EFTA Document EFTA01313849

Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Account Number: 1144.2081.6 Page: 1 ol 6 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Fed6x Tax ity 71-0127007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Dec 02, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwo.ledex.00m FedEx Express Services Transportation Charges 160.65 Base Discount -18.76 Special Handling Charges 7.04 Total Charges 11S13.5.. 149.13 TOTAL THIS INVOICE .LSD 140.13 You saved $18.76 in discounts this period! IMIIIIIMMI The FedEx Gravid weaves referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To noun prow credit pingo rant this portico with yourpayarear to FS& Pingo do not au . or fold. Please ono your chock pantie to Fed& I I rvc-hanoevoonli e0, a 4Momnatte krm on ,t, ono oat Remittance Advice Your payment Is due by Dec 17.2002 114420814494584321100001491387 SP 01 0004:0197702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.494.58432 11442081.6 USD 5 149.13 FedEx PO. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SONY_GM_00340749 EFTA_002 13444 EFTA01313849 Invoice Number: 4494-58432 Invoice Date: Dec 02. 2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys 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 Recaxerts Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Parry'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 wvay.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: mans: Apt., Sub: Car Stale: Bp: Plwrie: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340750 EFTA_002 1 3445 EFTA01313850 Invoice Number: 4494-58432 Invoice Date: Dec 02, 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments Transportation Charges 4 laus Bid. Discount .15.20 Special Handling Charge. 6.50 TOTAL USD S 135.15 Number of Shipments 4 Total Charges USDS 135.15 Recipient Humber of Shipments Transportation Charges 16.00 Bid. Discount .256 Special Handling Charges 0.54 TOTAL USDS 13.98 Number of Shipments 1 Total Charges USD S 13.98 TOTAL SHIPMENTS 5 TOTAL CHARGES USDS 149.13 CONFIDENTIAL SDNY_GM_00340751 IIIIIIIIIIIIIIIII EFTA_00213446 EFTA01313851 Invoice Number: 4.494.58432 invoice Date: Dec 02. 2002 Account Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 19, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Dislance Based Prong. 2one 4 Package Sent front 10028 zp Cede Tracking ID 837657306480 Senice Twe Feder Priority cverpor Package Type Feder Envelope 2one 4 Packages 1 Weigh' 1.0 It*. 