EFTA01314100

Invoice Number: 4-683-26558 Invoice Date: May 05.2003 Account Number: 1144-2081.6 Page: 1 o18 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary May 05, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 293.15 Base Discount -31.34 Special Handling Charges 20.36 Total Charges 1JSD.S.. 282.17 TOTAL THIS INVOICE LSD S 282.17 You saved 531.34 in discounts this period, IMIIIIIMMI The FedEx Ground accounts referenced in this cassia* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mare propercnot phase return ins poi/ann. your 'laymen *FedEx. FI omn 0100 oe 10:1. niesoinvia itue check payable le Fa£l I, fOr cvnee d eddy's. check I've 0 V ccmdete fen, on remise ode Remittance Advice Your payment is due by May 20.2003 114420814683265583000002821787 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.683.26558 1144-2081.6 USD 5 282.17 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341190 EFTA_00213885 EFTA01314100 Invoice Number: 4-683-26558 Invoice Date: May 05. 2003 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFNIE YOU Fri( 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipient's Account No. RSA Rabin Sender RTA Rabin Third Party 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 I -800-622-11U, visit our Internet slte at www.ledex.com or register for FlO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name AddreSS Apt/Stifle: Say: State: Dp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341191 EFTA_002 1 3886 EFTA01314101 Invoice Number: 4-683-26558 Invece Date: May 05.2003 Accoum Number: 1144.2081.6 Page: 3ot 8 FedEx Express Shipment Summary by Payment Type Shipper Original Water Oi sNpments 10 Transportation Charges 280.40 Base Discount -28.06 Spacial Handling Charges 18.74 TOTAL USDS 251.08 Number of Shipments 10 Total Charges USDS 251.08 Third Party Number of Shipments Transportation Charges 32.75 Sass Discount -3.26 Spatial Handling Charges 1.62 TOTAL USD S 31.09 Number of Shipments 1 Total Charges USD 31.09 TOTAL SHIPMENTS 11 TOTAL CHARGES USDS 282.17 CONFIDENTIAL SDNY_GAL00341192 IIIIIIIMIIIIIII EFTA_002 B887 EFTA01314102 Invoice Number: 4-683.26558 Invoice Date: May 05. 2003 Account Number: Ilan-2081.6 Page: a of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 24.2003 Payor: Shipper Reference: GIFT Fuel Surcharge FedEx has applied a rued surcharge or 5 50%lothis aNpneni Dislance Based Prong. 2one 6 Ist attempt Apr 25.2003 a 0856 AM. Reaped nee attesness dosed. FedEx has audted this sNpoiere for correct packages. weight and service. My changed made are teaseled n te Inv», amount Inwone1M0 Tracking ID 79027009/3800 Sonic* Type FedEx Pnceily Overnight IN Package TYPO Customer Packaging 457 MADISON AVE Fi. 4 52 1AIAMI FL 33139 US Lae 8 Packages NEW YORK NY 100224843 US Waite 3.O Ws. 1.4 Ir.gs Transporlacn Charge 31.75 Delivered Apr 26.2000 12:16 DSc0unt .3.18 Svc Area A2 Fuel Surcharge 1.57 Signed by B.RAWER ReSdential Oelhery 1.40 FedEx Use 32319081201574/ Total Transportation Charges USD6 31.54 Picked up: Apr 25.2003 Payor: Shipper Reference: ERIC FUel Surcharge FedEx has applied a fuel surcharge 015.50%' to this snpment Dislance Based Prcing. 