EFTA Document EFTA01313654

Invoice Number: invoice Date: Sep 02. 2002 Account Number: Page: 1 o18 Fedex Tax it) 71-0127007 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 Sep 02. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: venvtledex.com Fedex Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.5.. TOTAL THIS INVOICE LSD $ You saved $29.59 in discounts this period! 246.50 -29.59 11.25 228.16 228.16 The FedEx Groin] accormils referenced in this mike have been transferred and assigned to. we owned by. and we payable to FeclEx Express To mum proper credit Mau mum this portion with your payment to Fed& Pine* do nor sup!, or fold. Please make your check payable to Fax cvn>e<r nntnst ;fen, nen, a nIn:mpltre .nr—, on mg..., ode Remittance Advice Your payment is due by Sep 17. 2002 114420814349534885700002281632 SP 01 0000019770241 ASNGLP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD 5228.16 il..1,11 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340456 EFTA_00213151 EFTA01313654 Tracking No..fAirbIll No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoce Date: Account Number: Page: Sep 02. 2002 2 of 8 AFFORE 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 Bdling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebel Third Perry 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 site at www.ledex.com or register for FIO. Fed1K Federal Expres) Please indicate change In address for the account x listed below: I Physical Address K Billing Andes, CMaaing AddrOSS Account Number: 1144.20816 Name motes. Apt., Sub: Stale: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340457 EFTA_00213152 EFTA01313655 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Sep 02.2002 3ot 8 Shipper Original Number of Transportation Charges 246.30 BOW Discount -29.59 Special Handling °lames t I.25 TOTAL USD S 228.16 Number of AlrbIlis 11 Total Charges USD S 228.16 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 228.16 CONFIDENTIAL IIIIIIIIIIMMI SDNY_GM_00340458 EFTA_002 I 3 I 53 EFTA01313656 Invoice Number: Invoice Date: Sep 02.2002 Account Number: MM. Page: 4 of 13 PedEx Express Payment Type Detail (Original) Picked up: Aug 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2.19t0093001516'_82 Fuel Surcharge FedEx has appled a fuel surcharge of 2 0014 io this shipment Package sent from 10021 sp code Distance Based PoOng. Zone 6 FedEx has audted this abbe! br coned pieces. %mg,* and service. Any charges made are rellecled in the tweet: amount. We calculated your criaroes based on a dmensonal weight of 22.0 tis..201x I6 x 13".Olvkled by 194. Release 99nzeure on Me. Tracking ID 835377097476 Sanwa Nee FedEx Pnorily OvermaN 1949, E SIMMONDS &MIDI J ALESSI Package TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 8 457 MADISON AVE PAW BEACH FL 33480 US Pieces NEW YORK NY 100224643 US Weight 100 Os. 4.5 kgs Delivered Aug 23. 200209:11 Penal:0,1AM Charge 74.25 Sanwa Discount Area Code AA Fuel Surcharge 1.34 Sgned by A.LESS11 Cowie. Pickup Cage 0.00 Sumba PO 000 Residential °Sniffy 1.35 Total Transportation Charges USD S 69.51 Picked up: Aug 23. 