EFTA Document EFTA01313762

Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Fees Taxi() 714427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Oct 22, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledex.00m FedEx Express Services Transportation Charges 16320 Base Discount -14.61 Special Handling Charges 8.66 Total Charges 15725 FedEx Ground Services Base Charges 83.28 Other Charges 27.84 Total Charges 111.12 TOTAL THIS INVOICE .LSO 268.37 You saved 414.61 in discounts this period! The FedEx Groind accorsas referenced in this mute have been transferred and assigned to. we owned by. and we payable to FedEx Ewe= To town proper credit please nem this porrion ns;t6 yourpayoraotto Fed& Phrase donor sesple at fold. Please auk. your Meet payable to has rc, wooed awes,. ctec*i-ve on, criratre be, on rere ode Remittance Advice Your payment Is due by Nov 06. 2002 114420814446261150800002683753 SP el 00000197702A 1 ASNGLP Iuriiliwiluur1r6r111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.446.26115 11442081.6 1150 $ 268.37 hid Mil. Arid dolls tilts thlislill 11,11 Ilulrll FedEx 13_O. Box 371461 Patistourgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340632 IMIIIIMMII EFTA_002 13327 EFTA01313762 Invoice Number: 4-446-26115 Invoice Date: Oct 22. 2002 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation rtFRIRE 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 ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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 1-800-622-1147. visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144-2081-6 Neff*: Morns: Apt. / Sum: Gay: Stale: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340633 EFTA_00/ 13328 EFTA01313763 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 7 Transportation Charges 163.20 Bin. Discount -14.61 Special Handling Climes 8.66 TOTAL USD 5 157.25 Number of Shipments 7 Total Charges USDS 157.25 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 157.25 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340634 EFTA_00213329 EFTA01313764 Invoice Number: 4.446.26115 Invoice Dale: Ccl 22. 2002 Account Number: 114420814 Page: 4 01 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feder has applied a Mel Surcharge 013.00% 10 this iiNmnivil Distance Based Prong. 2ene 6 Package sent OOP 10021 zp code Tracking ID 836377097281 Sender Pat Caen! Samar TYPO Feder Slardard Ovemighi J EPSTEIN PAULA EPSTEIN Package Type Feder Envempe JEFFREY E EPSTEIN 2ene 6 457 MADISON AVE Packages 1 NEW YORK NY 100224541 US Weight 1.0 lbs. 05 kge Delivered Od 11. 2002 11:15 Transpanuce Charge 14.20 Svc Area AA Discourc -2.27 Signed by J.PIERRE Fuel Surcharge 0.36 FedEx Use 28819274000244/ Cosner Pickup Chan. 0.00 Resdarnal Odivery 1.35 Total Transportation Charges USD 13.64 Picked up: Oct 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel Dislance Based Prong. Zone 4 IniernaiShp TradAng ID 791211080655 Service Type FedEx Pnceiiy °taillight Package Type Feder Pas Zone 4 Packages 1 Weigh! 2.0 lbs. 0.9 kgs Oellvered ON 14. 2002 1004 Svc Area A2 Signed by 0.0AKLEY FedEx Use 523702a15131530/ surcharge of 3.00% to :nis shp-nenl Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transpanahen Charge DA.Courn Fuel Surcharge Recipieni PEG UGLAND N. /3/4. