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EFTA Document EFTA01313238

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sd-10-EFTA01313238
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Summary

Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 1 ol 12 Fear Tax JO 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 Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyettedextom Invoice Summary Dec 24. 2001 FedEx Express Services FedEor Newel Transportation Charges 523.

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Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 1 ol 12 Fear Tax JO 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 Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyettedextom Invoice Summary Dec 24. 2001 FedEx Express Services FedEor Newel Transportation Charges 523.90 FedEx is pleased to announce Mat our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -5622 holidays for all FedEx Express services. These Include Special Handling Charges 20.84 services such as FedEx SameDay. FedEx First OvernMN. Total Charges 488.52 FedEx Priority Overnight. FedEx Standard Overnight. FedEx International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE LSD $ 488.52 will temporarily be suspended on packages picked up from You saved $56.22 in discounts this period! Dec 17 Dec 28.2001. For details about our holiday shipping schedule. please visit ledex.com or call us at I.800.Oo.FedEx 800.463.3339. To ensure proper credit, please room this portion with your poymont to Pada Please do not staple or fold. I '<re aro othw.ne oa'e.<e..9o. Remittance Advice Your payment Is due by Jan 08, 2002 1114 14208140605580114000001488528D SP at 000O3151702A 1 ASNGLP ..... IGLU JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.060.55801 1144.2081-6 USD 5 488.52 FedEx P.O. Box 1140 Memph]s TN 38101.1140 CONFIDENTIAL SDNY_GM_00339759 EFTA_002 12454 EFTA01313238 Invoice Number: 4-060-55801 Invace Date: Dec 24, 2001 Account Number: 1144-2081-6 Page: 2 of 12 Fedkz Federal Express Meows Mercer, snow h address ford. account s Based below: Account Number: 1144.20614 Name: K Uhl,*Scat Address K Bluing Address K Melling Addrns *Wen: Apr. /Sued: Clly. Sale' 20: Prow: ) Fat I I Authorizing SterlatUM: CONFIDENTIAL SDNY_GM_00339760 EFTA 00212455 EFTA01313239 Invoice Number: 4-060-55801 Invoice Date: Dec 24, 2001 Account Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type Summary Shipper Original Number of Animus 22 Transportation Charges 502.15 Base Discount -84.04 SPeClel Handling Gunge. 20.45 TOTAL USDS 468.56 Number of AlrbIlls 22 Total Charges USD S 468.56 Recipient Humber of Neils 1 Transportation Charges 21.75 Base Discount .2.18 SpecIal Handling *urges 0.39 TOTAL USD S 19.96 Number of AlrbIlls 1 Total Charges USD S 19.96 TOTAL AIRBILLS 23 TOTAL CHARGES USD S 488.52 CONFIDENTIAL SDNY_GM_00339761 IIIIIIIIIIIIIIIIII EFTA 00212456 EFTA01313240 Invoice Number: 4-060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.2081-6 Page: 4 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse 3451064200406tej Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00% to this sNoment Package sent from 33461 zp code Distance Based Prong. Zone 6 FedEx has audted this ahbill for connect paces. weighl. and service. Any charges made are rellecled in the invoice amount. Tracking ID 826048129970 Sender Recioleni Simla TWO FedEx 2Day JOHN ALESSI ERIO GAMY Package