2002 Payer: Shipper Reference: C,SIGN-OFF N908BJE I•Nrral 16570.1):C00' Fuel Surcharge. FedEx has applied a fuel surcharge el 2.00% to this sNpmenl Package sent front 33461 sp code Distance Based Pricing. Zone 2 Traciiing ID 828641901554 Sender Serece Type FedEx Standard CNernighl LARRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISCN AVE Pieces 1 NEW YORK NY 100224843 US WNW 1.0 IDS. 0.5 kOS Delivered Aug 26.200211A2 Sews Area Code Al Signed by O.GONZALEZ Bundle ID 000 Total Transportation Charges Transconabcn Charge Demure Fuel Surcharge a2SMODI DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 11.25 0.19 CONFIDENTIAL USD S SDNY_GM_00340459 9.64 EFTA_002 I 3154 EFTA01313657 Invoice Number: In•roce Date Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 02.2002 Sofa Picked up: Aug 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& lend Use: 24012177001610U Fuel Surcharge Fedex has applied a Nei Package senl Iron: 10021 zip code Durance Based Pacing. Zone a Trading ID 035377097454 Service Type FedEx Primly Ovemighl Package Type FedEx Box Zone 11 Pieces Weight Delivered Service Area Code Signed by Sande ID 1.0 tra. 0.5 Mae Aug 28.200208:48 Al E.TAYLER 000 surcharge 012.00%to dye *Moment Sander G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226643 US Transpodatian Charge Discount Fuel Surcharge COuner Pilkue Charge Residenta: Delver), Reorient MS 25.75 -255 DAB 000 1.35 Total Transportation Charges USD 2498 Picked up: Aug 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re .lnkew ure:ortotomootscevice Fuel Surcharge . FedEx awe a el surcharge of 2 00% to ths shamed. Package senl from 10021 zip code ()stance Based Pricing. Zone 3 Release signet r° on the. Trading ID 035377097465 Service Type FedEx Morey OvemigN Package Type FedEx Pal( Zone Pieces Weight 3.0 be. 1.4 kgs Mattered Aug 28.200211:36 SONO Area Coda PM Signed by L. DAVID Swale ID 000 Serder MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226543 US Transportation Charge Discounl Fuel Surcharge Caine, Pickup Charge Residential Delver), Delivery flea Surcharge Reorient MR 8 MRS L DAVID 19.75 le D36 DAD 135 150 Total Transportation Charges USD S 2098 Dropped on: Aug 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rex erne Use: 240162400002W_L Fuel Surcharge Facia has awe a lull surcharge of 2.00% to this shprrent Pedlage eenl hem: 33431 zip Cede Delano: Based Pricing. Zone 5 Trading ID 034661792042 Service Type FedEx Prlorey Overnighl Package Type FeclEx Envelope Zone Pieces Weight Mattered Sane Pea Code Signed0y Bundle ID 5 i lbs. 0.5 ige Aug 27.200209:07 A2 M.NORTON 000 Serder PETE RAIHOEB JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226543 US Transoorlatron Charge Discounl Fuel Surcharge Reopen) EDWINA SIMONDS G3 VISAS PASSPORT 3240 WILSON BOUELVARO ARLINGTON VA 22201 US 1550 -246 026 Total Transportation Charges CONFIDENTIAL USD 13.28 SDNY_OM_00340460 EFTA_002 I 3155 EFTA01313658 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 02. 