EFTA Document EFTA01313589

Invoice Number: 4-299-28945 Invoice Date: Jul 22.2002 Account Number: 1144-2081-6 Page: 1016 FedEx Tax IC: 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 Invoke Summary Jul 22, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwt.tedex.com FedEx Express Services Transportation Charges 119.00 Base Discount -13.63 Special Handling Charges 3.98 Total Charges US13.8. 109.35 TOTAL THIS INVOICE .11SDS 10935 You saved $13.63 in discounts this period! IIIIIIIIMIIIIIII The FedEx Groin] accowas referenced in this mike have been transferred and a=zencel to. we owned by. and we payable to reclEx Express. To ensure proper credit pins* rearm this porno nth your penmen Tea Nene donor sink or kid. Please nuke your check pantie to Fed& I 1 rvoNingecf altos. c*ecti,veandorvkie iv, on relief -ode Remittance Advice Your payment is due by Aug 06. 2002 114420814299289456200001093551 SP 01 00000197702A 1 ASNGLP Ion III LIM ..... 1.11.1.1 Il .l ele.leellee 111 .ell. .l JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.299.28945 1144-2081-6 USD 5 109.35 lion Diehl' FedEx PO. Box 371461 Patistourgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340305 EFTA_002 13000 EFTA01313589 Invoice Number: 4-299-28945 Invoice Date: Jul 22.2002 Account Number: 1144-2081.6 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Roc:pent% Account No. RSA Rabin Sender RTA Rabin Third Parry 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 of lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fedh Federal Express Maee indicate change In address for the account x listed below: r- Physical Address E Billing Address E Address Account Number: 1144.20816 Name: Apt t Sti e: City: Stale: Dix Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340306 EFTA_0021 300 I EFTA01313590 Invoice Number: 4-299-28945 Invoice Date: Jul 22.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of »bills 4 Transportation Charges 108.50 Baa Discount -12.58 special Handling Charges 2.39 TOTAL USD S 9831 Number of AirbIlls 4 Total Charges uSDS 98.31 Recipient Number of Neils Transportation Charges 10.50 Bea Discount -1.05 Special Handling Climes 1.59 TOTAL USD S 11.04 Number of AirbIlls 1 Total Charges USDS 11.04 TOTAL AIRBILLS 5 TOTAL CHARGES USD 109.35 CONFIDENTIAL SDNY_GM_00340307 IIIIIIIIIIIIIIIII EFTA 00213002 EFTA01313591 Invoice Number: 4299.28945 Invase Date: Jul 22. 2002 Account Number: 114420814 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Jul 12.2002 Payor: Slapper Reference: NO REFERENCE INFORMATION FeeEx Kervelvee I9705752060222,.., Koel Surcharge. FedEx has EPOS a Klei Dislanse Based Prong. Zone 4 Ttac5Ing ID 828654901870 Service Type FedEx Standerd Ommighl Package Type FedEx Enedope Zone 4 Paces 1 Weigal 1.0 lbs. 0.5 kg* Denvered Jul 15.203Z 1024 Senwe Area COO AA Sgned by GNIGHTNELL Bona 10 000 surcharge 012.50% le talg sNpnent Sander BELLE JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 10022.6843 US Transwrial1c0 Change Discount Fucz Surcharge Rasblom PEG UGLAND N A PROPERTY INC Ø5W CAMPUS AVE STE 105 