Typo Customer Packaging JEFFREY E EPSTEIN J.EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224543 US NEW YORK NY 10022 US Weighl 5.0 lbs. 2.3 kgs 00vezed Dec ID 2031 11,33 Transponason Charge 15.25 Sanwa Discount -1.53 Area Code Al Fuel Surcharge 0.27 Signed by W.DOULIN Courier Pickup Char 0.00 WM* ID 000 Total Transportation Charges USD S 13.00 Dropped on: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder KemalUse 346140RoiOm66_r_ Fuel Surcharge- FedEx has applied a fuel surcharge at 2.0018 lo this shicment Package sent from:87505 ZO code Dislance Based Prising. Zone 6 FedEx has audted this 03.641 for coned pieces. weighl. and service. Any changes made we raided in the invoice amount. We calculated your charges based on a dmensonal weight 01420 06 ..22' x 23' K 16'.Olvlded by 194. Tracking ID 824994379650 Service Type FedEx 2Day Seller T LBEKRA MARK WhIBERG Package TYPO Customer Packaging Zone 6 POCOS 1 Weight 38.0 Pas. 17.3 kgs Deilvered Deo 12.20310933 JEFFREY E EPS1EIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:Mew Charge NA PROPERTY INC 6525 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US 67.00 Sanwa Fuel Surcharge 1.21 Area Code AA Discount -6.70 Signed by D.OAIO.EY Web] Aattlat Minter 10.00 Bundle 0 000 Total Transportation Charges USD S 71.51 CONFIDENTIAL SONY_GM_00339762 EFTA_002 12457 EFTA01313241 Invoice Number: 4-060-55801 !name Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 5 of 12 FedEx Express Payment Type Detail (Original) Dropped on: Dec 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FrdEr, Intoner Use•MS3e)7900l3f0Q_ Fuel Surcharge FeigEs hire &Ogled a luel Package sent Dorn: 675[6 zip code Deana. Based Pricing. Zone 7 FedEx has audited the arbll tor correct pieces. neigN. and service Any changes made are receded to the inverce amount. TractOng ID 824994380058 Service Type FedEx Standard Ovemght Package Type Customer Packagng Zone 7 Pieced Weight 25.0 lbs. 11.4 kgs DeI,vered Dec 14.200112:47 Service Nea Code Al Signed by W.COULIN Bundle ID 000 surcharge ol 2 00% tO the thlernent Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Trenspc4ation Charge Discount Fuel Suichatge 657 MADISON AVE NEW YORK NY 10022 US 6525 4.51 1.17 Total Transportation Charges USD $ 5029 Dropped on: Dec 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inmost LW:352259230W aidij_ Fuel Surcharge FedEx has asphad a hal surcharge of 2.00% to ihs stsprent. PacImpe sent from: 87056 zip code Distance Based Pricing. Zone 7 Trading ID 627487051664 Service Type FedEx Standard Overnight Package Type FedEx Pak Zone Pieces Weght 1.0 t, 0.5 kgs Mirrored Dec 14, 200109:26 Service Nee Code Al Signed by W.COULIN Benda ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tremewlation Charge Discouni Fuel Surcharge B4212SIK ATTN JEFFREY EPSTEIN EPSTEIN INTERESTS 457 MADISON AVE 4Th FLOOR NEW YORK NY 10022 US sax imp 21 00 -210 D.36 Total Transportation Charges USD $ 19.28 Picked up: Dec 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder mkwel Use: 4236000600021eri Fuel Surcharge - Feces has Nwhad a fuel surcharge o4 2.00%to Ins sapment Dorance Based Pricing. Zone 5 Trading ID 790247023860 Service Type FedEx Morey Overnight Package Type FedEx Envelope Zone 5 Pieces 1 Weight 1.0 M. 0.5 kgs Delivered Dec 17.20011035 Service Ana Coda AA Signed by L VALLSON Runde ID CO3 Sender ERIC CAW JEFFREY E EPSTEIN 452 MADISON AVE NEW YORK NY 100226843 US Tranzporiation Charge Discount Fuel Surcharge Redden CAPT. ROGER C. DROUKAS RICHARD BERTMM YACHTS 14603 BEACH BLVD. JACKSONVILLE BEACH FL 32260 US 15.75 -262 D26 Total Transportation Charges CONFIDENTIAL USD$ 13.09 SONY_GM_00339763 EFTA 00212458 EFTA01313242 Invoice Number: 4-060.55801 Invoice Date: Dec 24. 