EFTA Document EFTA01317916

Invoice Number: 4-447-80862 Invoice Date: Nov 18.2002 Account Number: Page: I of 14 FedEx Tax 10: 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 Invoke Summary Nov18, 2002 Invoice Ouestions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 701.40 Base Discount -78.49 Special Handling Charges 77.38 Total Charges USD.3.. 700.29 TOTAL THIS INVOICE LSD 700.29 You saved 478.49 in discounts this period! IMIIIIIMMI TM FedEx Groin] accomes referenced in this invite have been transferred and assigned to. are owned by. and are payable to FedEx Expo-<. To town proper credit Mau naval this pordes s4th purl:amen° Fed& Phrase donor sup!, or fold. Please ash your dna payable w Fax rc, avnpec/ arneli ete0,1-ve aMomnatte bm on ,t, rve ode Remittance Advice Your payment Is due by Dec 03.2002 114420814447808629300007002949 SP 01 000001 07702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoke Number Account Number Amount Due 4.447.80862 USO $ 700.29 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346732 EFTA_002 19424 EFTA01317916 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 2 of 14 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill Third Parry Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1.800422-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Pleat, indicate change In address for the account x listed below: r- Physical Addtes6 17 Billing Address K Mining Address Account Number: Name AOCIceSS Apt.l Suite: City State: Bp: Phone I Fair: I Authattarq Signature: CONFIDENTIAL SDNY_GM_00346733 EFTA_00219425 EFTA01317917 Invoice Number: 4-447-80862 Invoice Date: Nov IS, 2002 Account Number: Page: 3 of la FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 25 Transportation Charges 874.65 Base Discount -75.81 Special Handling Gnat's's 66.42 TOTAL USD 665.26 Number of Shipments 25 Total Charges USD 5 665.26 Recipient Humber of Shipments Transportation Charges 28.75 Base Discount .2.68 Special Handling Omen 10.96 TOTAL USD$ 35.03 Number of Shipments 1 Total Charges USD S 35.03 TOTAL SHIPtAENTS 26 TOTAL CHARGES USD $ 700.29 CONFIDENTIAL SDNY_GM_00346734 MINIBOOM' EFTA 00219426 EFTA01317918 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 4 of 14 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Nov 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has implied a fuel surcharge 01 4.00% to this shipment Dislance Based Prong. Zero 7 Package sent from 8750520 code FedEx has moiled this shipment for correct paears. weight and service. Arty changes made are reflected n tar invace amount. We cakulaled your charges based on a Omen sional weight 01 12.0 tre..13" s IS. divided by 194. Trading ID 827487048462 Sender 52112I9/21 Service Type FedEx Standard Overnight KATE G MAXaVELL Package Type Customer Packaging JEFFREY E EPSTEIN 118E 65TH STREET Zone 7 457 MADISON AVE NEW YORK NY 10021 US Packages 1 NEW YORK NY 10022.8843 US Weight 6.0 IDS. 2.7 kr Delivered Nov 07. 20021208 Transco:4am Charge 49.75 Sat Area Al DacourC .4.98 Signal by .WASI4 Fuel Surcharge 1.79 FedEx Use 312(N0210€01383/ Total Transportation Charges USDS 06.56 Picked up: Nov 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% le this shipment Distance Based PnOng. Zane lsl attempt Nov 07. 