EFTA01259249.pdf

Invoice Number: 5-916-53525 Invoice Date: Aug 13.2001 Account Number: Page: 1 ol II FedEx Tax JO' 71.0127007 JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN FedEx Account Services Phone: (8C0) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnver.fedextom Invoice Summary Aug 13. 2001 FedEx Express Services FedEx Newel Transportation Charges 543.00 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Base Discount .64.75 Effective August 11. 2001. you must submit all requests for Special Handling Charges 36.59 invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated Total Charges 514.84 invoice adjustment system at 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for TOTAL THIS INVOICE .LSD $ 514.84 your invoices as well as request invoice adjustments. The new process appbes to FedEx Express and FedEx Ground You saved $64.75 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 mum this portion with your payment to Feat Please de rat staple or fold coo), :na,k 'eta an:I an-a nta Sr an ',en., nOn Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 28. 2001 5.916-53525 USD $ 51,1.8.4 114420815916535254300005148449 SP 01 00000191702 A I ASNGLP Imillimil..... JEFFREY E EPSTEIN FedEx P.O. Box 11.50 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00342671 EFTA_00215366 EFTA01259249  Invoice Number: 5-916-53525 Invoice Date: A .2 13 1i,c1 Account Number. Page: 20' 11 Federal Expitn Please incucare change in address for the account 0 salad below [—I Physical Address Billing Address U Mailing Address Account Number: 1144.20614 Name: AdIPOSS1 Apt .Sidle: cur S'et0 Z10: Phcele:1 Fat I : MIthOMMISIWIahlre: CONFIDENTIAL SDNY_GM_00342672 EFTA_00215367 EFTA01259250  Invoice Number: 5-916-53525 Invoice Date: Aug 13.2001 Account Number: Page: 3of 11 FedEx Express Payment Type Summary Original Shipper Humber of Neale 22 Transportation Charges 518.50 Bari Discount 41.35 Special Handling Gunge. 35.75 TOTAL USD S 492.90 Number of AlrbIlls 22 Total Charges USD 492.90 Third Party Number of Meals 2 Transportation Charges 24.50 Bari Discount .3A0 Special Handling camas 0.334 TOTAL USD S 21.94 IIIIIIIIIIIIIIIII Number of AlrbIlls 2 Total Charges USDS 21.94 TOTAL AIRBILLS 24 TOTAL CHARGES USD S 514.84 CONFIDENTIAL SDNY_GM_00342673 EFTA 0021536% EFTA01259251  Invoice Number: 5-916-53525 Invo.ce Date: Aug 13.2001 Account Number: Page: 4 o. 11 FedEx Express Payment Type Detail (Original) Dropped off: Aug 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inlemil use 423000LOSNO Fuel Surcharge FeclEx must apply a temporary Nel surcharge to reflect current merke4 conditionsas they relate to Wei costs. Package sent Iron: 87505 zip code Fear has MOW Ins shpment and corrected the shp date to reflect the actual Pale as scanned by our COSMOS etedrONC traddng system al the lime we received your pectage for Oatmeal Tracking 0 792678334560 Sender Recipient Senna° Type Fear Way ZORRO RANCH BEU.A Package Type Fear Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Pieces Weight 1.0 lbs. 0.5 kgs Delvered Aug 03.200109:15 Service Transpceaton Charge 10.00 Ana Code Al Oisoouni -1.00 Signed by D.DIAZ Fuel Surcharge 0.36 Bungle ID 000 Total Transportation Charges LSD 9.36 Dropped off: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fezih