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efta-01317265DOJ Data Set 10Other

EFTA01317265

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317265
Pages
12
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-060-55801 invoice Date: Dec 24.200t Account Number: 1144.2081.6 Page: 1 ol 12 FedEx Tax i0 75.0, 27007 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 Dec 24. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnver.ledex.00m FedEx Express Services FedEx Newel Transponalion Charges 523.90 FedEx is pleased to announce Mei our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -5622 holidays for all FedEx Express services. These include Special Handling Charges 20.84 services such as FedEx SameDay. FedEx Frst Ovemght. Total Charges 488.52 FedEx Phony Overnight. FedEx Standard Overnight. FedEx International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE _USD $ 488.52 will temporarily be suspended on packages picked up from You saved $56.22 in discounts this period! Dec 17 Dec 28.2001. For details about our holiday shipping schedule. please visa fedex.com or call us at 1.800.0o.FedEx 800.463.3339. IIIIIIIIIIIIIIIII To ensure proper credit, please return this portion with your pflmont to Pada Please do not triple or kW ”te.s: reee anf ocnnOtte oe Remittance Advice Your payment Is due by Jan 08, 2002 114420814060558014000004885280 SP 01 00000197702A 1 ASNGLP Imillimil ..... IGLU illelleeleilellimillmiliell JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.060-55801 1144-2081-6 USD S 488.52 iiii.11...11.1..111....1..111...1...11 FedEx PO. Box 11.50 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00345793 EFTA_002 18485 EFTA01317265 Invoice Number: 4-060-55801 Invcoce Date: Dec 24, 2001 Account Number: 1144.208146 Page: 2 or 12 Federal Express Please Indicate change In address for the account I Used Wort Account Number: 114440614 Name: K Physical Address 0 Bluing Addles. K Mailing Address AdcMrs: ark sum City Sate: ZIY nnene:1 ) Authorizing SIOSS1UM: CONFIDENTIAL SDNY_GM_00345794 EFTA 00218486 EFTA01317266 Invoice Number: 4-060-55801 invoice Date: Dec 24, 2001 Account Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type Summary Shipper Original Number of Mebane 22 Transportation Charges 502.15 Babe Discount 51.01 Special Handling Charges 20.45 TOTAL USDS 468.56 Number of AlrbIlls 22 Total Charges USDS 468.56 Recipient Number of meals Transportation Charges 21.75 Babe Discount -218 Special Handling Climes 0.39 TOTAL USDS 19.96 Number of Alrbilis 1 Total Charges USD S 19.96 TOTAL AIRBILLS 23 TOTAL CHARGES USD $ 488.52 CONFIDENTIAL SDNY_GM_00345795 IIIIIIIIIIIIIIIII EFTA 00218487 EFTA01317267 Invoice Number: 4-060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.2081-6 Page: 4 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Komar use 34510142001061.1 Fuel Surcharge FedEx has applied a fug surcharge of 2 00k to this animism Package sent from. 33461 zp code Masao Based PriOng. Zone 6 FedEx has audted this alibis for coned pieces. weight. and service. Any changes made we reflected in the irwoice amount. Tradring ID 826048129970 Unice T1139 Fedex 2Day Package Typo Customer Packaging Sender Rocbteni JOHN ALESSI JEFFREY E EPSTEIN ERIO GANY J.EPSTEIN & CO Zone Noon Weight delivered 6 1 5.0 lbs. 2.31gs Dec 10.2001 11,33 457 MADISON AVE NEW YORK NY 100224643 US Transperlaign Charge 457 MADISON AVE NEW YORK NY 10022 US 15.25 Samos Discount -1.53 Area Code Al Fuel Surcharge 0.27 Signed by W.DOUL161 Courier Picksp Chaps 0.00 Sunda 10 000 Total Transportation Charges USD S 13.00 Dropped on: Dec 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 3.suroangoeosto_r Fuel Surcharge. FedEx has applied a fuel surcharge at 2.00% to this shipment Package sent from 87505 zp code Distance Based Prong. 