EFTA Document EFTA01313316

Invoice Number: 4.110-46198 invoice Date: Feb 04, 2002 Account Number: 1144.2081.6 Page: 1016 FedEx Tax JD 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 Feb 04. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvettedextom FedEx Express Services Transportation Charges 125.75 Base Discount -14.57 Special Handling Charges 22.45 Total Charges 133.63 TOTAL THIS INVOICE .LSD $ 133.63 You saved $14.57 in discounts this period! IIIIIIIIIIIIIIIII To ensure proper credit, please roam this portion with your payment to FedEt Please do rat SW* or fold hwe rid o:ffipise iv,. of, '®re! 99, Remittance Advice Your payment Is due by Feb16, 2002 114420814110461987000001336376 SP et 00000197702A 1 ASNGLP len Minu i ..... 1.11.1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.110.46198 1144-2081-6 USD $ 133.63 FedEx P.O. Box 1140 Mempn.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00339872 EFTA_00212567 EFTA01313316 Invoice Number: 4-110-46198 Invoice Date: Feb 04.2002 Account Number 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No/Airbill No. Reason Code Explanation RFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin Third Parry 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 www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the *section' N listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114420814 Name: Address: Apt./ State: sp: PriCne: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_O0339873 EFTA_002 I 2568 EFTA01313317 Invoice Number: 4-110-46198 Invoice Date: Feb 0a. 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber of AMaals 5 Transportation Charges 109.75 Bin. Discount .12.01 Spatial Handling chews 22.32 TOTAL USD S 120.06 Number of AlrbIlls 5 Total Charges USD S 120.06 Third Party Humber of Alobills Transportation Charges 16.00 Bal. Discount .2.56 SPOCIel Handling Climes 0.13 TOTAL USD S 13.57 Number of AlrbIlls 1 Total Charges USD S 13.57 TOTAL AIRBILLS 6 TOTAL CHARGES USD S 133.63 CONFIDENTIAL SDNY_GM_00339874 IIIIIIIIIIMMII EFTA_002 12569 EFTA01313318 Invoice Number: 4110.46198 'mime Date: Feb 04.2002 Account Number: 1 144-2081-6 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inbmallbe 42357312301630L/ Fuel Surcharge FedEx hail applied a fuel Dislance Based Prong. 2one 4 surcharge 01 1.00%mthis sNpment Tracking ID 790286868945 Sender Recbleni Service Twe FedEx Pnceily Overnight Package Typo FedEx Pak Zone Pieces 1 Weight 1.0 lbs. 05 kgs Delivered Jan 26.2002 1106 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISCel AVE NEW YORK NY 10022.8843 US Transparlaign Charge LESLIE H. WEXNER ABIGAIL HOUSE NEW ALBANY OH 43084 US 21.00 Sanwa Decour4 -2.10 Area C000 AA Sakai:0y Delh1RY 10.00 Sgned by KLANDERSON Fuel Surcharge 0.19 Bung* ID 000 Total Transportation Charges USD $ MOO Picked up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx ~nisi Use 42340124501616_42 Fuel Surcharge- FedEx has applied a fuel surcharge el 1.00% le this sNpyient DIslance Based Pinang. Zone 8 Release signet oe on hie. Tracking ID 791763434305 Serale T1910 FedEx Pritylly Cartimght Package Type FedEx Box 2one 8 Pieces 1 Weighl 2.0lbs. 0.9 kgs Delivered Jan 26.2002 11:43 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TransparlaSon Charge 723 PALISADES BEACH ROAD SANTA MONICA CA 90402 US 29.00 Sanwa Discount -2.90 Area Code Al Saturday Deletory 10.03 Sgned by 3785346 Fuel Surcharge 0.28 5:Lodge 000 ReS1001bal Delivery 1.35 Total Transportation Charges USD $ 37.21 Melted up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feds Itteendl USG o3coemocvocesv Fuel Surcharge- FedEx has applied a Nei Dislance Based Prong. 