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efta-01317484DOJ Data Set 10Other

EFTA01317484

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317484
Pages
14
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: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 1 o114 Fedex Tex tO 71.0427007 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 Apr OS, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wreetledex.com FedEx Express Services Transportation Charges 594.85 Base Discount -62.32 Special Handling Charges 47.34 Total Charges 579.87 TOTAL THIS INVOICE .USD 579.87 You saved 362.32 in discounts this period! n n u u m u n u To ensure proper credit please mann this portion with your payment to Fed& !lease do not nap)* or fad. I ra cvntiev aStent cfrezt.ntn, an, cceripitre on tr.r.vt lot Remittance Advice Your payment is due by Apr 23. 2002 114 420814157713902300005798709 SP 01 000031 97702 A 1 ASNGLP II.rilllu,IL...rl,luirl illislislisloollotellintlisoll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.157.71390 USD $ 579.87 IrdLLrLrrrllll I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346056 EFTA_00218748 EFTA01317484 Invoice Number: 4-157-71390 Invoice Date: Apr 08. 2002 Account Number: Page: 2 of 14 Adjustment Request FAX TO (800) 548-3020 Tracking No.airbill 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebid Sender RTA Rebid Third Perry include Third Parry'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. Federal Express Please indicate change in address tor the account a listed below: n Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt., Suite: Gay: Stale: Bp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346057 EFTA_00218749 EFTA01317485 Invoice Number: 4-157-71390 Invo:ce Date: Apr 08.2002 Account Number: - Page: 3 of 14 FedEx Express Payment Type Summary Shipper Original Number or Abbate 25 Transportation Charges 594.SS Base Discount -62.32 Special Handing Cheops 47.34 TOTAL USD $ 579.87 Rumba' of MIAs 25 Total Charges USDS 579.87 TOTAL AIRBILLS 25 TOTAL CHARGES USDS 579.87 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00346058 EFTA 00218750 EFTA01317486 Invoice Number: 4-157-71390 Invoice Dale: Apr 08.2002 Account Number: Page: 4 of 14 FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete ***mai use 09X4.790.0717vj Fuel Surcharge FedEx has applied a Nei ['Slane* Based Prong. Zone 4 Traddng ID 8213694901955 Service Type FedEx Express Saver Package TYPO Customer Pad‘NON3 Zane Places 1 Weigh 2.0lbs. 0.9 lap Derivered Mar 29. 2002 OS:17 Sew* Area Code Al Sired by F4IART Bundle 0 000 St/Mb/000 010.50%10 tale eNpmen1 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224841 US Transpknaticn Charge Discount Fug Surcharge Resider,' VSD ATTF-N RETURNS PROCESSING 3425 MORSE CROSSING COLUMBUS OH 43299 US 8.10 0.04 Total Transportation Charges USD S 7.33 Dropped off: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kernel Use 5234314620130L.02 Fuel Surcharge. FedEx has applied a fuel surcharge 01 0.50% lo this shipment. Package Sent from 87505 zo code Distance Based Prong. 