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 23.25 2.33 0.63 Total Transportation Charges USD$ 21.55 Dropped off: Oct 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder hail applied a fuel surcharge 013.00% to this SNpneed Disiance Based Prizing. Line 3 Package sent from: 03801 03 code 181 anempt Oct 14.2002 at 0850 MA Holday - Business closed. Tracking ID 828694902047 Sanwa Type FedEx Pncniy Overnight Package Type FedEx Envelope Zone 3 Packages 1 Weight Delivered Svc Area Signed by FedEx Use I 0 lbs. 0 5 kin Ocl 15.2002 0929 Al WADOULIN 28422631000197/42 JEFF JFFRAY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Tian:pennon Charge Detours Fuel Surcharge JEFFREY EPSTEIN 457 MADISON AVENUE FOURTH F NEW YORK NY 10022 US 14.50 -232 0.37 Total Transportation Charges CONFIDENTIAL USD $ 12.55 SDNY_GM_00340635 EFTA_002 13330 EFTA01313765 Invoice Number: 4-446-26115 Invoice Date: Oct 22. 2002 Account Number: 1144.2081.6 Page: 5019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has 069144 a Nel Surcharge or 3.00% to Ns OlOrnent De!arce Cased Pricing. Zone 11 1SI attempt Oft 17. 2002 a107:42 MI. Reagent not inbusiness dazed. IneerneeSNp Tracking 10 791959934718 Service Type FedEx Fist °venire Package Type CUSIOTO1PeCkigsag Zone Packages Weight Delivered Svc Area Signed by FedEx Use a 20 bs.0.91,08 Oct 17.2002 1020 Al M.DOYLE 5232296610031806 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 16022-6843 US Transportation Charge Fuel Surcharge Reorient TOM BARRACK COLONY CAPITAL. NC. 1999 AVENUE OF TIC STARS LOS ANGELES CA 90067 US 5469 1.62 Total Transportation Charges USD $ 55.62 Dropped ott: Oct 16.2902 Payor: Shipper Reference: NO REFERENCE INFORMATIM fuel Surcharge FedEx has embed a lull surcharge el 3.00% to His stigma °stance Based Heine. Zone 6 Package sent from: 33404 zip code Trading 10 636673815694 Service Type FedEx PriorityOvernight Package Type FedEx Envelope Zone Packaged Weght 1.0 Pas, 0.5 kgs Delrrered Oct 17.2002 D927 Svc flea Al Signed by W.DOULIN FedEx Use 29002499000230, 26027 JC*IN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6643 US Transportation Charge Discount Fuel Surcharge E RICW RI GANY EPSTEIN INTEREST 457 MADISON AVE 4714 FLR NEW YORK NY 19022 US ISO) -256 9.49 Total Transportation Charges USD $ 13.84 Dropped off: Oct 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION urrl Surcharge r FOOEx haS applied a luel surcharge er 3 00%t0 tossliprnent ()Malaga Based Pricing, Zone 7 Release signature on lie. InternetShip Tree:long ID 791966889170 Service Type FedEx Priority OvernigN Package Type FedEx Envelope Zone Packages Weght 1.0 Pas, 0.5 kgs Delciered Oct 1& 2602 1260 Svc flea RM Signed by 7279236 FedEx Use 523372501:00241,02 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226643 US Transportation Charge Discount Fuel Surcharge Residential DeIvery Delivery Area Surcharge Reap ant 49 ZORRO RANCH ROAD SrAM.EY NM 67066 VS 11.75 -265 0.42 I.35 1.50 Total Transportation Charges CONFIDENTIAL USD 17.30 SDNY_GM_00340636 EFTA 00213331 EFTA01313766 Invoice Number: 4-446.26115 Invoice Date: Cci 22. 2002 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPled a fuel surcharge of 3 00kmthis animism ['Blanc* Based Prizing. 