EFTA Document EFTA01317958

Invoice Number: 4-494-58432 Invoice Date: Account Number: MS Page: 1 o16 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx TV( ID. 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 02, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wireetledex.com FedEx Express Services Transportalion Charges 160.85 Base Discount -18.76 Special Handling Charges 7.04 Total Charges USD.S.. 149.13 TOTAL THIS INVOICE LSD S 149.13 You saved 418.76 in discounts this period! IIIIIIIIMIIIIIII TM FedEx Groin] excises referenced in this mite have been transferred and assigned to. we owned by. and we payable to FaclEx Exceass. To ensure proper credit Mau Mum this ponies with your payment to Fed& Preset do nor sup!, or fold. Please mat your chock payable to Fed& oNinpeci aflts, ete0, i-cfeaMorigatte krm onrt.s a oat Remittance Advice Your payment Is due by Dec 17.2002 114420814 1491458432110000149138? SP 01 000001 97102 A 1 ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.494.58432 USD S 149.13 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346783 EFTA_002 19475 EFTA01317958 Invoice Number: 4-494-58432 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: IMO 2 of 6 fiFFIIRE you FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panye account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Etdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. RSA Rebill Sender RTA Rebill Third Party 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 1-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Fedh Federal Express Please Indicate change In address for the account a listed below: n Physical Address E Blling Address 1 Mailing Address Account Number: 1144-20816 Name: Address: Apt., Suite: State: Bp: Priam: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346784 EFTA_00219476 EFTA01317959 Invoice Number: 4-494-58432 Invoice Date: Account Number. Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 4 Transportation Charges 144.46 Bat. Discount .16.20 Special Handling Charges 6.50 TOTAL USDS 135.15 Number of Shipments 4 Total Charges USD 3 135.15 Recipient Number of Shipments Transportation Charges 18.00 Bat. Discount .2.56 Special Handling Charges 0.54 TOTAL USDS 13.98 Number of Shipments 1 Total Charges USD 3 13.98 TOTAL SHIPMENTS 5 TOTAL CHARGES USD $ 149.13 CONFIDENTIAL SDNY_GM_00346785 IIIIIIIIMMIIII EFTA_002 19477 EFTA01317960 Invoice Number: 4-494-58432 Invoice Date: mai Dec 02. 2002 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00'41othis sNpmenl. Dislance Based Priang. 2one 4 Package sent from: 10028 ZO code Tracking ID 837657306480 Sender Roc— n a SeraCe TWO FedEx PAWN OvernigN Package Type FedEx Envoiope JEFFREY E EPSTEIN THE LIMITED NC 2one 4 457 MADISON AVE 1 LIMIGED PKWY Packages 1 NEW YORK NY 10022.6843 US GAHANNA CH 432240 US Weigh, 1.0 IDS. 0.5 kOS Delivered Nov 20.20320850 Transponawn Chap Svc Area Al DSCOuil Signed by S.DAY1DSON Fuel Surcharge FedEx Use 71)45264200020W Total Transportation Charges 15.25 0.51 USD S 13.32 Picked up: Nov 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.COS, to :his shgnml OiSlarK0 Based Prong. Zone 8 Package sent from: 10021 zp code 80109/10 signature on Ale. Tracking ID 837169384289 Sanwa Twe Fad& Pnorily Oyernghl Package Type Fed& Box Zone 8 Packages 1 Weighl 5.0 IDS. 23 kgS Delivered Nov 22.201211M JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transponahon Charge 38.25 Svc Area Al Oscoure 0.03 Signed by C MAXWELL Fuel Surcharge 1.38 FedEx Use 33018012001616'02 Cosner Pickup Charge 0.00 Restaential CreliverY 1.35 Total Transportation Charges USD S 37.15 Picked up: Nov 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% lo this sNpmml. Distance Bailed PITON. Zola 4 Package sent from: 10021 zp code Tracking