EFTA Document EFTA01318053

Invoice Number: 4-540-81549 Invoice Date: Jan 13. 2003 Account Number: 1144-2081-6 Page: 1 o18 FedEx TOXIO' 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 Jan 13, 2003 Invoice Ouestions? Contact FedEx Revenue Services Phone: Internet: wuretledex.com FedEx Express Services Transportation Charges 266.75 Base Discount -30.05 Special Handling Charges 35.57 Total Charges USD.S.. 272.27 TOTAL THIS INVOICE LSD S 272.27 You saved $30.05 in discounts this period! TM FedEx Groin] accormils referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To town prow credit gem Mum this porde. .403 your morello Fed& Noose donor asplo or fold. Please ono put Mock payable to Fed& I rc, ironoeci aPYess reed, n,e. and ann,we e.m on mwto ode Remittance Advice Your payment is due by Jan 28.2003 114420814540815497800002722789 SP 01 00000197702 A 1 ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 4.540.81549 11442081.6 USD 5 272.27 FedEx P.O. Box 371461 Pittsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00346922 EFTA_002 19614 EFTA01318053 Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Parly Include Third Party'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. Fedkx Federal Express Please Indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1141.20814 Name: Address: Apt., Stte: City: State: Ztp: Prune: 1 Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346023 EFTA_00219615 EFTA01318054 Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: 1144.2081.6 Page: 3 ot 8 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 11 Transportation Charges 266.76 Base Discount -30.05 Special Handling °urges 35.57 TOTAL USD S 272.27 Number of Shipments 11 Total Charges USD S 272.27 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 272.27 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00346924 EFTA_002 19616 EFTA01318055 Invoice Number: 4-540.81549 Invoice Date: Jan 13.2003 Account Number: 1144-2081-6 Page: 4 018 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 31.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge 014 %%to Pis shrove. Distance Based Prong. 2ene 6 Package sent from' 10021 zp code ratan has audted this shipment for correct packages. weight and same*. Any charges node are reflected n to invace amount some signature on Ole. hacking ID 007429948875 Sanwa Two FedEx Pnerily Oyernght Package Tyco FedEx Pak Zoo 6 Packages 1 Weight LOW. 0 5 MIS Delivered Jan 02.2003 0931 Sender JEFFREY E EPSTEIN 457 MADISCel AVE NEW YORK NY 100226843 US Transpanahen Cheer 1381.12SDI GHISLAINE MAXWELL 24.50 SW Area AA DeDoure -2.45 Sgned by M AXWELL Fuel Surcharge 0.68 FedEx Use 0041879600157402 Courier Pickup Charge 000 Residential Delivery L35 Total Transportation Charges USD 24.28 Picked up: Jan 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.00% to this shipmate. Distance Based Prong. 