EFTA01317831

Fedkz. Invoice Number: Invoice Date: Account Number: Page: F00E,( Tax t0 Oct 07.2002 1019 IN 1 22-6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services N I -6843 US Phone: (800) 622-1147 MI 7.6 (CST) Fax: (800) 548.3020 Internet: wowiedex.com Invoice Summary Oct 07,2002 FedEx Express Services Transportation Charges 209.35 Base Discount -24.29 Special Handling Charges 32.89 Total Charges USD.S. 217.95 TOTAL THIS INVOICE LSD 217.95 You saved $24.29 in discounts this paned! The FedEx Groin] accormes referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FaclEx Express. To mum proper credit please mum this portico nab your payment to &at Nesse donor sup!, or fold. Please mat put chock payable to Fed& I i rc, chanpeci arnel, eteci, i-vesMampbttebm on mg...* oat Remittance Advice Your payment is due by Oct 22. 2002 SP 01 000001 97702 A 1 ASNGLP IhhhIlllrnlln...Medd illiolislooloillitilliisillsoil IN 22-6843 IIIMIIIIIIIIIIII Involce Number Account Number Amount Due USD $ 217.95 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346601 EFTA_002 19293 EFTA01317831 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Oct 07. 2002 2 of 9 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rabin Third Parry 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 1-800-622-1147. visit our Internet site at www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Mailing Address Account Number: Name Morass: Apt./ Suite: CO: Stale: Phone: Fax: I Aulhoridng Signabite: CONFIDENTIAL SDNY_GM_00346602 EFTA_00219294 EFTA01317832 Invoice Number: Invoice Date: Oct 07. 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number Of Neils 9 Transportation Charges 184.10 Bate Discount .21.76 Special Handling Gunge. 22.32 TOTAL USD S 184.66 Number of AlrbIlls 9 Total Charges USDS 184.66 Third Party Humber of Neils Transportation Charges 25.25 Bass Discount .233 Special Handling Charges 10.57 TOTAL USD S 33.29 Number of AlrbIlls 1 Total Charges USDS 33.29 TOTAL AIRBILLS 10 TOTAL CHARGES USD S 217.95 CONFIDENTIAL SDNY_GM_00346603 IIIIIIIIIIIIIIIII EFTA 00219295 EFTA01317833 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Oct 07. 2002 4 of 9 Picked up: Sep 18.2002 Payor: Shipper Fletegence: NO REFERENCE INFORMATION FeeEx Kerns Use: 274207218.53230L.02 Fuel Surat/08e FedEx has applied a fuel surcharge of 2 50%mthis shipment Dislance Based Prong. Zone 6 Rolm., manakin, on rile Tracking ID 837133965965 Sender Rec—e i m m r1 Sem°, Tbp0 FedEx Pnorlly OvempN KWINTER Package Typo FedEx Envelope JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 PAW BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Welobl 1.0 lbs. 05 44 Oeivned Sep 19. 20020920 Tranzportaecn Charge 16.00 Sem°, Oncourr. .2 56 Area Code M Fuel Surcharge 0.34 soned by 712519 Residential Deeeary 1.35 Sundt: 0 000 Total Transportation Charges USD S 15.13 Picked up: Sep 18.2002 Payor: Shipper Reterence: NO REFERENCE INFORMATION RdEx Prwral V..4 274%07210 DX00 Fool Surcharge. FedEx has applied a fuel surcharge el 2.50% to this sN0moni Dislance Based Prong. Zone 2 Tracking ID 837133965987 SONO,. T190 FedEx Standard Overnight Package Type FedEx Envelope Zone 2 PlecOS 1 Weight 1.0 lbs. 0.5 kgs Delivered Sep 19. 