EFTA01314988.pdf

Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping 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: vnwriedex.00m Invoice Summary May 21. 2001 FedEx Express Services Important Service Message: Transportation Charges 312.10 Beginning April 16. 2031. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount -37.42 special handling due to the size and packaging of the Special Handling Charges 13.98 shipment. A Delivery Area Surcharge 'all apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges USDA.- 288.66 Areas. and it will also be effective April 16. 2C01. Please see your Account Representative for more details or request TOTAL THIS INVOICE .LSD $ 288.66 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. You saved $37.42 in discounts this period! FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice IIIIIIIIIIIIIMII 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 ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the step date. Requests for Invoice adjustments for reason 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 ceder or credit card. To ensure proper credit, please rotum this portion with your payment to Pada Please do not staple or fold hwe amIccmpiNe ke, G.e.rtt 99! Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 05, 2001 5818.93099 USD 5 288.66 114420815818930991400002886624 SP 01 000001 97702 A 1 ASNGLP LIMIn ..... hilliltilmilln JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 11.50 NEW YORK NY 10022-6809 Memph]s TN 38101.11.10 CONFIDENTIAL SDNY_GM_00342461 EFTA_0021 5156 EFTA01314988  Invoice Number 5-818-93099 Invoice Date: May 21.2001 Account Number: Page: 2d9 FedlE Federal Exprets Please Indicate change In address for the account 0 listed below [—I Physical Address Billing Address LJ Malting Address Account Number: Name: Adtfren! Apt/SOW car Phone: ) Fat I : Authorizing Signature: CONFIDENTIAL SDNY_GM_00342462 EFTA 00215157 EFTA01314989  Invoice Number: 5-818-93099 Invoice Date: May 21, 2001 Accceeni Number: Par: 3 of 9 FedEx Express Payment Type Summary OdgInal Shipper Number or Neill, 10 Transportation Charges 282./35 Bee Discount -33.50 Special Bandung Carers 12.97 TOTAL USD S 262.32 Number of Altbills 14 Total Charges USD 2n 12 Recipient Number or Sabina 2 Transportation Charges 29.25 Base Discount -3.92 Special Handing cargos 1.01 TOTAL USD S 26.30 IIIIIIIIIIIIIIIII Number of Altbills 2 Total Charges USD 3 2624 TOTAL AIRBILLS 16 TOTAL CHARGES USE/ S 288.66 CONFIDENTIAL SDNY_GM_00342463 EFTA_002 5158 EFTA01314990  Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION nat. warn:muse I3.3106.24403153t.FG Fuel Surcharge FedEx musl apply a temporary fuel surcharge lo relied comKTI mantel cent:loons as they (Hate to fuel costs. Oislance Based Prong. Region 4 Weather delay - Fog. Tracking ID 825749813567 Sender Reccierm Serece Noe FedEx Priority Cyormont JEFFREY EPSTEIN HAMAN & HARRY WEXNER Package TYPO CuMomer Packaging JEFFREY E EPSTEIN PRIVATE RESIDENCE 2one 4 457 MADISCN AVE Ames 1 NEWYORK NY 1002243039 US Weighl 4.0 lbs. 1.8 ktle Delivered May09. 20311528 Danscanakce Charge 28.75 Seroce Discount -218 Area Code AA Fuel Surcharge 1.03 Signed by OJONES Sandia ID 000 Total Charge USD S 28.00 Picked up: May 08. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Irounal Use: 131309231:10X0252f_f_ uel burtnafge . FOE' most apply a temporary fuel surcharge 10 retied Ofrenlmar, et COnidlOn 5 M Weir 'Plate ID Net COV5 Dislaice Based Prong. Regan 8 Tracking ID 825749813589 Sender Reciaienl Suva Twe Feder Pnceity Cyormont JEFFREY EPSTEIN LOO COCK Package Tyre Fed& Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP 2one 8 457 MADISON AVE 380 NORTH CRESCENT DR PeCOS 1 NEWYORK NY 100224809 US BEVERLY HILLS CA 90210 US Weighl 0 Delivered siayoe.20010Sal Transponaecn Charge 17.25 Sanwa Discount 2.76 tuna Code Al Fuel Surcharge 0.58 Smiled by TBECKFIELD Bundle ID 000 Total Charge USD S 15.07 Picked up: May 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedtx komp. Use: 1313101a0X020Yi_ Fuel Surcharge FedEx must acpb, a temporary fuel surcharge to rolled current marcel condnons z they regale In fuel cora. Distance Based Pnang. Regon 2 Tracking ID 825749813865 Sneer &UMW SBNCe Twe Feder Standard OvernIghl LAUREN KWINTNER PETER H BETTI Package Type FodEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES NC Zane 2 457 MADISON AVE 303 PATTERSON FLAW RD Pieces 1 NEWYORK NY 10022-8809 US CARLSTADT NJ 07072 US Weighl 0 Delivered May09.20311121 Transporlabcn Charge 11.50 Swop:, Discount Area Code Al Fuel Surcharge 0.39 Signed by N.SYR Bundle 0 000 Total Charge USD S 10.05 CONFIDENTIAL SDNIY_GM_00342464 EFTA_00215159 EFTA01314991  Invoice Number: 5-818-93099 Invoice Dale: May 21.2001 Account Number. Page: Sorg FedEx Express Payment Type Detail (Original) Picked up: May 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reds iniern8 Use: sas310120000024Isj Fuel &charge FedEx must apply a temporary luel surcharge lereflect currer4 Markel ccndaons IN They retale to luel costs Dislance Based Pncing. Regon 7 Traelsksg ID 825749813876 Sesstlee RectheM Service Type FedEx Priccily Overnghl LAUREN KWINTER PATRICIA TUGGER Pactape Type FedEx Envelope JEFFREY E EPSTEIN LAFLIN LIEUWEN TUCKER PARK Zone 7 457 MADISON AVE 6400 UPTOWN BOULEVARD Pieces 1 NEW YORK NY 10022.8809 US ALSUOUEROUE NM 87110 US Weight 0 Dekered May 09.200109:17 Trensportaben Chan. 16.75 Service Dscount -2.88 Area Code Al Fuel Surcharge 0.56 Signed by L.OUINTANA Sonde ID 000 Total Charge USD 3 14.63 Picked up: May 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Free. miens use 13i3032330007177c3)2 Fuel Surcharge FedEx mud aped), a tenipasary lual surcharge to reflect turners it-Jaskol ccncibons as they reale to fuel costs. The °elven, commitment for Express Saver Packages to homes 47 Ovate teedeneeS(INAdIng home OttleeS) IS 7PM me tned busmen day Kira regions. ['islands: Based Pncing. Rayon 7 FedEx has welled me OMNI for correct pieces. weight and sena My changes MG? ane retbeCted n the Invoce amount Release signature on tile. Trackeig ID 8257490313902 a& Service Type FedEx Express Saver EMMY TAILER IIIIIIIIIIIIIIIII Package TYPO Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces I NEW YORK NY 10032-6809 US Weight 30.0 lbs. 13.6 kgs DelNeted May 10. 20011525 Trensponaben Charge 50.10 Service Deivery Area Suichasge 1.50 Area Code 3R DISteuN -5.01 Signed by Z.ORRO Fuel Surcharge 140 &Ade IO 000 Total Charge USDS 4&30 CONFIDENTIAL SDNY_GM_00342465 EFTA_002 15160 EFTA01314992  Invoice Number: 5-818-93099 Invoice Date: May 21. 2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped off: May 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOS Kemal Use: 1310(139300:01596Q_ Fuel Surcharge. FedEx mutt apply a temporary fuel swells/0a to reflect afirern mantel condoons as they relate to fuel coke. Package sent from: 87505 sp code Distance Based Poring. ReSiOn 7 FedEx has audted this airbill for cooed pieces. weight. and service. Any charges made are reflected in the woke amount. Tracking ID 827407046702 sexier Recipient Sonia Tspe Fee Pilcrity ChrenVII IU.EGSLE SNLY Package Type FedEx Pak JEFFREY E EPSTEIN 301 EST 86TH APT 8C Zone 7 457 MADISON AVE NEW YORK NY 10022 US PteceS 1 NEW YORK NY 10022480 US Weight 1.0 lbs. 0.5 laps Delivered May ID. 200113:15 Transparlattco Charge 24.75 Sanwa Discount -2.48 Area Code Al Fuel Surcharge 0.09 Signed by C.MENDE2 Bundle 10 000 Total Charge USD S 23.16 Dropped ott: May D9. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodCx Warne Use: 1310753380X4OSOU_ Fuel Surcharge. FedEx must apply a temporary lust surcharge to rolled current market conddons se they relate to fuel cods. Package sent from 87505 so code Distance Based Prong. Regan 7 Tracking ID 827487048713 Emit &WSW Sanwa Type FedEx 2Day SHMINOL BELLA Package Type Fedix Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS ane 7 457 MADISON AVE 457 MADISON AVE 4Th FLOOR Repel 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 logs Delivered May ID. 2E010929 Transparlattco Charge 10.00 Sanwa Discount 1.00 Area Code Al Fuel Stnharga 0.36 Signed by W.DOULIN BondgIO 000 Total Charge USD S 0.36 Picked up: May 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Wend Use: 13221113200X02Mrj_ Fuel Surcharge. FedEx must aC9ty a temporary Nel surcharge to reflect Current market condemns as they relate to tuel CONS Distance Based Pnang. Regan 6 Tracking ID 828884900904 Sender Recgienl Ser.iO3 Tape FedEx Standard Overnight E CANT BENJAMIN SHATRUN Package Typo FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zane 6 457 MADISCN AVE 444NW 165 ST Paces 1 NEW YORK NY 100224839 US MIAMI FL 33189 US Weight 0 Delivered May 10.2030904 Transsortacel Charge 14.25 Some Discount 2.20 Area Code Al Fuel Surcharge 0.48 Signed by R.CARRERA Bundle 0 000 Total Charge USD S 12.45 CONFIDENTIAL SDNY_GM_00342466 EFTA_00215161 EFTA01314993  Invoice Number: 5-818-93099 Invoice Dale: May 21. 2001 Account Number: Page: 7 o19 FedEx Express Payment Type Detail (Original) Picked up: May 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reucx miens Ute i3201460000.574,_r_ Fuel Surcharge FedEx must aprYy a temporary Wet Surcharge 10 'Oen ofirer4 market conditions as they wax. 03 fuel costs Package sera from 33483 np code Onions° Based Pricing. Region 6 Tracking ID 817997094719 Sender ReopeN Sella Tape FedEx Nally OvenVont JOHN ALESSI ERIG GARY Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTCIN 6 CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US wools 50186. 2.3 kat Delivered May 11. 20010951 Transpartalich Charge 35.00 SeMce Owner Pickup Charge 000 Area Code Al Discount 3.50 Signed by S.ORIFFS Fuel Surcharge 1.26 Condo ID 000 Total Charge USD S 32.76 Dropped off: May 11.2001 Payer: Shipper Reference: INVOICES FadEx !mama Um. 1350110600001110 Fuel surcharge . FedEx mosi apply a temporary ruei surcharge IO WW1Current manta conditions as they (Vele SD fuel CNN Package seed from: 43228 zip code Distance Based PACIN. Regon 4 Tracking ID 825749813247 leder Recess SeMce Type FedEx 2Day LARRY MORMON LIR CRC GANDY Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 4 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight 0 Delivered May 14.200109:16 Transpartalich Charge 8.00 service Discount 080 Area Code Al Fuel Surcharge 0.29 Signed by WDOULIN Conde ID 000 Total Charge USD S 7.49 a, Picked up: May 11, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FadExnuena Uu. suncrosacoocao Fuel Surcharge . FedEx must apply a temporary luelsurcharie lore/lea current marks] consItions as they relate 10 fuel costs Distance Based Pricing. Region 2 Trackng ID 825749813887 2_1( &gam Service Type FedEx Standard Overnight LAUREN KW1NTNER PETER H SETT Padget. Type FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 303 PATTERSON PLANK PD Pleas I NEW YORK NY 10022-6809 US CARLSTADT NJ 07072 US Weight 0 Delivered May 14. 