EFTA Document EFTA01314931

Invoice Number: 5-770-41968 Inv0100 Date: Mar 26.2001 Account Number: Page: 1 of 5 FedEx Tax 71-0.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 26. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD S You saved $14.38 in discounts this period! To ensure prow credit pleas* num, this portico st4lh your paymetotto Peek Please do nor sink or kid. ice c+3nge ce ,Stest 0.yri, nen, c:crp on .e.e.e4 "1St Remittance Advice Your payment Is due by Apr 10. 2001 Important Service Message: 107.75 Beginning April 16.2001. an Additional Handling surcharge -14.38 will apply to certain domestic shipments that require 3.73 special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages 97.10 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please 97.10 see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. 114420815770419686500000971052 SP 01 000031 97702 A 1 ASNGLP rrIlllrrrll..... lrrlrl MAIL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money order or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.770.41968 1144-2081-6 USD 397.10 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342362 IMIIIIIIIMII EFTA_002 15057 EFTA01314931 Invoice Number: 5.770-41968 Invoice Date: Mar 26. 2001 Account Number: 1144.2081.6 Page: 2 or5 Fet Federal Express Please Indicate change in address for the account 0 listed below Account Number: 11444061B Name: [ —I Physical Address Billing Address E Ma11In9 Address Adbent Apl./Sulle: cur Phone: I ) Fax I Memmna Stratum: CONFIDENTIAL SDNY_GM_00342363 EFTA_002 I 5058 EFTA01314932 Invoice Number: 5-77041968 invoice Date: Account Number: Page: 3 of FedEx Express Payment Type Summary Shipper Original Humber of Alitals 5 Transportation Charges 93.75 Bass DISCOUnt .12.14 Special Handling Charges 3.29 TOTAL USD S 84.87 Number of AlrbIlis 5 Total Charges USD S 84.87 Recipient Humber of Alobals Transportation Charges 14.00 Bat. Discount .224 Special Handling Climes 0.47 TOTAL USD S 12.23 Number of AlrbIlis Total Charges USD S 1223 TOTAL AIRBILLS 6 TOTAL CHARGES USD S 97.10 CONFIDENTIAL SDNY_GM_00342364 IIIIIIIIMIIIIIII EFTA_002 15059 EFTA01314933 Invoice Number: 5-770-41968 Invoice Date: Mar 26.2001 Account Number: Page: a 015 FedEx Express Payment Type Detail (Original) Picked up: Mar 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx ~nee Use 07$05326000001$4,„,_ Fuel Surcharge- FedEx must apply a temporary tuel surcharge to reflect anem make) condnons as tney mere so ruel tosis. Package sent from: 10001 ma code Distance Based Pricing. Region 2 Tracking ID 825749812711 Sender Santos Sum Feder Progy Oiernight LAUREN K1YINThER Package Type Feder Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Ares 1 NEW YORK NY 10022-6839 US Weight Delivered Mar 14. 20010859 Sentes &onset Area Code Sonde uD Total Charge Recipient PETER H BETTI Transposer e Charge 13.50 Fuel Surcharge 0.45 Discount -2.18 USD$ 11.70 Picked up: Mar 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex Komi use: Nossznaosoi r / Fuel Surd-Wee Fedkx rake( 1W, a temperary fuel surcharge lo felled Current marker COndeene as they retele ICI NN COW. Dislance Based Prong. Reg.= 6 Tracking ID 825749813409 Sender Recipient SehiCe T196 Fete( Priority Orement JEFFREY EPSTEIN Package Tyre Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US ABM 1 NEW YORK NY 100224809 US Weigh 2.0 lbs. 0.9 kgs Delivered Mar 16. 20010920 Transponancn Charge 26.75 Sanwa Fuel Surcharge 0.96 Area Code di m D6COare -2.68 Signed by Sonde ID 000 Total Charge USD S 25.03 Dropped off: Mar 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fads ~ins Use: OtC06399a<COI393Q_ Fuel Surcharge- FedEs must apply a temporary tool surcharge ro relied current marker condcon: as they relate lo fuel cos. Package sent row 87056 zp code Distance Based Pacing. Regarn 7 FedEx has audted this airbill for coned pieces. weighl. and service. Any changes made are reflected in the inroice amaJnt Tracking ID 827024376950 SONCe T190 NNE, Stubard Overnighi Package Type FedE, Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Zeno 7 457 MADISON AVE 457 MADISON AVE 4Th FL Places 1 NEW YORK NY 100224839 US NEW YORK NY 10022 US Weight 1.0 lbs. 05 ISM Delivered Mat 19.20010927 Transparehon Charge 21.00 Sentce Fuel Surcharge 0.78 Area Cede Al DiSCOUre -2.10 Signed by W.DOULIN Bundle ID 000 Total Charge USD S 10.66 CONFIDENTIAL SDNY_GM_00342365 EFTA_00215060 EFTA01314934 Invoice Number: 5-770-41968 Invoice Date: Mar 26.2001 Account Number: Page: 5 of 5 FedEx Express Payment Type Detail (Original) Picked up: Mar 19.2001 Payor: Shipper Reference:NO REFERENCE INFORMATION rice, if acme use cgooseyea00002a.y Fuel Surcharge. FedEx MUM apply a leMPOrery fuel surcharge ta 'elect current market cceelions as they relate to fuel costs Package sent Iron: 87056 zipcede DeallOC. Based Pricing, Region 7 Trading ID 827024378961 Serder Recipient Some* lyre FedEx PreNy <>tong« BELLA Package Type FedEx Erne/ope JEFFREY E EPSTEIN J EPSTEIN 8. CO Zone 7 457 MADISON AVE 457 MADISON AVE 4111 FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight D Delivered Mer 20. 2001 09:35 Transponalian Charge 16 75 Service Gainer Pickup Charge 000 Area Cade Al Fuel Surcharge 056 Signed by W.DOULIN Discount .268 Bundle ID 000 Total Charge USDS 14.63 Dropped off: Mar 20, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Pe.E.rnurnar use ceauosteecert Fuel Surcharge. Feder must apply a temporary fuel surcharge to reflect current mark« welter* as toy relate to fuel 00SIS Dezance Rased Pricing. Recall,' 5 Trading ID 825749813315 Service Type FedEx Morey OyernIpel Pad Type FedEx Emelope Serder Reorient DAVE RODGERS JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight D Delivered Mar 21.2001 10'.(17 Transoonaten Charge 15 75 affi. Service Fuel Surcharge 053 Area C00B Ahl Discount .252 Signed by Bunde ID COO Total Charge USD 13.76 Payment Type Detail Subtotal LSD S 84.87 Picked up: Mar 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fr .Imams 0793.1575000:0233. 1)2 Fuel Surcharge. FOGEx mull apply a temporary Nei surcharge to rellect current market conditions as they relate to fuel Costa. DrAance Based Pricing. Region 5 Release signalure on lib. Trading 10 822109665504 Service Type FedEx Standard Overnighl Package Type FedEx Envelope Zone Pieces I Weight Serder Recipient PAI RITCHIE LIMITED INC, THE Delivered /Aar 19.2001 10:30 Transporlagan Charge 14 00 Seneca Fuel Surcharge 0 47 Area Code AA DiscounI -2.24 Signed by 2579934 Total Charge USDS 12.23 Runde ID 000 Payment Type Detail Subtotal LSD S 12.23 CONFIDENTIAL SDNY_OM_00342366 EFTA_0021506 I EFTA01314935