EFTA Document EFTA01313930

Invoice Number: 4.541-97997 Invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 FedEx Tax ID 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 Invoice Summary Feb 03. 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 hi-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.S.. FedEx Ground Services Other Charges Total Charges USO.3.. TOTAL THIS INVOICE .LSD You saved $48.67 in discounts this period! 446.50 -48.67 67.84 FedEx News! The new FedEx Ship Manager at tedex.com brings raster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one screen in a lew clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. 465.67 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands oladiresses. track and manage shipments and process reports quickly and efficiently. Go to wmv.fedex.conVuscsolutionsifsmidemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bringing smarter. easier shippng to your desktop. 12.42 12.42 478.09 The FeSEx Ground accorses referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FeclEx Endes: To ore...ogee., avert peso totem NI puled win you, payerool IF0£r. Flute cd noi sup& of foil Flostoinara 'tee chock paytmm FodEx, rco c.o.>, co eaten, oxen, xeno axle:mode is xx on deed. nee Remittance Advice Your payment Is due by Feb 18.2003 114420814541979979200004780992 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIIMMII Invoice Number Account Number Amount Due 4.54697997 1144-2081-6 USL S ,I Is uu 11.11 Ii..1,I1 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340928 EFTA_00213623 EFTA01313930 Invoice Number: 4-541.97997 Invo:ce Date: Feb 03.2003 Account Number: 1144-2081.6 Page: 2 of 13 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation eFFORE 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 Ildling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rabin 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 al 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 Blling Address CNarnng Address Account Number: 114.20814 Name' Ackiress Apt., guile: City: State: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340929 EFTA_002 13624 EFTA01313931 Invoice Number: 4.541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 3 of 13 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 18 Transportation Charges 429.75 Bin. Discount 46.99 Special Handling obligee 53.49 TOTAL USD S 436.25 Number of Shipments 18 Total Charges USD S 436.25 Recipient Humber of Shipments Transportation Charges 18.75 Bal. Discount .1.68 Special Handling °urges 1425 TOTAL USD S 29.42 Number of Shipments Total Charges USD S 29.42 TOTAL SHIPMENTS 19 TOTAL CHARGES USD S 465.67 CONFIDENTIAL SDNY_GM_00340930 IIIIIIIIMIIIIIII EFTA_002 I 3625 EFTA01313932 Invoice Number: 4-541-97997 invoice Date: Feb 03.2003 Account Number: 1144.20814 Page: 4 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 3.00% le Otis sNpnem Distance Based Prong. 2one 6 Package sent from 10021 19 Cede FedEx has audted this shipment for correct packages. weight and seMos. Arry champs made are reflecled fl the invoce amount. Tracking ID 8371339Ssest Sender ReCiPienl Sen4ce ripe FedEx Pnerity Oremobt Package Type FedEx Pak 2one 6 Packages I Weighl 1.0 lbs. 0.5kgs Delivered Jan 25.2003 1150 E SIMAIONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpkilaacn Charge LARRY VISOSKI 1131 PINE POINT ROAD WEST PALM BEACH FL 33404 US 25.50 Svc Area M Signed by L.VISOSKI Discoure Saturday Delnrery 12.50 FisdEs Use 02425179001574/ Fuel Surcharge 0.69 Courier Pickup Charge 0.00 Residential Delivery 1.40 Total Transportation Charges USD S 37.54 Picked up: Jan 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prong. 