EFTA01317541

Invoice Number: 4.203-17532 invoice Date. May 06.2002 Account Number: Page: 1019 Fed6x Tax 10 71.0127007 JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Invoice Summary May 06. 2002 FedEx Account Services Phone. M.F 7.6 (CST) Fax Internet wwetteclex.com FedEx Express Services Transportation Charges 247.05 Base Discount -28.32 Special Handling Charges 23.42 Total Charges LISD.S. 242.15 TOTAL THIS INVOICE LSD S 242.15 You saved $28.32 in discounts this period! To answer prom credit, please mum this portko with your payment to Fed& Phrase do rat staple or fold. fg cntnoe cr attsi. neck MO aMer,:triatfe iv-, of, te•e'v, /Se Remittance Advice Your payment Is due by May 21. 2002 114420814203175320000002421560 SP 01 000031 9/702 A 1 ASNGLP ..... LIAM JEFFREY F EPSTEIN 111111!Illllllllll Invoke Number Account Number Amount Due 4.203.17532 USD S 242.15 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346150 EFTA 00218842 EFTA01317541 Invoice Number: 420347532 Invoice Date: May 06. 2002 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill 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- visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 114.20814 Name' Address AptiSuIN: Cily: State: Bp: Pima): ( Fax: I Authorising Signabn: CONFIDENTIAL SDNY_GM_00346151 EFTA_00218843 EFTA01317542 Invoice Number: 4-203-17532 Invoce Date: May 06. 2002 Account Number Page: 3 ofg FedEx Express Payment Type Summary Shipper MOMS Number of ideals 9 Transportation Charges 162.80 Base Discount -08.98 Special Handling Charge. 1082 TOTAL USD 5 163.60 Number of Airbllls 9 Total Charges USDS 163.60 Recipient Humber of ideals 2 Transportation Charges 69.00 Base Discount .6.90 SpecIal Handling Charges 1.97 TOTAL USDS 64.07 Number of AirbIlls 2 Total Charges USDS 61.07 Third Party Number of Neils Transportation Charges 15.25 Base Discount -244 SpecIal Handling Charges 1.63 TOTAL USDS 14.00 Number of AlrbIlis 1 Total Charges USD S 10.44 TOTAL AIRBILLS 12 TOTAL CHARGES USDS 242.15 CONFIDENTIAL SDNY_GM_00346152 IIIIIIIIIIIIIIIII EFTA 00218844 EFTA01317543 Invoice Number: 4-203-17532 invoce Date: May 06. 2002 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Ape 24.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete ir aswe: i1716.142000252/_/_ Fuel SurChatSe FedEx has awes a fuel surcharge 01 1.00% lo INS shipment Fadinge sent born:12021 re cede Distance Based Nona Zone 8 Traddng 10 82000421 D477 Seller &MAW Type FedEx Priority Otemigni CHRISTINE MAXWELL Package Type FedEx Envekore JEFFREY E EPSTEIN Zone 8 Paces Weir 1.0 be. 0.5 KOS Delvend Apr 25.2002 09A4 Service Area Code A2 Signed by A.EIREEM3ERO Bundle 10 000 Redden' ARAN GREEM3ER3 Tian:penman Charge 17.25 DIScet.nt -2.76 Fuel Surcharge 0.11 Resident's/ Delivery 1.55 Total Transportation Charges USDS 15.98 Dropped off: Apr 25. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION semi Inane lbe.11705,760403ar Fuel Surcharge. FedEx hid %pled a fuel surdlarge Or 1.03%10 the shipment The delivery commitment lm FedEx 2day to homes or private residences 'Inducing home dices) is 7 P.M. the second [unless day for Al A2µ Al. AM. PM. 01 and R/A service areas. Package sent horn: 87505 zp code Distance Based Pricing. Zone 7 Release serialise on Re. Trading ID 827487016790 Serves Type Fed& 20ay Package Type Fed& Pak Zone Paces Weir 3.0 be. 1.4 kali Delvered Ace 29. 