EFTA Document EFTA01313467

Invoice Number: 4-203-55443 Invoice Dale: May 13.2002 Account Number: Page: 1 o19 Fedex Tax 714427007 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 Summery Nay 13,2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.00m FedEx Express Services Transponalion Charges 152.00 Base Discount -17.73 Special Handling Charges 4.55 Total Charges USID.S.. 138.82 FedEx Ground Services Base Charges 6.96 Other Charges 0.03 Total Charges USID.S.. 6.99 TOTAL THIS INVOICE ANDS 145.81 You saved $17.73 in discounts this period! To ensure proper credit ;Jesse (WW1, this portion Wall your payment to Has fleas* do not sink Orford. i-cfcrwlge d'edo+t,e aMer,:trIatfe lrn On qr•rt4 ode Remittance Advice Your payment is due by May 28.2002 SP 01 00040197702A 1 ASNGLP ..... IGLU JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.203.55443 USD $ 145.81 FedEx Pt,. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340130 IIIIIIIIIIIIIIIII EF1'A_00212825 EFTA01313467 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: Page: 2 of 9 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 ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rabat Recipient Include Recipients Account No. RSA Rabin Sender RTA Rabin Third Parry Include Third Parry'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 EXpresx Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: Name: AddrereS: Apt City: Stale: Bp: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340131 EFTA_00212826 EFTA01313468 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Mobile 8 Transportation Charges 15100 Bat. Discount -17/3 Spada Handling charges 4.55 TOTAL USD S 138.82 Number of Airbllls 8 Total Charges USD S 138.82 TOTAL AIRBILLS TOTAL CHARGES USD S 138.82 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340132 EFTA_002 I 2827 EFTA01313469 Invoice Number: 4-203-55443 Invoice Dale: May 13.2002 Account Number: Page: 4 of Fed Ex Express Payment Type Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION roofs Kemal Use: .242itionacost.52 Fuel Surcharge FedEx has applied a fuel Package sent from: 10021 zp code Milan° Based Pricing. Zone Rebase agnXure on Me. Tracking ID 004265016604 Sews Two Feet' 2Day Package Typo Customer Packaging 2one Peon Weight 5 1 15.0 lbs. 8.8 kgs Delivered May03.203213:15 Sanwa Area Code Al Strad by 1939346 Bundle ID 000 Surcharge 011.00k 10 this shpcneht Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224503 US Transmnaecn Charge Discount Fuel Surcharge Courier Pickup Charge Recioieni DAVID COCIGNS 26.00 -2.60 0.23 0.00 Total Transportation Charges uSD 23.63 Picked up: May 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Kornai use imeesigoisraii Fuel Surcharge FedEx has applied a fuel Package sent from 3345010 code Dislance Based Prong. 2one 6 surcharge of 1.0016 lo this sNpment Tracking ID 826048130182 Sanwa Type FedEx Privily Overnight JO JOHN ALESSI E R G if RIC DANY Package TYPO Cuter., Packaging JEFFREY E EPSTEIN J EPSTEIN 6 CO 2cne 8 457 MADISON AVE 057 MADISON AYE 4TH FL Flom NEW YORK NY 100224503 US NEW YORK NY 10022 US Weight 3.0 lbs. 1A kgs Oellvered May02.20321025 Transmit/ego Charge 30.00 Sanwa Discount 3.00 Area Code Al Fuel Surcharge 0.27 Signed by W.DOULIN Cowie. Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD 27.27 Ricked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 124212020.01305U Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00% le this fiNgmeni Package sent from: 10021 zp code Distance Baud Prating, Zane 3 Tracking ID 825034210411 Samar Recipient Sanwa Type FedEx SlandardOvernighl J MACKENZIE BARBARA GOLDMAN Package Type Customer Packaging JEFFREY E EPSTEIN BAG REGAL 2ccie 3 457 MADISON AVE Peon NEW YORK NY 100224543 US Weight 10.0 Ds. 4.5 kgs Oellvered May02.20321208 Transportation Charge 24.75 Sanwa DSCOura -2.48 NOP Code A2 Fuel Surcharge 0.22 Signed by JARGURLLS Courier Pinup Sharpe 0.00 Bundle X) 000 Total Transportation Charges USD 22.46 CONFIDENTIAL SDNY_GM_00340133 EFTA_00212828 EFTA01313470 Invoice Number: 4.203.55443 Invoice Date: May 13. 2002 AiXOurd Number Page: Sol 9 FedEx Express Payment Type Detail (Original) Picked up: May 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rrec. Kemal use: i2M4751000204j02 Fuel Surcharge • FedEx has appled a fuel sureharge of 1.03%10INs shpmeni Distance Based Pricing. Zone 2 Release etyma on He. Trading ID 829694931749 Semler Recipient Service Type FedEx Standard Overnhpi BELLA MINCE Package Type FedEx Enveine JEFFREY E EPSTEIN 11AP USA Zone 2 457 MADISON AVE Paces 1 NEW YORK NY 100224843 US WIMP 1.0 bs. 0.5lees Deivered May 06. 20021449 Tiansponaton Charge Servos 04040 Area Cade AA Fuel Sweharge 5,0ned by 11102395 ResioenoN De very Bundle ID 003 Total Transportation Charges 11 25 0.09 I.35 USD $ 10.89 Picked up: May 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION r.ce, PrAmal I.X4r 1211967-Z011Cia 02 Fuel SurChfuge • Fe0EY haS appled a fuel surChartle or 2.00. to the shpment The delivery corm/anent for FedEx 2day Its homes or pnvate residences Prickidng home cdcest is 7 PM. the second hatless day for Al A2µ A3, AM. PM. DI and RIA service areas. Distance Based ', none. Zone 2 Release sygnature on lie. Trading ID 828694901750 Service Type FedEx 20ay Package Type Fedex Envelope Zone 2 Preen Weigh) 1.0 lbs. 0.514s &at JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodaten Charge assigiagl MARTIN NOWAK 8.00 Oelvenxl May48.206217:33 OISCOUed 440 Servo: Fuel Si:charge 0.14 Area Code 2R Residen04 Delivery 1.35 imp Signed by S KELLER Bundle ID 000 Total Transportation Charges USDS ass Picked up: May 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ha& i iuse:1291941200026(ti Fuel Surcharge • FedEx has Waled a luelsurCherpe 01203% 10 Ills shpmenI Distance Based Pricing. Zone 7 Trading ID 829681931933 Sender RecirienI Servos Type FedEx Standard OveneOU J EPSTEIN ELLEN GOLDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 457 MADISON AVE Pieces NEW YORK NY 10022-6843 US Weir 1.0 OS. 0.5Kge Delver/2d May 07. 200209:39 Transom-Mon Charge 14.75 Swop Oise -2.36 Area Code AA Fuel Surcharge 0.25 Stoned by P.BRUNELLO Bundle ID 003 Total Transportation Charges USD S 12.64 CONFIDENTIAL SONY_GM_00340134 EFTA_002 I 2829 EFTA01313471 Invoice Number: 4-203-55443 'name Date: May 13.2002 Account Number: Page: 6010 FedEx Express Payment Type Detail (Original) Dropped off: May 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feetx Monohuse i28192400Hats_ Fuel Surcharge FedEx has applied a Nei Package sent from: 20852 zp code Distance Based Prong. Zone 3 Tracking ID 830707724802 Sernce TM» Forks Prkally 0‘011018 Packa00 TYPO Cutorner Packaging Zone 3 Pieces 1 Weight 4.0 lbs. 1.8 k08 Delivered May07.20320950 Sen,C0 Area Cede Al S/gnad by WDOULIN Sundt: ID 000 surcharge 012.00% le this ilNpneal Sendai BARBARA OOLDMAN JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 10022.8843 US Transconabce Charge D4COure Fuel Surcharge Recipient J MACKENZIE JEFFREY EPSTER 21.25 2.13 0.38 Total Transportation