2one 6 Package sent from: 33480 zp code surcharge el 3.00%t0 this shipeeni Tracking ID 837574508076 Sender Recbleni Senile T1Pe Fee Priority On: might Package Type FedEx Envelope 2one 8 Packages I Weighl 1.0 Ws. 0.5kgs Delivered Jan 27.2003 09:16 PATRICK 0 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transparlation Charge EPSTEIN INKCRESTS 457 MADISON AVENUE 0TH FLOOR NEWYORK NY 10022 US 16.60 Svc Area Al Signed by IN.DOULIN Discount Fuel Surcharge 0.42 FedEx Use 025107000(002301 COUtitr Pickup Charge 0.00 Total Transportation Charges USD S 14.36 Picked up: Jan 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei Surcharge 013.00%10 this SNpmenl Dislance Based Prizing. an* 6 Package sent 'WY 33480 0:1 code Tracking ID 837574508098 Sender RHONA Sanwa Twe FedEx Nally Overnight Package Type FedEx Envelope ane 8 Packages I Weighl 1.0 lbs. 0.5kgs Delivered Jan 27.2003 0930 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartacn Charge MISS NAXWELL 116 EAST 65TH STREET NEWYORK NY 10021 US 16.60 Svc Area Al DSCOuN -2.66 Signed by AMUTTUTION Fuel Surcharge 0.42 FadEs Use 02510700013023C9_ Courier Pickup Charge DIX/ Total Transportation Charges USD S 14.36 CONFIDENTIAL SDNY_GM_00340931 EFTA_002 I 3626 EFTA01313933 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 5 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feckx has smelted a Net Distance Based Pricing. Zone Package seer from: 33480 zip code Surcharge c4 300% to INS ShOrnent Trading ID 637574508102 Sente Type FedEx Primo Overnight Package Type FedEx Envelope Zone Se =der PATRICK Reorient OCHIS JEFFREY E EPSTEIN 457 MADISON AVE MISS MAXWELL 116-EAST 65TH ST NEW YORK NY 10021 US Packages I weight 1.01e. 0.5 age Delnrered Jan 27.2003 09:30 NEW YORK NY 100226843 US Transportation Charge 16,60 SvC Area Al Discount -266 Signed by AMUTTUTICN Fuel Surcharge 0.42 FedEx Use 025104760.00230, COOS( POOP Charge 000 Total Transportation Charges USD$ 14.36 Dropped oft: Jan 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx 1186 &Wed a Nel surcharge of 3 00% to ins enornent Detarze 0r-ad Pricing. Zone Package senl horn: 10028 zip code FedEx has audited °VS *1113Mta IC. correct packages. weight. and ServiCe. Any Menges made are reflected In the ineoloe amour. Trading ID 837695452055 Sender neer:dent Service Type FedEx Priarty Overnight E SIMMONOS VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN 1131 PINE POINT ROAD Zone 6 457 MADISON AVE WEST PALM BEACH FL 33404 US Packages NEW YORK NY 100226843 US Weight IA lbs. 0.5 kgs Metered Jan Et 2003 11:50 Transportation Charge 2 .540 Svc flea AA DISCounl 255 Signed by L VISOSKI FedEx Use 02428899001574/ Saturday Ocavery Fuel Surcharge 1 ;9 FIndemal Deivery 14: Total Transportation Charges USD$ 37.54 Dropped on: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex haS aPPlIed a luel 06:ance Based Pricing. Zone 6 Package sent gore: 73149 zip code Trackng ID 627487051344 Sante Type FedEx Standard Overnight Package Type FedEx Emoted, Zone 6 Packages Weight Delwered Sri Ana Signed by FedEx Use 1 1.0 be. 0.5 kgS Jan 28.2003 09:19 Al W.DOULIN 02805654000244/ surcharge c4 3.00%10 INS ShOment Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdation Charge Discount Fuel Surcharge Accident DARROv stOvirE LLEGII3LE 457 MADISON AVE 47H FL NEW Y01,0( NY 10022 US 14.75 -235 037 Total Transportation Charges CONFIDENTIAL USD$ 12.76 SDNY_GM_00340932 EFTA 00213627 EFTA01313934 Invoice Number: 4-541-97997 invocce Date: Feb 03.2003 Account Number: 1144.20814 Page: 6 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has (voice a fuel surcharge of 3 00% so this suixnem Dislance Based Prong. 