JEFFREY E EPSTEIN

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 22. 2002 Invoice Number: invoice Date: Account Number: Page: 1 ol 6 Jul 22.2002 Fete( Tax tO 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wineetledex.com FedEx Express Services Transportabon Charges Base Discount Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE LSD S You saved 313.63 in discounts this period! 119.00 -13.63 3.98 109.35 109.35 TM FedEx Grain] accerses referenced in this emcee have been transferred and assigned to. we owned by. and we payable to Fe&x Express. To eosin proper credit pine. Mum this portico s4th purl:amen° Fed& Piney do nor sup!, or fold. Please mat your check payable to Fog& 1 1 Far craved atness. cked, Pyre an, ompiNe ',mon mg...* oat Remittance Advice Your payment Is due by Aug 06.2002 SP 01 000031 97702 A. 1 ASNGLP Ins Inks fil ..... 'Weld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD $ 109.3b I. l l l "I di 11.11 II I,II FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346339 EFTA_0021903 I EFTA01259730 Invoice Number: invoice Date: Jul 22.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation $FFORE 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 Reg:cents 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 1-800-622-1147. visit our Internet slte at www.ledex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': Address: Apt./ City: State: Bp: Peelle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346340 EFTA_00219032 EFTA01259731 Invoice Number: Invoice Date: Jul 22.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber of *Malls 4 Transportation Charges 108.50 Bass Discount -12.58 Spacial Handling cheeps 2.39 TOTAL USD S 9831 Number of AirbIlls 4 Total Charges USDS 98.31 Recipient Humber of Airbills Transportation Charges 10.50 Bat. Discount .1.05 Special Handling *largos 1.59 TOTAL USD S 11.04 Number of AirbIlls 1 Total Charges USDS 11.04 TOTAL AIRBILLS 5 TOTAL CHARGES USD S 109.35 CONFIDENTIAL SDNY_GM_00346341 MINIBOOM' EFTA 00219033 EFTA01259732 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jul 22. 2002 4 of 6 Picked up: Jul 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Komar use i97057520002221.) Fuel Surcharge. FedEx has WOW a fuel Dislance Based Prong. 2one 4 Tradilng ID Service Type FedEx Slandard Ovemighl Package Type FedEx Enverope Zone 4 Pieces 1 Weight 1.0 lbs. 03 lop delivered Jul I 5. 2032 1024 SenWe Area Code AA Signed by G.NIGHTWELL Bundled 000 Surcharge 012 50%10this eN0menl Sender BELLE JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224841 US Tramp:4MM Charge Discount Fuel Surcharge Reclean' PEG UGU1ND N A PROPERTY INC 6525 W CAMPUS AVE STE 105 NEW ALBANY OH 45354 US 13.50 4.16 0.28 Total Transportation Charges USD 11.62 Picked up: Jul 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed(x Wenn/ Um 19704507001M4_4/2 Fuel Surcharge FedEx has applied a fuel Package Sent trom 33461 19 COde Dislance Based Prong. 