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efta-efta01318615DOJ Data Set 10Correspondence

EFTA Document EFTA01318615

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EFTA Disclosure
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Invoice Number: Invoice Date: Account Number. Page: Nov 10. 2003 1 ol 10 FociEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 10, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 725.70 Base Drsccunl -76.88 Special Handling Charges 42.29 Total Charges USD.5.. 891.11 TOTAL THIS INVOICE LSD 691.11 You saved 576.88 in discounts this period! The FedEx Ground accounts referenced in this mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporciatit pbaso (Mum iris porion wilt yaw payment 10 FodEx. Rio:mob n 55100 of 1C4. Mosso gnaw 'Our chock plyablo to Fo£x ii co, cVnpe win's. check Iwo ire ccmpbte fen, on reverse ode Remittance Advice Your payment Is due by Nov 25. 2003 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5691.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347744 EFTA_00220436 EFTA01318615 Tracking No.+Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoce Date: Account Number: Page: Nov 10. 2003 2 of10 eFFORE 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 eating PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Partys 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 she at www.fedex.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 I Mailing Address Account Number: NOM): Morass: Apt./ Suite: Stale: bp: PhOne' I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00347745 EFTA_00220437 EFTA01318616 Invoice Number: Invece Date: Account Number: Page: 3 of 10 Nov 10.2003 FedEx Express Shipment Summary by Payor Type Shipper Original Water of SNpments 8 Transportation Charges 170.55 Bass Discount -30.27 Special Handling Charges 9.01 TOTAL USDS 249.69 Number of Shipments 8 Total Charges USDS 249.69 Recipient Number of SNpments 3 Transportation Charges 303.45 Bose Discount -31.43 Spacial Handling Charges 20 Di TOTAL USDS 292.06 Number of Shipments 3 Total Charges USDS 29206 Third Party Number of SNpments 3 Transportation Charges 151.70 Bose Discount -15.18 Spacial Handling Charges 12.84 TOTAL USD t49.36 Number of Shipments 3 Total Charges USDS 149.36 TOTAL SHIPMENTS 14 TOTAL CHARGES USDS 01.11 CONFIDENTIAL SDNY_GAI_00347746 111111101110111 EFTA_00220438 EFTA01318617 Invoice Number: 'ovate Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Nov 10. 2003 4 of 10 Dropped off: Oct 29, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has pled a fuel sun:barge 01450% to this shipment Distance Based Pricing. Zone 6 Package creM Iron: 33461 20 axle Tracking ID Sender Pacipenl Seat* Type FeclEx Standard Ovensr DAVE RODGERS Package Type CuSlemer Padragin3 JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL a 457 MADISON AVE Packages I NEW YORK NY 100226843 US NEVI YORK NY 10022 US WOO 100 lin. 4.5 kgS Debeered On 30.2003 11:58 Svc Ana At Signed by S.FUENTES Fedex Use 30212248P0 137t1_ Transportation Charge 45.75 Discount -4 58 Fuel Surcharge 1.85 Total Charge USD S 03.02 Picked up: Oct 30, 2003 Payer: Shipper Reference: ORANGE Fuel Surcharge • FedEx has asphodel's& surcharge of 4.50% to this shipment. The delivery Comma teal tor FedEx 20ay 10 homes or over. residences Revival's° home oncesl is 7 P.M. the second busness day lot Al. A2. AA. A3. AM. PIA. ol and BM serves areas Distance Based Pricing. Zone 8 InternetShg Sender Recicienl Tracking ID Samoa Type FedEx 20ay Package Type Cush:met Packaprg Zone 6 Packages I Weir 4 0 Ps. 1.8 kgS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transponaton Charge MICHAEL FRIEDMAN 356 EL BRLLO WAY PALM BEACH FL 33480 US 14.10 Onward Nov 03. 