EFTA01317875

Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Fees Tax JO 71-0S27007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Oct 22, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.00m FedEx Express Services Transportation Charges 16320 Base Discount -14.61 Special Handling Charges 8.66 Total Charges USD.S.. 15725 FedEx Ground Services Base Charges 83.28 Other Charges 27.84 Total Charges USELS.. 111.12 TOTAL THIS INVOICE ..USCO 268.37 You saved $14.61 in discounts this period! The FedEx Gravid accormes referenced in this mike have been transferred and asegned to. we owned by. and we payable to FecEx Express To town proper credit please Mum this portico ns;tb purl:gown, Fed& Phnom do nor sup!, or fold. Please ant yew deco payable to Fed& I I rc, c,onoeci tec*I-ve 4Mcmnatte on rams oat Remittance Advice Your payment Is due by Nov 06. 2002 111O420814446261150800002683753 SP 01 0004:0197702A 1 ASNGLP lin ..... IGLU rlluiuiulrrllu.IIliullurl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4-446-26115 USD $ 268.37 Hon Ilulrll FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346666 IIIIIIIIMIIIIIII EFTA_002 19358 EFTA01317875 Invoice Number: 4-446-26115 Invoice Date: Oct 22. 2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE 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 Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebid Sender RTA Rebid 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 t-800-622-1 147, 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 I- monad Address Account Number: Name: MOMS: Apt./ Suite: City: Stale: Bp: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346667 EFTA_00219359 EFTA01317876 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments Transportation Charges 163.20 Bin. Discount -14.61 SPeclel Handling Clime. 844 TOTAL USD S 157.25 Number of Shipments 7 Total Charges USD S 157.25 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 157.25 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346668 EFTA_002 19360 EFTA01317877 Invoice Number: 4-446.26115 Invoice Date: Oct 22. 2002 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has 000100 a fuel surcharge 013.00k 10 this eNpnenl Dislance Based Prong. Zone 6 Package sent from 10021 zp code Tracking ID 835377097281 Sender Recipient Sergce NT$ Feder SlarKlerd Overnight J EPSTEIN PAULA EPSTEIN Package TYPD Felts Envelope JEFFREY E EPSTEIN 125 LAKE PAULA CA Zone 6 457 MADISON AVE WEST PAW BEACH FL 33411 US Packages 1 NEW YORK NY 100224841 US Weigh, 1.0 IDS. 05 k04 Delivered Ocl 11. 2002 13:15 Transparlahen Charge 14.20 SvC Area AA Lascoura -2,27 Sorted by J.PIERRE Fuel Surcharge 0.38 Feder Use 26319274000244i Courier Pickup Charge 0.00 Rep:NAOS °Newry 1.35 Total Transportation Charges USD 13.64 Picked up: Oct 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx ha: *plod a fuel Dislance Based Prong. Zone 4 InIernaiShp Tracking ID 791211080655 Sanwa Type FedEx Pnceily °remote Package Type redly Pak Zone 4 Packages 1 Weight 2.0lbs. 0.9 kgs Oellvered OCI 14.2002 1004 Svc Area A2 Signed by 0.04KLET FedEx Use 523723010131530/ surcharge of 3.00% to :nls shpmenl Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transparlahon Charge CASCOure Fuel Surcharge Recipienl PEG UGLAND N. Pc PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 23.25 -233 0.63 Total Transportation Charges USD 