2001 Account Number: 1144.2081.6 Page: 6 of 12 Pe4Ex Express Payment Type Detail (Original) Picked up: Dec 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% Kemal use: 42.370m560Ce3(e_t Fuel Surcharge. FedEx has applied a fuel Dislance Based Prong. Zane 6 Tracking ID 790979257960 Sent: Type FedEx Pneniy Overnght Package Type FedEx Envelope Zone 6 Pieces Weigh °Pleased Santee Area Cede Scaled by Banda 1 1.0 lbs. 0.5 kgs Dee 17. 20310927 AA D.TRIANA 000 surcharge el 2 00% lo this sNpnent F REYE PSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlatetel Charge Discount Fuel Surcharge Retteeral ATTN: TELLER BANK OF AMERICA 1217 NORTH OCEAN DRIVE WEST PALM BEACH FL 33404 US 1650 2.64 028 Total Transportation Charges USD 14.14 Dropped on: Dec 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex tarsal voe 42371173506000j Fuel Surcharge. FedEx has applied a fuel Package sent from 8750510 Cede Dislance Based Prong. Zone 7 Tracking ID 791732135500 Santee Type Feet' 2Day Package Type FedEx Pak Zane 7 Peon 1 Weigh! 1.0 lbs. 0.5 lags Delivered Dec 17.20310920 Santee Area Cede Al Sped by W.DOULIN Benda ID 000 surcharge at 2.60% to this sNpmenl Sendai ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mew Chafer. Discount Fuel Surcharge Recioienl BELLA EPSTEIN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US 10.90 •1.p0 0.18 Total Transportation Charges USD 9.18 Picked up: Dec 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Internet use 42371/6tOetneitt Fuel Surcharge. FeclEx has applied a fuel surcharge 01 2.00% to this slit:mere Distance Based PnCing. Zone 8 Tractung ID 790248459353 529gar Senate Type FedEx Pncelly Oircernall CHRISTIVE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Places 1 NEW YORK NY 100224843 US Weight 2 0 lbs. 0 9 kee Delivered Dec 16.20310924 SONCO Area Code AA Signed by SAISUL Bundle 0 000 Transporlace Charge Decount Fuel Surcharge B21919131 MARIA ORNELL SCAN WORLD TRAVEL 420 WAVERLY STREET PALO ALTO CA 94301 US 2925 0.51 Total Transportation Charges CONFIDENTIAL USD 2513 SDNY_GM_00339764 EFTA_00212459 EFTA01313243 Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 7 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& bonnet use 42302616507171(202 Fuel Surcharge. FedEx has scpled a Nel surcharge of 2 00% to ins shpment The delivery commtmenl for Express Saver Packages lo homes or pnvale resclerces (Inchaing hone ollices) a 7Pki the thid bowie's day lor al means. Distance Bated Pricing. Zone 6 FedEx has audited cis ariall Ice correct pieces. weight. and service. Any changes made are reacted in the invoice emote. Release sOnakee on Ire. Trecung ID 700979714803 Service Type FedEx Express Sam Package Type Customer Packagng Zone Pieces Weight Delivered Mete kea Code Signed by Bond* ID 6 1 4.0 in. 1.81408 Dec 19. 