2ene 6 FedEx has audted this shipment for correct padwges. weight and same*. Any charges made are reflected n to invace amount. Rotease eignaeure on Me. internalSh0 Sender 8102M131 Tracking ID 790669066581 JEFFREY E. EPSTEIN Serece Type FedEx Pnerily Oyernght JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISCOI AVE Zone 6 NEWYORK NY 10022.6843 US Packages I Weight 320 Es. 14.5 kgs Transpanahen Charge 92.50 Delivered Jan 04. 2003 11:16 Decourr -9.25 SW Area AA Saturday Delivery 10.00 Signed by E.PSTEIN Fuel Surcharge 3.33 FedEx Use 423187060.0157402 Residential Deem 1.35 Total Transportation Charges USD 97.93 CONFIDENTIAL SDNY_GM_00346925 EFTA_002 1 96 1 7 EFTA01318056 Invoice Number: 4-540-81549 Invoice Date: Jan 13. 2003 Account Number: 1144.2081.6 Page: 5 448 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has acpled a Nei surcharge ol 4.00% to ins anixnent Dotanoa Based Pricing. Zone PeKtkape sent from: 33480 zip cede FedEx has audited iris shower* tor coned packages, weight, ard service. Any charges made are reilechsd in the invoice amours. Tractor* IC 037574506146 Service Type FedEx Priority Overnight Package Type FedEx Pak Zone 6 Packa964 Weight Delwered Svc Area Signed by FedEx Use 1.0 Pas. 0.5 kgs Jan 04. 2003 11:33 Al V.SAOUINO C04074610.01574/ Sender PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tterrepertation Charge Discounl Saturday OerhterY Fuel Surcharge Coves, PrCkrg Charge Reedenrel Deivery Reopen NICK SIMACONOS 2450 -245 MOD 096 DOD 135 Total Transportation Charges USD S 34.28 Picked up: Jan 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fixes has acele0 a Nel Distance Owed Pricing. Zone Et later netShip Trading 10 791269515866 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone Paddren 1 Weight 1.0 Pas. 0.5 kgs Deluere0 Jan 07.2003 0913 Svc Ama Al Signed by 0.STAFFORD FedEri Use 423345521/00266, surcharge or 3.00%10 INS ellpinent Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transperlatten Charge Discounl Fuel Surcharge Flecipent AMERICAN EXPRESS TRAVEL REFUND WOO .255 DAD Total Transportation Charges USD S 13.84 Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has &Piled a Nei Detaree Based Pricing. Zone 4 IrterneStip Tracrene ID 791505757725 Service Typo FedEx Standard Overnight Package Type FedEx Envelop: Zone 4 Packages Weight 1.0 lbs. OD keg Delarered Jan 07. 2003 10:CD Svc Nee A2 Signed by D.OAKLEY FedEx Use 423373410'00222/ autoharp(' 013.00%10 INS ehement Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discounl Fuel Surcharge Recroent PEO UOLANC N. A. PROPERTY 14.15 -225 036 Total Transportation Charges CONFIDENTIAL USD S 12.25 SDNY_GM_00346926 EFTA_002 I 96 I 8 EFTA01318057 Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 AccotaM Number 1144-2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hes soled a fuel surCh&ge 013.00%LOINS shcomenI Dstance Based Pricng. Zone 3 Intemeahlp Sender Reticent Tracking ID 792202498266 STEVE KOSSLYN Service Type Fedex Pronty Oremgt4 JEFFREY E EPSTEIN HARVARD UNIVERSITY PEWS°. Type Fedex Pak 457 MADISON AVE Zone 3 NEW YORK NY 10022.6843 US Packages I Vier ID tn. 0.5 kOS TrenSpOrlakon Charge 18 75 Deluded Jan 07.20311083 Discounl 1.88 Svc Area At