EFTA Document EFTA01313956

Invoice Number: Invoice Date: Feb 11. 2003 Account Nurnber: Page: FodEx Tax ID' 1 0111 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? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Invoice Summary Feb 11, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 107.85 Base Decant -14.47 Spec al Handling Charges 10.93 Total Charges USD.S. 104.31 FedEx Ground Services Base Charges 9.35 Other Charges 19.31 Total Charges IJSD.S. 28.66 TOTAL THIS INVOICE LSD 132.97 You saved 514.47 in discounts this period! The FedEx Ground accounts referenced in this twice have been transferred and asbaned to. are aimed by. and are payable to FedEx Express. To *ma* prow <wit pbaso Mum potion MI, your paymenl 10 FatlEx. %saw do not 0100 or kilt Pkgs.Mika year duck oxyablo to FoSEx- fl L4,cwroed ekrens. check Iwo ire ampbte fc.m on reverse tide Remittance Advice Your payment is due by Feb 26. 2003 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD S 132.97 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340962 IIIMIIIIIIIIIIII EFTA_002 13657 EFTA01313956 Adjust FAX TO Tracking Nothirbill No. Reason Code Explanation Invoice Number: Invoce Date: Account Number: Page: Feb I 1. 2033 2 of II piFFCME 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 ildling 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 Parry' 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 visit our Internet site at www.ledex.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 C /Jailing Address Account Number: Name Adores. Apt., Stme: Stale: Dp: ( Fax: I Aulhoridng Signabxe: CONFIDENTIAL SDNY_GM_00340963 EFTA_002 I 3658 EFTA01313957 Invoice Number: Invece Date: Account Number: Page: FedEx Express Shipment Summary by Payment Type Feb 11.2003 3 of II Shipper Original Number of shipments 7 Transportation Charges 99.9S Base Discount 41.59 Special Handing Charges 9.08 TOTAL USD $ 87.34 Number of Shipments 7 Total Charges USD S 87.34 Recipient Number of shipments Transportation Charges 19.00 Base Discount .2.88 WON Handing caste's 1.85 TOTAL USD $ 16.97 Number of Shipments 1 Total Charges USD S 16.97 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 104.31 CONFIDENTIAL SDNY_GM_00340964 IIIIIIIIIIIIIIIII EFTA 00213659 EFTA01313958 inemetSlip Tracking ID Service Type FedEx Primly °ranged PaCkage TYPO Fedex Enveialie Zone 8 Packages I Wright 1.0 bs. 0.5 legs Oelvere0 Feb 04.2003 09:48 Svc Area AA Signed bY Pea, Use 4236217620023006 Invoice Number: Waco Date: Aocotta Number Page: FedEx Express Shipment Detail By Payment Type (Original) Feb 11.2003 doff .' Picked up: Feb 03.2003 Payer: Shipper Reference: CONEY ISLAND Fuel Surcharge. FedEx has apple4 a fuel surcharge of 4 CO% lo this shpment The ddivery comminenI for FedEx gday le homes or private residence.: ilncludng tome ed.:mid 7 P.M. the second busies day for Al AZ A.A. AS. AM. PM. 01 and R/A service areas. DetanCe Based Prima. Zone 6 1st allems4 Feb 05.2003 al 10:48 MI. Recplene not inbusiness dined Release signature on Re. InternetShip Tracking ID Service Type Fedex 20ay Package Tyco FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE aggiagnI PAULA EPSTEIN 125 LAKE PAULA DRIVE WEST PALM BEACH FL 33411 US Zone 6 Packages Wegrit LOOS. 0.5 lee NEW YORK NY 100224843 US Trensponation Charge 11.20 °elven:4 Feb06.21:03 14:17 Residened Delivery 1.40 Svc Area 2R DISCOunl -1.12 Signed by PAULA EPSTEIN Fuel Surcharge 0.40 Fedix Use 