EFTA01258824
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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 $77.42 in discounts this period! shipping schedule. please visa ledex.com or call us at
1.800.0o.FedEx [Phone Redacted].
IIIIIIIIIIIIIIIII
To ensure proper credit, please room this portion with your poymont to Pada
Please do not staple or fold.
ctech reee and ocffip.se of, *e.r*,!. Invoice Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Jan 15, 2002 4.060.88625 USD S 808.7$
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. I6 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