EFTA01317663

Invoice Number: 4-298-54552 Invoice Date. 1..108. 2002 Account Number: Page: 1 of 7 Fees Tax t0 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone. Fax Internet ww.v.tedex.com Invoice Summary Jul 08. 2002 FedEx Express Services Transportation Charges 76.20 Base Discount -10.02 Special Handling Charges 721 Total Charges USD.S.. 73.39 TOTAL THIS INVOICE .LSD $ 73.30 You saved $10.02 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Gravid accowas referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Exposs. To num propn credit Mau mum this peak., stith purl:amanita F•ax. Pins* do nor sup!, or fold. Please mato your Meet payable to has iCe tr,Agecr ,Stest nIcrpItte S:e—, on tier., pat Remittance Advice Your payment is due by Jul 23. 2002 SP 01 00000197702A 1 ASNGLP ..... Wield JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Arnotmt Due 4.298.54552 USD $ 73.39 11...11...11.1..111....1..111...1...11 FedEx Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SD NY_GM_00346314 EFTA_002 19006 EFTA01317663 Invoice Number: 4-298-54552 Invo:ce Dale: Jul 08.2002 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation eFRIFIE 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 ling PND Shrent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebid Third Parry 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. Fed1K Federal Express Please indicate change In address for the *section' I listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144-2081-6 Name': Add 15a: Apt., Sti4e: State: Bp: Phone: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346315 EFTA_002 19007 EFTA01317664 Invoice Number: 4-298-54552 Invoice Date: Jul 08.2002 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Humber of Meals 4 Transportation Charges 83.10 BIte Discount .7.92 Special Handling Gunge. 5.58 TOTAL USD S 60.76 Number of AlrbIlls 4 Total Charges USD S 60.76 Recipient Humber of meals Transportation Charges 13.10 Bate Discount .2.10 Special Handling *urges 1.63 TOTAL USD S 12.63 Number of AirbIlls 1 Total Charges USD S 12.63 TOTAL AIRBILLS 5 TOTAL CHARGES USD S 73.39 CONFIDENTIAL SDNY_GM_00346316 IIIIIIIIIIIIIIIIII EFTA 00219008 EFTA01317665 Invoice Number: 4.298.54552 Invoice Dale: Jul 08.2002 Account Number: Page: doll FedEx Express Payment Type Detail (Original) Ricked up: Jun 27, 2002 Rapt: Shipper Reference: NO REFERENCE INFORMATION Fete Komar use itiC04444001544V Fuel Surcharge FC4Ex has Jingled a fuel Surcharge 012.50% le MIS shipment Package sent from: 87505 zp code Distance Based Pricing. Zone 7 FedEx has audted this airbill ler carted pieces. night. and service. Any changes made are reflected in the invoice amount. Traddng ID 833149932199 Sender Recipient &mice Nye Fedi' Pnonly Overnight ZORRO BANC J-EPSTEIN 8 CO Package Typo FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE OTII FL 2one 7 457 MADISON AYE NEW YORK NY 10022 US Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs OPlyered Jul 01.2CO2 0836 TransporlaDen Charge 25.25 Sanwa Discount -2.53 Area Code Al Fuel Surcarpe 0.57 Signed by J.HOGAN EkindIe 10 000 Total Transportation Charges USD S 23.29 Dropped oft: Jun 28, 2002 Rayor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use 4232575400022211 Fuel Surcharge. ESE), has applied a fuel surcharge 01 2.50% lo this shipment Distance BMW Pacing. Zone Intoxnet$10 Tracking ID 790489899631 Service Type FadEx Standard Overnight Package Type Fedex Envelope 2crie 4 Aeon 1 Weight 1.0 lbs. 0.5 los Oellyered Jul 01.2032 ID56 Sanwa Area Code AA Signed by C.SNYDER Duna 10 000 SeCetere PEG UGLAND N. A. PROPERTY Transportation Charge 13.50 Dicour4 -2.16 Fuel Surcharge 0.28 Total Transportation Charges CONFIDENTIAL USD S 11.62 SDNY_GM_00346317 EFTA_002 19009 EFTA01317666 Invoice Number: 4-298-54552 Invoice Dale: Jul 06 2002 Ammo! Number: Page: Sof? FedEx Express Payment Type Detail (Original) Picked up: Jun 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. Inernalvae 423303ECtateeet_te Fuel swoon. • FOdEI has soled a Rol surcharge of 2 50% to this shpmenl. The &thew commdmerd Ica FedEx 2day to homes or pnvate residences ilnckedng tome cams) is 7 P.M. the second busness day for Al. AZ M. Al. AM. PM. D1 and RIA service areas. Distance Based POCAQ. Zone 7 Release sgreture on no. Untameable Sender Reagent Tree/dog ICI 791873673779 Service Type FedEx 20ay Package Type FedEx Pak Zone Paces 2.0 OS. 0.8 los Delvered Jul 01.2002 12:10 Somas Area Code 2R $gned by 7279236 Bundle ID 003 TranSpOnation Charge 11 25 Discount •1.13 Fuel Surcharge 0.25 Resident", Delivery 1.35 Delivery Area Surcharge I.50 Total Transportation Charges USD S 13.22 Picked up: Jul 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foy. Immo use a23swsae0Iee Fuel Surcharge FedEx has appleJ a fuel surCh&ge 0r 2.50% 10 the shipment, Distance Based Pricng. Zone 2 Untameable 22lider Tracking ID 793472629693 $80009 Type Packs Prionty Caeraigha Package Type FedEx Envelope Zone 2 Paces 11/041I I 0 OS. 0.51W Detvered Jul 03. 2002 10:18 Sewce Area Code AA 5,0000 by Bundle ID 003 Total Transportation Charges Elsasical AMY SOSO:1M mensporlaton Charge 13 10 Oisoaunl .2.10 Fuel Surcharge 0.28 130$10Ontial ['Oven, 1.35 USD S 12.63 Payment Type Detail Subtotal USD S 60.76 CONFIDENTIAL SONY_GM_00346318 IIIIIIIIMIIIIIII EFTA_002 190 10 EFTA01317667 Invoice Number: 4.298.54552 Invoice Dale: Jul 08.2002 Account Number: Page: 6 of 7 FeclEx Express Payment Type Detail (Original) Picked up: Jul 02, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION (6.0Ex Kemp Use .6405090003186502 Fuel Surcharge. FO0Ex has eopled a fuel surcharge of 2 50% to this amnion' Package sent from 33130 sp code Olsfence Based Pricing. Zone 2 Release agnxure on Me. Traclung l0 832619629759 Senice 1.113e Fedex PrIcelly Cm:might Package Typo Fed& Envelope Zone 2 Aeon Sender Reciefent LARRY VISCORSIO LARRY VISCOSKI Weigh 1.0 lbs. 0.5 lags Transportation