EFTA Document EFTA01317198

Invoice Number: 4-013-53488 Invoice Date: Dec 03. 200t Account Number: 1144.2081.6 JEFFREY E EPSTEIN Page: FedEr Tax ID Mir 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 Dec 03, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.tedex.com FedEx Express Services Transportalion Charges 550.75 Base Discount -65.05 Special Handling Charges 176.87 Total Charges US13.6.- 671.57 TOTAL THIS INVOICE .LSD $ 671.57 You saved $65.05 in discounts this period! MINIMUM To ensure proper credit, plods. return this portion with your poymont to Pada Pima do AM sink or fold c,,np,v a art:, :hed <rn anicoonOtte 'or— on ',ono! nOn Remittance Advice Your payment Is due by Dec 18. 2001 114420814013534880700006715785 SP 01 00000197702A 1 ASNGLP Imillimil ..... 1.1.1111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number AMMON Due 4.013.53488 1144-2081-6 USD 5 671.57 FedEx P.O. Box 11.50 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345697 EFTA_002 1 8389 EFTA01317198 Invoice Number: 4-013-53488 Invooce Date: Dec 03.2001 Account Number: 11442081.6 Page: 2 of 10 Fedilz Federal Express Please Indicate chew In inicines for the account a IMO below: Account Number: 1144.20614 Name: K P/WWCW Wren K Song Wren K leeMnb Address AOC:ress: Apt. /Zone: Cily Sale: Zr, Pnene:1 Fel I I Authorizing SterletUM: CONFIDENTIAL SDNY_GM_00345698 EFTA_002 18390 EFTA01317199 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper CMOS Number of meals 13 Transportation Charges 337.00 Bane Discount 41.77 Special Handling Ceara.. 18.38 TOTAL USD S 313.61 Number of Airbiiis 13 Total Charges USD S 313.61 Recipient Humber of Meals 2 Transportation Charges 25.25 Base Discount .3.52 SpecIal Dandling Gunge. 0.66 TOTAL USD S 22.39 Number of Airbiiis 2 Total Charges USD S 22.39 Third Party Humber of Neils 4 Transportation Carnes 197.50 Base Discount .19.76 SpecIal Handling Omen 157.83 TOTAL USD S 335.57 Number of 'WOMB 4 Total Charges USD S 335.57 TOTAL AIRBILLS 19 TOTAL CHARGES USDS 671.57 CONFIDENTIAL SDNY_GM_00345699 IIIIIIIIIIIIIIIII EFTA 00218391 EFTA01317200 Invoice Number: 4.013.53488 Invoce Date. Dec 03.2001 Account Number. 1144-2081.6 Page: 4 01 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION redEx minas Lise,05640$301.01596_02 Fuel Surcharge edEx has applied a ruel surcreroe el 3 00%to Ms element. Octane° Based Pncirq. Zorn 7 we cacmated your cargos based on a cinema:nal weight of 14.0 lbs.25- x 21'x 51.0vided by I% Release signature on Ale. Tracking b 71102221138465 Service Type FedEx Priority OvenWpt Sender Rae ort Pediaga Type Customer Packaging EPSTEIN 4 H AD Zone 7 457 MADISON AVE STANLEY NM 87058 US Pieces 1 NEW YORK NY 10022.6843 US WeigM 10.0 lbs. 4.5 kgs DeIntie0 Nov 21.200116:12 Trensponabon OWL* 60 25 Service Cisccunt -6.03 Area Cede RM Fuel Sochafee 163 Signed by Z.ORRO Daher,/ Area Surcharge. 