EFTA Document EFTA01314236

Invoice Number: 4-781-28962 Invoice Date: Jet 14. 2003 Account Number: 1144-2081-6 Page: 1 °la FplEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jul 14, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 189.05 Base Discount -21.55 Special Handling Charges 22.35 Total Charges USD.5.. 189.85 TOTAL THIS INVOICE LSD 189.85 You saved 521.55 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounls referenced in Ibis awoke have been transferred ard assigned lo. are leaned by. and are payable to FedEx Express. To *mare propercnot phase return ins paten van your eeprentiOFPIEx. Neale ea n snoop 1CM. no.u.smom itue Clunk Payable le FesEx- 17 co, corp.:retest checkNye ire co, actekan onreverts side Remittance Advice Your payment Is due by Jul 29. 2003 114420814781289626700001898521 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.781.28962 1144.20814 USD 5 189.85 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341361 EFTA_002 14056 EFTA01314236 Invoice Number: 4-781.28962 Invoice Date: Jul 14.2003 Account Nut: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys acccom 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 Parry's Accoimi 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 1-800-622-1W, visit our Internet site al wvay.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.208141 Name: Aden: Apt./ Suite: State: apt Phcrle: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341362 EFTA_002 14057 EFTA01314237 Invoice Number: 4-781.28962 Invace Date: Jul 14. 2003 Account Number: 1144.2081-6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 10 Transportation Charges 189.06 Base Discount -21.5$ Special Handling Charges 2235 TOTAL USD S 189.85 Number of Shipments 10 Total Charges USD S 189.85 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 189.85 WIIIIIIIIIMII CONFIDENTIAL SDNY_GM_00341363 EFTA_002 14058 EFTA01314238 Invoice Number: 4-781-28962 Invoice Date: Jul 13 2003 Account Number: 1 144-2081-6 Page: 4 018 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jul 03. 2003 Papal% Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has tippled a fuel Dislance Based Prong. 2one 6 Package sent from 87505 zp COde Tracking ID 827487062605 SOWS TTPO Rids DanurciOvenagrol Package Type FedE, Envelope 2one 6 Packages 1 Weight LOW. 03 lige Delivered Jul 07.2031 0921 Set Area A2 Signed by D.OAKLEY FedEx Use 18411196000244r Surcharge 013.`50% to this sNigneril Sender KAREN L 0000N JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224841 US Transpanahen Charge D4COunt Fuel Surcharge Recipient PEG UGAND NH PROPERTY INC 6625 WEST CAMPUS OAK NEW ALBANY OH 43354 US 14.75 -2.36 0.43 Total Transportation Charges USD S 12.82 Ricked up: Jul 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this shipment. Disience Based ', none. Zone 6 Package sent from: 33480 zp code 1st Slemr4 Jul 05.2003 al 09 26 MI. Reoper4 not rnaisness dosed. FedEs has audted this shipeenl for correct packages. weight and same:. My changes made are reflected rn the inveree amoral. Tracking ID 837574509039 Sender Recioienl Sonia Two FedEx Pncelly Ommpht P 0 EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FL Zone 6 457 MADISON AVE Fl_ 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weight 2.0 It*. 0.9 kge. Delivered Jul 07. 