Fuel Surcharge 0.51 Signed by A.RICCI Fedex Use 423423921831508L Total Transportation Charges USD $ 17.38 Picked up: Jan 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Nei Surcharge Fedex has appfed a lord surcharge of 3.03%10 this shpmenl. DStanCe Based Phone. Zone 6 Intemeahlp Tracking ID 793179356851 Service Type Fectx Standard OvenYOu JEFFREY E EPSTEIN Package Type Fa x Envelope 457 MADISON AVE Zone 8 NEW YORK NY 10022.6843 US Packages I keep 1.06s. 0.5 kgs Transportation Charge Delvered Jan OB. 2033 14:17 DieCeuril Svc Area AA Fuel Surcharge Sgned by B.CIREENSTEIN Fedex Use 42347980013024Q_ Total Transportation Charges Redden' JOHN ALESSI 14.75 0.37 USD S 12.76 Picked up: Jan 07, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex hes awed a toe! surchuge of 3.00%10 this shpmenI The delivery commitment for Fedex 2day lo homes or pinata residences Pnckidng home Daces) is 7PM. the second bustles: day SI AI. AZ A.A. A1. AM. PM. 01 and MA servos areas. Distance Based Phone. Zone 7 Release Knave on Ile. IntemetShip Trading ID 793670964407 Service Type Feckx 20ay Package Type Fedex Envelope nd9r JEFFREY E EPSTEIN 457 MADISON AVE Recl erg 49 ZORRO RANCH ROAD STANLEY NM 87058 US Zone 7 NEW YORK NY 10022 6643 US Packages I weir 1.0 OA 0.5 PAH Tramponaton Charge 10 10 Delvered Jan 09.203113:18 Discount .1.01 SW Ana 2R Fuel Sr:charge 0.27 Signed by 7279236 Resident/Si Dellvd1r 1.40 Fedex Use 42346346001113:02 Odivery Area Surcharge 1.75 Total Transportation Charges USD $ 12.51 CONFIDENTIAL SDNY_GM_00346927 EFTA_002 196 19 EFTA01318058 Invoice Number: 4-540-81549 Invoice Date: Jan 13. 2003 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has egged a Fuel Distance Based Pricing. Zone 6 IncernetaNp Trading 1D 790671183407 Sank* Type FedEx Egress Saver Package Type FedEx Envelope Zone Packages Weight Delivered Svc Area Signed by FedEx Use 1.0 be. 0.5 kgs Jan 09. 2003 11:08 AA M.BROWN 42349322000833._ surcharge or 3 Og% to ins inpment Seeder JEFF-HEY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reopen tiEC COLONIAL BANK 850 .aas 023 Total Transportation Charges USD 7.88 Picked up: Jan 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION rue, Surcharge • FedEx ha applied a Fuel surcharge of 3 00N. to this shipment DdanCe Based Pricing, Zone 2 InternmSNp Trading ID 791506728784 Senrioe Type FedEx Standard Overnight Padkage Type FedEx Envelope Zone 2 Packages t Weight 1.0 Pas. 0.5 kgs Delivered Jan 08.2003 D9'56 Svc Ana M Signed by J.CHAMBERLAIN FedEx Use 423540340002001 Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcnatkin Charge DitiCount Fuel Surcharge Reagent OFFICE OF THE BURSAR CORNELL UNIVERSITY 1125 = -1.80 025 USD 0.73 Picked up: Jan Ca 2003 Payor: Shipper Reference: NO REFERENCE INFORMATM Fuel Surcharge FedEx has apdhetl a kiel surcharge 013.00%10 INS ehOrnen1 Diairis Based Pricing. Zone Packs!» sent from: 33480 Pp code FedEx nes addled the Shdrnert lor correct packages. weight afd Sestioe. Any changes made are %Heeled In the invoke amount. Treflong ID 837574508135 MINK Reagent Service Type FedEx Priority Ovemighl Package Type FedEx Pak Zone 6 Package. 