EFTA Document EFTA01313577

Invoice Number: 4-298-89810 Invoice Date: Jul 15. 2002 Account Number: Page: 1 o16 FedEx TEM to. 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 Jul 15, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com FedEx Express Services Transportation Charges 181.75 Base Discount -2054 Special Handling Charges 8.23 Total Charges 169.44 TOTAL THIS INVOICE LSD 16044 You saved $20.54 in discounts this period! IIIIIIIIMIIIIIII TM FedEx Gravid aconites referenced in this mike have been transferred and assigned to. we owned by. and we payable to FedEx Express. To enure prow credit pingo rant this portion nab your immerge Fed& Pines do nor mon or fold. Please an. your check main fo Fed& I I rvo-onoeci e0, Are r , cmnatte on m.o..* oat Remittance Advice Your payment Is due by Jul 30. 2002 114420814298898109600001694417 SP 01 000031 97702 A 1 ASNGLP lissilliostil ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.29889810 USD $ 169.44 Hill Die l' FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340293 EFTA_002 12988 EFTA01313577 Invoice Number: 4-298-89810 Invoice Date: Jul IS. 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill 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 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 below: r- Physical Address E Billing Address I— Mailing Address Account Number: NOM): Address: Apt. f Sub: City: State: ad: Priam: I Fax: I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00340294 EFTA_00212989 EFTA01313578 Invoice Number: 4-298-89810 Waco Date: Jul IS. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of meals 4 Transportation Charges 75.00 Base Discount .926 Special Handling Clung.. 4.48 TOTAL USD S 69.62 Number of Airbills 4 Total Charges USDS 69.62 Recipient Humber of Neils Transportation Charges 106.75 Ur. Discount 40.68 Special Handling Charges 3.75 TOTAL USDS 99.82 Number of AirbIlis 1 Total Charges USDS 99.82 TOTAL AIRBILLS 5 TOTAL CHARGES USD S 169.44 CONFIDENTIAL SDNY_GM_00340295 IIIIIIIIIIIIIIIIII EFTA 00212990 EFTA01313579 Invoice Number: 4-298-89810 Invoice Date: Jul IS. 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jul 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feetx Kemal use iM0044(1401874V Fuel Surchtege FedEx has applied a 1UOI Package sent from: 33480 sp code Distance Based Pnong. Zone 6 Tracking ID 826048130116 Surcharge 012.50%10 this sNmneni Sender Recipient Senile T1P9 FedEx Pricnly Overnight PaCkaGO Typo FedEx Box Zane 6 Pieces 1 Weight 5 0 lbs. 23 kg. Delivered Ail 09.2602 0921 JOHN ALESSI JEFFREY E EPSTEIN 557 MADISON AVE NEW YORK NY 100224843 US Transpanabm Charge ERIC OANY EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 35.75 Unite OkS0Oure 418 Area Code Al Fuel Surcharge 0.60 Signed by ASANTEIS Total Transportation Charges USD 32.97 Bundle 0 000 Dropped off: Jul 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Pounal