EFTA Document EFTA01314799

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MT :0100 samten gleggizui :JecuunN eolcutui wey 1ey uer Anmutung meng sn6089-ZZOOI AN >:10ANON 3AV NOSICIVIN NtlWtl3HSStlW NI3.1243 3 A3Elid3r :sseppy flu!detis mori Dumm 6089•ZZOOK AN AIOANON 3AV NOSIGVIN NI3.1.8d3 3 A31:13d3r EFTA01314799 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 11442081.6 Page: 2 or 10 Federal Express Please Indicate change in (Wren tor the account I lined Worn Account Number: 1144.20614 Name: K Physical Address 0 Billing Address K Mailing MOMS Addien Apt. I SOO Cily Sate: ZO: Pnone: I ) Fax I I Authorizing Sgnature: CONFIDENTIAL SDNY_GM_00342211 EFTA_002 14906 EFTA01314800 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: 3 0110 FedEx Express Payment Type Summary Shipper Mahal Nwnber of Nfellts 16 naneponation Charges 321.95 Spatial Handling Charges 12.89 Number of Airbills 16 Total Charges USD S 33424 Recipient Number of Niellls Transportation Charges 12.60 Special Handling Charges 0.50 Number of Airbills 1 Total Charges US0 $ 13.10 Third Party Nwnber or AltbIlls 2 Tfansperlalion Charges 42.07 Special Handling Charges 1.68 Number of Airbills 2 Total Charges USD S 43.75 TOTAL AIRBILLS 19 TOTAL CHARGES USD S 391.69 CONFIDENTIAL SDNY_GM_00342212 IIIIIIIIIIIIIIIIIII EFTA 00214907 EFTA01314801 Invoice Number: 5.679.98815 invoice Date: Jan 29.2001 Account Number: 1144-20814 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kernel Use: (12420433IPX0t249cL Fuel Surcharge. FedEx mud apply a temporary fuel surcharge 10 felled CUffelll Markel COnclOOnS as they relate 10 fuel CONS. Oislance Based Prizing. Region 6 TRION* ID 825749812505 Sender ReCidenl Service Type FedEx Pnaily OverngN LAUREN KWINThER LARRY VISOSKI Package Type Fedeg Envelope JEFFREY E EPS1Eiti 1131 PINE POINT RD brie 6 457 MADISON AVE WEST PALM BEACH FL 33404 US Places 1 NEW YORK NY 100224939 US Weight 0 Delivered Jan IS. 2001 MOS Transgsneecn Charge 1323 Sanwa Fuel Surcharge 0.53 Area Code AA Seined by L.VISOSKI Total Charge USD S 13.76 Bundle l0 000 Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Monist Use 021201331:10:012o_l_ Fuel Surcharge FedEx must apply a temporary luel surcharge to relied oJrrent rnanat orderer,: a: They relate ID fuel colts. Disiance Based Prong. Begon Twain* iD 825749812516 Met Service Type FedEx Pnorily OvemgN ERIC YANY D E WILSON Package TYPO Fedex Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 2one 6 457 MADISON AVE 125 WORTH AVE STE 100 Pieces 1 NEW YORK NY 100224939 US PAL/A BEACH FL 33480 US Weight 0 Delivered Jan 19.2001 09:11 Transco:Mahal Charge 13.23 seroce Fuel Surcharge 0.53 Area Code M Signs by M BROWN Total Charge USD S 13.76 Bundle ID 000 Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex internal Use: 0242803aC001Zis Ce Fuel Surcharge FedEx mtet SON a temporary Nei surcharge to reflect CUrreril Markel COndeOhli as they relate 10 NN COM. 1st a emel Jan 19.2001 09:49 AM. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Pricing. Region 8 Tracking ID 825749812527 Soreco Type FedEx Pnorily Overnight Package Type FedEx Envelope 2cne 8 P100013 Weight 0 Delivered Jan IS. 2001 09:49 Service Area Code Al Signed by K.BOVINO Total Charge Bond* 0 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transconaecn Charge Fuel Surcharge 955 1345 CONFIDENTIAL USD S 14.20 SO NY_OM_00342213 EFTA_002 14908 EFTA01314802 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rear lane use: oNesoaaozonayrr Fuel Surcharge • FedEx rnusl zippy a Ierrporary fuel surcharge lo reelect current market conditions as they relate to Mel costs. Distance Based Nang. Region a Trading ID 825749612538 Sender Reorient Nene° Type FedEx Primly OverNght ERIC GARY PEG UOLAND Package Type FedEx Envelope JEFFREY E EPSTEIN NEW OLBONY CO Zone 4 457 MADISON AVE 6525 WEST CMIPUSONEIL STE WO Pieces I NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delnred Jan 19.2001 10:15 Transponaton Charge 1239 