NEW ALBANY OH 43354 US 13.50 -236 028 Total TransportatIon Charges USD$ 11.62 Picked up: Jul 15.2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION FedEx rornet 19700507(101574502 Fuel Surcharge FedEx has apc,ied a Ne, Paskage sent trom 33461 zo code Dislanse Basel Prong. Zone 6 Release signeture on Ne Tracking ID 826048130080 Senwe To» FedEx Pnctily Oremght Package Type Customer Packaging Zone 6 Oenen 1 WeIghl 120 te. 5.5 198 Ocevocd Jul 16.21:02 1021 Sernce Area Code Al Sgneg by J.OHN ANESSI Burde 10 000 surcharge ol 250% Io this shipmenl 612ør JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6841 US Transparlahon Charge DISC0urt Fod Surcharge Goud« Pickup Charge 029/TiMI JEFFREY EPSTEIN EPSTEIN INTEREST 457 MADISON AVE 41H FL NEW YORK NY 10022 US 65.26 -5.53 1.24 0.00 Total TransportatIon Charges USO 5 50.96 Plcked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION r4ar. rrcrrø 1.1:0 423€64131 omos Koel Surcharge. FedEx has 8054e0 a Nel Distance Band PTI0ng. Zone 4 IntemaISTIP Tracking 1D 790486279746 Save* TM» Fe0Ex Pnonly OirtimgN Package Type FedEx Endspe Zone 4 Pjeces 1 We1ghl 1.0 IbB. 05 kge. Oceverecl Jul 17.21:02 0946 Ser«. Area Code AA Ségned by D.OAKLEY Bundla ID 000 surcharge 012.50% le anis sNpnent JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6643 US Transp3naign Charge Discount Fut( Surcharge BgEtIMI PEG UGLAND N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 15.25 0.32 Total Transportdon Charges CONFIDENTIAL USO 5 13.13 SDNY_GM_00340308 EFTA 00213003 EFTA01313592 Invoice Number: 4-299-28945 ImoIce Date: Jul 22.2002 Accoura Number: 1144-2081.6 Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Jul 16, 2002 Fuel Surcharge FedEx has soled a fuel surcharge el 2 50% to Ihis snemeni Package sent from: 33460 rp code Distance Based Friona Zone 6 Release swam on lie. Tracking ID 826018130079 Sender Recipient Service Type FedEx Poonty oceraigN JOHN ALESSI ERIC GARY Package Type Cuslcrner Packaging JEFFREY E EPSTEIN EPSTEIN INTCREST Zone 457 MADISON AVE 457 MADISON AVE 4TH FL Piaci* 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Wisp 1.0 lbs. 0.5 legs °Ousted Jul 17.2002 10:05 %emporia:on Charge 24.50 Service Discount -2.45 Area Code Al Fuel Surcharge 0.55 Signed by J. NESSI Courier Ades, Charge 0.00 Bundle 10 000 Total Transportation Charges USD 22.60 Payment Type Detail Subtotal USD 98.31 Picked up: Jul 11, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fro& Werner Use 19412557006040,02 Payer: Shipper Reference: NO REFERENCE INFORMATION recr.. wtirol kn la93602304/1574 ,Ce Fuel Surcharge • FedEx has angled a fuel surcharge el 2.501/4 to this shipment. The delivery cOmMirnM110r Fedet 2day lo homes or phutte residences snowing none cacao n 7 P.M. me second Cosiness day icy Al. A2. AA. A3. AM. PM. DI and RM service areas. Distance Based Nen% Zone 5 Release :grabs. on Tracking ID 827723351133 Sender Redolent Sent o° Ty0e FedEx 20ay Package Type FedEx Pak Zone 5 Pieces 1 WV9MI 3 0 Os. 1.4 kos Oelvered Jul 12.2002 11:29 T RITCHIE LIMITED INC. THE 4387 INTERNATIONAL GTWY HNGR 