Charge 13.10 ONIvered Jul 03.2002 1006 0660666 .2.10 Sonic* Fuel Surcharge 0.28 Allia Code AA Res/00050/ ONIvaiy 1.35 Signed by 10794570 04..00,910 000 Total Transportation Charges USDS 12.63 Payment Type Detail Subtotal USD S 12.63 CONFIDENTIAL SDNY_GM_00346319 EFTA_002 1 90 1 1 EFTA01317668 Involte Number: 4-298-54552 Inwire Date: Jul 08.2002 Account Nutuber. Page: 7 0( 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground DI S AaaPCO. Remt Oreeec DIS COO. Pramod.Oomeslc DIT ECCO. hemd. Ocereme 018 Fee ~d. PAP. Pm'''. Dommic DIS Prapod. Omnaait 1120 AulaP00. Cake]. Damalc 021 Collo[ Datmet CO) CaO. Urmt Derroulc 031 ECCO. Colect. 0~10 032 ~COO Galmt Demestn 033 Gutraneed Fund( CCO. Cancel Oomedc 135 Geen Ihmed. Het Return /OB Cluararlood Fa COO. Propt». Ocemeic *39 Cash CCO. Pispaal Ceotnamt 410 AusaPCO. CCO. Propt»; Ocermac 411 Amcd(CO. CCO. Ctltln. Dommig 412 Au1:000. ECOD. Prateed.OomesIc 413 AtelaPCO. ECOD Coted.Omp.ec 414 AulaPCO. PRO. Frteed. Ckmadec 415 AulaPCO. Guswee0 run* COO PS, Dom 416 AuPPCO. Cate 000. 444300. DCKnirlik 417 8113441Pany. Dernate: 4,5 aal 3d Pay. Atate00 Dommig 419 13113ed Party. 000. Dredec 420 131l 3rd Party. %teert!~ Fuxe COO. Doet 421 1383rd Peelt. Cash COO. Dommig 422 131l Renen,. DamesM 423 811%00001 kM1100 Ilter.X414 424 811%00001 GOD. DOMMIG 425 811%00001 Guit Mos! Funds COO. Oom. 426 81180080.11. Cash CCO. Oom 427 AulaPCO. COO COO. Gaan. Oreler 428 AulaPCO. Gueenal Fund. COO Cola& Ø. 429 ECCO. DI3d Party. Oomenc 420 AulaPCO. CCO. DI 3d Pony, Oommo 431 AmaPCO. ECOD. all 331 Pal/. DCKniritt 432 AulaPCO. Cate 000. 5113ed Party. Doem& 433 AulaPCO. Ouárannod Fun:I4 GOD. all 3td Pang. Dopt 434 EC00.13111.1m84441. Otormac 435 AulaPCO. CCO. al Reepte& Ckmetac 435 AulaPCO. ECOD. StIlleepom Commle 437 AulaPCO. COO COO. Bafteopent Cteeeslic 436 keken°. %ermee Foxe COO. 0111leopent Oom. Fade( International Ground iilaa§iiitigESfiftS'IgE§§§55 Aui(P00. PH4(4.1 GOD. Pregge0 ECCO. hezeo PAP. Pramod Piepen( AulaPCO. Calca Coba Cluaraniax1Funds COO. PrOpild Cal" CCO. %pad AuloPCO. CCO. %pad AulaPCO. Cat." Au1:000. ECOD.Peeptad AulaPCO. LOOD. Cola( AulaPCO. FRP. Propod AuPPCO. Ouárannod Fun:14COD.P43(434 Ate(aPCO. Lam 000. Propod 131l 3rcl PM( 8n3rdPry. AutoPOD 13413rd Pa*. CCO Bil 3rd Pril. Gotowteed Rees COO Bil 3rd Perty. Cash COO $3111.1400001 $3111.1408,001.A.M100 $3111.1008,001. GOD Sil %opent Cutmeleed Funds COO Si/ Meert C435 000 FEDEX HOME DELIVERY SERVICE CODES 800 104 1108 610 ele 818 123 824 821) 830 $34 835 836 837 818 639 1540 841 1542 810 851 862 853 854 856 856 057 850 589 860 861 542 (43 834 /48 866 866 870 871 872 873 874 875 876 877 878 879 830 e42 883 804 806 815 147 kaoP03 New, $49.41tee.Pramod Enere. AuMPOD.Prateed ber(m. Prcead 454443 Slyeana0. Propfed Dato Ce184.4(..loPOD, Procake D34 C0.144f. Pirepfed Data Celen. S474Ive. Nee( 40Prerent Amine. Pmead 44/Prernent Prime." AdOt .1/4 84P00. Proped Muft SgnabOn. Flopad (weeg. Act.e1PCO. Flopad Exte4m. 54NI: Spaart Propake Dato Corlán. Mul AtmPOD.Prapaid Dito Ce/en. Mul 35N4100. Preptid APP(~ 1. A04 aralum. Prepe0 brentrent AdtAPOD.Prepai0 Dr13dPany Ba 34 Pay, Ø FOD e1 13J Palet. Serum«. E,treq.B11340 Pony Eve-ro al 3d Pany. AmPOO Emero al 3d Parly.Seratee Na» Celen. Bel 30 Port/ Oma Celen. NC 3d Pent,. AutoPOD Dam Celen. N/ 3d Pent Opname Appunmoot PNN Mparomoot all 3ed Pzeu• kloPOD 13a 3rd Pans MA 4~00 Bil 30 Party. AOgSpneex (merel DI ani Fan( AOM MioP00 (merel DI 3N Net. 40.4i Syr4kre Ces Ce/en. 6r1 SO Parly. Mul AmPOO Dito Cor184.13413roPérts. 0.0.3 Sa;n41.ra BII 154034244 ▪ Roze4e1. kloFC0 BII Rao.40. ~wo (venen al Ftecgaeen Ever.m. al litcone.. AutoPOD (venen al Reepte.. Se~re Dam Cenen. ae kepen Dato Canon. NI Roo..›M. kloF00 Dam Canon. NI Roo..›M. Skralwe Ap%nMM1.811Rodpool lifoonfren Bnl Redp.a.N. lNwPOO UI amen. Murt ktoP00 HC Reaven. Adia Sgnakee Emeem. DI Ommel. 440144:4>C0 ▪ 15119ocipiarl. kien Spaar( Dato Cor184. 134114400404 MUI AtaoPOD Dato Cor184. 1341144001544 MUI Spaan 4585~1. 811 RatIp4M. MUI Sgmháro 5090~ 01184Opeet /dun AutoPOD ZONE DEFINITIONS 2.8 GIOLied Scneo 48 0311gui).4 4135:4 Senne le ~oe 10 aanne le Net* kro 14 Senne loOreJ 17 SOM(OIONY.y 22 Somea•irelAtasi‘a 23 Somt* trom lUmiva 25 SoMto trom 1114(ka 31554 Same, io Clretla 925 96 Same, Korn Ham, 10.1”14) OTHER CHARGE CODE DEFINITIONS 13 14 1 i7 ie i101 11 1121 (131 041 1151 Os) 1201 1211 122.1 1231 12.11 251 '271 1281 '291 1301 t311 021 1331 t341 351 1361 1371 1391 1391 14(8 MI1 (421 (431 (44; (451 (461 147i (481 1491 1301 1311 1521 1531 1541 C00ø (Cohat, o, 0~1 A0.0. (Aclm•Has4ffiten cl Deen.") CS Tag Overeae > 84- Grenen lengn and One CMaarod Vale) Merels Camee» guarcbus Maunal Mikmak Prools 041m.7 MeMnal (lamleg Overege E.484 Sera, Fee Overm(281> 150 In Eltvimear C.0.0.. 24 Min Etovarie 441ban Foet GØ Rosdordal Foet Gobad Rost". • Rual 14« An" han:omme Fee Fee. Sens," Home 43$7444Y Fee. Doe Conan 110,443 Ormery Fee. ArponlmeM Ilarv OterniW Foet edelen Homo Dalwry Fp£. Hom, Datary Reocrerii.9 FolEx Hetero 1301naly Fteocremai aura Cash C 0.0 Matte Cue C.O.D. HO Demi( Clite0a CaYnC 00. Een Pheeme Charge Prooi ei delery Mramme Citer Fee. Heem Oterrary Foxe, AW34.74ent FolEx Heem Weegt Swthargo «Saraza Noes Re Hom, Datory Swemnao 14,1244n1444 Meeaal Fee Hom, Weegt Swthargo • Om 70 1,534,5:b Fee Hom, Weegt Swemnao • COO Pan.> AAC Som(enpl °rome > lor Cemboed terots am/ GIM °rome > 108 e Lenin Omme > 133 Combned lome and Cue Supplogromal Cearum Pakkargo Charge Canada Goeds &Samen Tse • OST Canada Hatrnanizad and SaAM4 Teas • HST Canada 042. Salm Te( • OST Reateved Nel neg" Crew C4/0 denne,,34 0 Cucet mere Act Papa, Ce.n5443514d Ro"..m Paco 2.244 • 2.643 Ce.m.maxe navm Paco 4.4.6 4(6412 C4nublud Re b Paco 6.6e 50 • 6.21(1/416 C4ntslumte nemen Fackne 13•10t12. 10(1208 Ccemluffite Rel" FacAme TOC(5,1e Omtolde*, Ann ~ne Pe-Mge *erge Returns Mengt« 50CLielly Surclume CONFIDENTIAL SDNY_GM_00346320 IIIIIIIIIIIMMI EFTA_002 19012 EFTA01317669