EFTA01258824.pdf

Invoice Number: 4-060-88625 invoice Date: Dec 31.2001 Account Number: Page: 1 of 10 FedEx Tex IO 71.0127007 JEFFREY E EPSTEIN Billing Account Shiming Address: Invoice Questions? JEFFREY E EPSTEIN FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vrweriedex.00m Invoice Summary Dec 31.2001 FedEx Express Services FedEx Newel Transportation Charges 723.25 FedEx is pleased to announce that our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -77.42 holidays for all FedEx Express services. These include Special Handling Charges 16291 services such as FedEx SameDay. FedEx First Overnight. FedEx Priorlly Overnight. FedEx Standard Overnight. FedEx Total Charges 808.74 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE .1180 $ 808.74 will temporanly be suspended on packages picked up from Dec 17 Dec 28.2001. For details about our holiday You saved $77.42 in discounts this period! shipping schedule. please visa ledex.com or call us at 1.800.0o.FedEx 800.463.3339. IIIIIIIIIIIIIIIII To ensure proper credit, please room this portion with your poymont to Pada Please do not staple or fold. ctech reee and ocffip.se of, *e.r*,!. Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 15, 2002 4.060.88625 USD S 808.7$ 114420814060886258300008087413 SP 01 000001 97102 A I ASNGLP ..... Mil. -WI Ili JEFFREY E EPSTEIN FedEx P.O. Box 1140 Memph L TN 38101.1140 CONFIDENTIAL SDNY_GM_00339771 EFTA_00212466 EFTA01258824  Invoice Number: 4-060-88625 Invoice Date: Dec3I.200I Account Number: Page: 2 of 10 Fedlz Federal Express Plane Indicate chines Inaddressford. accounts lased below ❑ phymes Wren ❑ MINN Address ❑ Melling seas Account Number: 1144.20614 Name: *Ickes& Aq.f Suite: City Stale ZO: Pnone: I ) Fa. MftlIDNStrattIM: CONFIDENTIAL SDNY_GM_00339772 EFTA 00212467 EFTA01258825  Invoice Number: 4-060-88625 invoice Date: Dec 31.2001 Account Number: Page: 3 of ID FedEx Express Payment Type Summary Original Shipper Humber of Mebane IT Transportation Charges 498.75 Bit. Discount -54.96 Spacial Handling Gnomes 39.88 TOTAL USD 482.67 Number of AlrbIlis 17 Total Charges USD 3 482.67 Recipient Humber of Neils 3 Transportation Charges 224.50 Base Discount -22.06 SPOCIal Handling *urges 124.03 TOTAL USD 326.07 IIIIIIIIIIIIIIIIIII Number of AlrbIlis 3 Total Charges USD 3 326.07 TOTAL AIRBILLS 20 TOTAL CHARGES USD S 808.74 CONFIDENTIAL SDNY_GM_00339773 EFTA 00212468 EFTA01258826  Invoice Number: 4-060.88625 Invoice Date: Dec 31.2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Kornaiuse oeman)306069_, Fuel Surcharge. FedEx has Joggled a fuel surcharge of 2 00%* this sNmeni. Oislance Based Prong. 2one 6 We Cakulalt4 your charges based on a Omensonal weight 0114.0 bs..261K K S. gamed by 199. Tracking ID 790250261630 Sender eRocrmen Seraco T1Pe Fedex 2DaY JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN MORGAN STANLEY DEAN WfTTER Zone 6 440 OBEACHALM WAY Ames 1 PAW ACH FL 334S0 US Weighi Sean. 2 3 kOS Ocavered Dec 20.2031 11/30 TransporIalicn Charge 31.25 SeNCe DeSCOurd 3.13 Area Code M Fuel Surcharge etc Signed by J.SIROIMN Bundle 0 000 Total Transportation Charges USD S 28.68 Dropped off: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RIK, Puma u“ 