1.50 Burnie ID 000 Total Transportation Charges USD $ 57.35 Picked up: Nov 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx Mined we centeam 01596_02 Fuel Surcharge FedEx has applied a fuel surcharge of 3.00tito this shOment DiStenCe Based Pnclng. Zone 7 We ceicutaled your charges based on a dinercaonal weight of 48.0 lbs.,36- x 17 x1S. dnIdecl cy 194 Release signature on Ale. Trackng 790222195905 Service Type FedEx Pnorily OvenvOu Peerage Type Customer Packaging Zone 7 Pieces 1 weight 440 Os. 20.0 Kee Delivered Nov 21.200118:12 TEN 457 MADISON AVE NEW YORK NY 10322-6843 US Transpartalkin Charge 49 ZORRO RANCH ROAD STANLEY tai 67056 US 114.75 Service Discount •11415 Area Cede MA Fuel Surcharge 3.10 Signed by Z.ORRO Def very Area Surcharge 1.50 Runde ID 030 Acidaanal Handing Surcharge 5.00 Total Transportation Charges USDS 112.87 Picked up: Nov 20.2001 Payor Shipper Reference: NO REFERENCE INFORMATION FedEx warns Use: 3261921400020ti_ Fuel Surcharge . FedEx has applied a fuel surcharge of 3.00% Se Na shipment DiSlanCe Based PncIng. Zone 4 Tracking 10 828694900455 Service Type FedEx PrIoMy Ovenvcrl Package Type FedEx Envelope ELM DARREN "NOVICE JEFFREY E EPSTEIN RACOAnt ABIOAILE WEXNER Zone Pieces 4 1 457 MADISON AVE NEW YORK NY 1[022-6843 US WeigN Delivered 1.0106.0.5 Kee Nov 21.200110:49 Transcertalkin Charge 1550 Service Discount -2.46 Area Code Signed by AA h1ANDERSON Fuel SUfal0/90 0.39 Total Transportation Charges USD $ 13.41 Sunda ID COO CONFIDENTIAL SDNY_GM_00345700 EFTA_00218392 EFTA01317201 Invoice Number: 4.013.53488 Invoice Date: Dec 03.2001 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rece Instead Use: 3211.9254000244Q_ Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 6 Tree:tang 10 528694900466 Sen4oe Typo FedEx Standard Oternght Package Type FedEx Envelope Zone 6 Pieces Weight 1.0 t, 0.5 kgs Dellvered Nov 21.200115:40 Service Area Code Signed by Bundle ID 000 Surcharge 04 300% to dssshpnen Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpenation Charge Discount FuOI Surcharge Reorient 1425 .226 036 Total Transportation Charges uSD $ 12.33 Dropped on: Nov 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Minna Use: 423.900.100244u_ Fuel Surcharge FedEx has applied a luel Poop sem from: 87505 zip code Distance Based Pricing. Zone Trading ID 792687028387 Service Type FedEx Standard Overnight Package Type FedEx Envelop: Zone 6 Pieces Weight 1.0 lbs. 0.5 kgs Mended Nov 27, 200111:10 Senior Area Code AA Signed by D.OAXLEY Bindle ID COO surcharge of 3.00% to ths shpment. Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transconation Charge Discount Fuel Surcharge Rea pent ELIZABETH NA PROPERTY 6525 W CAMPUS OVAL NEW ALBANY C4143054 US 1425 .226 036 Total Transportation Charges uSD $ 1223 Dropped on: Nov 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FtdEx Inlemal Use: 33228275000255Q_ Fuel Surcharge. FedEx has apple] a luel surcharge c4 3.00% to this shipment Pardcage sem from: 87505 zipcode Distance Based NOV. Zone 7 Tradong ID 824994379466 Service Typo FedEx Standard Overnight Package Type FedEx Envelope Zone NOS Weght 1.0 Pas. 0.5 kgs Debarred Nov 27.200109:28 Service Area Code AA Signed by KMCKEAN Bundle ID 000 Total Transportation Charges NI= JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tramp:nation Charge Discount Fuel Surcharge Reorient CS 90 RIVOLDALE RD RIVOLDALE NJ 07457 US 1450 -232 CONFIDENTIAL uSD $ 12.55 SDNY_GM_00345701 EFTA_00218393 EFTA01317202 Invoice Number: 4-013.53488 Invoice Date: Dec 03. 2001 Account Numtver: 1144.2081.6 Page: 6 ol 10 FedEx Express Payment Type Delall (Original) Pk-ked up: Nov 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Imernte Uze 4232360M cne13. 