2002 6 of 8 Picked up: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reeEx Kornai use 423550334,002221j Fuel Surcharge. FedEx has applied a fuel surcharge 012.00%l0 this enemata Dislance Based Prong. Zone 4 inwnetSho Sender Tracking ID 792095531529 Seen07 T1Pe FedEx Standard Overnighi Package Type FedEx Envcrope Zone 4 Paces 1 Weight 1.00e. 05 kgs Delivered Aug 28.280210/32 Sernce Area Cede AA Signed by 0.0AKLEY Total Transportation Charges Bundb ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:MOW Charge Discount Fuel Surcharge Recipieni PEG UGLAND N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43354 US 13.50 -2.16 0.23 USD 11.57 Dropped on: Aug 27. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rear* ky..4 2400e8iCe tccoa Fuel Surcharge. FedEx has applied a fuel surcharge 012.00%10 this shernern Dislanse Based Prong. Zone 2 Tracking ID 825749812457 Sender Servo, Tbite FedEx Standard Overnighi DAVE RODGERS Package Tyco FedE, Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE PleoCul 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 lugs Delivered Aug 28.20020902 Sanwa Area Code Al Sgned by J.VACCA Bordle 0 000 Transportation Charge Discount Fuel Surcharge Rocipieril INSPECTOR LEWIS U S CUSTOMS SERVICE 1210 CORaiN ST SEAU1ND BLDG ELIZABETH NJ 07201 US .2s 1.80 919 Total Transportation Charges USD 9.64 Picked up: Aug 27. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx korme Use: 24216651000258A2 Fuel Surcharge' FedEx has applied a fuel surcharge ol 2.00% le :his ehreneni Pilotage sank from' 10021 Z9 Cede Distance Based PnCing. Zone 8 Release egnffiure on file. Tracking ID 835377097443 Sender Rocipierd SONO? T19e FedEx Standard Overnight Package Type Fe4Ex Envelope Zane 8 Pecs: 1 Weight 1.0ØS. 05 kgs Delivered Aug 28.20021221 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transportation Charge IM= 15.25 Sews Reside-dial Odivery 1.35 Area Cede Al Signed by S~ Demure Fuel Surcharge 0.26 Bundle 0 000 Courier Pickup emerge 0.00 Total Transportation Charges USD 14.42 CONFIDENTIAL SDNY_GM_00340461 EFTA_002B156 EFTA01313659 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 02.2002 7 of 8 Picked up: Aug 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx rowel Use: 2420610I000208Q_ Fuel Surchercte • Fedex has MAW a Nei Distance Based Pricing. Zone 4 Tromp r0 837169385127 Service Type FedEx Priarty Overnighl Pacitage Type FedEx Envelope Zone 4 Pieces Weight Delivered Seneca Ana Code Signed by Bundle ID 1 1.0 Pas, 0.5 kgs Aug 29.200209'09 AA S.MOOREHEAD 000 eurcharDe 012.00%10 INS dlOrned Sender BELLA KEEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Traneperlellon Charge Discounl Fuel Surcharge Redolent TIFFANY GOODMAN FLIGHT OPTIONS INC 2618DCURTISSWITIGHT PKWY CLEVELAND OH 44143 US 1525 -244 D26 Total Transportation Charges USD 13.07 Picked up: Aug 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Wow, use r2o6+omo0t Fuel Surcharge • Feats ha applied a lull surcharge ot 2 ix% to dos shipment Orgarrce 8a500 Pricing. Zone 6 Treaeng ID 637169385149 U009 Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Pieces Weight Delvered Service Area Code Signed by Binds ID 1 1.0 be. 0.51105 Aug 30. 200209:19 AA T.SHROLADER 000 BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdatian Charge OIScounl Fuel Surcharge amigo DOTTIE WIESON PALM BEACH NAT ONAL BANK 8 TRU 125 WORTH AVE PALM BEACH FL 33460 US 9.00 = -0.91) r t 916 Total Transportation Charges USD 816 = Picked up: Aug 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATM FrclEx Internal use: tau Does SThrj Fuel Surcharge FedEx haS aPPbed a hNl Fedor rent Iron: 33493 zip code Distance Bases Pacing. Zone 6 Traclung ID 626048130057 Service Type FedEx Prlorry Overnighl Package Type FedEx Box Zone Pieces Weight Mannered Service fl ea Code Signed by Mande ID 6 5.0 be. 2.3 Igge Aug 30. 