EFTA Document EFTA01313908

Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.20866 Page: 1 ol 6 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN FedEx Tax ID 71.0427007 Invoice Questions? 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 06, 2003 Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wienviedex.com FedEx Express Services Transportation Charges 69.35 Base Discount -8.48 Special Handling Charges 5.13 Total Charges USD.S.. 66.00 TOTAL THIS INVOICE LSD 66.00 You saved 38.48 in discounts this penod! IMIIIIIMMI TM FedEx Groind accowes referenced in this nvcice have been transferred and assigned to. are owned by. and are payable to FedEx Ewes: To town proper credit Mau Metal this portkit with your payment to Fed& Nesse donor sup!, or fold. Please ash your chock payable fo Fax rc, wooed *MI, 0%4* i-ve Horvine krm on mg...* ode Remittance Advice Your payment Is due by Jan 21. 2003 114420814540462407100000660011 SP 01 000001 97702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.540.46240 1144.2081.6 USD 5 66.00 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340877 EFTA_002 13572 EFTA01313908 Invoice Number: 4-540-46240 Ineoce Date: Jan 06. 2003 Acco...nt Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation RFFORE 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 &ging PND SNument Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 1-800-622-1147. visit our Internet site at www.fedex.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: 1144.20816 NAM& A00/eSS: Apl.l SINN: City: Stare: Prole' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340878 EFTA_00213573 EFTA01313909 Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 4 Transportation Charges 61.35 Bill. Discount .8.48 Specie/ Handling Gunge. 5.13 TOTAL USD S 66.00 Number of Shipments 4 Total Charges USD S 66.00 TOTAL SHIPMENTS 4 TOTAL CHARGES USD t 66.00 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00340879 EFTA_002 13574 EFTA01313910 Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.20814 Page: 4 016 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% le this eNement. Oislance Based Prong. 2one 6 The clelkery cornmignerg lor Express Saver Packagesto homes a private residences (bowing bane smash Is 7PM the INNI business day for all reglen. Rebase stratum on file. huonalS11P Sender ReCIPlenl Tracking ID 792798800592 Santee Tape FodEx Express Saver Package Type Customer Po:Raging 20w 6 Packages 1 Weight 5 Ohs. 2 3 MPS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mal/01 Charge JEFFREY E. EPSTEIN 358 EL GALLOWAY PALM BEACH FL 33480 US 13.75 Delivered Dec 30.203218:11 Discount ,178 Svc Area 3R Fuel Surcharge 0.49 Signed by E.PSTE1N Courier Pickup Charge 0.00 FedEx Use 5231310041)7175132 Residential Delhery 1.35 Total Transportation Charges USD å 14.21 Dropped oft: Dec 30, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 4.00% lo this sNpment. Distance Based Prong. Zeno 6 FSEx has audtod this shipment for coned packages. weight and source. My changes made are reflected n the invace amount. Rebase bgna,ufe on file Intemel$10 Sender Petiole."' Tracking ID 790666545187 Santee Tape FedEx Pacing, Overrught Package Tyre FadEx Pak 2019 6 Packages 1 Weigh 3.0106. 