351292265001319 02 Fuel Stochafge- FedEx has woo a fuel surcharge 012.00%10 MIS SN6men1 Package sent from: 33481 zip code Distance Based Pricing. Zane 5 Release egnaure on Me. Tracking ID 825749812154 Emir &Waal Sanwa Tpee FedEx Man:lard Overnighl DAVID ROOGERS SEAN LANCASTER Package TYPO Customer Packaging JEFFREY E EPSTEIN BRISTOL II ASSOCIATES 5 1089 BACK MOUNTAIN ROAD P10098 I WINCHESTER VA 22602 US Weigh 2.0 lbs. 0.9 kgs ONIvereg Des 19.203111:{1 Transperlacn Charge 21.75 Sanwa Discount -2.18 Area Cale AM Fuel Surcharge 0.39 Signed by LANCASTER 22602 opposes) 000 Total Transportation Charges USD S 10.06 Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rote Weiner Use: 35103X0001283V Fuel Surcharge. FedEx has Joggled a fuel surcharge 012.00%101N5 eNgmeni Oislance Based Prong. Zone 2 Tracking ID 82869000379 Sender Roc- Hal SONCO Tspe FedE, Survey Ovemighl J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 Ames 1 W012111 3 0 lbs. 14 km Delivered Dec 19.2601 1115 Transconetcn ChXir 16.00 SONCO De.coure Area Code M Fuel Surcharge 0.29 Signed by II DEACON Bundle 0 000 Total Transportation Charges USD S 14.60 CONFIDENTIAL SO NY_GM_00339774 EFTA 00212469 EFTA01258827  Invoice Number: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rrah inked Use 3503370030023Y202 Fuel Sumas/go • Fe s has 80/led a Nel surcharge 012.00%to Ws ahOment Doane Based Pricing. Zone 6 Release signature on tile. Trading ID 625694901201 Seeder Recipient Service Type FedEx Priorn Overnighl LAUREN Kt/MINER 'CARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Pieces Weight 1.0 be. 0.5 egg Delnrered Dec 19.200110:34 Transpodatian Charge 1650 Service Discount -264 Area Code AA Fuel Surcharge 025 Signed by 14794574 Bunt ID 000 Total Transportation Charges USD $ 14.14 Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facia lnwna Use. 351037000002W I Frei survizvq? • I- e0E, rzcs apple a foal surcharge 0: 200% tO thS Plgrnent Drawee Based Pricing. Zone 6 Tracking ID 828694901234 Serder Reorient Service Type FedEx Priority Ovemigla BELIA DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN PAW BEACH NATIONAL BANK Zone 125 WORTH AVE Pieces 1 PALM BEACH FL 33480 US imp Weight 1.0 lbs. 0.5 kgs Delreerad Dec 19, 200110:40 Transportation Charge 1680 Sen4re Discount -264 Nea Code AA rmi Fuel Sucthafge D28 Signed by C.BELLO Bundle ID 000 Total Transportation Charges USD $ 14.14 Dropped off: Dec 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fs& inicns Use: 423015931i0e0i0(j_ Fuel Surcharge FedEx has arphad a kel surcharge of 2.00% to Pis shprrer4. Package sem from: 57505 zip code Detance Based Pricing. Zone 7 Tradong ID 791165445099 Sella Reopen( Servers Tyre FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone Pines Weight 1.0 lbs. 0.5 kgs Delrered Dec 21.200115:00 Transportation Charge 1000 Service Discount 1.00 Nea Code Al Fuel Surcharge 0.11 Signed by E.TORRES Bundle ID 000 Total Transportation Charges USD S 0.18 CONFIDENTIAL SDNY_GM_00339775 EFTA_00212470 EFTA01258828  Invoice Number: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Warns Use: 4811gieSi061121_83 Fuel Surcharge. FedEx has applied a rue' surcharge or 2 00k lethlS snfmem 1:1 tempt Dec 21. 