2one 7 FedEx has audio(' this airbill for correct pieces. weight and Stake. Any assess made we MINNS In the 'melee erudite Release smnaure on Me. InlaroiShp Tracking ID 790360919608 SOWS. T1P0 Feder Standard ()venial,' /12122, 2ORRO RANCH JEFFREY E EPSTEIN EaliaSal JEFFREY EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak Zone Ames 1 Weight 1.0 lbs. 05 kgs 457 MADISCN AVE NEW YORK NY 100224843 US Transpknalicn Charge PALM BEACH FL 33490 US 2225 Delivered Mar 29.2002 122I Decoure 4.23 SeniCe Fuel Surcharge 0.10 Area Code AA Residential Delivery 1.35 Signed by 712519 Total Transportation Charges USD 21.47 Bundle 0 000 Dropped off: Mar 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx IftemalUso 0113121581:1401574.3_ Fuel Surcharge • FedEx has applied a fuel Distance Based Pncing. Zone 6 surcharge ol 0.50%lo this sNpmenl. Tracking ID 825034210488 Sender Resbieni Service Type Fed& Pnaily ChumgH Package Type FedEx Boy 2cne 6 Piece(' 1 Weird 5.0 lbs. 21 Nis Delivered Mar 30. 201:2 1025 GL VLLEGAS JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224843 US Transportation Charge G HISUUNE MAXWELL 358 EL BRLLO WAY PAL1A BEACH FL 33480 US 35.75 Sew* DOCOurr. -3.58 Area Code AA Saturday ()einem 10.00 Smiled by F.BALAGTAS Fuel Swell/VIP 0.16 Bundle 0 000 Residential Delivery 1.35 Total Transportation Charges USD S 43.68 CONFIDENTIAL SDNY_GM_00346059 EFTA_002 I 8751 EFTA01317487 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: - Page: 5 04 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F ttlEitImemal Lbe:52365424191113V02 Fuel Surcharge - Fe s haS %VW a Nel surcharge 011.00% te Ilya thPrnent The delivery cenenemenl for FedEx 2day to homes or prreate residences (lncludng hem Slices) c 7 P.1.1. the second business day tor Al. A2. A.A. A3. MA. PM. 01 and RM service areas. 044anCe Based Pricing. Zone 7 Release signature en the. Ineeme4SNp TraCking lO 790363679063 Service Type FedEx 2Day Package Type FedEx Enviebpe Zone Pieces Weight 10 In. 0.5 kga Delivered Apr 03.2002 16:21 Service Area Code 2R Signed by Z.ORRO Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US TranSpiPtelion Charge Discount Fuel Surcharge Residential Delver,/ Delivery Area Surcharge Rep enl 49 ZCRRO RANCR ROAD STANLEY NM 87056 US 9.50 -0.95 0.09 1.35 I 50 Total Transportation Charges USD $ 11.49 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Wane Use S2369$61 el SW. Fuel Surcharge FedEx has applied a Nel Distance Based Pricing. Zone 3 InlemetShip Tracking 10 790993890879 Service TYPO FedEx Priory Overnighl Package Type FedEx Box Zone 3 Pieces 1 Weight 20 10.0.9 kis Delivered Apr 02.2002 09:46 Service Area Code Al Signed by E FARLEY Bundle ID CO3 surcharge el 1.00%te Ins entarnoN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US TrantipOrlation Charge Discount Fuel Surcharge Peva ent MARVIN MINSKY E15.383 CAMORICK$E MA 02138 US IMP 16.75 .1.86 0.17 Total Transportation Charges USD 17.04 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs:Ex Iniorrul Uso S2365961101 552, r. Fuel Surcharge FedEx has applied a fuel surcharge o4 1.03% to gas shprrenL Nance Bated Pricing. Zone 5 Ineeme4SNp Sender Tracking ID 79051903200 Service Type FedEx Priority Overnighl Package Type FedEx Box Zone 5 Pieces 1 Weight ZO me. 0.9 KOS Delivered Apr 02.2002 D9:45 Service Area Code Al Signed by 0 ROZINKOYA Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpodalion Charge (Bacot/It Fuel Surcharge Reddens LARRY BaINBAUIA WELL/GENT INFORMATION LABORA NORTHWESTERN UNIVERSITY EVANSTON IL 60201 US 25.50 455 0.21 Total Transportation Charges CONFIDENTIAL USD$ 23.18 SDNY_GM_00346060 EFTA_00218752 EFTA01317488 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 6 of 14 FedEx Express Payment Type Detail (Original) Pk-ked up: Apr 01.2002 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fete Komaluxe 62336972”01562ij Fuel Surchuge. FteEx hat &POS a tue Dislance Band Prong. Zone 5 kltemelShp Trackino ID 790363907690 Seme, Type Fegt( Pncety eremehl Potkago Type Fees Box Zone 5 Peces 1 WeIgh1 2 OB». 