21.55 Dropped off: Oct 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Net surcharge 013 OM 10 Pis sNamem Oislance Based PrOng. Zone 3 Package Sent I rem: 03601 Pp code 1sI Plempt Ocl 14.2002 010850A1A HOlday Business closed. Tracking ID 828694902067 Sanwa Type FedEx Priceily Oiernght Package Tyco FedEx Envelope Zone 3 Packages 1 Weight Delivered Svc Area Signed by FedEx Use I 0 lbs. 0.5 kgs Ocl 15.2002 0929 Al W.DOULIN 284226310(00197/42 JEFF, JE AY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transportalion Charge MOWN Fuel Surcharge 821.101901 JEFFREY EPSTEIN 457 MADISON AVENUE FOURTH F NEW YORK NY 10022 US 14.50 -2.32 0.37 Total Transportation Charges CONFIDENTIAL USD 12.55 SDNY_GM_00346669 EFTA_00219361 EFTA01317878 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FR:JET has cspliati a Nel surcharge or 3.00% to Unshpment Octane° Eased Pricing. Zone IN attempt Oct 17. 2302 a107:42 MI. Recipient rot inbusinoss dazed. Ineerne4SNp Sender Tree/ono10 791959934718 Service Type FedEx Fest Ovornigli Package Type Customer PaCkagillg Zone Packages 1 Weight 2010e. 0.9 MOS Delmore! Oct 17.2002 10:20 SYC Area Al Signed by 1A.DOYLE FedEx Use 523229641=1866 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 130224843 US TranspenatIon Charge Fuel Surcharge Reagent TOM BARRACK COLONY CAPITAL. NC. 5400 I/32 Total Transportation Charges USD 65.62 Dropped on: Oct 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a lull surcharge c4 3.00% to His stipment. Defame Based Pricing. Zone 6 Package sent Corn: 33404 zip code Trading 10 036673815694 Service Type FedEx Priority Overnighl Package Type FedEx Envelope Zone Packages I Weght 1.0 lbs. 0.5 kgs Delivered Oct 17. 2002 09:27 Svc Area Al Signed by W.DOULIN FedEx Use 29002499000230, 29027 JPIN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discount Fuel Surcharge BMW ERIC CAW EPSTEIN INTEREST 457 WESSON AVE 47N FIR NEW YORK NY 10022 US 1600 -25S 0.40 Total Transportation Charges USD$ lass Dropped on: Oct 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nel surcharge Of 3.00%10 INS allOment. OrNanCe Based Pricing, Zone 7 Release signature on lily. IrternetStrip Vector* ID 791950889170 Service Type FedEx Priarty0vernigM Package Type FedEx Envelope Zone Packages Weight 1.0 Fes. 0.5 kgs Delivered Oct 11 2302 12'50 Svc Area RM Signed by 7279236 FedEx Use 5233725016024162 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226643 US Transportation Charge Discount Fuel Surcharge Residential Delver,/ Delivery Area Surcharge Reopen) =a l 16.75 -26s 0.42 135 ISO Total Transportation Charges CONFIDENTIAL USD 17.30 SDNY_GM_00346670 EFTA_002 19362 EFTA01317879 Invoice Number: 4-446.26115 Invoice Date: Oct 22. 2002 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 17.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE%has agreed afire' surcharge of 3 Otrk Io tme animism Dizlmce Eased Priang. 2ene 6 Packagesenthoar 334430 ze code Tracking ID 837574510890 Sender ROCTICCI! S.W. L/1111 FedE, Pm:idly °Amon/ HELLEN Package Type FedEx ges JEFFREY E EPS1EIN MEM 2ene 6 457 MADISON AVE Packages 1 NEW YORK NY 10022.8843 US Welphl 1.0 KM 0 5 kCe Delivered OcI 18.2002 1020 Transconaben Charge 24.50 Svc Area Al ENSCOUER .2 45 Signed by 1N.DOULIN Fuel Surcharge 0.66 FedEx Use 291080180015741 Total Transportation Charges USD $ 22.71 Shipment Detail Subtotal USD $ 157.25 CONFIDENTIAL SDNY_GM_00346671 EFTA_00219363 EFTA01317880 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: Page: 7 o19 FedEx Ground Summary Coto Pa ages Wright Base Charges Other Charges TotalCharges Prepaid Ground Mae 4 174.0 0328 10452 Package Total 4 1740 0328 104.12 Weekly Service Charge 10,1112002 7.00 Total Charges 4 174 0 832. 