EFTA Document EFTA01313143

Page: i of 8 FadEx Tax 10 71.0427007 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 Nov 26, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE LSD S You saved 538.37 in discounts this period! To ensure proper credit please return this portion with your payment to Fed& Please do rat staple or fold. I cvntie ;ten. ntel an, nornolole 1:e, on refelo. 05o Remittance Advice Your payment Is due by Dec 11.2001 405.75 -38.37 32.53 Important Service Message: Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security 399.91 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 399.91 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 114420814013245792900003999150 SP 01 000031 97702 A 1 ASNGLP ..... MALI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 HIIIIIIIIIMMI Invoice Number Account Number Amount Due USD 5 399.91 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339655 EFTA 00212350 EFTA01313143 Federal E, Please Indicate change in address lor the account V ssted below: Account Number: Nadler'. Physcal Address ng Address I Mailing Address Address: Apt !sone: City. Sale: zp Procne: I ) Fat I I Aulharinng Signature: CONFIDENTIAL SDNY_GM_00339656 EFTA_0021235 I EFTA01313144 Page: 3 of8 FedEx Express Payment Type Summary Shipper CMOS Humber of Airballs 9 Transportation Charges 240.25 Bate Discount .22.21 Special Handling chute's 28.05 TOTAL USD S 246.09 Number of Alrbilis 9 Total Charges USD 3 246.09 Recipient Humber of Neils 3 Transportation Charges 167A0 Base Discount .15.35 Special Handling Charges 4.26 TOTAL USD 3 146.31 Number of Alrbilis 3 Total Charges USD 3 146.31 Third Party Humber of Neils 1 Transportation Charges 6.10 Base Discount .021 Special Handling Charges 0.22 TOTAL USD 3 7.51 Number of AirbIlls 1 Total Charges USD 3 7.51 TOTAL AIRBILLS 13 TOTAL CHARGES USDS 399.91 CONFIDENTIAL SDNY_GM_00339657 IIIIIIIIIIIIIIIIII EFTA 00212352 EFTA01313145 Page: Fed Ex Express Payment Type Detail (Original) 4 of 8 Picked up: Nov 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kemal use 32i14267800200.1 Fuel Surcharge. FedEx has applied a fuel Dislance Based larking. Zone 2 Tracking ID 825694901131 Service Nee FedEx Standard Overnighl Package Type FedEx Envdope Zone 2 Places 1 Weight 1.0 Ws. OS lap Delivered Nov 15.203113:19 Sanwa Area Cede Al Sired by KRABINSON Bundle 0 000 Surcharge 013.00% to this shipment Sender LAUREN KWINTtER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:4MM Charge Discount Fuel Surcharge Recipient PETER H BETTI 11.50 • 1.84 029 Total Transportation Charges USD S 9.95 Dropped oft: Nov 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx fMmatl e 428$82814,01586'_:_ Fuel Surcharge • FedEx has applied a fuel surcharge of 3.00% Io this shipment. Package Sent from 87505 zp code Distance Based Pricing. Zone 7 FedEx has audted this *NOW correct pieces. weight. and SENICe. Any Changes made ere reflected in Ile enrolee empire Tracking II) 780219113861 §Sefar Sonic* Type FedEx Pnaily OverroaN Package Type FedEx Pak Zone Places Weight Delivered Senice Area Code Signed by Bundle 7 1 1.0 106, 0.5 ROI Nov 17.2113110:11 AA J.NESSI 000 ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconabcn Charge OSCOure Saturday Mammy Fuel Surcharge EtStillt11 JEFFREY EPSTEIN 191 EL BALLO WAY PALM BEACH FL 33480 US 24.75 -2.48 10.00 067 Total Transportation Charges USD S 32.94 Dropped on: NOV 16.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Rat( Prerra)ur..4 damns woo Fuel Surcharge. FedEx has applied a AIN Package sent from' 87505 Zed Cede Distance Based Prising. Zeno 7 Tracking ID 791707310809 Ser.iO3 TWO Fedex Way Package Type FedEs Pak Zone Places 1 Weight 1.0106. 