2002 09:13 Al W.DOULIN 000 surcharge 012.00%10 INS 91Pmed 19098( JCHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlation Charge Dlacounl Fuel Surcharge COJtel Pow', Charge Reagent ERIC CLAW J EPSTEIN NTERST 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US 35.75 -398 0.64 0.00 Total Transportation Charges Payment Type Detail Subtotal USD .USD CONFIDENTIAL 3221 228.16 SDNY_GM_00340462 EFTA_002B157 EFTA01313660 Invoice Number:Man Invace Date: Sep 02, 2002 Accooi Number: Page: Sofa FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Ann.P00. Preget 0r ,edic 016 CCO. Paw,. Domes. 017 (000. Prepod. 0:medic 018 FedEx Ground. PRP. Pieced. Creels 019 Piagaid.Damcalc 020 Aux13013. WINE_ Damao< 021 CNN,. Domain 030 020. Coloci. DanasiC 031 (COD. Celled Ovate< 032 Caen 000. Cam. Comes< 033 Oaranleed Funds 000. COM Orneesc 136 Gard. Prepack Ns Dean 4110) GAY LINO] Fune ODD. Puna. D:nutilk 409 Cato CCO. Pupal; Denote. 410 AusePOD. COD. Poona. D:mestic 411 .4,0ePOD. COD. Conon Damns. 412 Ausd>00. ECOO. Peceseml. Nevem 413 Aus,POD. ECOO. CONN. Domestic 414 Atn:POD. PAP. Premed. Domestic 41$ Aus:POO. Conned FuVe COO. Ppl Own 418 .40oP00. Cann COD. Prepaid. Demonic 457 allied Pant. DanosiN 418 all 3e0 Pant. PaIOPoO, Ocemac 419 8113rd Pea. COD.Oomeslc 420 8113rd Pea. Guywleed FundeCCO. Own 421 8113,0 Pang. Cosh COD. Comes. 422 81111edoem Domenic 423 alllgociperrt AunP013. Danailk 424 811Rocipent COD. DOMOOC 425 811ROCIDent Gal WII003 Fue:b COD. Dan. 426 SD Redeem. Cala CCD. On. 427 AuPPOO. Coln COD. toted. Droste 42$ Aux.1700.0.waneeed Feeble COO. Ccaecl. Dm. 429 (000. Bel 3rd Pony. Orem 430 Aus,P00. COO. BR 3rd Pall. Dona. 431 AunP013. ECCO. BM 3.9 Party. Domoalc 432 AunPOD. Cain COD. allied Party. Damasit 433 AuloP013. CluaragtoN1 hntis COD. DI 30 Party. Cam. 434 Woo. NI Rooplool. Danasik 435 Aus:P00. COO. BR Redolent Dominic 431 Aus,P00. (COO. BO Recpere. Ors 437 Aint00. Cosh COD. 811Aecoem. °meek 43$ Aind>00.0.wareeed Pox!, COO. SO Recrpope. Own FedEx International Ground 022 023 024 025 026 027 028 478 479 480 481 482 483 484 485 484 487 14$ 490 490 491 492 493 494 4% 4% AuNPOD. Prom] CCO Neoax) E000. Prepoo PAP. Prtos81 Peeved .4u8P00. Ceiba Cacti Custanicao Funcb COD. Propoo Cain CCO. Proada Aus:POD. COO. Peeped Aus:POD. Celled Aus:POD. ECOO. Assad Atn,P00. ECOO. Ceded .478.00. PRP. Pnadd AuxPOO. Guarantied Peas COD. Prepaid Aux.P013. Can COD. Piaguid 80 3rd PIM 8113,0 Pwry. halePOO 8113,0 Penn. COO 3,0 Parry. Ouserletd Fonds COO 8113,0 Perry. Cash COD all ROCNOM 811 Redeem PonP013 811 Redeem CCO 81111edeam Craranleed Funds 000 81illedeam Cod, CCO FEDEX HOME DELIVERY SERVICE CODES 900 1934 809 810 814 818 820 824 828 $20 1/34 $25 836 837 938 939 840 841 642 $50 851 1352 1353 854 855 856 857 859 1359 860 861 862 883 864 885 866 869 870 871 672 673 674 675 876 877 878 879 ISO 881 882 893 884 885 895 887 AulcP00. RAN d Peeped Sire's.. Paw/ Senn,. PoloP00. Pecan, E I Watla Propati