EFTA Document EFTA01317381

Invoice Number: 4-110-83559 Invoice Date: Feb 11.2002 Account Number: Page: 1 o19 Fedex Tax 10: 71.0127007 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 Summery Feb 11, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwi.ledex.00m FedEx Express Settee Transportation Charges 34220 Base Discount -37.97 Special Handling Charges 14.73 Total Charges USD.S.. 318.96 TOTAL THIS INVOICE $ 316.96 You saved $37.97 in discounts this period! MINIMUM To ensure proper credit, please roam this portion with your poymont to hat Please do not staple or fold. aStts; thed, ntel anicrOtte S:t- on .e.e.v, 90! Remittance Advice Your payment Is due by Feb 26. 2002 114420814110835594600003189643 SP 01 0004:0197702A 1 ASNGLP ..... 1.10111 ill0101g810110.1110.11.01 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number AMMON Due 4.110'83559 USD $ 318.96 FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345916 EFTA_002 1 8608 EFTA01317381 Invoice Number: 4-110-83559 Invoice Date: Feb I 1. 2002 Account Number Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FFORE 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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: r- Physical Address E Billing Address C Mailing Address Account Number: 114.20814 MIMS Address Apt./ Suite: City: Stale: Phort Far I Authorising Signabn: CONFIDENTIAL SDNY_GM_00345917 EFTA_00218609 EFTA01317382 Invoice Number: 4-110-83559 Invoce Date: Feb lt. 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shlpper Original Number of Aletalle 14 Transporladon Charges 291.45 Base Discount -32.89 SfUglal Handling Chorges 10.42 TOTAL USD S 268.98 Number ot AlrbIlls 10 Total Charges USD S 268.98 ThIrd Party Number of Abbills 2 Transportallen Charges 50.76 Base Discount -5.08 9904144 Handling Chorges 4.31 TOTAL USD S 49.98 Number ot AlrbIlls 2 Total Charges USD S 09.98 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 318.96 CONFIDENTIAL SDNY_GM_00345918 IIIIIIIIIIIIIIIIII EFTA_002 186 10 EFTA01317383 Invoice Number: 4110.83559 Invoice Date: Feb 11.2022 Account Momber: Page: 4 019 FedEx Express Payment Type Detail (Original) Dropped off: Jan 24, 2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION FeeEx etemai uso 0059I000D01383V Fugl Surcharge. FedEx nas «MIS a luel Package sent from: 87505 zp code Distance Based Pnang, Zone 7 Tracking ID 792481155015 Serece Tnee FedEx Stands« Chemie« Package Type FedEx Pak 2one 7 Paces 1 WeIghl I.Olbs. 0.5 kgs Oelivered Jan 25, 2002 0903 Senice Area Code Al Sgned by W.DOULIN Bundle C 000 Softbal% 011.00% lethis slipoom Se nder ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON ME NEW VORK NY 1002243843 US Transpanabce Charge D4Ø« rus Surcharge Rocipiem BELLA EPSTEIN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US 2225 Q.23 0.20 Total TranaportatIon Charges USD 20.22 Dropped off: Jan 31, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE), ',rehø øv 423037bS4 03391 Fuel Surcharge. FedEx sas smaad a luel surcharge 01 1.00% logen sNpnenl Package sent from: 87505 zja code Distance Based mars Zone 7 Tracking II) 790989720800 Same° Tpse Peda Standard Overrig« Package Type FedEx Pak Zone Reces Weigbi °Min/ cd Serece Area Code Spoed by Bun:nee 7 1 LOR». 0.5 Feb 01.2002 0956 Al tORIFFIS 000 Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 100224011 US Tramp:dam Charge Fuel SurCanie Drscount B517201 BELLA EPSTEIN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US 22.25 0.20 -2.23 Total Transportatton Charges USD 20.22 Dropped off: Jan 31, 2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fude Pre ma wie uw:uni:nos n: Foei Surcharge. FedEx has speed a lee surchafge 011.00% lo trits SN5Pien1 Ranzige sent trom 10021 ZO %de Distance Band Pricing. koe 8 Release signalen, co tie. 'hacking II) 8260%481204 Sender Recipient Sen,ce boe Peda Priceily Octr.:abt G MAXWELL ISABEL MAXWELL Package Type Cusiorner Pack/ging JEFFREY E EPSTEIN 2one 8 457 MADISON AVE P*008 NEW YORK NY 100224843 US Weighl 3.0 lbs. 1.4 kgs Oelvered Feb 01.20020919 nansconaecn Chanp 32.50 Sen,ce Dec:04M .3.25 Ama Code Al rus Sereen: 0.29 &tred by 3182865 Resbcnbal Oelinsty 1 35 Bont% xl 000 Total TransportatIon Charges int) S 30.89 CONFIDENTIAL SDNY_GM_00345919 EFTA_002 18611 EFTA01317384 Invoice Number: 4-110-83559 Avon Feb t 1 2002 Account Number: INIE Page: FedEx Express Payment Type Detail (Original) Picked up: Jan 31, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe4E• lawns, Use:031021720002.9:(J_ Fuel Surcharge • FOE. NIS acolted a Nei Borchert* or 1.00% to ins Myrna* Paduage seen Iron: 33461 zip code ()canoe Based Pacing. Zone 6 Trading ID 826048129877 Se =der Fleecienl Service Type FedEx Morey Overnight SEAN SAFER BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100226843 US NEW YORK NY 10022 US Weight 1.0 be. 0.51,08 Delivered Feb01. 