1 Weghl 10 Pas. 1.4 kgs Delivered Jan 09.2003 09:38 MICHAEL L JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge G MAXWELL PR WA TEC 31.75 Svc Ana Al disceunl 3.15 Signed by ,MAXWELL Fuel Surcharge 0.86 FedEx Use 00913437001574/_ Coyne, Pckup Charge 0.00 Total Transportation Charges USD 29.43 Shipment Detail Subtotal USD $ 272.27 CONFIDENTIAL SDNY_GM_00346928 EFTA_002 I 9620 EFTA01318059 Invoice Number: 4-540.81549 Invoice Dale: Jan 13. 20D3 Accounl Number 1144-2081.6 Page: 6 M FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Ain:POD. Prepaid. Dread 016 CC°. Amid. Coma% 017 ECOD. Pnpad. Dread 018 FeclEx Ground. PAP. Fewen. Dread 019 PeepaRt Doric 020 Au8P013.0:41oet Demme 021 Cenci. Do/noted 030 0:0. Colon. Commie 031 (COD. Collect Decree% 032 Cools COO. GPM. Corneae 033 Crareseend Funds 000. Cenea Owned% 136 GØ. Prepack Ream Alanegtx 4443 Gamic «, Punt COD. Piepod. Demand 409 Cadh CCO. Roma Daresee 410 .4~013. COD. Peeped. 11:menliz 411 ~POD. COD. Collect Clorrosle 412 Atn:POD. ECCO. Amu,. Donetne 413 Atn:POD. ECCO. C444.1. D:menc 414 Atn:POD. PAP. Prepad. Derneslc 415 Ain:POD. Odwireacd Fuxls CCO. PØ Ocm 416 ~4WD. Cab COD. Peepaid. Demme 417 8113ed Pone. Damned 418 8113ed Pane. Amio100. Daresle 419 803rd Pane. COD.Domeslc 420 803rd Pane. Ow Tread Fonda C00. Can 421 503rd Pang. Cain COD. %mien 422 811Redepern Comed14 423 811Rodpent .435>PCO. minima 424 811Ronpent COO. Dams% 425 811Ronpent ~Aloof Font COD. Ø. 426 811Rodpent Can CCO. Gen 427 Atn:1300. C488 COD. toted. Dread 424 Atrel>00. Genes% Ends CCO. Celed. Dom. 429 8000. Be 3d Pony. Dincen 430 Anie00.000. Bil arti Pat,. Donner 431 AuloPOD. ECCO. El 3ed Pony. Dommle 432 AuloP013. Cab COO 8113ed Party. Ch)mestr 433 AuloP013. Guararcood Fads COD. El 3d Party. Oat 434 W00. B41 Roopum. Donator 435 Anie00. COO. Be %opens. Canned 436 Ain:POD. (CCO. Be Reducer. Oroow 437 atnie00. Can COO Bn Roman Conner 43$ atnie00.Ctunreecd Ends 01)0. CO Mann Omi FedEx Intemallona/ Ground 022 023 024 025 026 027 028 478 479 480 481 462 483 484 485 486 487 448 418 490 491 492 493 434 4% 4% An:POD. Napa)] CCO Pied», E000. Papal PAP. Feecad Preened Aux1100.Cdloa Gebel Gawane Font COD. %pod Cab CCO. P44.3431 Ain:POD. COD. Prep«, Atn:POD.C4Ilec1 Ain:POD. ECCO. Pncad Atn:POD. ECCO. CPM ~POO. PPP. Peepaid AuxPOO. Guararcood Fads COD. Pawed 4~00. Cab COD. Peepaid 803rd Para • 3,41P4Fry. Au1oPCO 803ro Para. COO 80 3rd Bore. Gitorarner Arms COO 803rd Piro. Coin COD all Menem Ellildonpont Au)>PCO an Reopen COD BM Mao« Gusrunlued Funds 000 81111eppent Can CCO FEDEX HOME DELIVERY SERVICE CODES 400 804 808 610 814 818 820 824 428 $30 1134 $35 836 837 838 839 $40 $41 642 $50 851 852 853 854 855 856 857 856 859 860 861 462 863 864 868 869 870 871 872 873 874 875 876 877 878 879 860 481 $82 883 884 885 886 $87 ta.:PCO . Paced Preen Sire's, Aeon, Seam. AnorCO. Amon E,0nr4. Medan Eaned. Saialuto.Propild Dato C4nain.11:44PCO. Raged Dato Galan. PreMed Dele Genre Spear". Pnond PcoanreM airce00. iircood Fcca MeeM Pap% AO. AuloPOD. Pap% Pen Spotturo. Amor E•ane4.44,01,01). PeaDad Enaer4.44de Swale. Raced Dato Caulk ASS, kiloPCO. Papaid Dele Cyan. 4041 Sitrave. Prepted ApponreM PAM STralve. Preend PwanreM 40.11PCO. Neon, 8113)0 Pat, 8113.4 Pin). Ado PCO 8113rciPan). 