2ene 6 Package sent from 33480 zp code Tracking ID 837574510890 Sem°, 400 FerThe PeCelly OeCen061 Packa00 Type FedEx Box 2ene 6 Packages 1 Wolcohl 1.0 Itre. 05 I106 Delivered Ocl 18.2002 1020 Sender JEFFREY E EFS1EiN 457 MADISON AVE NEW YORK NY 100224841 US Transconeace Charge ReC 'aril TEN MIMIC) HOUSE 457 MADISON AVE NEW YORK NY 10022 US 24.50 See Area Al Decoure -2.45 Sired by INDOULIN Fuel Suicharcp 0.66 FedEx Use 29108018001574r Total Transportation Charges USD $ 22.71 Shipment Detail Subtotal USD $ 157.25 CONFIDENTIAL SDNY_GM_00340637 EFTA_00213332 EFTA01313767 Invoice Number: 4-446-26115 Invoice Date: Oct 22..2002 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Ground Summary Weight Base Charges Other Charges TetaChtuges Prepaid Ground Mae 4 174.0 8323 20.84 104.12 Package Total 4 174.0 8328 20.84 104.12 Weekly Service Charge 10,1112002 7.00 toe Total Charges 4 174.0 832. 27.11 111.12 o. Pocks clentlee asOversee:1o, mune Adeleralliordr0 trr Feritx Omni IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00340638 EFTA_00213333 EFTA01313768 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 809 FedEx Ground Prepaid Detail Puicnase Order Number Commix Tracking Svc Ont Zone MON Base Wier Total ReImmo ID Cede rp Charge Charge Charge Pickup Date: 0.,0 8 066275710000310 019 33304 006 36.0 20.69 021(36) 2590 066275710000310 LOOM 066276710000310 (36) 066276710000327 019 31934 006 35,0 20.0 021(35) 2530 066276710000322 530(9) 066276710000327 (36) 068275710000334 019 33304 006 51.0 20.96 0206) 25.16 066276710000336 550(9) 066276710000334 (4) a 066275710000341 019 33934 006 61.0 2045 021535) 25.0 068276710000361 550(9) 068276710000361 (4) CONFIDENTIAL SDNY_GM_00340639 EFTA_00213334 EFTA01313769 Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1 144-2081.6 Page: 0019 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 01$ PPRPOO. Pniad.Dontac 016 COD. Propscl.Comefic 017 ECCO. FT41:04. preen 018 Feet PRP. Pncopl. Donal< 019 Propad. DamesiP OED AuloP00. Cabot Conde 021 Col« Do•realc COO COD. area. Dania 031 EC00. Conl. Domeolic 032 CavIC00. CetM. Domcklk 033 Gittriplepi Funds COO. Caeca. Dommdc 185 10,0^ F.417041.11al‘rn lank« roe Guar/Mood Ras CCO. Prccald. Ckerecac *39 Cash CCD. Prepaid Commie 410 AuloPCO. CCO. Prowl* Dwrasdc 411 AuloPCO. CCO. UDR:. Domale 412 Au1aPCO. ECOD. Peped. Ø11c 413 AulP00. (COD. Coto. Dzmnac 414 AulP00. PRO. Prevent Ckmoak 415 AulP00. Dan« Funk COD. PS, Dom 416 AuloPCO. Cash COD. Propod. Damalt 417 811340 Park. Darrel& 418 811344 Park. AucoPOD. Domeslc 419 8413rd Pa" COO. Dron 420 8413rd Park. Carnal rudo C0O. Dom. 421 8413rd Pan/. Cash COO. Domeslc 422 841 Reopen,. Damcklc 423 ail Reoplool.MloPOD. Oceresic 424 811Reoplool. COD. Domefic 425 SUReoplool.CluaraM4441Funds COO. Don 426 1311Reoplool. Cash CCD. Dom 427 Auk•CO. Cash COD. Cation Ormecc es Au1aPCO. Guaranal Funk COD. Cote& Ø. 429 ECCO. al 341 Parly. %mean 43) AulP00. COO. al 3rd Parly.Domckto 431 AuloPCO. ECOD. Bil ild Pant. Damalt 432 AuloPCO. Cash COD. &1 311 Pant. Doerogic 433 AuloPCO. Guarano0 Fuca CO0.88348 Pang. Das. 434 ECCO. DI notpen. Do duc 435 Au1aPOO. CCO. al Deopeml. Ø011c 436 AulPOO. (COD 811Reapom Donato 437 AukRCO. Cash COD. BR Recipient Damml 435 Auka1CO. Downed Fink COD. ell Aeopont Dom. FedEx International Ground iiM§iiigEWA~§§§§& AugPOO. Pupa., COD. Peped ECCO. Picked PRP.Prtrosd Draped AuloPCO. Conan abaci Guaranimx1Funds COO. Prepaid Cash CCO. bopal AulP00. COO. Prevail AulP00. CPR.» Au14.00. (COD. %pad AukOCO. (ODD. Cola* AuloPCO. FICP. Propod AuloPCO. Guarano0 Fuca COD. Propap AuloPCO. Cain COD. %pad 803roPoy 883rd Park. AutOPOD 883rd Park. CCO SR 3rd Pr./. Gartneed RPM C0D SR 3rd Park. Cash COD $311Reopiefil $311ReopIefil.AuloP00 $311ReopIefil. COD 1341 Reopen'. Cattimlenl Anil COO 134/ Reopen'. CiabCCO FEDEX HOME DELIVERY SERVICE CODES 800 804 808 810 814 818 820 824 628 