42 Fuel Surcharge. FedEx has W010 a toel disfane Baud Preerg. Zone 7 surcharge 013.00% 10 tela shicenenl Release agnedure on Ne Trecking ID 790226970872 Sondaz Werne Type FedEx 20ay ERIC OANY Packalte Type FedEx Eneope JEFFREY E EPSIEIN 49 ZORRORANCH ROAR Zone 7 457 MADISON AVE STANLEY NN 87056 US Proros 1 NEW YORK NY 100224843 US Weighl 1.0 tte. 0 5 kgs Deavered Nov 29.203117:12 Transparlaben Charge 10.00 Sonia Maure Area Code 2R Fuel Surcharge 0.27 egned by 2.ORRO pebre? Area Surcharge 1.50 Bundle OD 000 Total Transportanen Charges USD 3 10.77 Plcked up: Nov 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION fur Prän um 33J2osIsoomlo 02 Fuel Surcharge FOOEx has applle0 a luet Package arg from: 334110 zp code Ditilenee Sass Pncing. Zone 5 Release agnPura an Ne. auraffle ol 3 CO% lo this ahirma Trecking ID 826048129980 eIlkilM Recto ml Seme* Tae FedEx Pnorily OverngN JOHN ALESSI BOB DATMAN Package Type FedEx Eneope JEFFREY E EPSIEIN Zone 5 457 MADISON AVE Flom NEW YORK NY 100224843 US Waishi 0 ORIvere0 Nov 28.20310923 Tranapanalgn Ohara 15.75 Seme* Discount -2.52 Ama Code Al Fei encharge 0.40 S.gned by J. ALESSI Couner Mckup Churs 0.00 Bunde 10 000 Total Transportegon Charges USD 13.63 Plcked up: Nov 27, 2001 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Fee& nornal Use: 33420028003230. .02 Fuel Soreharge FedEx has eopied a tue' Surcharge 01300% le thIs 6N011011 Dislance Basen Priam. Zone 6 Release Ognakee On ums Trecking ID 828594901142 Sender Beet/1M Seme* Type FadEx Pnorily OverngN MICHAEL JCHNSON Package Type FedEx Eneope JEFFREY E EPSIEIN Zone 6 457 MADISON AVE ReoeS NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kam ONvers Nov 28.2031 10:15 Trantonation Charge 16.50 Seme* D6Cace Ama Code AA Fus Surcharge 0.42 S.gneel by 4235413 Bundled 000 Total Transportaden Charges USD 14.28 CONFIDENTIAL SDNY_GAI_00345702 EFTA 00218394 EFTA01317203 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: 1144.2081.6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*. insemot Use 42340624200188Q02 Fuel Surcharge • Feces has app144 a Nel Surcharge 013.00%10 thISehOrnen1 Daewoo Based Pricing. Zone 2 Weather &stay lbundealorm. Release signalure on lib. Trading JO 792468480999 Seerioe Type FedEx Priority OternIghl Package Type FedEx Emsaloco Zone 2 Pieces 1 Weight 1.0 hs. 0.6 kgs DelYere0 Nov 29.200110:37 Service Area Code AA Signed by 13817101 Bootee ID 000 Total Transportation Charges JIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022.6843 US TranSpOstatien Charge Oiscounl Fuel Soft hafge Recipe« PETER SCI-ILE1CHKORN CORPORATE EXPRESS 7 BRADFORD PLACE LIELYIU.E NY 11747 US 1350 -218 034 USD 11.68 Picked up: Nov 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. Use:423.0701200180/j02 Fuel Surcharge - FedEx has applied a luel surcharge of 3.00% to ha shprronL Delano& Bated Pricing. Zone 2 Release signalure on Traci/mg 10 792488582303 Seedx Service Typo FedEx PriantyCluemighl Package Type FedEx Envelope Zane 2 Pieces 1 Weght 1.0 lbs. 0.5 kgs DelYered Nov 29. 