0.9 k01. Deliveged Apr 02.2002 0945 Senke Area Code Al Goned by 0 ROZINKOYA Borde 10 000 turthat9e 011.00%10 thIt sNunent JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpansece Charge Discount Fug SurthEISDO Recidera KEN FORBUS NORMWESTERN UNIVERSITY COMPUTER SCIENCE DEPARTMENT EVANSTON IL 60201 US 25.50 2.55 0.23 Total Transportaden Charges USD S 23.18 Picked up: Apr 01.2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION AME.e Präwall:4 52365%11 OISOa Fuel Surthaige Fe0Ex hat eggied a fuel turthaNO 011.00%100A 5N601001 Dislance Based PrKing. Zone 3 InIorrelShp Imdung it) 790363915578 Service Type FaclEx Pnaily ChemeN Packar Type Fc4Ex Box Zone 3 Amts 1 WeIghl 2.0 AS. 0.9 Ios Oelivered Apr 02.2002 0947 SeretS Area Code Al Spoed S9ne00y S.SUNDAY Busti 10 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpanne Charge Discount FAN Surthare Rocioienl HENRY LIEBERMAN MASSACHUSETTS INSTITUTE OF TEC WEDA LABORATORY CAMBRIDGE MA 02139 US 18 75 1.88 0.17 Total TransportatIon Charges USD S 17.04 Picked up: Apr 01.2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION F4dEe PurraillAr 523E60161 01486 Fuel SurchaNe. FedEx has FrOle0 a fuel surchuge 01 1.00% 10 Ihn 814014.11 Pistake Baud Meng. Zone 2 inernetSho Trackino ID 790363929666 Seme, Tbge Feg& Pnonty Oremen Packsee Typs. FedEx Box Zone 2 Pisces 1 Welgel 2.011». 0.9 411. OcIiveged Apr 02.2002 0827 Serece Area Code M Spoed bi C.RCHARDSON Total Transportaden Charges Bunde ID 000 IIIMPS 1EIN 457 MADISON AVE NEW YORK NY 100224643 US Transpanne CUPS. Discount FAS Surchargo Reclam DOUG REICKEN IBM T.J. WATSON RESEARCH CENTER HAWIHORNE NY 10532 US 16.50 •1.65 0.15 CONFIDENTIAL USD 15.00 SONY_OAl_00346061 EFTA 00218753 EFTA01317489 Invoice Number: 4.157.71390 Invoice Date. Apr 08. 2002 Account Norther: Page: 701 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payer. Shipper Reference: NO REFERENCE INFORMATION redEx intone Use 52345o2o. Fuel Surcharge FedEx has woo a fuel Distance Based Pricing. Zone 8 aNernelShp Tracking ID 790083915098 Sen4C0 Type FedEx Pnally Overnight Pactage Type FedEx Box Zone 8 Pieces Weight 2.0105.0.9 k05 Delivered Apr 02.2002 09A Service Area Cede Al Signed by L,STONE Condo ID 000 sistbaNIO 011 00% to the ShOmOrt JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Tranegonallen Charge Discount Fuel Surcharge Re:40(4W Delreery IS AVE SOUTH SEATTLE WA 96144 US 29.00 -2.90 026 1.35 Total Transportation Charges USD S 27.71 Picked up: Apr 01, 2002 Payer,: Shipper Reference: NO REFERENCE INFORMATION FoulEx none Use:523560121,0i r Fuel Strabarge FedEx has spoiled a surcnarae Ott ors, to the Snipmert Distance Based Pncing. Zone 3 IMernealip Trackoig ID 790383948102 Service Type FedEx PsiaBy Overraghl Package Type FedEx Box Zone 3 Pieces 1 Weight 2.0108.0.9 k05 Delivered Apr 02.2002 0948 Service Area Code Al Signed by E.FAFtLEY Total Transportation Charges Conde ID 000 PSTEN 457 MADISON AVE NEW YORK NY 100224843 US Transmute° Charge Discount Fuel