2one 8 Tracking ID 822584081691 Service T190 FedEx Priority OiRmigN Package Type FedEx Envelope Zone 8 Ple005 1 Weighl 1.0 lbs. 0.5 kgs Delivered Jan N. 2002 09:12 Senwe Area Code AA Sgned by V.JIMENEZ Bond* xe 000 Surcharge 011.00% le this shipment Sender LARRY YISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlatice Chap Discount Fuel Surcharge Receienl CAROL PACIFIC MINITURES MORELS 2021 RAYMER AYE FULLERTON CA 92833 US 17.25 .2.76 0.14 Total Transportation Charges CONFIDENTIAL USD $ 10.63 SDNY_GM_00339875 EFTA_002 1 2570 EFTA01313319 Invoice Number: 4-11046198 Invoice Date: Feb 04. 2002 Account Number: 1144-2081.6 Page: 5 016 Feces Express Payment Type Detail (Original) Picked up: Jan 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend use c000toarratber0 •_ Fuel Surcharge FedEx bin Urged a fuel Distance Rased Pricing. Zone 7 TraCieng ID 826005481650 Service Type FedEx May Package Type Customer Packagng Zone Pieces Weight Deltveretl Service Area Code Signed by Bundle ID 1 30 Es. 1.4 kgs Jan 28. 2002 10:52 AM D.GRESK 000 surcharge of 1.00% to he glOrhent Sender G IAA/WELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reckpetit JOE PAGANO 434 EAST COOPER SIE 201 ASPEN CO81611 US 1250 -125 0.11 Total Transportation Charges USD$ 11.36 Picked up: Jan 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. frier& 033:0329091670JTO Fuel Surcharge . FedEx has acpled a kel Package sent from: 33461 zip code Detarze Based Pricing. Zone 6 Tern/Oral, local clIerupecn. surcharge or 103^', to this shamed Tregong ID 6260481298843 Service Type FedEx Priare Overnight Package Type Customer Packagng Ifer JOAN ALESSI JEFFREY E EPSTEIN Brame ERIC GANY J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 47H FL Pieces 1 NEW YORK NY 110226643 US NEW YORK NY 10022 US Weight 3.0 be. 1.4 logs Delivered Jan 31. 2002 11:39 Transportation Charge 30.00 Service Discount -300 Ana Code Al Fuel Surcharge 027 Signed by W.COULIN Cattier PrCkup Charge 000 Runde ID 000 Total Transportation Charges USD$ 27.27 Payment Type Detail Subtotal .. .USD 120.06 CONFIDENTIAL SDNY_GAl_00339876 IIIIIIIIIIIIIIIIII EFTA_00212571 EFTA01313320 Invoice Number: 4.110.46198 invoice Date: Feb 00.2002 Meets% Number: 1144-2081.6 Page: 6 of FedEx Express Payment Type Detail (Original) Dropped off: Jan 17. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION reef. kryn s ufe:Oi9COSKOMZ3(vc Fuel Become - Fede, ass appled a Wel surcharge of 1.03% to Ms shpmeni Package sant Iron: 34996 al cede Dstance Based Paco°. Zone 6 Trading ID 831376830145 Sender RecieicnI Senn Type Fedex Prionty(Temet0 SEAN SAPER ERIC KANY Package Type Fe0Ex Envelope IMAGING COMMUNICATIONS NEW YORK STRATEGY GROUP Zane PO BOX IBM 457 MADISON AVE FORTH THE Y1LL Paces 1 HOBE SOUND FL 33475 US NEW YORK NY 10022 US WeKrt 1.00& 0.5 Age DePiered Jan 16.2[020903 Transponaton Charge 16.00 Samoa MONA' -2.56 Nsa Code Al Fuel Surcharge 0.13 Speed by W DOULN Total Transportation Charges uSD 1357 Bundle ID 000 Payment Type Detail Subtotal LSD S 1357 CONFIDENTIAL SDNY_GM_00339877 EFTA_00212572 EFTA01313321