2one 6 Tracking ID 837133955108 Service Type FedEx Privily Overnght Package Type FedEx Box Zone 6 Packages 1 Weight 25.0 lbs. 11.4 kgs Delivered Jan 28.2003 09:49 Svc Area Al Signed by R.LARA FedEx Use 02807410001571/ Sender YUNI LEE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6845 US Transportacn Charge Discount Fuel Surcharge ROC 01001 GHISLAUE MAXWELL CO TOUR SEASONS 4150 NORTH MACARTHUR BLVD IRVING TX 75038 US 81.50 -8.15 2.20 Total Transportation Charges USD 75.55 Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE MAIM NOOBJE Fuel Surcharge. FedEx hail /Ogled a fuel surcharge 01300%10 MIS SNplienl Distance Based Priang. 2one 2 Package sent from: 33461 zp code Tracking ID 837169384462 Sanwa Type FedEx Standard Chernighl Package TYPO FedEx Envelope 2one 2 Packages 1 Weigh 1.0108. 05 5 kge. Delivered Jan 28, 2003 1451 Sac Area Al Signed by L.THIW1 FedEx Use 0300(44904020V_ §1002, LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpartabon Charge Decourt Fuel Surcharge &WRY INSPECTOR DIAL FAAFS0017 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 11.25 0.28 Total Transportation Charges USD 0.73 Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE INC N908JE Fuel Surcharge' FedEx has applied a fuel surcharge of 3.00% lo this shipment. Distance Based Pnong. Zeno 3 Package sent from: 33461 zp code Feder has audits(' this sNpmem for correct padmires. weight and senA03. Any changes made are reflected et the InvOCe amount We cattulated your charges gases on a dmensonal weight 01 45,0 twat x 2T x 18-.01vided by 194. Tracking lD 837169384819 Service Type FedEx Slandard Ovemighl Package Type Customer Packaging 2one Packages Weigh Delivered Svc Area Signed by FedEx Use 3 1 35.0 lbs. 119 kgs Jan 28.2003 0955 A2 M.COL8ERT 030027770013051 en r LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mien Charge Discount Fuel Surcharge Reeves' MR JUAN FLCUIT STAR t4821 YONGE DR JACKSONVILLE FL 32218 US 56/5 -5.88 1.53 Total Transportation Charges CONFIDENTIAL USD $ 52.60 SDNY_GM_00340933 EFTA_00213628 EFTA01313935 Invoice Number: 4-541-97997 Invoice Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 7 of I3 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 27.2003 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Stochere Fe0Ex naS Mied a kiel Deanco Based Pricing. Zone 6 Peckepe HM trom: 75063 zlp ade Release ügnalure en lib. wonarge er 3.00%to mseement Tfael4h0 10 837558113744 Sanier REKiPent Senke Type FedEx Prim OVOTIG.11 LARRY vzsosig CHRISTOPHER OAIE Facetage Type FedEx Eineloco JEFFREY E EPSTEIN 6102 WI4EATLEY CT Zone 457 MADISON AVE BOYNTON BEACH FL 33474 US Neleg. NEW YORK NV ICO22-6843 US Weghl 1.0 lbs. 0.5 kgs Delwered Jan 29.2003 09:57 Trenepenation Charge 1660 Svc Area AA Discounl -266 Sene0 by 1. VISOSKI Fuel Smrehalge 042 FedEx Ilse C28057030.8023002 Res.demal Delvery 1 40 Total Transportallen Charges USD 15.76 Picked up: Jan 27. 