200311:11 Oiscowa 1.41 Svc Area 2R Fuel Surcharge 0.57 Snead by FLFRIEDMAN Residentml Delivery 140 Feet( Use 52420852006068e_ Total Charge USD S 14.66 Picked up: Nov 03. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has espied a !Lel surcharge of 3.001/4 I01Ns Onarneni Pstance Based Peking. Zone 6 Package WM Iron 10021 26, Cale Tradung ID Service Typo FedEx Prom). Overnight ReciPeal GARY NASH Package TYPO Customer Packe002 Zone 6 Packages I Wecghl 20.0 lbs. 9.1 kgs I/Owed Nov 04. 20030854 JEFFREY E EPSTEIN 457 MADISON AVE R. NEW YORK NY 10022-5843 US Transponation Charge TLC CONSULTANTS 72.75 Svc Area A2 Discounl .728 Sened by J KAPIR Feel Surcharge 1.96 FedEx Use 307173010015742_ COWINROW Charge 0.00 Total Charge USDS 67.43 CONFIDENTIAL SDNY_GM_00347747 EFIA_00220439 EFTA01318618 Invoice Number: Inv040 Date: ACCOuril Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 10.2003 5 Of I0 Picked up: Nov 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FooEx nes agoled a fuel %nein. Of 300% to the shpment Distance Based Pricing. Zone 6 Package NM IrOm: 33460 Zip Cede Tradong ID SeNICe Tyre FedEx Standard Oveneght Package Type Customer PaCkagng Zone 6 Packages 2 Weight 10.1)lbs. 4.5 kge Delvered Nov 04.200011:06 Sac Ana Al Signed by &FUENTES Fe0Ex Use 307029090:01371/ Sender JEFFREY E EPSTEIN 452 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpateson Charge MO/urn Fuel Surcharge COuner PRJuJO Charge Recier EPSTEIN INTEREST 457 MADISSON AVE 4TH FLOOR NEW YORK NY 10022 US 6500 -6 50 1.76 0.00 Total Charge LIS° S 60.26 Dropped on: Nov OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fete( nes aNged a fuel surcharge of 3.00% to Ihs shpment Distance Based Pricing. Zone 8 Package sent from: 90046 zip code Tradurre ID Swine Type Forts: Priority Overnight Package Type Pectic Emrelaps Zone Packages I woo 1.0 Pas. 0.5 kgs Delvered Nov 88. 2000 09:19 Sec Agee Al Signed by S.FUENTES FecEx Use 30923217660252/_ Sender JEFFREY E EPSTEIN 452 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpolation Charge DISCOunt Ftiel StFCharge Recipenl JEFFREY EPSTEN EPSTEIN INTEREST INC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US imp 16.00 - 4.88 mr 0.45 Total Charge USD S 15.57 = Picked up: Nov 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fecex has ageled a fuel surcharge of 3.00% to Ins shpment Deana Based Facing. Zone 4 Feats has audited the shpment for cared packages. waghl. and service. Any changes made are rellecled in the 'make amount. IntemetShip TefedOng ID Service Type Facts Standard Overnight Package Type FedEx Pak Zone 4 Packages Weight 1.0 to 0.5 kCIS Delvered Nov 07.200309:50 Set Nee 1.2 Signed by ENIGHLAND Feder( Use 525156910001327i Sender JEFFREY E EPSTEIN 452 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpcdceson Charge Disarmer Fuel Sucharge Recipenl PEG UGLANO N.A. PROPERTY 19.50 -1.95 0.53 Total Charge CONFIDENTIAL uSDS 18.08 SDNY_GM_00347748 EFTA_00220440 EFTA01318619 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 10. 