2002 al 08:32 MI. Reoper4 nIX at tosness closed. Tracking ID 837857308200 Sender Recipient Sehice Type FadE, Priority Cmynighl OHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100228843 US Weight 1.0109.05 kr. Delivered Nov 08.20321424 Transporlace Charge 25.75 Svc Area Al Odom* -288 Signed by B.0VINO Fuel Surcharge 0.93 FedEx Use 3121640600161608 Residential [Navvy 1.35 Total Transportation Charges USDS 25.45 Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge Or 4 00%lothIs slYmneni Oislance Based Prong. Zero 7 Tracking ID 837857308243 Sender Recipient Serwce Type FedEx Priority OnyrogN OHISLAWNE MAXWELL MURRAY GELLMAN Package Type Fedex Pak JEFFREY E EPSTEIN SANTA FE INSTITUTE Zane 7 457 MADISON AYE 1399 HYDE PARK ROAD Packages I NEW YORK NY 100224843 US SANTA FE M187501 US Weigh' 1.0 Um 0.51‘45 Delivered Nov07.20)20950 Transmit/KM Charge 25.25 Svc Area A2 Discount -2.53 Signed by P.BRUNELLO Fuel Surcharge 0.91 FedEx Use 31216751001596r Total Transportation Charges CONFIDENTIAL USD 5 23.63 SONY_GM_00346735 EFTA_002 19427 EFTA01317919 Invoice Number: 4-447-80862 Invoice Date: Nov 18.2002 Account Number: Page: 5 of I4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has GNAW a NISI Distance Based Pricing. Zone El Tnealang 10 837657308265 Service Type FedEx Priorty Overnight Package Type FedEx Pak Zone Packages 1 Weight 1.0 Pas. 0.5 kgs Delreere0 Nov 07, 2002 09:41 Sec Area Al Signed by J.K1RCHNER FedEx Use 1121675100181W Surcharge OI 4.00%10 WS 010rnent Sender GHISLMNE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpenalion Charge Discounl Fuel Surcharge Rea eel 25.75 -256 0.93 Total Transportation Charges USD$ 24.10 Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nes WIWI a Nel Deane Based Pricing. Zone 3 Release agnate on Ike. Surcharge Of 4.00%10 INS ellOment, Traoeng ID 837657308276 Service Type FedEx Priorty Overnight Package Type FedEx Pat Zone Packages 1 Mph( 1.0 be. 0.5 Age Delreered Nov 07. 200210110 20g, GHISAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpodatian Charge 8912g2EI 17.75 HENRY ROSOVSKY HARVARD UNIVERSITY 37 BEECHCROFT RD NEWTON MA 02458 US Sec tuaa Al Discount -1.76 Signed by MAIAXWEL Fuel Surcharge 6.64 FedEx USO 31216405001506102 Resclen4tal Detvery 1.35 Total Transponation Charges USD$ 17.66 Dropped oft: Nov 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas embed a fuel ()stance Based Pricing. Zone 7 REIN0e sent from: 57505 Spade Release signature on the. surcharge 04 4.00% to ins shpment Trading ID 627487048451 Sender Reorient Service Type FedEx Standard Overnight Package Type CUSIOITIO1Packagng Zone Packages 1 Weight SO 165.1.4 kgs Delivered Nov 08.200210:54 KATE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226/43 US Transportation Charge G MAXWELL ZORRO 358 EL BRILLO PALM BEACH FL 33480 US 21.00 Sec Area AA Discount .2.80 Signed by MAXWEU.1 Fuel Surcharge 101 FedEx Use 1130160200139302 Reszclemai Delver, 135 Total Transportation Charges USD 27.56 CONFIDENTIAL SDNY_GM_00346736 EFTA_00219428 EFTA01317920 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 6 of 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has ePPled a Mel Distance Based Prong. Zane 8 TracNng ID 837657308195 Service Two FedEx Pnorily Overnight Package Type Felix Pak Zone 8 Packages 1 Weigh 1.0 lbs. 0.5 kgs Delivered Nov 06.200209:16 Svc Area A2 Signed by ROANISE FedEx Use 31316185001818/ surcharge 014.00'410 this antrum Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:wino:a Charge Discount Fuel Surcharge Retielenl REAN FERREN APPLIED MONDE INC 1209 DARN() CENTRAL AVE GLENDALE CA91201 US 25.75 0.93 Total Transportation Charges USD 20.10 Dropped on: Nov 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00%10PN iiNtmeni Distance Based Prong. 