2one 7 The delivery comedown leg Express Saver Packages lo hones of private residences (Inch:ling home offices' is 7P/A the third business day ler all regions. FedEx nas mulled this sNomem for COITOCI packages. weight and service. My changes made are reneciecl ri he Inver* amount. Release stricture on file. IrearettShp Tracking ID 791580325419 aim SIGs SONIC* Type FedEx Express Saver Package Type FedEx Pak Zone 7 Packages I Weigh 2.0tbs. 0.9 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transp3rIalgn Charge ZORRO RANCH 49 ZORRO RANCH Ft13 STANLEY NM 87056 US 10.45 Delivered Apr 28.2003 1250 Discount -1.06 Svc Area 3R Rid Surcharge 0.52 Signed by 7279326 Residereial Delivery 1.40 FedEx Use 3234216520717702 Delkery Area Surcharge 1.75 Total Transportation Charges uSD å 13.07 Picked up: Apr 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a rued surcharge 015.50% lo this sNomeni Dislance Based Prong. 2one 6 Tracking ID 837169384679 Sendai Recitlien1 Service rage FedEx Pnceily Ocernght Package Type FedEx Envelope Zone 6 Packages 1 Weigh LOIN. 05 141 Delivered Apr 28.2000 0934 LAUREN MINDER JEFFREY E EPSTEIN 457 MADISCN AVE RA NEW YORK NY 100224843 US Transporlaan Charge FRANCIS WARD 521 WESTWOOD RD WEST PALM BEACH FL 33401 US 16.60 Svc Area AA DISCOUN -2.66 Signed by F.WARD Fuel Surcharge 0.77 FedEx Use I1600I98500230:_ Residential Oelivery 1.40 Total Transportation Charges USD å 16.11 CONFIDENTIAL SDNY_GM_00341193 EFTA 00213888 EFTA01314103 Invoice Number: 4-683-26558 Invo:ce Date: May 05.2003 Account Number: 11442081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Apr 25.2003 Payor: Shipper Reference: BOEING CSGTA Fuel Surcharge. Fere( has scow a fuel surcharge of 5 50% to ths shpment Defame Based Pricing. Zone 6 Pa:rage Sete from: 33461 Zip Cede FedEx Ms audited thrs shpment for caned packages. weight. and service. Any changes made are reflected in the irwoice amount. TraclUng ID 837169384863 Service Type FedEx Standard Ovecright Package Type FeclEx Pak Zone Packages Sender ReCiPent LARRY MORRISCCI JEFFREY E EPSTEIN 457 MADISON AVE FL 0 NEW YORK NY 10022-6843 US MR DARREN ENOYKE NY STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022 US Weigh) 1.0 Pas. 0.5 kgs Delvered AP 28.2003 09:21 Transportation change 2250 Svc kea Al Discount .2.25 Signed by LDAIZ Fuel SutChatge 1.11 Fe£l Use 15097720K1I371/ Total Transportation Charges USD 21.36 Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge • FeclEx has 4910 a fuel surcharge or 5.50% to Ihs shpment Distance Based Pricing. Zone 6 Packets:tat/Fit Item: 75041 zip code Tracking ID 837169384186 gender Service Type Facts Priority Overnight JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Facts Envelope 457 MADISON AVE R 457 IAAOLSON AVE Zone 6 NEW YORK NY 100224803 US NEW YORK NY 10022 US Packages 1 Weight 1.0 