1.4 k95 fl JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224843 US Denser:waken Charge JEFFREY E. EPSTEIN 358 EL GALLOWAY PAW BEACH FL 33480 US 33.00 Delivered Dec 31.20320951 Discount .3.00 Sva Area AA Fuel Surcharge 1.08 Signed by 712519 Residential Oditery 1.15 FedEx Use 52320356901574132 Total Transportation Charges USDS 29.43 Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00% le this sNpmenl. Distance Based Prong. Zone 3 knemaISCIP HENRY Tracking ID 792800629225 HENRY ROSOYSKY Sanwa Tape FedEx Standard Ovemighi JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Type Feder Envelope 457 MADISON AVE 2ceie 3 NEW YORK NY 100224843 US Packages I Weigh 1.0 lbs. 0.5kgs Transponahon Charge 12.50 Dowered Jan 03. 2003 13:12 Discount -2.00 Svc Area Al Fuel Surcharge 0.42 Sinned by N AO FedEx Use 4231199000021U Total Transportation Charges USD S 10.02 CONFIDENTIAL SDNY_GM_00340880 EFTA_002 13575 EFTA01313911 Invoice Number: 4-540-46240 Invoce Date: Jan 06. 2003 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Swells/pa FedEx has wise a Nei success* ol 4.00% to nes SPIPlnent De-lance Based Pricing. Zone 2 PEK:kage Senl from: 33461 zip cage Trading ID 837169384473 S r Reagent Service Type FedEx Priority OvemisM Package Type FedEx Envelope Zone 2 Packages 1 Weight 1.0 be. 0.5 age Delivered Jan CO. 2003 09:54 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transponagan Charge CAROLA LANO TRADE AIR 10441 NW 28Th UNIT 107 MIAMI FL 33172 US 13.10 Svc Area A2 Discount .2.10 Signed by J.ALONSO Fuel Surcharge 0.44 FedEx Use C03018370,00186, Total Transportation Charges USD$ 11.44 Shipment Detail Subtotal ULSD$ 66.00 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00340681 EFTA_00213576 EFTA01313912 Invoice Number: 4-540-46240 aware Date: Jan 06.2003 ACCOunl Minter 1144-2081.6 Page: 6 of 6 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ain:POD. Prepaid. Oreaic 016 COO. Accord. Commie 017 E030. Prepaid. Ckmeaic 018 FedEx Ground. PAP. Preppie Grotto 019 Piapaci.Domcalc 020 AuxPOD. Calact Clocroslc 021 Coati. Domestic 030 CCO. Cot I. DanasiC OW (000. Collect Dermal< 032 Cacti CCO. Cake,. Omen< 033 OraranlmO Funds 000. Odleo Orneen 136 Ceara. Prepack Neon 1.1n244 404 GAY 41404.3 Funds COD. eloped. D"noilk 409 Cain COD. Prepaid. Dotretne 410 AulaPOD. COD. Prawn]. Duisedlic 471 AuxPOD. COD. Conan Dorresse 412 AmP00. ECM). recoaed Oorrsoc 413 AMPOO. COCO. Color. DomeOn 414 AvtP00. PAP. Prepaid. Dornefic 415 Av1:POD. Otiarreeed FwdsC00. Ppd. Dom 416 Au17POD. Cash COD. Prepare. Domcalc 417 8113ed Parry. DunosiC 418 8113ed Pant. AoloPCO. Como-He 419 503rd Pare. COO.Oomesic 420 803rd Pent. Ganteed Funds COO. Dom 421 503rd Pent. Cad. COD. Domande 422 811Aecapern Comedic 423 ElliRodpon7 Au8P013. Doncalic 424 ElliRodpon7 COD. Domeslc 425 ElliRodpon7 GannIOCCIFunds COD. Dan. 428 ElliRodpon7 Casa CCC. Own 427 AvhP00. Cash COD. Cok.d. Gregg 420 AMMO. Gosaneeed Futle COO. Ceded. Cam. 429 E000.04130 Peony. Orman 430 Ain:POD. COO. Bel 8r0 Parry. Dondac 431 AunP00. ECCO. DI 31.2 Party. Domcolc 432 AunP00. Call1COD. 811 314 Party. Damasit 433 AuloPOD. Guaranteed Rats COD. DI Dal Party. 03m. 434 Woo. ReopIoni. Donasik 435 AmP00. COO. all %meet Dominic 436 Ain:POD. EC00.B8 Recpert Ors 437 AmP00. Cad. COD. ell Ilecoem. Commie 420 Ain:POD. Go:rated Faroe C00. Be Romeo. Own FedEx International Ground 022 023 024 025 026 027 on 478 479 480 481 482 aea 484 485 486 487 APS 496 490 491 492 493 4% 4% Au8P00. Monad COO. Amid E030. Prepaid PAP. NOS Prepaid AuloPOD. Caw Gatti Crainn1003 Funds COD. Prepaid WN CCC. Prcpa21 AMPOD. COD. Peeped At.fhP00. Caned At.fhP00. ECOO. Awed AmP00. ECOO. Celled AIAPOO. PRP. Prepaid Au8P00. Guaranteed hods COD. Prapaed AmP013. Can COD. Piapaid 803rd Pod SO 3,41P4/1/. AllloP00 1)113,0 Piny. COO SO 3rd Party. Curried Funds COO 13113,0 Pent. Cash COD en Redeem en Redeem AlsoP013 en Redeem COD Slineepam