2one 3 151 attempt Nov 11. 2002 al 10.07 MI. Ingrad reopen) address. FedEx nas «Red this sNpneni for coned pecreges. weight and same.. My changes made are reelected n the Invilt. amount IniemeiSno Tracking ID 790827892996 Sanwa Type FedEx Pnorily Ovemohl JEFFREY E EPSTEIN 82.0115311 SENATOR GEORGE MITCHELL VERNER. LIIPFERT. BERNHARD. MC Package Type FedEx Envcrope Zane 3 PaCkageS I Weigh 1.0Ibs. °Sites 457 MADISON AVE NEW YORK NY 100224843 US Transpartacm Charge 901 15TH ST NW WASHINGTON DC 20005 US 14.50 Delivered Nov 13.203209m Datoura 432 Svc Area Al Address Clarecian 10.00 Signed by C.CHEVAUER Fuel Surcharge 0.49 FedEx Use 5237892630019303 Total Transportation Charges USD 22.67 Dropped on: Nov 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has espied a Nei surcharge 01 4.00% io this eNedien1 Distance Based PnOng. Zone 3 iniemeiSno Tracking ID 792771168936 Seance TM, FedEx Priority °AMON Package Type FedEx Envelope Zone 3 Packages 1 Weigh 1.0106. 05 kgS Delivered Nov 11.2[020950 Sec Area Al Stoned by C.MATA FedEx Use 523945848001971 Total Transportation Charges JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100224843 US Transonapal Charge Discount Fuel Surcharge Reeblenl GENERAL WESLEY CLARK 601 PENNSYLVANIA AVE. NW WASHINGTON DC 20004 US 14.50 .2.32 0.09 CONFIDENTIAL USD 12.67 SONY_OM_00346737 EFTA_002 19429 EFTA01317921 Invoice Number: 4-447-80 86 2 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Nov 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchafge Feder has embed a Nei stitching or 4.00% to bye shOrnent Drawee Based Pricing. Zone 6 Package sent from: 75033 zip code FedEx has audited the shprront lee coned packages. weight, and service. Any changes made are reflected in the invoice amount. TraCktng ID 637575316936 Sender Redden) Service Type FedEx Homy Overnight Package Type FedEx Envelope Zone 6 PaCkageS t Weight Delivered Nov 09.200210:57 LARRY VISOSID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 16022-6843 US Trecrepriation Charge DAVE AOC/SEAS N906JE JET AVIATION COSTOMER SERVICES 1515 PEFUUETER RD W PALM BEACH WEST PALM BEACH FL 33406 US 1660 Svc Area AA Discounl .2.56 Signed by P. KOONS Saturday Delivery 1060 FedEx Use 318061590.002301 Fuel Surcharge 0.54 Total Transportation Charges USD$ 23.98 Picked up: Nov 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 4 00% to ihs :Apron Distance Based Pricing. Zone 7 Thedo:dwell. ecornomentfor Express Sava' Packages to noxnes or weak. resdences (Indudno home °Noes) S 7PM the thrd business day for al regions Release signahre on the. Ir4erneiShip Tracieng ID 790629107684 Service Type FedEx Express Saver Package Type FedEx Envelope Zone Packaged I Weight t.0 Pas. 0.5 kgs Delivered Nov 13, 200212:43 Svc Area an Signed by 7279236 FedEx Use 5239193130083482 Send Rao en1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Trerreponalion Charge 060 Discounl .0.85 Fuel Surcharge 0.32 Resident Deivery Delivery Area Surcharge 5.50 Total Transportation Charges USD$ 11.09 CONFIDENTIAL SDNY_GM_00346738 — EFTA_00219430 EFTA01317922 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 8 of 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Mel surcharge 014.00% to this ShIpmen1 Dislance Based Prong. 