imegrei Use:4235 01393LX0 Fud Surcharge - FedEx must apply a temporary Sal surcharge to reflect current market conditiort as they relate to led costs. Package Sere from: 07505 Zip code FedF-x has audited cis aibll Ice correct pa:cos.weight, and serece. Anychanges made are reflected in the nvcice ammo& Release signature on Me. Tracking 0 792676449120 at& il 69122gi Service Type Fe&ic Standard Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedF-x Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Pieces PALM BEACH FL 33480 US Weight 1.0 me, 0.5 kgs Detvere0 Aug 03.200114:25 Sennso Transpceaton Charge 21.00 AMA Code AA Disoouni -2.10 Signed by E PSTEIN Fuel Surcharge 0.76 Bungle ID 000 Total Transportation Charges LSD S 19.66 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe* Use:210021200001640_ Fud Surcharge - FedEx must apply a temporary tat surcharge to reflect current market condeorc as they relate to hid costs. Package NM from: 07094 Zip code Tractong 0 822584081772 Redden) 5001$00 Type FedEx Priory Overnight LARRY VISOSK IRA ZUKERMAN Package Type FecEx Envelope JEFFREY E EPSTEIN GEMS STEARNS Pieces 1 245 PARK AVE PCS 97H FL Wort 0 NEW YORK NY 10167 US Velvere0 Aug 0120010917 Service Transpceaton Charge 1350 ADM Code Al Oisoouni -2.16 Signed by &RODRIGUEZ Fuel Surcharge 0.45 Bungle ID 000 Total Transportation Charges USD S 11.79 CONFIDENTIAL SDNY_GM_00342674 EFTA_00215369 EFTA01259252  Invoice Number: 5.916.53525 Invoce Date: Aug 112001 Account Number: Page: 5 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEe Internal We:437647261.00222Q_ Fuel Surcharge Fedex royal early a temporary fuel Surcharge 10 relied current market motions es they relate to fuel CON Trading ID 790121880322 eS der Reopen' Service Type FedEx Standard 0.remoi ERIC GA' PEO UOLANO Package Type FedEx Envelope JEFFREY E EPSTEIN N.A. PROPERTY. INC. Pieces Weight 0 Delivered Aug 08. 2001 09:48 Service Transoodabon Charge 11.75 Ana Code AA Discount -220 Signed by 0.0M(LEY Fuel Surcharge 045 &male ID 000 Total Transportation Charges USDS 12.01 Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inlornal Use: 4376682=0102r Fuel Surcharge - FedEx must apdy a lemporary fuel surcharge to reeed current market condraore az they relate to luel costs. Trading ID 790122281130 Sender Readern Sen4ze Type FedEx 2Oay FRANK STEELE Package Type FedEx Envelop, JEFFREY E EPSTEIN FRANK L. STEELE PieCee. Weight 0 DelNered Aug 07. 200113:17 Service Transportation Charge 925 flea Code hA Discount .0.91 Signed by 0 BLOCKER Fuel Surcharge on a' Bunde ID 000 Total Transportation Charges USD 8.65 Picked up: Aug 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex blmol Use:437669120802alVd Fuel Surcharge Fedex mos apply a lenWorary fuer surcharge 10 reflect current markc4 ccocatkons as they relate to fuel CODS Release signature on lib. Trading 10 791151922121 Sender Redden) Senice Type FedEx Priority Overnighl JEFFREY EPSTEIN Package Type FedEx Envelop, JEFFREY E EPSTEIN 358 EL BRILLO WAY PieCee. PALM BEACH FL 33480 US Weigh 0 DelNered Aug 04, 200110:11 Service Transoodathon Charge I6SD flea Code hA Dszcount -284 Signed by 712519 Saturday Delivery MOD Bunde ID 000 Fuel Surcharge 0.55 Total Transportation Charges USDS 24.01 CONFIDENTIAL SDNY_GM_00342675 EFTA_00215370 EFTA01259253  Invoice Number: 5.916.53525 Invoice Date: Aug 13. 