2one 6 Renease evacuee on Me. Tracking ID Service Type FedEx Pnceily Overnghl Package Type Customer Packaging Zone 6 Pieces 1 Weight 120 tre. 5.5 kge Delivered Jul 16.2012 1021 Swore Area Code Al Signed by JOIN ANESSI Bundle ID 000 surcharge of 2.50%10 this sNpment JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpanakcn Charge Discount Fuel Surcharge Cowie. Pickup Charge B207180 JEFFREY EPSTEIN EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 65.25 4.53 1.24 0.00 Total Transportation Charges USD 50.86 Picked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx voimaruso 4236641314020V / Fuel Surcharge. FedEx has applied a Mel surcharge ol 2 5014 to Mrs sNymeni Distance BMW PrOng Zone 4 internerSh0 Tracking ID SoreCe 711* Fedex Prienly Overnight Package Tyco FedEx Envelope Zone 4 Pieces 1 Weight 1.0106.05 k0e Delivered Jul 17.2012 0948 Santee Area Code AA Signed by D.OAKLEY Bundle 0 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:Mom Charge Discount Fuel Surcharge PEG UGLAND N. A. PROPERTY 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 15.25 .2.44 0.32 Total Transportation Charges CONFIDENTIAL USD 13.13 SDNY_GM_00346342 EFTA_00219034 EFTA01259733 Invoice Number: Immo Date: Amara Number Page: FedEx Express Payment Type Detail (Original) Jul 22.2002 Sore Picked up: Jul 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ;too itupsem01574. .02 Fuel surcharge • ForiE, has agpled a fuel surcharge 012,50% tO INS shoment Package sent Iron: 33480 rp code Distance Based Prieng. Zone 6 Release signature on lie. Tracking ID Sender Redclent Servo& Type kidEs Prionly OcernigN JOHN ALESSI ERIC GARY Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTCREST Zone 8 457 MADISON AVE 457 MADISON AVE 4TH FL PiecH 1 NEW YORK NY 10022-6843 US NEW YORK NY 10622 US Weigh) 1.0 lbs. 0.5 kgs Oelvere0 Jul 17.2002 10:05 Tramponaton Charge 24.50 Service Discount -2.45 Area Code Al Fuel Surcharge 0.55 Signed by J. NESSI Courier Acluis Charge 0.00 Bundle 10 000 Total Transportation Charges USD 22.60 Payment Type Detail Subtotal USD S 98.31 Picked up: Jul 11, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fee Wernal Use 19412557006040_02 Fuel Surcharge • FedEs has apptcd a hal surcharge el 2.50% to Na t shpmenl. The delivery commitment tOr Fierles 2day 10 heron Or pnveSe residences ilnolocilng home oncesi is 7 P.M. me second busies day tor At. A2. A.A. A3. AM. PM. DI and RM servce areas. Distance Based Prlcng. Zone 5 Release signature on lie. Tracking ID Sender Recident asa Service Type FedEe 20ay T RITCHIE DAVE RODGERS Package Type Fed& Pak LIMBED INC, THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL GTWY HNGR 5 LAKE WORTH FL 33467 US Pieces COLUMBUS CH 432193817 US Weir 3.008.1.4W Oaf yered Jul 12.2002 11:29 Transponaton Charge 10 52 Service Discowit .1.05 Area Code 2R Fuel Surcharge 0.24 Sgned by 2579934 Residenbal