42356543206068:02 Total Transportation Charges USD $ 11.88 Of opped off: Feb 03.2003 Payer: Shipper Reference: CHECK Fuel Surcharge FeclEx has appicd a NCI surcharge of 4.031, to this shamed Distance Based Pricing. Zone 8 151 attempt Feb 04.2033 at 09:47 MI. Recpient not inibusiness dosed. Sender Reciden1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transponevon Charge Discoed Fuel Surcharge Reddened Delivery Total Transportation Charges CONFIDENTIAL USE, $ 15.90 SDNY_GM_00340965 EFTA_002 B660 EFTA01313959 Invoice Number: Inyo:ce Date: Accent Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Feb 11. 2003 Sof II Picked up: Feb 04. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge Fe0Ex 'lasso:dm a fuel surcharge et 4.00% to INS Shpillent Distance Based Pricing. Zone 7 Helene Signature on file. IntemetShip Sender Tradong ID Swine Type FedEx Way Package Type FedF-x Envelop, Zone Packages Weight Delvered Svc kea Signed by FercEx Ike 1.0 M. 0.5kgs Feb06.203313:33 FDA 7279236 423742632,0111102 JEFFREY E EPSTEIN 457 MAMSONAYE NEW YORK NY 10022-6843 US Transperlatian Charge Oie*Otint Fuel &Tetsuo* 00Nety Area SteCharge 49 ZORRO RANCH ROAD STANLEY NM 67066 US 10.10 -1.01 0.38 1.75 Total Transportation Charges USD $ 11.20 Dropped on: Feb 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeCIE x has tippled a fuel surcharge 04 4.00% t0 the shpm0nl Distance Based Pricing. Zone 7 Package NM from: 87110 Zlp COO* Tracking l0 ~EQgr Service Type FedEx Way SHANNAL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US Weight 20 be. 0.51105 Delvered Feb 05.200309:28 SYC NN Al Signed by W.DOULIN Fete Use 03617317006090._ Transport:eon Charge 06.004.01 Fuel Surcharge nl ILLEGIBLE 457 MADISON AVE 4TH FL NEW YORK NY 10022 US too 1200 -1.20 0.43 Total Transportation Charges USD 11.23 = Dropped off: Feb 05. 2003 Payor: Shipper Reference: 9 EAST 71 STREET Fuel Surcharge, - FocEx has appled a luel surcharge of 4.00% to Na t shpmant 06takee Based Pricing. Zone 2 Package Sent Item: 10025 alp Cede FedEx has audited INs shisment for cerrecl packages. weight and service. Any changes made are reflected in the irwoice amount. Traclong ID Sender Service Type Fedex Standard Ov6Mohl 0 SCHOET1LE Package Type FedF-x Pak JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US weigni 1.0 Ns 0.545 Delvered Feb06.203111:59 SYC Ares Al Signed by JAARGARETT sere Use D36316650012B1s_ Transpedation Charge Oisoanl Fuel Surcharge Reddenl CI MAXWELL III EAST 85TH ST NEW YORK NY 10021 US 13.25 -1.33 0.48 Total Transportation Charges CONFIDENTIAL USD 12.00 SDNY_GM_00340966 EFTA_002 13661 EFTA01313960 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Feb II. 2033 6 of 11 Dropped off: Feb 05.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Peggy has WOO a Mel Distance Based Prong. 2one 7 Package sent from: 87502 zp code Tracking ID Sert107 TMe Feder Slandard Cmemight Package Type Feder Envcrope 2one 7 Packages 1 Weight LOMB. 0.5 kgs Delivered Feb 06,200309:1S Svc Area Al Signed by S.GRIFFIS FedEx Use 0362486600025&_ surcharge 014.00k *this imumm Sender Recipient 15.45 -2,47 0.52 ILLEGEILE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US Transcormkon Chap Direour4 Fuel Surcharge MELON EPSTEIN INTERESTS 457 MADISON AVE 4Th FL NEW YORK NY 10022 US Total Transportation Charges USD $ 13.50 Picked up: Feb 05, 2003 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel Distance Based Pncing. Zone 2 Release 