EFTA Document EFTA01313442

Invoice Number: 4-202-83195 invoice Date: Apr 29.2002 Account Number: Page: 1 o17 FedEx Tax 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 Invoke Summary Apr 29, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vomviedex.00m FedEx Express Services Transportation Charges 86.75 Base Discount -9.49 Special Handling Charges 14.97 Total Charges 92.23 FedEx Ground Services Base Charges 13.35 Other Charges 0.07 Total Charges LSD -S. 13.42 TOTAL THIS INVOICE ..USCi 105.65 You saved $9.49 in discounts this period! To answer proper credit, please return this portion with your poymont to Pada Please do rat staple or kW c,,np,v a art:,. Ched, anicrcItte S:t— on .e.e.v, Remittance Advice Your payment is due by May 14. 2002 114420814202831956900001056500 SP 01 00000197702A 1 ASNGLP Ion Ill lluurlrlulrl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.202.83195 USO $ 105.65 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340105 IIIIIIIIIIIIIIIII EFTA 00212800 EFTA01313442 Invoice Number: 4-202-83195 Invoice Date: Apr 29. 2002 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $$FORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party 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 at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address 1 Melling Address Account Number: Name: Address: Apt/Suite: State: Dot Panne: I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340106 EFTA_002 280 I EFTA01313443 Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Humber ot Motels 3 Transportation Charges 116.73 Bat. Discount -9.49 SPOCIal Handling Omits 14.97 TOTAL USD S 92.23 Number of AlrbIlis 3 Total Charges USD S 92.23 TOTAL AIRBILLS 3 TOTAL CHARGES USD S 92.23 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00340107 EFTA 00212802 EFTA01313444 Invoice Number: 4-202-83195 Invoice Dale: Apr 29. 2002 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internee Use 623409320iS74502 Fuel Surcharge FedEx has applied a fuel Surcharge 011.00% ID this rumen Dislance Based Prong. Zone 6 Release senator° on ale InlarniShp Sender ReciMent Tracking lD 790391172193 Sews Tkpe Fedix Pncalty Orromoht Package Tyco FedEx Box Zone 6 Peon 1 Weight 9.0 lbs. 4.1 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transcomben Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PAW BEACH FL 33480 US 48.00 Delivered Apr 20.2002 1026 1:46COura -4.60 Sanwa Saturday Delivery 10.00 Area Code AA Fuel Surcharge 0.43 Signed by 3785346 ond* ID 000 Residential Delivery 1.15 Total Transportation Charges USD 54.98 Picked up: Apr 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kerner Um 62346096301See'_4/2 Fuel Surcharge- FedEx has applied a fuel surcharge of 1.00% lo this shipment. Oisience Based Pncing. Zone 7 FedEx has audred this abbill for 00/Ted pieces. weghl. and service. Any charges made are rellecled in the it mice amount. Release signature on Me. Intern:Mho Sender Recioienl Tracking ID 792722306476 Sanwa Type FedEx Pnerily Chernght Package Type FedEx Pak Zone 7 Peon 1 Weight 1.01bs. Ck5 igs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transparlabon Charge JEFFREY EPSTEIN 49 2ORRO RANCH ROAD STANLEY NM 87056 US 25.25 011ivered Apr 22.2002 14:49 DSCOura -2.53 Sanwa Fuel Surcharge 0.23 Area Code RAI Residenlial Delivery 1.35 Signed by 7279236 Delivery Area Surcharge 1.50 BUf CPO ID 000 Total Transportation Charges USD 25.80 Picked up: Apr 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Kiltnallke 