EFTA01259147.pdf

Invoice No: 5-632-99387 Invoice Date. Nov 13.2000 Account Number: 1144.2081-6 Page I of 9 FedEx Tax 10: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Invoke Summary Nov 13, 2000 Internet: www.fedex.com Domestic Services Transportation Charges 190.68 Special Handling Charges 7.60 Total Charges. 19828 To ensure proper credit please mom this portion with your payment to Fed& Please downs*, wilt. Invoice Account Remittance Advice Amount Due Number Number Your Payment is due by Nov 28, 2000 S-632.99387 1144-2081-6 USL S I Vir :18 1144208156329938782001982834 SP 01 000001 97702 A 1 ASNGLP IrtuIIILml ..... Mold Moll J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 L rot change 04 abrens. check Pei, re cc•Vale kffii iron* vtle CONFIDENTIAL SDNY_GM_00342054 EFTA_00214749 EFTA01259147  Invoice No: 5-632-99387 Invoice Date: Nov It 2000 Account Number: 11442081.6 Page 2 019 Federal Express Please Indicate change in address f0r the account I Baled balm ❑ Physical Address ❑ Nang Address ❑ Mailing Meese Account Number: 1144.20614 Name: *Wen: Ara %sone Cily Sale: Zia Phone: I ) Fad I I Aumannue Seriatim,: CONFIDENTIAL SDNY_GM_00342055 EFTA_002 14750 EFTA01259148  Invoice No: 5-632-99387 invoice Dale: Nov 13.2000 Account Number. 1144-2081-6 Page 3 of 9 Payment Type Summary Original Shipper Number of AirbIlls 14 Transpcelation Charges 178.92 Special Handling Charges 713 Total USD $ 186.05 Number of Alrbills 14 Total Charges USD S 186.05 Recipient Number of AirbIlls 1 Transpcelation Charges 11.78 Special Handling Charges 0.47 Total USD S 12.23 Number of Mrbills 1 Total Charges USD S 1223 TOTAL AIRBILLS 15 TOTAL CHARGES USD S 198.28 CONFIDENTIAL SDNY_GM_00342056 EFTA_00214751 EFTA01259149  Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: 11442081E Page 4 of 9 Payment Type Detail (Original) Dropped off: Nov 01.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. PedEx muSt apply a temporary hat surcharge to reflect amen market condoons as 114n rotate K (UN coats. Package sent from: 87505 zp code Distance Based Prong. Ragan 7 Ashll 810767204925 Sender Recipient Sawa Two Ames 20ay PLLA Package Typo Fergir Pak J EPSTEIN 8 CO INC J EPSPCN IS CO Regan 7 457 MADISON AVE 057 MADISON AVE Pecos 1 NEW YORK NY 108224939 US NEWYORK NY 10022 US Weight 1.0 tbs. 05 kgs Delivered Nov 02.20300925 Transparlahca Charge 8.77 Sews Fuel Surcharge 0.35 Area Code Al Sone0 By w.00ULIN Total Transportation Charges USD 9.12 Bundle 0 000 FedEx Kemal Use 3009343406012000J_ Picked up: Nov 01, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must am* a temporary Bel surcharge to relied oJrrent market =cleans as they relate ta fuel costs. Distance Based Pacing. Region 6 RELEASE SIGNATURE ON FILE Asian 820354727540 SelICCI Recipient Senice TM FedEx Priority Cm:ornoN JEFFREY EPSTEIN Package Type Customer Packaging J EPSTEIN 8 CO INC 358 EL BRILL° WAY Flagon 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022.6939 US Weight 10.0 tbs. 4.5 kgs ONlvered Nov 02.200010:16 Transponancn Charge 41.62 Sanwa Fuel Surcharge 1.66 Area Cole AA Signed By Total Transportation Charges USD$ 43.28 EkirKlia 0 000 FedEx kternal Use 30922391900)7299,02 Picked up: Nov 01, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOCIEs mug 01:94, a 'smiling luel surcharge to reflect current market condemns as they rotate K NN costs. Distance Based Prang. Regan 5 Arbil 820355108170 Sender Recipient Sanwa Type FedEx Pnaily Ovemght DARREN INDYKE MW ESPOSITO Package Type FedEx Envelope J EPSTEIN 8 GOING MORGAN STANLEY DEAN PATTER Regan 5 457 MADISON AVE 5405 CYPRESS DRIVE S7E 300 Pieces 1 NEW YORK NY 10022-6939 US TAIAPA FL 33609 US Weight Delivered Nov 02.20301022 Tramp:Maw Charge 12.60 Sanwa Fuel Surcharge 0.50 Area Cole AI Signed By I.CENTIO Total Transportation Charges USD 13.10 Band* 0 000 Feafx Kemal Use 303223910600124d 0_ CONFIDENTIAL SDNY_GM_00342057 EFTA_002 14752 EFTA01259150  Invoice No: 5-632-99387 Invoice Dale: Nov 13.2000 Account Number: 1144-20814 Page 5 of 9 Payment Type Detail (Original) Dropped off: Nov 02, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mum we/ a legman). fuel surcharge to (enact current markel condoons AS Wary (Sale 10 fuel CONS. Package sent from: 87505 re code Distance Based Pita*. Regen 7 Airt4I 814767204903 nder Se sRec—e . 4m Unice Two FedEx 2Day J EPSTEIN 8 CO INC Package Type FedEx Envelope 457 MADISON AVE J EPSTEIN 8 CO Regan 7 NEW YORK NY 100228809 US 457 MADISON AVE Paces 1 NEW YORK NY 10022 US Weight 0 Delivered Nov 03.2[000833 Transpanahon Charge 8.77 Sonia Fuel Surcharge 035 Area Code Al Signed By w.DOULIN Total Transportation Charges USD S 9.12 Enna: 0 000 FedCx kcernalUse:3120075100:02533Q_ Dropped on: Nov 02.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled current markel oandoons as they natal° to fuel cogs. Distance Based Pnang. Region 3 Arbil 824354727470 Sender Recipient Sanwa Type FedEx Standard Overnight JEFFREY EPSTEIN KENNETH FELD Package Tyre FedEx Envdope J EPSTEIN 8 CO INC FELD ENTERTAIMENT INC Regan 3 457 MADISON AVE 8807 WESTWOOD CENTER DANE Reties NEW YORK NY 100224809 US MINA VA 22182 US Weight WA Pis Delivered Nov03.2[000928 Transpanahce Charge 9117 SONO? Fuel Surcharge 0.39 Area Code Al Signed By D.VINSON Total Transportation Charges USD S 10.26 Bundle 0 000 FedEx sternal Use: 3013056700Cet 22a Dropped on: Nov 02.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx mat apply a temporary (Lel surcharge 10 rolled currcnI markel condoons as they rage la fuel cogs. Distance Based Pricing. Region 3 Arbil 824354727481 Sender ROCOCO Sanwa Type FedEx Standard Overnight JEFFREY EPSTEIN GEN WESLEY K CLARK Package Type FedEx Envelope J EPSTEIN 8 CO INC 4004 ARMY PENTAGON ROOM 1A711 Remark 3 457 MADISON AVE WASHINGTON DC 20310 US Medea NEW YORK NY 100224809 US Weight WA Pas Delivered Nov03.20301028 Transpanahce Charge 9.87 Sanwa Fuel Surcharge 039 Area Code Al Signed Sy D.JOHNSCN Total Transportation Charges USD S 10.26 Bundle ID 000 Feats lemma, Use 30630567110:012.24 CONFIDENTIAL SDNY_GM_00342058 EFTA_002 14753 EFTA01259151  Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: 1144.2081E Page 6 of 9 Payment Type Detail (Original) Dropped off: Nov 02, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Foga mull SRO/ a temporary fuel surcharge 10 retied omega mantel condoons as they (ogle to NN cogs 1s1 Memel Nov 03.2000 al 031 MI. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Priang. Regan 3 ferdll 824354727529 Sender Retbleol Santa Tape Fedix SlarKlerd Ovemighl JEFFREY EPSTEIN DR RITA R COLWELL Package Typo Fed& Envelope J EPSTEIN 8 CO INC NATIONAL SCIENCE FOUNDATION Region 3 457 MADISON AVE 0201 WLSON BLVD STE 1205 Pic.008 1 NEW YORK NY 10022480 US ARUNOTCN VA 22230 US Weight WA Pas Delivered Nov 03.203009AT Transporlacn Charge 9.67 Service Fuel Surcharge 0.39 Area Code AA Sgned By K.CROWDER Total Transportation Charges USD S 10.26 S1nOle 0 000 FedEx Irconal Use: 3013056700001221( CS Picked up: Nov 03, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fogs must May a temporary hal surcharge to reflect wean mantel concloons as they (Male Ki fuel costs. Dislance Based Priring. Region 7 RELEASE SIGNATURE ON FILE *nal 824354727530 fl I Sonic* Type FedEx 2Day Package Type FedEx Envelope J EPSTEIN 6 CO INC 49 ZORRO RANCH RD ZORRO RANcti Regon 7 457 MADISON AVE STANLEY NM 87056 US Places 1 NEW YORK NY 100224039 US Weight 0 Delivered Nov 07.20001432 Transporlatice Charge 8.77 SerVCe Fuel Surcharge 0.35 Area Code 2R Stoned By Z.ORRO Total Transportation Charges USD S 9.12 Bundle 0 000 FedEx Internal Use: 314I5OO7O00O2533C02 CONFIDENTIAL SONY_GM_00342059 EFTA_002 14754 EFTA01259152  Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: 1144.2081-6 Page 7 of 9 Payment Type Detail (Original) Dropped off: Nov 06.2000 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 409b a temporary fuel surcharge to reflect current market ooncloons as they relate 10 fuel cons. Package sent from: 87505 zp code Distance Based Prong. Regan 7 Artdl 810767204888 Sender Reccierd 50We T)Pe Perko 2DaY BE Package Type Perks Pak J EPSTEIN CO INC JEL PLA S TEIN & CO Regon 7 457 MADISON AVE 057 MADISON AVE 4TH FL Places 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weight 2.0 KM 0.9 kg, Delivered Nov 07. 200011AB Transconahcn Charge 9.87 Sonia Fuel Surcharge 0.39 Area Code Al signed By I PEAK Total Transportation Charges USD S 10.06 Bundle 0 000 FedEx Kemal Use 313211100.001200Yj_ Picked up: Nov 06, 2000 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met apply a temporary fuel surcharge to rolled current market condoons as they relate to fuel cots. Distance Band Pricing. Region 2 RELEASE SIGNATURE ON FILE Artill 821569302940 Sender Recipient Sentra Noe Feder Slantlard OvOMIght LAUREN KWINTER ROBERT GOLD Package Type FedEx Envelope J EPSTEIN 8 GOING Regoon 2 457 MADISON AVE Paces 1 NEW YORK NY 100224939 US Weight N/A Fes Delivered Nov 07.20301122 9.24 Transport/Mal Charge Sanwa Fuel Surcharge 0.37 Area Code AA Signed By G OULD Total Transportation Charges USD S 9.61 Bundle 0 000 FedEx Kernel Use 314256510.0C0t2aCC2 Picked up: Nov 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Nel surcharge to reflect current market condeons as Inn rotate la fuel COPS. Distance Based Priang. Regan 4 Artill 824354727459 Sender Recipient Sanwa Type FedEx Slandand Overnight PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC N A PROPERTY Region 4 457 MADISON AVE 6625 WEST CAIAPUS OVAL Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weight NIA be Delivered Nov07.20300944 Transporlasca Charge 1042 Sanwa Fuel Surcharge 0.04 Area Code AA Signed By Total Transportation Charges USD S 11.36 Bundle ID 000 Feeler Kemal Use 31425000.000129) CONFIDENTIAL SDNY_GM_00342060 EFTA_002 14755 EFTA01259153  Invoice No: 5-632-99387 Invoice Date: Nov 13. 