2003 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Sucharge • FedEx hes amsied a luel sumhxgo De 3.03% to dis shpreaM. Daten= Based Pricing. Zone 6 Peritage HM trom: 33480 zIp ade Tretlang W 837574508065 Sender Regent Service Type FedEx Friere Ovemighl LARRY YISOSIO HELEN Pamage Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 6 457 MADISON AVE 457 MADISON AVE 4IH Packages t NEW YORK NV 1032241343 US NEW YORK NV 10022 US Weghl 1.0 ex, 0.5 kgs DIWgrieg Jan 28.2003 P3:19 Veneporiation Charge r. 2550 Svc Area Al Olecount -255 Sened by W.DOULIN Fuel Sucharge 0.69 FedEx Use 000027770015741 Total Transponation Charges USD $ 23.60 CONFIDENTIAL SDNY_GAI_00340934 EFTA_002 13629 EFTA01313936 Invoice Number: 4-541-97997 Invoice Dale: Feb 03.2003 Accent Number 1144.2081.6 Page: 8 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has apple0 a fuel surcharge 013.00% to INS shipment Distance Based Pricing Zone 3 Package Sent Irony 10001 2P Cede 1st atlenice Jan 28.2003 al 10:15 MI. Shirellfill was held sor pickup. then delivered per ask:mars ,nstructions. FedEx has audited this stspment br coned packages. werght. and service. My changes made are rebated in the invoice amount. Tracking ID 837867308129 §201141 &SWEEP Service Type FedEx Pronty Overnight JEFFREY EPSTEN US DEPARTMENT OF JUSTICE IMMIG Package Type Fedex Pak JEFFREY E EPSTEIN 75 LOWER WELDEN STREET Zone 3 457 MADISON AVE ST ALBANS VT 06079 US Package. I NEW YORK NY 10022-5843 US WercrI 1.0 bs. 0.5 logs OeIvere0 Jan 28.2003 1123 Transponation Charge 18.75 Svc Area AM Discern .1.88 svneg by L GERVAIS Feel Surcharge 0.51 FedEx Use 0290741000150849 Total Transportation Charges USD S 17.38 Picked up: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchtuge . Fedex has %pled a fuel surcharge 013.00% 10 INS shomenL The delivery commitment for FedEx 2day le homes or private residences tIncludng tome dices) is 7 P.M. the second bustles day for Al AZ A.A. A3, AM, PM. DI and FDA same: areas. Dstance Based Meng Zone 8 Package sent from* 10001 MT code In attempt Jan 29, 2003 al 08:48 AM. Incorrect reOpent &Wren. °nem, address • PO BOX 24708 APT 2155 OLIVEAVEST PALM BEACH,R 33415 Fedex hasaudited INS shipment eir coned packages. wNphl and service. My changes made an) rePecied In Me Invoice amount. Tracking ID 837657308130 Servos Type FedEx 20ay Package Type Fedex Pak Zone 8 Packages I Weight 2.0 bs. 0.9 laps Delverect Jan 29.2003 14:46 §ffger J EPSTEIN JEFFREY E EPSTEIN 45T MADISON AVE NEW YORK NY 10022-5843 US Transponatan Charge Redolent COLEEN DIFONZO 1401 S RADLER OR 209 WEST PALM BEACH FL 33401 US 11.20 SW Area 2R Discount .1.12 Signed by S.ARMI KELLAR Address Correction 10.00 FedEx Use 02805454013506803 Fuel Surcharge 0.30 Residenbal Delivery 1.40 Total Transportation Charges USDS 21.78 CONFIDENTIAL SDNY_GM_00340935 EFTA_002 13630 EFTA01313937 Invoice Number: 4-541-97997 Invoice Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 9 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 28, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge Fegex has M910 a fuel Distance Based Pricing. Zeno 2 InCernetSgp Tradang lD 790685591148 Sen Ca Type FedEx Prlergy Ovemighl Package Type FedEx Envelope Zeno 2 Padkages Weight le be. 0.5 age Dolt/wed Jan 29. 2003 1003 Svc Area A2 Signed by &ASHBURN FedEx Use 42366216110016W surcharge el 3.00%10 MS anOrnent Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discounl Fuel Surcharge Redden( KEVIN CrAMOUR PEPPER HAMILTON LIP 300 ALEXANDER PARK PRNCETON NJ 085436276 US 1330 -221 035 Total Transportation Charges USD $ 11.94 Picked up: Jan 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.03% to Ihs shpment. De ante Based Pricing. Zone 4 Interne5Np Trachng ID 792810357218 Service Type FedEx Egress Saver Package Type FedEx Emnalope Zeno 4 Packages Weight 1.0 hs. 0.5 kies Delvered Jan 30.2003 IY3:25 Svc Area A2 Signed by D.OAKLEY FedEx Use 423967932008111 Total Transportation Charges dim JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 us Transpalaben Charge Discouni Fuel Surcharge fleggsat PEG LIGLAND N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 