Charges USD 19.50 Picked up: May 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F,:arx edam VAr I2XSRo,o030 Fuel Surcharge. FOCIEx has Walled a Nel Surcharge 01200%10 INS aNpneal Package sent from: 33404 me code 08180Ce Based Pncing. Zone 6 Tracking ID 827487051539 Sanwa Type FedEx Privily Overnight §1.992, LARRY VISOSKI MiaDI CIM BERLEY Package Type FadEx Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CO Zeno 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight I 0 IDS. 03 MN Delivered May09.203209/32 Transconabce Charge 16.00 SerNee Discount -2.56 Area Code Al Fuel Surcharge 0.27 Signed by SORIFFIS Cooler Pickup Charge 0.00 Bundle ICI 000 Total Transportation Charges USD 13.71 Payment Type Detail Subtotal USD 138.82 CONFIDENTIAL SDNY_GM_00340135 EFTA_002 I 2830 EFTA01313472 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: Page: 7 of 9 FedEx Ground Summary Dare Par.c3ge: Weight Base Charge:. Other Charges Total Charges Prepaid Ground 0503 160 6% 003 190 Package Total 160 6% 003 699 Total Charges 16.0 G 0.03 090 4 • Po:laa 4orill“ n Ovarstud or (alum Mdinnelliorethig el FoclEx Grand. IIIIIIIIIMIIIII CONFIDENTIAL SONY_GM_00340136 EFTA_002 I 283 I EFTA01313473 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: Page: B of 0 FedEx Ground Prepaid Detail Pun:base Order Number Customer Tracking Svc 006t Zone W0g114 Base Other Total Reference ID Code rp Charge Charge Dena Pickup Date: OS03 s0632757+0000242 019 17402 002 16,0 696 000:35) 1199 063 275710000242 (4) CONFIDENTIAL SDNY_GM_00340137 EFTA_002 12332 EFTA01313474 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES reFIEX Ground 015 PPPPCO. P3413144 DoPetoc 016 COD. Propsd.Comesic Oil £0430. P341314. DoPeeec 018 9441E4 Dmond.PRP.6349441. Dornmic 019 Promid. Damosi4 020 knoPCO. Coloci.DommIc 021 CM« Dwroalc COO COD. Ccloa. Dmrouic 031 ECCO. Coley Dommlic 032 Cash CCO Cole41. Demestz 033 OtearMed Puna CCO. Ccata.CorneeTc 136 Cron Psepod. Not Rehm roe Guariniood Fa COO. Prow>. Oceins1c •39 Cash CCO. Pronaid. Domomt 410 AuPPCO. COO. Prow); Doerogic 411 PubliCO. CCO. Cdlia.Domosic 612 4614000. WOO Propad.Cornes14 413 46140130. WOO Cola,. 51:motac 414 Au14000. PRO. Premed. 1:135,7Mc 415 Au14PCO. Outlined rink COD, Ppd. Dom 416 AinoPCO. Cmri ODD. Propfed. Damdom 417 8il 3rd Pan,. Dorna44 418 $11113rd Pan,. 444oPOD. Domosic 418 8113rd Part/. CCO. DroPic 420 15413rd P464 Guertromd Nr<13030. Dom. 421 CM 3rd Pant. Coin COD. Domes* 422 CM Reopen,. Dames* 423 ea Psalms. AdoPOD. OcerosIc 424 811RoopPoi. COD. Domosic 425 811RoopPoi. Ouiranlood Funds COO. Dom 426 ea Resist Cash CCO. Dom 427 Au14PCO. Cos" C00.0411444 Dre404 428 Au14PCO. Owned Poixia COD Cote& Iket 429 ECCO. DI 3.41 Pliny. %mien 43) Au14PCO. CCO. DI 341Pony.Domm14 431 knoPCO. ECOD. all 34I Pant. Damdom 432 AisioPCO. C4sti COD. MI 341 Pant. Doerogic 433 AisioPCO. Ouornoci Fumia COO Eill3M Ring. Opt 434 ECCO. DI 11/4444ioni. Dommic 435 4614P00. COO. DI Rec8646. 5135,74* 436 4614PCO. FOOD. SO Peaces Commie 437 AukeCO. Casa COD. Bil Reopen,. Csnesec 436 AseCO. Gowned Furs COD. Oil Resent Oom. FedEx International Ground iiM§iiigi&fflAgM§§§5& 433:P00. Ikmod COD. Prepaid ECCO. Pso4 PAP, Nested Premed MAPCO. Ccika Cobs Guaraniomi Funds COO. Roped Cast. CCO. Rorad Auloi3C0. COO. %pad Aub000. Cakes AulcPO0. MOD. Psed AukOCO. MOD. Cots* MAPCO. PRR. Prompt AuPPCO. Ouornoci Fumia COD. Prepaid AulaPCO. C4in COD. %pod 13113m1Pant 8413rd Pant. AutoPOD 8413rd CCO Se 3rd NS. Guaranteed FITS COO Se 3rd P.S. Cash COD 1311Roopiaril $1111Roomoni. Amio1OO $1111Roop4M. COD 511 Report C6werlecd RPM COO 1311 Report C441, CCO FEDEX HOME DELIVERY SERVICE CODES 800 404 508 810 814 818 820 624 828 830 834 831 836 837 *59 839 640 MI 642 850 *51 862 853 854 856 856 857 850 *59 860 861 582 563 1334 Ma 869 870 871 872 879 874 erre 876 877 879 879 500 561 832 833 884 165 836 SP 44:4403. P*344 Preps NI 5434410,9.Propml Emerq. AvIoPOD. %pad E‘4444 Ptc4421 EvorPi3. Somme.. Romp] Dam Conan. AMPS/. Promlici Dim Conan. Prom.] Ds Gels. STrelure. Prepapl ~wren ,. AubeCO. Nees Ampomeni. Peeped Ackft MeoP00. Peeped Adul Sanaoro. Prop441 Acursico. Rrrytl Ep4r:44 4444 Signikro. Repaid Data Conan. MLR 4443POD.Propal Date Ceram Mm D9nMpe. Prowl FOosTreni. AOm Syduro. Peeped 41:94411Peni. APPIPOD. Prepaid 130 331 Poly Ml 344Pwly. Ma POD Di 3ci Paly, Sanamm E,tr:44 DI 3a Pany Evers, DI Ad Fans. Ase00 Events, DI Ad Pony. 5i2nam WM Colon. M13d Pelf Date Genen. BA 331 Pont. Autoe0D Cute Colon. 00 P yet Snare Appanbant.8t13a PP7r 4044iimmi. ell 3d Pats. AuloPOD MI 3rd Pans atanns.00 Tee Faro, ASA SireTS Evmrp2. Bil Ad Fans Atka /SACO Evas. Bil Ad Fans ASA S~e Ds Contort 00 3,0 Pall. APO Ase00 Dam Conan. 90 341 Pant klat 94nama RooMiel MI Ro38441. kloPCO MI Ro38441. 51».834 54~2. eal *mien 5vern2. DI Deco's-4. Autoe0D Evers, CO Deepen. Dpswe Ds Chen. BA Roost Dam Conan. Bo Sops,. kaoFIDO Dam Conan. NI Rimplint. »41.4 Ap»olfreni.81i Rodpant ApPar.MMt.MlRodpaniAubPCC MI Reset Mtn ~00 B44 Reset Mtn Domes Eve-s. DI ISsee. Sue MAPCO ES DI Rocipioni. Alun &imam Dam Conan. Oa Peopes.Mde AtauPOD Dam Conan. 90 RcopYnkMm Damon 4mM~ 80 Redp4M. AMA SIgnaluni AponMem.BH Reopeni. Acita Autoe0D ZONE DEFINITIONS 29 Omura 54,344 48 03416u(44 04314 %nice le 114war 10 SemRIOPVMOrUø 14 Sonwe loOov SaM(OIONmy 22 SoMoo 4,44 Kaska 23 SoMoo irom Ii1.4144 25 SoMoo In" Alai 518 54 Sens le Gist.. 928 96 Sems Irom1ImaelDricamr) OTHER CHARGE CODE DEFINITIONS la 15 eT ie 001 I) 112) 1131 041 05) 1101 1201 1211 1221 i23) 124I 25) 1261 1271 1261 '291 1301 1311 i32) i33) 134) N61 061 i371 1391 '39) 1401 MI) 1421 1431 1441 1451 lea] I471 IFFI le% 1601 1511 1521 1531 154) COD. (CoM41 cnOehenr1 ADD. (AcTronSotffiteed Dfles) Cs/ Tag (Worm > 84- Confined Lemon and Gren Daavoci Patio Stress Cocoas Flaumbus Mani klliTOIC Noel Cd OelYel7 466434nollianSrp Ovorime E4Int Serao Overaeri > ISO In ElswieC.0.0.• 24 hen EliamicC.O.D..443boul Fa£r &mind ~aortal Fa£r Gound RisarcIal • Rural NS Rehm ftarnuon Fee Fee Signann Home Datory Poe Otne Conan Homo OPPPY Fme awonimeM Howe 063.64/ Fp£r ewes Homo Damao FidEr Harm Diftont RoPcionlIal Foe Has °wont RoP644941- Rural CLIP C OD Owe, CubC.0D. Hon Deno On Cub COD. E»a Deets, Charge %old Dehwy !wens, ens* Fee Has (Stew Fero,' Appomtnent Fee Hess Dosiont Svc:barge Oa« Sans 11/04 F)£r Hero Deems Sycsoo Huso,c, Sus! Fo£r Hero Dosiont Swesrgo • Our 70 Pounza Fo£r Hero Doniont Swckinio • COD Patkarm Niel D4~ Overpee > lot 0:mboed tonpl, and Gror Creme> lair •rl Le‘gin Overate > IDS' Confined tor* and OM Suppoironlal ~Um Package Caws Canula Goods ES•Moos Tar OST Canada Hannonizod and SOIVO0 TAX • HST Condo Ove0ec 54146 Tat • OST Deemed *4 Rtes Crese G1ro Ocone SOWOne Co4441331461)43" Pois43 CC/M-0k~ Firn.rm Packom 2.244 • 2.64,3 Ce.M.Cidiltd 13~m Packom 4.4,6 0 4413x12 Ce.M.Cida'd %WC Packom 6.5.10 . 6411306 C441413~ Rt•ISni FaS(..,2e Unroll • 10.12x16 CcassTaas Remre Pat$,Sr Yncroøe OX.:01011,t0 Anms0,4,444 %Page Charge ReturnsMow« Socuirty Safthit) CONFIDENTIAL SDNY_GM_00340138 IIIIIIIIIIIMIIII EFTA_00212833 EFTA01313475