ENNttg, Soralum.Plapald Dale Canain.AuloP013. Prange, Dab Ccnath. Prepaid Owe Ceson. Sonar,. Peeved Apparflen1 AutP00. Prepoc1 8Peam*ent Peeps AO. A.0000. Peepod ACM Signature. Puna ENNPN.MulP01). Puna 8nm/tn./Wu. SON1040. Prapald Dale Caulk /WI AhuloPCO. Papua Owe Oman. AO.li Sava.. Peeped Apparfleni inn 24741gre. Prepaid Amcor/rent AO.I1PCO. Peeve., 8113,0 Pat, 8113.21 Parent duo PCO 811121 Pam. Sigralwo E•tong.B.9 3rci Pager (mord. Bs 370Pany. 444oPOD Emnro. ed 77OP Dlr. Sonars Ogle CNN n. more Pali Ode Cenan. Wore Pals. 000)00 Cale Conan, Soon, Parry. Saolu'n 406Nnntom 9113,0 Party Ateximgent 911391 Party. PaloPCO 8113N1Part). Ann ..soPOD 8113,0 Pity. Aqua Sense Emory. BR 970 Pony. AdAt AuroPC4) Emory. BR 970 Pony. AdAt Sonetre Ode Ceson.8113rd Parry. Atha actoPOD all Raapagi all Rocanni..auxeCO all Racipaol. Soon Emory. BR Reopen, Emory. BR Reopen,. haoTOO Emory. BR Redolent Swain Ode Ceson.811Reapern Crain Conant all Rodpem..4.04PCO Cale Coriain.Sli Redeem. Snnasan 88.777ramd6 DIU ROCIpera Atoadramen B11190Cipeta AN3POD Oil Reopen,. Atka AutoPOD Oil Reopen,. Atkin Savluee ben., BR Aeopeni. Mut AtooP00 Ewomp.all Flooplool.Mul Sgnaa.r. Dale Canbin. all Rocipem.ACLIIIWIDPO: Oslo Conan. ell Rocipam. /WI &vac,. ApadennOnl all Ratipanz At1.11 Se,routo Apacormeni INIReapani PAM AuloPCO ZONE DEFINITIONS 2$ GN.c4 S3Noo 48 cora gg.3 :vas 9 $tnne Nan) 50 Senn.DPomlan.o I7 Sonic. Atria 22 Santo rink) Alaska 23 Sonic. Ka) Alaska 23 Some. kgn Alaska 51 44 Semi°, b Cana 72 96 &mos from Koss Memo/ OTHER CHARGE CODE DEFINITIONS 111 1 21 31 :5) Si :7i :81 191 30) 31) 11Z) 33) :14) IS) 16) 120) 21) 221 23) 31) 25) 26) 27) 28) 29) 30) 31) 32) 33) 34) 35) 36) 37) 36) 39) 40) 41) 430 44) 45) 146) 147) 08) 549) 150) 151) 15 153) 154) COO. (COW co Oefreey1 A.O.D. lAdmovnede...,.-4 of De4llect. Cal Tog Oromozo a 84" Combne411-eNall• sr), Dociaradtiva Acktcos Corroalon Mazatclous 1.1.944al Atibma$6 Prod al Oceireey Adllonr0 IlerdIng Orson Exlra Sem., Fee Orweegma i 50 Ws. Elecocnc C.0.0..24 Inure EDarank COD.. 48 Nun PagEx Ground Ratiacsoal PaclEx Ground Rasiclanhal Rural Nel Return Trentmetna Fee FedEx Dinh", Mona Delnay FedEx Ode Conan One Demon FedEx Apponlmegi Unit Dell2NT FalEx EvariNg Nome Danny FotlEx Ilona Mangy Rosibolial FotlEx 1104a 1:4OthsyRosiaolial . an Cold COO. Chary) Cash C.0.0. lips Dena Choir Cash C.0.0. Den OrTereme Chap, Prod ei Deign AdnrftgeOwr FedEx 11re Delray Forced PepollOgert Fear* 7vana Delivery &rear . Our Ce Santo Area FOES Kuno WINN Sarclugoo • Ittnecbus Ltragal FodEx Nano 1:4Othsy Sardine . Owl 70 Pounds PadEx Wino MOHO Swoop. COD Packdeo Fuel &rename Omen a IRE Candrazi lenod. and Com Orson a IRE on tenpin Omen a 13y Carboy:11dr+ ad Com SugolcosamalCkgrogoPcNkage Mu% Canna Goofs 8 Sonicos Tax. OST Canada HanT0ellitid and Sonic. Tax • HST Canoe. Osten Sake Tae • OST ReteNed Nei Return Creel. Coed ()Nine Suave°. Conse100.0 Pont,. Payne Consolciamd Rawly. Package 2(244 24.8 Consolciamd Raping. Package 4x4x6 4.9.1 2 Consolciamd Ratios Pack.ago 6.6310 .6310%16 Consoldse0 Ammo Package $31002 • 10.12.1 t. Conse100.0 Pont,. PeClage Fa Chaps Conse100.0 Pont,. °maze Parlay Cnn,^ Relums Maven Socurey Surenarga CONFIDENTIAL SDNY_GM_00340463 EFTA_002 13 I 58 EFTA01313661