'gnaw. on Me. Tracking ID SOWS TMe Peas Standard Ovemicilm Package Tyre FedEx Envelope 2cele 2 Packages I Weight 1.0lbs. 0.5 kgs Delivered Feb 06.2003 1233 Svc Area M Signed by FedEx Use 0370030080020002 surcharge at 4.00% to this slipped Sender RecOenl 11.25 1.60 0.38 1.40 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transco:4MM Charge Discount Fuel Surcharge Residcdtiel °decry Total Transportation Charges Shipment Detail Subtotal USD S MD 11.23 87.34 CONFIDENTIAL SDNY_GM_00340967 EFTA 00213662 EFTA01313961 Invoice Number: Invoice Dale: Accouni Number: Page: 7 of II Feb 1 1. 2003 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 27.2003 Payor: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge. Fo0Ex has awed a fuel surcharge el 300% to ass shpment Organs* Based Pricing. Zone 8 Release elan:Num on 1119. Powershp Sender Retipionl Trade® ID Serv100 Type FeOEx Priory Overnigm Package Type FecIF-x Envelops Zone 6 Packages Weighl 1.0 Pas. 0.5 kgs ESTHER LEON UNIVERSAL AVIONICS SYSTEMS 3260 E UNIVERSAL WAY BLDG 1 TUCSON AZ 65702-5032 US Transpiattson Charge RECEIVING HYPERION AIR INC GO DAVID N. RODGERS LAKE WORTH FL 33467 US 18.00 Delyered Jan 28. 200310:00 (Wows .288 SYC Area AA Fuel Surcharge 0.45 Signer' by 2579934 Resciertai Delver! I.4O Fe£x Ike 035873641/0025202 Total Transportation Charges DSO S 16.97 Shipment Detail Subtotal USD S 16.117 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_OO34O968 EFTA_00213663 EFTA01313962 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Summary Feb 11.2003 8011 Date Padsage: Weight Bate Charges Other Charges Total Charges Prepaid Ground 0125 2 40 935 83% in6 Package Total 2 4.0 915 8.3% 1786 Weekly Service Charge 01'3112003 11.09 1100 Total Charges 40 935 19.3% 288.6 evrat,..chalot CONFIDENTIAL SDNY_GM_00340969 EFTA_00213664 EFTA01313963 Invoice Number: Invo:ce Dale: Accouni Number: Page: 9 of I I Feb 11. 2003 FedEx Ground Prepaid Detail Puft110113 Order Nurrber Customer Tracking Svc Dee Zone Weight Base Other Toiel Refinance ID Code rip Chan?: Chew Charge Pickup Date: 01125 019 73231 006 20 lad 003351 934 30061 019 (16303 00$ 20 4$2 010051 $12 31x151 CONFIDENTIAL IIIIIIIIMIIIIIII SDNYGM_00340970 EFTA_00213665 EFTA01313964 Invoice Number: Invo.ce Date: Account Number: Page: FedEx Ground Address Correction Feb 11.2003 10 of II °natal Corrected Onainai Cone:tea Mare:: Macs TRACKING ID: TEP-RY RAIXA TERRY KZLKA o&1&$ Ix .b3( CONFIDENTIAL SDNY_GM_00340971 EFTA_00213666 EFTA01313965 Invoice Number: Invoice Dale: Accouni Number Page: FedEx Ground Reference Chart Feb 11.2003 II of II SERVICE CODES FedEx Ground 015 AvePOD. head. Droste 016 CCD. Newt Corner 0" EOOD. Prepack Dante 0111 FedEx Ground. PRP. Prepack Drew 019 Plead. Denude 020 AsaPOD. Car Do/roue 021 Cdr. Dam& 131 Gana. 3rd Pads Roam War 134 Groat Prepack Her Roan 137 Groat Prepasi. Pore Mama, 400 Gsvan1~ Funds COD. Peeped. Daeoac WI Cash COO. Pima. Demme 410 AuffP00. COD. Feapad. Dorneslic 412 AuffP00. ECCO. Prepaid. Demme 415 AuffP00. Guaranteed Finds COD, Pp* Dr 416 AuffP00. Cash COD. Irma. Domcale 417 01134 Parer. Domino 410 Oil 3rt1 Parer. ielloPCO. Damao 41$ 0.134 Parer. COD.Oreslie 421) Oil 34 Parry. Gowireeed FadsCOO. Or. 421 111113/41Parry. Cash COD. erode 422 all Redeem Do/node 423 811Reeipent AlAPCO. LerneslIc 429 (COD. BO 3rd Pony. Dare 430 Ava>00. COD. 941 9ro Pat,. Near 431 AdsPOD. ECCO. De 3n1 Pay. Credo 432 AdsPOD. Cash COD. 803M Pony. Domestic 433 AsaPOD. Guaranteed Finds COD, B0 34 Party. Dom. 434 6000.1211 Reopen'. Dorneslic 435 ~POD. COD. BD Papa" Dammirt 436 ~POD. MOD, BO Recipe«. Doman 437 44#00. Cash COD. 81111ocoorn Orncele 431) An:POD. Gramme 'urea CCO. De Recper. Oren 439 &ere& Prepack Calera Furda. (COO FedEx International Ground 022 023 02$ 027 028 135 478 479 480 45 404 487 499 490 491 492 493 .44,00. hoped 020. Prepaid %Pad AdtP00.0:41r1 Wed oarsmen Ground. 