05 kgs Delivered Nov 19,2031 0921 Sonic* Area Code Al Signed by W.00ULN Bundle 0 000 Surcharge 01800%10 this thipment Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpertabcn Charge Discount Fuel Surcharge Rocioienl BELLA EPSTEIN INTERESTS 457 MAOISCN AVE NEW YORK NY 10022 US 10.00 0.27 Total Transportation Charges CONFIDENTIAL USD SONY_GM_00339658 9.27 EFTA_00212353 EFTA01313146 FedEx Express Payment Type Detail (Original) Picked up: Nov 16.2001 Payor: Shipper I. ' Reference: NO REFERENCE INFORMATION Fed& Internal Use: 42:1742052M574rj Fuel Surcharge • FedEx has applied a Nel surcharge 013.00% to aasehpmer4 DeSsrice Based Pricing. Zone FedEx has audiled the arbll tor corteCt pieces. weigh t. and service. Any change. Made are reneged in IN Invoice amount. We calculated yaw charges based as a dimensional weigh of IBS x 14* x 13'. dencled by 190. Tr.:ego10 791706187502 Sender • Reagent Service Type FedEx Morey OvemIged JEFFREY E. EPSTEIN Package Type Ouslomer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weght 10.0 lbs. 45 kgs Metered Nov 17.200110:13 Tranep0rtallon Charge 6625 Service Discounl -6.65 Area Code AA Saturday OeilverY WOO Signed by J.NESSI Fuel Surcharge 1.79 Bundle ID 000 Total Transportation Charges USD $ 71.41 Picked up: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F . 423754213002O/C202 Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to Ilia dipreni. Durance Based Pricing. Zone 2 Release signalure on Ins Trading ID 792686220319 Service Type FedEx Standard Onernght Scrdx &snot KIRSTIE FERGUSON Package Type FedEx Envelope Zone 2 Pieces I Weight 1.0 M. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US imp Delniered Nov 19.200113:52 Tung/Mallon Charge 1150 Service Discounl -1.84 Ana Code Al Fuel Surcharge 029 Signed by 37135346 Bungle ID COO Total Transportation Charges USD $ O.05 CONFIDENTIAL SONY_GM_00339659 EFTA_002 12354 EFTA01313147 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: uneonicomov_ise Fuel Surcharge. FedEx has apptie0 a fuel surcharge 013.00% ID this sNwnent Package sent from 33404 zp code I st attempt Nov 19. 2031 al 07 33 MI. Reoper4 not obusnes: dosed. Distance Based Prong. Zone 6 Tracing ID 823718683783 Sender Etita215101 Sanwa Two FedEx First OvcInghl LARRY VISCGK1 BELLAARIC Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISON AYE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 0 Delivered Nov 19.20310921 Transporiabon Charge 41.50 Santa Fuel SUr Cr WOO 1.25 Area Code Al Signed by W.00ULIN Total Transportation Charges USD S 42.75 Bundle 0 000 Dropped oft: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Irolf nal Use: 3Nt enococoso, .02 Fuel Surcharge- FedEx has waned a fuel surcharge 01 3 00% to this sNwnent Package sent from 33404 zp code Dislance Based Prong. Zone 7 FedEx has audits(' NS GISH ter COrrOCI pieces. weight and senActe. Any changes made we rellected In re Irre0100 amount We calculated your charges based on a drnensonalweighl 01 27.0 lbs..381x Rehase signature on Ale. Tracking ID 823718683831 Sanwa Type FedEx 2Day LARRY VISOSK1 x 11% divided by 194. Package TYPO Cuermer Packaging 2one 7 Rem 1 Weigh) 20.0 105.9.1 kgs Ohlvete0 Nov 20.2031 1600 JEFFREY E EPSTEIN 457 MAD1SCN AYE NEW YORK NY 100224543 US Transpertaon Charge ZORRO RANCH 49 20PRO RANCH RD STANLEY NM 87056 US 50.50 Sanwa Decour4 -5.D5 Area Code 2R Fuel Surcharge 1.36 Signed by Z.ORRO Delwery Area Surcharge 1.50 Bunt IO 000 Total Transportation Charges USD S 48.31 CONFIDENTIAL SDNY_GM_00339660 EFTA 00212355 EFTA01313148 rage: FedEx Express Payment Type Detail (Original) (015 Dropped on: Nov 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATKM Fed& lomat Use:32413772001910Q_ Fuel Surcharge Feder has arglial a Nal surcharge 013.00% tO INS thlement Package sent Iron: 33461 zip code Distance Based Pacing. Zone 2 TraciOng ID 828694900536 Sender Reagent Service Type FedEx 20er DAVID RODGERS BILL SHORT Package Type Customer Packaging JEFFREY E EPSTEIN CORPORATE ROTABLE II SUPPLY Zone 2 457 MADISON AVE Pieces NEW YORK NY 100226843 US Weight 4.0 me. 1.6 k9S Debarred Nev 19. 