2cne 8 Isl adernm Nov 12.2002 al 09 24 AM. Reopard net intosoess dosed. intemetS110 Sander Re<Ic en Tracking ID 790629180210 Sanwa Type FedEx Pnorily OvernoN Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AYE Mie n Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weight 2.0 lbs. 09 kgs Tranageneign Charge 29.00 Delivered Nov 12.2[021855 Demure -2.90 Sve Area Al Fuel Surcharge 1.84 Signed by S.BURNS Residenlial Delivery 1.35 FedEx Use 52392056301618108 Total Transportation Charges USD S 28.49 Picked up: Nov 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has applied a fuel surcharge ol 4.00% le this sNpeent Distance Based Pnclng. Zane 3 12 Memel Nov 12.2002 al 03:57 PSI. Incened reelgen address. foram:45hp Sendai aR n: Tracking ID 791229205290 Service Type FedEx Pnorily 0mm:eh! Package Type FMB' Pak 2one 3 Packages 1 Weight 2.0 lbs. 0.9 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Dan:Formal Charge ALAN DERSHOWITZ 18.75 Delivered Nov 13.20021537 Svc Area PM Demure Address Correction 10.00 Signed by D.ERSICMITZ Fuel Surcharge 0.67 FedEx Use 5239231322150101 Residential Delivery 1.35 Delmery Area Surcharge 1.50 Total Transportation Charges USD$ 3018 Picked up: Nov 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuel surcharge 014.00%10 Vila sNment. Distance Based Pnclng. Zone 4 InicareiShp Tracking ID 792772489436 Serena TMe FedEx Emma Saver Package Typo FedEx Envelope Zeno 4 Packages 1 Weighl 1.0 lbs. 05 kgS Delivered Nov 11.2[020944 Svc Area A2 Signed by D.OAKLEY FedEx Use 52399476220631/ Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6843 US Tranagenalkm Charge Discount Fuel Surcharge &SIPS PEG UGUIND N. A. PROPERTY 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 7.85 2.79 028 CONFIDENTIAL USD SDNY_GM_00346739 7.34 EFTA_002 19431 EFTA01317923 Invoice Number: 4-447-80862 Invoice Date: Nov 18.2002 Account Number: Page: 9 of I4 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Nov 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FOE* has embed a Nel surcharge 04 4.00%to ha ~meta Delano: Based Pricing. Zone 6 Patlege WM from: 33480 Pp code FedEx has audited to shored la coned packages. TracNng 11) 837579506393 Sender Service Type FedEx Morey Overnight Padua. Type FedEx Pak Zone 6 PeCkagee. Weight 1.0 Us. 0.5 kgs Delivered Nov 12, 200209:18 Svc Area Al Signed by W.DOULIN FedE-4 Use 31702814CW/1574f ghlard service. Any changes made are rollicked in the invoke amour*. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6893 US Transponetion Charge Discouni Fuel Surcharge Reopen, HELEN 2450 -245 BBB Total Transportation Charges USD 2293 Picked up: Nov 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FeClEx nas °poled a vol l Octane, Based Pricing. Zone 7 Inter netSHp Trading ID 792772836906 Service Type FedEx Priarty Ovemighl Padkage Type FedEx Enualoce Zone 7 Packages 1 Weight 1.0 M. 0.5 kge Delivered Nov 13. 