2002 10:20 Service Area Code 2R Signed by 712519 Burdle tEi 003 Sender Recicienl 12.50 ell t3S JEFFREY E EPSTEIN JOHN ALESSI •LEGIBLE Transportaton Charge Fuel Surcharge Residenhal Delivery Total Transportation Charges USD $ 12.71 Picked up: Apr 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION teas Imemel use: i20275920.01tigij_ Fuel Surcharge • FedEx has aped ed a fuel surcharge al 1.03% to Mt: zharrem Distance Based Friona. Zone 6 TrecIdng ID 839694931727 Service Type FedEx 20ay Package Type FedEx Envelope Sender Redeem BELLA DOTTIE WILSON JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zone Pecee 6 1 1251NORTH AVENUE PALM BEACH FL 33480 US Weisel Oelvered 1.0 lbs. 0.5 logs Apr 29.2002 09:43 Transporlaten Charge 9.00 Service OleCeunl -0.90 Area Code AA Fuel Surcharge 0.08 Signed by Bundle ID LISROWN 003 Total Transportation Charges USD S &le CONFIDENTIAL SDNY_GM_00346153 EFTA_002 8845 EFTA01317544 Invoice Number: 4.203.17532 Invoice Date: May 06.2002 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Apr 26, 2002 Payor: Shipper Reference: DOCUMENTS Fede. Intend Use: 12.0750031”574u02 Fuel Surcharge. FedEx hes aF01,00 a Net Surcharge er 1.00% to tie SnPrnent Datance Based Pricing. Zone 6 Release Ognaltre on tile. Tradong ID 628694901733 Sender Redpent Service Type FedEx Priority Ovemighl C FOLEY O MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US Pieces Weight 7.0 be. 32 cgs Dethroned Apr 27.2002 09:19 Transportation Charge 41.50 Service Ciscounl -4.15 Area Code M Saturday Delivery 10.00 Signed by 712519 Fuel Surcharge 0.37 Bwide ID CO3 Reerdenesal Delvery 125 Total Transportation Charges USD$ 40.07 Picked up: Apr 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FtdEr, Internet Use:52311543.30001Q_ Fuel Surcharge • Feats has espied a luel Datance Owed Pricing. Zone 7 irconc4Ship Traciong tO 790399244900 Service Type FedEx Expose Saver Package Type FedEx Envelope Zone Pieces I Weight 1.0 lbs. 0.5 cgs Dithered May D1.200213:30 Service fl ea Code RM Signed by SPASZUCCI Softie ID 000 surcharge of 1.00% to the •lipped. Sender JEFFREY E EPSTEIN Transportation Charge Discounl Fuel Surcharge Delivery fl ea Surcharge Reorient BAD -DAB mi DAB IAD Total Transportation Charges USD S 0.50 a Picked up: Apr 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inkcnal Use:52313015200244U Fuel Surcharge FedEx has applied a fuel surcharge el 1.03% to the shipment Ostance Based Pacing. Zone 6 ImernecSNp Tradong ID 790400024414 Service Type Feder Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 6 Piece. Weight 1.011as. 0.5 kgs DeM0011 AC430. 200289:06 Service fl ea Code AA Signed by B.SAANDERFORD Total Transportation Charges Bundle ID 000 Transpertaten Charge Discount Fuel Surcharge Reopant ROBERT CROSSWHITE AL PACKER FORD-WEST 10601 SOUTHERN BOULEVARD WEST PALM BEACH FL 33411 US 1420 -227 0.12 CONFIDENTIAL USD S 12.05 SDNY_OM_00346154 EFTA_00218846 EFTA01317545 InlemalShp Tracking ID Samoa bee 791828647676 FedEx Express Saver Package Type FedEx Envelope Zone 8 Ames Weight 1 1.0 IDS. 05 kg* Delivered alier03.203209:11 Safh0a Area Code Al Sons by 0.80010 Bundle 0 000 Invoice Number: 4-203.17532 Invoice Date: May 06. 