ID 837169384267 SINCE* Tsge Forkx PrICAly OremoN Package Type FedEx Box Zeno 4 Packages 1 Weighi 30.0 lbs. 106 kgs Delivered Nov 26.200210:13 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transmittal/an Chart* NA PROPERTY INC 6525 WEST CAMPUS OVAL 105 NEW ALBANY OH 43064 US 78.25 Svc Area A2 Discount 7.B3 Signed by ()OAKLEY Fuel Surcharge 2.02 FedEx Use 3331372401)1530: Courier Pickup Charge 0.00 Total Transportation Charges USD S 73.24 CONFIDENTIAL SONCOM_00346786 EFTA_00219478 EFTA01317961 Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Account Number: TAM Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FelEx has eppled a Nel surchenge or 4.00% to dvssnpment Detance Based Pricing. Zone 2 Paguipto gem from: 11236 Pp COtle TraPang ID 837540428114 Serder Senna Type FedEx Moray Overnight Package Pipe FeclEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 1=24843 US Wage( 1.0 be. 0.5 lugs Delmore! Nov 27, 260209:11 Transportation Charge 13.10 Svc say Al Discount .2.10 Signed by MAXWELL Fuel Surcharge 0.44 FolEx Use 330306060.00166, Couner Pdu.c Charge 000 Total Transportation Charges USD $ 11.64 Shipment Detail Subtotal USD $ 135.15 Dropped on: Nov 15, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has appled a hal Surcharge or4.00% to ins sal/meet Detance Based Pricing. Zone 6 Tracery ID C0808742D825 Set**, Type FedEx Morey Overnight Package Type FedEx Envelope Zone Package. Weight 1.0135.0.5 kgs Sanger Delreered Nov 18. 20Cg 0920 Transportation Charge 1600 Svc Area Al Discount .256 Signed by S.OFVFF1S Fuel Surcharge 054 FedEx Use 3200/3204110132301 Total Transportation Charges USD S 13.98 Shipment Detail Subtotal USDS t3.98 CONFIDENTIAL SDNY_GM_0034 6787 IIIIIIIIIIIIIIIII EFTA_00219479 EFTA01317962 Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Accounl Number Page: 6 of 6 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Avr.1500. Pieced. Davettc 016 CCO. Pared Convoy 017 (000. Peeped. Csomedic 018 FedEx Ground. PAP. Precut Cretan 019 Plopaid.Doenosse 020 Au8P013.Colsoct Gomm 021 Coleco. Danouk 030 COD. Cairn. Danosle 031 (000. Ogled Doreen 032 Coots COO. Gecko. Ocenenc 033 Guaranleed Purr* COO. Odlect Orman 136 Gard. Prepack Aduml./ardpc. 4110) G.41/B1104.:1Fuods COD. mead. Danoilk 409 Cain CCO. Propaid. OnfrostIc 410 AmP013. COD. Pr000d. II:mettg 411 AmP013. COD. Collect Dotret4c 412 Ausd>00. ECOO. Peed. Oorretoc 413 Aus,P00. (COO. Cobh. Dornesln 434 AussPOD. PAP. Peeped. Gamest. 415 AinsP00.0uwaveed Fwd. COO. Poi Can 418 knoP00. Cash COD. Peodaid. Domosse 477 AA 3ed Pant. Dynastic 418 all 3rd Paa.PaioPCO. Memo. 419 803rd Pea. COD.Oomeslc 420 8113rd Pea. Outrallecd Funds COO. Don 421 50 3rd Pea. Cosh COD. Comes,. 422 1311Redoem Doreen 423 EAU Redder& Aux.P00. Danouk 424 all Redder& COD.130MOSSC 425 EAU Redder& G41/anlaid Funds COO. Dan. 428 EAU Redder& Cala COO. Dom 427 AuPPOO. Cafe COD. toted. Ckmettc 42$ Aux.P00.0usanbeed Putlf. COO. COW. Dan. 429 (COO. Bd 3rd Peva. Orem. 430 Av.:PO(1.000. BB 3r0 Paid. 01, 011/1 431 AuloP00. ECCO. BO 304 Party. Damodlc 432 AuloP013. Cam COD. an 3.9 Party. DdniasiC 433 AuloPOO.Guarantoad Finds COD. BO 3td Party. Oam. 434 ecoo.11111 R000d•oi. Dynastic 435 AussP00. 000.80 Redolent Dornesic 426 AussPOD. EC00.B8Becpert Oren. 437 AinsPOD. Cosh COD. 811Recoem Oomeeld 428 Aint00.0uwareeed Furls COO. BO Becrpen. Own FedEx International Ground 022 023 034 025 COS 027 028 478 479 480 481 482 *ea 484 485 488 487 40I 490 491 492 493 494 4% 4% AuCPOD. Prapad COO. Peeps, (COO. hew PAP. P440181 Peerood Au8P00.C441sa Caw Caufanlood Funds COD. Peeped Cain CCO. Groped AussP01). COO. Peeped AussPOD. Coact AussPOD. ECOO. Pecisaid AinsPOD. ECOO. COW Aux.P00. PRP. Peoodd Au8P00. Guaranteed Fla' COD. Propaed AMPOO. Can COD. Piaaaid 1383rd Pea 13113rd Pea. AuloP00 1303rd Pea. 000 1303rd Pam. Guwarletd Fonds COO OH 3rd Pea. Cash COD SIIROCIpeni 331111acipent AuvPCC1 ElliFtacipent CCO 011Redoent Crawled" Funds COO 61111edoent Ceti, CCO FEDEX HOME DELIVERY SERVICE CODES 800 804 800 810 814 818 820 824 828 $30 /134 $35 936 837 838 839 840 841 642 $50 1352 1353 854 855 856 857 850 1359 860 88! 