20021030 Sanwa Area Cede A2 Signed by IN.DARDZINSICI Bona 0 000 Sender MINTER JEFFREY E EPSTEIN NEW YORK NY 100224543 US Transpartancei Chart. Discount Fuel SWOONS. Recipient NATALIA KAMAROVA INSTITUTE FOR ADVANCED STUDY EINSTEIN DRIVE PRINCETON NJ 08540 US 11 .25 1.60 0.24 Total Transportation Charges CONFIDENTIAL USD S 9.69 SDNY_GM_00346604 EFTA_002 19296 EFTA01317834 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Oct 07. 2002 Sot 9 Picked up: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& ink...we use 26416344007169V0 Fuel Surcharge Feb& has awl® a kel surcharge or 2 50% lo ilasekgrnent The delivery ccenmernenl for Express Saver Packages lo homes or private resderces (lochs:lag hone offices) is 7PAI the [hid baseless day Ice al regions. Package sent kom: 10021 zip øde Dearm Based Pricing. Zone 3 Release Snare on Me. Track® ID 635377097330 Sender Pecidertl Service Type FedEx Express Saver MAXWELL CHRISTIN Package Type Cudomer Packagng JEFFREY E EPSTEIN Zone 3 FAIRPORT NY 14450 US Pieces 1 NEW YORK NY 1CO22.61343 US Weight 10.01b$.45 kgs Debarred Sep 23.20021008 Tramporlation Charge 12.45 Service DieCounl -1.25 Area Code 34,1 Fuel Surcharge 026 Signed by MAXWELL Coyne, PØ Charge 0.00 Binde ID 000 Residential Detvery 135 Total Transportation Charges USD$ 12.83 Picked up: Sep 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& ink!~ We 4233216260.3nt_o3 Fuel Surcearge - Fe0Ex has applied a luel surcharge or 250%10 ihsekpment Pakege sent Iron: 33461 zip code lst attempt Sep 27.2002 al 07:09 AM. IncOrrec reclpiere address. Coral adder.: NEW YORK.NY 10021 Datarcel3r.ea Pneng. Zero 6 FedEx has moo Ms anal' to correct Graces weigh. aid some. Arre changes macie are reneraO m IN Invoice amount. IMerne<SNp Semler Reagent Traddng ID 791207454027 Service Type FedEx sundard OVerrpri Package Type Customer Packagng Zone 6 Pieces Weight 20.0 lbs. 9.1 kgs JEFFREY E EPSTEIN NEW YORK NY ICO224643 US Transpcdation Charge J.EPSTEIN NES4.LC NEW YORK NY 10022 US 66130 Delkered Sep 27. 20021321 OISCounl -650 Service Address Correction 1000 Area Code Al Fuel surcharge 1.46 Signed by W.DOULIN Goner Pakup Charge 000 Bunde ID 000 Total Transportation Charges USD$ 69.96 CONFIDENTIAL SDNY_GM_00346605 IIIIIIIIIIIIIIIII EFTA_002 19297 EFTA01317835 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Oct 07. 2002 6 of 9 Picked up: Sep 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Page keen» Use: 4230243380X,34502 Fuel Surcharge. FedEx has applied a fuel surcharge ol 2 50% lo this sNamenl. The delivery commiiment lee Express Sever Packages se hones et private residences (Incl.:ling home offices' is 7INA the third business day tar all regions. Distance Based Pricing. Zane Release seandure on Me. knonalSCIP Tracking ID 790064573569 Sanwa Tape FedEx Express Saver Package Type FedEx Envdepe Zane %COS 1 Weighl LOIN,. 0.5 kge Semler JEFFREY E EPSTEIN NEW YORK NY 100224143 US Transanarger Charge Rea al STANLEY NM 87056 US 860 Delivered Sep 30. 