Surcharge PUSH SINOH EIS.385 CAMBRIDGE MA 02138 US 1815 -1./38 0.17 USD S 17.04 Picked up: Apr 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FotlEx Miami Uso:523950531,0150tite Fuel Surcharge FedEx has applied a fuel suacrarae ai t.00°4 to Ms 5111pmant. DiSlanCe Based Pricing. Zone 3 Release signature on file. Interre1Slip aracang ID 790363954370 Service Type FedEx Priciily Overnighl JEFFREY E EPSTE/N Package Type FedEx Box 457 MADISON AVE HENRY MINSKY I 1 1 IVY ST. BROOM-114E IAA 02446 US Zone Mean Weight 3 2.0 lbs. 0.9 kgs NEW YORK NY 10022.6843 US Transportalion Charge 18.75 Dellve(00 Apr 02.2002 09$9 Discount -188 Service Fuel Surcharge 0.17 Area Cede Al Residential Delivery 1.35 Signed by MINSKY Total Transportation Charges "SOS 1820 Bootle ID 000 CONFIDENTIAL SDNY_GM_00346062 EFTA_002 18754 EFTA01317490 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 8 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rociEx ireemet uev 52347sem 02301AR Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00%10 this shemeal 141 attempt Apr 02.2002 at 1008 MA Reopen nor nbuSneSS dined. Dislance Based Prong. Zone 6 mioneiSho 'Immo° ID 790364854947 Service Type FedEx Pnorily Ovemght Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE WORM GERALD GOLDSMITH 220 WELLS ROAD PALM BEACH FL 33480 US Zone Pieces Weighl 6 1 1.0 lbs. 05 kgs NEW YORK NY 100224843 US TranSperlaecn Charge 16.80 Delivered Apr 03.2002 1020 Dement .2.56 SeiNCe Fuel Surcharge 0.13 Area Code AA Residential Delivery 1.35 Signed by S SMITH Total Transportation Charges USD $ 14.92 Bundle 0 000 Picked up: Apr 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fat Porns U . 52368822201552 02 Fuel Surcharge. FedEx has applied a fuel Surcharge 011.00%10 this shrmeril Oislance Based Prong. Zone 5 Release agnstuire on 61e. InIematShp Tracking ID 790504508811 Service Type FedEx Pnorily OverngN Package Type FedEx Box Zone 5 Renee 1 Weigh' 2.0 lbs. 0.9 kgs Delivered Apr 02.2002 09/38 Sanwa Area Code AA Signed by 10691729 Bundle 0 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 10022.6843 US Transpertahon Charge Decoum Fuel Surcharge Recipient JEFFREY MARK SISKINO PUROUE UNIVERSITY SCHOOL OF EL 1285 ELECTRICAL ENGINEERING BU WEST LAFAYETTE xi 47907 US 25.50 3.55 0.23 Total Transportation Charges CONFIDENTIAL USD 23.18 SDNY_GM_00346063 EFTA_002 I 8755 EFTA01317491 Invoice Number: 4.157.71390 Invoice Date: Apr 08.2002 Account Number: Page: 9 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx inuenal Use:52370124101896t43 Fuel Surcharge FedEx his applied a lUel surcharge of 1 00%10 the Salpinert lslaitompl Apr 02.2002 al 0823 MI. klaPreCI MCORP addreee Dislarce Based Pncing. Zone 7 InlerneISHP Tragical° ID 791806216020 SeMce Type FedEx Rudy Overnghl Packer Type FedEx Box 457 MADISON AVE Zone 7 NEW YORK NY 100224813 US Pieces Weight 2.0105. 0.9 kg8 Delivered Apr022002 11)41 SeMce Area Code Al Signed by KCARBONE Donde ID 000 Total Transportation Charges mom Tranegonalen Charge Discount Address Corrosion Fuel Surcharge Ree4RON BEN KUIPERS THE UNIVERSITY OF TEXAS AT MIS DEPARTIAENT OF COMPUTER SCIENCE AUSTIN TX 78712 US 28.50 -285 10.00 0.26 USOS 35.01 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Faax Naomi us: 5237012410kalej Fuel Surcharge FedEx has applied a fuel surcharge MI 00% to the sanmert Dislance Based Pncing. taw 2 InternolShp