EFTA01313503

Invoice Number: 4-250-65822 Invoice Date: Azi 03.2002 Account Number: 1144.20866 Page: I of 7 FODEX Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jun 03. 2002 invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 98.80 Base Discount -12.27 Special Handling Charges 4.58 Total Charges USD.3.. 91.11 TOTAL THIS INVOICE LSD S 91.11 You saved 31227 in discounts this period! 111111IIOIglllll To ensure proper credit please return this portion with your payment to Fed& Please do rat staple or fold. I cuntie aStts; ;ten. ntel an, nornolole 1:e, on ref ole Remittance Advice Your payment is due by Jun 18. 2002 11442 0814 25 06 582 284 00 000911168 SP 01 000031 97702 A 1 ASNGLP lissillimil ..... Weld illislislishol Ion Illisillsoll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.250.65822 1144.2081.6 USD 5 91.11 'MUM...8n I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340187 EFTA_002 12882 EFTA01313503 Invoice Number: 4-250-65822 Invoice Date: Jun 03.2002 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebid Third Parly Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Address: Apt., Suite: City: State: Bp: Peons: I Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340188 EFTA_002 1 2883 EFTA01313504 Invoice Number: 4-250-65822 Invoice Date: Jun 03.2002 Account Number: 11042081-6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Humber of Motels 6 Transportation Charges 98.80 Bin. Discount -12.27 Special Handling Climes 4.58 TOTAL USD S 91.11 Number of AlrbIlis 6 Total Charges USE/ S 91.11 TOTAL AIRBILLS 6 TOTAL CHARGES USE/ S 91.11 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340189 EFTA 00212884 EFTA01313505 Invoice Number: 4250.65822 invoice Date: Jun 03. 2002 Account Number: 1144.2081.6 Page: 4 ol 7 FedEx Express Payment Type Detail (Original) Dropped oft: May 23, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete ~Tar~ I «1071(1.00,32,L, Fuel Surcharge FedEx has roPled a fuel surcharge 012.00% to this sNpnent Package sent from: 87505 sp code Distance Based PnCing. Zone 5 Tracking ID 827487062421 Sender Recipienl Sam«, T1Pe Feet( Express Saver Package Type FedEr EnvC4Ope Zone 5 Pieces 1 Weight tots. 05 liga Delivered Mar 24.20020952 ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpors fm Charge SKYTEL PAGERS 5360 1.55 N JACKSON 41539211 US 8.05 SernCe D4COun1 081 Area Code AA Fuel Surcharge Das Signed by \WAY Burde 10 000 Total Transportation Charges 7.38 Picked up: May 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION nar. rromi uø. S6742C60:e II oe FIM Surcharge. FegE), has applied a fuel surcharge 012.00%10 this shipment lei adorns( Meer 29.21:02 a109:38 AM. Recipient not htutiRer4 dosed. Dislance Based Prong. Zone 3 InIernatShp Tracking ID 790431264026 Sews Two Feet( Standard Overnight J Y TEIN 89~ Y/CKY GRAY THE PRIZE FOR PROMISE Package Type FedEx Envelope Zeno 3 Roces 1 Weight tots. 05 hge 457 MADIS1 AVE NEW YORK NY 100224843 US Transperiascn Charge 2441 CAUFORN1A STREET NW WASHINGTON 00 20008 US 12.50 Delivered May29.20321251 Dtscount -2.00 SernCe RI« Surcharge 021 Area Code A2 aeintenow Delivery 1.35 Signed bY G RAY Bundle 10 000 Total Transportation Charges USD 12.06 CONFIDENTIAL SDNY_GM_00340190 EFTA 00212885 EFTA01313506 Invoice Number: 4-250-65822 Invoice Date: Jun 03. 