785 -0.79 021 USD 7.27 Dropped off: Jan 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Frei Saichero FedEx has applied a fuel surcharge o4 3.00% to INS snernent Dctarco Based Pricing. Zone Package eeM tram: 33461 zip code Tradang ID 628694901510 Service Type FedEx FinitOvernigt4 Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 be. 0.5 age Delivered Jan 29.2003 07:58 SvC area Al Signed by CNENDEZ FedEx Use 03003.1I5GROX/7/ Total Transportation Charges lexcle DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlaban Charge FUel Surcharge Se00341 DAVID RODGERS HYPERION AIR NC 301 E 66TH ST APT 108 NEW YORK NY 10021 US CONFIDENTIAL uSD $ 42.65 SDNY_GM_00340936 HO Hill EFTA_00213631 EFTA01313938 Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: 11214.2081.6 Page: 10 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 28.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Distance Based Prong. Zane 6 let ammo Jan 29. 2003 al 0938 AM. Reopurs rte ntosness dosed. Tracking ID 837169384933 Service T19e Feder Pncelly CNC/might Package Type FedEx Envelope Zane 6 Packages Weight Delivered Svc Area Sgned by FedEx Use 1.0 lbs. 0.5 kgs Jan 30.2003 1404 M E.WARD 029036061302309S surcharge 013.00%10 tele shipment Sender LAUREN MINDER JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transpariascn Charge Discoure Fuel Surcharge Residential Delivery ROGOW FRANCIS WARD 521 W WOOD RD WEST PAW BEACH FL 33401 US 16.50 0.42 1.40 Total Transportation Charges USD 15.76 Picked up: Jan 29.2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel Distance Based Prong. Zane 3 Intern:15hp Tracking ID 791285956521 Service Type FedEx SlandandCNernighl Package Type FedEx Envelope brie 3 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Jan 30.2003 09:15 Svc Area Al Signed by .MCOAFFIN FedEx Use 423069241902111 surcharge 013.00% to :nls shpmenl Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transconabce Charge DeCOurc Fuel SurCIVege Recipient JOANNA MOSKAL 122213TH STREET NW WASHINGTON DC 20036 US 12.60 .2 05 0.32 Total Transportation Charges USD Shipment Detail Subtotal USD 11.07 43625 Picked up: Jan 24. 2003 Payor: Recipient Reference: EISENGLASS SAMPLE Fuel surcharge • FedEr 0101 applied a tuel Distance Based Prong. Zane 2 Surcharge 013.00% to Ms Belmont Tracking ID 837263620935 Sender Recipient SereCe T19e Fee Pncdty OvemaN Package Type FedEx Box Zane 2 Packages Weight trite. 0 9 kgS Delivered Jan 25.2003 1150 TOM MASON 1AIDNIGHT EXPRESS 2600 NE 5TH AVE POMPANO BEACH FL 330645416 US Transparlecn Charge LARRY VISOSKI 1131 PINE POINT RD WEST PAW BEACH FL 33404 US 16.75 Svc Area AA Discount -1.68 Signed by L.VISOSKI Saturday DOWNY 12.50 FedEx Use 0250%02001486, Fuel Surcharge 0.45 Courier Pickup Charge 0.00 Reeklenbal Delivery 1.40 Total Transportation Charges USD S 29.42 Shipment Detail Subtotal USD6 29.42 CONFIDENTIAL SDNY_GM_00340937 EFTA_00/ 1363, EFTA01313939 Invoice Number: 4.541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 11 et 13 FedEx Ground Summary Date Par.cage: Weight Sate Charges Other Charges Total Charges Prepaid Ground olds Package Total 14$ l42 Weekly Service Charge 01,24:2003 nea 1100 Total Charges 12 42 12 42 e • elk. Owens wed ow 00 •eek. CONFIDENTIAL IIIIIIIIMIIIIIII SDNY_GM_00340938 EFTA_002 I 3633 EFTA01313940 Invoice Number: 4-541-97997 Invoce Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 12 01 13 FedEx Ground Prepaid Detail Purchase Order Number Cumcmer Trading Svc Oast Zone Weigle Base Qner, Total Reference ID Cede rp Charge Charge Charge Pickup Date: 01115 Oa 275710030140 