2003 6 of 10 Dropped off: Nov 06.2003 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuel surcharge 01 3.00% to this sNameni Distance Based Prong. Zone 7 Package sent from:87056 zp Cede Tracking ID SONO, T1Pe FedEx Pacelly Overtp, PaCka00 TYPO FedEx Envelope Zone 7 Packages 1 Weighl 1.0Ibe. 0.5 kgs Delivered Nov07.20330907 SvC Area Al Signed by S.GRIFFIS FedEx Use 310212930002411 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transparbece Charge DISCOur4 Fuel Surcharge Reccient ERIC CONY EPSTEIN INTRESTS 457 MADISON AYE 4Th FL NEW YORK NY 10022 US 17.45 -2.79 0.44 Total Charge USD 15.10 Picked up: Nov 06, 2003 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 8 Package sent from: 33461 zp code surcharge of 3.00% ID this sNpment Tracking ID Sender Recioienl SeT003 T1Pe FedEs Priority Ovemght Package Tyre FedEx Envelope Zone 8 Packages 1 Weighl 1.0 lbs. 0.5 lass Deaveted Nov07.20)30045 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramp:MOM Charge INS SAN BERNARDINO INS 18.60 Svc Area A2 Discount 2.68 Signed by &MILLER Fuel Surcharge 0.45 FedEx Use 310084390002521_ COWS Pickup Outgo 0.03 Total Charge uSDS 15.57 Shipment Detail Subtotal USD 249.69 Picked up: Oct 27.2003 Payer: Recipient Reference: DISKETTES Fuel Surcharge • FedEx has applied a fuel surcharge el 4.50% ID this Dislance Based Prong. 2one 8 PRERATED Tracking ID Service Type FedEx Pncoly Overnight Package Type FedEs Envelope Zone 8 Packages I Weighl 1.0 lbs. °Slap Dellveted OCI 28.2003 0935 Svc Area M Signed by R.PITCHER FedEx Use 0740499321302521 Moment Transparlabon Charge Demure Fuel Surcharge Recioienl LARRY MORRISON,N908JE JEGE. INC. 18.00 -2.88 0.88 Total Charge CONFIDENTIAL uSDS 15.80 SDNY_GM_00347749 EFTA_00220441 EFTA01318620 Invoice Number: Invoice Date: Accoum Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 10.2003 7 of 10 Picked up: Oct 27. 2003 Payor: Recipient Reference: COLLECT Fuel Surcharge. Fectx hasappled a fuel surcharge of 4.50% to dos element Deane* Based Pricing. Zone 5 The delivery comrnitriont for Express Saver Packages to homes or private residences 'inducing home Oboes) e MAIN ONO business NY to al re0i3rd• We calculated your charges based on a dimensional weight et 610 105..6E: x 2r x 7.dk cled by 194. Release Wrest.. on 169. PenversIsp Sender af11223I 'Padang ID 633316185932 Service Type FecEx Express Saver Package Type Customs:. Packagng Zara Packages I Werghl 54.0 lbs. 24.5 kgs PATTY ANNARIW DALLAS AIR/ADTIVE Transperlseson Charge LARRY '1150510 77.45 Delvered Oct 29.2003 11:CO Svc Area 3R DiSCOunt Fuel Surcharge 3.14 Signed by 14794574 Resident/al DelverY 1.40 Fe£x Use 074623613:0717102 Adcadial Hanging Surchefga 5.00 Total Charge USDS 7914 Picked up: Oct 27. 2003 Payor: Recipient Reference: COLLECT Fuel Surcharge • Feet x hasappled a fuel surcharged,' 50% to Ns shpment Detarse Based Pricing. Zone 5 FedEx has audited Pas sill:anent for tarred packages. weight and service. Any changes made are reflected in the inroice amour4. We calculated your charges based on a clImensenal Night 0184.0 lbs .26' x 25' x 25% tended by 194. Release signature en lib. Powerstrp Traclong ID 633316185966 211.1219, PATTY ANNARIW Reopen' Sen,100 Type FedEx Rriailly Overnight DALLAS AIRMOTIVE LARRY VISOSKI Padcage Type Customer Packagng Zone 5 Packages 1 Weight 56.0105.25.5 kg* Delvered OCI 28. 2003 10:19 Transportation Change Discern' 268 00 r, 20 so Svc Area M Fuel Surcharge 8 42 Signed by 14794574 Reacembal Delvery 140 Fecex Use 0746236160195202 Total Charge USD $ 197.02 Shipment Detail Subtotal USD S 292.06 CONFIDENTIAL SDNY_GM_00347750 EFTA_00220442 EFTA01318621 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 10. 