EFTA Document EFTA01315133

Invoice Number: 5-916-23397 invoice Date: Aug 06. 2001 Account Number: 1144.2081.6 Page: 1 ol 6 FedEx Tax 10 714127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 06. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD $ You saved $19.11 in discounts this period! To ensure proper credit, please rewm this portion with your pernentto Feat Please de rat staple or fold. Remittance Advice Your payment is due by Aug 21.2001 174.25 -19.11 26.21 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effedive August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated 181.35 invoice adjustment system al 800-622-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 181.35 your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. 1 1 4 4 2 0 8 1 5 9 1 6 2 3 3 9 7 5 1 0 0 0 0 1 8 1 3 5 4 6 SP et 00000i 97702 A 1 ASNGLP ..... IGLU JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoke Number Account Number Amount Due 5.916.23397 1144.2081.6 USD $ 181.35 FedEx P.O. Box 1140 Memph x TN 36101.1140 CONFIDENTIAL SDNY_GM_00342665 EFTA_002 15360 EFTA01315133 Invoice Number: 5-916-23397 Invoice Date: Aug 06.2001 Account Number: 1144.2081-6 Page: 2 of 6 FedlE Federal Expo:its Neese indicate change in address for the account o "sled below Account Number: 1144.20614 Name: [—I Physical Address Billing Address E Mailing Address AdtbeSS! City State: ZO: Phone: I ) Fax I Mitheitelg BigrlahlM: CONFIDENTIAL SDNY_GM_00342666 EFTA_00215361 EFTA01315134 Invoice Number: 5-916-23397 Invoice Date: Aug 06.2001 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Motels 6 Transportation Charges 150.75 Base Discount .15.25 Speer.' Handling crimes 2536 TOTAL USD S 159.35 Number of Alrbilis 6 Total Charges uSDS 159.35 Recipient Number of Motels Transportation Charges 23.50 Base Discount .2.35 SPOON/ Handling Climes eas TOTAL USD S 22.00 Number of Alrbilis 1 Total Charges USD S 22.00 TOTAL AIRBILLS 7 TOTAL CHARGES USDS 181.35 CONFIDENTIAL SDNY_GM_00342667 IIIIIIIIIIIIIIIIII EFTA 00215362 EFTA01315135 Invoice Number: 5.916.23397 Invoice Date: Aug 06. 2001 Account Number: 1144.2081.6 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Jul 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs moms 2i2i i5570C001327rj02 Fuel Surcharge. FedEx musi wok, a temporary tuel surcharge to relied currenl mantel condeons as they relate la NM cogs Distance Based Prong. Region 4 FedEx has awned this airbill tor coned pieces. weight and service. Any changes made we rellettiki In Ihe invoice amcvM Release Vgnzeure on 61e. Tracking ID 821369490065 Sender SernCe Tape Fedex Standard Overnighl LAUREN KWINTKER Package Type Fed& Pak JEFFREY E EPSTEIN 2ene 4 457 HADISCR AYE Aeon 1 NEW YORK NY 10022-6843 US Weighl 1.0 lbs. 0.5 kgs Delivered Jul26.203t 1330 Tramp:00w Charge 18.50 Sanwa Discount -1.85 Area Code AA Fuel Surcharge 0.57 Signed by 12172939 Bond* ID 000 Total Charge USD S 17.92 Picked up: Jul 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feds roma Use: 4172M240)01574v02 Fuel Surcharge. FedEx mug apply a temporary luel surcharge to rolled currem mantel condoorm m they rabic in hid cogs. Dislance Based Pricing. RegOn 6 Release 'gnaw. on Me. Tracking ID 790115748430 Santee Tape FedEx Pnceiiy OreingN B9sitsol JEFFREY EPSTEIN Package Type Pea, Box JEFFREY E EPSTEIN 358 EL BRLLO WAY 2ene 6 457 MADISON AVE PAUl BEACH FL 33480 US Peon 1 NEW YORK NY 10022480 US Waged 7.0 lbs. 32 Inas Delivered Jul 28.2001 1107 Transparglicn Charge 40.50 Santee Saturday Delnrely 10.60 Area Code AA Dscours .4.05 Signed by 712519 Fug Surcharge 1.46 Bundle ID 000 Total Charge USD S 47.81 CONFIDENTIAL SDNY_GM_00342668 EFTA_00215363 EFTA01315136 Invoice Number: 5-916-23397 Zone Pieces Weight Delivered Service Area Code Signed by Bond* ID Invoice Date: Aug 06.2001 Account Number: 1144.20816 Page: 5 of FedEx Express