400 114 .35 836 637 838 839 240 ell 842 850 !Si 862 853 854 855 856 857 858 859 860 861 eas 863 864 866 866 869 870 87i 672 673 674 675 876 877 878 879 *1 /7$2 ES3 804 SIS 886 687 4.aoP03. Prapali Prepaa Dyphire. %DM Enen. AuloPOD.Prop.v0 Enting. Prepaid Ewen. Drama. Propod Data CM/to. MloP03. lareoeki Data Conan. Prepod Dato Canon. Dralure. Proped 4oProrenl. AukPCO. Ptepar7 bpomarenl. Need *es AstoP00. Peeped haul Sequa" Prepad Enrn. An•reco. ecopad Enrn. hWh Spam" Papal Data Conan. MLR kpaPOD.Propaci Dare Contort Mul Damere. Prowl APP,Parenl.404 Ordure. Peeped 40P7marenl. ARRPOD. Prepaid DI 30 Poly Bo 3n7Pwly. km POD f41 Ad Paly. Sanwa. Firmg. DI Da Daly Enemg, al 3,0 Pant AvkPOD Ev4Prq. al 3,0 Park. Stgoatsre Da» Cagan. DI 3r0 Pork Da» Cagan. DO 30 Park. AotoPOD Da» Calton. Bil 30 Pent Daman Appoalmool.88 3P3Pn PapPnareol.Elli 3.9 P‘Rs. AuloPOD DI 3rd Pans MA 8~00 Big 30 Pony, ARM Siratio Evmmg. al 3,0 Pony. 80.0 hooPCO Evmmg. al 3,0 ',any. ARAI S~e Da» Calton. Bil 30 Pork. Mut AutP00 Dam Conan. B113oPo11. haul Signal... 841 Reo94e4 ▪ Reo94n. AluloPCO SI Reo94n. »Wu,. Evemng. Pal lieckeen (Peen. Pal Decoke.. AotoPOD Evemng. Pal PecgRen. D9Mwo Dato Conr. a1l.Openr Data Canon. B41 Poop:mi. hu(oP00 Data Canon. B41 Poop:mi. Drelwe Ap»olfreni. Bil Roapha.ni Moonlmtni.1111i ~ohm,. AukPOO DI Report ARP keoPOD DI Reopen. 40P0 Sonate Enen. al Recknel. MullMAPCO ▪ DI ~Dior& heal Skaara Data Conan. 841 Reookol. Mun AuRPOD Data Conan. 841 Reo9Pol. MLR Signaan ReapRol. MIA SIcmalura .1790mareo(. SP Reorient Aclun AuloPOD ZONE DEFINITIONS 28 Omura Sank* 48 (PnIkluD.4 Imes Senn le Haw° t IS Senn le Paolo Wø 14 Senn lo0n, 17 &ma» le Al.»..a 22 SorPoo IPP. Kaska 23 SorPoo from Alkaa 25 SorPoo Porn lUaaka 518 54 Sean lo Crack 02896 Sean Iron Haw 104.1emo1) OTHER CHARGE CODE DEFINITIONS 12 15 '71 IB 1101 11l1 112) 113) 1141 1151 1161 1201 1211 1231 1291 1241 1251 1281 1271 1281 1281 1301 '311 '321 '331 1341 1351 1351 1371 1391 1291 1411 1411 1421 1431 1441 1451 1461 1471 1481 1491 1301 ISO 1821 1831 1541 COD. (Colo« Cohen) ADD. lactro41,164memlclEPPRey) CPI Tag Omrose , BC Cowered Lang.. and Oro, Nava" Palm Address Canaan Fluinbus Omni !Wink Noel (4 %Ink MOO:4W Hamtng Ovorpze Ed,* Santo Fee Oyeraeoi a ISO as Elentonce 00.24 hart Elievaric COD.. 48 Man Fo:E4 Ground reads-all Fo:E4 GØ Madarall Rural Return Manner Treamben Foe FniEt Snare Home Ocnik FeRE4 Dale Conan 11~ Nanny Foe awortme 114,4 Otenk FoSt Darn Homo Dainory FidEt Helro Calory ReeclorPlal FtdEt Hed Dokok ReeclorPlal Rural Gun C OD ORAN, Caen C.O.D. 14.3h Denny On, CubC.0D. Ern Dllenne Charge Dodd %Eyck Mrentrao Cana Fase Hon Omtory ',nod Appomtnera FidEt Homo 1/441.ory Svc:barge Du( SonRa Ana FolEt Homo Diniety Sw0sarg*. Elazarclo,sMaicrel FmlEt Homo 1/441.ory SwcPergo • Om 70 Pourcb FmlEt Homo 1/441.ory SwcPango • COD Package StetRano Creme 10r Cosseed lama ard Clan (Rome h 108 411.44, 31h (Rome h 13T Comtme0 tonal, ard CHM Sucgotronlal Mon» Package Daspo Canada Goods &Sank« Tiff OST Canada Harmonized aid SepRe TAX. HST Canada 04/044 Salto Tat . OST Amend Relorn ~rip Ginn Caro Done Synge Con.c4Oun negre Papa, Cem.eidasof Flm.trp Packaga 2444 • 24643 Cem.eidasof Flm.trp Packaga 644 .4.2dt Cem.eidasof RoLtrp PAU/N.410 646110 Salad& C4Piplano Rom,» PaRugo 8t10412 • 10412x16 Ccat440an nonre POISLY0 Fn Chem Contoklani neven Onreze PPRPRO Charge Shp MaregetReapn Manner Sena% Sumba, CONFIDENTIAL SDNY_GM_OO34O64O IIIIIIIIIIIIMIIII EFTA 00213335 EFTA01313770