2001 al 1059 MI. Wester delay. Peg. Ongmal address • 4496 WEST CATALPA STREEtBOISE.1D 83703 DISlanCe Based PnCing. Zone 8 FedEx has audted this airbill far carted paces. vreghl. and service. Any changes made are rellecled in the .mmize amount. Tracking ID 792693565586 Sanwa Type FedEx 2Day Package Type Feder Pak JEFFREY E EPSTEIN 2one 8 Pieces Weight 1.0 lbs. 0.5 lays Delivered Dec 22.20311526 Transportalicn Charge 10.50 Sanwa Discount -1.05 Area Code 2R Mdress CareCten 10.00 Signed by J.DOE Fuel Surcharge 0.19 Bundle 10 000 Total Transportation Charges USD 19.64 Picked up: Dec 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fads romp Use 016106304013D91/9,_ Fuel Surcharge' FedEx has applied a fuel surcharge el 2.00%10 this sNpmenl. Diddle* Based Prong. 2one 6 We cakulalfg your charges based on a dmensgnal weight 01 22.0 tis.26* x 1S x 1r.Olvided by 194. Trading ID 790255379880 §flitI ReC101001 Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN CELINA. JORDAN 8 MAYA ANOERSS Package TYPO Customer Pad‘aglog JEFFREY E EPSTEIN 2one 6 Pieces Weight 1I.0 lbs, 5.0 kgs Delivered Dec 21.20311142 Transmittal/PI Charge 49.87 Service Decourg .4.89 Area Code AA Fud Surcharge 3.68 Signed by J.BAKER Bundle ID 999 Total Transportation Charges USD 48.66 Picked up: Dec 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Memo Use- (864063040137111/9,_ Distance Based Prong. Tate 6 Trading ID 790255392899 ar ROCOCO Sanwa Type FedEx Standard Overnight JEFFREY E. EPSTEIN CELINA. JORDAN 8 MAYA ANOERSS Package Type Customer Packaging JEFFREY E EPSTEIN 2cme 6 Pieces Weight 11.0 Ds. 5.0 kgs Delivered Dec 21.2031 11:42 Transcortabon Charger 24.93 Same. Discount .244 Area Code AA Fuel Surcharge 0.00 &coned by J.BAKER Bond* I) 999 Total Transportation Charges USD 22.49 CONFIDENTIAL SONY_GM_00339776 EFTA 00212471 EFTA01258829  Invoice Number: 4-060-88625 Invoice Dave: Dec 31.2001 Account Number: Page: 7 or 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rot, Newel Use 01641430.4.37v999( ()Mance Based Pricing. Zone 6 We calculded yaw charges based on a dimensicrial reedit of 21.0 x 15' x 13'. dmcbd by 194 Trading ID 790255405470 Sender Recipient Sen4oe Type FedEx Standard Overnight JEFFREY E. EPSTEIN CELINA. JORDAN & MAYA ANDERSS Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 Pieces Weight 10.0 lbs. 4.5 lips Delivered Doc 21.200111:92 TranewielIon Charge 4760 Sent,. Discount .4.67 kid Code AA Fuel Surcharge 000 Signed by J.BAKER Bundle ID 999 Total Transportation Charges USD 42-03 Picked up: Dec 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe:Eitel/y.1s use:C/M6630.0.37i9e9'- Dance Owed Pricing. Zone 6 Trading ID 79098108B232 Sender Accident Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN CELINA. JORDAN 6 MAYA ANDERSS Package Type CUSIOTOIPackapiv JEFFREY E EPSTEIN Zone 6 Pieces Weight 24.0Ibs. 10.9 Nis Delitered Dec 21.200111:42 imp Transoonation Charge 54.40 Sent,. Discount .131 "a Ana Code AA Fuel Surcharge 000 Signed by J.BAKER Bundle ID 999 Total Transportation Charges USD 49.07 a Picked up: Dec 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION re . immoi we: 0003$304.0.37iirSO_ Dmance Owed Pricing. Zone 6 We calculated your charges based on