EFTA01318295

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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 Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:dents Account No. RSA Rabin Sender RTA Rabin Third Party 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 visit our Internet site at www.fedex.com or register for FIO. FedRE Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Malting Address Account Number: Name: Morns: Apt / Suite: State: Dp: Phone: Fax: I Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00347303 EFTA_00219995 EFTA01318296 Invoice Number: Invoice Date: Account Number: Page: 3 o19 Jun 09.2003 FedEx Express Shipment Summary by Payment Type Shipper Original Number or SNernents 14 Transportation Charges 309.60 Base Discount -40.12 BPSCIal Handing Charges .10 BO TOTAL USD $ 310.28 Number of Shipments 14 Total Charges USD$ 310.28 TOTAL SHIPMENTS 14 TOTAL CHARGES USD$ 310.28 CONFIDENTIAL IIIIIIIIMIIIIIII SDNY_GM_00347304 EFTA_002 19996 EFTA01318297 Invoice Number: Invoice Date: Account Number: Page: FeelEx Express Shipment Detail By Payment Type (Original) Jun 09.2003 4 of 9 Picked up: May 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aPPied a fuel Dislance Based Prong. 2one 6 Surcharge 015 00%10 this shipment Tracking ID 8382%056151 Sender Paccifil Service Type FedEx Pnotily Chernght Package Type Peas Envelope Zone 6 Packages 1 Weight 1.0 lbs. 0.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transparialicn Charge FRANCIS WARD 16.60 Svc Area AA Signed by P.WARO Discount Fuel Surcharge 0.70 FedEx Use 149253741)0023k Residential Delivery 1.40 Total Transportation Charges uSD 16.04 Dropped off: May 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FeciEs has applied a fuel surcharge of 5.00% le this sNpment. Distance Based Pricing. Zola 7 Package sent from: 87056 zp code Tracking ID 827487061252 Sender Recbient Service Type FedEx Pdrxily OnsrmaN Package Type FedEx Pak 2one 7 Packages I Weight 1.0 Ws. 0.5 laps Delivered Jun 02.2003 09:10 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpanew Charge STEPHEN GAUSTINOS EPSTEIN INTEREST 457 MADISON AYE 4711 FL NEW YORK NY 10022 US 27.00 Svc Area Al Discount -2.70 Signed by A.CASTRICONE Fuel Surcharge 1.22 FedEs Use 15022390601596/ Total Transportation Charges uS0 $ 2S-52 Dropped on: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Bailed Pricing. Zone 7 Package sent from 87056 zp 000e Surcharge 01 5 CO% I0 this sNvneal Tracking ID 827487062671 Sender Recipient Sanwa Type FedEs Privily Ovemght Package TYCO Feder Envelope Zeno 7 Packages I Weight 1.0 Ms. 05 kOS Delivered May31. 203110%9 BRUCE 1.1 GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transporlabon Charge DARREN INDYKE 17.45 Ste Area Al Discoure 2.79 Signed by J.kENDE2 Saturday Delncery 12.50 FedEx Use 150223900802411 Fuel &KNOB 0.73 Total Transportation Charges USDS 27.80 CONFIDENTIAL SDNY_GM_00347305 EFTA_00219997 EFTA01318298 Invoice Number: 'nye:co Date: Accoum Number: Page: 5 of9 Jun 09.2003 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 30.