20011121 3A ALESSII COO Sender ERIC CAW JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Ditotounl Fuel Surcharge 92211fflt JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 12.85 -1.27 O21 Total Transportation Charges USD 11.61 Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Internal use: 42391055600230- I Fuel SUI 00109 - FedEx has 8691.00 a Nel surcharge 012 00% te OYSOPment Distance Based Pricing. Zone 6 Tradang ID 791734314110 left& Service Type FedEx Priarty Overnight BELLA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weight 1.0 lbs. 0.5 kgs Delnennl Dec 18.200110:40 Service Nea Code AA Signed by D.TRIANA Bundle ID 000 Total Transportation Charges Transpenekon Charge Discounl Fuel Surcharge fluutsal MARCIA BANK CF AMERICA 1217 NORTH OCEAN DRIVE WEST PALM BEACH FL 33404 US 1650 •284 O26 USD Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe:ELInn Usr42392722201001V02 Fuel Surcharge FedEx has embed a Nel surcharge el 2.00% to InisaaPMent Distance Based Pricing. Zone 6 Release agnate on Idle. Trecsero ID 790250287370 Service Type FedEx 2Day Package Type Customer Packagng Zona 6 Pieces 1 Weight 5.0 Pas. 2.3 kgs Mirrored MC 20, 20011726 Service tea Code 2R Signed by 10409491 Bundle ID 000 STEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Troup:dation Charge DitiCounl Fuel Surcharge Flee ent 1526 -1.53 O27 Total Transportation Charges CONFIDENTIAL USD S 13.08 SONY_GM_00339765 EFTA 00212460 EFTA01313244 Invoice Number: 4-060.55801 !mime Date: Dec 24. 2001 Account Number: 1144-2081.6 Page: 8 ol 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intorno Use: 42:18291C206002,A2 Fuel Surcharge. FeOEx has stapled a fuel surcharge of 2 00k 10this imismeni Dislance Based Prong. 2ene 3 Retease agnaeure on Ale. Tracking ID 790250400454 Sender SeMte Twe Fade( 2DaY JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zcine 3 457 MADISON AVE Pieces 1 NEW YORK NY 100226841 US Weighl 5.0 IDS. 2 3 kOS Delivered Dec 20.2031 1750 Sews Area Code 2R Signed by 3785346 Bundle 0 000 Par tenl Transconabcn Charge 10.00 DISCOun1 .1 CO Fuel Surcharge 0.18 Watery Area Surcharge 1.50 Total Transportation Charges USD S 10.68 Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx ',terra) L 42r:69562 DECCEL Fuel Surcharge. FedEx has applied a No surcharge ol 2 CON, *Ma surreal Dislance Based Prong. 2c4le 6 Fedex has audte0 this OMNI SOr torten pieces. weight. an0 swim. Any changes made we reflected In rte tamale. amount We calculated your charges based an a dniensonal %septa of 12.0 las..24* x 19' x 5'. divided by 194. Tracking ID 791735271988 Jr &nice Twe FedEx 2Day JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 2c4le 6 457 MADISON AYE ROOS 1 NEW YORK NY 10022-680 US Weight 5.0lbs. 2.3 kgs Oellvered Dec 20. 2C011308 Tramp:Mom Charge Saraco Discount Area COOe AA Fuel Surcharge Signed by Eva ID 000 Total Transportation Charges 29.00 -2.80 0.50 CONFIDENTIAL USD S 25.70 SDNY_GM_00339766 EFTA_00212461 EFTA01313245 Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 9 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Internal Use: 423971763169 (J_ Fuel Surcharge FedEx has applied a fuel surcharge Of 2.00%10 INS eaPfnent Octane* Based Pricing. Zone 2 FedEx has audited dye arbll Ice correct pieces. welgN. and *ewes Any changes made are reflected in Ina Invoice amount We cakulded yew charges based on a dimensional weigh of 13.01ba.2S x 1r x divided by 194. TraCtIOng ID 791735383778 Sender Service Type FedEx May JEFFREY E. EPSTEIN Package Two Customer Packagn9 JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weight 5.0 les. 2.3 kgs Deed/red Dec 20.200114:59 TraneponatIon Charge 14.50 Service Discount 1.45 Ama Code 2li Fuel Surcharge D26 Signed by Sunda ID 000 Total Transportation