EFTA01317676

Invoice Number: invoice Date. Jul IS. 2002 Account Number: Page: 1 ol 6 Fete( Tax 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 Jul 15. 2002 Invoice Questions? FedEx Account Services Phone M.F 7.6 (CST) Fax Internet: www.feclex.com FedEx Express Services Transportabon Charges 181.75 Base Discount -2054 Special Handling Charges 8.23 Total Charges USDA. 169.44 TOTAL THIS INVOICE .USD S 16044 You saved $20.54 in discounts this period! The re&x Ground accomes referenced in this mute have been transferred and assigned to. we owned by. and we payable to FeclEx Express. To town proper credit please Mum this portico with purl:amen° FS& Please donor sup!, or fold. Please meta your abed payable w has O For creme or atnens. check hem and ample* term on ,t, rve ode Remittance Advice Your payment la due by Jul 30, 2002 11442061429889810960000169441? SP 01 000031 97702 A 1 ASNGLP ..... 'Weld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoke Number Account Number Amount Due USD S 169.14 1.8.1181.18.81.181.1.11...1...1.1..1.II 11.11 il..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346327 EFTA_002 190 19 EFTA01317676 Invoice Number: Invoice Dale: Jul 15.2002 Account Number: Page: 2 of 6 Adjust 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 &ging PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 visit our Internet site at www.fedex.com or register for FIO. FecEE Federal Express Please indicate change in address tor the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: address: Apt.! Sum: City: State: Bp: Fax: I Author:cling Signature: CONFIDENTIAL SDNY_GM_00346328 EFTA_00219020 EFTA01317677 Involte Number: Invota Date: Jul IS. 2002 Account Number Page: 3 of 6 FedEx Express Payment Type Summary Shlpper Original Number pi AYaals 4 Transportallen Charges 75.00 Bat. Discount .9.86 39OCIal Handling Charges 4.43 TOTAL USD S 69.62 Number ot Alrbilis 4 Total Charges USD S 69.62 Recipient Number of Alells Transportallen Charges 106.75 Bat. Discount .10.68 39OCIal Handling Charges 3.75 TOTAL USD S 99.82 Number ot Alrbilis 1 Total Charges USD S 99.82 TOTAL AIRBILLS 5 TOTAL CHARGES USD $ 169.« CONFIDENTIAL SDNY_GM_00346329 IIIIIIIIIIIIIIIII EFTA 00219021 EFTA01317678 Invoice Number: Invoice Date: Account Number: Page: Fed Ex Express Payment Type Detail (Original) Jul 15. 2002 I of 6 Dropped on: Jul 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse sei046440.01574V Fuel Surcharge. FedEx has tippled a fuel Package sent from:33480 se cede Distance Based PnOng. Zone 6 Tracking ID 826048130116 Sere«, T1Pe FedEx Pmxity Overnight Package Type FedEx Box Zone 6 Paces 1 Weight 5 OW. 2 3 kge Delivered Ad 09.2032 0931 Sew. Area Code Al Signed by ASANTEIS Bundle ID 000 surcharge 012.