20010908 Transconalicin 11.50 Charge SeMce Discount .1 84 Area Code Al Fuel Surcharge 0.39 Signed by M.HERNANOEZ Sunda ID 000 Total Charge USD S 10.05 CONFIDENTIAL SONY_GM_00342467 EFTA_002 151 62 EFTA01314994  Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: Page: 8 of0 FedEx Express Payment Type Detail (Original) Picked up: May 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx wombs Use: 137116420(004109(v202 Fuel Surchalge. FedEx meat apply a temporary fuel Surcharge to felled Conant market oondoonS 8s trey reble w Net CONS. Distance Based Prong. Region 7 FedEx has audted thiS alrbIll tor correct pieces. weight. and service. Any changes made are reflected in ale introits amain( Release arzeure on Me. Traddng ID 825749813545 Sender Rec M1 Seh4C0 T199 Fedex 2Day ERIC OANY Package Typo FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AYE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered may 17.20311357 Transporlagon Charge 10.00 Sanwa Delivery Area Surcharge 1.50 Area Code 2R Decoure Signed by Z ORRO Fuel Surcharge 0.36 EkirKlte 0 000 Total Charge USD S 10.86 Picked up: May 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 1371175T0OX0204Q_ Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled current market condoons to they rabic to fuel costs. Distance Based PnOno.Regen 4 Tracking ID 825749813556 Sanwa Type FedEx Privily Overnight JILL WOGS MARC LUNBERG Package Type FedEx Envelope JEFFREY E EPSTEIN WA PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 100224039 US NEW ALBANY OH 43354 US Weight 0 Delivered May 10.20311007 Transporlatice Charge 15.50 SINCE* DISCOunt .2 48 Area Code AA Fuel Surcharge 0.52 Sono by D.OAKLEY Bundle ID 000 Total Charge USD 3 13.54 Picked up: May 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION flat( Puma u54 1371166200001574 Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect cumwd market condeons as they rotate lo fuel cons. Distance Based Pricing. Region 6 FedEx has audted this airbill for owed pores. weight, and service. Any changes made are reflected in the invoke amount. Tracking ID 825749813576 Sender Recipient MIE SerOleTtPe FedEx Pnonty Cm:Knight JIU. MAOOS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224039 US Weigh, 3 0 lbs. 1.4 legs Delivered May 16.20310941 Transportaticn Charge 29.50 SSW* Dacount -2.95 Area Code M Fuel Surcharge 1.06 Signed by .WHALLEY Sundt, ID 000 Total Charge USD 0 27.61 Payment Type Detail Subtotal USD S 262.32 CONFIDENTIAL SONY_GM_00342468 EFTA_002I 5163 EFTA01314995  Invoice Number: 5-818-93099 Invoice Dale: May 21.2001 Account Number. Page: 9 plea FedEx Express Payment Type Detail (Original) Picked up: May 08.2001 Payor: Recipient Reference: LEXAN SAMPLE- N908JE FedEx mwns Uta 043902e4000002311y_ Fuel Surcharge • FodEx must apply a temporary fuelsurcharge le ceded centre market comely* as they rpm ho tuel costs Dislance Based lancing. Rayon 6 Trann9 ID 494213185973 Seger ReCentent Service Type FedEx Rudy Overnghl ROSEMARY PITCHER JEFFREY EPSTEIN Package Type FedEx Envelope JET AVATION J. EPSTEIN & CO. Zone 6 1515 PERIMETER RD 457 MADISON AYE. Pieces 1 WEST PALM BEACH Fl. 33406.1469 US NEW YORK NY 10022 US Weight 0 Delhered May 09.200109:17 Transpnalicn Chef. 16.50 Service OSCOUN -2.64 Area Code Al Fuel SurChaf90 0.55 Signed by W.DOULIN Sonde ID 000 Total Charge USD S 14.41 Picked up: May 15. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION reeE5 lawns Ute: 13425728000003.(v_s_ Fuel Surcharge . FedEx musl apply a temporary luel surcharge to robed ClitIV'S market ecncihons as they relate to luel costs. Distance Based Peeing. Radon 5 TraCkng ID 827205586442 low e2fitiel Service Type FedEx 203y RICHARD CADY LARRY MORRISON Pectepe Type Customer Packaging LIMITED INC. THE JECIE INC STE IN 2coe 5 4387 INTERNATIONAL CNN MGR 5 1514 PERIMETER RD PALM BEACH A Pieces 1 COLUMBUSOH 432192817 US WEST PALM BEACH FL 33406 US Weight 40 lbs. 1.8 NS imp Delivered May 17. 200110:14 Transportalicn Charge 12.75 Service Discount .128 Area Cede AA t t Fuel Surchrge 0.46 imp signs by J 11AATINEZ Suede ID 000 Total Charge USDS 11.93 Payment Type Detail Subtotal USD S 26.34 Nar CONFIDENTIAL SONY_GM_00342469 EFTA_002 15164 EFTA01314996