200109:15 Service Anya Code A2 Signed by 3785306 Bootle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022.6843 US Transportation Charge Discounl Fuel Surcharge Ill FOURTH AVENUE BROOKLYN NY 11217 US 13.50 -218 034 Total Transportation Charges USD use Picked up: Nov 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecet I Use: 421479051,002Xij Fuel Surcharge FeeEK has embed a luel SurCharge 013.00%10 ins Niemen Dr.4arce Based Pricing. Zone 6 Trading ID 790975494965 Service Type FedEx Priority OvernIghl Package Type FedEx Eiyallope Zone 6 Pieces 1 WOIght 1.0 M. 0.5 age Delmare4 Nov 33. 200110:C6 Sealce Area Code AA Signed by D.WESTON Beside ID 000 Seeder BEU.A ISUKERMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 112022 6843 US Transocdatian Charge Discounl Fuel Surcharge Reogent BUDDY WHITAKER VOLVO PALM BEACH 5544 CKEECHOBEE BLVD. WEST PALM BEACH FL 33417 US 1&50 -264 0.42 Total Transportation Charges CONFIDENTIAL USD 1428 SONY_GM_00345703 EFTA 00218395 EFTA01317204 Invoice Number: 4-013-53488 Invoice Dale: Dec 03. 2001 Account Number: 1144.2081.6 Page: 8 ol FedEx Express Payment Type Detail (Original) Picked up: Nov 29.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Kornaiuse 4236.208:00.4101 suer Surcharge FedEx has applied a Nel Distance Based Preang. Zone 2 Tracking ID 792687629736 Service Type FedEx gamily °compete Package 33PD Customer Packaging Zone 2 Pecs: 1 Weight 2.0 lbs. 0.9 kgs Delivered Nov 30. 20310901 &MAC° Scrod by Area Cale Bundle D 000 surcharge of 3 CO% to this sNpnem dB= JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002241841 US Transpanaecn Charge Discount Fuel Surcharge Re ere 17.75 1.78 0.48 Total Transportation Charges USD S Payment Type Detail Subtotal USD 16.45 313.61 Dropped off: Nov 20.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FeeEx vternstuso 327i62440,00238 Fuel Surcharge- FedEx has applied a fuel surcharge 01 3.00% to this sNpneni Distance Based Preirg. Zone 6 Tracking ID 832579077602 Sender ROCOCO Service Type FodEx Pneeily Overnght AUTOMATED LAUNDEY Package Type FodEx Envelope 5149 WE I2AVE Zone 6 FORT LAUDERDALE FL 33334 US Pieces Weight 1.0 lbs. 0.5 kgs delivered Nov 21. 2031 0937 Transco:4am Charge 16.50 Sanwa 0600ure Area Code Al Fuel Surcharge 0.92 Signed by .MACKENZE Bond* ID 000 Total Transportation Charges uSD 14.28 Plaited up: Nov 28, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx kram0 the: 33403926000iv_4/2 Fuel Surcharge- FedEx has applied a fuel surcharge o13.00% lo this sNpmerd Distance Based Prong. Zone 5 Release Prature on Me. Tracking ID 827205687628 Sorece Type FedEx 2Day Package Type FedEx Envelope Zone 5 PieceS Weight 1.0 lbs. 0.5 kgs Delivered Nev 29. 2031 11:17 Sorece Area Code 2R Signed by 2579934 Bona a) 000 kg& T RITCATIE LAMED NC, 1HE 4387 INTERNATIONAL GTWY HNGR 5 COLUMBUS OH 43219-3817 US Transpartalfcn Charge Decoure Fuel Surn,v>, BESS' DAVE RODGERS 8.75 -0.88 0.24 Total Transportation Charges USD Payment Type Detail Subtotal USD S CONFIDENTIAL 8.11 22.39 SDNY_GM_00345704 EFTA_00218396 EFTA01317205 In vOiCe Number: 4.013.53488 Invoce Date: Dec 03,2001 Account Nurnber: 11442081.6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 21.2001 Payor: Thlrd Party Reference: CUSTOMER RETURNEOBBY CL Fes& Inereed UseCe/04845.5015COC.42 Fvei Surcnerge • Fedes hat mied a Rad surcharge 04 3.00%lo INS erement 1s! anemel Nov 23.2001 at 0922 AM. HoIKlay Buenese «egg Detaxe Dased Pricing. Zone 3 FedEx nee eudged ins anal I« correct eines. weight ild semce. Any ehernes macie ere reemeo,n Iha InvaCe ernount Tnaciang 10 811051221644 Senke Type FedEx Pike Overnighl Package Type Cudomer Packagng Zone 3 Pieces Weght 30.0 II». 