200209:56 Transpodahan Charge 1600 Service Discount 256 Area Code Al Fuel Surcharge 013 Signer] by S.ORIFFIS Cawley P.Chug Charge 000 Bunde ID 000 Total Transportation Charges USD 5 13.57 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rnKrn3 Ui. 2563)>CO252 Nance Based Pacing. Zone 6 Tractor* ID 790297214659 Service Tyre FedEx PriorityOvernight Package Type FedEx Envelope Zone Pieces Weight 1.0 be. 0.5 45 Delivered Feb05. 2002 0926 Service Area Code Al Signed by C.OUITIEREZ Braid* ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpodation Charge DISCOunl GRACE MARTINEZ MERCURY FUELS, 6456 MCCONNELL AVENUE LOS ANGELES CA90066 US 1725 .2.76 Total Transportation Charges USD 14.49 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodE.Inlomal Use 42325544000230 Deana& Based Pacing. Zone 6 Trading ID 790297220080 Service Typo FedEx Priority Overnighl Package Type FedEx Envelope Zone 6 Pieces Weight Delefored Service Area Code Signed by Bundle ID 1.0 lob. 0.51105 Feb 05. 2002 00:49 Al D.MCKINNEY 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpodahan Charge Discount &Waal RUDY SHEPARD UNIVERSAL WEATHER a AVIATION. 8787 TALLYHO HOUSTON TX 77061 US 18.00 -256 Total Transportation Charges CONFIDENTIAL USD 13.44 SDNY_GM_00345920 EFTA_002 I 86 I 2 EFTA01317385 Invoice Number: 4110.83559 Invoice Date: Feb 11. 2002 Account Number: 1144-2081-6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 00, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kornaiuse 42324510400252,_, Distance Based Prong. Zone 8 Tracking ID 791770425184 SOWS T1911 FedEx Pnally Oierr09111 Package Type FedEx Envelope Zone 8 Aeon Weight 1.0 lbs. 0.5 kgs Ocevered Feb 05. 2002 0835 Sonic* Area Code AA Signed by E BRAUN Bundle 0 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transarmacn Charge Decoura RecipieM WNCILET SYSTEMS, INC. 1335 GREG STREET SPARKS NV89431 US 17.25 -2.76 Total Transportation Charges USD S 14.40 Picked up: Feb 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse 4232465.4002116V Distance Based Pncing. Zone 4 Tracking ID 791770440140 Somme Type FedEx Pnerily OverngN Package Type Fedex Envczope Zone 4 Rem Weigle 1.0 lbs. 0.5 kgs Delivered Feb 05. 2002 0935 Sews Area Code AA Sons by 0 OAKLEY Bundle ID 000 Sent JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US %apeman Charge Docourc Recipien1 PEG UGLAND N. A. PROPERTY 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 15.25 .244 Total Transportation Charges USD S 12.81 Picked up: Feb 00, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RIK, Prairna Us.> nstessanorna 02 Package sent from 33480 zp 0000 Di:lance Based Pricing. Zone 6 Release vgnSure on me Tracking ID 826048129666 Somme Type FedEx Pnerily Oyernghl Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.011”. 05 Delivered Feb 05.2002 0921 Serape Area Code Al Soned by JOHHN Bundle 0 000 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparleace Charge Discount Cowie. Pickup Charge Res10441010etmany Recn)1001 GIL viLLEGAS 16.00 .2 56 0.00 1.35 Total Transportation Charges CONFIDENTIAL USD S 14.70 SONY_GM_00345921 EFTA_002 I 86 I 3 EFTA01317386 Invoice Number: 4-110-83559 Irm:ece Date: Feb 11.2002 Account Number 1144.2081.6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FecIER Interred Llse:423365711040SOUSH The denvery comrMineril tor FelEe 2day 10 homes or gnu*re residences lincludIng borne Wont is 7PM. me second buSneSS day for Al. A2. AA. A3. AM. PM. DI end RM Service area. I sI atternsd Feb 07. 2032 a112:01 AM. Weather delay Snow. Distance Based Pricing Zone Tracking ID 790298632107 Servo& Type Fedex 20ay Package Type Cuslorner Padrag.ng Zone 7 PioCeS 1 Wapil 2.0 lbs. 0.9 kgs Oelvered Feb OS. 2002 I3A7 Sender JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6843 US Transponcon Charge 49 ZCRRO RANCH ROAD STANLEY NM 97056 US 11.25 Service Discount -1.13 Area Code 2R Residentgi Delivery 1.35 Signed by 7279326 Delivery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD 12117 Picked up: Feb OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee freernal Use 423342735,00244L01 I:I attempt Feb136. 