0 5 kgs Delivered Nov 20.20320850 Ste Ann Al Signed by S.DAV1DSCN Feder Use 7045264290020W Surcharge 01 4.00%10 this shipment. Sender EVA ANDERSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlahce Charge DiSCOUre Fuel Surcharge Reccient LESLIE H WEXNER THE LIMITED INC S LIMIGED PKWY GAHANNA OH 43230 US 15.25 0.51 Total Transportation Charges USD $ 13.32 Picked up: Nov 21, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge 01 4.00% to this sNpment Distance Based Pacing. Zone 8 Package sent from: 10021 zp code Release agnature on Ale. Tracking ID 837169384289 agLc) eitil8954 Sar.co Type FedEx Pnorily Onerrught CIIRISTNE MAXWELL GfIiISTNE MAXWELL Package Type Fedex Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US Weighl 5.0 IDS. 22 kgS Odivered Nov 22.203211M Transparlahcn Charge 38.25 Sic Area Al Discoura 3,63 Signed by C MAXWELL Fuel Surcharge 1.38 FedEx Use 330I801200I6I5V2 Courier Pickup Charge 0.00 Resaential Delivery 1.35 Total Transportation Charges USD 5 37.15 Picked up: Nov 25. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.007, le this shipment Distance Based Pricing. Zone 4 Package sent front 10021 zp code Tracking ID 837169384267 Sender Recipient SOW* 711/9 Fedex Hairy OrforrogN EOWINA SIMMONS MARC LUNOBERO Package Type Fedex Box JEFFREY E EPSTEIN NA PROPERTY INC an* 4 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Packages I NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weighl 30.0 lbs. 11.6 kgs Deemed Nov 26.203210:11 Transmit/Ow Charge 78.25 Svc Area A2 Discount -7.83 Seined by 0.0AKLEY Fuel Surcharge 2.62 FedEx Use 333137249015384_ Courier Pickup Charge 0.00 Total Transportation Charges USD 73.21 CONFIDENTIAL SDNY_GM_00340752 EFTA_002 1 3447 EFTA01313852 Invoice Number: 4494-58432 Invoice Date: Dec 02.2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FEIET has 0F9144 a Nal surcharge or 4.00% to Ns *humeri Datance Based Pricing. Zone 2 Package NM Mom: 11236 alp Cede Trading ID 837540428114 Sender Flecspent Sento Type FedEx Moray Ovemlgtd FRACES GOLDMAN Gil WANE uralYELL Package Type FedEx Envelope Zone 2 JEFFREY E EPSTEIN 457 MADISON AVE Packages Weight 1.0 Ids. 0.5 KOS Delmore:I Nov 27. 2002 09:41 NEW YORK NY 100226843 US Transpodagon Charge 13.10 Svc Area Al DISCOunt .2.10 Signed by .MAXWELL Fuel Surcharge 0.44 FedEs Use 3303060609016W Cave*, PCkug Charge 000 Total Transportation Charges USD $ 11.60 Shipment Detail Subtotal ... USD $ 135.15 Dropped off: Nov 15, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has atnibed a WI Distance Based Pricing. Zone 6 eurChange 014.00%10 111401/ment Trackang ID 008087420625 Sender Pact:ant Set*. Type FedEx Moro Ovemighl Package Type FedEx Envelope Zone Packages I Weight 1.0 Es. 0.5 kgs DeWereg Nov Ia. no2 o9:20 KATHEE ELUOTT CHARIOTS OF PALM BEACH INC 2400 N FLORIDA MANGO RD WEST PALM BEACH FL 33409 US Transept/Mon Charge ERIC WAY J EPSTEIN 5 CO 457 MADISON AVENUE 4TH FL NEW YORK NY 10022 US 1600 Svc Area Al Discounl .255 Signed by S.ORIFFIS Fuel Surcharge D54 Fed& Use 3200820411,002301 Total Transportation Charges USD 5 13.98 Shipment Detail Subtotal USD 13.98 CONFIDENTIAL SDNY_GM_00340753 IIIIIIIIIMIIIIII EFTA_00213448 EFTA01313853 Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Accoin Number 1144-2081.6 Page: 6 of 6 FedEx Ground Reference Gnarl SERVICE CODES FedEx Ground 015 AN:POO. Precut OarnediC 016 CCO. Pte.:ad Oompac 017 (000. Roped. 