27.14 111.12 5. Per denllee asOverstred or mum Addirmal Hord!.t FeclExCromcg. CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00346672 EFTA_00219364 EFTA01317881 Invoice Number: 4-446-26115 invoce Date: Oct 22.2002 Account Number: Page: 8of9 FedEx Ground Prepaid Detail Pufaiase Order Number Customer Tracking Svc Dein Zone WeignI Base Other Total Referee.= ID Code rp Charge Charge Charge Pickup Date: 10/08 065275710000310 019 33301 006 390 20.69 021(320 2590 OM VS710000310 5000) Oa 276710=10 (36) Oa 276710(00327 019 31934 006 36.0 20.69 021(35) 2590 066226310000322 56051) 069276710000327 (36) 068275710000334 019 33304 006 51.0 2016 021(36) 26.16 066226210000334 stet% 066226210000334 (4) 6066 2257100(0341 019 31934 006 61.0 2095 021(3S) 2610 065226310000361 560(9) 065226310000361 (4) CONFIDENTIAL SDNY_GM_00346673 EFTA_00219365 EFTA01317882 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Nurober: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground DIS AvOCO. 9111:4.1. Dreg« DIS GOD. Prepsd. Oomeslo DI7 €000. Del:94. Oreert 016 Fe£. Greund.PRP.Priteud. Opmat< 019 Prefect Daaste COO AubP00. Labo. Domme 021 Coba. Do~rle OIO CaO. Garmt Doordoe 031 LOCO. Galm. Dormelo 032 ~COO Ooien. Daitstc 033 Guseneed runt 000. OOM. Dommen 1)3 Gren Pemiat neon Maner Clawarlood Kinds COO. Repen OcemOc *39 Gaan COC. Prep.U1 Domme 410 .48KPCO. CCO. Repen Dcatrogle 411 Mil °0O. CCO. Ctlan.0ommlc 412 Aut000. LOOD. Prepsd.Comeslc 413 AnaPCO. LOOD Ooien. Dretac 414 Au1:000. PRO. Prolad. Dretc 41$ Au1a9CO. Doorreed runfaCOD Ppd. Dom 416 AuloPCO. Con 000. Primo]. Domen 417 all 34c1Pant Dornato: 418 all 34d Paap OaioFOD. Dommig 419 13113rd Party. CCO. Dr.« 420 13413rd Party. %zere«, rulo COD. Doen. 421 13413rd Peelt. Cash GOD. Domeslc 422 1341 Romen,. Damede 423 EIIIRooplool. PROMO Cicero« 424 all ~plooi. COD. Dommig 425 all Rebpant. Ouirintoad Funds COO. Ocin. 426 all ~plooi. Con CCO. Oom •27 Au1a9CO. Ces, 000. Collear. Drest •213 Au1a9CO. Coarned runt COC.. Coke.. Dat 429 LOCO. DI 3rd Parly. Domen° 43:1 Au1a9CO. CCO. Dl 3,d Pony. Domme 431 AuloPCO. KOO 811314 Paai. Domen 432 PuloPCO. Con 000.5113M Part,. Doerak 433 IluloPCO. Oumennod Roes COO 1311314 Perry. 434 ECOO. Dl kol:toni. naak 435 Au1a9CO. CCO. DI Deelt«. Draw° 436 Au1a9CO. LOOD. 811Reapem Opmeet 437 Au1a9CO. Ces, 000. Bil %opent Danesac 435 Au1a9CO. Cowned runt GOD. Da Aanmat Oom. FedEx International Ground iilaa§iiitigESfiftS'IgE§§§55 kieeP00. Retab GOD. Naad LOCO. Dept, OPP.Pm:0 Prepad PuloPCO. Cake Caps Clawaniecd Funds COO. Propad Cash CCO. Rorad Auso9C0. CCO. %ten Aut9120. Cerneci Auta00. LOOD. Prested AutPCO. DOOD. Getal keloPCO. Mee. Riool .481cPCO. Oumennod Funa GOD. Premie keicePCO. Con 000. %pad 1363rclPene CM 3rd PM/. AutoPOD 13113d Party. CCO 13113rd Party. Dragtged RrosCOD 13113rd Party. Cash GOD all Rapial all Raapt Pub100 all Raapt GOD 1311Reepent Cesseeed Funds COO 13i/ Pepbel. Gaal. CGO FEDEX HOME DELIVERY SERVICE CODES ea et4) 1310 814 818 820 824 830 224 83.5 836 837 819 839 140 641 642 850 151 852 853 854 858 856 657 854 