Use: 19217788000200.1_ Fuel Surcharge. FedEx haS rippled a fuel surcharge 01 2.50%10 this Shipment Package sent from: 87505 zja code Distance Based Pricing. Zone 2 Tracking ll) 827487052310 Sanwa Twe FedEx Standard Overnight Package Tyco FedEx Envelope Zone 2 Pieces 1 Weight 1.0 lbs. OS kg' Delivered Jul 10.2032 13:12 Unice Area Code AA Signed by KOUSAY Bundle CP 000 §2.092, SYANWOL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US TransFortacn Charge DatOure Fuel Surcharge ADAM ARFISAN OF SANTA FE 11.25 0.24 Total Transportation Charges USD 94i9 Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Wounduse issomileamay_ FUel Surcharge FedEx has wawa a Mel Distance Based Pricing. Zone 2 Tracking ID 833694901919 Sonic* Twe FedEx SlandardCNernighl PaCk000 Type Fedex Env440pe Zone 2 Pie008 1 Weight 1.0 lbs. 05 kgs Delivered Jul 11.2022 11)37 Sonic* Area Code A2 Signed by S.BROCK Bundle 0 000 Surcharge 012.50%10 this sNgment _Kter J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transpunalgn Charge Discount Fuel Surcharge Recbleim CHARLES MILLER MILLER 8 RAVED 11.25 •1.60 0.24 Total Transportation Charges CONFIDENTIAL USD SDNY_OM_00340296 9.69 EFTA 00212991 EFTA01313580 Invoice Number: 4-298-89810 N•: ace Date. Jul 15. 2002 Account Number. Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re*. borrro Use 1930Nii0.002410202 FuM Surcharge • Fects has etiOled a Nel surcharge c4 2.50%10 INS kaPckaa Dc1ance Based Pricing. Zone 7 Release agnate on tile. Tracking ID 828694901863 Se =der Accident Sento Type FedEx Morey OeemigN Package Type FedEx Envelope Zone Pieces Weight 1.01e. 0.5 MOS Delivered Jul 11.2002 12:52 BONA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge SHAMCON ZORRO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US 18.75 Service Discount -268 Area Code RM Fuel Surcharge 0.35 Signed by 7279236 florodenZel DOWery 1.35 Binds ID CO3 Delivery sea Surcharge 1.50 Total Transportation Charges USD S 17.27 Payment Type Detail Subtotal JX3D 89.82 Picked up: Jul 09, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FerlEx lent Use: 1921314•5015:efj02 Fuel Surcharge FedEx has applori a hal surcharge Defence Based Pricing. Zone 5 FedEx has audited the em t correct pieces. Release signature on the. Trading ID 627723351100 Service TYPO FedEx Priority Deemiem Package Type Customer Packaging Zone 5 Pieces 1 042 50% to this shipment weight. and *ewes. Any Changes made ale reflected in the Invitee amount. Sender Accident err IMP TMI RITCHIE DAVE RODGERS LIMITED INC. THE 7318 HEATHLEY DR 4387 INTERNATIONAL &WY HNOR 5 LAKE WORTH R. 33467 US COLUMBUS OH 43219-3817 US Weight 41.1)Itis.18.61I0k - Delmand Jul 10.2002 10:04 Trenspodalion Charge 10175 a Service Discount -meg Area Code AA Fuel Surcharge 2.40 Signed by 257934 Rer-idertal Delver/ 135 Binds ID 000 Total Transportation Charges USD S 88.82 Payment Type Detail Subtotal SISD 99.82 CONFIDENTIAL