EFTA Document EFTA01317401

Invoice Number: 4.111-54845 invoice Date: Feb 25, 2002 Account Number: 1144.2081.6 Page: 1 of 7 Fedex Tax IV 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 25.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyetledextom FedEx Express Services Transportation Charges 368.30 Base Discount -38.36 Special Handling Charges 2.70 Total Charges. 332.64 TOTAL THIS INVOICE ..USCI 332.64 You saved $38.36 in discounts this period! IIIIIIIIIIIIIIIII To ensure proper credit please ream this portion with your pflmontto Pada Please do not staple or fold. I I Fa eon,' cf af.t.si. tech Pew aMwnpMe b' 99, Remittance Advice Your payment le due by liar 12, 2002 114420814111548451800003326430 SP St 00000197702A 1 ASNGLP LH MLA! ..... IGLU JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.111.54845 1144-2081-6 USD $ 332.64 I IIII II... I I ... I I . I .. III .... I.. II I ... I ... I I FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00345947 EFTA_00218639 EFTA01317401 Invoice Number: 4-111.54845 Invoice Date: Feb 25.2002 Account Number 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirialll No. Reason Code Explanation $FFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reciprenrs Account No. RSA Rabin Sender RTA Rabin 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 EXpres> Please indicate change In address for the account I listed below: r- Physical Address Ei Billing Address E Mailing Address Account Number: 1144.20816 Name: MONKS: AMJStille City: Stale: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345948 EFTA_00218640 EFTA01317402 Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.20513 Page: 3 of 7 FedEx Express Payment Type Summary Shipper OdgInal Humber of ‚BMWs 7 Transportation Charges 171.50 Base Discount -19.16 Special Handing Charges 170 TOTAL USD $ 155.04 Number of Altbills 7 Total Charges USD $ 155.04 Recipient Humber of ‚BMWs 2 Transportation Charges 19610 Base Discount -1120 TOTAL USD 177.60 Number of Altbills 2 Total Charges USD $ 177.60 TOTAL AIRBILLS 9 TOTAL CHARGES USDS 332.64 CONFIDENTIAL SDNY_GM_00345949 IIIIIIIIIIIIIIIII EFTA 00218641 EFTA01317403 Invoice Number: 4-111.54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081E Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FettEx kraus. 047139/30.00252:_:_ Distance Based Prong. Zone 8 Tracking ID 822491901462 SeNCe T)Pe Fits PnCrity Ovennh/ Package Tyco FedEx Envelope Zone 8 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered Feb 13. 2002 10,10 SerNCe Area Code Al Signed by V.STEVEN Bundle ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartahon Charge 040)ur4 Recipient CASTER EYE CENTER 3100 WILSHIRE BLVD STE 265E BEVERLY HILLS CA90212 US 17.25 .276 Total Transportation Charges USD S 14.49 Picked up: Feb 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reeCt vernal LOse /139290 0023e _ _ Distance Based Prong. Zane 6 Tracking ID 828691901473 Sanwa Type FedEx Pnctily Ovemght Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered Feb 13. 2002 0925 Sense Area Code AA Signed by 0 MOROAN Bundle 0 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportahon Charge 060)ur4 Recipient DREW SCHNEIDER HERTZ EOUIPWENT RENTAL 3849 WEST BLUE HERON BLVD WEST PALM BEACH FL 33404 US 1650 2.56 Total Transportation Charges USD S 13.44 Picked up: Feb 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax lemma Use: 42303318201 1st sterner Feb 14. 