EFTA01317173

Invoice Number: 4-012-92239 Invoice Date: Account Number: Oil Page: FedEx Tax* 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Adorns: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE .USD $ You saved $34.94 in discounts this period! To ensure proper credit, please mum this portion with your payment to Fed& Please do rat staple or fold. wipe CI aSItit :Perk ntn, an, c.:(rot e t:r, on tenn.to. not Remittance Advice Your payment is due by Dec 04. 2001 255.25 -34.94 25.64 Important Service Message: Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security 245.95 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 245.95 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 114420811401292239150000245951? SP 01 000001 97702 A 1 ASNGLP ..... ill01 1..1011Adlimilml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIMIUMII Invoke Number Account Amount Due 4.012.92239 II USD $ 245.95 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345672 EFTA_002 18364 EFTA01317173 Invoice Number: 4-012-92239 Invoice Date: Account Number: Page: Fet Federal EXpletS Please indicate change in address for the account 0 listed below Account Number: 1144.20614 Name: [—I Physical Address Billing Address LJ Malting Address AdtfreEd.' Apt/SOW ary: Phone: I 1 Fat I : Authorizing Sgnature: CONFIDENTIAL SDNY_GM_00345673 EFTA_00218365 EFTA01317174 Invoice Number: 4-012-92239 invoice Date: Account Number: MOM Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Humber of Motels 11 Transportation Charges 183.60 Bal. Discount .27.26 Special Handling Charge. 16.20 TOTAL USD S 171.94 Number of Alrbilis 11 Total Charges USD S 171.94 Recipient Humber of Motels 3 Transportation Charges 71.73 Bin. Discount .7.16 Spacial Handling Gnaws 9.44 TOTAL USD S 74.01 Number of AlrbIlis 3 Total Charges USD S 74.01 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 245.95 CONFIDENTIAL SDNY_GM_00345674 HIIIIIIMIMIll EFTA_002 18366 EFTA01317175 Invoice Number: 4-012-92239 Invoice Date: Nov 19 2001 Account Number: Page: 4 019 FedEx Express Payment Type Detail (Original) Picked up: Nov 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee(x koirote Use: 31409719003235502 Fuel Surcharge. FedEx nas applied a fuel Package sent from: 10001 sp code DiSlanCe Based Pricing. Zone 6 Reba,* signature on file. Tracking ID 828440413673 Same. bye Feely ',natty Cmanught Package Type FedEs Envelope Zone 6 Aeon 1 Weight 1.0 lbs. 0.5 Kos Delivered Noy OS. 20010958 Same* Area Code AA Sgned by 0.N PKG %Mtge 000 surcharge 013 00%10 thiti tiNpmenl Sander LARRY VISISKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramigene1101 Charge Discount Fuel Surcharge Recblere JIM JUSTED 25920 EDGEWEATER OR PAW BEACH GARDENS FL 33410 US 16.50 -2.64 0.42 Total Transportation Charges USD 14.28 Picked up: Nov 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx ~up, 317233230401ett Fuel Surcharge. FedEx has applied a fuel surcharge el 3.00% le this sNpment Distance Based PnCing. Zone 2 Trading ID 828694900503 Same* T>pe FadEx Pnceily Overngt4 Package Type FedEx Envelope Zone Places Weight Delivered SIM% Area Code Sgned by Bundle C 2 1 10 Cs. 0.5 lot Nov09.21131 0931 Al SAL EXANDER 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002248a US