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fear nes swim a fuel SLUChinfo of 5.00% to On shoment Dolarce Based Pricing. Zone 8 PaCkage Sara from: 33480 20 Cede FedEx has audited this shOment for cared packages. weight. and service. My changes made we reflected in the invoice amount. TredUng II) 837574511462 Sender Redolent Selvioe Type FedEx Priority Overnigtol PATRICK EPSTEIN INTERESTS Package Type FedF-x Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FL Zone 457 MADISON AVE FL 4 NEW YORK NY 10022 US Pitiekagel. NEW YORK NY 10022-6843 US Weight 4.0 lbs. 1.1 kgs Delvered May 31.200308:37 Trant0CflatiOn Charge 34.75 Svc Ana Al Oiscouyi -3.48 Signed by J.DIXON Saturday 00INerY 1250 FerEx Use 150130950X11574f Fuel Surcharge 1St Came, Pickp Charge 0.00 Total Transportation Charges USD 45.33 Picked up: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a foal surcharge of 5.00% to this shpment. Deane.* Based Pricing. Zone 8 Package sent hem: 90048 zal code FedF-x has audited this shOment for cared packages. weight. and service. My changes mad* we reflected in the invoice amount. We calculated your Merges based on a dimensionalweight of ID.OlOs .25' x 15' x 5'. cliwied by 194. Tracking ID 840275493247 Service Type FedF-x Pr:DalyOvernight Package Type Customer Padagng Zone Packages I Weight IONA 4.1 etas Detvered Jun 02. 2003 09:18 SYC &ea Al Signed by A.CASTRCNE FecEx Use 150251380.0181W Sender JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 18022-8843 US Transportation Charge Diemen Fuel Surcharge EIBEIXE2I JEFFREY EPSTE-N 957 MADISON AVE 9TH FL NEW YORK NY 10022 US IMO 54.75 5.48 2.48 Total Transportation Charges USD 51.73 Dropped on: May 31.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feo£x has applied a fuel Distance Based Pricing. Zone 4 Package sea Horn: 94060 zip code Tradong IO 639747278890 Service Type FedEx Standard Overnight Package Type FetlEx Eresicoe Zone Packages I Weight 1.0 lbs. 0.5 kgs Delvered Jun02. 2003 D9:10 Svc Asea Al Signed by ACASTRICONE Fe£x Use 151039150000222/ surcharge el 5.00% to this shpment 29.02r LAUREN CARTES JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trantpcflation Change Oiscotni Fuel Sucharge Basisigal JEFFREY EPSTEIN 7HE VILLARD HOUSE 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 14.15 .2.28 059 Total Transportation Charges uSDS 12.48 CONFIDENTIAL SDNY_GM_00347306 EFTA_00219998 EFTA01318299 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Jun 09.2003 6 of 9 Picked up: Jun 02.2003 Payer: Shipper Reference: SELLA Fuel Surcharge FedEx has copied a fuel surcharge of 3 50% to this sNemeni Distance Based Prong. Zone 6 Reiciase manager° on Me InlareiShp Tracking ID 790797468010 SONO,. TTPO FedEx SunearoOvemigni Package Type FedEx Envelope Zone 6 Packages Weigh Delivered Svc Area Stoned 0y FedEx Use 1 1.0 lbs. 0.5 lugs Jun 03. 2003 Well M I. BUTLER 32300051600244132 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Dann:oaten Charge Di4COure Fuel Surcharge Res ocotiel Deoivaiy Received PROFESSIONAL BUTLERS INTERNATIONAL GUILD OF 2341 PINEWOOD CIRCLE NAPLES FL 34106 US 14.75 0.43 1.40 Total Transportation Charges USD 10.22 Picked up: Jun 02.2003 Payer: Shipper Reference: CHECK Fuel Surcharge. FedEx has applied a reel surcharge ol 3 SO% io this animate Distance Based Prong. Zone 6 I al enemcc skin 03. 