a dimensional weigN of 12.0108..1r x dMded by 194. Trading ID 790981095808 222g2T Rantoul Service Tyro FedEx Standard Overnight JEFFREY E. EPSTEIN CELINA. JORDAN a MAYA ANDERSS Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 Pieces 1 Weight 9.0 be. Id Ids Del vend Dec 21.200111:42 Tramponation Charge 2720 SONIC* Discouni -267 flea Code AA Fuel Surcharge 0.00 Signed by J.BAKER Bundle ID 999 Total Transportation Charges USD 2453 CONFIDENTIAL SD NY_GM_00339777 EFTA_00212472 EFTA01258830  Invoice Number: 4-060.88625 Invoice Date: Dec 31. 2001 Account Number: Page: Sot 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20.2001 Payor: Shipper Reference: COMP COROL N908UE Foes Kemal Use 3504.56803106te Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00%mthis illStmen1 Package sent from: 33461 zp cede Distance Based Pricing. Zone 2 Tracking ID 828694900731 Sender Reccienl Sew. Two Fedex PIO* cverroght LARRY MORRISON DANNY DANIELS Package Typo Feder Envdope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zane 2 4391 ISOST RD OPA LOCKAAIPPOR Paces 1 OPA LOCKA FL 33064 US Weight 1.0 lbe.05 kOS Delivered Dec 21.203109AS Transparlahce Charge 13.50 SWOPS D*cour4 -2.16 Area Code Al Fuel Surcharge 023 Signed by E.HEFFRON Bundle 0 000 Total Transportation Charges USD S 11.57 Dropped on: Dec 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feax lemma Use: 356037531100197/ .02 Fuel Surcharge FedEx has agreed a fuel surcharge of 2 00%fothis surmeni Dislance Based Prong. Zane 3 Haase ugnature on file Tracking 10 828694901212 Senoar 1 Sanwa Type FedEx Pnaily OverrogN LAUREN KWINTER VICKY GRAY Package Type FedEx Envelope JEFFREY E EPSTEIN PAG INC Zone 3 2441 CALIFORNIA ST N W Poses 1 WASHINGTON DC 20008 US Weight 1.0 UM DS kg' Delivered Dec 21.20311031 Transporlahen Charge 14.50 Sehice DiSCOure .2 32 Area Code AA Fuel Surcharge 0.24 Signed OF G.RAY Bundle 0 000 Total Transportadon Charges USD 5 12.42 Picked up: Dec 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rat( Prerral VA. 361306510002Z Fuel Surcharge. FedEx has applied a fuel surcharge 012.00%1o1Na sNgmeni Distance Based Pricing. Zone backing ID 828694901039 ROCS'S' Sanwa Twe FedEx Standard Overnighl HARRY BELLER PEG UGLAND Package Typo FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 Pieces 1 Weight 1.0 lbs. 0.5 lop Delivered DOC 24. 2C010936 TransixoneOcn Charge 1375 Sanwa Drscount Area Code AA Fuel Surcharge 0.23 Signed by J.PONDER Bundle 0 000 Total Transportation Charges USD 5 11.78 CONFIDENTIAL SDNY_GM_00339778 EFTA_002 12473 EFTA01258831  Invoice Number: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: Page: 9 of IC FedEx Express Payment Type Detail (Original) Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Use, 3.5051120eIST4Q32 Fuel Surcharge • Feder has appletl a Net surcharge c4 2.00%10 MIS DIPment Package sent from: 33461 zip code Deane* Based Pricing. Zone 6 Release signalise on lib. TraciOng ID 632586005989 Sender Reorient Service Type FedEx Priordly Overnight SEAN SAPER ATTN JOES KANNAAN Package Type Customer Packagng JEFFREY E EPSTEIN SCRIM) CITY Zone 6 Pieces 1 Weght 49.0 lbs. 22.3 kgs Delreeretl Dec 24. 