Transporlatice Charge DiSCOur4 Fuel Surcharge MATT RLEY MORGAN GUARANTY TRUCT CO OF NY 500 STANTON CHRISTIANA RD NEWARK DE 19713 US 13.50 .2 16 0.34 Total Transportation Charges USD 11.68 Picked up: Nov 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Ref, ',terra) U-..4 437255440'002Z' ,' Fuel Surcharge. FedEx has applied a fuel surcharge 013,00%1ethis SNenten1 Distance Based Pricing. Zone 4 hacking ID 790212672756 Same* Tmee FedEx Standard Overnight PaCke00 Type FedEx Envelope Zone 4 F10008 Weight 1.0 lbs. 0.5 kgs Delivered Nov 12.2031 11/08 Service Area Code AA Signed by D.OAIG.EY Boncre IC 000 JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100224843 US TraMIXOFI.1101 Charge Discount Fuel Surcharge fintati PEG WIAND NA. PROPERTY. INC. 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 13 75 0.35 Total Transportation Charges CONFIDENTIAL USD 11.90 SDNY_GM_00345675 EFTA_002 18367 EFTA01317176 Invoice Number: 4-012-92239 Invoce Date: Nov 19 2001 Account Number: Page: 5 0(9 FedEx Express Payment Type Detail (Original) Picked up: Nov 09.2001 Payor: Shipper Reference: RENOERINGS El 127 FedEx InMnd Use:31110022000igni Fuel Surcharge • POET has MOO a luiti Package sent from: 32220 zip code °stance Based Pricing. Zone 3 FedEx has audiled lis and Ice correct pieces. weigh. and schwa Arri changes made am (*awed in Ito invoice amount. Traciung ICI 525749813203 Sink* Type FedEx Priority Overnight Padkage Type FedEx Envelope Zone Pieces 1 Weght 2.0 tar. 0.9 kgs Delreered Nov It 2001 11:30 Service Area Code AA Signed by &KELLER Bundle ID 000 %maims et 3.00% to WS element Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022.6843 US Transportation Charge Discount Saturday 0eilverY Fuel Surcharge Reapers MR JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BF-ACH FL 33480 US 1450 -232 WOO O.37 Total Transportation Charges USD 22.55 Picked up: Nov 09.2001 Payor: Shipper Reference: 3- FedEx Witold Use:31913.29500220_,42 Fuel Surcharge FedEx has applied a kol surcharge el 3.00% to Ilia shprroni ta4 attempt Nov 12. 2001 at 0855 AM. Holiday Bushest dosed. Distance Based Pricing. Zone C. Trading at 528694900477 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 te 0.5 kg/3 Del/eared Nov 13. 2001 09:03 Service Ama Code AA Signori by MBROWN Bundle ID 000 Serder JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranwonatkin Charge Discount Fuel Surcharge Accident ROTTI WILLSON POUR BEACH NATIONAL BANK 8 TRU 125 WORTH AVENUE PALM BEACH FL 33480 US 16.50 -a64 O.42 Total Transportation Charges USD 14.28 Picked up: Nov 09.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION FedEx Internal usa: 3913829000230' j_ Fuel Surcharge • FedEx has applied a hat Delano& Based Pricing. Zone 6 TradOng ID 628694900199 Service Type FedEx Prierty Overnighl Footle Type FedEx Envelope Zone 6 Pieces 1 Weght 1.0 tar. 0.5 kgs Delrsered Nov 12. 