be. 0.5 kga Trardpenavon charge 1640 - Deivered Air 29,2003 09:04 Discount -2.66 imp Svc Ame Al Fuel Stathatge 0.77 Signed by WDOULIN Conner eckup Charge 0.00 Fecen Use 111324900060230! Total Transportation Charges USD 14.71 = Picked up: Apr 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedtx has appled a lual surcharge al 5.50% to ths thpmant Orstance Based Pricing. Zone 6 Package sere from: 33461 zg Cede Release signature on lib. Trading ID 639870970906 Sender Recipenl Swine Type FedEx Priority Overnight LARRY VISOSKJ RICH BAARNETT Package Type FectEx Bed JEFFREY E EPSTEIN J EPSTEIN a CO Zone 6 457 MADISON AVE FL 9 EAST 71ST Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10021 US Weight 5.0 tt 2.3 kge Deivered Ace 29.2003 11:57 Transpcdalon Charge 37.50 Svc Net Al Discount .3.75 Signed by V.ISOSKI Fuel ortharge 1.86 Fete Use 118147330001574.02 Total Transportation Charges USD 35.61 CONFIDENTIAL SDNY_GM_00341194 EFTA_002 13889 EFTA01314104 Invoice Number: 4.683.26558 Invoice Date. May 05. 2003 Account Number: 1144.20814 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail applied a fuel surcharge 01 5.5Creslothis esteem Distance Based Prong. 2one 6 Package sent from 33480 zp code FedEx has audled this shipment for correct packages. might and salvo:. Any changes made are reflected in the invdce amount. Tracking ID 837574511565 Sender ReClOienl Sonic. Two FedEx Pnonly Oremiont 2 OCHll ILL EGABLE Package Typo FaclEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 8TH FLOOR Zone 6 457 MADISCN AYE FL 4 NEW YORK NY 10022 US Packages NEW YORK NY 10022-C343 US Weight 7.0 lbs. 3.2 kgs Ofieyered AP( 30. 2003 0937 Transperlacn Charge 44.00 Svc Area Al Discount .4.40 SOMA by &GRIFFIS Fuel Surcharge 2.18 FedEx Use 119104412131574/ Courier Pickup Charge 0.00 Total Transportation Charges USD S 41.78 Picked up: Apr 30. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 5.50% to this shpmenl Distance Based Prong. 2ale 6 Package sent from: 33461 zp code Tracking ID 839870970711 Sanwa Type FaclEx Pnaily Overnight Package Type Fedex Pak Zone 6 Packages 1 Weight 1.0 lbs. 0.5 lags Oellvered May 01.203312610 Svc Area Al Signed by J.LANOSCHULTZ FadEx Use 120093736131574/ Sender LARRY VISCGK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpertaign Charge Demur Fuel Surcharge RettaieM JOHN LANGSHULT2 MILLION AIR MAINTENANCE 455 INDUSTRML AVE TETERBORO NJ 07808 US 25.50 .2 55 1.26 Total Transportation Charges USDS 24.21 Picked up: Apr 30.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail zoos a Nei Surcharge 015.50'RIPthis owners Distance Based Prong. Zone 5 Package sent from' 33461 zp cods Tracking ID 839870970625 Sanwa Type Fad& Pnority OvemgN Package Type FedEx Pak Zone 5 Packages Weight Delivered Set Area Signed by FedEx Use 1 1.0 lbs. 051105 May01.260111%11 Al LBEATTY 12009373001552/ angr LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpartahon Chap Dscoure Fuel Surcharge 82.01thal G MAXWELL 8 L EPSTEIN HAY ADAMS IC a H ST N W