2001 Account Number: Page: 6c411 FedEx Express Payment Type Detail (Original) Picked up: Aug 03. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 22K4176(1401504L, Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect Current marker oencleOne as they relate to fuel COMB. Package sent from: 10001 zg code Tracking ID 802395480036 Sender ROCOCO Sanwa Type FedEx Pnorily OyemgM RUSELL SEITZ DR JEFFREY OYALTER Package Ins Customer Packaging JEFFREY E EPSTEIN CO ELIA MONTALY0 D Rotes Weighl 15.0 lbs.6.11kgs Ocavetecl Aug06. 200110:19 Seneca Transportation Charge 35.25 Area Code Al Discount 3.53 Signed by M.OARCIA Fuel Sacnaroe 1.27 Bundle tO 000 Total Transportation Charges USD 32.06 Picked up: Aug 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 22106411003230L.O. Fuel Surcharge. FedEx mlal EIPPA, a ternOwary fuel surcnerge to reflect current marker conc/One as trey relate to fuel cons. lst auempt Aug 06.2001 at 08:48 AIL Redolent noe htueineria dosed. Tracking ID 828694901072 WSW Sanwa Type FodEx Privity Cvernght Package Type FedEx Envelope JEFFREY E EPSTEIN Pieces 1 Weight 1.0Ibs. °Slugs Delivered Aug 06.2001 1520 Service Transperlakce Charge 18.50 Area Code AA DSCOurit -2.54 Sgned by D.NOR1AAN Fuel Surcharge 0.56 Sorg* Cr 000 Total Transportation Charges USD 14.41 Picked up: Aug 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 22C014270015141_r Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current marker oendoon: as they relate la fuel cogs. Package sent from: 33461 Z4/ COde Tracking ID 8t7997093079 JAnder ReCieleml Santee Type FodEx Priority Onerright J ALESSI ERIC GARY Package Type FedEx Box JEFFREY E EPSTEIN Pieties Weight 5.0 lbs. 2.3 kgs Oellvete0 AU° 07. 2001 1021 Sanwa Transporiawn Charge 95.00 Area Code Al D*coure -3.50 Sgned by W.00ULlel Fuel Surcharge 1.28 Bundle tO 000 Cowie. Pickup Chaff. 0.00 Hold for Pickup 0.00 Total Transportation Charges USD 32.76 CONFIDENTIAL SDNY_GM_00342676 EFTA_00215371 EFTA01259254  Invoice Number: 5-916-53525 Invoice Date: Aug 13.2001 Account Number: Page: 7 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 06, 2001 Payor: Shipper Reference: FUEL PUMP FedEx Internal Use 72804635CMINO Fuel Surcharge • FedEx mum apply a temporary Nel surcharge to NOW current market cexlItIons as they relate to fuel costs. Package sent horn: 334161 zip code Trading ID 325749813269 Senior Reorient Service Typo FedEx May LARRY IMPRISON BRAN Package Type Customer Packagng JEFFREY E EPSTEIN AVIA7i0N CONCEPTS Pines 5259NW 'CRAVE Weght 13.0 Ws. 5.9 cgs FORT LAUCERDALE FL 33351 US Delivered Aug 07.200110:14 Sento TranspcnatIon Charge 14.50 Area Code Al Discount -1.45 Signed by J.LONOCNNGS Fuel Surcharge 052 Bundle ID 000 Total Transportation Charges USD$ 13.57 Picked up: Aug 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& towel Use: 22I05782008204(/ Fuel Surcharge FedEx must apply a temporary fuel surcharge to retied Current market conditions as they relate to fuel costs. Trading ID 828694900179 Sender Reopen) Sent e Tyco FedEx PriorityOvernight LAUREN KWINTNER DONNA LARSEN Package Type FedEx Envelope JEFFREY E EPSTEIN THE LIMITED INC Pieces THREE LIMITED PARKWAY Weight 1.0 me. 0.5 kgS PANAMA OH 43230 US Delnrered Aug 07. 