Trackng ID 791806218300 Service Type FedEx May Ovenvgai JEFFREY E EPSTEIN &SWF DREW MCDERMOTT DEPARTMENT OF COMPUTER SCIENCE Padkar Type FedEx Box 457 MADISON AVE YALE UNIVERSITY Zane 2 NEW YORK NY 100224813 US NEW HAVEN CT 06520 US Pieces IMP Weight 2.0154.0.9 48 Traneronabrin OurGe IMO 15.50 Delivered Apr 02.2002 09,44 Discount 1.65 Service Fuel Surcharge 0.15 Area Code AA Total Transportation Charges USD S 15.00 Signed by C.CIANUTO Donde ID 000 CONFIDENTIAL SDNY_GM_00346064 EFTA_00218756 EFTA01317492 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 523701361015621_.63 Fuel Surcharge FedEx has applied a fuel surcharge of 1.00,410this sN6ment 1st atlempt Apr 02.2002 at 0828AM. incorrect reorient 840a5 Original address • 1780 MEADOWDALE AVENUE NVATLANTAGA 30306 Distance Based Pricing. Zone 5 FedEx has audted this airbill for correct pieces. weight. and service. Any changes made are reheated in the woke amount. Intern:15hp atil%Ell Tracking ID 791886222780 ASSIWIN RAM Sconce 1.19$ FedEx Prolty OrernigN TEIN 1769 MEADOWDALE AVE Package Type FedEx Box 457 MADISON AVE ATLANTA GA 33308 US Zone 5 NEW YORK NY 100224543 US Pieces 1 Weight 2.0 IttS. 0.9 idea Transpanaign Charge 25.50 Deaver ed Apr 04. 2002 1100 Discount 4.85 Sonic* Address Correction 10.00 Area Code Al Fuel Surcharge 0.23 Signed by A.ASHWIN Residential Delivery 1.15 Bundle 0 000 Total Transportation Charges USD S 30.53 Picked up: Apr 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FatlEx Kernel eande vela& 7. Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% le this shipment Distance Based Pricing. Zane 2 mwnetShO Tracking ID 7918%232612 ERIK MUELLER Sows Tboe FedEx Pncnty Greenlet* MIN Package Type FedEx Box 457 MADISON AVE IBM TRelICO:TASI J. WATSON RESEARCH CENT Zane 2 NEW YORK NY 100224643 US HAWTHORNE NY 10532 US Pieces 1 2 Olin. 0 9 kgS Weight Transpanaacn Charge 1650 °teemed Am 02. 2002 0827 Demure 1.65 Sonic* Fuel Surcharge 0.15 Area Code AA Signed by C RCHARDSON Total Transportation Charges USD 0 15.00 bundle 0 000 CONFIDENTIAL SONY_GM_00346065 EFTA 00218757 EFTA01317493 Invoice Number: 4.157.71390 Invoice Date: Apr 08. 2002 Account Number: Page: 11 of 14 FeclEx Express Payment Type Detail (Original) Picked up: Apr 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FetlEx interns Use 523720eivOlele, r Fuel Surcharge • FedEx has applied a fuel Distance Based Pncing. Zone 8 InlernelShp Trackng ID 792009750332 Service Type FedEx Natty Overnight Package Type FedEx Box Zone 8 Pieces Weght 2.0104.0.9 kg) Delivered Apr 02.2002 1024 Service Area Code Al Signed by R.REOX Conde ID 000 surcharge of 1 00% to me ShOMOrg. Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002241843 US Transpplaticn Charge Discount Fuel Surtherge Rec lent VERNDRVINGE SAN DIEGO STATE UNIVERSITY DEPARTMENT OF MATHEMATICAL ANO SAN DIEGO CA92162 US 29.00 -2.90 0.26 Total Transportation Charges USDS ass Picked up: Apr 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Dromti use ssenorevoisatr Fbel $yotaroo . FedEx has applied a fuel surcharge oll 00% is merapmert Distance Based Pncing. Zone 3 Inlet nelShp Trackilg ID 792009751270 Service Type FedEx Priority Overnghl Padiage Type FedEx Box Zone 3 Pieces WeIght 2 DIN.. 0.9 Ili Delivered Apr 02.2002 10_08 Service Area Code Al Sired by 0 BROWN Conde ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Discount Fuel