`50% le this SNpenenl Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transconabce Charm Discount Fuel Surcharge Recipiere ERIC OANY EPSTEIN INTEREST 457 MADISON AVE 4Tel FL NEW YORK NY 10022 US 35.75 3.58 0.80 Total Transportation Charges USD 32.97 Dropped off: Jul Oft, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION roar. erorral tae 192177gee °roc Fuel Surcharge. FedEx has castled a fuel Package sent from: 87505 zje code Distance Based Prong. Zane 2 Tracking ID 827487052318 Sanwa Twe FedEx SlandandChernighl Package Type FedEx Envelope Zane 2 Pecs: 1 Weight 1.0 Ke. 0.5 RCP Delivered ad 10.2032 11:12 Sew. Area Code AA Signed by KDUISAY Bundle ID 000 Surcharge 012.50%lethis sNcenere SYANNOL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporlahen Charge Discount Fuel Surcharge &IOW ADAM ARFISAN OF SANTA FE 2601 CERRILLOS PD SANTA FE MI 87505 US 11.25 0.24 Total Transportation Charges USD 9.69 Picked up: Jul 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION roar. Pre era) urAr 19X94110 DreOG Fuel Surcharge. FedEx has tippled a fuel Distance Based Meng. Zane 2 backing ID 828694901819 Scree* rem FedEx Standard Overnight Package Type Feder Envelope Zone 2 Ihiteeti Weight 1.0 lbs. 0519s Delivered Jul 11.2032 1037 Sanwa Area Cede A2 Signed by S.BROCK Bond% ID 000 Surcharge 012.50%lethie SNpmenl ezer J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transixenaign Charge Discount Fuel Surcharge ReCtilenl CHARLES MILLER MILLER 8 RAYED 2 HAMILTON AVE STE 207 NEW ROCHELLE NY 10801 US 11.25 Aso 0.24 Total Transportation Charges CONFIDENTIAL USD SDNY_GAl_00346330 9.69 EFTA 00219022 EFTA01317679 Invoice Number: Invoice Date: Jul 15.2002 Account Number: Page: 5 or 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. boatel Use looms .000241 0202 Fuel Surcharge • FedEx has embed a Nel surcharge 012.50%10 INS shgment Deane° Eased Pricing. Zone 7 Release *anon on tile. Tradong ID 8213694901863 Service Type FedEx Priem Ovemighl Package Type FedEx Envelope Zone 7 Pieces Weight 1.0 be. 0.5 kris Debarred Ji.4 1 1. 2002 12:52 Sent. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6943 US Transportation Charge Rec .. ZORRO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87055 US 16.75 Sena Discount -266 Area Coda RIA Fuel Surcharge 0.35 Signed by 7279236 RCeselenZtal Delver/ 1.35 Bundle ID 000 Delivery Area Surcharge ISO Total TranspodatIon Charges USD S 17.27 Payment Type Detail Subtotal S 60.62 Picked up: Jut 09. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION re*. bowel Lhe:1921314•561552UO2 Fuel Surcharge • Feats ha applod alibi surcharge el 2 50% to Ihs shaman (Mance Based Pricing. Zone 5 FedEx hey audiled the Arbil tor Carted pieces. weigh. arid SONIce. Any changes made ale reflected MR. Invoice MOW. Release signature an lib. Tree/one ID 627723351100 Sender Reorient SeeriCe Type FedEx Miro Overnight 111.1 RITCHIE DAVE RODGERS Package Type Customer PackagIng LIMITED INC. THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL GTWY HNOR 5 LAKE wORIN FL wow US Pieces COLUMBUS OH 43219-3817 us Weight 41.0 lbs. 113.61KIS Delivered JL4 10.2002 10:04 Transporlalkin Charge 106.75 a Sena Discounl lose Area Code AA Fuel Surcharge 2.40 Signed by 2579934 RescIertui Delver/ 135 Runde ID 000 Total Transportation Charges USD S 90.82 Payment Type Detail Subtotal S 00.82 CONFIDENTIAL SDNY_GM_00346331 EFTA_00219023 EFTA01317680 Invoice Number: Invoice Dale: Accoura Number Page: FedEx Ground Reference Chart Jul 15. 