Delivery 1.35 Bundle ID 000 Total Transportation Charges uSOS 11.00 Payment Type Detail Subtotal uSOS 11.04 CONFIDENTIAL SDNY_GM_00346343 EFTA_00219035 EFTA01259734 Invoice Number: Invoice Date: Accouni Number Page: FedEx Ground Reference Chad Jul 22.2002 6 of 6 SERVICE CODES FedEx Ground 015 Atn:P00. Preyed. Gregg 016 COO. Reps. °emend 017 ( 000. PrePad. Csamedic 016 FedEx Ground. PAP. Preyed. Cretan 019 Piamici. Dyncalc 020 .44547013. Calm Dorm< 021 Cenci. Drastic 030 CCO. Coloci. DanasiC 031 E000. Coiled Carreto< 032 Coots CCO. Ceara, Omens< 033 GuarenSeed Funds 000. Cola Comm< 136 Onr.S. Prepack Nee neer 404 GmanicAd Fune 03D. Preyed. Dynastk 409 Cash CCO. Prepaid. ITherosec 410 AmP013. COD. PeOped.11:mosuc 41! AmP013. C00. Casa. Dorrosse 412 Ausd>00. ECOO. PrivardOorretric 413 AuPPOO. ECOO. Cobol. Dameslx 414 AinsP00. PAP. Prepad. Dameslc 415 AussP00. Cu/rated Fade COO. PM. Dom 416 AunP00. Cash COD. Peeped. Demme 417 811351 Pam. DanasiC 418 6113(4 Pam. AaloPC0.13cemac 419 0113ed Pam. COD. Comely 420 8113rd Pero. Ounieed Funds COO. Dom 421 8O3rci Pang. GA COD. Oomee1C 422 81111edpem Oomesic 423 all Rodpens .495$100. Danailk 424 Ell1Rodpent COD. DemasS4 425 all Rodpent Gmaniacd Feat COD. Dam 426 all Radar& Casa COO. Dan 427 AuPPOO. Cash COD. toted. Gregg 42$ Aux.P00.0useneeed Fade COO. Ceded. Dam. 429 (000. Bel 3rd Peels Orem 430 AussPOO.000. Bel 3rd Pay. Dometac 431 PwP00. ECCO. BO 3ea Pam. DomosIc 432 .W1,00. Cans COD. allied Nay. Dmasit 433 AmP013. Cluaranamd Rids COD. B8 3d Party. Corn. 434 WOO. Oil Racoon,. Dynastic 435 AtnsP00.000. Bel Redolent Cvmestc 426 AinsP00. (COO. BO Recomat Ooneese 437 Aind>00. Cash COD. 80 Racism. Commie 4211 Aind>00.Ousereeed Fade COD. BO Ramat Oce. FedEx International Ground 022 023 004 025 026 027 028 478 479 480 481 402 aea 484 485 486 487 188 490 491 492 493 434 4% 4% AmPOD. Prom] COO. Prow, E000. Peeped PAP. Preyed Props Au 8P00. Genoa Wad Comanimi Funds COO. Proved Colo CCO. Prepaid AtosP01). COO. Peeped AtosP01). Collect AussP00. ECOO. Preys AinsP00. ECOO. Color AmPOD. RIP. Peeps Au8P00. Guaranteed PISS COD. PUMA AmPOD. Cash COD. Peopled 003rd NM 8113rd Penh AuloP00 003rd Perth 000 003rd Pm. Ouserietd Fonds COO 0113rd Pm. Cash COD all Rodpem 80 Redeem AuyPCC1 80 Redeem CCO 81111edpant .waned Funds 000 81111edpant Ceti, CCO FEDEX HOME DELIVERY SERVICE CODES 900 404 800 610 814 818 820 624 $28 830 834 835 836 837 838 839 840 84, 842 850 851 852 1153 854 855 856 857 850 859 860 861 11/12 863 864 8135 866 869 870 871 872 873 674 875 876 877 878 879 800 881 $82 883 884 885 896 $87 Aus:PCO. Peened Freese Sonars, Preys Store. AuloPCO. Preys Propati Emnea. Soyiakso.Prapald Dale Canain.IMMOD. Repute Dale Coign. Prepaid Cale Omen. Sonar,. Proms, AMAreni AutP00. Prepad Appam, ent Prepod Ackle AuloPOD.Prepod Pen Senators. Peeped Emne4.4/5017013. Peeped Emne4.4491 Sanind0. Prepaid Dale Caulk Pan AhuloPCO. Props Cale Celan. A0.0 Signahne. Propel AOMAireni AdA S4reium. Prowl Amcor/rent Ack.I1PCO. Preys 8113,0 Pal, all Id Pat,. ado POD all Id Pam. Smalm Euson0. B113rd Pay Emory. 