2one 6 Fed& has audted this airbill for coned pieces. weight. and service. Any changes made we reflected in the irwoice amount We Ca/CUIMOO your charges based on a dmensonal weight 0142.0 06 ..22' I divkled by 194. Tracelng ID 824994379650 Service Type FedEx 2Day Package TYPO Customer NOON Zone 6 ABOOS 1 Weight 360 lbs. 17.3 kgs Oeilyered Oec 12.20310933 Seller T LBEKRA JEFFREY E EPS1EIN 457 MADISON AVE NEW YORK NY 10022-6643 US Transpenaticn Charge Star MARK LUNIBERG NA PROPERTY INC 6525 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US 57.00 Sanwa Fuel Surcharge 1.21 Area Code AA Discount -6.70 Signed by D.OAICLEY Irroald Account iambi( 10.00 Eminche 10 000 Total Transportation Charges USDS 71.51 CONFIDENTIAL SD NY_GM_00345796 EFTA 00218488 EFTA01317268 Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 5 of 12 FedEx Express Payment Type Detail (Original) Dropped on: Dec 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal UN: 303))79001093Q_ Fuel Surcharge. FedEx has Waled a Nei surcharge 012 00% te the OPrneft Package sent from: 87505 zip code Detente Based Pricing. Zone 7 FedEx has audited ths arbil kr correct pieces. vreigN. and sennce Art changes made are reflected in the Mum* amount. TrardOng ID 824994380058 Service Type FedEx Standard Overnight Package Type Customer Packagn9 Zone Pietas Weight Dein/Ned Service Area Code Signed by Bungle ID 25.0 lbs. 11.4 Pigs Dec 14. 2001 12:47 Al W.DOULIN 000 Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Reorient GSA 457 MADISON AVE NEW YORK NY 10022 US 6525 .S.51 1.17 Total Transportation Charges USD $ 59.89 Dropped on: Dec 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 352259230N 393Q_ Fuel Surcharge - FedEx has apple] a fuel ParCkage Bern from: 87056 zip Cede Distance Based Pricing. Zone 7 Trading ID 027487051664 Service Typo FedEx Standard Overnight Package Type FedEx Pak Zone Pieces I Weight 1.0 lbs. 0.5 Pigs Mirrored Dec 14, 20010926 Service fl ea Code Al Signed by W.DOULIN Bundle ID 000 surcharge e42.00% to Pis asprcert &MIN SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US TrarreponalIon Charge Discount Fuel Surcharge all:22201 ATTN JEFFREY EPSTEIN EPSTEIN INTERESTS 457 MADISONAVE 47H FLOOR NEW YORK NY 10022 US 21.00 -210 038 Total Transportation Charges USD 19.28 Picked up: Dec 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeciEr Inlmw LIN:423414448000219u Fuel StlICharg9 FedEx nas embed a Nal surcharge o4 2.00%le Ors capmert Distance Based Pricing. Zone 5 Trading ID 790247023860 Service Type FedEx Priority Overnight Package Type FedEx Enwrap, Zone 5 Pieces 1 Weight 1.0 M. 0.5 KOS Delivered Dec 17. 2001 10:25 Service fl ea Code AA Signed by L WILSON Bunde ID 000 Sender ERIC (ANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Radiant CAPT. RODER C. DROUKAS RICHARD BERTMM YACHTS 14603 BEACH BLVD. JACKSONVILLE BEACH FL 32250 US 15.75 .232 026 Total Transportation Charges CONFIDENTIAL USD $ 13.49 SDNY_GM_00345797 EFTA 00218489 EFTA01317269 Invoice Number: 4060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.20814 Page: 6 of 12 PedEx Express Payment Type Detail (Original) Picked up: Dec 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemal use: 42.370.45690230V Fuel Surcharge. FedEx has OPPlied a fuel Distance Based Prong. 