2001 13:14 Transporiation Charge El SO Salvia fl ea Code Al Discount Fuel Surcharge 085 023 Signed by B.INONO Total Transportation Charges USD S 7.88 Bundle ID 000 Picked up: Nov 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Plena Usa 71%36>CO219. Fuel Surcharge • FedEx has apple0 a fuel Datarce Based Pricing. Zone S Traeang ID 928694901110 Service Type FedEx Priem Deemices Package Type FedEx Envelope Zone 5 NOS Weight Delwered Service Area COOS Signed by Buntle ID 1.0 Pas. 0.5 kgs NChi 20, 200110:33 MT G.ROBERTS 000 surcharge C4 3.00% tO 0asshpnert Sender LAUREN KWININER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 113022-6843 US Transportation Charge Discount Fuel SurthaMO Reorient GENE SPAZIANI TIMCO LAKE CITY 15 75 252 040 Total Transportation Charges USD S Payment Type Detail Subtotal .USD S 13.63 246.09 Dropped on: Nov 10, 2001 Payor: Recipient Reference: 790206234006 Fo£• ['Iona Uso 03071CO2207179. Fuel Surcharge. Fete( has aPplhatl a ha l Distance Based Pricing. Zone Trading ID 422972417039 Service Type FedEx Egress Sayer Package Type Customer Packagng Zone Pieces Weight 1.0 Pas. 0.5 kgs DOINON4 Nov 12. 200109:14 Service Ana Code Al Signed by LDIAZ Buncle ID 000 surcharge or 3.00% to Ins enpment agar CUSTOMER SERVICE FOXGROUNDOPS TianSIX•latiOn Charge Discount RIM Surcharge REGRDI RETURNS JEFFREY E EPSTEIN 457 1TADISON AVE 4TH FLR NEW YORK NY 10022 US 965 .097 026 Total Transportation Charges CONFIDENTIAL USD S SONY_GM_00339661 8.94 n n u u n n n n i EFTA 00212356 EFTA01313149 FedEx Express Payment Type Detail (Original) Dropped off: Nov 16, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION res weird usa:325017030.11356V_ Fuel Surcharge. Fedix hid eppled a luel cotenant, or 303% to Ns shpmenL Pad age sent Iron: 96819 zip cede Distance Based Pricing (HI Mettet0 U.S) Zone 14 FedEx has sodas INs arNl la coned paces. vasegN. and service. Ary changes made are reflected in the melee arnounl. Tracking 10 832628910285 Sender Service Type FedEx 20ay MARLOWE HOLT Package Type Cuslemer Packaging Rale Method Hundredrel Zone 14 Pieces War 71.0 lbs. 323 legs Oetvercd Nov 20. 20011423 Semite Area Code Al Sinned by H SANTIAGO Bundle ID 000 S aR ni Transparlaban Charge 124.00 Fuel Surcharge 3.36 Oiscounl -12.03 Total Transportation Charges USDS 115.36 Picked up: Nov 19.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FosE lemma Lae: 3262I041001574cr_ Fuel Surcharge. Feder haS appled a hal surtharge of 3 03% to INS shpmenl. Distance Based Pricing Zone 6 Traddng 10 826048129991 Serer Service Type FedEx Prang OvernigN Package Type Fedex Pak Zone Perm 1 Wenirl 1.0 las. 0.5Igs Oelvered Nov 20. 20010927 Sennee Area Code Al Sgned by W.EIOULP1 Bundle ID 003 Total Transportation Charges Trarspertmen Charge Olbcoonl Fuel Surcharge Calder MOW Charge SIMS' EPSTEIN INTERSTS 457 MADISON AVE ITN R. NEW YORK NY 10022 US 23.75 -2.38 0.64 0.00 USDS 22.01 Payment Type Detail Subtotal USDS 146.31 Picked up: Nov 00.2001 Payer: Third Party Reference: LMORRISON F . lemma use 02700442.00832, Fuel Surcharge • FedEa has appled a Wei surcharge of 3.60% ha this shpmea Distance Based miong. Zone 5 Tracking ID 825749813214 Service Type FedEx Express Saver falatienl ATTN:MS.BELLO TSUICE/AMW Package Type Fe0Ex Envelope Zone S Saguia 1 Weighl 1.0 las. 0.5 lugs Oelvered Nov 12.21x1109:14 IIMCOLAKE CITY HWY 90 ELAKE CITY AIRPORT LAKE CITY Fl. 32055 US Transporiation Charge NY STRATEGY GROUP 457 MADISON AVEMTH FLOOR NEW YORK NY 10022 US 8.10 Sennee OISCOunl -0.81 Area Code Al Fuel Surcharge 0.22 Sped by LOIAZ Bundle ID 003 Total Transportation Charges USDS 7.51 Payment Type Detail Subtotal 11230$ 7.51 CONFIDENTIAL SDNY_GM_00339662 EFTA_00212357 EFTA01313150