2003 al 09 56 AM. Reagent nee tytkisness dosed. IniernaiShp Tracking ID 792903511988 Smite TM, Fe ex Pnally OiremigN Package Type FedEx Envelope Zone 6 Packages 1 Weigh' 1.010s. 0 5 IICIS Delivered Jun 05.2003 17:15 Svc Area AA Signed by J. SJOBERG FedEx Use 323109721100230 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transco:law Charge Descount Fuel Surcharge Resklenlial Oelivery 16.60 -2.66 0.49 1.40 Total Transportation Charges USD 15.83 Picked up: Jun 02.2003 Payer: Shipper Reference: N908JE HEGEINC Fuel Surcharge FedEx has applied a fuel Distance Based Priang. Zone 2 Package Sent from: 33461 Zip Code Tracking ID 838295055876 Senice Type FedEx SlandaniOntmighl Package Type FedEx Envelope Zone 2 Packages I Weigh 1.0 lbs. 0.5 kgs Delivered Jun 03.2003 11:12 Svc Area Al Signed 0y R.DANELS PedEs Use 153103200130200_ surcharge 013.50%10 this eNemeril gamer LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224643 US Transpariakon Chary Demure Fuel Surcharge ReCtrienl DANDY DANIELS DANIELS SYSTEMS INC 410 RIVERSWY000 RD STE 404 FORT LAUDERDALE FL 33312 US 11.25 0.33 Total Transportation Charges CONFIDENTIAL USD SONY_GM_00347307 9.78 EFTA_002 19999 EFTA01318300 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Jun 09.2003 7 of 9 Picked up: Jun 04. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge. Fees has espied a fuel Distance Based Pricing. Zone 7 InternetShip Treelung ID 790800673396 Service Type FedEx Standard OVeSeddel Package Type Fees Envelope Zone Packages 1 Weight 1.0 b5 0.548 DON Veted Jun05. 200311:09 Svc Agee 1.2 Signed by J.HEB1- Feces Use 3233847i/510255r surcharge Of 3 50% to Mrs shpment Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Trampenalion Charge Discount Fuel Sucharge Recipient PROFESSIONAL SECURITY 3615 HWY 528 NW ALBUOUEROUE NIA 87114 US 1545 .2.47 0.45 Tots Transportation Charges USD 13.03 Picked up: Jun 04.2003 Payor: Shipper Reference: STEPHANE Fuel Surcharge . Feo£s has aspled a fuel Distance Based Pricing. Zone 6 IntemeeShip Traclung ID 791606055336 Servers Type Fees Standard Overtone Package Type Feex Envelope Zone Packages I Weight 1.0 Es. 0.5 kgs Delvered Jun05. 200310:16 Sec Area AA Signed by P.OSHA Fe£x the 3234370854002441 surcharge of 3 50% to this shpment JEFFREY E EPSTEIN 457 1AADISON AVE Fl. 4 NEW YORK NY 100224843 US Tramp:neon Charge Dessau Fuel Surcharge %apart PATRICK OSHA 358 EL BRILL° WAY PALM BEACH FL 33480 US Total Transportation Charges tiSO 14.75 a .236 nu 043 Dropped on: Jun 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has espied a fuel Distance Based Pricing. Zone 7 Package sect from: 87505 hp code Tradeng ID 827487052650 Service Tyre FedEx Priem/Overnight Package Type Feex Envelope Zone Packages 1 MOM 1.0 PA 0.51198 Dab/creed Jun05. 