Surtherge RRKoent PATRICK WINSTON k4T Al LAB - ROOM NE43418 CAMBRIDGE IAA 02139 US 18.75 -1.88 0.17 Total Transportation Charges USDS 17.04 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Menai Use: 523711,352,01SW_i_ Fuel Surcharge FedEx has applied a Nei surcharge Ott 00% lo PPS eripmere °Mance Based Pricing. Zone 3 imerneiSTIO Trackng ID 792716037635 Service Type FedEx Priority OVerrioht Padiage Type FedEx Box Zone 3 Pieces Weight 2.0104.0.9 kgs Delivered Apr 02.2002 ION Service Area Code Al Signed by O. BROWN Bunde ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpplaticn Charge Discount Fuel Surcharge Rampant ROONEY BROOKS MASSACHUSETTS INSTITUTE OF TEC ARTIFICIAL INTFI I InvNCE LABORA CAMBRIDGE Wt 02139 US 18.75 -1.88 0.17 Total Transportation Charges CONFIDENTIAL USDS 17.04 SDNY_GM_00346066 IMP EFTA_002 I 8758 EFTA01317494 Invoice Number: 4-157-71390 Invoice Date: Apr 08. 2002 Account Numbs: Page: 12of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red& 'Ramat Vet 093.406.00603a_i_ Fuel Surcharge . FedEx has angled a fuelsurcharge of 1.03% to Ins stipmenI The delivery oommitmen1 for FedEx 2day lo homes or private residences lIncludng home off cad is 7 P.M. the second busies: day (or Al. A2µ Al. AM. PM. 01 and R1A service areas. Package tent Irony 33480 ze Cade Distance Based Pricing. Zone 8 Fedex nes audited Ns siren ler correct pieces. Isegle. and service. Any changes made are reflected in the moire amoure. Tradung ID 826048130241 Sender 9851916°I Service Type FedEx 20ay Package Type Cuslorner Padraging Zone 6 Pieces I War 60.0184.. 27.3 kgs Delvered Apr W. 2002 MO JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Tiansponaten Charge GHISLAINE MAXWED 118 EAST 65TH ST NEW YORK NY 10021 US 100.00 Servo& Discount -10.00 Area Code 2R Fuel Sr:charge 0.90 Stoned by 0.MCKENZIE Courier Pickup Charge 0.00 Gorda ID 003 Residentlei °ellen 135 Total Transportation Charges USDS 32.25 Picked up: Apr 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fes& leurexi 023,164610023(Vi_ Fuel SuiChfuge FedEx has applei a fuel sun:hap Of 1.03%toIlls srlpmenl Distance Based Preen Zone 8 InternetShip Recipicml Tracking ID 791808216446 BCS CROSSWHITE Service Type FedEx Front), Ovemet4 JEFFREY E EPSTEIN AL PACKER FORD Package Typo FedEx En elope 457 MADISON AVE 10801 SOUTHERN BOULEVARD Zone 8 NEW YORK NY 10022.6843 US WEST PALM BEACH FL 33411 US PleCee INeeti le lbs. 0.5 kgs Teamponation CNN. 16.00 Oinvereel Asa. 2002 09:01 0403Unl -2.56 Service Fr.°, Surcharge 0.13 Area Code AA Stied by J.KRI.13ER Total Transportation Charges USDS 13.57 Burdle ID 000 CONFIDENTIAL SONY_GM_00346067 EFTA 00218759 EFTA01317495 Invoice Number: 4-157-71390 Invoice Date: Apr 08. 2002 Accounl lernber. Pago: 13 ol 14 FedEx Express Payment Type Detall (Original) Dropped off: Apr 04, 2002 Payor: Shlpper Reference: NO REFERENCE INFORMATION FedEx eternal Use:52305514213739ati Fuel Surcharge FedEx nas applie0 a fuel eurcnerge ol 1.00% to m8 shpmerr Package seca trem: 87056 na coda Dislanoe %saci Pari®. Zona 7 FedEx has auciled Ni airbil tOr corma placas. weighl. and sarvto. Any changos [nado are rehacIed ri lhe invoco amcunt imerneiStrp Sendo< Trackng ID 790505878984 ZORRO RANCLA Service Type FedEx Standard OnarnigN JEFFREY E EPSTEIN Packaga Type FedEx Pak 457 IAADISCN AVE Zona 7 NEW YORK NY 100224543 US Recos Weent Delkered SOM«. Arca