I LAFAYETTE SO WASHINGTON DC 20006 US 23.75 2.38 1.18 Total Transportation Charges CONFIDENTIAL USD $ 22.55 SDNY_GM_00341195 EFTA_00213890 EFTA01314105 Invoice Number: 4-683-26558 Invece Date: May 05.2003 Account Number: 1 144-2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 01, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fecta hasaceue a fuel Distance Based Pricing. Zone 6 Package NM Irom: 33480 zIgi code surcharge of 5.50% to INS ShOSNOSt Trading ID 637574511596 Sender Reagent Sense Type Pectx Priority Overnighl Package Type FedEx Pak Zone Packages 1 Weight 30 be, 1.4 kge Delvered May 02.200309:27 JAFLL JOHN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224943 US Tramped:bon Charge EPSTEIN to IERESTS 457 MADISON AV 6TH FLOOR NEW YORK NY 10022 US 31.75 SvC Nee Al Discount -3.18 Signed by WZIOUUN Fuel Surcharge 1.57 FecEx Use 1211354060311574f_ Courier PKkuP Charge 0.00 Total Transportation Charges USD 30.14 Shipment Detail Subtotal USD 251.08 Picked up: Apr 22.2003 Payer: Third Party Reference: 28822INV Fuel Surcharge Fecta hasappled a fuel Distance Based Pricing. Zone 7 surcharge of 5.50% to ins shpment PRERATED Sender Reagent TreOung ID 471243448464 SHIPPINGRECEIVING ZEKE Senge Tyre Pectx PreeryOverniehl BUSINESS AEROTECH EAST CORP SANTA FE JET CENTER Imo Package Type Customer Packagng 960 POSTAL RD 445 AIRPORT ROAD Zone ALLENTOWN PA 18109-9352 US SANTA FE NIA87507 US Packages 1 Weight 30 be, 1.4 Kos Tramps:Moon Charge 3275 a Delvered Ap 23.2003 10:10 Discount -328 Svc Nee AM Fuel Sucharge 1.62 = Signed by 2.CHAVEZ Total Transportation Charges USDi 31.00 Fees Use 0366284394115W Shipment Detail Subtotal USD 31.00 CONFIDENTIAL SDNY_GAl_00341196 EFTA_002 B891 EFTA01314106 Invoice Number: 4-683-26558 Invoice Dale: May OS. 2003 ACCOtill Nut: 1144-2081.6 Page: 8 0l8 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avt:POD. Precut Carethc 014 CGO Priva. Domeolc 01? ECOD. Peeped 0:mea 010 FedEx Ground. PAP. Pined. Orlon 019 Plead. DemosIc 020 AaPOD. Cella Donal< 021 C4100. DO1101.84 131 Gnaw 3rd PCsay, Rowe Minna 13$ Gyn. Prepack toy Room 13? Gyn. Prepack Rasa Mame, a/ Cannata Funds COO. Peeped. Dmea 400 C4,11, COO. Prepack Dretac 410 Aux1,00. COD. Peeped. Daestic 412 Aux1,00. ECOD. Propakt Demme 415 Aux1,00.0sataaod Ands CCO. Pad Uom 416 Auo:P00. Cash COD. Pen ad. Demcalc 41? BA 3N1Par0. Banta 410 en 3m Pam Auior00. Oren c 419 (1113N1 Perry. COD.Oomeslc 420 BA 3N1Parry. 007 frieel AMOS COO. Dom 421 111113N1 Party. Cash COD. Donate 422 all Radnor& Domcalc 423 all Panora AmPOD. Metallic 429 (COO. Bil 3rd Pony, Drama 430 Aint00. COO. Dal SNPPat,. Demote< 431 Atn,P00. EC00. B0 3rd Pasty. Domenic 432 AuioPOO. Can COD. CIII3r0 Pam. Domain 433 Asa POD. Clumaasdhntis COD. BO Btl Party. Com. 434 E000. en Poplin,.. Domestic 435 AunP00. COD. MI Paco.% Data 436 AaPOD. ECCO, BO Rodgers. Conan 137 AtaP00. Cash COD. Oil Reccom ComosIc 139 AvtP00. Guanine Cards CC*. BO Acyport. Dan 09 Gard. Precook Gateway' Furos. WOO FedEx International Ground 022 Auo:POD. PlOpd 023 CCO.Pro0421 02$ Nepal 02? Atn:POD. WWI 028 COW 135 Inloatrons1Grourd. 