159 860 861 462 663 664 666 869 866 870 871 872 873 874 875 876 877 878 879 LEO dal 1132 883 /PM RIS 1386 832 AnioPOD Pripei kepen Drehoe.Preped (veem. AutoPOD.Preroad Ewernit erge»! Evarinit Signame. %pad Dam Conan. keloP0), RROP Ut. Conan. kepen] Due Celen. Smalve. Prepad kranten,. A0:'n°. Demo Reeeninent Proped MiaMJoP00.Proped Mia Spate. Repen Ingroei. ActerP013. Repen Encreei. Aa Spaart Propaid Dito COrlá41. MUI AcoPPOD.Prapal Dat Conto,. MUI SOnani. kepen APPeninent AON Donalure. Preped beeninent AMPOD. kopse Bil Pt Pony Ba 34 Pane Ma POD e: I 30 Pane Spatte Entreq. DI3ePany team eal 9d Pany. AtmPOD Evenrq, DI Ad Pony. Sonate Da» Conan. bl 3r0 Pent Daw Conan. bl2rd Part/. AutoPOD Cote Genen. BI/ 3,0 Pelt Raam Popunmool.IIIO P41.y Ceppereierent Bil 314 Reet AtiloPOD MI 3rd Pane Atu:A~00 Bil ard Pony. AM: SOnOtn (meent at at Aa Pony. Ackii PoloP00 (meent at Aa Nv. ARM DralLve Da» Ceder. BI/ SO Pt" Mui AttcP00 Dam Conan. Bil 3rd Pelt Agt 54nar. Bil Roepnet Bil Reoppet kilOPCO Bil Reanet ~we berent BI rieeteen Ecarrq.DlRecpxev.AuoPOD Everro. DI Reepte.. Sonoor, Dat Conan. B41 Rapen) Dave Conan. Bil R4011•1111. kiloP00 Dm Conan. Bil R4011•1111. Stralw4 aitooPreni. 811Reap.a.ni lot4rorreni. Bil Redp.a.n1Aul:P00 Ba Amon. Adure M.s,P00 Bil koven. Adia Synaste• Evenonl. Dt Flecpnel. Aart AoiPCO ES DI Recipieert kluft 50aarc Dam Conan. Bil Raopnol. MUI AttoPOD Dam Cenan. Bil amant MUI Spaan Ilfoonfreni.EIO %OOM. MUI Spruw° .090.nrcoi. Bh %opent *dun AkeoPOD ZONE DEFINITIONS 2 8 014adSseo48o:n:quo.mRmm Scene Ie Haar 10 %mee le Poel, Pc«, 14 Senice le 0111 17 Saam lo 22 Senkia• Pa kaste 23 Soenna erom Noem 25 Soenna erom Nota 51 6 51 Somt io Gar9da 926 96 %Mee kom Haal 1014entO) OTHER CHARGE CODE DEFINITIONS é 14 IS 17 IB IB 001 1111 11E) 1131 04) 115) 1211 120) i21) 1221 123) 121) 1251 1261 '271 1261 1291 1301 1311 1321 '331 134) 1351 1361 1371 OOI 1391 1411 1411 021 1431 144l 1451 1461 1471 1481 1491 1511 1511 1521 1531 (541 COO. Korea ri Coho.rii A00. IØ•Ieoolrnond Delnegl Cal Tag Overat Contned lengle and Ofte ~red Valt ~rose Conomon eluarclas MalMO1 hibiTtele Prooi ei Delver/ ~Meel Haricln2 Overat Edna Sen-ce ree Ormegal, ISO te Dm-monoC 0 0.21 hein Eleactic G.013.. 46 ben Fo£. Gand Roeden. Fo£. Gand Rosdoetia koel Return Menner Trapreeteon Fie Fed' Scoop. Home Denen Fe£. Dele Oman Ilene Denvery Fee fttporimeN Ilre Degny Fel£. Eronne Heen» Danny F . Heem Clakeey Racrionlial %Se Wam Demey Raai:~ Purim Cash C 00 Mum, Gun 00.0 Kali Dagly Ohade ClOh IC 00. Eega l>11ereroe Charge Pool e/ Delery Ooremoe Citer FeolD lire Detnery Foxe, APP0~0111 %Se Heem Donna Esthers)* CO ier Sionina ent FoaEx Hom> Diana Salomo 14420•00,4Mani Fo£e Hom> Dwiery Swchargo • Om 70 PtUtl:b Fo£e Hom> Donna Salomo • COO Paces Sortne Overste > lor Cnned tap ard G ror Overat°, 101r e Inge. Overat° 13:r Crtned tent, end GO Supporronial Cvarsa Patio Chacgo Canola Goeds 6 54Mces Tie . OST Canada 144411011124d kid 5444:0 Tas. HET Gaart Oabec Sales no • OST %mens recta Mor ne, Geel Care Dame Barree Conselancel Re," Patio Censadaua Rol.rra PatAil4 2,244. 2a6n3 Censadaua Rare Packma 446 46)02 Censadaua Rol.rra Pat1,114 5.5ai 0 .6altal6 Ccassienee Reers aa cs‘te OriOsi2 »02:06 Canada*" Roarret aa:~ F110,4390 Console:1mo Anno O•oreze 9saYage Dame Sep Mareperliceim Maner< Same% Smeren> CONFIDENTIAL SDNY_GM_00346674 IIIIIIIIIIIMIIII EFTA 00219366 EFTA01317883