Service Fuel Surcharge USD it 0.50 Area Code AA Signed by R.PLATT Total Charge 12.80 Bond* ID 000 Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Memel tbe:0242113361:0002Q02 Fuel Surcharge • FedEx min apply a temporary fuel surcharge lc/reflect current market condilions as they relate 10 luel costs. The &Avery conyNtment for Express Saver Packages to homes or royale residences (Inducing home oMcesi 5 7P111 the Third business day IP al regort Distance Band Priam. Region 7 FedEx haS audted MIS arta torcorreci acmes. weght. end service. My changes made are receded in the invoice amount we crioJtateg your charges based on a dm/moral weight el 44.0 ihs .2r x 2r x 16% divided by 194. RELEASE SIGNATURE ON FILE Teaching ID 825749612549 Sender Reorient Service Type FedEx Express Saver SHANNCN MERBY Package Type Curterner Packagng JEFFREY E EPSTEIN 49 FCIRO RANCH RD Zone 7 457 MADISON AVE STAM.EY tan 87055 US Pieces 1 NEW YORK NY 100226809 US Weigh 25.0 lbs. 11A kgs Delnrered Jan212001 12:48 Transperlaton Charge 5854 Service Fuel Surcharge 2.34 Area Code 3R Signed by ZORRO Total Charge USDE 80.88 Bundle ID 000 Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION r..0Ex Kernel the: 02421400000MMQ02 Fuel Surcharge FedEx mum apply a temporary fuel surcharge IDreelect current marker creams as they relate to kol costs OSMAN eased Prlcng. Region 6 RELEASE SIGNATURE ON FILE Tradvng ID 825749812550 Service Type FedEx Prenty OverNcht Package Type Customer Packagne Zone 6 Pieces 1 Weight 4.0 bs. 1.8 kgs Delivered Jan 19.2001 10:04 Service Area Code M Signed by 712519 Bundle ID 000 Sender Redden) JEFFREU EPSTEIN JEFFREY E EPSTEIN 356 EL BRILLO WAY 457 MADISON AVE PALM PEACH FL 33480 US NEW YORK NY120224603 US Transperlaten Charge 27.45 Fuel Surcharge 1.1D Total Charge USD S 28.55 CONFIDENTIAL SDNY_GM_00342214 EFTA_002 14909 EFTA01314803 Invoice Number: 5.679.98815 !mime Dale: Jan 29.2001 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION feriTx trams use: oz3010820(007M.,02 Fuel Surcharge. FedEx mua Mgt a temporary fuel Surchrtge to relied currant market condoons as they (Sale 10 hJel costs. Package sent from: 87501 zp code Distance Based PP:in" Regen 7 RELEASE SIGNATURE ON FILE 'Nadal° ID 813578966300 Sender Redden' Service T11/9 POOEx Prionly OiromgN JEFFREY EPSTEIN Package Typo FedEx Pak JEFFREY E EPSTEIN 358 EL PALL° WAY Zone 7 457 MADISON AVE PAW BEACH FL 33480 US Pieces 1 NEW YORK NY 10022480 US Weighl 1.0 lbs. 0.5 logs Delivered Jan 20.2001 11:17 Transp7nolgei Charge USD 20.92 Service Fuel Surcharge 0.64 Area Code AA Signed by 706193 Total Charge 21.76 Bona ID 000 Picked up: Jan 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kama Use: 0230610200X47MQ_ Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled currenl marled condoons as they relate to fuel cogs. Package sent from 87501 zp code Distance Based Prong. Regan 7 Tracking ID 814767204660 1211114, B2SAMI Sanwa Two FedEx Standard CNemighl BELLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTUN 8, CO Zone 7 457 MADISON AVE 457 MADISON Ple008 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 lops Delivered Jan 22. 2001 1 st Transixonacti Charge 17.77 Sornco Fuel Surcharge 0.71 Atli Code Al Signed by W.DOULIN Total Charge USD S 18.48 Ronda X) 000 Dropped off: Jan 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx atoms. Use. 02M 097408012030UO2 Fuel Surcharge. FedEx must EiC9IY a temporary Nel swears to rolled Ofireril mantel condeons as they rotate 10 fuel CORM. Distance Based Prising. Reg= 7 RELEASE SIGNATURE ON FILE Tracking ID 825749812560 Rectieni Se nice Two FedEx 2Day AIM SHANNON HESLY Package TYPO CUIFOTOf Packaging JEFFREY E EPSTEIN ZORRI RANCH Zone 7 457 MADISON AVE 09 20PAO RANCH RD PIONS 1 NEW YORK NY 10022480 US STANLEY NM 87056 US Weighl 7.0 lbs. 3.2 legs Delivered Jan 23.2801 1248 Transporlahce Charge 17.32 Sanwa Fuel Surcharge 0.69 Area Code 2R Signed by LORRO Total Charge USD S 18.01 Sonde ID 000 