462 863 864 865 8138 8139 870 871 872 673 674 875 876 877 878 879 860 681 $12 883 884 886 885 687 ta4PCO. Petted Peeps. S9nosse Peep's/ Senn,. AuloPCO.Petoof EIWIN. Rosati Etaned. Soduao.Prooald Dale Cartain.A=P01). Petted Dale Cinain. Props Owe e.o.m. Sonar.. Peeves, Apia trent AutP00. Peeped Acconrent Peeved Ad-.41 AllioPOD.Peeodd hail Signature. Flap/id E.onr4.hdul1.013. Props 8nm/to. Mut Sonsuao. Pt0pald Dale Canal n. hail AhulOPCO. Propod Owe e.o.m. A0.0 Sava.. Peeped Appdrflani $47410).. Prepaid Apxornem 60.41PCO. Pesos 13113,0 Pat, Mild Pat/. Pao PCO 3)/1 Parry. Sionaldo) EttOtt0. BS 3rci Pain (cord. Bo 3*0 Poly. 444oPOD Emnro. Zdd Paid. Sovnoe Dale Cdtnn Sions Pay Dale Cennn, Boons Pali. AuloP00 Dole Colon. So on, Pony. BP-awe 110:1(mtorc B113rd Patsy Andaman B11 Id Party. PaloPCO 13113rd Parry. Acme ksoP00 803rd Party. Acme Sons. Emory. Ba 3rd Peva. 60.41AvroPC4) Emory. Ba 3rd Peva. 60.4130natre Dale Cecion.8113rd Pat,. Atha kg.P00 131111aapnoi eu Rocalloi. AussPCO 1311/10dp401•Siraln Emory. Ba Reopen, Emory. BB Redolent Plliod00 Emory. Bd Redolent Swain Dale Cecion.81111eapem Dale Conan. BB Roodpem. Swv-PCO Dale Conan. 811 Rodpem. Snnalao .1/4 0drame6B0110Cipeni Amadrame6B11110Ciperrt AndPOD 111111teopent ABA AuloPOD Oil Reorient Adel Savium (ear,. 811 Redolent haul AcraP00 Eosono. MI Radom% Mut Spasm. Dale Conlin. 811 Roodpem. Md ihulDP0.7. Dale Canon. el Racipem. Pan Sicratu.. ApdaranOnl all Redpent 141.11 Swain Ai:wren, 5111Beapani A3.11AuloPC13 ZONE DEFINITIONS 28 G•os 4 Burros 48 con: gina... :was 9 Stray *Han. a Sinn. n Kw,. An. 3.1 San.:. nOlro I? Sonic. lo /Mika 22 Santo iiiilin Alaska 23 Soma Yom math. 25 Soma Yom math. 516 54 Spew. beano:14 928 % Stem. Ian Nana Memo) OTHER CHARGE CODE DEFINITIONS 111 COO. Mott., m Oalvogy) 21 A.O.D. Panama:roan oi Dower 131 Cal Tog AI Oremze , 84" Combne4 lerid• und C.,.,. :51 Dodurod leek. Si Acktoss coumum :7, mammal Mods 61 Ammo. Prod el Derry 91 AdcOom. IlerdIng [1C8 Oremze Odra Some, Fee [11) Ortnegm . 150101. [12./ (lececac C0.0..24 Iwo Li3) Essaratic C.0.13..48 tads Li4) FodEx Ground Roudonlial .IS) FodEx Ground Rafidarilial - Rural [16) Nivel Abner, Trwernisoon Fee 20) FedEx Gina. 11re Delray 21) FedEx Ode Cullen Hove DePaY 22) FedEx Apponirreni lane 040/14Y 23) FodEx &awnsHomo Oolvent 31) Fad& Tame NO•Oty114,16,01111 25) FodEx 143110 Dollar/ Rosibillial . Rai 26) Cott COO. Chary) 27) Cash COO. lit Oenta Chine 26) Cad, COO. Ern Orrerove Chow 29) Prod/ a DeireiyAthentlige03312. )3) Fed()) 11re Delray Focused Peporonert 31) FOCA Moto Dowry &dhow . Out or Santa Moo 32) FoiSER Kuno Dowry &reuse. • 111.14n001 Mauna! 33) FOdEx Wind MOHO Swops . apt 70 Pour4B 31) FodEx Wine MOHO &Kilter • COD Package 35) Fuel Sllavnge 36) Omani. IDE Corannlicerl teed Guth 37) Ompze , I% '.n tenor. 36) Ompze , lir Corannlicerl teed Guth 39) suaxammu MICISOPosuao Cmgo 40) Canada Goods 8 &twos Tax. GST 41) Canada HanTonidad and Sonic. Tax . HST 42) Coat Gutted Sake 764 • MI 43) Retenad 44) Ninon 1101110741 45) Credo Card (Wine Suave°. 146) Conseidxed Nen Poy:ag 147) ConStIldatad 11.00.4r4P“ka00 2.244 • 2.5.11 148) ConStIldatad Radars PsKin.00 4x4x6 • 4402 HZ CanStIldatad Rowers Pi44.446 6xfaxi0 . fotiOxi6 ISO) Conso1dited Ate". PG:1;311e It(10x12 • 10.12.x,. 151) Conso1dad Nero PG:1;30e rs Chew 153) Consoklsed Nero Orem,. 0.80,a2e Oar 153) She LlanneoActIn Meanie 154) 94curty &aromas CONFIDENTIAL SDNY_GM_00346788 EFTA_002 19480 EFTA01317963