2003 8 0110 Picked up: Oct 27, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Peas hall applied a Nel surcharge ot 4 50% to this shraval Distance Based Prong. Zane 7 Reisase en/nature on Me Powershb Tracking 10 639902918172 Seance Twe FedEx Pettily CaremoN Package Type Customer Packaging Pace 7 Packages Sender Recbieni PAT SLAY JEPPESEN SANDERSON RODGERS DAVID Weight 12.0 Pas. 5.5 kgs Transpartaken Charge 59.25 Delivered OM 28.2003 1004 D4court -5.93 Svc Area AA Fuel Surcharge 2.40 Signed by 2579934 Residential Delivery 1.40 FedEx Use 0739706150159602 Total Charge USD g 57.12 Picked up: Oct 27. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. F0C1Ex has frothed a fuel surcharge 014.50% lo this entatol Distance Based Prong. Zane 7 Release signature on rile Powership Tracking ID 639902948209 Sanwa Twe Pada Prieriiy Overnight Package TYPO Customer Patiseging Zone 7 Packages I §INLer PAT SLAY JEPPESEN SANDERSON etratital RODGERS DAVID Weigh 8.0 lbs. 3.8 kgs Transpartaken Charge 47.75 Delivered Oel 28. 2003 1004 Discourt 4.78 Svc Area AA Fuel Surcharge 1.93 Signed by 2579934 Residential Delivery 1.40 FedEx Use 07397091601594132 Total Charge USD g 46.50 CONFIDENTIAL SONY_GM_00347751 EFTA_00220443 EFTA01318622 Invoice Number: Invcace Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov ID 2003 got 10 Pkked up: Oct 30. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Feet( has noted a fuel suicher09 of 4.50% t0 des shipment Detance Based Pricing. Zone 6 The cloven. commmiont tor Expos. Saver Festoon to homes or ornate tesdences lInClUdng tans Mee s TPAI me mud business day Io al ragera. Intomcehip Sender Recipenl Tregung I0 792359925.568 Sen404 Type redEr Express Saver Package Type Cuslcmer Packagng Zone 6 Packages Weighl 25.OIbs. I1A kgs AVAL ARIXel ARA1ON & GILPAORE INC. Transparatran Charge R08ERT ASSET 44.70 petered Nev 04.200311:16 Discount 4.47 Sec Ana 3R Declared Value Charge 2.60 Signed by MASSEY Fuel St4Crerge 1.81 Dec. Vale USD 250.60 Conner %rue Charge 0.00 Feux Use 52422506007175'_ Reverse De very 1.40 Total Charge USCI 45S4 Shipment Detail Subtotal USD 149.36 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00347752 EFTA_00220444 EFTA01318623 Invoice Number: Invoice Date: AccoiaM Number Page: FedEx Ground Reference Chad Nov 10.2003 l0of 10 SERVICE CODES FedEx Ground 015 Ate:POD. Preyed. Oredic 014 CCO. Priced Domeeic 017 (COD. hoped Oredic 010 FodEx Omni PAP. Atmd. Dro.oc 019 Pohlad, Doosofic 020 Aus:41013. Calm. Dermot 021 Caocl. Danoslic 131 Orcanti. 3rd Pads Delved Whose 13$ Ceetncl. Preac: 04N Aeluin 137 Ceara Prepack Deere Manner 404) Gawked Fords COD. Peeped. Dmedic 409 04111 COO. Dr41:e/I. Dreeee 410 Aus:POD. COD. Proved. Domestic 412 Aus:POD. ECCO. Propai. Demotic 415 Aus:POO.Duatanosel Ands COD. Pp; Oath 416 Aus:POD. Cash COD. 11100110. DernosIc 417 CHI 301ParD. Dameslc 410 en 3NI Pang. AbIoP00. Nemec 419 (01301Pareg. COD.Oomeslc 420 Oil 30I Pang. OesinleeS Fends COO. Dom 421 all 301Pant. Cash COD. Cloroome 422 all Redeem Doroofic 423 all Redeem AmP013.11:4aosec 429 (COD. B113,0 Parly, Orates 430 AulePOD. COD. (1413r0 FWD. Orretne 431 AulePOD. (COO. OP 3r0 Pony. Domesic 432 AulePOD. Cash COD. 803rd Pony. Dameslc 433 AuloP013. Guano.," Finds COD. Da lid Pony. Oom. 434 FOOD. an Rooplool. Domestic 435 AuloP013. COD. MI Roopasol. DunesiX 436 AunP013. ECOD, Eta Rockier:. Dorreao 437 Atn#00. CashCOD. 811Reccern Commie 43$ AV POD. Cinema,' Fu-.0, CC*. Be Recrpert Dom 439 Gera. Prepack Corned Fu-cls. (COO FedEx International Ground 022 023 02$ 027 02$ 135 478 479 480 485 483 44$ 469 490 491 492 433 Aus:POD. Propeol COD. Propaid Preyed Ain:POD. WW1 Cenci InIconswel Crowd. 