3d Pay. Rolm), ~per Crastanieod Funds COD. hoped Call. CCO. Prepaid AsaPOD. COD. Pmpad .44:430D. Guaranteed Ands COD Predict Ava>00.Caa COD. Papua 13113rd Pay 811 34 Parry. AMOCO 5113M Parry. COO 8113ed Ray. Gu.vanded Fads CCD 803rd Ray. Cash COD 811Rodoom 811Rapent AusfPCO FEDEX HOME DELIVERY SERVICE CODES 200 Mr.:PCO. Pr ~.3 604 Prepare 600 S.,88,88. F7.8300 810 Erenrg.42sloPCO.PRTard 814 EatnrA, Nadi 818 Ceara, 54nalure.Pnagaid 820 Dale Conlin. AnoPCO. Prepaid 824 Dale Conlin. Pnadici me Dale Conan. Swam. amp, 630 APPORYTOM ~POD. Peeped 834 apparorn Feepad me Home Deker7. 3d P any. Ream Wrier 242 Homo Doleary. PttlICed. ROOMY. Manage, 850 111113441Partr 851 81134 Pant. ado PCO 852 8113d Pant. Spulure 853 Erring. B11 3rd Pay es. Erring. B11 3rd Pay. AurraPOD 855 Erenra. B1194 Pay. Speer $56 Gale Ca:m.8113rd Pay 857 Dale Conant 8113441 Pare. PaleF120 858 Dale Conant 8113441 Pare. Signalise 859 Arunneert 911310 Party 40 4000479M 0113rd Pony. AaloPCO 489 50 Reaped $70 811Reopenl. Atn:PCO 871 811Reopenl. Swats, 872 (more. 94/ Racal 873 88)008 ID P00880788loPOD 874 Eatottg, 90 Reassèr. 54W~ 875 Dale Cana. 811Reeipom 876 Dale Crlan.13118007888.88):8780 877 Cale Caton SO Reopent Spnate 870 Appanrere CulAoapere 879 Appanrere On Reopen, MncPOO ZONE DEFINITIONS 0.1 Oland Saver rm.) 88,38 24 Crowd Senme 40 pal g aster 74 Gand Same 4$ tom 0)7, flees 9 Sonic* b ~ern 10 Sake b Per» Reo 14 Sen1:4 Clare 17 Scra:o I) PIMA] 22 5084:0 81/18 887.138 23 St•ra:a I•o-n Musta 26 St•ra:a I•o-n Alaska SI IL 54 $8, 88 7) CO8177, 92 a 90 Steam eo-n Ran t »,reneo, OTHER CHARGE CODE DEFINITIONS Ie 121 141 51 cl ll 191 :91 10) 31) 32) 33) 14) 15) 16) 20) 21) 22) 23) 24) 25) 26) 29) 22) 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 1451 1445) 14T) 1487 ISO) 150) 151) 152) 153/ CO D. (Coled on Qeberyl A.O.O. IAdmoNed3emoael Delnarr) Cal Tog Ortmrta a 84' Gonad Lent Declared Van» Arms Coerce razatdous Weenie Anfmdc Prod el Darr Adclanal lacing Capra Exlra Server Fee 0,0840.7317 150108 Elittreak C.0.13..24 etas EliCr008 C.O.D.. 48 Mtn FodEx Ground Reprisal FodEx lime Dairy. kaal Arum, Wear Tautness:a Fee FodEx Drape /Sao Dairy FodEx Duo Conan Ham Darr FodEx Opponitrofil Ham Darr FodEx Evening Howe Delany FodEx Hamm Darry Resickaid FodEx lime Dairy ReocknIel • Aral Caa C D. Carr Cara C OD. /10 Dense/ On Cash C OD. Ewa Creercece Cara Fora Oftety A0.77.11180 1713710 FodEx 71880 Daisy FOOXCI kpoironn Feel Sutharge Owe» a 108' Corttined Length al Gam Onrpro + 'Oren Lena. Oervzo INV Cornlana lenia and Can Sucarareed Oversee Presage Cage Canada 00033 a Saxe. Tax -GOT COMO] Hare808,200 and 5888:0 Tax HST COMO] CijObOC 5414 Tax , CGT Roans klanagor Cie« Card Oran Swdarge Como. axed Ron PoNtag Camay., Prima Package 2•720 2430 Consoidared Rearm Package 4344.44312 Conso1dPea Ream Package 434310 -4310a14 0388710.3074 1788.88. POCklaa 1810%12.10x12.16 Consolaated Rains Padua, FA C78880 Consolaata Reams Ceortizo Package Charge Roans Wear CONFIDENTIAL SONY_GM_00340972 EFTA_002 13667 EFTA01313966