2002 6 of 6 SERVICE CODES FedEx Ground 015 Avs:P00. Pined. Orettc 016 COO. Pfeoa0. Oomeesc 017 ( COO. Preto". Ctmedic 014 FedEx Ground. PAP. Precut. Cretan 019 Papal. Dawdle 020 AusPOD.Caloct ClotrasIc 021 Catecl. Dornauk 030 CCO. Catecl. DanesIC 031 (000. Cdlect Oorreusc 032 Coil. COO. Ceara, Omen< 033 Guaranleed Funds 000. COM Comm< 138 Ocutl. Prepack Net Room 4139 Gal gal $1003 Fun& ODD. mood. DynaUk 409 Cato CCO. Propati. Dorresde 410 AmPOD. COD. Propad. D:mostic 41) AmPOD. COD. Callen Damns/ 412 Aust00. ECOO. Prioas:10orredic 413 AusaPOD. ECOO. C444.1. Domestic 414 AusaP00. PAP. ()wad. Domestic 415 AtnaP00.0turateed Futle COO. Ppl Dom 416 knoP00. Can COD. Prepaid. Demoase 417 803m Pang. DatiosiX 418 EMI 3rd Pa/v.4446PC°. OceineSc 419 13113rd Pag. COD.Oomeslc 420 1303rd ParD.OuseriecdFunde COO. Dorn 421 503rd Pang. Cosh COD. Comeesc 422 13111ledpem Comesic 423 80 Radpenl. kaaP013. Danailk 424 Sti Rainer& COD. DomasSC 425 Sti Rainer& Gan/ $100:1 Funds COD. Dan. 426 80 Radpenl. Caul COO. Oak 427 AmP00. Can COD. COW. Dernedic 424 AusaP00. Guaranteed Furls COO. COW. Dam. 429 (COO. Bel 3d Pony. Droop 430 AtnaPOD. COO. Bel 3d Part/. Orrevac 431 Ma POD. ECOO DM 304 Paw. Dawdle 432 AuloPOD. Cat COD. 803rd Party. DamosiX 433 Ma POD. Guaranteed FaldS COD. 89 36 Party. Dom. 434 acoo.B4l Radom.% Dynastic 435 AtnaP00. COO. 841 Redolent Domestic 428 AtnaPOD. ECOO. 0812,44yere. Orem 437 AtnaPOD. Cosh COD.1311Aecoem Oomeelc 43$ Aust00.0uwareeed Furls COO. BO Aecon Own FedEx International Ground 022 023 004 006 027 029 479 479 480 481 482 483 484 485 481 467 401 498 490 49) 492 493 494 4% 4% Au)sPOD. Mom] COO. Neoax) (COO. Prepad PAP. Pre0181 Preyed Au8P00.Cdloa Caw Crstaniad Funds COD. Propad Cato CCO. Prapad AtnaP01). COO. lined AtnaPOD. Celled AtnaPOD. (COO. Preys AtnaPOD. (COO. COW kaaP00. PRP. Prepaid Mn P00. Ouarantood Fads COD. Prepare AinPOO. Cash COD. Prepaid SII 3rd Pad SO 3rd Pang. AuloP00 13113,0 Pang. COO 13113,0 Pam.. GuararletdFunds COO 3,0 Pam.. Cad, COD 811 Random 81i Radpant AulaPCCI 81iRaapant CCD 0111ledpant Guarani...0 Funds COO $11 Reopen) Cat), CCO FEDEX HOME DELIVERY SERVICE CODES 900 004 809 810 814 818 820 824 828 $30 /134 $35 836 837 838 839 440 641 842 $50 851 852 853 854 4155 856 857 856 859 860 8412 883 884 885 866 869 870 871 872 873 874 875 876 877 878 879 WO 881 $82 883 884 885 896 881 a4P CO . Papid amps), Sgneme Amax) Senrg. AuloPCO. Preys E I Watla Propati E•antp. 940iuksefirepadd Dale Gamin. AuloPOD. Prapad Dale Caulk Prow Dale Conan. Synakre. Prices, ftWarflen1 AtnaP00. Prepod 4Paanrent Prepad Adn AumPOD.Prepod Pen Signature. %aped En)nra./14211400. %aped Enak ea. but Sanan40. Plana)] Dale Caulk Mel kaloPCO. Prepaid Dale Colon. 