2002 CUM Sac Area Al Signed by D.CHAM3ERLIN FeCtEr Use 52313553290241/ surcharge e4 4.00%t0 Ire$141pineet Seder JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transoodation Charge Discount Fuel Surcharge Reorient MY TWINN Dal WORKSHOP 3231 SOUTH PLATTE RNER DRIVE ENGLEWOOD CO 60110 US 16.75 -268 056 Total Transportation Charges USD 14.63 = Dropped on: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has appläd a tuel Dalanos Elided Pricing. Zone 7 Package sox from: 87505 zip code Trading ID 827487051414 Service Type FedEx Priority Ovemight Package Type FedEx Box Zone Packages 1 Weight 3.01x. 1.4 kgs Delivered Nov 14.200210:22 Svc Area Al Signed by VIDOULIN FedEx Use 319110460.015W surcharge ot 4.00% to Pr: shprrent =S Ir KATE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224893 US Transponehon Charge DiscounI Fuel Surcharge Reopen( G MAXWELL EPSTEIN & COMPANY 457 MADISON AVE NEW YORK NY 10022 US 31.75 418 1 14 Total Transportation Charges CONFIDENTIAL USD S 29.71 SDNY_GM_00346740 EFTA_002 19432 EFTA01317924 Invoice Number: 4-44740862 Invoice Date: Nov 18. 2002 Account Number. Page: 10 olle FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13, 2002 Fuel Sticharge • FedEx has «Isa a Nei sutenert» ot 4 00% to the ~merg Oislance Based Pncing. 2ano 7 PaCkage HM frem: 87505 no cote, FedEx has audiled the shjornent le correct packages. waght. and service. Arry nges made are rellected in the uvoice arrount. Trackno C/ 827487051470 Sender Reoplent Senke Type FedEx 20aY KME SALERYD NICK SIMIAONOS Padiar Type Gastoner Packaging JEFFREY E EPSTEIN J EPSTEIN INTERE.STS tone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pac&spee 1 NEW YORK NY 10322.6843 US NEW YORK NY 10022 US Vicaght 40.0 65.18.2 kgs DelNereg Nov 15.200212:10 Treneconallon Chanse 76.00 Sic Area Al Pscount -7.8(1 Signet/ bY K.STEEN Fuel Surcharge 2.74 FedEx Use 31911048003090f Total Tranaportatlon Charges USD 71.14 Dropped on: Nov 13. 2002 Payor: Snipper Reference: NO REFERENCE INFORMATION Ft.SI Surcharge • FIX‘EX bas epoleci a ruel eurchtvoe ol 4.00% to Ole tnt:rotert Delanx Used Pncing. tane 7 PaCkap) SOM tram: 87505 Elpoxie Trackng D 827487051480 Service Type FedEx 2Day §50:18, KATE BALERUD Recbtent NICK SIMMONDS Package Type Gælerne: Packaging JEFFREY E EPSTEIN J EPSTEIN INTERESTS Zone 7 457 IMDISON AVE 457 PMDISON AVE 4711 FL Packages 1 NEW YORK NY 100228843 US NEW YORK NY 10022 US WeIght 65.0 OS. 23.5 k95 Dekvered Nov 15.200212:10 Transcortaiion Charge 11725 Sve Area Al Dia4cunt .11 73 Signal by KSTEEN Fuel Surcharge 4.22 FedEx Ute 31911046006090r Total Transportation Charges USD 109.74 Plcked up: Nov 13.2002 Payor: &tipper Reference: NO REFERENCE INFORMATION Fen' Se:charge • FedEx has appled a hal surchorge el 4 00%:a the dliprnent Onlanoe Beee0 Facing. Zone 6 Puttet» HM em: 33404 ylp øde Tradmg Kl 827487160076 Sender Recoont Service Type FedEx Priarity Overnp LARRY VISOSKI HELEN Packaga Type FedEx Envelcpe JEFFREY E EPSTEIN J EPSTEIN & CO tone 6 457 NLADISON AVE 457 MADISON AVE Farmen 1 NEW YORK NY 10322-6843 US NEW YORK NY 10022 US Waight 1.0 Ite.0.5 kgs DeIlverecl Nov 14.200209:21 TrimegOrtallOn Charge 16.00 Svc Area Al Discount -258 Signet] by W.DOULIN Fuel Surcharge 0.54 FedEx Use 3180874200023Y Courier Pickup Charge 0.00 Total Tranaportatlon Charges USCi 13.98 Payor: &tipper Reference: NO REFERENCE INFORMATION CONFIDENTIAL SDNY_GM_00346741 EFTA_002 19433 EFTA01317925 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 11 of 14 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe s has Waled a Net Distance Based Pricing. Zona S Package sent from: 33461 zip code Trading ID 528694900606 Senors Type FedEx Moray OvernIgM Package Type FedEx Envelope Zone Packages 1 Weight in me. 0.5 NM Debarred Nov 14. 