EFTA01318074

Invoice Number: 4-541-60072 Invoice Date: Jan 27. 2003 Account Number: Page: 1 of 9 FedEx Taxi() 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 Invoke Summary Jan 27, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyeriedex.00m FedEx Express Services Transportation Charges Base Discount Special Handling Charges 101.80 -12.15 19.74 Total Charges 109.39 FedEx Ground Services Base Charges Other Charges Total Charges TOTAL THIS INVOICE .11:411$ You saved $12.15 in discounts this period! 8.92 20.03 129.42 FedEx Newel The new FedEx Ship Manager at fedex.00m brings faster. easier shipping to your desktop. With enhanced design and improved navigatto, you can ship from just one screen in a few clicks. Smart screens give you Mon you need when you need it....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process repass quickly and efficiently. Go to vemv.fedex.ccmrusisolubbnstismtdemo.html and sneak a peak. The new FedEx Ship Manager at tedex.com - bringing smarter. easier shipping to your desktop. The FedEx Ground accounts referenced in this mike have been transferred and a=apned to. are owned by. and we payable to FeclEx Express. To wave wow nos: ebuse mum riseon‘n se, vow C.vieWl w Fes.. Pomo A) no: storAo Cl roll Maze ma40 Ku, Cos payat.0t0 FOE* I ! it•civnoecl aflersf, (tea, afHorn,We k.m on ,r4.14. ode Remittance Advice Your payment Is due by Feb 11.2003 SP 01 0001:0197702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.54160072 USO S 129.42 hid Mil. 'skill dills tilts thlislill Hill Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346948 EFTA_00219640 EFTA01318074 Invoice Number: 4-541.60072 invoice Date: Jan 27.2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation pi FAME 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 ildling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients 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. Federal Express Please indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs: Name: Address' Apt., Suite: City: State: Dp: Phone: I Fax: I Aulhothing Signaexce CONFIDENTIAL SDNY_GM_00346949 EFTA_00219641 EFTA01318075 Invoice Number: 4-541-60072 Invoice Date: Jan 27. 2003 Account Number Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 6 Transportation Charges 101.110 Bat. Discount -12.15 SPOCIel Handling Gulp. 19.N TOTAL USDS 109.39 Number of Shipments 6 Total Charges USDS 109.39 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 109.39 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346950 EFTA_002 19642 EFTA01318076 Invoice Number: 4-541.60072 Invoice Date: Jan 27.2003 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has 14000 a fuel Dislance Based Prong. 2one 3 Package sent from 10026 19 Cede Release "'rehire on Me. Trading ID 837133955440 Surcharge 013.00k le this SNemen1 Sender Recblenl Senice TH/e Feely Pncelly Oren gl* Package Type FedEx Pak 2one 3 PackageS I Weight 2.0 lbs. 0.9 kgs Delivered Jan 18.2003 11,30 EDWINA SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US TransperLabb Charge CHRIS DAVIS 93 VISAS a PASSPORTS INC 3240 WILSON BLVD STE 150 ARUNOTCN VA 22201 US 19.75 Svc Area A2 Demure 1.99 Signed by VISAS PASS SalurCey peberry 12.50 FisdEx Use 021128820,01508.02 Fuel Surcharge 0.53 Resimmer Dernvry 1.90 Total Transportation Charges USD 32.20 Dropped off: Jan 18, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% le this sNpment DI/Hence Based PnCing. Zcne 5 Package sent from: 33083 zse code Rebase 'posture on Me. Tracking ID 839370698506 Sender Recblenl Sic11011T11/e Feet( PrlOrily On:Knight Package Tyco FedEx Envelope 2one 5 Packages I Weight 1.0lbs. 0.5 kgs Delivered Jan 20. 