94 Party. Reiwns Mama 478 0.annica Funds COD. Peeped 479 GAN CCO. Propaa 480 AsnPOD. COD. Peeped 480 AmP013.0uanCONIFuldS COO. Papa 166 AmPOD. Can COD. Premed 45? $113rd Pon/ a till 3rd Pang. AuIo900 08 8113m Parry. COD 490 EAU 3ed Pupa. Ow/Blood Funds COO 491 an 3ed Pay. Ca COD 492 all Rodpom 493 all Roapont AIAPCO FEDEX HOME DELIVERY SERVICE CODES 900 004 000 $10 814 818 820 824 $28 4.30 4.34 63$ 842 850 851 852 $53 654 $55 45$ 857 858 859 $49 $70 $?1 472 873 874 875 826 $77 $78 $79 ta4PCO. Payed Perna $ 'rola PqVIII0 &aro. *Mon*. P/coad EIWW40. Eloped Etanee. Sioneka.Pioned Da Gamin. Altana,. Prepaid Da Cana. Annum Dale Calm. Swam,. PIRO., Arooanem Atrx.00. Peeped Aroorrrnem Pagunl Nome Delveg.” Pony. Peva 'brine' ?Brno Dolnaly. Pawl. Floo..ms Manager • a Pant • a Pant. Auto PCO • a Pant. Sigeaturo Cram. Bel 3rd Pony Cram. Bel 3rd Pony. AtooPOD Cram. Bel 3rd Pay. Samna Cale Colon. 8n 3m Pang Dale Conant 111113rd Paco. AuloPCO Dab Certain. all a Pant. Seraka Aaxiffnal Bala Party Aroarrent 0113rd Pasty. AoIo9C0 Oil Reopen OD Reopen,, AtY0C0 OD Reaper,. Swats, (141 Reopen, Ewan. &I Roopioni.PuloPCO tonne. Roopioos. &pima. Dale Conan. EAU Rocipom Cole Gni.. Fkrooem.AtYPCO Cole Crum. Bu Aeooem.Sqoave A000rement DriAegoent Acooremem Aatwem AtraP00 ZONE DEFINITIONS 01 Omani Sena lova Ca-anA 24 Coma Stave 40 ea tw:rs'Wnana I 74 Goad Soap 40 COMOD:us rlvn 9 Sense mama. 10 Sento le PuaoRLo 14 SWl4Oi Oare 17 Seni:o *Alan 22 Soni:o =Inn NAPA 23 Serra Pon Alston 23 Senna Ir.Alatke 515 54 Sena nen, els 92696 Sonno I•cen man, I (Weert.e.. OTHER CHARGE CODE DEFINITIONS it 21 3) 41 51 71 (0 9) IO) 111 12) 141 14) 15) i6) 20) 2I) 22) 231 241 25) 26) 27) 29) 29) 30) 351 361 37, 341 39) 40) 141) 142) 144) 1451 (45) (47) 148) 149/ 150) 151) 152) 1$3) C.00. (Calm' m Oeberyl A.O.D. IMmotaWierwa of Donnee) Col Tog Oodocod Va. Oaten; Canfloon Nozaous itmen$ Atanolc Pronto, Daery Arklional Harrah" Om to ze Exoa Seam Fee Ottawa. 150la. Etlarenic C.O.D.. 24 Pas Bartok C.O.D.. 49 bars FedEx Ground Reocketal FedEx Gourd Roodenbal litaV %Awes Wear Transmoson Fee FedEx Dinar, 'Ore Debncy FottEx Da Colon Mane Daisy FottEx Anponiereni Mate Daisy Foax Evening Homo Colony PodEx Rao Want Rosaniel FedEx lime Delury Deaden's,' • Mrs Gaon C OD Cow Cone OD no Dentin eta"' Cash C OD Ewa Grecyro, Pleat or Dint, Mamas C PodEx Rao WNW, Face: Fuel Soraargo Cheroot a 108' Carta.] Iona a-a Don Drone n IDE on Lenta Owpto + Carboni Icor OW Dal Surgememe Oversee Pelage page Cams Coo* a Santee, lax -OST canna Harannuro scan TAX .11ST canna mama Salac Tax. CST Nil Rain Credo Cord (wine Surcharge Canunartea Perinea NAM, Consokbeed Aeon Package 24,44 MOO C011,01031R0 Rearm Poona 4)44.4402 Consokian Rton Package &COM $410e16 COASOIChlt“ Roci.ree. Pock.). ZOOM 1002., ConsolaaM Rare Package FA Chap Coniolaanad Rave aortae Potato Chas Roans Mama CONFIDENTIAL SONY_GM_00341197 EFTA 0021389? EFTA01314107