2one 6 Tracking ID 790979257960 Samoa Type FedEx Pnonly °fermata Package Typo FedEx Enver000 Zane 6 Ames 1 Weight 1.0 lbs. OS kgs 000vOrOd DOC 17. 20310997 SernCe Area Code AA &coned by D.TRIANA Bundle lc, 000 surcharge 012 00%10 Ohl eN6Plefil JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224843 US Tramp:Mew Charge Discount Fuel Surcharge ROCIPOra ATTN: TELLER BNIK OF AMERICA 1217 NORTH OCEAN DRIVE WEST PALM BEACH FL 33404 US 16.50 -2.84 0.28 Total Transportation Charges USD 14.14 Dropped on: Dec 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef. FRTII Voe 42371173506000j Fuel Surcharge . FedEx has applied a fuel Package sent from 8750519 Code Distance Based Prong. 2crie 7 Tracking ID 791732135500 &Mice Two Fedex 2Day Package Type FedEx Pak 2one 7 PleceS Weight 1.0lb%. OS Nis OgIvered DOC IT. 2001 0920 Sanwa Area Code Al Signed by W.DOULIN Bond* 0 000 surcharge of 2.COti 10 this sNpment Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpanalgo Charge Discount Fuel Surcharge Recioienl BELLA EPSTEIN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US 10.00 -1.00 0.18 Total Transportation Charges USD 9.18 Picked up: Dec 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foga KemalUse 42371/6tOteSitvi Fuel Surcharge FedEx has applied a fuel surcharge 0l2.00% le this 'limped Distance Baked PnCing. Zone 8 Tracing ID 790248459353 52329, Serace Type FedEx Pnceity Caremght CHRISTNE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AYE Paces 1 NEW YORK NY 100224843 US Weight 2 °lbs. 0 9 ags Delivered Dec 16.26010924 SONO? Area Code AA Signed by S.AISUL Bundle 0 000 Transporlagon Charge DeSCOura Fuel Surcharge Blatif/DI MARIA ORNELL SCAN WORLD TRAVEL 420 WAVERLY STREET PALO ALTO CA 94301 US 29.25 -2.83 0.51 Total Transportation Charges CONFIDENTIAL USD 25.93 SDNY_GM_00345798 EFTA_002 18490 EFTA01317270 Invoice Number: 4-060-55801 Tnacvng ID 790250287370 Service Type FedEx 2Day Package Type Customer Pomona Zone 6 Pieces 1 Weight 5.0 be, 2.3 kgs Deffitered Dee 20, 2001 1726 Service Nea Code 2R Signed by 10409491 Bonds ID 000 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 7 or 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F eclEit Inkerol Use 423026165117179_202 Fuel Surcharge FedEx has acpletl a Nel surcharge or 2 00% to Ors Pigment The delivery commernonl for Express San Packages to homes or perrale resdences (Inchsing home offices) is ?Pk, the thid bowie's day ler al means. Detente Based Pricing. Zone 6 FedEx has audited lhs ail:tiller correct pieces. weigh. and serve°. Any changes made are reflected in the invoce emote. Release agnate on tie. Tracvng ID 790979714803 Sne 8.82=1 Service Type FedEx Express Saver ERIC GANY JEFFREY E. EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weight 4.0 be. 1.8 kgS Dointerod Dec 19. 2001 11:21 Transocrialkin Charge 12.65 Service Olscounl -1.27 Pea Code 34,1 Fuel Surcharge 021 Signed Off ALESSII Bundle ID 000 Total Transportation Charges USD S 11.61 Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex karma Use: 42395055600230- I Fuel Surcharge. FedEx has appled a Nei surcharge or 200%t0 IISSOlginert Distance Based Pricing. Zone 6 Trachng ID 791734314110 atilar Service Type FedEx Prierty Overnight BEUA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weight 1.0 be. 0.5 kgs Metered Dec 18.200110:90 Transportation Charge Service Discount fl ea Code AA Fuel Surcharge Signed by D.TRIANA BunCle ID 000 Total Transportation Charges BANK OF AMERICA 1217 NORTH OCEAN DRIVE WEST PALM BEACH FL 33404 US 1450 let .2.64 026 USD 11.10 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& len 42392722201061002 Fuel Surcharge - FedEx haS SCOW a Nei surcharge 01 2.00%10 INS ShOment. Distance Based Pricing. Zone 6 Release agnate on lie. Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US 163 SOUTH HAMPTON WAY JUPITER FL 33458 US Transoodatian Charge 1525 Discount • I 53 Fuel Surcharge 027 Total Transportation Charges CONFIDENTIAL USD$ 13.99 SONY_GM_00345799 EFTA_0021849 I EFTA01317271 Invoice Number: 4-060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.20814 Page: Sol 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Favor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal LPN 421829102040021_82 Fuel Surcharge. Fedex has epos a fuel surcharge Dislance Based Prong. Zone 3 Release vgnature on Ne. Tracking ID 790253400454 Sen1CeTwe Fedex2Day 012.00k I0 MIS surmeni Sender JEFFREY E. EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTEIN co JOHN AND AMY BIDDLE Zone 3 457 MADiSCN AVE 201 BEAVERTAIL ROAD Pieces 1 NEW YORK NY 100224845 US JAMESTOWN RI 02835 US Weight 5.0 lbs. 23 kgS Ocevned Dec 20.2031 1750 Transparlabce Charge 10.00 SOWS. DISCOun1 • I CO Area Code 2R Fud Surcharge 0.18 Signed by 3785346 Delivery Area Surcharge 1.50 Bundle 0 000 Total Transportation Charges USD S 10.68 Picked up: Dec 18.2001 Payer Shipper Reference: NO REFERENCE INFORMATION Rig), ',terra) lfr..4 42i469561 01.468 Fuel Surcharge. Fedex has epos a fuel surcharge of 2 CO% le thIS sures, Dislance Based Prong. 2one 6 Fedex has audits(' this able tor coned peon weight and Senik)e. Any changes made are WHOM In Re 'Melee amount. We cainsure your charges based on a dmensonalweighl el 12.0 bs..2C x Tracking ID 791735271988 2SDar Service Type FedEx 2Day JEFFREY E. EPSTEIN x divided by 194. Package Type Customer Packaging Zone 6 Aeon 1 Weight 5.0 lbs. 2.3 Ices Odlvered Dec 20. 203113,36 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transorlaign Charge NATURAL HEALTH MEDICINE CENTER 9850 ALTERNATE Auk PALM BEACH GARDENS FL 33410 US 28.00 Sanwa Discount -2.80 Area Code AA Fuel Surcharge 0.50 Signed by SOAGE Total Transportation Charges USD $ 25.70 Sande D 000 CONFIDENTIAL SONY_GM_00345800 EFTA 00218492 EFTA01317272 Invoice Number: 4-060-55801 Invoice Date: Dec 24, 2001 Account Number: 1144.2081.6 Page: 9 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. prams use 42397176343.59t02.. Fuel Surcharge. FedEx has naiad a NM surcharge C4 2 00% to ihs shoran Octane: Based Pricing. Zone 2 FedEx has audited ine arbll ta coned pieces. wet" and semce Any changes made are rename' in the Invoice amount. We calculreed your charges based on a dimensicnal weigh of 13.0 Itc.25 x 19* x 5',divided by 194. Trading 10 791735383778 Sender Bence Type FedEx 209y JEFFREY E. EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 435 MARLTON PIKE Zone 2 457 MADISON AVE CHERRY HILL NJ 08034 US Pieces 1 NEW YORK NY 1CO22-6643 US Weight 5.0 loc. 2.3 kgs Delkered Dec 20. 