0:medic 018 FedEx Ground. PAP. Pinot Ornewc 019 Prepaid. Dawdle 020 Aux.013. Caloct ElernasIc 021 Cabal. Dornaild 030 OM. Cited. DanasiC 031 (000. Cued Corson 0)2 Caen COO. Ccdect Domed< 033 Oaranleed Fords 000. Cubed Orson 136 Onsad. Prepack Adum. Atsropc. 408 Gavaniadd Funds 000. Rancid. Danoild 409 Cash CCO. Repot,. Ocer9501c 410 AulaP013. COD. Raped. 13:midliz 411 Aul)19013. COD. Conan 00ffins4c 412 Aust00. ECOO. Pcisod. Domed< 413 Aus,P00. (COO. Cdlecl. Clamesln 414 Aus*00. PAP. Prepaid. Damestc 415 Atn*00. Gowned Futle COO. Pad Dort 416 .410,00. Can COD. Prepaid. Commie 417 8113ed Pam. DatiosiE 418 all 3M Pant. lialoPCO. 00,40 c 419 8113rd Pant. COO.Oomesly 420 8113rd Pact. Guarded Funds CCO. Dom 421 8113rd Pang. Cosh COD. Comedy 422 811114doem Oomesic 423 all Rodpont AmP00. Danailk 424 811Roapont CCO.Clocrossc 425 811ROdperrt Gavaniacd Funds COO. Dam 426 all Rodpont Wn Cal Dom 427 Aux.1700. Cosh COD. toted. Csamettc 426 A/4PM°. Ousaneeed Furls COO. Ceded. Dam. 429 ECOO. Oil 3rd Pods. Orem 430 Atn:POO.000. 613rd Party. Occetac 431 AunP013. ECG°. B8 3m Party. Dawdle 432 AunP013. Can COD 8113M Party. 0-weird 433 AuloP00. Guaranteed Raids COD. BO 3rtl Party. Oam. 434 8000. 811 MOON% Danasik 435 Atn:P00. COO. 8d Redolent Ikenesly 426 Atn:P00. (COO. BO Reaped. Orion 437 Atn,P00. Cash COD. 811114coens Oommic 428 Aind700.0uwarteed Furls COD. Bo Reaper.. Own FedEx International Ground 022 023 004 025 COS 027 028 478 479 460 461 462 *ea 484 485 489 467 4.1 488 490 491 492 493 484 4% 4% AdsaPOI). Raped COO. Pcoad ECOO. Peeped PAP. Prong Peeps Ala:P00.Cdloa Cited Caufankdd Funds COD. Piopod Colo CCO. Prcpaw Atn*00. COO. Peeped Atn*00. Celled Atn:P00. (COO. Prepaid Atn,P00. ECOO. Ceded Ald:P00. PRP. Prepaid Ad:POO. Guaraneard Rods COD. Propaed Aux.P00. Can COD. Prepaid SO 3rd Pod 8113,41P1/0.P211000 3roParei. COO 13113,0 Pam. Gunned Fonds COO 13113,0 Pam. Cash COD aliFlocipom ElliRocipont .coa7PCCI ElliRocipont CCO 81111edost Oaranleed Funds 000 81111edost Cod, CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 804 610 814 SIB 820 824 628 $30 /134 $35 836 837 838 839 840 841 642 $50 851 852 953 $54 $55 $56 $57 1356 959 890 884 612 4413 864 895 8% 869 870 871 672 673 674 875 876 877 878 879 660 NI $12 883 884 885 899 687 ta4PCO. Paolo Fenno Sgnosse Pcoas, Senn,. AuloPCO. Awed EIWW40. Peeped Comeq.Sopialuctfirepald Dale Canain.AuloP00. Prapud Dale Cinain. Prepaid Dale e.o.m. Sonar,. Awed Ap:Orren1 AutP00. Prep.," Awanrent Prepaid Add A00,00 Peeved Mit Soutar*. Raped Enaltd.iidu119013. Raped Enaded. but Edna... Raped Dale Galan. APJl AhuloPCO. Proptio Dale Gwyn. AO.,0 Bonsune. Props ApCarfleni Adcli S4roikne. Proved /waren, 90.41PCO. Am u/ StOrciPatt all 3rd Nay. &so PCO all 3rd