8.194.5xxo E•anteo, 9113relPaly Evened,. 1341133:1 Poly, 444:POD Evened.. 313d Pals*. Swain Dele Ocean 8113n) Prery Dele Gera() 8113r0 Pary. Aulok.0 Oulu Cyan, Bu are Ora. Symue APpUnTeore Bil3rd Pony App0rmtont B11381 Pony. IaloPCO 81130 Piny. Pax) PaseP013 8113,41Parry. Met panne, Irene,. BO 3)41 Peony. ADA AvroPCO (1113)0Ptudy. ADA Somved Ono Comnini3rcl Piny. Mob A-Jer'00 811Rodp4fil 811144.38,441.4u1oPCO 811Roapal.Saunso Even"). (111 Reopen, Even"). (111 Reopen,. AdloPOO Even"). (111 Reopen,. 39-01ixe One Comnini Racoon 041a Conant all ~Dom. Adv-P00 Data Conant 811Rodpem. &rave 41900nleont Ell Rodpera AaxamOnt 11111Rodpent An:POD COI Reopen'. aini autoPOD MI Reopen. Ann Spa« Ewer, 811 Reopen,. Adel) Aa4P00 Eafing. an Reeplool.Anut Spna.re. Dato Conain.811Rodpem.ADJIILd3PD: D418 Conan. an racoon .41.115i ... ARdzinnont BP Rapped) Ann &Taro ~annex Onn0000m MJIAumP00 ZONE DEFINITIONS 28 G•o-rd S«....C* 48 Con: gu;....,uius 9 Stray 1> Han. 10 Stea:e 1> Pete» Ado 14 Sm.eekOYu 17 Ser.1:4 )3.41).)44 22 Ser.1:4 -Inn Masks 23 Sen1:a kca A1844 2S Son1:4 lam ~Da 51 9 54 &ewe 19 Canted 921196 Sawa kca Munn IDelerne0 OTHER CHARGE CODE DEFINITIONS XI COD. (Colon ni Donny) Xi A.O.O. lannoinr0~0i 044xert 131 Cal Tog el Omen , 84' Congaed tar sr,d (),,,, :5? Dodaad tad Xi Atecos Common :7, Øb1.184441 :8i Amnon nodal Ocinont :9) AdcOona. Hwang :ma Onnizo Erin Bonner« :ill Ortniogm i. 1501% 32) (necnic CO 0 .24 mom 33) ERaronic COD .48 rxws 34) PodEx Ground Redid:4.0a 35) PodEx Ground Roddlor041 • lewd 36) Reim) Libman Treronnoon Fee 120) Max a:roan Maio Dewy 21) MOM One Cedar) rkne Dexa), 221 FedEx AmonPreni Herne Deng 23) FodEx Ewan; Home Cobalt 31) FodEx Han. DtlnegyRaiS).11111 25) FodEx 14:4noDanosyldosiO)ohål - MS 26) Can coo. charge 27) Casa 0.0 0. HO °enure Clair 28) Cab C 0 D. bon Corettixe Chem 29) Pm/ el Enemy Advantage 04,94 30) Fedex Ilre Denney Fonx0 Pcponlnert 31) FedEx Mao Mann Sinker • Ow a Santa Ana 32) Froerx 14044 Dollooty Sardine • Øs Maalai 33) Fodfx eldmo May &reap • Oat 70 Poun2 31) PodEx Nine DoOsy &Myer • COD Peckage 35) run Suirinno an Ortinizo , lit Conine:I Mega ern Om an Ortnizo , Mt m lengn 38) Oman , It Caren% Len%) ern Conn 39) SuppkmonolOardeoPedhade Chair 40) Canada Goods 8 Sonic% Tax • OST 41) Canada Harmonized and 54310) Tax • HST 42) Cana Curbed Sake Tia • OST 43) Re ten.«1 44) %Iva 1084474e 45) Cm« Card DedneSuamrge 146) Consokbeel Non Pining 147) consolovm ~ire P“k404, 24244 . 2.6,8 145) consolovm ~ire FdKka90 4x4x6 . 44)12 I%) Consinciam Maim Bran. 6x6xl0 . 4x10x16 ISO) Conso1dited Ran Pd:14ge le10x12 • 10•12)! t. 151) Coniolexeci Non Pd:kage F. Corr 1M Conso1684.0 Reeema Omen* Peenoe Corr 153) She MenedaRelve Dwale. 154) &curly Sdrehno CONFIDENTIAL SDNY_GM_00346929 EFTA 00219621 EFTA01318060