Pieces t NEW YORK CITY NY 10036 US US Weight 3.0 me. I.4 Los Delivered Mar 26.200114:57 Transponation Charge 3025 Service Fuel Surcharge 109 Area Code MA Declared Value Charge 2.50 Signed by Z ORRO Disunl co -1.01 Dec. Value USD 350.00 Bundle ID 000 Total Charge USD S 30.81 Payment Type Detail Subtotal :USD S 41.00 CONFIDENTIAL SDNY_GM_00342375 EFTA_00215070 EFTA01259178