2002 m 09:14 AM. Reopen' not trbisness dosed. Distance Based Pncing. Zane 2 FedEx has audted this airbill br carted pieces. weighl. and service. Any charges made are rellecled in the invoke amount. InlemalShp Tracking ID 790307854653 Sen1011T19$ FedEx Pncdty OremeN Package Tyco FedEx Pak Zane Pieces Weighl Delivered Sense Area Code Signed by Bundle 2 1 2.0 IDS. 0 9 kW. Feb 1/3. 2002 1020 AA J.NETO 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Triune:Maw Charge Do.cour0 Residential Delivery 939 WOODYCREST AVENUE BRONX NY 10452 US 1650 1.35 Total Transportation Charges CONFIDENTIAL USD S 16.20 SDNY_GM_00345950 EFTA 00218642 EFTA01317404 Invoice Number: 4.111.54845 Invoice Date. Feb 25. 2002 Account Number-. 1144-2081.6 Page: 5 o17 FedEx Express Payment Type Detail (Original) Picked up: Feb 15.2002 Pam: Shipper Reference: NO REFERENCE INFORMATION Feign nand Use: 4233257000153ov Olsiance Based Pricing. Zone 4 Inlet ~Shp Trading ID 791778532032 Service Type FedEx Kerby Ovetnighi Package Type FedEx Box Zone 4 Pieces Weight 2.0 lbs. 0.9 kgs Delivered Feb 18.200209:13 Service Area Code M Signed by 0.0AKLEY Gunde ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transpartaiien Charge Discount Reccuant PEG UGLAND N. A PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 23.25 -233 Total Transportation Charges USDS 20.92 Picked up: Feb 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx timid OSSQUe10001574._i Package soil from 33480 np code Distance Based Pricing. Zone 6 TraCkng ID 826048129833 Service Type FedEx Priaby Overnghi Portage Type FedEx Box Zone 6 Pieces 1 Weight SAMOS. 2.3 kgs Delivered Feb 19. 200209,44 Service Area Cede Al Signed by S.ORIFFIS Dunde ID 000 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transmaiien Charge Discount Courier Pickup Charge ERIC GANI J EPSTEIN 8 CO 457 MADISON AVE bEW YOWL NY 10022 US imp r. 35.75 = -3.58 0.00 Total Transportation Charges USDS 32.17 r. r. Picked up: Feb 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Inlomal Use: 05200147001571ij Package sent from 33480 bp COOS Didance Based Pricing. Zone 6 Tracking ID 828048129922 Service Type FedEx Riant Ovenvght Portage Type FedEx Pak Zone Pieces Weight Delivered Service Area Code Signed by Gunde IO 6 1.0 lbs. 0.5 kgs Feb 20. 200210:13 Al [LOCUM 000 Sender J0141 ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trinsponatien Charge Discount Courier Penhup Charge 0 MAXWELL J EPSTEIN 8 CO 457 MADISON AVE NEW YORK NY 10022 US 2450 -2AS 0.00 Total Transportation Charges CONFIDENTIAL WIDE 22.05 SDNY_GM_00345951 EFTA_00218643 EFTA01317405 Invoice Number: 4-111.54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081-6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx kernellive 4237177070.616i.02 DifilanCe Based Prong. Zone 8 Release 'gnaws on Me. kltemelShp Tracking ID 790318538623 Ser1107 719e RAE, Pnodty Chreml011 Package TYPO Customer Packaging Zone 8 Pieces 1 Weighl 5 0 lbs. 2 3 kOS Delivered Feb 22.200209/36 Sonia Area Code Al Signed by 15318572 Bundle 0 000 IMPSTEIN 057 MADISON AVE NEW YORK NY 100224843 US Transportation Charge De-court Residential Oolivery REPRO ISABEL MAXWELL 1775 GREEN STREET SAN FRANCISCO CA 94123 US 38.25 .3.03 1.35 Total Transportation Charges USD S 35.77 Payment Type Detail Subtotal USD S 155.04 Picked up: Feb 05.2002 Payee: Recipient Reference: Pa. 000617 toter. Puma uso.0“037277.07i7ssee,To Isiah/mg/ Feb 08. 