2002 Account Number: Page: Sot 9 FedEx Express Payment Type Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx freemai use 52338(1564.00222V Fuel Surcharge • FedEx has applied a Nei atachafaa 011.00%10 this lament Oislance Based Prvang. Zone 4 interneiSho Smear Tracking ID 790403436260 Sew. Two FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FodEx EnvOope Zone 4 Ames 1 weight '.0 lbs. 0.5 kph Oedvered Mier02.20321002 Sernce Area Code AA Sons by MOAKLEY Bundle 0 000 Transpanaacn Charge Fuel Surcharge Discoura Recblem PEG UGLAND N. A. PROPERTY 13.50 0.11 ¢J5 Total Transportation Charges USD3 11.45 Picked up: May 01.2002 Payer. Shipper Reference: NO REFERENCE INFORMATION Ras Shwa) L 5234433.4 roan S•Sel Stirthala0 • FOSE a has applied a Nei surcharge 011.00%10this ellipmenl Oislance Based Prvang. Zone 8 Sender OP/SEALY FOLEY JEFFREY E EPSTEIN Tranatorteacn Mtge Discount Fuel SurCkaR)e Recipient 3Rd FLOOR AMERICAN EXPRESS CENTURIAN TRA 2421 WEST PEORIA AVENUE PHOENIX AZ85029 US 9.05 .0.91 0.08 Total Transportation Charges CONFIDENTIAL USD3 SDNY_GM_00346155 8.22 EFTA_002 1 8847 EFTA01317546 Invoice Number: 4.203.17532 Invoice Date: May 06.2002 Account Number: Page: 7119 FedEx Express Payment Type Detail (Original) Picked up: May 01, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Insecrel Use:$21.4190501596Q02 Fuel Surcharge • Feces hes appled a Nel surcharge or 1.00% to Ins ShOrnea Delano* Eased Pricing. Zane 7 Release signekse on tile. Internog* Tradon9 JO 791828672699 Service Type FedEx Priorey Overnight Package Type Customer Packagng Sender JEFFREY E EPSTEIN Reorient Zane 7 Pieces 1 Weight 5.0105,2.3 kgs Transperlaban Charge 37.00 DelYered May 02, 200213:58 OleCounl 470 Service Fuel Surcharge 931 Area Code RM RESdert:tal D0ivery 1.35 Signal by 7279386 Delivery Area Surcharge 50 Bundle ID 000 Total Transportation Charges USD S 36.48 Payment Type Detail Subtotal LSD S 163.64 Dropped off: Apr 02, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fees InIonal Use: 7C0IIIMIOW2ta. Fuel Surcharge Feces has appled a fuel surcharge of 100% to this shprtent CICaree Baled Pricing, Zone 2 Traclvng ID 034671873246 aoster Ste t Service Type FedEx Standard Overnight BERNICIE °ELEC. JEFFREY EPSTEIN Package Type Customer Packagng 2 BE HEALTHY Zone 2 Pieces Weight 4.0 be. LS kge Delivered Apr 03,2002 10:02 Transportation Charge 1650 a Service DieCounl -1.65 "a Area Code Al Fuel Surcharge 0.15 Signed by S.ORIFFIS Total Transportation Charges DSOS 15.00 Bundle ID 000 CONFIDENTIAL SDNY_GM_00346156 EFTA_002 I 8848 EFTA01317547 Invoice Number: 4-203.17532 Invoice Date. May 06. 2002 Account Number: Page: 8.319 Fed Ex Express Payment Type Detail (Original) Picked up: Apr 25.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Feats Kemal Use: I Inetntosi 6. Fuel Surcharge. FedEx has eppled a fuel surcharge 011.00%10 this shipment Package sent from: 91352 sp code Distance Based Orion°. Zola 8 FedEx has audted this entail for carted pieces. night. and service. Any changes made am reflected in the awoke amount. Rcoaase egnaCure on Ale. Tracking II) 832653178030 Sender 82152115 Sanwa Type FedEx Priority Ovemght HOWARD RODRIGUEZ GHISLAINE MAXWELLLARRYVISOSK Package Type Customer Padaging 350 EL BRLLOW WAY Zane 8 PALM BEACH FL 33480 US Places 1 