Cada Signed 01/ Bundo ID 1 1.0188.0.5 k98 Apr 05.2002 0927 Al S.GRIFFIS 000 Tneni:O4811CO 011898 Discoural Fuel SurCh&g0 Re ._ent EPSTEIN INTERESTS 457 /AADISON AVE NEW YORK NY 10022 US 2225 -2.23 020 Total Transporlation Charges USDS 20.22 Plcked up: Apr 04, 2002 Payor: ShIpper Reference: NO REFERE/4CE INFORMATION FOdEx INSTO USO: sweecoozeore7rr Fuel Serenar!» • FedEx has 8901144 a niel IlutChins ol l 00%10 Os snipmen: Dinance Based Pncing. Zona 3 InleenelShp Trackng ID 791183815870 SenrIce Type FedEx Pdally OVOffidFl Packaga Type FedEx Envelope Zene 3 Placas 1 WeeN 1.0188.0.51198 Delivered Apr 05.2002 09.02 Senáce Arca Cada Al Slone0 by A MCOUFF atende ID 000 JEFFREY E EPS1EIN 457 MADISCN AVE NEW YORK NY 100224543 US Teimei:0%NX, Char98 Discounl Fuel SurCharge Baraaaat ANEFUCAN ACADEMYOF ACH1EVEMEN 1222167H STREET. NW WASHINGTON OC 20036 US 1450 -2.32 0.12 Total Transpodation Charges USOS Payment Type Detall Subtotal USD S CONFIDENTIAL 12.30 579.87 SONY_GM_00346068 EFTA_002 18760 EFTA01317496 Invoice Number: 4-157-71390 Invoce Dale: Aix 08. 2002 AccotaM Number: Page: 14 of 14 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Aw.POD. Pieced. Orate 014 000. Prepaid Commie 017 E030. PrePod. Demean 018 FedEx Ground. PRP. Prepod. Denman 019 Dommie 020 Aux•POD. Cable Darnel< 021 Cobol. Domino 030 CCO. Lobel. Danosie 031 ECOO. *Den °emcee 032 Coe COO. Celt« Owned< 033 Covent.% Funds COO. Coned Oorreec 136 Onted. Preppe Nee deem lee Cumanioal Pane COD. Pepoa. Dunoilk 409 Cash COO. Propala. Dteresdc 410 lleoPOD. COD. head. II:mostic 411 AeoPOD. COD. Callon Dornoslc 412 AusDP00. (COO. Pneeml. Domed% 413 AeaP00. ECG« Coto. Domestic 414 AtnaP00. PAP. Prepad. Domestic 415 AuPPOO. Gunned ‚ walkCOO. Pp0. Dom 416 AsePOD. Cad) COD. %odd. Domade 417 WOKING/. Danosie 418 8113n1Pant.AuloPC0.0ceraelc 419 8413rd Pent. COO. Domestic 420 13113rd Pang. Gun Funde COO. Dom 421 8113rd Pert/. Cash COD. pewee% 422 131,11eopern Comes% 423 811194epenT Aux.P013. Danoilk 424 811194epenT CCO. Domoslc 425 811194epenT Cawanioxi Foot COD. Dan. 426 811194epenT Cain COD. Own 427 AuPPOO. Cash COD. Coke. Gamete 42/) Aue00. Gunned Pros COO. Coded. Darn. 429 ECOO. 8413rd Perry. Domeeer 430 AMPOO. COO. 841 3rd Pall. Domes% 431 AsePOD. ECCO.B8 3,4 Party. Dommle 432 AsePOD. Cash COD. 8113,4 Party. Damosir 433 AsePOD. Guarantied Adds COD. BB 30 Party. Om. 434 ECOD. ad Roopioni. Danosik 435 AMPOO. COO. 8d Reopen,. Dominic 436 AulaP00. (COO. CO Reepen. Oa eer 437 AsePOD. Cash COD. Oil Paean demote 434 AsePOD. Gummed 4W419CCO. 08 Rumen. Dan FedEx International Ground 022 023 024 025 026 027 028 478 479 450 481 482 40.1 484 485 486 467 458 44$ 490 491 492 493 441 4% 4% AuGPOD. Prapad COO. Peeve ECOO. Peopad PRP. ;Toed Pramod AsePOD. Code Gebel enunniao3 Flee COD. Peopled Cain CCO. Pr as AuPPOO. COO. Prepod AuPPOO. Celled AMPOO. (COO. Need AtnaP00. ECOO. Coto Aux4,00. PPP. %pad AmP00.0Grantood Adds COD. Propae Atte24013. Cage COD. %paid 13113rd Pent 80 3,c1PerN. MloPCO 803nd Perry. COO 811 3rd Perry. Gdsrarretd Fade COO 81, 3rd Perry. Gad, COD allRoceom EltlRoceont Au»PC43 EldRoceent CCO 131,11eopem Crawl.% Funds 000 131,11eopem Cue CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 809 610 814 818 820 824 629 830 1134 835 836 837 838 839 840 841 642 8.50 851 852 asf es. 655 656 657 659 859 860 861 842 863 864 865 866 869 870 871 672 673 674 675 876 877 878 879 680 ea, ref 883 884 885 886 ea, Au):POO. Papua Preps., Sondee. Amex/ Senn. AuloPCO.Pnead E.ened. head EGGW.g. Sealuto.Propald oao ConainfleoP013. Prop) el Da» *elan. Prepaid Dale Cerium. Smare. Pnvel Awarreni AMPOO. Proadd AwarreM Prep.