52384235360122u Fuel Surcharge. FedEx has sprawl a fuel Surcharge 011.00%10 this SN601001 Dislance Based Prong. Zoned InlemaiShp Tracking ID 790511497002 Sanwa Type FedEx Standard Overnight Sender JEFFREY E EPSTEIN Rectesent PEG UGLAND N. A. PROPERTY Package Type FedEx Enveage Zone 4 Moen 1 Weight 1.0Ibs. 0.51up 457 MADISCN AVE NEW YORK NY 100228841 US Tramp:Man Charge 6525 WEST CAMPUS OVAL NEW ALBANY 01143054 US 13.50 Delivered P4(24.200200:46 Discount -2.16 Sanwa Fuel Surcharge 0.11 Area Code AA Signed by 0.0AKLEY Total Transportation Charges USD 11.45 Bundle 10 000 Payment Type Detail Subtotal USD $ 02.23 CONFIDENTIAL SDNY_GM_00340108 EFTA_00212803 EFTA01313445 Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: Page: 5 of 7 FedEx Ground Summary Date Pascages Weght Sate Charges Other Charges Total Charges Prepaid Ground an 9 SO 0 133S 007 1342 Package Total SO 0 133S 007 1342 Total Charges W.0 int 0.07 1342 CONFIDENTIAL IIIIIIIIMIIIIIII SDNY_GM_00340109 EFTA 00212804 EFTA01313446 Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: Page: 6 of 7 FedEx Ground Prepaid Detail Pun:nese Order Number °MOM, Teaching SVC Oeet Zone VieNit't Base Cotier Total Reference ID Code rp Charge Charge Charge Pickup Date: 04119 0682357193002:6 019 49:64 004 590 136 00RX) 13A2 CONFIDENTIAL SDNY_GM_00340110 EFTA_002 2805 EFTA01313447 Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Nutter: Page: 7 Of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 RmRPCO. hemd. Orretee DIS COO. Present Genade 0" €0430. FRIRud.Doneee 018 Fee GØ.PAP. Pnowl. Domelle 019 PROP. Damelle 020 AulaP00. Camel. Dammie 021 Coba. Daverde 300 COD.Cetoo. Dorrou14 031 ECCO. Cedeer Dommie 032 Cash CCO Gered. Demesic 033 Gretaneee eend, CCO. GORE Derneele 136 Croon,. Pnpoe. Ne1 Reten /OB CluarantoodFbach COO. Prapall ermee *39 Casa CO. PrOpakl. Comme 410 AubPCO. COO. Propt»; Datroule 411 AulaPCO, CCO. Wbn. Domcole 412 AukOCO. ECOD. Propeg, Derne0c 413 AukOCO. (COO Cobra. Demetae 414 AukOCO. PRO. beemd. Crzeradic 415 Au1:0150. Coswee0 Fint COO PS, Don 416 AulaPCO. Con 000. Propod. Dcenastr 417 8113rd Pany. neme: 416 131134.1Pany. .1.uice0D. Domaslc 419 13113rd Peer. CCO. Dredie Ø 13413rd Pre. Gewroete rTnes COO. Oent 421 8413rd Pare. Cas, COO. Gemeen U2 1341Reopent Darnestc 423 811Rooplool.MbF130. 424 811Roof looi. GOD. Domen/ 425 1311Rao.401. Cluaranlood Fadl Cal llon. 426 131118400601. Cash CCO. Oom 427 AuraPCO. Casa 000. Cebret Oreler 438 AuraPCO. Coserread Tunes COO Coke. Oen. 429 ECCO. al3rd Pany. %mee 4.8) AuraPCO. CCO. al 3n1 Pony, Domerne 431 AulaPCO. ECOD. all 3n1 Pint. Demstr 432 AulaPCO. Con 000. 8113td Pan,. Doem& 433 AulaPCO. Ourpannod Fooi& COD. 811314 Pang. Dr. 434 ECOO. al FiccOioni. Meega 4.35 AuraeCO. CCO. al Arceert Crresec • AuraeCO. (COO 8103aapem Corneere 437 AuraeCO. Cas, COO. Ba Mooien,. Denesec 436 AuraPCO. Cruen« Temt COO Bn %opent Ooit FedEx International Ground iilaa§iiitigESfiftS'IgE§§§55 Mi5P00. Ropc COO. Proped ECCO. Phyonl PRP, Peped Piepere AubPCO. Ceace Coba Cluaraniaxl Funds COO. Prapad Cash CCD. Ropart Aulo9CO. CCO. AnAneede AukOCO. GOM Auk000. ECOD. Propild AuPPCO. COO Goten AulaPCO. FRP. Propria AulaPCO. Ourpannod Fords COCK PeapaRi AulaPCO. Con 000. %god ed 3rd Pa*/ 13a3rd ere. AutoPOD 13113rd Peer. CCO 13113rdPwly. Cesweeed Sela COO 13113rdPwly. Cash GOD 81111/4 033201 131111/40001.Aub1100 00 131111/4 0001. GOD 1311 %opent Cusenleed Funds COO Wo %opent Cer"000 FEDEX HOME DELIVERY SERVICE CODES EGO 104 1510 810 814 818 ECG 1324 $28 1.00 833 833 836 837 818 839 1540 841 1542 810 851 862 853 854 858 856 057 858 859 860 861 183.2 .53 384 866 866 869 870 871 372 $73 379 876 877 878 879 341 362 363 804 815 /156 .17 A...aoPOD Propei Prepoel 8•76hpe.Preped (veem AutoPOD.Prepsd • Prq>ad 6~43 Sgruciao. Propod Daim Colon. MloPOD, Procaki Dam Conan. Propod Date Celen. Sralve. Noord aoprerrent AmeCO. emoe rbererrent Propt." 