019 90045 008 00 I.4q14) 1.42 OM 275110,20440 002(39) CONFIDENTIAL SDNY_GM_00340939 EFTA_002 13634 EFTA01313941 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: t3 of I3 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AusePOO. Newf. Onion 016 COD. Prems0. Comeslc Oil cc®. P111530. Oreein 016 Foe Greoncl. PAP, Atom/ Domenic 019 Proptd. Moos,/ 020 AuloP013. Calm/ Dommic 021 Coma[ Damostle OM COD. Cams. Dotraule 031 ECCO. ColtM. Domenic 032 Cash CCO CORI. Dome*/ 033 Guwartee0 Funds COO. Geffen. Domenic 136 Cron Resod. Ilesdn Manner Guirmuood CCO. Papa). Deereide KO caul CCO. Propakl Gomm/ MO Au/PCO. CCO. Prowl; Damao 411 AuloPCO. COO. 412 AulaPOO. (COD. P100 4, Dorneslc 413 Aula0130. (COD. Cotes. Demesne 414 AulaPOO. PPP. Frew/ Ckmethe 415 Aulaft0. awned Fun* COD. PS, Dem 416 AuloPCO. Cash ODD. Propad. Danosit 417 8113M Pan/. Donate/ 416 8113M Pan/. amoPOD. Domoolc 419 NI 3rd Port/ COO. Drethe CO ad 3rd Pad/ Canted Fad. COO. Dom. 421 13113rd Pant. Cosh COO. Domenic 422 ad People/1. Ciarnes4 423 131114400lontAaMPOD. Dee me 424 Oil R000loni. COD. Oomoolc .125 1311Rooponi. Guaraniood Funds COD. D . 426 1311R409/01. Cash CCO. Dom 427 AulaPOO. Cash COO. 05m1. Oreenc 426 AulaPOO. Guivonmeel Fwd. COD. Cole& Dom. 429 WOO. al 3t1 Party, Domenic 43) AulaP130. COO. al 30 Porly.Domensc 431 AinoPCO. ECOD. 8113rd Parry. Danosit 432 AMOCO. Cosh 03D. Oil 3m Pm/. Doemsde 433 AMOCO. Guoranned Fueds COD. MOM Pang. Dom. 434 ECOD. al laccOMM. Dowels OS AulaPCO. COO. DI Aecpeet Orman OS AulaPCO. WOD.1311Recioem Domenic 07 AulaPCO. Cosh COO. Bil Reopen/ Cigneshe OS AulaPCO. Gowned Fun* COD. OilReopen/ Com. FedEx International Ground IAIAA4iiiti&ffifiC.C4Ig§§ESE AugP00. Rica COD. Pmpanl ECCO. Pieced PAP. Premed Prepo0 AMOCO. Collect Carom Guaranloo0 Funds COO, Prepaid Cash CCO. Propakl AuloPCO. COO. Pima AulanO. Cakes AulaPOO. MOD. Preprod AulaP130. (COD. Cotes AMOCO. FRP. Ropad AinoPCO. Guoramod Fumy COD. Poioaki AuloP013. Cash COD. Propad CM 3rd P4010 843rd Pan/ AotoPOD 13113rd Pan/ COO 883rd Pan/ Cosonteed Fv4d. C00 883rd Pony, Cush COO Oil Fl000lini 131111/4 0001.401oPOO Oil Flooponi. COD Oil Reopen,. Guimmlecd Funds COO 511 Amotml. Cash COO FEDEX HOME DELIVERY SERVICE CODES KM ea 810 814 818 120 124 8 30 30 834 835 838 837 818 839 640 641 642 MO 851 852 853 854 855 856 857 850 Me 861 .52 .53 M4 666 899 870 871 872 874 675 876 877 878 879 MO del 662 1333 1334 155 888 667 M1/POD. Propoi Freows aralum. Premed (servo. AuloPOD.Prep.v0 Evireq. Propad Evoricia, Somme/ Repo.] DO Cala& IhaloPCO. PrOfilid Dal Carlon. Propod Dire tenon. aralum. Prepanl Adornment AMP®. Preto,/ A00,nreni. Preptid Mdt AtiaP00. Primed Mite Sunsuit Recall Ewe/4. 4.0.01/C1). Pupae, Exwaria. ado Spoon Propaq Dim Conan. Mull At5aPOD.PrOplal Date Conon. Mud atinMee. Prop/0 Apponitrenl. AOm Donahoe. Pieced AppanWonl. AthitPOD. Prop Da 30 Poly Ba Paly. ka5 POD al 35 Pant Sonanao Fv4req. a I 30 Pony Evens 6130 Puny. AmPOO Ever452. 6130 Puny. Sonar° Date Conan, 04130 Pat, Dab Orley, Da 3ro Pelt AutoPOD Date erne°. ea ,c1 Pali. Syrian .00.01freni. 8113m Pnt NIPOollfrani. Oil 3rd Nei. At.loPOD WI 30 Poly. Ada: AugP00 Oil 30 Pony, 40.415nnein Enrol/ al 35 Puny. Achli AmoP00 Evemn2. al 35 Puny. Athil aralum Dam Conan. Oil 30 Pert/ Ad! Av5P00 Dam Conan. WI 351Pant. /due Waco. Ba ROO WI Ba Roopl,e4.AuloPCO Ba Reipari. SJ,”auflo (sem/ Br fierce. (sem/ 60 Atccoem. AutoPOD (sem/ 60 Atcimen. armrime Date Cimoo. 131 Geothem DAM Calati. BII Roopimi.auloPCO Dos Cnon. BIl R1Ppanl. &pan ApixoleraM. Oil Rocipimi PaixHafreni. 821 Reapani. 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