SDNY_GM_00340297 EFTA 00212992 EFTA01313581 Invoice Number: 4-298.89810 IIWO:Ce Dale: Jul 15.2002 ACCOusll NUMbaf: Page: 6016 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ato:1500. Precut Oargettc 016 CGO Aepw41. °emceed 01? E000. Preyed. Oomedic 018 FedEx Ground. PAP. Peeped. Crew 019 Piaggici.Damofic 020 Au3P00. twat Chaenamc 021 Casa. Domaine 030 CCO. Colsel. DanasiC 031 (000. Coiled Carreto< 032 Coil, COO. Ccekcl, Omen< 033 Guerenleed Funds 000. Cold Comm< 136 Onsrd. Peeped. Net Room GAI anI003 Funds 030. Flood. 03eallic 4013 Cain CCO. Propati. Oceresee 410 3mPa:a COO. Proved. II:mestic MI AmP013. COO. Collect Ocerossc 412 Aust00. ECOO. PmeolOorredic 473 Aus#00. ECOO. C444.1. Domestic 414 AupPOD. PAP. Preood. Domestic 418 AmP00. Gunned Futls COO. Pat Oom 416 .410,00. Cam COD. Peeped. Domosic 417 811351 Pane. DanosiC 418 811351 Pane.PaiaPCO. Deer*Me 419 8113,41Par0. COO. Comedy 420 DII 3rd Pam. OW:Need Funds COO. Or. 421 803rd Pam. Cot. COD. Gummy 422 StIlledoem Domenic 423 8111983perrt Aux.P00. Damask 424 8111983perrt COD. DatroMe 425 8111983perrt Gan" $1003 Funds COD. Dan. 426 81119adperrt Cain COO. Dorn 427 Ato#00. Coln COD. toted. Oomedic 42$ Aux.P00.0uwaneeed Furls COO. COW. Dem. 429 E000. Bel ad Pony. Dreeec 430 AuPPOD.000. Bel ad Party. Dometoc 431 AsaPOD. ECG°. BA 31.2 Pang. DamoeIc 432 AsaPOD. Caen COD. 8113.2 Pang. DamosiX 433 AsaPOD. Guaranteed finds COD. BA 3rtl Party. Oam. 434 2000. NI Raosioni. Dynastic 435 AuPPOO. COO. 8i1 Redolent. Domestic 421 AuPPOD. ECOO. BO Reeve». Oren, 437 AmPOD. Cod, COD. Oil Aecoem Oomcold 428 Aust00.0uwarteed Furls COO. B0 Recpen. Own FedEx International Ground 022 023 024 025 026 027 028 478 479 480 481 482 483 484 485 486 487 488 488 490 491 492 493 441 4% 4% AukaPOD. Mead COO. New, £000. Peeped PAP. Pend ;Wesel AuxPOO. Ceiba Cacti Calatagloof Funds COD. Peopled Cam CCO. Prcpaw AuPPOD. COO. Peeped AuPPOD. Collect AuPPOD. ECOO. Peecwd AuPPOD. ECOO. Ceded AIAPOD. RIP. Peeped 333.1530.0sarantatad Fla' COD. Propeed Aux.P00. Cage COD. Pipaid 883rd Pant Oil 3rd Party. AutoP00 SO 3rd Pant. 000 1303rd Perth Ousaletd Funds C00 803rd Pam. Calla COD 811190,3p4n1 ell Redneck Awn° ell Peapack CCO Stilledpant Guaranteed Funds 000 Stilledpant Cad, CCO FEDEX HOME DELIVERY SERVICE CODES 900 604 80(1 610 814 818 820 824 828 1330 /134 $35 836 837 838 839 840 84, 842 850 851 1352 1353 854 855 856 857 656 1359 860 961 462 863 864 865 866 869 870 871 872 673 674 875 876 877 878 879 IWO 881 $82 883 884 885 886 1387 Au):PCO. Papa] Peeper, Sonars, Pmeod Senn,. AutoPCO.PNos E I Watla . Peeped E.0nr4. Siviakse.Prapald Dale Canain.AuloPCO. Rapid Dale Ccnale. Prow Cale Canon. Sonar,. PNceod Apiarflen1 AvdP00. Peeped 84,3091, en1 Peeps 80.01 A00,00 Amid Add Signature. Flood Enane.0314311500. Flood Enane.0314316094840. Rapala Data Cagan. ACIJI AhuloPCO. Rapid Ouse Cerium. A0.0 Broom. Prepod AM:wren, Ackli So-dium. Prepaid Apocommem 80.41PCO.PNos 8113r0 Party 811358 Pirtle. 