2002 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FSEx Inked Use:52372≥35401113UCe Fuel Surcharge FedEx hes erpled a Nel surcharge OI 2.00%10 INS NlOrnent Dc4ance Owed Pricing. Zone 7 Release agnalum on Me. Interne4Ship Sender TredOng ID 791547706549 Senna° Type FedEx 205y JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelop: 457 MADISON AVE STANLEY NM 87068 US Zone NEW YORK NY 100226943 US Pieces Weight 1.0 M. 0.5 kgs Transportation Charge 9.50 Delatered May 30.200213:35 DiScounl -0.95 Service flea Code RIA Fuel Surcharge Delivery Area Surcharge 0.17 ISO Signed by 7279236 Bunch, ID 000 Total Transportation Charges USD$ 10.22 Picked up: May 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Use: 1490214•0015741_1_ Fuel Surcharge FedEx has applied a fuel surcharge ot 2.00% to lb, sliprrenL Padova tern from: 33480 zip code Distance Based Pricing. Zone 6 Trading ID 626048130171 Service Type FedEx Priority Overnight Package Type FedEx Box Zone PieCed. Weght 7.0 lb& 3.2 kgs Delivered May 29.200209:40 Service flea Code Al Signed by W.DOULIN Binds ID 000 UMW JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US TranspalatIon Charge Discount Fuel Surcharge Caner POMO Charge ERIC GANY J EPS7EIN & CO 457 AMMON AVE 47H FL NEW YORK NY 10022 US imp imp r 41.50 4.15 0.75 DAD Total Transportation Charges USD 38.10 Dropped oft: May 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder Interns Use:149 hateraQ_ Fuel Surcharge Fedex haS 86004 a Nei surcharge or 2.00%le MS angman1 Pac&oge sera from: 67505 zip code DC8ACO Based Pricing. Zone 7 Traciona ID 827487052410 Sencler Service Type FedEx Standard Overnight Package Type FedEx Envelope Zona Pieta Weight 1.0 M. 0.5 logs Delivered May 29. 200209:10 Service Area Code Al Signed by W.DOuLiN Bunch, ID 000 Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transecdation Charge Discounl Fuel Surcharge Reopen DARREN INDYKE EPSTEIN I 457 MADISON AVE 47H FL NEW YORK NY 10022 US 14.75 -236 025 CONFIDENTIAL USD 12.64 SONY_GM_00340191 EFTA 00212886 EFTA01313507 Invoice Number: 4-250.65822 Invoice Date: Jun 03. 2002 Account Number: 114a-2081.6 Page: 6 ol 7 FedEx Express Payment Type Detail (Original) Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse /123967706.0021.0 Fuel swop, oe . FedEx has applied a fuel Surcharge 012.00%10 this shipment. Dislance Based Prong. Zone 3 intemaiSh0 Sender Tracking ID 790435209830 Sento? Tube FedEx Standard CNOMIghl IIIIIMII Redolent LARRY SIAIWER HARVARD UNIVERSITY Package Type FedEx Enveeope Zone 3 Pools 1 Weight 1.0 lbs. 0.5 beet 457 MADISCH AVE NEW YORK NY 100224841 US Tramp:MO*1 Charge OFFICE OF THE PRESIDENT CAI/BRIDGE 1AA 02138 US 12.50 Delivered May 31. 