2002 at 1201 All. Dislance Based Pricing. Zone 8 We calculated your Chaegtol baited on a gmenstonal weight of 60.0 be .37' K 2r K 131.4hilded by 194. PRERATED Tracking ID 492725185654 Somce TnTe Feder Express Saver Package Type Customer Packaging Zone 8 Moon 1 Weighl 46.0 lbs. 21.8 kr; Delivered Feb 08. 2002 II)08 Sereco Area Code AA Signed by FLPITCHER Bundle 0 999 Sender BRENT G. BUTLER ASS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 89431.6075 US TranspgrIncn Charge Damon Recipient ATTN: LARRY mORRiSON JEOE. INC. 1510 PERIMETER RD. SUITE 105 WEST PALM BEACH FL 33406 US 96.40 9.60 Total Transportation Charges USD 88.80 Picked up: Feb 05.2002 Payer: Recipient Reference: P/L 000617 notify Hemel Ute 000/20277071749951_ Dislance Based Pricing. Zone 8 We calculated your charges based on a drnensonalweighl o160.0 bs..371x x IT. divided by 194. PRERATED Tracking ID 492725185669 Sanwa Type FeclEx Express Saver Package TYPO CuMemer Packaging Zone 8 leicreeS Weigh! 46.0 lbs. 21.8 kgs Delivered Feb 08. 200210/38 Sanwa Area Code AA Signed by FLPITCHER Bundle 0 999 Sender BRENT O. BUTLER ABS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 89431.6075 US Transportation Charge lheaa.,rr Recipient ATTN: LARRY MORRISON JEGE. INC. 1510 PERIMETER RD.. SUITE 105 WEST PALM BEACH FL 33406 US 98/30 9.60 Total Transportation Charges USD Payment Type Detail Subtotal USO CONFIDENTIAL 88.80 177.60 SDNY_GM_00345952 EFTA_00218644 EFTA01317406 Invoice Number: 4-111-54845 Invoice Date: Feb 25, 2002 Account Number I I 44-2081-6 Page: 7(317 FedEx Ground Reference Chart SERVICE CODES FedEx Ground (I1S e&toPOD. Prepad.Domaslic 016 COO. Repo." Dreg» 017 ECOD. Preoad.Demasoc 018 FedEx Crowd. PPP. Peeped. Drastic 019 P/468» Derresee 020 AtroMOD.Colacl. Melanie 021 coact oomasic 030 CCO. WWI Demo= 031 (COD Coted. Dometrec 032 Cosh COD. Cotes Dower» 033 Guaranteed FerntssCOD Col". Dometrec 136 Crowd. Preoad.Nel Rem, 408 Guerwood Fuca COD. Prepaid. Domosio 409 Cash COD. hopcid. DmostO 410 AWPOD.CCO. Prepaid. Commit 411 AWPOD.CCO. Cram,. Dcrneslic 412 AvloPOD. (COD. Read Ckmetac 413 AvloPOD. (COD. WIWI Dorman 414 AutoPOD. PAP. Awed. Dwane 415 AutoPOD. Gawked Funds COO. Ppd. Dom. 416 AuMPOD. Oath CCO. Fictaxl. Degewsse 417 DI Da Parry. Domenic 418 DI Dd Parry. ~POD. orrnaux 419 Or Ad Parry. COO. Donator 420 DI AE Pony. ~kW Funds 000. Dan. 421 1111 Ad Pony. Coat COO. Clometac 422 DI Rap". Dower» 423 DI RaWient. WooMOD.Dowate 424 DI Recipient. CCO. orrnaux 425 DI Recipient. Guaranotod Funds COD. Cam. 426 DI Recipient. Cash COD. Dem. 427 MAoPOD. Cm" COO. Centel. °omen» 428 MAPOD.Gsvenleed Funds COO. Collect Dom. 429 MOD 8113rd Pew. Demotic 430 AuloPOD. COD. B5 3rd Party. Dmeslie 431 AutoMOD.E0013. &I 3rd Pair, Dwane 432 AutoM31). Gain COO. BO Ad Parry. Commie 433 AutoMOD.Cmataniocel FunW COD. BP 3rd Poly. Owe 434 ECOD. all Rowers& DommIe 435 k4oPOD. COO. BS Raven, Dominic 436 k4oPOD. (COD. DI Revert (tenet 497 k4oPOD. Cad, COO. al Rtomal. Donint 433 AuloPOD.Owenleed Funds COD. BR Reopen,. Dan. FedEx International Ground 022 6.."