8413, 0 Poly. PaoPOD (more. Bel !cc, Poly. Softsure Only Cen.4n Word Pali OS Celan, Boons Pali. AutoP00 Ode Omen. OP ord Orly. Srtalum APPUrron, 9113,4 Party AuMmt0(6 911314 Party. AaloPCO 8113(4 Pam. adt ksoPOD 8113rd Parry. Aqua Sons* Emory. Bel 3/0 Pay. AdAt AmPC4) Emory. Bel 3rd Peels AdAt Sonatre Only Cecian.8113rd Parry. Atha Actor'00 all Amami all Rocipoei. AussPCO all Sacipaol. Smamo Emory. Bel Reopen, Emory. Bel Redolent/440,PC° Emory. Bel Redolent Sed-dlioe Oav Cecian.811Reapem Dale Certain. all Recipom..4.44PCO Gate Carta all Socipem. Sdnamo ACOcitrant Gil RodOom AtpdamemB1119041pent AAMOD Oil Reopen,. ADA AutoPOD Oil Reopen,. MA Signature Edema. &I %moot but AtooP0{} Ewoolp. BR Pooyiem. Mut Sonya. Dale Conan. all Rodpem. MJI ihulDP0.7. Dale Gamin. all Racipam. Pan &vac,. .44041tment Gil Rasped) AGM Serain Marren, 11111Ampani A5JIAuloPCO ZONE DEFINITIONS 28 Gy.ra Serves 48 comeutus nlao4 9 Senn° s, Kin, 70 Sinn° *PverssAno 11 San.:, hOYo I7 Sanwa so Puska 22 Santo rirlit Alaska 23 Sank. Km Alaska 25 Sank. Km Alaska 51 6 64 SenIca b Cana 926 96 &mos from Meal Memo* OTHER CHARGE CODE DEFINITIONS III COO. teole:i on 00frogyl 121 A.O.O. cosinowebornnt ol poky.") 131 Cal Tag AI Ompze , SC Cornbnedler3M and C.,.,, :51 DadaradVtiva :61 Acsdcos Correceess :7, mazatelous 1.1.54641 :8, Ammase Prod ol °direly :91 AdcOons. Ilmang CO : Orals Elm Same, Fee :11) Ortnegte . 150101. :12, (Gone c.o.o..z4 Inure 73) Elwronic CO.12.48 bars 74) FadEx Ground Aoudad 75) FadEx Geotind Saddarilial . Rural 116) Nel Return Trent...ma Fee :20) FedEx Sienkne Nana Deludy :21) FedEx Ode Crean Home DeOn4Y 22., FedEx Pyyonirreni slaw Dairy 23) Rafe &mica Homo Odom 31) Fad& Hine DalayleasiMolial 25) FadEx Mlle MOHO Rosiaolial • Rata 26) CON ODD. Charge zn Cash C.0.0. let Ocoee, Choir 26) Cast, C.0.0. Ern °Weave Chew 29) Nee/ a Deimy Advantage Ow% 30) FedEx are Der/en Focused Pepowernert 30 Frearx mote Delivery Sarchdoe • Ord a Santa Area 32) Fatty Nino Dollvaty &Kbyte • Humbusilmiat 33) AMU Kra MOHO Sarcluego . 43)p110 Potdo 31) FadEx Wino MOHO Sarcluego • COD Package 35) Fuel &rename 36) Ortmze , 108' Carboni Ler o, Oral 37) Ortmze 5 108'm tenpin 36) OrMIZe , lir CarboniLer o, Guth 39) SmAcommalOmmo Pozkap Maw 40) Canada Goads 8 &Awes Tax. OST 41) Canada Harm/WM and 50(400 Toe • HST CO Cans* °vitae Sake Tao • OST 43) Reoemed 44) Nei Rom 45) Cede Card ()Kinn Surcharge NO CensoMMO Noon* Poyeag WI ConSaldacad Ratans Packam 24244 .2.8.8 14113 ConSaldacad Ratans Peckape 47476 -49.12 149) COnSaldacad Ratans Pack.spo U6)00 . 6710716 ISO) Consoldsed Reams Package Ite1002 . 10.12.11. 151) Consoldsed Reams Package FY Craw 152) Consoldared Reams Creme. PaSege 013,^ 153) AeMns 144ramr 154) sash Steams CONFIDENTIAL SONY_GM_00346344 EFTA_002 19036 EFTA01259735