5 COLUMBUS CH 43219.3817 US Transperlaton Charge DAVE RODGERS 7318 HEATHLEY DR LAKE WORTH R. 33467 US 1053 Service Discount •I.05 Area Code 2R Fuel Surcharge 0.24 Sgned by 2579934 Residenbal Delivery 1.35 Bundle I0 003 Total Transportation Charges USD $ 11.04 Payment Type Detail Subtotal u230 $ 11.04 CONFIDENTIAL SDNY_GM_00340309 EFTA_002 B004 EFTA01313593 Invoice Number: 4-299-28945 Invoice Dale: Jul 22.2002 Accouni Number 1144-2081.6 Page: 6 of 6 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Ain:POO. Preget Clemethe 016 CCO. Pfeca41. Domedc 017 (000. Peeped. Clemeate 010 FedEx Ground. PAP. Preyed. Orden 019 Promid.Domcdic 020 Ala:POD. C44sici Omani< 021 Colon. Damage 030 COD. Colon. DornesiC 031 (COD. C4lect Domenic 0)2 Caen CCO. COM, Domenic 033 Oaranined Funds COO. COW Domenic 138 Gard. Preyed. Net Room 449 GAY ali1003 Funcb ODD. Propad. D:nteilk 409 Caw COO. Propati. Deeres44 410 AnoPOD. COD. Proved. D:mostic 411 knoPOD. COD. Callan Darras,/ 412 AttcP00. ECOO. Pnva89.0orretnc 413 AtsP00. (COO. COW. Domeslx 414 AmP00. PAP. Proved. Dominic 415 AtsP00. Osarreeed NV). COO. Pal Dom 416 SomPOD. Can COD. Peamid. Domcdic 417 803rd Pang. DunesiC 418 8113n1P4171. PagoPCO. Domes% e 419 1303rd Pang. COD.Comeslc 420 403rd Pero. Ot 1 • MIMS Funds COO. Dem 421 1303rd Parry. CS) COD. °among 422 81111ecipom Domenic 423 all Rodger)) Am400. Doneilk 424 all Raapent CCO. Docrocae 425 BII ROGOW& Gal nal00:1 Fuels COD. Dan. 424 all Rodger& Cad COO. OCen 427 Ao#00. Can COD. Coleel. Damedic 424 AmP00.0usenbeed Pox), COO. Ceded. Dom. 429 (000. en ad Pens Drew 430 Av.:PO(1.00D. Bd 3rd Pat/. Donn% 431 AuloP013. ECCO. Be 381 Party. DomosIc 432 AuloPOD. Cam COD. 811 3,4 Party. Damesit 433 .4861800. Guaranteed Filar COD. DI 3d Party. Oam. 434 WOO. &1 Royeami. Donesik 435 Aod>00. 000.811 Reopen,. Osmotic 4% Aus*00. (COO. BO Recpert Wrenn 437 AuPPOD. Can COD SA Ileconm Oomenic 424 Aus*00.0turerneed Pox), COO. BO Rec6.449 Ocan FedEx International Ground 022 023 024 025 026 027 on 479 479 450 461 402 *ea 464 485 488 487 408 408 490 49? 492 493 434 4% 4% Aus:POD. Flopad COO. Awed E000. Peeped PAP. Pined Proved AuloPOD.Cdsia Caw Craatagloof Funds COD. Propad Cod CCs). Prcpazi AuPPOD. COD. Peeped AuPPOD. Collect AuPPOD. ECOO. Awed Ao,P00. ECOO. COW Aux.P00. PPP. Peepaid AunP00. Guaranteed Fisitlf COD. Prepaid AmP013. Cad COD. ,.roped 503rd Pant 803rd Pant. Au1oPOCs • 3rd P.M COO 503rd Parry. Starer:4ml Reds COO • 3rd Pam Can COD 811 Raapam all Reopen Auk)PCCI 811 Roodpant COD 81111eopam Crawl.% Funds COO 81111eopam Cott, CCO FEDEX HOME DELIVERY SERVICE CODES 400 804 000 810 814 819 820 824 020 $30 /134 425 836 937 938 939 440 MI 442 $50 LSI 952 953 $54 $55 $56 857 856 859 880 062 043 044 045 866 869 870 871 872 873 874 875 876 877 879 879 681 440 442 883 884 885 887 886 a4P CO . Papa, Preps), $98orie Pnvord E•enrg. AutoPCO. Awed E.0ar4. Prepati Eoarieg. Soplokse.Prepadd Dale Gavin. AnoP01). Piamd Dale Cinaig. Prow Dole Conan. Signore. Pncard Apparflen1 AvdP00. ',roped Ploan'ren1 Peeped Ack/I AumPOD. Pmped Alit Signature. PrOpad 8,84)64.40811800. Propad Eianra. but Sanaa". Plana)] DM* Canath..46.11 Abuic.PCO. Payola Dose Gwen. heal Swine. ',roped Aopenrem AIM Sanity.. ',roped Amonrem MJIP00. Pico, PerN all kg Pa )1410 POO all kg Pant Swain goadra. Bn 3ro Pa-iy Emnrg. Del "cl Pens*. 