20021127 Discoure .0.88 SereCe Fuel Surcharge 020 Area Code 3R Resider-dial Delivery 1.35 Signed by 7279236 Doimery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges uSDS 10.07 Picked up: Oct 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION codex ~naive) onasascolear Fuel Surcharge FedEx has applied a fuel surcharge 012.50% lo this shwa« Distance Based Pnang. Zone 2 InierreiShp n fampagi Tracking ID 790089112720 ALISA CAWLEY Sena. Tope FedEx Priority OnangN JEFFREY E EPSTEIN NATURAL HORMONE PHARMACY Package Type FedEx Envelope Zone 2 NEW YORK NY 100224843 US HAWTHORNE NY 10532 US Pieces 1 Weigh 1.0Itrs. 05 ka Transartarm Charge 13.10 Delivered Ocl 02. 2002 0942 Discern 430 Seance Fuel Surcharge 0.28 Area Cede A2 Signed b7 J.MATHEWS Total Transportation Charges USD S 11.28 Rua,: ID 000 CONFIDENTIAL SDNY_GM_00346606 EFTA_002 19298 EFTA01317836 Invoice Number: invert° Date: Oct 07.2002 Account Number Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Oct 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rest,,,sei Use 423S591064)02461)40 Fuel Surcharge Fe s has WOW a luel surcharge 04 250%10 INS thoinent 1st attempt Oct 02 2002 al 12:03 PM. Recipient not M/ursine.* Weed. Distance Based Pricing. Zone IreetnerSNp Senisr Red real TracrOng ID 790089962542 Senike Typo FedEx Standard Overnight Padrage Type FedEx Envelope Zone S Pieces 1 Weight 1.0 M. 0.5 kgti JEFFREY E EPSTEIN NEW YORK NY ICO22-5843 US Trempodation Charge LOS ANGELES CA 90046 US 1525 Delivered Oct 03.2002 1221 Discount -244 Service Fuel Surcharge 032 Area Code Al Residential Delvery 1.35 Signed by OHATNTEE DAMES Bond* ID 000 Total Transportation Charges USD$ 14.48 Dropped off: Oct 01,2002 Payor: Shipper Reference: NO REFERENCE INFORMAT/ON Fedex Inland use: 27609358001391 i. Fuel Surcharge FedEx has (Wee a Nel surcharge 04 2.50%te eysenpner. Package sent Irony 87505 zip code Distance Based Pricing. Zone 7 Trading to 827487048473 Set*. Type FedEx Standard On:might Package Type FedEx Pak Zone 7 Pieces 1 Weight 1.0 IOC 0 Skgs Delnerred Oct 02 2002 09:28 Service Area Code Al Signed by W.DOULIN Bundle ID 000 Sender JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Reorient EPSTERN INFORESTS 41H FL NEW YORK NY 10022 US IMO — 2225 223 050 Total Transportation Charges CONFIDENTIAL USD $ 2032 SDNY_GM_00346607 EFTA_00219299 EFTA01317837 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Oct 07. 2002 8 of 9 Dropped off: Oct 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEx Immo Use 2760996400134tv_.02 Fuel SurChaige FedEx has applied a fuel surcharge 012.50% to tnis smarm Package sent from: 87505 ay code Distance Based Prong. Zone 5 Release agnxure on file. Tracking ID 8274870484134 Sender Recipient SerKce Type FedEx Slanclarcl Overnight JAMES S BROWN Package Typo FedEx Pak JEFFREY E EPSTEIN Zone 5 BRENHAM TX 77833 US Pieces NEWYORK NY 100224043 US Weight 1.0 lbs. 0.5 kgs Delivered Ocl 02.2002 1221 Transco:4nm Charge 20.00 Sonic* Discoure Ann Cede AM Fuel Surcharge 0.45 Sgncd by S.NANNON Residential °dreary 1.35 Ekindg 0 000 Total Transportation Charges USDS 19.80 Payment Type Detail Subtotal USD S 184.66 Picked up: Sep 20.