Commend Funds 000 Slineepam Cora CCO FEDEX HOME DELIVERY SERVICE CODES 300 404 806 810 814 818 820 824 828 $20 /134 1/35 836 837 838 939 840 641 642 $50 851 1352 1353 854 855 856 657 856 1359 860 861 462 863 864 865 868 869 870 871 872 873 874 875 876 877 878 879 800 881 19)2 883 884 885 886 1187 Fr;p4o Pieper, $ilna7re P.m./ E•enrg. AuloPOO Peon$ EIWIN. Prepaid Eiantto. Waken Poapald Dale Commn. Poona,. Prepad Data Canal& Prepaid Owe Conan. Dynast P•epard Apia ri16 ant &71:1700. Peeped Apporfleni Pmpaid ADA AoloPOD Pmpaid Ada Signature. Fund Eianeo.A4u111013. eloped Ewing. Mue Senate. Prepaid Data Conan. .46.6 AhuloPCO. Pori as, Owe Clown. Adel Sareare. Prepaid APPorneM Ada Sereere. Primed Apia rflent 60.11960. Pveconl 8113r0 Party 8113,41P477/. es.to PCO 8113,41Pani. Sonalum E•onttg. all 3rd Pally Emory. &134Pely. PaoPOD Emory ea 'C., Ptriy. Strove Oa* Cen9n Wore Ryer Ode Cenan, 8113re Pal/. kooP00 Oa* Conan, en ore Peet Squire APPUranont a11 3rd Party Apxiranont 5113(4 Party. AoloPOD 811354 Pam. Ann AisoPOD 803rd Pair. Acct Sunny* Eienry. Bel 3r0 Parry. Ack.41AuroP CO Eienry. Bel 3r0 Parly. ADA 9.2natre Ode Cecian.8113rd Parry. Atha AcroPOD EllIfinaponi eat noapcoi. AulaPCO 1311Rodp4m1.9isakro bong. Bid Romeo boom. Bid Ammo. hooPCO Em my. Bid Romeo. Sravive WO Govan. 80 Reopom Oita Certain. en Redeem. Aux.PCO Oaa Certain. 811Rodpont Sonar* APixAnilan7 all Rodponi Asparnew6 all Rodporrt An7POD Oil Reorient Ada AuloPOD Oil Reorient. Ada Demure Senna. CM Ammo. but AtoP00 Ewona. Bd RiaopIoni. Mut Span,. Data Conan. Oil Rodpom..443.0 lwicPCc Data Certain. all Rodpom. ASA 5194.8,0 Appalanont all Rodpon7 Add, %palm. Amoirrent B11Aeapere Adel AuloPCO ZONE DEFINITIONS 2 8 G•0-rd Srvcd 4 ‘0,9 Stnne HRIttit 10 Seweb Pules, nee Srme *Oro 17 Sonic. lo ADAM 22 Santa rink. Alaska 2:3 sego) HeLmasna 29. sego) HeLmasna Ma 64 Sonic/ b Canada 02 a 96 Sow. ken mew Aroma OTHER CHARGE CODE DEFINITIONS O 2) 3) 5) 6) 71 (I) 31 lq II) .2) 13) 14) 15) 18) 20) 21) 221 23) 24) 25) 26) 27) 28) 29) 30) 311 32) 33) 34) 35) 37) 35) 381 39) 40) H11 43) 44) 145) 146) 1.0) H8) Jet 150) 151) 150 153) 1541 COD. ICorm co Daher,/ .4.00.1Admove./drenemoi Othr/ Cal Tog Omen 9 64"Cornonedleron env o, Oularad Wu. Atknos Corroceen Hantdous 1.1.8atial Atibmafe Prod el Oeireo A0dionrIlltentang Omani Odra Sew, Foe Ovw egmx 150107 Eletecnic C.O.D. 24 Mors Smoak COD-48 Wats FadEx Ground FedEx Ground RaUclorlial • Rural %mom Winner Trarannool Fee FedEx Drain akme Deanery fedEx Date Conan Myr. Dean." FedEx ApponPreni rtme Dean." FadEx Ewan; Horns Doliont FadEx Ilona 1144/avy leasklani10 FadEx Dana Unto/ ROWalw. Rana Coln C.00. Charge Cash 0.00.14p1 Omen, Clwge Call. C.0.0. Ewa Cerereare Chew Pena ei Deign Icincigge0+96:6 Foote lire Deeroy Fermi Pepoiranert FOCA evano Wary &near . Ow ol Santa Area Feats Nana Unary Sischrepo • Hazacbus 1.4a3asal AMU Reno May Sardine . Onae 70 Pour48 FadEx Rano May &relate& • COD Packager Fuel Strdyroe Omen a at torrent-4 Love and Gm Omen 9 at on Lamar. Omen a Carew' Love and Gam SutplananulOwradoPozkaaa Over Canada Goods 8 Santos Tax • OST Canada IlannonDad and Saigeo Tax • HST Cana Cutter Sae lax . OST Dawned Dear Inge. Credo Card °Kinn &rename Cony:nosed Rearm Pomem COASOICIAM RODAY6P“NI40 24244 . 2.5.8 COASOICIAM FICOID6P“14140 4x4x6 . 4.902 COASOICIAM FICOIMPOC14100 6x6x10 • 6x10x16 Consoldoed RI001. Package Ilx10712 • 10.12., t. Conso1dOed Returns Package re Ohre, Consolosea Rearm Orerene Pelearre entree Shp 1.1annealelum Donne, &tufty Surolviga CONFIDENTIAL SDNY_GM_003408,82 EFTA_002 13577 EFTA01313913