40.0 Somme. Propel AM:wren, Ackli Sprain. Prepaid /warren, AdclIPCO. Prices, 1303rd Pal, at, 3rd Puri. 44.46 POD 903rd Pant. Spnaloce Euanteg. BA 3rd Ploy (mono. &13d Poly, &A:POD Emir,. &13d 4418 Sofdeare Cale Cat n Word Ps, / Dale Cerlan, Wore Palg. AiloP00 Dale Gown. 9uord Perry. Srtalwe 50Cardnent all 3rd Party Accxinutent MOM Party. PaloPOD MOM Pam. adt ksoPOD ell 3rd Parry. Aqua Sons* (1848‘). Bel 3d Pony. Ad* AuroPC4) (seeing. Bel 3d Pony. 40.4139natre Dale Calan.13113rd Parry. Atha 4,4O4‘OO all Roam))) eu Racipdai. Asa CO all Retinal. Sisaa5re Emory. Bel Reopen, (seeing. Bel Redolent/42;8,PC° Emory. Bel Redolent 39-01we Dale Calan.131111eapem Dale Certain. an Radoem..4auP00 Date Conan. 811 Radpem. Snnalao 5145:0041Uta Ell Rocipem Asaalaward Ell ROCIpent /4a)sPOD Oil Reopen,. Atka AuloPOD Oil Reopen,. Atka Signature bean,. Oil Redolent Mu?, AtedP00 Eoanno. Eta Poosions. Met Sanaa. Dale Cousin. all RocinentAdJI/1442P0.7. Dale emit.). ell Rocinent /WI &vac,. Apsciennent an Rainer)) )4tIJI &rain Awcormeni 00 Reopen, &XII AuloFC0 ZONE DEFINITIONS 23 G•Ds 4 Say ea 44 con: gina... :was 9 Stray sa Han) ID Sinn. sa Purse Ano 14 SaneehOYu I7 Seni:a is Alkata 22 Scni:a -Illt. Alaska 23 Sara:a ban Aluka 25 Sento keen Aluka SI It 54 Sen.°, b Conch 328 % Sync* kan Masi IDeerre0) OTHER CHARGE CODE DEFINITIONS III COD. Meted co Oefrowl 12) A.O.D. lAdinowaxl...”,..4 of Dc4v.y. 13) Cal Tag :41 Organ , 84" Cantina) ler96, OM C.,.,. :SI Da:WS Vtiue Si Add/di Cornaedon :71 Irazaidous Itualial :8) Ammase Node) olive :9) Addlom. IlenlIng :10) Organ Exlra Soma. Fee :11) Ortargm . 15010s. :12) °Gonne c.o.o..z4 Inure LI3) EIDaronic COD.. 49 Mos LI4) FedEx GroandRatidermial LIS) FedEx GroundRasidanhal . Rural :16) Ml Ream Trans...ma Fee :20) Fed(x Spraline Mona Delmay 21) Fed(x Otte Conan How DelmaY 22) Fed(x 45ponlrreni learnt DcOMY 23) FadEx Evan% Homo Danny 31) Fad& Rana Dalay Raticbolial 25) FadEx HMO DollayRatiaolial . Rail 26) Call) C.O.D. Chary) 21) Cash GOO. lit Centd, Chair 26) Cad, COO. Ern °Werra Choy. 29) Oman, Defray Advantage *WV 30) FedEx are DelridyForoe0 Peportmert 30 AadEA some Dowry Sachem . Dula Sae& a Plea 32) Fenix Kane Dolliaty &flitter • Hassecbus Llaural 33) AMU Nana Dolliaty &Kilter . Dar 70 PouteU 3I) FedEx Kane Dolivory Sachtego• COD Peckas 35) Fail Strcrargo 36) Omuta , ice Combradlcarl ard GPM 37) Orman , IDE on tenon 36) Orman , IX? Canard 1.44711 ard GPM 39) SuggcrisernalOusradoPozkade Charge 40) Canada Goads 8 Santos TAX . CST 41) Canada Hannonded and Unice Tax • HST 42) Cans* Cuttec 53k5 Tio • OM 43) Ripened 44) Nei Aram 45) Credo Card (Wine Sumnarge 149) Consoldsed Reams Poyang 477) ConSaldata) 800.4048048440 2(244 .2.9.8 142 ConSaldata) 800.40SPOCk440 42426 -443.1 2 HZ COnStIldata) Ratans Pock.kpe 6.46410 . 6410416 ISO) Consoldsed Neon. Package 4:41002 • 10.12.1 t. 151) Consoldsed Neon. Package Fd Chu,. 153) Consoldsed Neon. Oremze Paddy C.3,^ 153) Pawn Ilmatanr 154) Secuay Sun:tuns CONFIDENTIAL SDNY_GM_00346332 EFTA_002 19024 EFTA01317681