21:0209A3 Discount 2.80 Sernce Fuel Somberly(' 021 Area Code Al Signed by N.KERKACHE Total Transportation Charges USD S 10.71 Sundt@ 0 000 Payment Type Detail Subtotal USD 6 01.11 CONFIDENTIAL SDNY_GM_00340192 EFTA 00212887 EFTA01313508 Invoice Number: 4-250-65822 Invoice Date: Jun 03.2002 Account Number: 1144.2081.6 Page: 7 Of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AsPCO. awed. Domenic 01$ COD. Pr000d.Oomenc Oil acne. 6111:04. Orman 01$ Fs& Orcond. PAP. Amu/. Comm< 019 Preyed. Mow= 020 PoloP013. Cabo. Domealc 021 Corea.. Dwroale 030 COD. Calm. Dena 031 ECCO. Cols. Domenic 032 Cash COO. Coact Dcmenn 033 Goaranaed Funds COO. COM. Demonic la, Coast PISS. IS Return 002 ChatailaodFuods COO. Papal Donde *39 Cash COD. Papa. Gnaw 410 AMOCO. COO. Props. Mess Aft PulaPCO. COO. Calm. Damao 412 AnoPCO. (COD. Prepaid. Demonic 413 Aub000. WOO Coact Ores 414 Aukill30. PRP. Prepaid. Careax 415 AuPPCO. Gowned TurclaCOD, Ppd. Dom 41$ AMOCO. Cash 03D. Repot Dom sire 417 all 34d Parry. Morose: 41$ all 34/1Parry. aaloPOD. Damao 419 NI 3rd Party. COO. Drethc CO CM 3rd NS. Gassed rya COO. Dom. 421 CM 3rd Pony. Cosh COO. Domefic 412 $11 Resent Domenc 421 811Rooplool.PoloPCO. Donde 424 811Roopoot COD. Domenic 425 81111140001. GuaratmdFulds COO. Own 426 811Rooplool. Cash COD. Dom 427 AuPPCO. Con. COO. Gabe. Orem WS AS KO. Gowned Ts* COD. Cote& Os. 429 ECCO. al 3.d Pony. Doses 0) ASKO. COO. DI 3d Pony. Comets 431 AuloPCO. ECOD.111113rd Party. Damara 432 AMOCO. Cash 030. MI 34/1 Party. Doeregle 433 AMOCO. Gowned Funds COD, 1311345 Parry. Dot 434 ECOD. DI Rape. Dena 435 AuPPCO. COO. DI Amps,. Ores 43$ AuPPCO. (COD. 1311 neaps Delmer ASKO. Can. COO. Bn Reopen,. Danualc 05 ASKO. Gowned Tema COD. On Accost Com. FedEx International Ground litAA4iiiiiffiO.O11g§§ESE AsPCO. Para., COD. Prepard ECCO. Pres4 PAP, Proorod Prevail .4.1PCO. Cal= CMoa Guaralood Funds COO. Prepaid Cash CCC. Prapad AsPCO. COO. Pisan Au5,000. CVOs AubPCO. (COD. Prownl A/s000. (COD. rooted AMOCO. FRP. Roped AuloPCO. Gowned Furs COD. Props Aula4013. Lath 030. Propad 8113rd Parlr Si,3rd Pony. PotoPOD Si, 3rd PS,. COO 3rd Pony. Gowasenl FINS COO a/OrdPony. Can. COO all Roopeol all Roopool. Aulo1100 all Theapool. COD WI Reopen,. GowsPlecel Funds COO 130 Accost C3S COO FEDEX HOME DELIVERY SERVICE CODES 830 RN ate 810 814 $10 120 424 NB 830 834 835 835 837 438 839 640 641 $42 810 851 852 853 854 855 856 857 858 159 $60 KI 652 '$3 1/$4 656 866 870 871 872 873 874 675 876 872 878 879 660 del 18.2 1153 884 1155 ISE 667 A.mol103. Prayed Preyed $43-81we. Pend Enron. AuloPOD.Pronsd Ewe% Prepaid Evorarq. Salaam. Rosa Dam Coda& PoloPCO, Preoad Dam Chan. Pemba Dice Chen. STroSe. Prose 400rnmem, AuioPC4). Pins Anstsm. Preyed bile AsP00. Preyed Max Sonata. Roped Eweirq, 44.4,CO. Rapala Ewreq. AGM Simon Prepaid Dam Conan. bun hooPOD. Prepaid Date Conan. Mon Bonaire. Pre900 AppOnPrenl. ANA Sputum. Presaad TicesPrenl. AM/WOO. Prop al Ad Poly ful 3d Pwly. Am POD NI 34 Pal Samara Fwreq.Bil Ad Pony Emend. al Ad Pony. AsPOO Cymru. al Si Pony. Synove Ds Conan. 