2001 1029 Service Area Code AA Signed by AMULLIGAN Bundle ID 000 surcharge of 3.00% to this slips-ant. nS iCrl LAUREN KWOITNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Roppen MICHAEL JOHNSON WORTH BUILDERWS 1137 CLARE AVENUE WEST PALM BEACH FL 33401 US 1550 -264 0.42 Total Transportation Charges CONFIDENTIAL USD 14.28 SDNY_GM_00345676 EFTA_002 18368 EFTA01317177 invoice Number: 4-012-92239 filmte Date: Nov 19 2001 Account Numtvar: Page: 6 019 FedEx Express Payment Type Detail (Original) Dropped off: Nov 13.2001 Payor: Shipper Reterence: NO REFERENCE INFORMATION Fete Semmuse 3.927583000230V Fuel Surcharge FedEx haS soram aluel SurChane 01300%10 thIS summ' Package cent Irom: 33461 zp *ade Detance Band Priors Zone 6 Trackino 10 828694900667 Seme, T)pe Fee( Priorin, CnremoN Packes Type Fees Envdope Zone 6 Reces Mehl Delivned Senne Area Code Soned by Bunde SD 1 0 lbs. 0 5 kCis Nov 10.2031 1023 Al C.MENDEZ 000 Sender LAREN MORRISON JEFFREY E EPS1EIN 057 MADISON AVE NEW VORK NY 100224841 US Tranrcenabre Charge D4COuri1 FueISurcharge RerOiera DAv10 RODGERS 301E 651H ST APT 10B NEW YORK NY 10021 US 16.50 Q.64 0.42 Total Transportaden Charges USD S 14.28 Picked up: Nov 1 3. 2001 Payor: Shipper Reterence: NO REFERENCE INFORMATION raar. Pueralt)» 37)273M-0 D:QI 9 reel Surchafge. FedEx bas eppled a luel surcharge 013.00%10 als shicenefe Dislance Band Prcino. Zone 5 Trecking 10 828694901120 Sender SGMOSTE» FO0Ex Ante, CvemeN DARREN« INOYKE Packalte Typ, FedEx Endspe JEFFREY E EPSTEIN Zone 5 057 MADISON AVE Aeosie 1 NEW YORK NY 100224843 IJS Weiohl 1.0 lbs. 0.5 lop DOMS Nov 14.200110:12 Seme* Area Code AM Sgned by M.GRIFFIN Woche i0 000 Transp3naacn Chare Discount Wd SlItCherge Retioitel GENE SPORIANI TOACOLAKE CITY HIGHWAY 90 EASTA.AXE CITY Alle LAKE CITY FI. 32055 US 15.75 0.40 Total Transportation Charges USD S 13.63 Dropped off: Nov 13.2001 Payor: Shipper Reterence: NO REFERENCE INFORMATION Fe*Ex freemaluee 123eD723(7.7_ Fuel Surchaige FedEx has app,ied a lud Package seilt kom 33404 zo code Oistance Baud Pnong. Zone 6 Trecking ID 830323505775 Seme* bi» FedEx Pnceily Overniaht Package Type FedEx EnvelOpe Zone 6 17,008 Wie 1.0 lbs. 0.5 lup Dellvere0 Nov 14.20p11023 Samoa Nee Code Al Sioned by CAIENDEZ Evntha IG 000 surcharge o13.00%lo this Mimten en r LARRY VISOSK JEFFREY E EPSIEIN 457 MADISON AVE NEW VORK NY 100224843 US Tranap3naacn Chare Discount Fuel Surcharga Reckgens DAVE RODGERS 301 E 66 ST 10B NEW YORK NY 10021 US 16.50 .2.64 0.02 Total Transportation Charges CONFIDENTIAL USD S 14.28 SONY_GAI_00345677 EFTA 00218369 EFTA01317178 Invoice Number: 4-012-92239 Invoice Date: Nov 19 200 1 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 14.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:citron...el Use:42349193000241UO2 Fuel Surcharge • FeclEx has MAW a Nei suroname c4 3.00% to Ins 01P1nen1 Datance Based Pricing. Zone 7 Release signature on tile. Traciong ID 793216455227 Service Type FedEx Prlomy Overnight Package Type FedEx Envelope Zone 7 Pieces Weight 1.0 be. 0.5 age Delmore! Nov 15.200115:06 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 us Transportation Charge 49 ZORRO RANCH ROAD STANLEY NM 87056 US 16.75 Service Discount -266 Area Code RAI Fuel Surcharge 0.42 Signed by 1.08RO Dewey Flea Surcharge ISO Binge ID CO3 Total Transportation Charges USD$ 15.05 Picked up: Nov 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fads buena Use 32001519001574, Fuel Surcharge. Fedex haS apgled a fuel surcharge C4 3.03% te theehgrneet PacXage sent from: 33480 zip code Valance Based Pacing. Zone 6 Trap:long 10 626048129763 Service Typo FedEx Priorty Overnight Package Type FedEx Box Zone 6 Pieces Weight 2.0 be. 0.9 age Delmore! Nov 16. 