20020921 SvC Area Al Signed by W.DOULIN FedEx Use 3190661900023W Surcharge Of 4.00%10 INS Shernea Sander DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Rea ent JEFFREY E EPSTEIN 457 1.1ADISON AVENUE NEW YORK NY 10022 US 16.00 456 0.54 Total Transportation Charges USD S 13.08 Dropped on: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to the shprnar4. Detente Based Pricing. Zone 6 Package sent from: 33480 zip code FedEx has &geed dab enprneel IV correct pacaagm. weight. and ServIoe. Any changes made are reflected in the invc4ce amount. Tracing ID 837574506362 Renoent Service Type FedEx Fri:styOvernight HELEN Package Type FedEx Pak JEFFREY E EPSTEIN Zone Packages 1 Weghl 1.0 be. 0.5 kOS Delivered Nov 14. 20020921 SvC Area Al Signed by W.DOULIN FedEx USO 318082500'01574/ 457 MADISON AVE NEW YORK NY 100226843 US Iran:pariah= Charge DIScounl Fuel Surcharge 2450 .245 068 Total Transportation Charges USD S ngo Dropped on: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tool Distance Based Pdcing. Zone 3 Peciurge sent from: 02155 zlpcode surcharge 044.00% to Pas shprrant Tnadeng ID 837657306365 STMM Reorient Service Type FedEx Standard Overnight STEVE KOSSLYN EDWINA SIUMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages NEW YORK NY 10022-6843 US Weight 1.01las. 0.5 kgs Delivered Nov 14, 200212:10 TronSpOrtallen Charge 12 50 Svc Area Al Discount 20D Signed by .VICTOR Fuel Surcharge 042 FedEx Use 317247770'00211/ Residential Detv4r 135 Total Transportation Charges USD S 12.27 CONFIDENTIAL SDNY_GM_00346742 EFTA 00219434 EFTA01317926 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 12 of la FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.001410 this shipment Distance Based Prong. 2one 6 inwnerSho Tracking ID 790632119515 Semee T190 FedEx Priority °cement Package Type FedEx Envelope 2one 6 Packages 1 Weight 1.0 IDS. 0.5 ices Delivered Nov 15.20020949 Svc Area AA Signed by SELL FedEx Use 52337574410023W Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US Transednascn Charge Discount Fug Surcharge ROCCIent ALLTEL IND OF SOUTH FLORIDA 425 INDUSTRAL STREET 04 LAKE WORTH FL 33461 US 16.00 -2.56 0.54 Total Transportation Charges USD 13.08 Picked up: Nov 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.60% to this shipment distance Based Prong. Zone 6 inierneiSho Tracking ID 791979186386 SeNiCe TWO Feder Pnerity Overnight Package Type FedEx Envelope 2one 6 Packages Weight 1.0 lbs. 0.5 kgs ONIvered Nov 15.200209:14 Svc Area AA Signed by .4 EIRCANN FedEx Use 523419512,0023k Total Transportation Charges USD 3 13.08 n JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertabon Charge Dscourc Fuel Surcharge DOTTIE WILSON PALM BEACH NATIONAL BANK & TRU 125 WORTH AVENUE PALM BEACH FL 33490 US 16.00 0.54 Shipment Detail Subtotal USD 3 663.28 CONFIDENTIAL SONY_OM_00346743 EFTA_002 19435 EFTA01317927 Invoice Number: 4-447-80862 Invoice Dave: Nov I&.2002 Accounl Number: Page: 13of 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 05.2002 Payor: Recipient Reference: FR2, ORD. 45546 Fuel Surcharge Fects has awed a fuel Surcharge o 4.00% to Orsshpmenl Dawned Based Pricing. Zone Et st altempl Nov 07. 