CONFIDENTIAL SDNY_GM_00342215 EFTA_002 149 I 0 EFTA01314804 Invoice Number: 5-679-98815 Invoice Date: Jan 29, 2001 Account Number: 1144-2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEs knead Use:02404X400X8530'_, Fuel Surcharge • FedEx must apply a temporary fuel surcharge to rebel current market conditions as they relate to fuel costs. package sentfrom' 43209 Tip Cede Distance Based Pricng. Region 4 Trackng ID 824354727301 Sends. Service Type FedEx 2Day T RITCHIE Pacaage Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US weght 0 Delivered Jan 23.2001 08:25 Service Area Code M Signed by J.SCHOONER Total Charge Buncle ID 080 TranSpOrtabOn Charge Fuel Surcharge Reorient G VINCENT GULFSTREAPA M'S 040 500 GULFSTREAM RD SAVANNAH GA 31402 US 6.97 0.28 USDS 7.25 Dropped ott: Jan 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete. Integral Use: 023154910.X01750j Fuel Surcharge • FedEn must apply a temporary fuel surcharge to refloct current market conditions as they relate to fuel costs. Drawee Based Pricng. Region 4 Traderig ID 825749812310 Service Type FedEx Standard Cafernight Package Type FedEx Box Zone 4 Pieces 1 Weght 7.0 DS. 3.2k95 Delivered Jan 23.2001 09:41 Service Area Code Al Signed by T.RITCHIE Bundle ID 000 Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transporlaton Charge Fuel SUCCM13fge Reorient 7IM RITCHIE THE LIMITED FLIGHT DEPARTMENT 4387 INTERNATIONAL GATEWAY COLUMBUS OH 43219 US 26.32 1.05 Total Charge USDS 27.37 Picked up: Jan 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION lett. freerrol Use C26.6896003120:0202 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to rebel current market conditions as they relate to loot costs. DiStan00 Based Priem°, Region 7 FedEx has elicited this arbll tor correct paces. weent. and service. My changes made ale redacted in the 'mato) amount RELEASE SIGNATURE ON FILE Trackng ID 825749612582 Sender Service Type FedEx 2Day ERIC GAM' Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 1.0 OS.0.5kgs Delivered Jan 24, 2001 14:52 Service Area Code 2R Signed by Z DRAM/ Total Charge Bence i0 000 TranSprelabOn Charge Fuel Surcharge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NA 87056 US 8.77 0.35 CONFIDENTIAL USDS SDNY_GM_00342216 9.12 EFTA_002 149 I I EFTA01314805 Invoice Number: 5.679.98815 invoice Date: Jan 29. 2C01 Account Number: 1144-20814 Page: 8 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Jan 23, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Homo Um 02414(12400304754_,_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market condeons as they relate to fuel costs Distance Based Prong. Region 6 Fedex hid audted this Shill tor correct poss. wNghl and service. Any Changes made we reflects In the invoice amount Tracking ID 825749812321 SOWS T1PO FedEx Standard Overnight Package Type FedEx Pak Zone 6 Pieces Weight Delivered Sernce Area Code Signed by Bundle 10 1 1.011”. 0 5 k01. Jan 24.2001 0858 Al M.VAKEK 000 Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224839 US Transportation Charge Fuca Surcharge Reccient BRENDA COBS INSURED AIRCRAFT WILE SERVICE 6449 SOUTH DENNING OKLAHOMA CITY 0103189 US 17.10 0.68 Total Charge USD S 17.78 Dropped off: Jan 23, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rat* Puma U“ 024179A00.101231 Fuel Surcharge • FedEx must ask, a temporary Nel surcharge to reflect cumxa mantel condoons as they relate to fuel costs. Distance Based Prong. Regon 5 Tracking ID 825749812332 Sender Service Tkpe FedEx Standard Overnight DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MAD1SCN AVE Peen 1 NEW YORK NY 100224809 US Weight 0 Oellvered Jan 24.2001 0950 Sernco Area Code AM Sped by M.GRIFFIN Total Charge Bundle 0 000 Transponass Charge Fuel Surcharge Recipient DANIEL 0 GIVEN TACO RT 19 80X 1029 LAKE CITY FL 32025 US 11.13 0.05 USD S 11.58 Picked up: Jan 28.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foot.