% AGA Amin». Prepaid MIA Straleiro. %pod EG>nra.AduiP013. %pod Ewe/A.44,d Salado. Pupae, Dato Caudn.$4.11/141oPCO. opad Dole Oren. AGO 54293440.1909441 APP:11119041 041.11 Wave. Proved Awarreni mum> Preps., 13113rd PM, Elll 34CIParty. 0440 PCO Eltl3o3 Pan Selluf 0 Etanteg, all 3rd Pm), («erg. 04, 39 Poly. kosPOD ()rm. On 39 Vsly. Streure Dale Ocean 81,3re Pee/ Dole Conan, 91,3ro Peet /Mon® Dole Caton, 13113r0 Pelt SONslum APParanom B113rd Party Apermtom.B113n1Party.AaloPOD 61113,4 Pant. And AuoPOD 13113rd Pre. Adult SontSre firm. 8413rd Pony. 404,4eaPC4) firm. Ba erd Pony. 40418,3ndr.re Dole Cauon.8113rd Poly. AOOI &GPO° all ROCIpall all ROCID401. AuloPCO all Radom,. SydaktO Even"). BilReopienl EvenrG. Oil Reopen,. AuloPCO EvenrG. Oil Reopen,. Sevin pole Calan.8115eopem Date Conan. Elll %doom AustP013 Da» Conan. Elll %doom Snne.ro .1/4 0440mont 1911194epaM .440310790411911194epadt 4,44P00 Oil Reopen,. Add AutoPOD 011 Reopen,. Add Gram Ewen. Oil Report /but &GPO° 5430499 NI 1.09441.41444 Sgniu.r. Da» Conan. all %Meant MJI AulDFCC 0..110 Gamin. Elll %team. ACLU Sernau.. $4440090(111,111Roceem AGA 54,yaluto ApacmiTeni 191, Reopen AGM ‚eon° ZONE DEFINITIONS 28 Get,' 944, 0*48 cornept‘s sls44 9 Stray 1> Kin, 10 Sende 1> Pvey»,,no 14 SeneehOYu 17 944.914 I) Al4,49 22 Stn4:o ad,» Calker 23 StrA:a kom Alaska 25 Sane. kom Alaska 51 It 54 Same b Canoe 72696 Same Ban Mind lOnlerne0 OTHER CHARGE CODE DEFINITIONS 111 COD. 10010:1 en Celyend e A.O.D. ladnenieteernet el D44e4e)) 131 Cal Tog AI Onatoze , 64' Caromed terigh und G." :5, DodorodVaruo :6, Atems Condoled :7, Katatdaal alexia 6, Ammer Proofed DereG :91 Adcdond Hording 30, Ompze EA., Some, Fee 31) °naught , 'sows 32., Eledicnc CO 0 .24 Mors 113) EliCTONC C.0.44.48 te.:941 114) PodEx Ground RoatIonhal LIS) PodEx Ground RoatIonhal . Rural 36) tdel Reemm Trammed:a Fee 20, FedEx Spew, Home Dewy 21) FedEx Ode Colon Home Deice 22) FedEx eponleneni Home Deice 23) PodEx Evonina Hoene Dokory GO PodEx Kano Wary Roe:bole 25) PodEx HMO D411.4•9190901.4191• Rua 26) Coe COD. Chan% 27) Cash C.00. 14p1 Conte Char 26) Cash C 00. Ern Medea Chow 29) No/ cA Define Achlnidge Ow% 30) Fedex lire Wady Fora., Pcponenet 31) %SEA 1.P440 D41190r9Sechno • Ow a Sonia Area 32) AMER 14=0 D41190r9Sechno • Huatcbus Moelat 33) PodEx Kano balmy &Kluge . 0•0(70 Pounds 31) AMER Kano balmy Sarclugeo • CODP.4U% 35) Fuel Strffierge 36) Omen. , 103' Cornbned Len30 erd Ginn 37) Omani, 1%' mm lengr, 38) Omen. , 133'Cornbned Len30 erd Ginn 39) Suxenoma Own.» Podra4o Chair 40) Canada Goat 8 Sontos Tax. OST 41) Canada Hormondod and 501959 Toe • HST CO Cando Coetec Sake TeX • OST 43) Resolved 44) dal Roam 45) Credo Cord Oc<Ine &tame% HO Conpakeed Rearm PAO% 147) COAS0141.91.4 Proms POCK/40 2(244 .2.9.8 146) Consolciacod 1510a4POCIU90 44446 -48.12 I%) 09(130141.91.4 Rowers Poclapo 6x8x10 . EaiOxi6 ISO) Consolded Reams Pocksge 4,x10x12 . 10.12) t T 151) Consoldsed Reams Pocksge Fa Charge 152) Conpakeed Reams Oremze Paderte Ch s3' 153) Retenezi 154) Socurty Spew% CONFIDENTIAL SDNY_GM_00346069 EFTA 00218761 EFTA01317497

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