*POD.ProWd 023 COO. Read 024 (COD Prepaid 025 PRO. Roped 026 Prepad 027 WMPOD.Cotoci 028 Ccikw 478 Guaramod PAX COD. Prepaid 479 Cash COD. Peeped 493 AuloPOD. COO. Prtotpl 491 AuloPOD.Colml 492 AuloPOD. (COD. Award 483 AuloPOD. (COD. Collect 464 WtoPOD.PRP, Proud 485 WtoPOD. Crwareeed Punch COD. Prepaid 486 WtoPOD. Cash CCO. Prepaid 497 DI Ad Parry 406 BP Ad Penny. Av»POD 409 Bit Ad Parry. COO 490 al 3,0 Pal" Oaranicle Fur* COO 491 al 3,0 km" Cat" COO 492 al Recipient 493 al Recipient. ArpePOD 494 al Recipient. CCO 495 al Anew. Guommeal Tent COD 496 al Rap". Cash COO FEDEX HOME DEUVERY SERVICE CODES 103 004 506 910 814 11I8 820 824 $21 B)0 534 035 836 837 838 839 540 541 542 050 851 852 853 054 055 056 057 051 859 860 062 (163 064 065 966 869 870 871 072 073 074 0)5 876 877 878 879 BOO 1112 883 WI 885 886 837 1...tePOD. Prapad New» SetWre. Mewl evenng. MAPCO. Newer Dronng.Propaid caonna. Signamo. Propakl Da» Gown. kcoPOD. Prepaid emu:Ana PrOpM1 OweConan Sonetre. Prepad %mew" ArrloP00 Prepad Wporimert hward MAIAupP00. Derma MU, SpnaLro Proodd Droned. AdJIPOD. Prepaid C....newAt/Jr 5Waturo. Prwtra Da» Caul^ /WM Aw.P00. Rowed Own Caron Anal Sonora. raccam %p)NrrIP4 Mar Sons,. rataxad Agporernere. "oluIPC4).Readnd O0 3rd NM Eli 3n1 Pårty•Auto POO Bir 3n1Pitie.9101107a EOM/Q.8113M Pi7/ erving.8113rol P . AoloPCO erving.8113rol P . Dwaltre De» Comm BS DO Parry Dele Conan. COW Parry. MAPCO De» Conan. Be Ad Pony. Somme rtritenmem. 1311 Dd Party Witortment. 1311 Ad Pany..4~013 Bir 3rd Party..40J1WtoPOD Be 3rd Pony. WA Demeter,/ evenr».8113rol Piny. 'due AteePOD Evenng.(1113rol P . "due Smarm Do» Conan. COW ram. AdJIAoloPCO Da» Corral& D8 3N Pany. MJI Walwo DI Rocirdom BIRocirdow AwPOD BIRocirdow Septum &era». ell Reaper, evenr».1311Reapem ArnoPCO evenr».1311Reapent Swale Ote»Conen. Be Acwwe Da» Own& DI Rocipiere, kcoPOD Da» cow». DI Rocipiere, Sonaruro Antonmeni. 1311 Recipient Weenlmoni. 1311 Recipient. WtoPOD Br neaacrt. MIA Auloa00 Be lImpert AO» Oran Crenag.en %worn kW Armlet° caonao.an Boapore AOJI 5474iwo Dale Certain Ela Rarer& Ma AuteP01) Dale Cerra^ Bir Rarer& /43.4:51waro /wormer& DI %Were. Aare 5Wwwo "mermen. 011km:rem Met AWPCO ZONE DEFINITIONS 2.8 around wil, Sam» to Hew, 10 Sam» to Puerto Re* 14 Sertwe to Oahu 17 &SVC* Zi) MUM 22 San:» Win AWL. 23 SW.» rrem AMs1" 25 Sonic* teem Natta 51 6 54 Somme* Cerise, 926 96 ScopePm 1144w rOnterall OTHER CHARGE CODE DEFINITIONS (I) of d) (101 (13 n4 (15 06 ao (23 (24 (25 (28 (20 T29 (30 (3 (32 (33 04 036 (36 (30 rd (40 (41 (42 N3 (44 H6 (46 (471 (48 (49 (50 152 153 (54 C.0.0.(Colkm on 0~0 AOA Ocanam ege enld Delray) Cdl Tao ~me > BP Corntrned Lenoth and CAM Waved PM» Addiosa Carmine Hamden:. 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FedEx Ewen.; IWO Mow' FedEx Homo ommtry Reederriel FedEx Hon» owrmy nozoonmi.fitral Cash COD Chew Genre° D 11W Owl,/ Wow Cash COD Ciao Onanrce Dago Prod dl Matry rdralaar °war FedEx Home Descry 'wed "roonirreni FedEx Hong Dekery Sracrweet Dui el Same Mu WOE& Hon» Delwry Swnårtm Hazardous Mona WOE& Hon» Dewy &wham> • Ow 70 Pewit FadEx Hon» Deem' Surehatte • CCO Packets Fuel Sltchape Owego a 100' Coat:~ WWIand0m 0.4.50a a 100' m &err Owego a 130' Coat:~ Lemglh and Or SupdromanlalOmmizo Pm:WeeChow Canaria OOM66 Sonia» Tar • WIT Canada Numonaoa aro Swko Tar • HST Credo OW« Snes Tar • OST Reamed Het Reium Grail Gerd Deere Swept» Comdcrered1Werns Pdttep Conseranod %Wm Padeatto 2/2'4 . 2x6,41 Conseranod %MN Padeatto 4x4x6 • 4W12 Conseraned Returns Padeatto6W10- fix10d6 Corm/cured Roves %dew ibiOr12 • 19t1204. Corr:loom Returns PapawFP Cher' Coneclorned Returns Orerwe Padwe Clwr Reserved Sway Surtnume CONFIDENTIAL SDNY_GM_00345953 EFTA_002 18645 EFTA01317407