2032 a112:25 PM. Weather delay Snow. Distance Based Pricing Zone 6 Tracking ID 791172439198 Service Type FedEx Standard Overngel Package TYPO FedEx Envelope Zone 6 K BELLA TSUKERMAN JEFFREY E EPSTEIN 457 MADISON AYE &de SEAN alS APER 1=1 Piet,* 1 NEW YORK NY 10022.6843 US 1=1 Weigh) 1.0 las. 0.5lugs a. Dowel Feb 05.2002112$ Tairdporiatron Charge 14 20 Service Discern .227 Area Code Signed by AA S.SEABER Residenesi Delivery 1.35 Total Transportation Charges USD - 13.28 Bundle ID 000 Dropped off: Feb 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee flew& Use: 42317871.1/01674_02 Distance Based Nene. Zone 6 Release sgroture on lie. Tracking ID 793300259790 Service Type Fed& Pronty Otemled Package Typo Cuslo-nee Pockaprg Zone 6 Pieces Welt,, 5.0 OS. 2.3kOS Oelvered Feb07.2202 1089 Service. Area Code AA Sgned by 156004 Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Trarnponabee Charge Discern Resident Delivery RecicienI JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 35.75 -3.58 1.35 Total Transportation Charges CONFIDENTIAL USD 33.52 SDNY_GM_00345922 EFTA_002 186 14 EFTA01317387 Invoice Number: 4-110.83559 Invoice Date: Feb 11. 2002 Account Number: 1144-2081-6 Page: Sole Fed Ex Express Payment Type Detail (Original) Picked up: Feb 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rodEx ~use 42350744600)04V Distance Based Pricing. Zone 3 Tracking ID 791772037694 Samoa Type FedEx RrM Onifighl Package Typo Feda Envelope Zone 3 PleceS Weighl 1.0 lbs. 0.5 Kos Delivered Fob 07.2000 0724 &truce Area Cede Al Speed by °JOYNER Burde i0 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transporlalion Charge Recksienl THOMAS FOLEY 39.50 Total Transportation Charges USD 39.50 Picked up: Feb 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% Kerner Use: 4335(180540XIOL.02 DISIenCe Based PrKing, Zane 6 Rebase signature on file. Tracking ID 790301880608 Senile rnae FedEx PrICelly Ovem0h1 Package Typo FedEx Envelope Zane 6 Pecos 1 Weighl 1.0 lbs. 0.5 Kos Delivered Feb 08.2002 1001 Serv,ce Area Code AA Signed by 712519 Bonds n) 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpermen VIM» Discount Residential Delivery Rerblem JEFFREY E. EPSTEIN 1513 a GRILLO WAY PALM BEACH FL 33480 US 16,00 -2.56 135 Total Transportation Charges USD$ Payment Type Detail Subtotal USD $ 14.79 268.98 Dropped on: Feb 01, 2002 Payer: Third Party Reference: RADIO FENCE FedEx Kornai Use; 423148451.012111._.02 Fuel Surcharge. Feder has wreed a Nei Dislance Based Priang. Zone 2 Release egnsure on file. Tracking ID 790993255697 Samos Type FedEx Spandard Ovemighl Package Typo Cuslamer Packaging Zone 2 Pieces 1 Weigh 1.0 IDS. 05 IgIS Delivered Feb 04,2002112g Sews Area Cede AA Signed by 3785346 Bundle ID 000 surcharge of 1,00% lo mis shipment tsar MARK CANGELOSI RADIO FENCE 1133 BA/ HARBOR BLVD UNIT 1151 PUNTA GORDA FL 339504574 US Transportation Charge 060Our4 Fuel Surcharge Resider's& Delivery LARRY VIS0530 13.25 0.12 135 Total Transportation Charges CONFIDENTIAL USD 13.39 SDNY_GM_00345923 EFTA_00218615 EFTA01317388 Invoice Number: 4-110-83559 Invoice Date: Feb 11.2002 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Feb 01, 2002 Payor: Thlrd Party Reference: NO REFERENCE INFORMATION Ftefit minne ure: comomeolassiij_ Fuss $kuonerge • Fades hes mied a Nel woberge er 1.00% to illseMment Package sen1 kom: 96819 zig code 041anee Based Fremd IHI meeo U.S) Zone 14 FedEx lus audeed Ilis arbll lar wem' nieees...eire and senetee Any charges made are tenceed in the .nvace amouni. TradOng 10 033268327630 Service Type FedEx 20ey Padtage Type Cudomer Packagng Zone 14 Pinn Sender Re* ent LIAALWE HOLT Weghl 22.01bs. 10.0 kgs Transponalion Charge 3730 Delweratl Feb 05. 20021024 Oleeounl -375 Senke Dedared Value Charge 230 Ma Code Al Fuel Surthafge 034 Signal by SMASSEY Deo. Traue USD 500.00 Total Transportaffen Charges USD $ 36.59 Bunde ID 000 Payment Type Detail Subtotal LSD $ 49.98 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GAl_00345924 EFTA_00218616 EFTA01317389