61 30 Poly Ds Conan. &130 Panty. AotoPOD Ds Conan. BA 3d Pony, asses lconlmonT 811340 P4gy Appealmool. all 3ed Nos. 4414POD Eta 3rcl Pails An AuNPOO 3ed Pwly, AAA 51, 101.4e (Nem NI Ad Pony. AO.41/12aoPOD Ewe% NI Ad Pany. 80.11arols Ds Cons. 0413n0 Poly. NMI AimPOO Dam Canoe. &13d Parry. ASS Saran B44 R0091a4 ▪ RoolalwahaloP00 Oil R00917e4. &wawa Everm2.B0 noccas Evesm. DI lieelmeet AsPOD Everm2. al Rec.:sq. ar,anme Ds Coney. On Reoteem Dam Conan. NI Rocmar,I.PoloP00 Dam Conan. NI Rocmar,I. &paw. ApixoleraM. all Radom, Appeolrreol. all Reciohaol.PulaPIDO 121 Reopen. AMA AsPOO al Rosen. Adds Semen Enron. al newts. AeonMAPCO Evwe%DI Rocipiari. 44Nli Spate Dam Conon. Eli Rooms. bun AwoPOD Dam Colon. BII Reopen. Mal Signaan Appoolereni. 811Reciplmi. AMA Sputum 40P0areol, INIF.ripeni. Adel AsPOD ZONE DEFINITIONS 2.8 Ground Son e* 48 coo:quo-4 slam Sena to Nowa IS Senn, le Puerto Rico 14 Sena loOtu SoMoo la Plana 22 SoMoo NINA Maim 23 SoMoo hem Maw 25 SoNloa corn Maw 515 54 Senn, lo Cared, 92$ 9$ Santa Iron Hen, tOosmoM OTHER CHARGE CODE DEFINITIONS 12 13 la IS 17 13 1101 VII 1131 1131 1141 "Si 161 1211 1221 1221 123) 1241 an 1271 1201 1291 1291 1301 1321 t321 1341 134) 1351 137 1371 1391 091 I4M MI) 143 41, 4 (441 1451 1471 1471 1491 1601 1001 1011 TIM 1641 Pare COD. (Comm o, Dekrnr1 ADD. (Arms..le0osmomd Otowy) (411 Tag Ovens a Or Craned Wegner/00M, Da crud Vila Sass Oncion Haurclaus Maional Pubmenc Pmold Ws, /WSW Naming Ovens Enra Sens FN OTersqln a 150aa &own COO.. 24 haws Elicorie COD.. .18 hart RadEr Cycund Pocidordal FodEr Goa RoNdwaal • Rural Nei Anon itareelsoon Foe Foe. Semen Ilea DeTnn Fee. OsConan Ilre OcneeN Foe. Oaportrege Deeeery RadEs Erwin; HOMO 0.148ere FodEg Hero Damry FodEg Hone Mime Roacionlial Rural Cash C 00 Erin Caen C.O.D. list Neely Owe Cash C.0 D. Es, allsse Onus Few Clehwy Arheriage Cowie Fe(. Home OSey To'co, Am's:MS FodEg Hone Dalmcy &mamma • Cul a Santo Ana FodEg Harr* Dokmey &mamma • Rumba, Main FodEs Harr* Dokmey &mamma • Oar 70 Pounds FadEr Hone Diamey &mamma • COD Pachaaa Fuel SocoPorge °Tonne a IDS Greened Lena and Cad. Greene, der a Lergie °Tonne a 13,3' Csbned Lewin and OS Surposnia Cverslur paour Charge Canada Goods 6SOMOH Tag • GST Canals Haenssod and SeNte Tag • HST Cantos Ow/t4c Sake To. • OST FlesegviNI Nel Arlon Gan Cs Came Sass?) ConSaas Retro Poleesd Consadnol R»..% Pa aam 2.244 • Mal Ce.nuo,s3 Rmnm Palms 4.4.6 0 4402 Ce.nuoso Rona Paimm 6.6.10 241x116 CentelOWN nlnv.n PaMmle /1•10412. 'WW1, Ceene4032011elre Packer riiCKIde Concolcuse nor's Pomp PSage Oarge Returns Mange/ Smart? Swain CONFIDENTIAL SDNY_GM_00340193 IMIIMMIIIIII EFTA_00212888 EFTA01313509