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx KemalUse 0103.51:06019/6V Fuel Surcharge. FedEx has applied a fuel surcharge 01 2.50% to this shipment. Distance Based Pricing. Zone 7 PRERATED Tracking ID 622794719295 Serece Type FedEx Pnceily OverngN Package TYPO Cuetemet Packaging SP-05/4, MIKE ANO PAT JEPPESEN SANDERSON EgLiaDI LARRY VISOSKI RODGERS DAVID 2one ROOM Weight 7 1 1.01bs. 05 ENGLEWO3D CO 801114946 US Transportation Charge NEW YORK NY 10021 US 25.25 Delivered Sonic* Sep 21. 20021050 Decourr. Solway Delreery 10.00 Area Code Al Fuel surcharge 0.57 Signed by tioncre b CAIENDE2 000 Total Transportation Charges USD 3 33.29 Payment Type Detail Subtotal USD S 33.29 CONFIDENTIAL SDNY_GM_00346608 EFTA_00219300 EFTA01317838 Invoice Number: Invoice Date: Oct 07, 2002 Acoount Nemner Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 01$ AaaP00.RadaOenvnc 016 COD.Preroxl.Comesic Oil ECCO. PRIN74. Draoto 018 FRIE. Creund. PRP. PRoaRl. Doennic Ola floga& DemosiR 020 AulaPCO. Leiket Damcalc 021 Cal« Do.rossle 1330 COD.C.:449. Donau% 031 ECCO. CpkM Doenaelic 032 Cash CCO Demestz 033 Otnranoe0 Evna CCO. Cenea.Cornedc 185 Gren Neva. Not Relum Chiariclood CCO. Ropa>. ~e •39 Cash CCO. Pereaid. Ooincalt 410 .481aPCO. CCO. Ropa); Dørabc 411 .4884.120. CCO. Ctlan. Domcalc 412 Aul:000. ECOD. Propad.Cornasic 413 AulaPCO. ECOD Cotea. Ckahnac 414 Au1:000. PRP. heatet,. Ckah7Mic 415 Au1aPCO. Castnal Furda GOD, Opet Dam 416 AulaPCO. Cash 030. Propod. Deenastr 417 all 3ed Pan,. Dese.04: LIS $3113ed Pan,. ANNPOD. Domcalc 419 13113rd Parti. CCO. Dro« 420 13413rd PaRe. Outrert!~ Rna COD. Doen. 421 13413rd Pan,. Cash COO.Domesic 422 1341Reopent ~este 423 EillReoplool.AuloPOD. Deertreae 424 all Reoplool. GOD. Domcalc 425 allReoploolOuirintoodFunds COO. Don 426 allReoplool. Cash CCO. Omn 427 Ate1aPCO. Cash COD.Callect Oreohe 426 Au1aPCO. Gustertal Furda COD. Cote& Den. 429 ECCO. 1511 3n1 Rine. Comten 420 Au1aPCO. CCO. D13d Perler, Domerne 431 AalaPCO. ECOD.Eillurd Pan,. Deenastr 432 AulaPCO. Cash 000. 8113rd Parti. ~abc 433 AulaPCO. Guarnoci Fwela COD.Eill ild Panry. 434 ECCO. DI lacceeioni. Doragle 405 AuaP00.000.elRM4en.Daneatc Au1aPCO. ECOD.811Reaporl (»mede 4.17 Au1aPCO. Cash 000. BP Recipient Dxneslic 435 Au1aPCO. Guennal Furda GOD. 1311 neoovn. Coca FedEx International Ground iiM4iiigi&ffifinfåE§§§5& AegP00. Fee8A9 COD. Neper() ECCO. Pewoxi PRP. Propsd Drepen) AalaPCO. Leika Uhug Guaranioal Fund, CO. Peopaki Cash CCO. ~sid AuloPCO. CCO. Nepa Aub000. Ccrneci Au1:6100. ECOD. %Rad AulaPCO. £000. Colon AalaPCO. FRP. Propod AiiieRCO. Guarnoci Fwela COD.Peopaici AulaPCO. Cairi 000. %Nid 13413.0 Pan, 13113rd Pan,. AutoPOD 13413rd PaRe. CCO 13113rdPaele. Gusanteed Rna COD 13113rd Pan/. Cash 000 $311R4Opiefil $311Roopiall. Am131.OO $311Reopiall.COD 1311Reopeni. CasePleced runde COO 1341 %opent Cash CCO FEDEX HOME DELIVERY SERVICE GODES 800 104 18:4) 610 814 818 820 824 88) 830 834 835 836 837 838 839 $40 al 642 850 851 852 853 854 856 856 857 858 *59 860 861 862 1853 1834 866 866 869 870 871 672 873 874 art 876 87? 