2003 0626 PETE RANGER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transperlabm Chang: CHRIS DAVIS G 3 VISAS CORPERATE HOG 3240 "SON BLVD STE 150 ARUNGTON VA 22201 US 16.15 Svc Ares A2 Discount 2.58 Signed by M. HORTON Fuel Surcharge 041 FedEx Use 02105810000219132 Total Transportation Charges USD 13.98 Picked up: Jan 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Page has preen a fuel surcharge 013.00% ie this sNixnen Dislance Based Prising. Lyle 6 Package sent from: 33461 19 code Tracking ID 836526308532 Same* T)pe FedEx Slandan:1 Overnight Package Type FedEx Box Zeno 6 Packages 1 Weight 3 0 lbs. 14 kgs Delivered Jan 21.2003 1031 §222, LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporlahon Charge fitIEDDI CHAMPAGNE VIDEO BRAD CHAMPAGNE VIDEO 1194 FIRST AVE NEWYORK NY 10021 US 29.1:4 Svc Area Al Disposer -2.80 Signed try USAGE Fuel Surcharge 0.76 FedEr Use 021062440013711_ Total Transportation Charges USD 25.96 CONFIDENTIAL SDNY_GM_00346951 EFTA_002 19643 EFTA01318077 Invoice Number: 4-541-60072 Imroce Date: Jan 27.2003 Account Number Page: Sorg FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 21.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS Soled a fuel surCharge 013 03%10 tNs shpmeni The delivery commitment for FedEx 2day to borne: or private residences tInct.edng tome okces) is 7 P.M. the second busness day for At . A2. A.A. AS. AM. PM. DI and R/A service areas. Distance Based Ptleng. Zone 7 FedEx has mislaid this shipment lar Gaffed packages. mitt and service. My changes made ate reflected in the invoce ameunL Release sgnature on Ile. Tracking ID 839694899892 Sender Service Type FedEx Day Package Type FedEx Pak Zone 7 Packages I Weicrit 1.00& 0.5k06 Oaf venal Jan 21.20311349 UPC GARY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transponaton Charge 10.10 SvC Area 2R Discount -1.01 Sorbed by 7279326 Fuel Surcharge 0.27 Fedex Use 02313801006090W Residence Delivery 1.40 Delivery Area Surcharge 1.75 Total Transportation Charges USDS 12.51 Picked up: Jan 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SUfdlaffp3 Fedex haS %pled a fuel surCharge 013.00% to this shipment Distance Based Pilule. Zone 6 Package sent horn: 33404 so cede Tracking ID 827487160065 Sender Redolent Service TYPO Fedex Pre* Overnight Package Type FedEx Envelope Zone 8 Package:3 I Weight 1.0 bs. 0.5 kgs Debated Jan 23.200309:19 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transponaton Charge LAUREWDARREN EPSTEIN INVESTMENTS 457 MADISON AVE 4TH NEW YORK NY 10022 US 18.60 Svc Area Al Discount -2.68 Signed by S.ORIFFIS Fuel Surcharge 0.42 Peas Use 02311472013023W_ Cowie. Ada!, Charge 0.00 Total Transportation Charges USDS 10.36 CONFIDENTIAL SDNY_GM_00346952 IIIIIIIIIIIIIIIII EFTA_00219644 EFTA01318078 Invoice Number: 4-541.60072 Invoice Date: Jan 27.2033 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 22.2003 Fuel Surcharge. FedEx has applied a fuN Surcharge 013 00% le this elacmeni Dislance Based Prong. Zeno 6 Package Sent from:33450 N code Tracking ID 837574508120 Sender Recipient SerNce Tbpe Feet' 2Day Package Type Feet( Pak Zane 6 Packages 1 Weight 2.011”. 