201:e 0925 Svc Nee Al Signed by &GRIFFIS Feces Use 15512680040241f_ surcharge or 3.50% to the shpment JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Transport:bon Charge Discount Fuel Strcharge Renato! STEPHEN CALISTHOS EPSTEN INTEREST 457 MADISON AVE 4TH FI. NEW YORK NY 10022 US 17.45 -2.79 0.51 Total Transportation Charges CONFIDENTIAL tiSO 15.17 SONY_GAl_00347308 EFTA_00220000 EFTA01318301 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Jun 09.2003 8 of 9 Picked up: Jun OS, 2003 Payer: Shipper Reference: HARRY Fuel Surcharge. PeOEx has applied a fuel Surcharge ol 3 50%10 this Mermen Di:lance Based Prong. Zone 4 ImernelShP Sender POCONO Tracking ID 791401676572 SeraCe TgTO FedEx Standard Overnight JEFFREY E EPSTEIN PEG UGLAND NA. PROPERTY Package Type Fon, Envelope Zone 4 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Packages 1 Weigh 1.0 IISS. 0 5 k95 Transwila0C0 Charge 14.15 Delivered .38106, 2003 1009 Discount -2.28 Svc Area A2 Fuel Surcharge 0.42 Signed by D.OAKLEY FedEx Use 323591067)00222/ Total Transportation Charges USD $ 12.31 Picked up: Jun OS, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 3.50% le this sNpment Distance Based Prong. Zone 6 Package sent from: 33480 zp code FedEx has aUdteg this snpmem for cooed recitegee. weight and service. Any eharigeS made are refleCled n the Invoice amount Tracking ID 837574511430 Sanwa bp* FedEx Pnceily OvemgH §1222, SNICK 0 E& f EPSTEIN INTERESTS Package Typo FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MADISCel AVE FL 4 NEW YORK NY 10022 US Packages NEW YORK NY 100224841 US Weighl 6.0 l0s. 2.7 MK Delivered Jun Og. 2003 09:11 Transpargbon Charge 40.50 Svc Area Al Discount 405 Signed by K.SARUAW Fuel Surcharge 1.28 FeOEX Use 15612394001574! Cowler Pickup OPP 0.00 Total Transportation Charges USD S 37.73 Shipment Detail Subtotal USD S 31028 CONFIDENTIAL SDNY_GM_00347309 EFTA_00220001 EFTA01318302 Invoice Number: Invoice Dale: Acumen Number Page: FedEx Ground Reference Chart Jun 09.2003 9 of 9 SERVICE CODES FedEx Ground 015 Atn:POD. Precut Comedic 016 CCO. Popo,. Domains 01? (ODD. hoped Ckmetlic 010 FedEx Ground. PAP. Poised. Demoted 019 Pmpaid, Domain 020 Ma POD. coma. Clornamc 021 Gaol. Donaslic 131 Coomel. 3rd Pods Roved Mulosi 136 Good. Prepaid. No Delon 13? Good. Prepack Nero Manner 400 Gawked Funds COD. Peeped. Dmeaic 408 04111 COO. Dr11:0/1. Domed 410 AuloP00. COD. Propod. Domestic 412 AuloP00. ECCO. PrOplicLOOMOIIC 419 AuloP00. Cluaralt000 Flail COD. Pod Don 416 AuloP00. Cade COD. Pip/id. Domain 412 0113,0 Pare/. Dameslc 410 Oil 3rd Pang. AuloP00. Orreele 410 803rd Pang. COD.Oomeslic 420 OIl3rd Pang. Ouneeed Funds COO. Dom 421 811310 Pang. Cade COD. Demme 422 Eillleaapem 00(0061C 423 811ROCIpent AutsP00. DanostIc 429 (000. 044 370 Poly, Domed 430 Aust00. COD. Oil 3rd Pert,. Orratb< 431 AuPPOD. (COD DP 3.0 Nay. Domosic 432 AussPOD. Cosh COD. 883rd Pain/. Domeslc 433 Ma POD. Guirsitowl Finds COD. DO 3rd Party. Dom. 434 0000.811 People.% Domestic 435 AussPOD. COD. MI mope*. DmcdiX 436 MA POD. ECOD. DO Rocipors.130m0810 43T AMPOD. Cosh COD. 80 Recoerd Commie 439 A=P00. Guaranteed Ftrds C00.01 Recrpen. Dan Prepack Gars** Fu-ds. (COO FedEx International Ground 022 023 026 02? 029 136 478 479 480 485 46/3 46? 