444oPOD Emory.. Di 3nd Only. Sgrtmoe Dole Owen Moro Pa,/ Dole Owen, Bu3ro Pat,. anoPOD One Gwen, 803rd Pat,. S4Takee Aaxiffigent EDI 3rd Pony .1/4 4xionam.19113I8 RW8.441.100 8113,41 Pang. And AisoPOD Oil 3rd Part/. AC/Jk %neve Etenng.1)413rd Deny. Add Aui:PC1) Etenng.1)413rdPerly. Add Signeire NW Ceram. 13113rd Pang. Peskin 8001500 all 158:16.001 all 11/4 816.001.4810PCO all Reaped. Soon Ewing. &I Reopen, Ewing. BR Reopen,. hooPCO Eve/mg. 80 Reopen,. Sway, Gam Ceran.811 Redeem Olia Conan. all Redeem. Poona) Cole Conant MI Redeem. Snnas.ro .1/4 0dranaed BO Redeem Aapaltanaid BO Redeem An>POD OR Reopen,. Atka AuloPOD OR Reopen,. Add Osmium ("wry. 811 Reopen,. Adul AcraP00 Swots. all Roosioni. Mut Span,. Dale C00.1i0. all Rogipom..46J1 lug5POL) Dale Conant all Dodgem. .46)/1 Signain App5IngelnE1111804564In ADA %palm. AWCIrrerf Eilldecipam AuloPCO ZONE DEFINITIONS 28 G•o.r 4 &MOO 48 con: gu;... :was 9 Srme *Han. 70 Stray to Pven,Ano 14 . 17 Son5a b Alaska 22 Sento mint) Alaska 23 Saute Ken Masks) 25 Santo Ken Pasha 51 9 54 Sc•nice b Canoga 926 96 Some, kom Mem (Dewed/ OTHER CHARGE CODE DEFINITIONS III COD. (Colo., cm Oe)viy) M.O.D. lAdmeneedAnnot I Dcameng 1 D 31 Cal Tog AI Omens 84"Ccrnbnc414810, and (5,8. :5? DOCIOred tine Si Paseo Corrocom :71 Matanious 1.1.544al :8) Ammon Prod 41 °Vilely :91 Addiona. Ilentang :10) Omen ExIca Unice Fee :11) Ornmegm . 150109. [12./ (bonne c.o.o..z4 Inure LI3) Elactronic C.0.0..48 ban LI4) FadEx Ground Aoudad LIS) FadEx Ground Aoudad . Rite [16) Nel Ream Trent...spa, Fee 20) FodEx Sopvlum lOome DcOnne 21) FodEx Otte Conan line DCOnn 22) 'VAX Appenitreni dare De4NNY 23) FadEx Evening Norte Datum 31) FadEx 140110 Doligetylgesiclaglial 25) FadEx HC4110 Dolfraty Rasiclinifil . Dual Ng COO) C.O.D. Charge 27) Cash C.0.0. let OcoPly Chair 28) Cash C.O.D. Ewe °Medea Charge 29) Prep/ 81 DeggenrAcInionlige Cane 30) FodEx lire Deenny Forced Amon:mere 30 Fee.EA tv.rna Dolfraty Ssehair . Ota or Sonia Area 32) FodEx 14640 DollgetyfasCluege • Itt.tarcbus lArbarial 33) FodEx 14:480 Dainty Sardine . awn 70 Pounds 31) FadEx Noma Dainty Sarcluego • CODPackage 35) Fuel &PS:6ga 36) Orion, IDE Carboni Idyll ardOoth 37) Orion, IDE in tong,. 36) Orion , IX? Carboni Idyll einICeth 39) Su(olcoseroalCntrogoPozkage Chow 40) Canada Goods & &micas Tat. MST 141) 0.11110.1 HannOntied and Soma, Toe . HST CO Cameo Ontec Mk, Tea • OST 43) Preened 44) Nel Amm I%) trent Cant Groin Sumner% NO Canso10.54.0 Aeon Poyang 147) COASOICISCAM ROOM% POCk140 2(244 .2.9.8 148) COASOICISCAM ROOM% POCk.40 48486 -49.12 149) COASOICISCAM Raton% Package 9.86‘10 . 9810819 ISO) Consoidse0 Aeon Package 608512 • 10.12)1 t. 151) Consoidse0 Aeon POCI:300 r8 Clint 150 Consoidse0 Aeon Crowe Peeterie Chit". 153) Aaiu,' 14.v.a2nr 154) Sacuay Sucetunei CONFIDENTIAL SDNY_GM_00340310 EFTA_002 13005 EFTA01313594