20010920 Seryke Transportation Charge 15.50 Area Code Al Dlecouni -248 a l Signed by S.DAVIDSON Fuel Surcharge 0.52 Bundle ID 000 Total Transportation Charges USD S 13.54 el Picked up: Aug 06, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Fed& Ineenn Use: 221057520015941:02 Fuel Surcharge FedEx must apply a temporary fuel surcharge to retail current market conditiora as they relate to fuel oasis. FedEx ASS Wean InS aubll ICe cooed pieces. rocOgN. and SOW. Any changes made me relleVA0 in the tome, amount. Release signature on fib. Trading ID 628694930227 Serder Reorient Sernlee Type FedEx Priority Overnight DORIEN 'NOTICE JEFFREY EPSTEIN Package Type FadEx Pak JEFFREY E EPSTEIN ZORRO RANCH Pieces woo, 1.0be. 0.5 kga Delnrered Aug 07.20011229 Senna. TolliSOWSPOO Charge 24.75 Area Code RN Discouni .248 Signed by 2 ORR Fuel Surcharge 0.89 Stride ID CO3 Delivery Area Surcharge 1.50 Total Transportation Charges USD S 24.66 CONFIDENTIAL SDNY_GM_00342677 EFTA_002 15372 EFTA01259255  Invoice Number: 5.916.53525 InvoiCe Date: Aug 13. 2001 Account Number: Page: Sof 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemallice 22105752000230.1 Fuel Surcharge FedEx must apply a temporary NBI Surcharge to retied ralaell Markel COnClOOnS as they relate N fuel costa Tracking ID 828694900238 Sender Recipient Service Ttpe RAE" PriCrity eirerrligN BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN PAEM BEACH BANK & T laieCOS 125 WORTH AVENUE Weight 1.0Ibe. 0 5 kOe PALM BEACH FL 33480 US Delivered Aug 07, 200109134 Sanwa Transportahon Charge 16.50 Area Code AA Decourg -2.64 Signed by M.BROWN Fuel Surcharge 0.55 Bundle ID 000 Total Transportation Charges USD 14.41 Picked up: Aug 06. 2001 Payer: Shipper Reference: TICKETS FordEx ntmel use: 22105752a0)0252rk Fuel Surcharge FodEx must apply a temporary tuel surcharge to relied current market conditions as they noble to hid costs. Tracking ID 828691900249 Sender Recipient Service Type FedEx Omit), Overnight C FOLEY AMERICAN EXPRESS TR Package Type FedEx Envelope JEFFREY E EPSTEIN 2421 W PEORIA AVE 3RD FL MS laieeeti PHOENIX AZ 85029 US Weight 1.01bs. 0.5 kgs Delivered Aug 07. 20011003 Service Transpsilaacn Charge 17.25 Area Code Al Discount -2.76 Signed by 0.BU003 Fuel Surcharge 0.58 Bundle ID 000 Total Transportation Charges USD 15.07 Picked up: Aug 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fos KemalUse: niCersmocexv_r Fuel Surcharge. FedEx mutt 01:91Y a temporary Nel surcharge to reflect current market COnCIO005 is ttEiretate TO reel Cogs Tracking 10 828694900250 §2.9410 B21108831 Sanwa Type FedEx Pnceily Ovemopht C FOLEY CHRISTWE PALFOR Package Type FedEx Envelope JEFFREY E EPSTEIN ARMOte 8 OlUdORE LT Pieces 1 603 NE 4TH FL WBIDM 1.01W. 05 kge FORT LAUDERDALE FL 33304 US Delivered Aug07. 