200114 59 Service Area Code 2R Signed by C. HOWE Bonde ID 000 Transponation Charge 1450 Discount -1.45 Fuel Surcharge 026 Total Transportation Charges USD å 13.31 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.. intend use:42Ye30el106060._02 Fuel Surcharge - FedEx has applied a hal surcharge of 2.00% to ths shamed. Distance Based Pricing. Zone 6 FedEx has audited ths artall tor correct pieces. mire. and semce. An/ changes made are reflected in the invoice amount. We calculded yew charges based on a dimensional weigh of 10.0 Itc.2Wx 19's 4'. divided by 194. Release signature on IN. Trading ID 792472674502 Service Typo FedEx 2Day Package Type Customer Packagng PSTEIN Zone 6 457 MADISON AVE PieC4d. 1 NEW YORK NY 1CO22-6643 US Weight 5.0 tbs. 2.3 kgs Delivered Dec 20. 20011538 Transponalion Charge Service Discount Nita Code 2R Fuel Surcharge Signed by 3785346 SWIM/ ID 000 Total Transportation Charges ME= 1099 EGRET CIRCLE NORTH JUPITER FL 33458 US 2500 E .250 - 0.45 USDå 22.95 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:Eii Omens Ute 1239367•00698er Fuel Surcharge. FedEx has espied a Nel surcharge o 2.00%10 PK 011”nent. Distance Based Pricing. Zone 2 Trading ID 792690250472 Sabla Recipient Service Type FedEx May JEFFREY E. EPSTEIN HEIDI FREILER Package Type Customer Packaging JEFFREY E EPSTEIN MERCEDES BENZ Zone 2 457 MADISON AVE CO PAUL HALATA Pieces 1 NEW YORK NY 100226843 US MONTVALE NJ 07845 US Weight 3.0 IOC 1.4 kgS Delivered Dec 20. 2001 10:22 Transponalion Charge 600 Sonic* Discount -0.80 Area Code AA Fuel Surcharge 0.14 Signed by KNACK SUMO ID 000 Total Transportation Charges USD S 7.34 CONFIDENTIAL SDNY_OM_00345801 EFTA_002 18493 EFTA01317273 Invoice Number: 4060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.2081.6 Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feels kestrel um. 42399705”04024V Fuel Surcharge. FedEx has applied a fuel Surcharge 012 00%10 thIS shipment Dislance Based Prong. 2one 4 Tracking ID 792690301444 Sender Reckaleni Service Type FedEx2Day JEFFREY E. EPSTEIN DONNA LARSEN Package Type Customer Packaging JEFFREY E EPSTEIN THE MUTED. INC. Zone 4 457 MADISCN AVE THREE LASTED PARKWAY Pieces 1 NEW YORK NY 100226843 US GANANNA Cti 43230 US Weight 9.0 lbs. 4.1 kgs Oenvered Dec 20.20010928 Transperialicn Charge 16.50 Sanwa Discount -1.15 Area Code Al Fuel Surcharge 0.30 Seined by S.DAVIDSON Courier Pickup Charge 0.00 Bundle 10 000 Total Transportation Charges USD 15.15 Picked up: Dec 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Wenn/ Use 42300 76.30i3Th92 Fuel Surcharge FedEx has applied a fuel surcharge 01 2.00% to this shipment. Olsiance Based Prong. Zane 6 FedEx has audted this airbill for correct pieces. wmghl. and service. Any changes made am rellecied in the invoice amount. &Meese agnecure on Me. Tracking 10 790252642530 Sanwa Twie FodEx SlandardOvernighl Package Type FodEx Pak Zone 6 Pieces 1 Weight 1.0 lbs.05 kgs Delivered Dec 20. 2031 1454 Sanwa Area Code AA Signed by 2579934 Bundle i0 000 §Iger ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpartahon Charge Demure Fuel Surcharge DAVE RODGERS 7316 KEATHLEY DRIVE LAKE WORTH FL 33467 US 20.00 -2.80 0.38 Total Transportation Charges USD 18.36 Picked up: Dec 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoadEx Irounal Us* 42306692201327/ I Fuel Surcharge. FedEx has applied a fuel Distance Based Prong. Zone 4 Tracking ID 790252952550 Sew* Twie FadEx Standard Overnight Package Type FedEx Box Zone 4 PeDOS 1 Weight 2.0 lbs. 0.9 kgs Delivered Dec 20.2001 1002 Sanwa Area Code AA Signed by P.UGLMD Bond* 0 000 surcharge 012.00%10 this rumen' Samar GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpenalicn Charge Discount Fuel Surcharge Rgeblenl MARC LUNDBERG N. A. PROPERTY 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 