Charges USD S 13.31 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION resh Perms Use 42193011106068/202 Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to lbs sliprnant. Detente Based Pricing. Zone 6 FedEx has audited the arbll Ice coned pieces. neigh. arid wince. Any changes made are reflected in the invoice arnounI. We calculated yew charges based en a dimensional weigh of 10.0 Itc.25° x 1r x C.divided by 194. Release agnate on tile. rrecane ID 792472674502 Service Type FedEx 2Day Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weght 5.0 les. 2.3 kgs Delivered Dec 20.200115:38 TransomiatIon Charge Service Discount Area Code vi Fuel Surcharge Signed by 3785346 Bundle io too Total Transportation Charges ROOD ent MOO -250 OAS USD 2203 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F KIER Inkeal Um: 4239967eaCelee0u_ Fuel Surcharge FedEx has etpled a fuel Surcharge Of 2.00%10 OTSSMHnent. Datance Based Pricing. Zone 2 Trading ID 792690250172 S r Rec:fen! Sena Type FedEx May JEFFREY E. EPSTEIN HEIDI FREILER Package Type Customer Packagsig JEFFREY E EPSTEIN MERCEDES BENZ Zone 2 457 MADISON AVE CO PAUL HALATA Pieces 1 NEW YORK NY 100226843 US MONTVALE KU 07845 US Weight 3.0 me. 1.4 kgs Del/eared Dec 20.200110:22 TrerrepaMilon Charge BOO Service Discount .080 Area Code AA Fuel Surcharge 0.14 Signed by KMACK Bundle ID 000 Total Transportation Charges USD S 7.34 CONFIDENTIAL SDNY_GM_00339767 EFTA 00212462 EFTA01313246 Invoice Number: 4-060-55801 Invoice Dale: Dec 24. 2031 Account Number: I 144.2081.6 Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats eternal use 42399766iret024v Fuel Surcharge- FedEx has applied a fuel surcharge 012.00% to this shipment. Dislance Based Prcang. 2one 4 Tracking ID 792690301044 Sensor RecOlem Service Type FedEx 2Day JEFFREY E. EPSTEIN DONNA LARSEN Package TYPO Customer Packaging JEFFREY E EPSTEIN THE UNITED. INC. Zone 4 457 MADISCN AVE THREE LIMITED PARKWAY Pieces 1 NEW YORK NY 100226843 US GANANNA CH 43230 US Weight 9.0 lbs. 4.1 kgs Delivered Dec 20. 203t 092e Transco-law Charge 16.50 Sanwa Discount Area Code Al Fuel Surcharge 0.30 Seined by S.DAVIDSON Gamier Pickup Charge 0.00 Bundle 10 000 Total Transportation Charges USD 15.15 Picked up: Dec 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Frabt IrcemetUte C300 76.30.37vAl2 Fuel Surcharge- FedEx has applied a fuel surcharge el 2.00% to this sNpment. Distance Based Prong. Zola 6 FedEx has audted this airbill ter carted pieces. night and service. Any charges made am ramrod in the invoice amount Release ugnature on Ale. Tracking ID 790252612530 Sorece Nee FedEx SlandardOvernighl §SZier ERIC GAMY etstienl DAVF RODGF RS Package Type FedEx Pak 2cne 6 Pieces 1 Weigh' LOOS. 05 kOS Delivered Doc 20.20311454 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transperlabon Charge 33.20 SerdCe D4COure -2.60 Area Code M Fuel Surcharge 0.36 Signed by 2579934 Bundle i0 000 Total Transportation Charges USD 18.36 Picked up: Dec 19. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION PedEx &vernal Use 4230669220027/ / Fuel Surcharge FedEx has applied a trier Distance Based Pricing. Zone 4 Tracking ID 790252952550 Sanwa Nee FedEx Standard CNernighl Package Type Fedex BO% Zone ABOOS Weight 2.0 lbs. 0.9 kgs Delivered Dec 20 20011002 Sanwa Area Code AA Signed by P.UGLAND Buede0 000 surcharge 012.00% I0 this omen' Samar GHISLAINE MAXWELL JEFFREY E EPSTEIN SSC MADISON AVE NEW YORK NY 10022-6643 US Tramp:Mai Charge Discount Fuel Surcharge attiarl MARC LUNDBERG N. A. PROPERTY 8625 WEST CAMPUS OVAL NEW ALBANY OH 13054 US 20.75 -2.08 0.37 Total Transportation Charges CONFIDENTIAL USD 19.04 SDNY_GM_00339768 EFTA_00212463 EFTA01313247 Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F met Inkercil Use:423W704401371u02 Fuel &Henpeck, • Feces has spilled a fuel surcharge 012 00%10 INS 01Pment Dunce Owed Pricing. Zone 6 FedEx has audited the art:dela weed ;Neon. weigte. WO Service Any changes made ere mewed in the Invoice amount, Release signature on the. TraclOng 10 791737082401 Service Type FedEx Standard Overnight Padtage Type FedEx Pak Zone Pis:KW Weght 1.0 N. 0.5 kgs Delreere0 Dec 20.200114:53 Service Area Code AA Signed by 14795574 Bundle ID 000 Sender ERIC CANT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Reorient LARRY VISOSKI 2000 -200 O36 Total Transportation Charges USD $ 19.36 Picked up: Dec 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*. banns Use:4231104330Inavo2 Fuel Surcharge - FedEx has awl.] a fuel surcharge el 2.00% to ha shorn:mt. DatanCe Based Pricing. Zone 7 FedEx ha: audited Ow artier*. correct pieces. might. and wince. Any changes made are reflected in the Mucci:amount. We calculated your charges based on a dimensicnal weight of 10.0 Ito.25° x 17 x C.divided by 194. Release sIgnalwe on Ilse. Travong ID n1737247563 lfS l Service Type FedEx Standard Oternght JEFFREY E. EPSTEIN Package Type Customer Peckagng JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weght 5.0 lbs. 2.3 kgs Delrrered Dec 20.200111:50 Service Area Code A2 Signed by A.90A241996 Bundle ID 000 Transportation Charge Olecounl Fuel Surcharge 4150 -4.15 O.75 Total Transportation Charges USD $ 38.10 Dropped oft: Dec 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecIERInicvnal Use:42323072000197U Fuel Surcharge. FedEx has embed a Net surcharge 012.00%10 INS ehOrrent Dwance Eased Pricing. Zone 3 Tracilang ID 791738123311 S r Aeolian! Service Type FedEx PrimlyOvernight JEFFREY EEPSTEN HOWARD GARDNER Padtage Type FedEx Envelope JEFFREY E EPSTEIN HARVARD UNIV • GRAD SCHOOL OF Zone 3 457 MADISON AVE ROY E. LARSEN HALL Pieces NEW YORK NY 100226843 US CAMBRIDGE MA 02138 US Weight 1.0 has. 0.5 kga Deland Dec 21. 20011027 Transportation Charge 1450 Service Discount .2.32 Area Code Al Fuel Surcharge 024 Signed by R FREDA Total Transportation Charges USD 5 1242 Bundle ID 000 Payment Type Detail Subtotal LISD 468.56 CONFIDENTIAL SDNY_GM_00339769 EFTA 00212464 EFTA01313248 Invoice Number: 4-060-55801 lnvooce Date: Dec 24. 2001 Account Number: 1144-2081.6 Page: 12 01 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 17, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fe*. Irtemai use 359)165O>0181114j02 Fuel Surcharge - FedEx has apple:la I vetsun:huge of 2.00% to INS shpmenl Distance Based Nang Zone S Release sprotwe on Ile. Trading ID 827205688086 Sender Service Type Fedex Standard Deem /It TIM RITCHIE Package Type Fe0Ett Pak LIMITED INC. THE Zone 5 4387 INTERNATIONAL WWII HNGR 5 Feces I COLUMBUS OH 43219.3817 US WOO 2.0 Oa 01HW °sainted Dec 18. 20011128 Service Area Code AA Stied by 2579934 Bundle 0 000 Transporlalon Charge 21.75 Discount -2.18 Fuel Surcharge 0.39 Total Transportation Charges USD S 19.96 Payment Type Detail Subtotal LSD S 19.96 CONFIDENTIAL SDNY_GM_00339770 EFTA_00212465 EFTA01313249

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