Weight 10.01054 5 KOS Delivered Apr 26.2002 0937 SersiCe Area Code AA Signed by 712519 Bundle 0 000 Transp:ortaun Caft0e Discount Fuel Surcharge Courier Pickup Charge Reskientkil Oelmtcy 52.50 -5.25 0.47 0.00 1.35 Total Transportation Charges USD 3 00.07 Payment Type Detail Subtotal USD $ 54.07 Picked up: Apr 30, 2002 Payor: Third Party Reference: 52174 FedEx ItsemelUse 12X6939000201a r Fuel Surcharge. FedEx has applied a IWO surcharge 011.00%10 this sNprnenl. package sent Irani 76131 zg cock. Distance Based Prong. Zone 4 Tracking ID 832845233315 Sender Recipient Unice TWO FedEx Prionty OnarrIall Package Type FedEx Envelope SAM SCANLON ZORRO RANCH HAS MARKETING JEGE Zone 4 Poses 1 1131 S AIRPORT CM 61E 130 EULESS TX 76000.6845 US Weight 1.0 Ms. 0.5 kOS Delivered Miry 01.20321120 Transpartahce Charge 15.25 SenAte Discount -2.44 Area Code PM Fuel Stitch/Me 0.13 Signed try SPASZUCCI Courier Pickup Charge 0.00 Bundle 0 000 Delivery Area Surcharge 150 Total Transportation Charges USDS 10.11 Payment Type Detail Subtotal USD $ 14.44 CONFIDENTIAL SDNY_GM_00346157 EFTA_002 18849 EFTA01317548 Invoice Number: 4-203-17532 Invoice Date: May 06.2002 Account Number: Page: 9 4319 FedEx Ground Reference Chart SERVICE CODES PeTIEX Ground 01$ RcRPCO. P441:00.41neac 016 COD. P3030.0omeslc Oil (CCO. P11:04.0cmetac 018 F315.4 CØ, PAP, Pnomn. Dommic 019 Promid. Damos16 OED AulaPCO. Ccilom.DommIc 021 Cobs[ Da.rmile OM COD. area. Dorrouic 031 ECCO. Coact Domenlic 032 Cash CCO Demeslc 033 Gmramind Puna COO. Ccnea.Cornen1c 13$ Oren Pima C. Nei Return .108 Guarinlood Fa COO. Propaia. Ocems1c 339 Cash CCO. ~O. Dommat 410 AubliCO. CCO. Propad. Doermac 411 AubliCO. CCO. Colin, DomosIc 412 AuMPOO. (COD. P/491.0.0orneslc 413 Aula000. WOO Coted. CkmaMc 414 AukOCO. PRO. Premed. Ø00e 41$ MARCO. Gowned PumasCOD, Pp,. Dam 416 AukPCO. Cub ODD. Propod.11406016 417 all 3rd Pans Dorreta: 418 all 3rd Pans. AtaPOD. DomosIc 419 803rd Parts COO, Dra06 420 13413rd early. Gueetese Fuels COO. Dorn. 421 13413rd ewe. Cell COO. Commix 422 841 Reopen,. Dame3M 423 811RooploolluMPOD. Ocamsac 424 811111609001. COD. CommIc 425 1311Roopimi. Ouwarnoad %Ms COD. Don 426 1311Raopimi. Cash COD. Donn 427 Aub000. Cosa COO. 03033 Doosee 05 AnaPCO. Casanood Fes COD. Cotes, Dm. 429 ECCO. al 3rd Pliny. %mien 4.3) 6~0D. COO. al SI Parly.Domeny , 431 AulaPCO. ECOD. 811331 Pant. Dmiastr 432 AulaPCO. Cub COD. BM 331 Pant. Doerogic 433 AulaPCO. Guaramod Fad COD. 81131/1 Pang. Dem. 434 ECCO. al lam4/ioni. 044rogic 435 Au1aPCO. COO. DI Recmcel. Ckmatac 43$ Au1aPCO. (COD. 8linespem Domenic 4.37 Au1aPCO. Cua COD. BM %open,. Cemenec 03 AnaPCO. erred Fees COD. Oa Reopen Os. PeTIE% International Ground iiM§iiigEWA~§§§5& AugP00. Pew COD. Proped ECCO. hew PAP, erepsd Diesel AulaPCO. Ceara Cobs Guaranioan Fundy COO, Proped Casr. CCO. Prepaid AulaPCO. COO. %pad Ana000. Lela Auk.00. (COD. Peeped AseCO. (COD. Coax* AulaPCO. MM. Propad AulaPCO. Guaramod Fads COD. Provad AulaPCO. Cain COD. %pad 134134:1Pany 8413rd Pty. ASPOD 13413rde" CCO 803rd Parly. Gusased Foxe COD 803rd ea*. Coa COD all Roo BA Roop/om. AuloPOID all Reopen. COD Sn Reopen,. Canneed Punt COO BII aeopent C4MCCO FEDEX HOME DELIVERY SERVICE CODES 640 404 333 410 814 818 820 624 $21 830 834 835 836 837 8113 839 840 MI 842 MI 851 862 853 854 858 