2601 1001 Transpanahen Charge 28.75 See Area Al Cots* PICkup Charge 030 Signed by S.FUENTES D4COunt -218 FedEx Use U6409360001574/ Saturday Deanery 12.50 Fuel Surcharge 031 Total Transportation Charges uSti $ 39.26 CONFIDENTIAL SDNY_GM_00341364 EFTA_002 14059 EFTA01314239 Invoice Number: 4-781-28962 Invoice Date: Jul 10.2003 Accouni Number: 11002081.6 Page: 5 of 8 Fed Ex Express Shipment Detail By Payor Type (Original) Dropped off: Jul 03, 2003 Payor: Shipper Reference: VOLT REG 908 JE FuN Surcharge. Feces has oc0144 a fuel SuiCharge of 3.50% to OM fhpment Dolor-co Based Pricing. Zone 2 Pe sage Sere from: 33461 Tip COde FeclEx Ms asiled this shpmenl br cared packages. weight and service. My changes made are ramie! in the irreales amount. WO Calculated you charges based On a (Intensionalweight of 200 108.24" x x 13% (WNW by 194. Tracking ID 838295055924 Sender Service Type recta 20ay LARRY MORRISON Package Type Cush:dna Packagng JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Zone Packages Weight Delvered See Nee Signed by Fece Use 2 130 lbs. 5.9 kge Jul 07. 2003 10:26 A2 B.ALLEN 1841301800059W Transportation Charge Ober/urn Fuel Surcharge Redolent CORLN TRADE AIR INC 10441 NW 28TH ST UNIT 107 MIAMI FL 33172 US 17.00 0.54 Total Transportation Charges USD 15.80 Dropped off: Ad 07, 2003 Payor: Shipper Reference: HEALTH INSURANCE Fuel Surcharge FecEx has espied a INN surcharge of 3.00% to this shpment Dafarce Based Pricing. Zone 5 Packer sent from: 33461 riis code Trackirg 10 037169384440 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-5843 US Service Type FeclEx Standard Ovrenght Package Type FedEtt Envelope Zone 5 Packages t Weighl 1.0 M. 0.51ms Delvered Jul 08.2003 0959 Svc Asea A2 Signed by D.OAKLEY Facet use tfult0935000231t Trampcnallon Creme Discove Fuel Sucharge MS PEG UGLANO NA PROPERTY 6525 W CAMPUS OVAL STE 105 NEW ALBANY CH 43054 US — 14.65 -2.34 0.37 Total Transportation Charges USD 12.68 Picked up: Jul 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fo0Ex hasappled a fuel surcharge of 300% to INS shoment ()stance Based Pricing. Zone 6 Package sent from: 33480 zip code Forts has awned Iris shoment fOr con ed packages. weight and servile. Any changes made We reflected In me 'ma. amount. Traddng ICI 837574509017 Service Type Facts Priority Ovemighl Package Type FedEtt Pak Zone .SSr PATRICK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 'garment EPSTEN INTERESTS 457 MADISON AVE 4TH R. NEW YORK NY 10022 US Packing Waghl Delvered 1 1.0 he. 0.5 kgs Jul 08.2003 09:21 NEW YORK NY 10022-6843 US Transporbton Charge 25.50 Svc Area Al Discount 2.55 Signed by S.FUENTES Fuel Surcharge 0.69 FecE4 Use 188094640015741 Comer Pt14.0 Charge 0.00 Total Transportation Charges USD 23.60 CONFIDENTIAL SDNY_GM_00341365 EFTA_002 14060 EFTA01314240 Invoice Number: 4-781-28962 invoxe Date: Jul 14. 2CO3 Accotni Number 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul Oa, 2003 Fuel Surcharge. FedEx has aociled a fuel surCharge 01103% to this snpmem Dstance Based Pricrig. Zone 5 IntemetShip Tradting ID 793339802443 Red eat Serve& TTPe Fedex Standard Oven of Palliator, TYPO Fedex En elope Zone S Packages I 6/0011 I OOH. 0.5 kg* JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US TrenepOdaton Charge 4625 I N VI W RIVE MOtgO MN 55364 US 14,65 Delvered Jul 09.2003 11:12 Disown -2.34 Sue Area A2 Fuel Surcharge 0.37 Signed by J.BENTON Reddened Delivery 1.40 Fedex Use 523645134600233L Total Transportation Charges USD S 11.08 Dropped off: Jul 08, 2003 Payer: Shipper Reference: PAY ROLL Payer: Shipper Reference: JE Fuel Surdwpa • Fedex has fl ed a fuel surcharge of 3.00% to this shipment. The delivery commiWnent tor 700E% 2day 10 Nunes Or ovate residences itnclAng home offices) A 7 P.M. me second buena** day for At. A2. AA. AI AM. PM. Ol and RM servce areas. Distance Based Pricrig. Zone 7 Release egnature on tit IntemetShip Tracking ID 792923362561 Service Type Fedex 2Day JEFFREY E EPSTEIN PaCkaCle TIP& Fedex En70131:0 Zone 7 PaClinfil I Wegghl 1.0 In. 0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpariaban Charge 49 ZORRO RANCH RD STANLEY NM 87056 US 10.10 00Ivered Jolt°. 