2002 at 07:45 AM Incorrect recgient address. FedEx has audded tlya aipmets lot correct packages. weght. and service. Any changes made are reflected In the invoke amour& Powetshp Sutler 9.21315231 Ira:long ID 495221714342 BOGDAN DUCAN HICK SIMONDS Servios Typo FadEx 2Osy MEDSPAGE J. EPSTEIN & COMPANY Package Type Customer Packagog 23015 N 15TH AVE STE 105 457 MADISON AVENUE Zone a PHOENIX AZ 850274323 US NEW YORK NT 16022 US Packages 1 Weght 10.0 lbs. 0.5 kgs Transporiation Charge 26.75 Delwered Nov 07, 200213:52 Discount .265 Svc Area Al Adders Conc.:ton 10.00 Signed by KSARAUW Fuel Surcharge 096 FedEx Use 04774062703611203 Total Transportation Charges USD $ 35.03 Shipment Detail Subtotal USD $ 35.03 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00346744 EFTA_00219436 EFTA01317928 Invoice Number: 4-447-80862 inydce Date: Nov IX, 2002 Accounl Number Page: Id 01 14 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avr.P00. Preyed. Ore« 016 CCO. Onos81. Comedic 0" £000. Preyed. Clametoc 018 FedEx Ground. POP. Prepoice. 0~c 019 Peopaid.Doenadic 020 AuxPOD.Casoct Comm< 021 Coral. Do/mum 030 CCO. Co1Kl. Domestic 031 (000. Coaled Darremc 032 Cad, CCO. Cotes. Orman< ()3 Connodond Funds 000. Ccele.ct Oornausc 138 (nand. Propose. Nan, Alsrdpc« at Gamic«, Funds COD. Peapod. Danostiz 409 Can CCO. Prow)* Oceredic 4W bin POD. COD. Prop/id. 0:mottiz MI AusaPOD. COD. Cohan Denosse 412 Atnt00. (COO. Amos,. dome is 413 Atn#00. ECG». Cobh. Øe114 414 AtnaPOD. PAP. Proped. Darneslc 415 AtnaP00. Otatrincd Furls CCO. PIA Dorn 416 .4, P00. Can COD. Propnid. Domosic 417 allied Pant. Danaslic 418 811344 Pan/. Amio100.Dceresle 419 803rd Pang. COD.Domeslc 420 803rd Pony. Cutup!~ Freda COO. Or. 421 8113rd Pang. Cash COD. Domme 422 811flociporn Domes1c 423 81119o3pent .4~CO. Danceux 424 811 Rodpoet cco.DoermIC 425 811 Rodpoet Gag mi.«, Funds COD. Ø. 425 81184apent caul CCO. Own 427 AVM. 00. CPA COD. Colud. Ckmedic 421 AvdPOD.Ctumnbecd Fur:laCOO. Ccdtcl. Dow. 429 (000. Bil 3rd Party. Don4.88 430 MAePOO. COD. Bil 3r0 Pait3 Ocermac 431 AuloPOD. ECODB8 3e4 Party. Damcdsc 432 AuloPOD. Can COD. 81130 Party. Damasie 433 AutoP00.0uwanond fi nds COD. B8 30 Party. Ø. 434 W00.811 Nova* DaneslIc 435 AtdaPOD. COD. 861 Reopen,. (»music 438 AtnaPOD. (COO. B8 Accaan 0~8 437 At.ertP00. Cash COD. 811114800m Domestic 424 ~POD. Owen% Fyge C00. C41Reonn. Own FedEx Internationd Ground 022 023 024 025 02$ 027 028 478 479 480 481 482 03 484 485 486 467 eta 488 430 491 492 493 494 4% 4% A~CID. Napa.] CCO Nam, £000. Prowl PAP. ~81 Prestsd Aus:P00. Days Cabo Olataniool Font COD. %pod Can CCO. Prepay AtnaPOD. COD. Prem.', AtnaP00.0allea AtnaPOD. ECCO. Propid At.ertP00. ECCO. Colts ~POO. PPP. Peopaid 11,~00.0uwanowdhnds COD. %pad 8~00. Gaon COD. Peep% 803rd Part/ 13113,81Parly. ani1oPCO 811344 Pam. COO See 3rd Parry. Guaranad %Vs COO See 3rd Parry. Cad, COD 811144,38431 8111:14aperrt Ava>PCO BII Rodpant COD 811114opent Cusranland Funds 000 811114opent Cud, CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 800 810 81. 