200100'53 Transponabon Charge 114.00 Service 11.40 Discount Area Code Al Detlared Value Charge 2000 Signed by SEAN SAVER Fuel Surcharge 2.05 Dec. Value USO 4.00000 Bend* ID 000 Total Transportation Charges USD t 124.65 Dropped oft: Dec 27.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fades lowrul Lise:8321~000230t.02 Fuel Surcharge • FIKIEX has appliatl a kiel surcharge of 2 00% tO INS DIPment Datance Owed Pricing. Zone C. Release signature on lib. Trading ID 628694901360 Serder Reopen Service Type FedEx PrIony OvernIgN ERIC GARY JUAN ALESSI r. Package Type FedEx Envelop: JEFFREY E EPSTEIN JEFFREY EPSTEIN Zoo. 6 I PALMl EMILIO WAY Pieces P BEACH FL 33480 US Weight 1.0 M. 0.5 NS Del/tared Dec 28.200109:31 Transpodation Charge 1530 Sent* Discount .a64 Nee Code AA Fuel Surcharge D26 Signed by 712518 Beside ID 000 Total Transportation Charges USD 14.14 Payment Type Detail Subtotal .U.SD S 482.67 CONFIDENTIAL SDNY_GM_00339779 EFTA_00212474 EFTA01258832  Invoice Number: 4060-88625 Invoice Date: Dec 31.2001 Account Number: Page: 'OM IC FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payer: Recipient Reference: JEGE SHIP(TIMCO)N908JE/B Fel& Inkmal ter 02700471,011)8P Feel Surcharge. Feder has appled a fuel surCh&DO Of 2 03% lo this shpmenl. Dame* Based Priam. Zone 3 Feder has audited INS WWI lot correct peces.esent. and service. Any changes made are reflected in the twice amourn. Tracking 10 811051221710 Seller Recipient Service Type FedEx Priority 0 ,..),Mahl AllMLARAY MORRISON Package Type Customer Packaging 11MC,OLAKE CITY JEGE Zone 3 Pieces weight arotbs.I86kge lhatecad Dec19. 200112%3 Transparlabon Charge 5525 Service Discouni -5.53 Area Code AA Fuel Surcharge 099 Signed by m.ROSEMARY ACCeSSble OtingerCuS 00005 50.00 Bundle ID 000 Total Transportation Charges USD 100.71 Picked up: Dec 18.2001 Payer: Recipient Reference: JEGE SHIP(TIMCO)N908JES ceS rouTrai U.a. 027044.7tei Ste Fuel SWOONS • FedEr has waled a fuel surCh&ge el 2 03%10 this shpmenl Distance Based Pricey. Zone 3 Feder hes dodged INS arta' lot correct mecee. •eight. and Service. Any %tinges made are reflected in the twice amount Tracking 10 811061221725 after 81.4/260 Servise Type FedEs Prianly °venial"! ATTN:LARRY MORRISON Package Type Cuslcrner Padoging TIMCOLAKE CITY JEGE Zone 3 Paces WC4011 410 ltd. 18 6 k0S °aimed Dec19. 2031 1243 Transponaton Charge 5525 Seeded DISCOun1 .553 Area Code AA Fuel Surcharge 099 Stied by M ROSEMARY A0005600 Dangerous 000% 50.00 Bundle ID 000 Total Transportation Charges USD 100.71 Dropped en: Dec 26. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Rea, pearai 36i34627081574, Feel Surcharge • FedEr has %pled a fuel surcharge or 2.00% to INS ShOrnenl Distance Based Nene Zone 6 Release signalure on tie. Tracking ID 818185951235 Seller Recicienl ServIce Type FedEx Prionty ()endee JOE K LARRY VISOSKI Package Type Cosh:met Packaging SOUND CITY Zone 6 Paces We411 49.0 lbs. 22 3 k0S Debated Dec 27. 2001 1028 Tramp:Mahan Charge 114.00 Served Oiscounl -11.40 Area Code AA Declared Vett* charge 20.00 Signed by 14794574 Fuel Surcharge 2.05 Dec. Vela USD 4.030.00 Bundle ID 003 Total Transportation Charges USD 124.65 Payment Type Detail Subtotal .USD S 326.07 CONFIDENTIAL SDNY_OM_00339780 EFTA_00212475 EFTA01258833