0.9 kg. Delivered Jan 23,200309:19 J EPSTEIN JEFFREY E EPSTEIN 057 MADISCN AVE NEW YORK NY 10022.6841 US Transconation Charge ERIC GANEY EPSTEIN INtERESTES 057 MADISON AVE NEW YORK NY 10022 US 11.20 Svc Area Al [wawa .1.12 Signed by S.GRIFFIS Fuel Surcharge 0.30 FedEx Use 023054690(06C6W Coiner Pickup Chug. 0.00 Total Transportation Charges USD $ 10.38 Shipment Detail Subtotal S 109.39 Payor: Shipper Reference: NO REFERENCE INFORMATION CONFIDENTIAL SDNY_OM_00346953 EFTA_00219645 EFTA01318079 Invoice Number: 4.541.60072 Invoice Date: Jan 27.2003 Account Number: Page: 7 of 9 FedEx Ground Summary Date Packages Weight Base Charges Other Charges Tots Charges Prepaid Ground 01:15 2 0.11 9.00 Package Total 2 0.11 9.00 Weekly Service Charge 01117/2003 11.00 nab Total Charges 2 e.a e.9z 11.11 2003 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00346954 EFTA_00219646 EFTA01318080 Invoice Number: 4-541-60072 Invoce Date: Jan 27. 2003 Account Number: Page: 8 et 9 FedEx Ground Prepaid Detail Purcnase Order Number Gummier TracIdn0 Svc Deg Zone Mph/ Base Other Total Reference ID Cede Zp Charge Chary Chary Pickup Date: 01115 068 2757109241433 019 41012 004 06822521000040 019 90016 008 CONFIDENTIAL 20 405 008(3% 4.10 20 48? 00E(35) 492 SDNY_GM_00346955 EFTA_00219647 EFTA01318081 Invoice Number: 4-541.60072 Invoice Date: Jan 27.2003 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AutoPCO. Pteped Dometac 016 COD. Prompt Oomes1c Oil Fem. 5341334. °resin 016 Fel& Orconcl. PAP. Arid. Domenic DIE Peeped. Dzmasit MD hiakPCO. Cabo. DommIc 021 Cada. DwrostIc OW COD. 0:440. Deem& 031 ECCO. Calm. Domenic 032 Cash COO. Colect Ctmethc 033 Gosameed tuna COO. Cc4e0.00me614 136 Groton Pinot 1361trn Manager 836 Guararlood PAM COO. Prow). Ocerosic *39 Cash CCO. Propaid. Domomc 410 hiakPCO. COO. Peeped. Ckeregie 411 AMOCO. COO. Cdmet.Oomosic 412 AuloPOO. (COD. Preoakl. Oomesic 413 Aula0130. WOO Opted. 0:metac 414 Au1aPi30. PRP. Peeped. Clrettc 415 Au1aPCO. Costned Fun* COO PS, Dam 416 .4810PCO. Carsto ODD. Paved. Danasit 417 Oil 34d Part/. Morose: 416 803rd Pan/. amoPOD. Damask 419 8113rd Part/. COO. Drethc CO 8113rd Pref. Canted Ards COO. Dom. 421 CM 3rd Park. Cask COO. Somesic e22 Sd Tkopent Damesly 423 EDIPooplool.4a13POD. Daewoo 424 EDIPoopiom. COD. Commie .125 811Roopiom. Cluaralloml Funds COD. Own .126 811Roopiom. Cash COD. Dom 427 AuMPCO. Cos, COO. Cahn. Dree06 426 AubP130. Gustnal FuntasCOD. Cote& Wm. 429 ECCO. DI 3el Park. Demme alp AuMPCO. COO. DI 94 Park. Goners all AMOCO. ECOD. Oil 383 Paco. Danasit 432 AMOCO. Carsto COD. Ea 3441 PDT/. Daum& 433 AMOCO. Gowned Furs COD. Oil 3m Pang. On 434 ECOO. DI R Ist4. Demme AuMPCO. COO. DI Amami Dreac 436 AuMPCO. (COD. COMeaoem Gonad 437 AuMPCO. Cos, COO. Bo Remo.% Domino 436 AuMPCO. Gowned Fu* COD. Oil Reapent Own. Feder International Ground IAIAA4iligi&ffifiC.C4Ig§§ESS .481:PC0. egad COD. Preys ECCO. Peeped PAP, Peeped Peeped .481:PC0. Cal= Carom Guaralocc1Funds COO. Rooms Cosa CCO.Propoid Amon./ COO. Peeped Anon°. Cella, AnaPCO. MOD. Peeved AukOCO. (COD. Caged AM:PCO. FRP. Fromm( AMOCO. Ouoramascl FursCOD. Prepaid AMOCO. Cain COD. Proved ea 80 Pant CHI 3rd Peck. AutoPOD 8,1}d Park. CCO CHI 3rd Peck. Guaranteed FIntas COO eil 3rd Party. Cash COD $1111Roopiaol $1111Roopool.Amio100 Adopt,,. COD ell Reopen,. Otummad Funds COO 841 41copeol. COO FEDEX HOME DELIVERY SERVICE CODES 830 634 606 610 814 818 120 624 626 834 833 836 837 818 839 640 641 642 650 651 862 663 854 855 856 857 850 859 860 861 462 1953 664 666 869 066 870 871 872 873 874 875 876 877 878 879 MO 661 .32 863 884 685 886 247 4...a0P03. Pried Freya Dray,. Peeps Evterq. AutoPOD. Preyed Ewritq. Prcpaea Exceorq. Signanoo. Proved Dam Conan% PaloPOD, Papal Dam Coda& Peeped Din ems°. STraium. Peeped 40P3ereol. AukPCO. Preto., 40P3ereol. Peeped Mde ActoP00. Peeped Max Sgnatt Fused Fwearq, 441(11300. Fused Electorq, AMA Spoon. Prepaid Dam Conan. Mn AtAaPOD. Prepaid Dam Ceders. Aden Doneepe. Prom, APParPrenl. 