818 820 824 are $30 1134 1/35 836 837 838 839 840 841 842 $50 861 852 853 854 855 856 857 8.5(1 859 860 884 8/12 883 BG t1118 8119 870 871 872 873 874 875 878 877 878 879 860 481 $82 893 884 885 886 $87 ton:POO. Prated Peeps,' S0343re Aerol Senn,. AvIoPCO. Pesos Ewnrtg. Prepay Ewnrd. Sidialum.PrOpaid Dato C<nain..4310PCO. Pra[3.18 Milo Galan. Propalp Dote Canon. 5dnare. Numb, PwanraM Aul,P00. Peeped 8493,11*On1 Nep,v0 AO. AvioPOD. Naomi Pad Stardturo. Pia8Ced Ewnrd.buiPOD. Peapod Ena.nr4.4dut 58naoao• Prepay ono Canan..40J11141oPCO. Paavid Dote Canon. Somme. Proped ~front Atli 547010,.. Prepaid ~front AcM1P1343. Pm:~ 30 Part, 811344 Pant. Alto POD 811344 Pan". Bpwwo 8.83343 Bil 3r0Paly (word. BA St Poly. P4MPOD Evenrd. Brt 3, 0 Poly. Softswe Date Cava. $113,0 Pal/ Date Cams Bil3rd Psi/. artoP00 Date Colon, 81130 Psi/. Setalln 404.3nntont all 3n1 Party ~amnia B113,4 Party. 44)10PCO 81134 Pant. Ache 4,44P013 8113,81 Party. Mule Suntan Evenn2. Bil 3rd Pony. AdAtAv8PCO Ewnro. Bil 3rd Pony. Ac1/45,2nzesse Ogle Cown.8113,81Pariy. Adu 1 afeT*00 811143418441 81114480441..auloPCO 811144418441.510041,ro Bil Reopen, Bil Reopen,. PoloPOD Bil Reopen,. Sy-din Date Cown.811Reapom Data Conant 81i %doom. AuloPOO Cato Conant Elli %doom. &ray* kixitallånt ElliRodponi 4033.15•15B111:10Cipent Aå3POD BBReopen,.A6J10u,oPOD ell Reopen,. ~1 Signature Ewnp.BR Reopen. Min AØ000 Ewfind.B8 Rooplool. *Jut Spn.nre. Data Conain. 811 Rociponi..403143t3TO: Dato Galan. 811 Rocipem..4031 & 3.4 Aciadronorn BIlsoopent 43.11547.313,8 ~Wren, 1311r10034M &MI Aulo1,130 ZONE DEFINITIONS 28 G•o.rd Samro 48 con: g 333 ,i.:33, 9 &ray s> Nan. 10 5ra:e s>P~11,:o I.1 Sen.:. hOIPO 17 Sank. 13.41344 22 Sank. Mrs» Alaska 23 Some. Bom Alaska 25 %gee Bon Alaska 51 9 54 Sownce 19 Cana Van Swore Eon >tuna 'Weems OTHER CHARGE CODE DEFINITIONS III COD. Konar %holy) 1 21 L.O.D. lAdinov~t 1 Delver') 31 Cal Tag '.41 °moo, a 84"Combnallarnd• ord Cc, R °odours war Si Minos Leaman :71 Hazanous 1.1.54441 :8, amxmor ',mold Denny 5) Addlona. IlandIng '0 Omuge Ulm Sarno. Fee [11) Onnagly, 15010T [12./ Elotocac C.0.0..24 Iv" 33) Waronic C.0.0..48 won L14) ~Ex Ground Ro8sarilial 35) ~Ex Ground 8480arilial - Kars :16) Relum Wono-er Tranerntwon Fee 120) FedEx Signsline /1re DePey 21) FedEx Due Canon How De0,14), 22) FedEx Poponarneni Home (WM" 23) FoxlEx Evonin2 Notre 001,3ty 31) FOCIE4 Hance Nosiy18486,8181 25) FOCIE4 ~la Dol/asy Rosi0,811.11 . Fled 26) Cash COO. Charge 27) Cash 0.00. tapte Denary Chine 28) Cad, C.O.D. E'en OWeitare Cane 29) Proof oa Osirenr Advantage Odige 30) FedEx 11re DeltioyFonxd Apponmen 31) Foar...t Mow Dollvory &Muir . Oul a Santa Asoo 32) Frii0Ex 1133,4 Dollvaty &KM,* • ~bus (5014.10! 33) FodEx 14:3,4 May &schist. • Owe 70 Poun2 31) ~Ex Sarno May &schwa* • CODPackage 35) ruoSumbone aS Omme a Mer Comm.:IWO ern Coul 37) Onwoze a 104' en tenon 36) Omani a It Combo% Leman o, 0411. 39) Supplcmonla Ouxtbao Pc0.4ao Chair 40) Canada Goods 8 Stikos Tat. OST 41) Canada Hannoni200 and Soh. Tax . HST CO Cana Curbec Sake 74a • OST 43) 11~ 44) %tom Mlander 45) Credo Cana (Wane Sumnarge 140 Consoldstecl Ron Pestep 147) Unsaid/cad Porers Pakdo 2c2<4 . 2.6,8 145) Unsaid/cad Rm irs Pakdo 444 . 44.12 I%) cansalciamd NoirdP“..44.6x6xl0 . fal0m6 ISO) Consoldtted Own Pa:sage *10x12. 10•12)tt. 151) Cons416.84.5 Nara Pe9age rs Cone 15.Z Cons4168ed Room Owen< 0.4:azwe Corr 153) 5n0 Llannenneiwn OuftWal 151) &curly Surcrawa CONFIDENTIAL SDNY_GM_00346745 EFTA_002 19437 EFTA01317929