2001 10131 Sonia Transportation Charge 16.50 Area Code Al DiSCOunt -2.64 Sgned by A.AR/AON Fuel Surcharge 0.55 Byrd* ICI 000 Total Transportation Charges USD 14.41 CONFIDENTIAL SDNY_GM_00342678 EFTA_002 15373 EFTA01259256  Invoice Number: 5-916-53525 Invoice Date: Aug 13.2001 Account Number: Page: 9 04 11 FedEx Express Payment Type Detail (Original) Dropped off: Aug 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rote. Wand Use neesei5004091v02 Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reileot current market conditions as they relate to fuel costs Package sent from: 98108 zipcode Release signature on Ilse. Trachng ID 830351749719 Sender Reopent Service Type FedEx 2Day JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E EPSTEIN Pieces 1 Weight 3.0 M. 1.4 kgs Deemed Aug OS, 200115:49 Service Transportation Chafe, 1200 fl ea Code 21:1 Discount a.20 Signed by 2.ORRO Fuel Surcharge 0.43 Bungle ID 000 Delivery Area Surcharge 150 Total Transportation Charges USD S 12.73 Picked up: Aug 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FezEA muerte; use 4376%96i i 530. Fuel Surcharge - Fedex mull apply a temporary fuel Surcharge to 'Oleo coma marks commans as they relate to fuel costs Traciong ID 790125088002 lin = Reagent Reage Smite Type FedEx Priorty Overnight PAUL BURKHARDT Package Type FedEx Pak JEFFREY E EPSTEIN N.A. PROPERTY. INC. NOM I 6525 WEST CAMPUS OVAL Weight 1.0 lbs. 0.5 kgs NEW ALBANY CH 43054 115 Defrrefe0 Aug Mk 2001 09:39 Service Transportation Charge 21.50 = Area Code AA Fuel Surcharge 0.77 Signed by D.OAKLEY Discount -215 Bundle ID 000 imp Total Transportation Charges USD S 20.12 Picked up: Aug 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intwal Use: 22113740500230cf Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market condebora az they relate to luel cod:. Package sent from: 33461 zip code Trackng 10 825749813270 209r Redolent Sento° Type FedEx Morey OvernigM DAVE ROPGERS LAUREN KWININER Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Pieces might 1.0 Pa 05 los Delnrered Aug 08. 2001 09:42 Service Transportation Charge 16.50 Area Code Al Discount -264 Signed by W.DOULIN Fuel Surcharge 0.55 Bunch) ID 000 Total Transportation Charges uSDS 14A1 CONFIDENTIAL SDNY_GM_00342679 EFTA_002 15374 EFTA01259257  Invoice Number: 5-916.53525 invoice Date: Aug 13. 2001 Account Number: Page: lOolll FedEx Express Payment Type Detail (Original) Picked up: Aug 07. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Komar use 222093260.00208V Fuel Surcharge. FedEx mug apply a temporary luel surcharge to reflect current memo commons a5 they relate 10 fuel cone. Tracking ID 828891900205 Sender Recipient Sewer ripe FedEx encne oreinon JEFT SCHANTZ HERB WOMAN Package Tyco FedEx Envelope JEFFREY E EPSTEIN INSURANCE OFFICE 8 Peon 1 38 JEFFERSON AYE Weight 1.011n. 0 5 kgS COLUMBUS OH 43215 US Odivered Aug 08. 20010850 Sanwa Transportation Charge 15.50 Area Code Al Demure .2.48 Signed by S.GHUL Y Fuel Surcharge 0.52 Bird* 0 000 Total Transportation Charges USD 3 13.54 Picked up: Aug 08. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Ittafilal Use: 437945534015%. .02 Fuel Surcharge FedEx mug apply a temporary lug surcharge to relied erne market oondoons as they relate 10 fuel cogs. Feder has addled this ithrbill for correct owes. weight and 1300000. Any changes made are reflected In the WA:001) amount. Release 'gnaw. on Me. Tracking ID 790126512238. Sender Recgienl Unice Twit Feder PnCelly Overnight ERIC GARY Package Type Customer Packaging JEFFREY E EPSTEIN Ple009 Weight 25.0 lbs. 11.4 urge Delivered Aug09. 200118%2 Sews Transpartaecn Charge 75.00 Area Code RM Discount -7.60 Sons by 2 ORRO Fuel Surcharge 2.70 Bundle ID 000 Delivery Area Surcharge 1.60 Total Transportation Charges USDS