40.0 34/0P00. Propt." Mat Sonar*. Rappel Evatán3 .1.0418CO. Rappel Tveen3. MAT Spaan. Read Data Conan. Mee AuRPOD.Prapald Date Celen. Ader Sonearv. Prepo0 Me0~ 1. AR. Drelure. Prepo0 40PomPreol. ARRPOD.Preponl Bil 3,0 Poly Bil Pa Pwly. /Km FOD e: I Pa Paly, Sgracura 3,treq. D l 3n1 Parly Eve-re. 3ro P-any. Ame00 teevee, al x Pony. Sonate CM, Oenen. Ba 3re Pen/ Dere Oenen. Bal ani Part/. AutoPOD Date Celen. B4/ Re Peep. Domen Poponwont all 3ed Pant Mpoonmool. all 3ed P‘no. AuloPOD Ba 3rd Parly, PuRPOO Dol 330 Pony, AM: SOnern Evers. al 30 Pany APO PoloPOD (Rag. al x Pony. ARII 5.234Ve Da» Celen. 84/ 3/0 Port/. Mul A,MPOO Dam Conan. Ba 3rd Partr. Mul Sonar,. ▪ RoopRel al Rea91.ka.MloPCO Bil RoopRe4. 517.alute Everreg. al Acc.:ren Eve-Pg. al liecceer. AutoPOD Evenrg. al lie<geter. Domen Data Celen. Ba kepen Dam Carlon. Bil Roop.anl. kaait° Dam Canon. Bil Roop.anl. Spalwo Aagererrem. Roepen, Aagenerem. Bil Roepen AMPOO Bil koven. Adert AeoP00 Bal koven. Ader Sereen Eve-rl. en Flemen, Mu11 Ato:PCO ES Dl %Optant Sejl Sloara Dam Carlan. al Raopenl.Mdi AtaaPOD Dam Uittart. Ba RaepRol. MUI Sonar/ Aegon 811 RaapPni. MUI Saneer* 4P9081meot eh Morspot Mul AooPOD ZONE DEFINITIONS 2 8 Oroure Serre. 48 een; yuo.4 sl»t4 9 Sirene le >beer 10 Scene le Nena kro 14 Selma loet", 17 54tRoa lo 22 54tRoa •1345kaska 23 54evloa irom Al.vaa 25 54tRoa Kom 111a3ka 51651 Senne lo C4r004 926 96 Scene kom Ham. 101/ceinD OTHER CHARGE CODE DEFINMONS 14 IS IB IB ot» 1111 112) 031 114) 115) 061 1201 1211 1221 i231 12/1 1210 1210 '271 1261 '291 1301 1311 1321 1331 1341 051 061 i371 061 t391 1401 1411 1421 1431 14/1 1451 1461 1471 (491 (491 IHI 0.) 021 (53r IST) C00. Keren o30ekeno A00. (Ørenonnen e 0•0433 CS Ta, Ovareae 94- Geremd LOMP. and 083. Daeurod Vabo MOress Contoon Ituarclous Malehal llubmeda Prooi er Cernm7 Addrenai lianen, Ovarere Een Sera. Fee Overmq1+1 a 150 In Elecircno COO.. 24 Min Eliane C.O.D.. 48 bun FollE/ Gaand Raseerde FelEx CRea Rost". • Rural Nel Ron" Rarnoon Fee Fee Signeture Home ClOreT Fee. Ome Conan Home DerrerY MporimeR Hete DerrerY FidEe Erwin; Homo Dalmiry FolEa Hee» DoWery Roe/8~ FelEx Hoe» Oeren( Roe/8~ aura Cash C 0.0 Onno Cue C.0 0. 11O Deeney Chene GunC.00. Exim Careeree Charge Pmo1d Delvey Mvomele Oen Fee. Ilre Derrony Fpcn Aopeerent ROE. Ham Diniory Sweharge CRI SonRa 4104 ROE/ Hee* Dribey SwOvnao -1442rock“ Mautal Fee Hee* Diniory Sueeergo • 0. er 70 Fturcb FolEe Hee* Diniory SwOvrgo • COO Fakes Rel S-90 °Trem a lor Cemboet teropt• arre OM °vreze a 106' e Lenin Omme a 193' Gewante Lenie and Om Eurererronial aanga Paekaga Marga Canada Coat 3SaMma Tag • OST Camera Hannanime n &mee Tax H57 *Rad 0./ebec Sake Ter • OST Aeurre! *4 Ace" Crezon Cate Dame Sonnine Cons.:40820 Ars" Paps" Censaclaud Flin.red PuRaia 2.20 2.6109 Canuta,cof Rin.rt4 Paduoa 4.4.6 4•11812 Canuta,cof Rin.rt4 Fackaoa 6/6.0 0 621%16 Untslamte ne,ris Pleclraga 80042. 1002516 C4ntplOolee Rertms Paalrraa FrICK3r9a Centeren*, AninKhertere Prreeria Omga *Non Menno, Uwer Surerter CONFIDENTIAL SDNY_GM_00340111 IIIIIIIIIIIMIIII EFTA 00212800 EFTA01313448