Pal,. Skyo.11e0 Ena.ne-g. 041 Fci Paly Emnrg. BI ad Poly. PaoPOD 6enrg. B13tl Paly. Sonowe Dale Cyan. Word Pali Ode Cm''', Blond Pay. AuloP00 Ode Cerium 8113,0 Pant Senior APPdronom B113ns 174/17 Appanntent 6113rd Party. AelePCO all 3.91 Part). Adut /94019013 8113,0 Parr. Acta Byname (mono. Oil 3rd Pony. Ad. AtdoPC4) 6enng. lad 3rd Pods. Ad. Sonotre Ode Cecon.8113rd Parry. Atha FcroP00 all Radd001 all Raapani• FIASCO all Raapani• Slanalee Ewnr42.84l Reopen? Ewnr42.84l Reopen,. AuioPCO Ewnr42.84l Reopen,. Snits Cale Colon. BA Reopen, Ova Condo. all Rodoom..604.00 Dale Condo. all Redeem. Sonar* APPciranoed BliRadpem Apolcanoid B11Radpent AFFPOD 1311Redoent AuloPOD 1311Redoent Atka SipNaluce &sr,. 8d Redolent haul Aw7P01 Ed20.5). BD Pooplarli.Mul Spasm. Dale COnain. all Rodpem. APJI IhutcP0.7. Dale Gamin. ell Rocipam. Pan &vac,. $40dranent Ell Podded& 041.11 54,55.duco Awanreni 011 Reopen, AOM AuloPCO ZONE DEFINITIONS 2.8 G•os 4 Sawed .18 con: g29.5 :was 9 Stray *Ha n/ 10 &Fay 12 Pdplo Are 14 S,n.:ehOYo 17 Sonic. la Alksaa 22 Santo rim Alaska. 23 Some. Wcen Alaska 25 Some. Wcen Alaska 51 9 64 SonIca bCanccb 928 % Brow fro. Mow 100erite) OTHER CHARGE CODE DEFINITIONS 111 COD. tCole:i on Oefre/y1 121 A.O.D. 1444ncniecrornnt 01 Delvcrek 131 Cal Tog AI Orwoze , 64' Condon-0 ledad, (Ed C.,., :51 Docidod Wu. :6i Padoss Ccrtocoon :71 ?hazardous ??.weld :81 Ammosc Prod el Odiveg :91 AdcOorial Hydra :10) Oremze Cara Sams. Fee :11) Ortnegm . 15010s. :12) Elecocac C0.0..24 Inure 93) Elnaronic COD.. 48 Wei 94) FedEx Ground Rada/NW 95) FadEx Ground Rosidarlial • Rural 76) Room lIona7er Traronosvol Fee :20) Fete Sionahne lire Occovry :21) FedEx Ode Colon 'Rene Wm." 22) FedEx ofoonItreni sirs DOW." 23) Foafx Evorwg Homo Dolvant 31) FatlEx Rana Cialkory Rad:1,01111 25) FatlEx Rana DalvornRosil)011.11 . Real 26) GalliC.00. Charge zn Cash 0.00. Kr Oendly Char% 26) Cad, C.0.0. Ern °News Chap. 29) Prep/ 0 Detwey Advantage Ow% y3) Fedtx dre DeOnnForad Peportmert 30 Fourx mot. Dolkory &KOK. • Ota ol Santa Area 32) FedEx IRMO Dollvacy &Knorr • Hannbus Mauna! 33) AMU Wend MOHO &Kilter. Onle 70 Paean, 31) FodEx Rana MOHO &schwa* • CODPackage 35) Fuel Strdynge 36) Oremze , 10ECorndnedlccr end Oral 37) Orodoze , 1041' on tenpin 36) Omen, lir Candned14472B teed 04S 39) SupplanottialOwfadoPonkado Over 40) Canada 0000a 8 Somcos Tax. OST 41) Canada Hannonlardl and Sonic. Tax • HST 42) Canada Gutted Sabo Tea • OST 43) Roomed 44) Reivn llosley 45) Credo Cord °Kline &rename 146) Consokbeed Away Poyng 147) CH40104651 Radars P“kapo 2(244. 24.8 148) CH40104651 Radars PsKkapo 47476 . 44.12 HZ Canialdarad Rowers Pws‘ado 6x6xl0 . 6xiOxi6 150) Consokleee0 Awn Peddge 9410712 • 10.12.5 l. 151) ConsoWded Awn PG:kage rs Conde 152) ConsoWsed Ammo arrow Podtowe Conte 153) SOP Llaner.0440.. Masao/ 154) Sccurty Sown* CONFIDENTIAL SONY_GM_00340754 EFTA_002 13449 EFTA01313854