200109:38 afar JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge MEM( JULIE SHAY 800 FIFTH AVE APT 31 E NEW YORK NY 113021 US 2676 Service Discount -266 Area Code Al Fuel Surcharge 0.72 Signed by F.VEOA Course Pckup Charge DAD Buncle ID 000 Total Transportation Charges USD$ 24.75 Payment Type Detail Subtotal LSD 171.114 CONFIDENTIAL SDNY_GM_00345678 IIIIIIMIIIIIIII EFTA_002 18370 EFTA01317179 Invoice Number: 4-012-92239 Invoice Dale: Nov 19. 2001 Account Number: NM Page: FedEx Express Payment Type Detail (Original) Dropped on: Nov 07.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete KemalUse 3.31•0300406000L1 Fuel Surcharge- FedEx has applied a fuel surcharge 013 00% lo thIs shipment. Package sent from: 87505 sp cede Distance Based Prldng. Zone FedEx has audios' this airbill tar correct poxes. avght and service. Any changes made am reflected in the irroalse =cow 'freak,* ID 827467061594 Sonde, PAccicht Serace Nee Fedex 2Day Package Typo FedEx Pak ZORRO SPSTEIN INTERC SFS Zone 7 49 ZORAN RANCH RD 457 MADISON AVE 4Th FL laleCOS 1 STANLEY NM 87056 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs ONIveted Nov 06.20310923 Tramp:WI/0M Charge 11.25 Service Demure -1.13 Area Code Al Fuel Surcharge 0.30 Signed by S.GRIFFIS Bundle ID 000 Total Transportation Charges uSto S 10.42 Dropped oft: Nov 09, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fete Kornaiuse 3.4assegooisny Fuel Surcharge FedEx has appied a fuel surcharge el 3.00% le this shipment Distance Based PnCing. Zone 6 FedEx has audted this airbill for correct paces. night. and service. Any changes made am reflected in the trreoce amour: Tracking ID 816165951279 Zsuger Service Twe FadEr Overnght Package TYPO CUIFOMef Path/Kling Zone 6 MOON I Weight 5.0 lbs. 2.3 kgs ONIveted Nov ID. 2031 1130 PATRICK BREGUA SOUND CITY S9 W 4STH ST NEW YORK NY 10036-4202 US Transperlaecn Charge NIS 358EL BRILLOINAY PALM BEACH FL 33480 US 35.00 Sanwa Discount 3.50 Area Cede AA Declared Value Charge 7.50 Signed by S.KELLER Fuel Surcharge 0.85 Dec Wilue USD 1.500.00 Bundle ID 000 Total Transportation Charges uSto S 30.05 CONFIDENTIAL SDNY_GM_00345679 EFTA_002 18371 EFTA01317180 Invoice Number: 4-012-92239 Invoice Date: Account Number. MOM Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Nov 12, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Feder, kennel Use:3101550000311Q Fuel Surehen)e FedEx has enhad a fuel StItChar99 el 300% to 0744nOment Detance Based Pricing. Zone 11 FedEx has audited dee arbll Im coned pies . Height and *ewes Any changes made ale reflected In the Invoice amen Trackng ID 828417188572 Semite Type FedEx Morey Overnight Package Type FedEx Pat Zone 8 Pieces 1 WOlght 1.0 be. 0.5 kOS Delivered Nov 13. 20010926 Sender Flecicien1 2530 JOHN D KELLEY JOHN D KELLEY ALA ARCHTECT 1114 STATE ST STE 215 SANTA BARBARA CA 93101 US TranspcHafian Charge JEFFREY EPSTEIN 457 MADISON AVE 47H FL NEW YORK NY 10022 US Sens Discount -ass Area Code Al Fuel Surcharge 069 Signed by W.DOULIN Bundle ID 000 Total Transportation Charges USD S 23.64 Payment Type Detail Subtotal .USD S 74.01 IIIIIIIMIIIIIIII CONFIDENTIAL SONY_GM_00345680 EFTA 0021837? EFTA01317181