4041 Draftee. Peeped 41:93”Prenl. AdOlPOD. Peeped eil 3,0 Poly &13.4 Pwly. /Km POD DI 84 Pal Squaw. E,treq. DI 3eci Early Evo-n2. DI 80 Pant AiMPOD Eumrq, DI 80 Park. Sporn Date Crean. Bou }<POW, WO Crean. BA are Park. AoeoPOD Date Ceders. &13d Pelt Dwain Pivecumooi.81i Jed Opoonarms.86 Jed Ping. AmoPOD Eta 3rd Pails /KU AmcP00 3r0 Park, AAA Sena's, Ewe% al 3,0 Pans. MIA 42(19•00 Eumwq. DI 80 ((any. AtkliSTraium Date Ceders. &I ?a Pent. Aclut AiMPOO Dam Codas. &13d Ports. 4.41u1 Wain Ba Roos4e4 ▪ Roop4e4.A1aloPCO ▪ Roop4e4. 5(palwo Even 2. Pal At.cone. Everm2, Dl Awoke.. AotoPOD (Teem. DI At.ccien. Dr"anme Date Cimay. &I Roper Dam Conon. &1 Roop4ni.AluloPOO Dam Conon. &1 Roop4ni. 5(isalwa Apixoweni. Oil Rocipimi m3a4(Preni. Oil Rocip4ni. 431:P00 Bo Acoetw. Mtn AceoP00 • Reopen. MO armee Tem% al Aecsome. Aeon Ante() Eeraq. al Rocipiorl. 4.41un Spoolaa Dam Cana& Ba Rfopan6 Mn AtmPOD Dam Codas. Ba Pimp4ol. Mai Sgnaan Apynamm.Oil Rodin:M.AMA Signature FOPOPPfleM. 81141e0Pem. Atka AW4POD ZONE DEFINITIONS 28 Grose Santo +8 o:n:kiuoA st Alm Soma lo (Iwo 10 Dania it Purl* (4(co 14 Unice lo 08, 4 SaMco 16 AW1.3 22 SoMto • wm Asama 23 S.W. Cram Ai as 25 S.W. team Allaata 516 54 Soma lo Cwt.. 926 96 Serra awn Hone tOekmed) OTHER CHARGE CODE DEFINITIONS 13 IA 15 171 Is 16 Ill 1101 02) 1.12) (19) (141 051 1161 1211 1221 1221 1231 1251 1251 1271 1271 1261 1291 1301 1311 1321 1331 1341 1351 1361 1371 1361 1391 1411 1411 (421 1431 1411 1451 1471 1471 148 1591 ) 1501 tell 1521 1531 451 OD. (Cobs Gekeryl ADD. lacaro•HOgnmem el D.:0,n' Cal Tag Oversee 64- Coffered (anon and Gm. Dawned Sabo Sass Collation Ittuntus Maxem Aeireic PeooIel Wm, Mdbonal Hardrg Oversee Ewa Since Fee Oameeyllu 150 to Ekomme C.0.0.. 24 hart Elimatic COD.. 46 114.41 Fo:E4 Ground Rosdotaal Ft£e Grow(' Femdotaal Rural Return Manner Traernaoon Fee Fo£e Sympue Home Denny Fee' OweCedar Home °emery Fee ftwommera Howe Donm(Y Fiala Erwin; Homo Dalmy RidEg Hoe. battery Resecrarlial POE* Hon> Ooteaty Pmecrarlial Rural Cash C OD Erato Cub C.0 o. I1g11 Deettiy Chew Gish C.0 O. Erne Olkeerce Charge Pmold Naivety Amamase Clint FeOET How Demew knee Accommem ROE* Homo DotherySwasirgo d Santo Amu ROE* Hare Dn. try Swoop* Hazortkce Newel FOES Home Domery Swoop* Ccor 70 Poun:b FOES Hare Dn. try Swoop* COD Paths?, Fuel Someante Orerste Canned temp and Orb °mime, Iota Love, Orem° O 1):/ CarOned Urn., and Gd. Supplosontal Oast,. Padua. Outgo Canal Goods ESaMcos Tag . OST C.itio3a Harmonized and Santo TAX HST Cone* Oetec Sake Ts. • OST Pew.", F4:43m Manner Gee, Caro Deane kora,/ Com.olemeo There Paps, Ceanoisaua RoLtm Patella 2.244 • MA Ce.m..:46440 RoLtm Patkma 4.4.6 010302 Gana 6440 RoLtm Packos 6.6.10. 621(06 Ccat440820 Dorn Fa (1.(ze 9.10c12. 16«12316 Canso Retro Po Sur THCPowe ContoklaImi Ann <Tonne Package Owrge Sop Maregorketum Manner Sean* Sumba, CONFIDENTIAL SDNY_GM_00346956 IIIIIIIIMIMIll EFTA_002 19648 EFTA01318082