* Intemd 0260547600:01247rj Fuel Surcharge. FedEx must apply a temporary tool surcharge lo rolled oJrrent mantel condeons m they relate la fuel cons. Distance Based Pncing, Regon 4 Tracking ID 825749812608 SeniCe T190 FedEx Fealty Orerright Package Type FedEx Envelope Zane 4 Pieces 1 Weight 0 Delivered Jan 25.2001 0929 SONCO Area Code M Signed by R PLATT Bundle 0 000 Sear HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224609 US Transpenahon Charge Fuel Surcharge D21175521 PEG VELAND NEW ALBANY COMPANY 6525 WEST CAMPUSAVE STE 100 NEW ALBANY OH 43354 US 12.39 0.50 Total Charge CONFIDENTIAL USD S 12.8e SONY_GM_00342217 EFTA_002 149 I 2 EFTA01314806 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: 9 ol 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 24.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet. Imenel Use 02605471603)7292/ Fuel Surcharge • FedEx must apply a temporary fuel macharge torched current market conditions as they relate to fuel costs DeIanCe Bawd Priong Region 4 Trackng ID 825749612652 SenOar Reopen) Service Type FedEx Prong Overnight JEFFREY EPSTEIN HARRY WEXNER Paclusge Type Customer Packagen4 JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 457 MADISON AVE ONE WHITEBORN RD Pieces 1 NEW YORK NY 100224€09 US NEW ALBANY OH 43354 US Wen* 14.01w. 6.4 kph Delivered Jan 25. 2001 09:06 Transpertaton Charge 44.77 Service Fuel Sischaroe 1.79 Area Code AA Signed by R.RUDOLPH Total Charge USD$ 46.56 Runde ID 000 Payment Type Detail Subtotal AMOS 334.84 Picked up: Jan 22. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FeeEx nerThai tbe:0210121100(001216Q02 Fuel Surcharge FOE, mow apply a temporary kiel surcharge le rceleCt Current MAN ccnclibons as they relate 10 luel Coale Distance Based Friona Region 5 RELEASE SIGNATURE ON FILE Teatime ID 822109664861 Sender Reopent Service Type FedEx Prionly Overreght TIM RITCHE DAVE RODGERS Package Type FedEx Envelope LAMED INC. THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL GIVIT HNGR 5 LAKE WORTH FL 33467 US Pieces 1 COWMBUS CH 43219-3817 US a. Weight 0 Delivered Jan 22 2001 10:30 Transpartaten Charge 1260 Service Fuel Surcharge 0.50 = Area Code AA Signed by 2579934 Total Charge USD 13.10 11=- Bunde i0 000 Payment Type Detail Subtotal USD 13.10 Dropped on: Jan 17, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Foat. Imienal Use: measiosamoneatt Surcharge FedEx mum apply a temporary fuel surcharge le reelect current marked ccogibons as they relate to fuel Coale Package sent lam: 33461 KC code Distance Based Friona Region 2 Trading ID 823996460272 Sender Reorient Service Type FedEx Prone, OvereHrt Davi° RODGERS BILL SHORT Padtage Type Customer Packagng J EPSTEIN & CO CORPORATE ROTABLE Zone 2 457 MADISON AVE 6701 NW 12TH AVE Pieces 1 NEW YORK NY 10022 US FORT LAUDERDALE FL 33309 US Weight 2.0 In. 0.9 KOS Detwered Jan I B. 200109:55 Transporlaban Charge 15.97 Service Fuel Surcharge 0.64 Area Code Al Signed by B.YVONG Total Charge USD 16.61 Benda ID 000 CONFIDENTIAL SDNY_GM_00342218 EFTA 00214913 EFTA01314807 Traddng ICI 822109660890 Smug TYPO Felts Prone CnemIgN Package Type Cuslcenee Pachtpop Zone 5 Peres I ufesnl 4.005. 1.81W Oolvucd Jan 20.200110:5 Serves Area Cede AA seem tat 2579934 Bundle ID 000 Invoice Number: 5-679-98815 Invoice Dale: Jan 29.2001 Accouni Number: 1144-2081.6 Page: 10 of IC FedEx Express Payment Type Detail (Original) Picked up: Jan 23.2001 Payer: Third Party Reference: NO REFERENCE INFORMATION rote I/commute omee30tHeonev.,e2 Fuel Sureharge Fed& must apply a temporary fuel surcharge to rolled current make/ concliione as they (elate tutus] coals. Dstance Based Prime Region 5 RELEASE SIGNATURE ON FILE Sender Recisienl TIM RITCHIE DAVE RODGERS LIMITED INC. THE 7318 HEATHLEY DRIVE 4387 INTERNATIONAL WNW HNGR 5 LAKE WORTH FL 33467 US COLUMBUS 01 43219.3817 US Transporlahan Charge 28.10 Fuel Sucharge 104 Total Charge USD S 27.14 Payment Type Detail Subtotal .USCI S 43.75 CONFIDENTIAL SONY_GM_00342219 EFTA_002 14914 EFTA01314808