2003 1314 DIS.COunl -1,01 Svc Area 2R Fuel Surcharge 0.27 Signed by 7279236 Resident's,' Delivery 1.40 Fedex Use 52312/390101113.02 Delivey aiea Surcharge I.75 Total Transportation Charges USDS 12.51 Picked up: Jul 08, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has appfed a fuel surcharge el 3.00% to this shipment. Distance Bases Meng Zone 6 Package sent from: 33461 ap cede Fedex riesawned Ills shipment lot correct packages. weight and servce. My changes moo are (sped in me invoce amount. Tracidng ID 839870970593 Zlager &Went Service Type Feckx Standard Oven4gm LARRY VISOSKI BELLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN a CO Zone 6 457 MADISON AYE R. 4 457114.01SOR AVE 4TH FL Packages I NEW YORK NY 100286843 US NEW YORK NY 10022 US Weight 1.0 W. 0.5 KOS Oaf vered Jul 09. 2003 09:19 Transpariaton Charge 22.50 SYC Area At DiSCOunl -2.25 Swami by S.FUENTES Fuel Surcharge 0.61 Fedex Use 16910526001371 Total Transportation Charges CONFIDENTIAL USE'S 20.86 SDNY_GM_00341366 EFTA 00214061 EFTA01314241 Invoice Number: 4-781.28962 Invoice Date: Jul 14.2003 Amami Number: 1144-2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 09. 2003 Payor: Shipper Reference: TICKET Fuel Surcharge • FedEx has appled a fuel surcharge or 300% to ths shpmenl Distance Based Pricing. Zone 8 IntemetShIp Trading ID 792924269375 Service Type FedEx Express Saver Package Type FedEx Envelope Zone Packages I Weight 1.0 be. 0.5k98 Dolvered Jul 11. 2003 33:08 SYC Nee Al Signed by G.STAFFORD Feces Use 52331753341435i Sender 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trantinnalion Charge Discotnl Fuel Sucharge Redolent AMERICAN EXPRESS CENTURIAN 2421 WEST PEORIA AVENUE PHCEN1X A2 85029 US 9.40 -0.94 0.25 Total Transportation Charges USD 8.71 Picked up: Jul 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge . Foo£x has appled a !trial surcharge of 3 00% to Pm shpment. Distance Based Pricing. Zone 6 Package sent Iron: 33480 zip code FedEx has atkilied On shement for cocoa packages. weight and service. Any changes made are reflected in me invo/oe amount. Trading ID 637574509006 1950 Waal Service Type Feats PrianwOvemighi PATRICK OCHIN EPSTEIN INTERESTS Package Type Cusicemr Packagng JEFFREY E EPSTEIN 457 MADISON WTH FL Zone 6 457 MADISON AVE R. 4 NEW YORK NY 10022 US imp Packages 1 NEW YORK NY 100224843 US Weight 3.0 D& 1.4 kgs Dcavered Jul 10. 2003 09:20 Transpiration Charge 31.75 - SYC Ana Al Diacounl -3.18 Sighedby S.FUENTES Fuel Surcharge 0.88 Feces Use 190078650'01574_ Courier POO* Charge 0.00 Total Transportation Charges USD 29.43 Shipment Detail Subtotal USD 189.85 CONFIDENTIAL SONY_GM_00341367 EFTA_002 14062 EFTA01314242 Invoice Number: 4-781-28962 InVCICe Date: Jul 14.2003 AcCotaM Nut: 1144-2081.6 Page: 6 015 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av$P00. hoped. Darwin 016 CCO.Privaul Comersic 01? (000. hoped Ckmearc 010 FedEx Ground. PRP. Priced. Orlon 019 Prepaid. Downie 020 AuxPOD. WWI_ Donal< 021 Cate*. Demesne 131 Onwal.3d Pods Rom I/Hnow 134 Dowd. Prepack Site Penn, 137 Cond. Prepack Nero Ma**, 466 Gusranlorl Funds 000. Prepack Dzmearc 400 G471 COO. Prepack Dorman 410 AunP00. COD. hood. Domestic 412 Aunl$00. ECOD. ProparclOomnic 415 Aunl$00. Gustavo:I hods CCO. Po. Eiden 416 AuxPOD. Can COD. Prepaid. Domoslc 41? OIl 3rd ParD. Damesly 410 en 3rtl Papa. AuloP00.0renc 419 011 3rd Pare/. COD.Oomeslc 420 GM 3rd Pang .Goorolead Funds COO. Ora 421 all 3ed Pant. Cash COD. Comma 422 all Redeem Domoolc 423 all Redeem AosPOD. Damosnc 429 (000. NI 9ra Peep Orem. 436 AmP00. C00. BA SNPPat,. Dorms.