2000 Account Number: 114420814 Page 8 of 9 Payment Type Detail (Original) Picked up: Nov 06, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must axe/ a temporary fuel surcharge to reflect wawa model condoons as they relate lo fuel cods. Distance Based Prong. Region 3 PAO 824354727460 Sender Redolent Sanwa Nee FedEx Standen:I CNemight JEFFREY EPSTEIN HOWARD GARDNER Package Type Fedex Envdope J EPSTEIN a CO INC HARVARD UNIVERSITY Regon 3 457 MADISON AVE ROY E LARSEN HALL 2ND FL ARIAN Pieces 1 NEW YORK NY 10022.6039 US CAMBRIDGE IAA 02138 US Weight WA is Creavered Nov 07.20001044 Tramp:Mew Charge 9.87 Sanwa Fuel Surcharge 0.19 Area Code Al Sgned By R.FREDA Total Transportation Charges uSDS 10.26 Esunclie II) 000 FedEx etemettree 3142545100:01229Q_ Picked up: Nov 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current model concloons as they relate a fuel cods. Distance Based PrOng. Regon 3 Arbil 824354727415 Sender Recipient Sanwa Nee FedEx Pnerily Overnght JEFFREY EPSTEIN CATHERNE REYNOLDS Package Type FedEx Box J EPSTEIN 8 CO ANC ACADEMY OF ARCHIEVEMENT Regon 3 457 MADISCN AVE 1222161H STN W Pieces 1 NEW YORK NY 10022-6039 US WASHINGTON DC 20036 US Weight 2 OHM 05 kOS Delivered Nov 08.20300856 Tian/0300ton Charge 1742 Sanwa Fuel Surcharge 0.69 Area Code Al Signed By S.SWIELLS Total Transportation Charges uSDS 18.01 Eking* ID 000 FedEx Kemal Use: 3150762384003729XJ_ Picked up: Nov 07, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary !WI stirChWIS 10 reflect GUAVA FTWAOICOnC100AS AS they relate 10 Nel Cons. Distance Based Prong. Regon 8 Arbil 824354727426 Sender Recipient SW03 1.190 FedEx Standard Overnight JEFFREY EPSTEIN DAVID ROSS Package Type FedEx Envelope J EPSTEIN 8 CO MC SAN FRANCISCO HOP& Regon 8 457 MADISON AVE t51 THIRDSTREEET Pieces 1 NEW YORK NY 10022-6039 US SAN FRANCISCO CA 94103 US Weight WA be Delivered Nov08. 203010:11 Trensponeten Charge SehiCe Fuel Surcnxge Area Code Al Signed By M.WADDY Total Transportation Charges USD 12.23 Bong* ID 000 Payment Type Detail Subtotal USD $ 186.05 Feed kennelUm 3130728110000I2Alt r_ CONFIDENTIAL SDNY_GM_00342061 EFTA_002I4756 EFTA01259154  Invoice No: 5-632-99387 Invoice Dale: Nov 13.2000 Account Number 1144-2081.6 Page 0 ol 9 Payment Type Detail (Original) Dropped off: Nov 03, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel &wham Feat. must apply a temporary fuel surcnarge t0 gelled current market condioes as they (elate to fuel coma Dstance Based Pricing. Region 8 AdMI 820590515377 Sender Redolent Sennce Type FedEx Standard Overnighl MAARTEN VOOGD JASIAIN Package Type Fe0Ex Envelope WATER VENTURES J EPSTEIN & COMPANY Region 8 23192 ALCALDE ORIBE STE 0 457 MADISON AVENUE NTH FL Pieces I LAGUNA HILLS CA 92853 US NEW YORK NY 10022 US WeghI Oetvem0 Nov 06.200008A2 Transportaugn Charge 11 76 Service Fuel Surcharge 047 Area Code At Signed By W.EICULN Total Transportation Charges USD $ 12.23 Bundle ID 003 Payment Type Detail Subtotal .USD $ 12.23 FesEt InarnS use: 3i 23N2N00OO123w_r_ CONFIDENTIAL SONY_GM_00342062 EFTA_002 14757 EFTA01259155