878 879 830 ddl 882 833 834 ISS 836 857 ARoPOD Prop4.3 Prepaa Nralve.Propsd Es. AuloPOD.Propia Ewrine. Pecoa21 rearine• Stramo. Ropod Dam C/4'9w. AhiloP0). Paevici Dam Canaa. Peopod Ds. Canon. Syealve. Proped At/Prerhool. AulePCO. Peeso At/Prerheni. Prep«) ARR AVRPOO. Prep«) Max Egnar*. Prapael E..ererie• AcUPCO. Prapael Evw4R). ARA 59aakro. PNeRiel Dam Criaa.44414.e.RPOD.Propi1ci Date evnen. A0V1898Mpo. Prep«) APParPrenl. Adul pralure. Prnea APPemareol. ARA POD. Premi NI ved Paly Bil 3ta Pale. &co POD 3el Pale. Erm" E,ereq. DI3a Påny Even,, CO Ad Fane. 8~00 EveRro el Ad Fane. 3.2naure Da» Carlan. eA 3r0 Pert, Date Carlan. en sa Part,. AutoPOD Dsev CaRan. e130 Pene, 89nsapo Appatamootilill 381 Pa.ee Appananool.Elli Pzeee. ANNPOD Ba 3rd Pailie ARA .4~00 NI 80 PeRy, ARM SOnotio Es. 80 Ad rane ARM AoloPCO Es. 80 Ad Play. S~e Da» CRIan. e130 Parte. Aclut Ave:P00 Dam Criaa. &130 Pate. Raut Egnar,. BaRoopNel DI RøpNN. ARloPCO BII 51»eiwo Evenn2, el Recoieri Everro 150 liecereri. AotoPOD Evenn2. Bl Ampert. 89, fflpo Dan Canao. Brt ReoReni Dam Cadiaa. NI Reop.eni. ARloPCO Data Cadiaa. NI Paop.eni. 54".elwe Ap%nMMI.DIIRa0p4nl 400e4Wreni. ail Rocip4al..4.RePOO Ba kovet ARA AceoP00 Reovel. ARA 898aRre Eva-Ro ed Ammet Mua Atel:PCO ES 1311Rocipiarl• kluft 99aarA Dam Criaa. Bla Roopieni. Råen AtaoPOD Dam Criaa. Bli RoopRal. Råen &gnaure ApynMMl.etl ReapRol. Agen 5194.11883 APPOrrem. Sti Repp ml, ARA AuloPOD ZONE DEFINITIONS 2 8 Otourd &neo.% aeni.)uo.4 048:4 %exa lo Have°. 10 %exa lo Nei* Noe 14 Speia lo Orv 17 SaMeo lo A.I.RIA 22 SoiReo &Y-8+8*AR... 23 SOMMIrOmAlyAi 25 Natte irom ~ka 51654 Same, lo Caracla 928 95 Same, Uroen Han. 104114.14) OTHER CHARGE CODE DEFINITIONS la 15 171 IB 001 I) 112) 031 1141 1151 1161 i201 1211 1221 1231 1241 1251 1210 '271 1261 1391 1301 ,311 i321 i33) i35) i36) 371 391 t39) 1401 1411 1421 1431 (441 1451 1461 1471 148) 1491 1521 1521 1531 i54) C OD. Kola« oeiDel,wel AO0.IØ•Ieeamne'na Dteettey) 1:e311 Ta, °vorne > 84" Ccetned Lengln and Onn Dackvoci VAIA 4410ress Coiroceon Fluircleus Maini POMnalc Pgold Delery ~ben& IlanSvel °vorne Emne Serai, Fe Overaarl > ISO In Elecacne C.0.0.. 24 haus Elicarie C.013. 48 hour F . GØ Roadardal F . Goe4RI Pasdnal • Rural Nol An" ftarernteon Fee F.Æ. Sansane Home Daertn FRIE. OaleConan Homo DeneorY FOS AmonimeN tirre ClareoW foEr Enterea Homo Delmery Fo£. Hoa» OoTeoat RoaaorINI FRIE. Hm» Mime Roaclonfial Rural Caah C OD Grans Caen C.0.0. 119h DeReny Cha", CaenC.00. frigi C018pece Charge %old Delery Aderiale Can* F.Æ. Iløs Demiry remi, Awneern FRIE. Heer* Diniory Swehargo Cal ar SanRo Noa FRIE. Homo Dieboat SwcPargo 1.120•00.4.Måictål FixiEt Nmro Diniory Sweeargo • Om 70 Reueca FixiEt Nomi Diniory Svevn» • 030 Padeas fuN Ste~o °verme > lor 0:mboedlon21, ard Onn °verpa > lor el LeRglh Creme > 187 Combned torp and Om. Supelmranlal ~teia Ruka?) Muga Canada Grada 66aMma Ta.. OST Canada Haernonizad sid 54aRe Tax • FIST enda 0.4704c Sake Ta. • OST Reserned NN Aren CROn Can Dame SarRono ConeRblake Retten Pat,” Coneold~ Ren" PatAil4 2444 • 285.5 Ce.m.44d~ Røra PRkas ~RU Ce.m.44d~ Røra leukaea 6.600 6.1006 CCnt41 øko Renn. Pai8.85e NIN12. 10x12816 CemecIaaRe Ref" Panty0 ro Ciwge ON:01002.0 Ann <Tenne Parlage Cnarge %luens Manage• Socuilee Safthit) CONFIDENTIAL SDNY_GM_00346609 IIIIIIIIIIIIIMIll EFTA_0021930 I EFTA01317839