20.75 .2.08 0.37 Total Transportation Charges CONFIDENTIAL USD 19.04 SDNY_GM_00345802 EFTA_002 18494 EFTA01317274 Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex mato ilse:423W704401371Vd Fuel Surcharge • Feces has WIWI a Nel surcharge or 2.00%le NSP1Omen1 Octane° Rased Pricing. Zone 6 FedEx has audited UN amll I& cored Nem. weNN. and semce. Any changes made are NINON in IN invoice amount Release signature on lib. Tracleng ID 791737082401 Service Type FedEx Standard 0/anent Package Type FedEx Pak Zone 6 Plated Weght 1.0 M. 0.5 kgs DelwereO Dec 20.200114:53 Service Area Code AA Signed by 14796574 Bundle ID 000 Sena( ERIC CON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transponetbn Charge Discount Fuel Surcharge Reopen! LARRY VISOSK1 1131 PINE PONT ROAD WEST PALM BEACH FL 33404 US MOD -100 036 Total Transportation Charges USD$ 18.36 Picked up: Dec 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reshinkeva Use:423110431.01310UCd Fuel Surcharge - FedEx has applied a duel surcharge c42.00% to the sharer*. DeanCe Based Pricing. Zone 7 FedEx ha: audited the aibll tot correct pieces. might. and wince. Any changes made are reflected in the invoice armee. We CalC4Wed your charges based on a dimensicnal weight of 10.0 Ite.25° x 19' x C.divided by 194. Release slgnalwe on Ilse. TraWnglp 791737247563 SBneN Service Type FedEx Standard Otemght JEFFREY E. EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Ple036 1 NEW YORK NY 10022-6843 US Weght 5.0 M. 2.3 kgs Delrrered Dec 20.200111:50 Service Area COS A2 Signed by &60A241996 Bundle ID 000 Transoodelion Charge DIscouni Fuel Surcharge 2633 SANDIA LOOP ALBUQUERQUE NM 87124 US 41.50 -4.15 0.75 Total Transportation Charges USD$ 38.10 Dropped oft: Dec 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecIERInlwail use:42323072000197u_ Fuel Surcharge • FedEx hid WIWI a Nei surcharge 012.00%10 INS ebOrnent Octane Rased Pricing. Zone 3 Trading ID 791738123311 Serder Reopen! Service Type FedEx PrIoNNOvemIgN Package Type FedEx Envelope Zone 3 Pieces Weight 1.0 me. 0.5 k9S Dellyared Dec 21. 20011027 JEFFREY EEPSTEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transconenen Charge HOWARD GARDNER HARVARD UNIV • GRAD SCHOOL OF ROY E. LARSEN HALL CAMBRIDGE MA 02138 US 145D SOAR* Disceuni .232 Area Code Al Fuel Surcharge 024 Signed by R FREDA Total Transportation Charges USD 5 1242 Bundle ID 000 Payment Type Detail Subtotal .USD 468.56 CONFIDENTIAL SONY_GM_00345803 EFTA 00218495 EFTA01317275 Invoice Number: 4-060-55801 Invoice Date: Dec 24,2001 Account Number: 1144-2081.6 Page: 12 or 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 17, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rare immaive, 3SaN69:001$4.4_,02 Fuel Surcharge. Feder has awned a fuel surcharge of 2.00% to INS shpmeni Distance Based Pricng. Zone S Release signature on He. Traching ID 827205688086 Sender Reciciefa Semce Type Fed& Standard Overnight Package Type FedEx Pak Zane 5 Pieces 1 Weight 2.0 Ifs 0.91e3S Delvered Dec 18.20011128 TIM RITCHIE LIMITED INC. THE 4387 INTERNATIONAL WWI HNGR S COLUMBUS OH 43219.3817 US Transperlabon Charge DAVE RODGERS 7318 HEATHLEY OR LAKE WORTH FL 33487 US 21.75 Setwee Dieøen -2.18 Area Cede AA Fuel Surcharge 0.39 Sgned by 2579334 Bundle ID 003 Total Transportation Charges USD S 19.96 Payment Type Detail Subtotal LSD S 19.96 CONFIDENTIAL SDNY_GM_00345804 EFTA_002 18496 EFTA01317276

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