451c. PCO 811358 Pam. Sggaloce Eatong, Bli 3rci Pavia (mord. &13d Pely. PaOPOD (mord. Oa 3, 0 Souswe Dale Cutun Boons Ps, / Dale Cenan, Wore Pair. AutoP00 Dole Conan, Bli ord Pan. Serowe APPUrstona B113rd Party AO:0mM 811310 Patty. PaloPCO 81134.8 Pam. Ana AasePOI3 803rd Party. Acta Sonny* (rr"). Bel ad Pony. AdAt AuroPC4) (rr"). Bel ad Pony. AdAt Sonora Dale Coion.80 3rd Pan. Met ActoP00 811Racip4m1 811Roapcoa.aulaPCO 811Roap4ma Sown Erenm. Bel Reopen, Emory. Bel Redolent/42;6,PC° Emory. Bel Redolent. Serowe Dale Coion.80 Reopen, Odle Certain. ell Rodpem. Auv.P00 Cain Certain. eliFtoospem. Sonny* 440dranam Gil Redeem Acodranae6B111110,3pera AA POD COI Reorient Atkll AAoPOD Oil Reopen,. Ade Osmium bean,. BR Redolent Mu% AcaePOO E‘inna. Oil Radom% Met Sanaa. Dale Conain.811Rodpem. ACLII ihatcP0.7. Delp Garvin. 811Roapem. /WI &vac,. $4041ennent all Rodpont At1.11 Sevin Aparrmem Bit Reopen, ArSit AutoPCO ZONE DEFINITIONS 28 G•Ds 4 Same* 48 Con: gina... sw‘s 9 Stray n NI*U. 70 Sway n Put*, Ano 14 Sen..e IT Sonic. so Aswan 22 Sento rink. Alaska 23 Sank. K.48 Alaska 25 Stew. 8444.41aska 51 4 64 Benxi le Cana 928 96 erode from Kona Memo) OTHER CHARGE CODE DEFINITIONS 111 COD. Olivia, Oehogy) II A.O.D. ladmeneedwenen el Delver), 131 Cal Tog AI Oremze a Sr Comene4 Lame, and C.,.,. :51 Dadared Wu. :61 kenos Common :7, mazaidous Maeda :81 Ammosc Nodal De ter, 91 Addlona) lla'dng [10) Oremze Extra Some, Fee [11) Ortnegnt . i 50101. [12) (*come c.o.o..z4 Inure g 3) EMaranic C.013..48 Mos LI4) Raga Ground Roudannal LIS) PadEx Gigged Rasiganhal . Rural [16) Net Adorn Trentmotne Foe 20) FedEx Osmium Nome Debitcy 21) FedEx Otte Canon Home 040n 4Y 22) FedEx Apponoreni Nome DcOn4Y 23) FadEx Ewell% Home Gamy 31) Fad& Hance Dalaylemick•olial 25) FadEx 110110 May Rosiaolial . Mai 26) Cash COO. Charge 27) Cash 0.00. ler Dentate Cheer 26) Coe, C.0.0. Den °Werra Charge 29) Prep/ el DeiregrAchantlige Pone 30) Foga time DeOney Famed exportmen 3I) Fenix Kama Dalwary Sardine . OA or Santa Area 32) PatEx 14380 Dollgaty &nano • Hiatus lAmagal 33) FadEx Wen. May Sarcluego . <Nei 70 Poun:8 31) FadEx Wino May Sarcluego • COD Package 35) Fuel &rename 36) °mom a 1GE Combned Idyll rid Guth 3T) °mom P l% 'In Leggin 36) 0,141.12e a lir Combncedlterl rid Guth 39) SuggIcomanal 05.815to Po:kw Over 40) Canada Goods 8 Santos Tax. OST 41) Canna Hannontaed and Sonic. Tax . HST 42) Cana* quoted Sake Tax • OST 43) Ret<I550 44) Nei Rom 45) Credo Cord OKIneStodvege 146) Canp710.8e0 Noon* Poyeag 147) ConSaldaced Ratios Pack444 25:44 - 2.9.6 WO ConSaldaced Rama Pack444 4x4x6 -4.9.12 149) COASOICIaced 1'140.04 Package taf5x10 • 6x10316 150) Consoldsed Newly Package 805512 • 10.12.11. 151) Consoldsed Newly Package Fa Ozer 15.Z Consoldsed Noon* Orertue Padtare fen* 153) kelvins lAntnur 154) Secuay Surctues CONFIDENTIAL SONY_GM_00340298 EFTA 00212993 EFTA01313582