Payment Type Detail (Original) Dropped off: Jul 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red. ennui tbe:423i7M420001596_62 Fuel Surcharge FOE/ mull apply a temporary fuel surcharge to re ont current mortice conditions as they relate to fuel costs. Package sent kern: 87505 zip code Delano& Based Pricing. Region 7 Release signature on lib. Tractung JO 791622270246 Service Type FedEx Morey Overnight Package Type FedEx Box Sender Redolent ZORRO RANCH JEFFREY E EPSTEIN JEFFREY EPSTEIN 358 EL BRILLO WAY Zone 7 Finn 1 Weght 1.0 Es. 0.5 kgs Delmere0 Jul 28.2001 11:07 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge PALM BEACH FL 33460 US 24.75 Service Saturday Delivery 10.00 Area Code AA Discount -246 Signed by 712519 Fuel Surcharge 089 Bundle ID 000 Total Charge USD 33.16 Dropped on: Jul 31.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef* Internal Use:giCie4200000200Le Fuel Surcharge - FedEx mud apply a temporary fuel surcharge to reflect current market candle:pc as they relate to hod oasis. °stance Based Pricing. Region 2 Tradong ID 625749812413 211229r Redolent Service Type FedEx Standard Overnight DAVE RODGERS INSPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN U S CUSTOMS SERVICE 457 MADISON AVE 1210 CORBIN STREET SEALANO BUI NEW YORK NY 100226643 US ELIZABETH NJ 07201 US 2 1 0 Aug 01.200109:07 Al J.VACCA 000 Transponahan Charge Discount Fuel Surcharge -1134 0.39 Total Charge USD 10.05 Picked up: Aug 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo:Ex Inking Use:4374934430000230.j_ Fuel Surcnerge • FedEx mull apply a temporary tuel Surcharge 10 rMeCt CUrten1 mortise conditions as they fatale to fuel COSH Delano& Based Pricing. Flagon 6 Tradong lO 790119386628 Seller Reverent Service Type FedEx Priority Overnight LESLEY TALYOR FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L. STEELE Zone 6 457 MADISON AVE 4955 SANCTUARY UNE Pie036. 1 NEW YORK NY 10022-6843 US SOCA RATON R. 33431 US Weght Deanne Aug 02. 200109:37 Service Area Code AA Signed by P.LEWIS Bunde ID 000 Total Charge Transportation Charge Discount Fuel Surcharge 1650 an 055 CONFIDENTIAL USD 14.41 SDNY_GM_00342669 EFTA_00215364 EFTA01315137 Invoice Number: 5-916-23397 Inyo:ce Dale: Aug 06. 2001 Accouni Number: 1144-2081.6 Page: 6,56 FeclEx Express Payment Type Detail (Original) Picked up: Aug 02.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ocoee Immo, the 4375790)03015Xl_l_ Fuel SUIChafge - Fedex mat apply a temporary fuel surcharge 10 gelled current make/ conlIdne as they relate 10 NO COWL Dslance Based Pricing. Region 4 Trad4h3 ID 790121003957 Sender Redden Serui:e Type FedEx Primly Ovemighe Package Type Customer Packaging Zone 4 Pieces I Weicad 8.O lbs. 3.8 legs Owego Aug 03. 200109:43 LESLEY TALYOR JEFFREY E EPSTEIN 457MADISON AVE NEW YORK NY 10022.6843 US Traneponalgn Charge MARC LUNDBERG NEW ALBANY PROPERTY. INC. 6525 WEST CM/PUS OVAL NEW ALBANY OH 43054 US 39.00 Sem= Discounl -3.90 Nea Code AA Fuel Surcharge 1.40 Signed by D.OAKLEY Bundle ID 003 Total Charge USD 3 36.50 Payment Type Detail Subtotal ALSO 159.35 Picked up: Jul 27.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Foax Ittafrolla0 212I561500006045' .02 RIM Surcharge • FedEX mat apply a ternoorary (POI surcharge tO laded current market enormous as they (elate 10 NO. COWS Dame* Based Priceig. Region 5 Release agitators on He. Tracking ID 827205687060 Sender Recipienl Sem= Type FedEx 20ay T RITCHE DAVE ROCGEFtS Package Type Customer Packaging LIMITED INC. THE Zone 5 4387 INTERNATIONAL GTWY HNGR 5 Pieces I COLUMBUS OH 43219.3817 US Weir 12 0106.5 5 kge Delvered Jul 51.2001 11:04 Treesponation Charge 23 50 Severe Olaceum -2.35 Area Code 2R Fuel Surcharge 0.85 Sgned by 2579934 Total Charge USDS 22.00 Busk, D 003 Payment Type Detail Subtotal .USD 22.00 CONFIDENTIAL SDNY_GM_00342670 EFTA_00215365 EFTA01315138