3d Parly.Aeltsns Iknager Oustahloo2 Funds COD. Proved Cash CCO. Prcp41:1 Aus:POD. COD. Propeol Aus:POD.GumincoodPuitis CCO. PropaR1 Atn#00. Cash COD. Pried 811301Parti SII 301ParD. /o0oP00 803rd Parry. COD 811301 Pony. Guiehloo0 Funds COO 811301 Pang. Ord, COD 811Rodpoto 811Rodpont Aus:POD FEDEX HOME DELIVERY SERVICE CODES 000 404 000 810 814 818 820 824 020 $30 $34 $36 842 850 851 852 $53 $54 $55 $56 857 858 859 $49 870 $71 872 873 874 875 876 877 870 879 AwcP01). Paood Preps., sroase.Prerou0 E•enrg. kdoP00. Amax, 0.014. Propaid Ewetv. Siobaltwo.Pro90.2 Dab Canal& AuloPCCI. Prcpaid Dab Congo. Prepaid Dale Golan. Syrian Arad Apeonreni Atn#00. Preps "Waren, Prepa0 Nome DelkeN.3r0 Pally. Nouns etsheier Homo Dangly. Proped. Flooirs Manager 8113M Pont 811301 Pant. Ado POD 811301Pani. Sigealuro (marg. Bd 3r0 Pedy (marg. Bd 3r0 Pony. AtesPOD (marg. Bd 3r0 Peony. Defiance Dale Calan.8113N1 Pang Dale Certain. all 301Paro.AaloPCO Dab Certain. all 3M Pam. &pair, Pa:40mm BO 3rti Puny Apporrrnern B113,0 Party. AldePOD 811fteopenl 811fteopent AtiKOCO 811fteopent$0nakze (marg. BII Reopen, E•ton0, all Roollasol.AuloPCO E.te)o, BII Floosnol. Waage. CWo Conan, 811Rodpom Cate Cedon.8110eopeni. Avs:PCO CeIeCalion. Be Reopen. $.2ninve AppwrInent (411 Reopen AppeurInent (411 Reopen. Atn:POD ZONE DEFINITIONS 0.1 dam" Savo* rn:N Cave 24 Crowd SW** 40 COM gp:4, ,w.t5andl Id Crowd Serve a6 COMSW:us 3Wts 9 Sena b Kan. 10 Sento b Put.x.R.:o 14 Sam: 4 *Oat. 17 Soni:o *Manus 22 Soni:o mInh >hula 23 $e, re Po, Mithe 25 &owe err.A1sthe 51 IL 54 Senre hCanaea 92696 Senn. ern 1.04h, lEhotree OTHER CHARGE CODE DEFINITIONS In 12) 131 4p :51 61 Ii 0) L 191 i I) LIZ 13) 14) 15) 2) 21) 22) 23) 24) 25) 26) 249 29) 30) 36) 3S) 37) 38) 39) 40) 141) 142) 144) 145) I46) 147) 148) 149) ISO) 151) 152) 153) 154) CO D. ICole:I m Oeberyi A.O.D. 14.04n Weerrhnt 01 Ds4vere) Col Too °anon a 84' Cohboo0 tan Declared Varuo Ackeess ConeOnn mazartbus Matenal AvZman PrO0i el (Wary Acidlonal tieing Ortotoze Odra Semen Fee Ostels0.01, ISO In. 21:comic C.O.D.. 24 lain BD.:WONG C.0.12.48 Was Fedex Grain, rbnickebal FedEx Grain, Fewdectel litsW reiltsns lAseern Transineson Fee FedEx Ognshre Itme Dehiery FodEx Duo Conan Mane Dairy FodEx 44:00.11mooi Mane Da/tory FodEx Ewan; Norte Colony Raz 14:4nolkOnoyleoseSpolla FedEx Ilene Drive Readenlal • Ara Cash C OD Ovree Cash C OD lir °entre! eta"' Cash C OD. brie C•Perece, Cr.- 11100101 Gary Aromaart Raz Hon. Dell, Forces Az,. Fool StatNargo Orrin a Wer Careened Loop aro 04111 OrWtae a 10E on Lengin Ortotoze x far Cc/abr.:I Lenjel and Gate Surgemenial Overage Peckage Chine Cana* Goofs I Croces lax -OST Canna Harrtaellitid Soros Tax .11ST Canna CuabaC Sassy Tax. CST Nul Raurri Credo Card (Wine &rename COMOIOSe0 Reeser Payas0 Consokbre0 Revere Package 24,44 2•1140 Conso1Ose0 Rearm Package 4444 4,4%12 Consolevea Rte Are Package 68410 -841000 Coosolci.vod ROati. Package 8410x12 Corns:40mM Rdaaant Package FA Chap Consolaahad Amos Onuses* Pechora Chap Relurnsiknar Canatein Drooled Ischad Dane CONFIDENTIAL SDNY_GM_00347753 EFTA_002 20445 EFTA01318624

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Invoice Number: 5-770-09947 Invoice Date: Mar 19, 2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $25.80 in discounts this period! To ensure proper credit rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. ri Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Apr 03. 2001 Important Service Message: 255.05 Beginning April 16.200t, an Additional Handling surcharge .25.80 will apply to certain domestic shipments that require 9.17 spec

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