13 6 KO Delvered Nov 26. 2001 08:15 Senke Area Code AA SIgne0 by RP1CHER Bunde ID 000 Sender MWLAKE CITY HWY 90 &LAKE CITY AIRPORT LAXE CITY FL32055 US Transpcflalian Charge Fuel Surcharge Courier PØ Charge ACCeeelble Oen8drOue Gooes OIscount Redeeid ATTN:JEGE ÆGE 1514 PERIMEIER ROAO WEST PALM BEACH FL 33408 US 4800 124 000 50.00 -4.60 Total Transportation Charges USD$ 02.64 Picked up: Nov 21, 2001 Payor: Thlrd Party Reference: CUSTOMER RETURN/BOBBY CL FKKeise Uns Ce/04845.5015COC.42 Fuel Sur Marge • FedEx hes appled a lUel gutcharge 01 3.00%10 INS ebOrnee1 Is: dtempl Nov 23. 2001 st 0922 AM. Hatday Busness dosed. Deance Sesea Piano. Zone 3 FedEx has audiled INs erlall la corred pieces. weitet. and senece. Any changc-s mode are (*Reese in Ihe Imme* arnowe. Tracibng 10 811051221855 Senke Typ, FedEx Pike Overnighl Pack»? Type Customer PaCkeele Zone 3 Pleen 1 Weght 44.0 lbs. 20.0 kgs Delwered Nov 26. Ø10875 Senke Area Code AA Signed by R.PICHER Bunde ID 000 älgear • 1111COLAKE CITY HWY 90 EA-ANE CITY APPORT LAKE CITY FL 32055 US Tranepetatlen Charge Discount Fuel Surcharge COUller Peu', Charge Accessble Dangerous Goods BMW ATTN:JEGE JEGE 1514 PUMETER ROAR WEST PALM BEACH FL 33406 US r. 5815 lff 000 5000 Total Transportegon Charges CONFIDENTIAL USD$ 104.46 SDNY_GM_00345705 EFTA_00218397 EFTA01317206 Invoice Number: 4-013-53488 Invoice Date: Dec 03. 2001 Accotni Number: 1144-2081.6 Page: lOof 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 21.2001 Payer: Third Party Reference: CUSTOMER RETURNBOBBY CL recE. eternal Use 0270414114)15O1V42 Fuel Surcharge. FedEx hes appleg a Mel surthatpe 013.03% to this shpmenl let attempt Nov 23.2001 at 0922 AIA Hatay Buenas dosed. Distance Based Pricag. Zone 3 FedEx has Nailed INS eIrtill ler cooed pieces. night and service. Any changes made am (enacted in the invoice amount Tracking ID 811051221666 Sender &WIZ Service Type FedEx Prang Overnight . ATTNJEGE Package Type Conran Packaging TIMCCIAKE CITY JEGE Zone 3 HWY 90 EIAKE CRY AIRPORT 1514 PERIMETER ROAD Paces 1 LAKE CITY Fl- 32055 US WEST PALM BEACH FL 33406 US Well 39.0 lbs. 17.7 kgs Delvaecl Nov 26.200108:35 Transpadatan Charge 52.75 Service Discount -5.28 Area Code AA Fuel Surcharge 142 Signed by A PICHER Cooke Pickup Charge 000 Bundle ID 000 Accessble Dangerous G00% 50 00 Total Transportation Charges USD $ 98.89 Dropped off: Nov 28.2001 Payer: Third Party Reference: NO REFERENCE 'NEON/SOON re*. ins.mai use 3342.0010el5134,J_ Fuel Surcharge • FedEx has aPPIC4 a luelegmargeat 3 100% lo this shpmem Distance Based Prang. Zone 3 Traddng ID 831384559030 Sender Recidenl Service Type FedEx Priority Ovemleg JEFFEVY EPSTEIN Package Type Customer Pactiong SEDAN SAPER Zane 3 7901 SE SANDSM3L WAY Paces 1 VIRGINIA BEACH VA 23452 US War 20.0 lbs. 9.1 kgs Delvered Nov 29. 200109:58 Tuinsponaton charge 40.00 Service Oisoaua -4.00 Area Code Al Declared Vakla Charge 2.50 Signed by Fuel Surcharge I 08 Dee Va1..0 USD 400 CO Bundle ID 003 Total Transportation Charges USD S 39.58 Payment Type Detail Subtotal .USD $ 335.57 CONFIDENTIAL SONY_GM_00345706 EFTA 00218398 EFTA01317207