8543 857 858 ass 860 861 882 1334 1355 866 869 870 871 013 874 8/5 876 877 878 879 MO 2411 /7/32 1333 804 105 886 ee7 AmoPOD. Propaii Preps Seralure.Preped Caere. AutoPOD. Pooped Pra6621 Slanacum. Propod Data Conan. A/RPM Procaki Dam Conan. Propod Date ease. anlme. Pooped Atorereel. AuisoCO. Pops Atoreteeni. looped Met /4000. Premed ARM Sgniam. Prapad Eweim, ASARCO. Pupa 41 Exanm. ARM Slmm‘ro. Pitiaad Data Conan. ACM AmaPOD.Propilci Ose Celts% Mn Somme. Prc9417 AppOnPrenl. A0un apnalum. P6/960 46roomPrent AOMPOD. Proped al 30 Parly Bo 343 Pans km POD CI 1 Ad Pans Smiguro anr:m. DI3d Pany Earns al Ad Pony. AsPOD Caere. al Ad Pony. S9na6re Dage Cplan. Me 3e Ports Sete Coon. B1130 Pert,, AotoPOD Ds Coon. B4/ Sr Pero, Serves Apessooi. 88 ad Paee aprammooi. EM Peo. At0POD EN 3a Poo. a11:~00 Bil Pony. Ada Sires+, Evmag. Bil Ad Pony. Ada emoP00 Caere. al Ad Pany.4041 5474Ime Da» Coon. B4/ 30 Pterif. Ase00 Data Conan. BO 341Parts ARA S4nan.r. ▪ 124.09444 Bål Roo9641.6M.P00 Bål Roo964-4. »Mum 243-my. al Tiecgnem 243mo al Ancimm. AsPOD Eases al linees. Sows Ds Ciaae, BA Denis Data Conan, BRIP6o9Imi.lhuloP00 Data Conan. al R6o9Imi. Spain Ap%nMM1.811Radp4nl Apynbronl.811 Reeipha.ni. kAPOO Bn Reopen. Mir! ~OD BA Reeves. Mat Senate Ears. al Decees. A4unAURPCO ES al 144~4. Adun Slmm6r6 Data Conan. BO 116696.M. Pam AtaoPOD Data Conan. BO 16/696ni. ACM Spam ApynMMl.ell Recip/mi. MIA SIgnalura 41/901nrem. all Rey/pent AOV1 eoPOD ZONE DEFINITIONS 2-8 Omura Sane* 48 ammuom Raym Sen/ce lo Hawn/ 10 SeMaloPupnoWø 14 Senwe loOrc 17 6461colo /16mla 22 So/Cm 41666 Kaska 23 Stritte irom Almka 25 So/Cm irom /Una 31651 SemaloC4reda 928 98 5amce Korn Ham. 10.1314/5) OTHER CHARGE CODE DEFINITIONS 12 15 17 le IB ota I) 112) 1141 115) O.61 1201 1211 1221 1231 1241 1251 are 1271 1261 1291 1301 '311 421 '331 1341 J354 061 M71 M61 39) 1401 1411 1424 1431 1441 1451 1461 1471 1481 1491 11201 1611 1521 1531 041 COD. (Colo« ca Oelveol AO.D. IØadgnetnl0 DeRmy) Gall Tag Porse Centred WPM. ard Gren Dacarod Vac. Aeon Cosa« ~bus Masai 1411)TOIC Prool Oelvel7 Mdbynal Hama. °verse eira Sens Fee Overaerl a 00 In Elearcne COD- 24 has ease COD.. 441 ban FA£. GØ ~MOMS F . Go..4611/6sdnal • Rural Nd Anym ftarnmouon Fee Fm1E4 arm" Home 013/31/ Foe Owe Conan limre 0400 Foie *mess Ilse Der" Fo£e ewes oorno Deery FidEt Haim Damry Rm163661 FOE. Haim Dotmey R6/4444461. Rural Ca/ C 0.1) Chum Caen C.0 D. 11.21/ Dcsny Claw Caen C.0 D. E»a al/3ra Charge pied n/ Delymy Amanima Claw Fee lase Otiors Foetid Appomlnant F . Homo Deibory Su/Margo CM SaMm /C4.4 F . Homo Dithoey SuMmnp Playankm Mama, Fe£e Homo Deibory Su/Margo • Cc« 70 Pnurnb F . Homo Deibory Swommo • COD Parma 45645-0/94 Overpee o lor Cmnanecl lam" and anti Owroee> leer •1 Lcega Overate Combnecllan3a ard CM/1 Supylogronlal Parts Package Case Cansla Goods ES461cos Tu. OST Calltgla HannarMOd and 3464» Tax . HST Cined4 Ovebec Sake Tar • OST Reoesed 3k4 Aces Coen Cate flocree 564616ma Con/4102011eimm. PoCbm Cemmida/M Rol" Parkalle 2414 • 2/64 CenmiciRM Rotted Parkile 44446 .4/11a12 CemmicIRM Rotted Packana ago° .641016 ecntslaske netnis PadmIemcvit.lanacit C4n16101/0 Relmm Paclm04 Fa Chortle Cant010520 Ammo/ Dane Pickago *ergo Adorns Menage, Socuirty Swampy CONFIDENTIAL SDNY_GM_00346158 IIIIIIIIIIIIMIIII EFTA_00218850 EFTA01317549