468 496 490 491 492 433 AussPOD. reaped COD. Nevoid Peeped AussP00.0:41eo Cotes inlemowel Ground. 9,0 Poly. Delon, Woozy Cosannio038806. COD. novae cam cue. Impala Ma POD. COD. draped AunP013.00.9.10/00Fulds CCO, Peed AuPPOD. Cosh COD. Prepad 8113rd Part/ till 3rd Pang. AuloP00 903rd Pony. COD 803rd Pony. Gumolood herds COO 803rd Pasty. Ca) COD all ROCIDOM all Redeem /Vona) FEDEX HOME DELIVERY SERVICE CODES 900 404 900 810 814 818 820 824 $20 630 634 636 842 850 851 852 653 634 655 $56 857 858 859 $60 $49 670 671 672 873 874 875 676 1777 1770 1779 2a4PCO. Paved Pron., snnoase Pooled Sow,. noloP00. Popo, E.enr4. Propati E•anta, Sprialuctfirepaid Dale Coruin.A00PC13. Propaid Dale Collin. Prepaid Cale Colon. 50nare. Pro, Apoonreni Acr1:400. Peeped 74720nreni Precced some Delveg. 3rd Poly. Demos Monger Homo Dalvaly. Propo4 Room Manager 811346 Pant 811 310 Pant. auto POD all 3rd Pant. Sigrahre Erenro. B11 3r0 Poly Erenro. B11 370 Poly. MaPOD Erenro. B11 370 Poly. Grum Cale Close. till 3rd Pang Dale Certain, 811346 Pan,...aloPCO Dale Certain, EMI 346 Pant. &oven Aaxinotom 911310 Party Apoontnern B113rd Party. AuloP00 SO Reopen, en Reopen,. auxeCO SO Reopen,. Snooks, (mom. Oil Reopen, E.eo$p. 611 Reopens. AzdoPCO 0.40)0. BII RaosOnl. &oven Dale Gamin. all Roepom Cale Gorton DO Peopam, Avs:PCO Cale Crum. 80 %meant 50nesve 749/0nrere On neapani 749/0nrere On neaPani Atn,POD ZONE DEFINITIONS 0.1 Wand Savo* rm.) Cave.) 24 Gm ad Sew*, 40 COM gp:., llgt1 74 Droned Sen.*, 40 COMdu:us 'Was 9 Senna b Kase. 10 Sonic. Puot.R.:0 14 Son.1:4 *Oak. 17 Som.:4 *Alaska 12 Son.i.:4 .1NT Alaska 23 Sense 2o. Alaska 23 Simre 7o, Aluste 51 IL 54 Genre *Canals n a 94 Genre ad, Ho•ao Rldaddat Inn-Ca my, OTHER CHARGE CODE DEFINITIONS In 12.1 131 rap 51 Icl : 71 :81 :91 :10) :1 I) :13) T3) 14) 13) 16) 3:6 211 221 23) 24) 251 26) 28) 28) 331 351 361 371 39) 40) 141) I42) I44) 146) 145) 1473 10) 149) ISO) 151) 1621 153) CO D. iCole:Io, Denary) MOD. I Acon mvebernnt 44 Ddveq Cal Tag Corson Umbelsd Lint DoloredVaue Auras Como* manna* Moen. Amman Prodd Denary Addlonal Harding Omura Odra Semen Fee Ostsooto 1 SO les. Bactranic C.G.D.. 24 noes EUctronic C.G.D.. 44 hours FedCx Ground ReDdenbol FedEx Ground neutral/0 AuV nylons Ilinager Transmoson Fee FedEx Dinky, Hume Delon FadEx Da Colon ea* mew FadEx 44sponierini ea* mew Raz Evonig Hope Denary FadEx Hone Dalloryleasilmlial FedEx lime Won Reodenlel • Pod CaO, C OD. Carr CaO, C 0 D. HO Dense/ Cluny Cash C OD. Ewa Carerence One Proof 01 Woo Moline). cxwge FadEx liana Dall•Ort F woof ilicolomo'r Fuel Surtriacip Osivida a 10ECoeitincallTrach oral COM Oropze a 100'.n tenpin Oropze a lay COrtibint4 Lena one Gate Sumememe Oversee Fen*. Orme Cana* Goo* a Swann Tax -OM canna Harrtaniriad Salad Tax .31ST Canada Mane Salsa Tax CST Nal Room Geed< Cool Decline Sumnarge Consoldsed A40A1 PoWs0 Consokbeed Aewr a Package 22x4.2470 Consoldsted Rearm Package 4414 470412 Consult's*, Reefie4 Package Sies10 • lisleet16 Conte:4844d Roci.ree. Pock.). at10x12 10xI2.76 Consist/IM Rmavo Package FA Chop Consoldicad naaJpsoanuo Pao -ace Cher ;talons Meagre CONFIDENTIAL SDNY_GM_00347310 EFTA_00220002 EFTA01318303