< 431 Ao.P00. ECOO. DP 3rd Fatly. Domosic 432 Ao.POD.Ca*COD. (ill are Parts. Damn* 433 AsaPOD. Guararaor4Fands COD. DI 3rd Party. Com. 434 ECOD.Bil Roadie.% Dundalk 435 Aunl$00. COD. MI Bova* Damosia 436 Aux.P00. FCC°. DO Rodziors. Domosta AmPOO.Car*COD. BO Recoens Oomealc 10a AvtP00. Cornea FkresCCO. BO Recpert Ocre .39 &axe. Prep* a Guar/Head Fu-ds. (COO FedEx International Ground 022 023 026 02? 029 135 476 479 480 466 485 46? 411 419 490 491 492 493 Aunl$00. Propod COD. Prepaid Dotard Ao.POD. Ceded Cott* miernatawca Omura. 9al Party. Adorns Money Cravaniod Funds COD. Farted Can CDC. Proem AuxPOD. COD. Propod AuxPOD. Guaramod hnds COD. Propaed Aot00.Ca*COD. Prep* 803rd Parry 403rd Parer. ArrioP00 803rd Para. COO all 3ed Pany. Guarielood Funds COO all 3ed Pany. Con COD all Rodpeni all Recount AutsPOD FEDEX HOME DELIVERY SERVICE CODES 400 404 6116 $10 814 818 820 824 120 $30 $34 $36 442 850 851 852 $53 $54 $55 456 857 858 859 660 $49 $70 $71 472 873 874 875 $76 $77 $70 $78 ta,;PCO. Paved Freund Gnaw,. Prcinial (*neg./Won*. Pdvare EIWW40. Prepaid Etaned, Signahao.Prodard Date Garvin. AusoPCCI. Prepaid Date Carman. Prepaid Ode Coan. Swank Pavel Appanmem ArreP00. (*.pea Proarrem Feepaa Igoe Delkery.” Peer. Anna Hamper Homo Wady. Monad. Flows Manager ell &aPam all 3rd Part/. Salo FCC all 3rd Pant. Souluro Erma°. Bo }0 Peony Erma°. Bo 3rd Peep AcrePOD Erma°. Bd Bra Feely. Ggranne Gale Galan. Oil 3rti Para Date Certain. all 3rd Pant. PaloPCO Date Certain. all 3rd Pant. Gamer. Paximment BUM Party Apeorrtzern B113rd Pero. PuloPCO BU *opera WI Reopen,. Aoa0C0 Oil Reopen. Spook* (marg. 0.1 Reeve* Etantas. 611 RanOsol.PaloFC0 Eaor.0. 611 Floonasol. Sorraluro Date Conan. all Rocipom Ode Crum. Oil *apart Av....CO Ode Can*. fill *apart Sonar. Faxorrmom Opfeapam Faxorrmom On Adman, Acn,P00 ZONE DEFINITIONS 0.1 Gre, Md S‘Welan:f • Ca'gd4 24 Crowd Senrot COMTn., 'Wt., al 74 Oreurd Savor 40 COMSW:us 'Laza 9 Samoa b Kwar 10 Scot. b Faunal:6:o Sent: a *Oa,. 17 Sam:* *Alaska 22 Soni:a aloha 23 Garmo zo-r. AGMs 23 Same zoH Matsui 51 IL 54 5wro ewer), 92696 Genre zo-r. Hauer ID/4mm'; OTHER CHARGE CODE DEFINITIONS 31 31 SI SI 71 71 (0 91 II) 14) 14) 15) IS) 20) 21) 22) 23) 24) 25) 26) 27) 24) 29) 30) 3S) 36) 37) 38) Be) 40) 01) I44) l45) 4.6) 447) 149) '49) ISO) 151) 152) 153) COO. iColcci m Oahe* 4.0.0. I Ad* arreerent 01 Delver Col Tog Osseo a 84' Camenod Lunt °Wood Vtiuo Pam ConoOnn Hazardous Hagen.' AuHmalc Proud ol Otheery AO Ions Ilanteng Ortraze Exin. Bence Fee Offirsorata r. ISO IM. Etlarcnic C.O.D.. 24 Mud Etlaronic C.O.D.. 48 loss Fedex Ground Rea*** 'SEP Ground P . Aura de** Wear Trimmer,* Fee FedEx Dwane Ikme DeOrery FadEx Ow Colon Mend Wady FadEx *poem** done Wady FadEx Evenings Mort* Colony FadEx Kw. Wart, RosicloilL FedEx lame Dearryfleadenial • At* Ca* 0.00.Oarge Cad. 0.00. 00 Oen* Char Cain C 00. Ewa CrItecao. Cr Proof Ortoty Marmot C FadEx Woo Wino Force: , Foal Surcriarga Cherubs a !or Corrtinigl Longo, ara Guth Crarrazo IDE on Lendla 0.rtno Condon' len0 on! Celli Sucelememd Orem* Pcarage Cheap Cana* Goo* &Brace. Tax -OP Canada Hourrandod Soros TAX .11ST Canada Mabee Sags Tax DST Nol Roam Crete Card (Wine Stad.rarge Conadadea Ream Payao Consokbeed Reoare Padrage 24* 2419 Consokbeed Reamer Package 4444 • 4,4112 Conf.:40.W Gram Package 644410 &Half. Consoldarad Roan Pock.). ZotI0x12 10512., Console...NJ Roans Package Fal Chap Cordoldicad Room Crartizo Paolo,/ Caws Roam Hoar CONFIDENTIAL SDNY_GM_00341368 EFTA_002 14063 EFTA01314243