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sd-10-EFTA01317009Dept. of JusticeOther

EFTA Document EFTA01317009

Invoice Number: 1-942-94202 Invoice Date: Aug 09.2004 Account Number: Par: 1 o13 Fece Tax 10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 09, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: • Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges 4.75 2.11 Total Charges USD.A. 6.86 TOTAL THIS INV

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Dept. of Justice
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sd-10-EFTA01317009
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Invoice Number: 1-942-94202 Invoice Date: Aug 09.2004 Account Number: Par: 1 o13 Fece Tax 10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 09, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: • Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges 4.75 2.11 Total Charges USD.A. 6.86 TOTAL THIS INV

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-942-94202 Invoice Date: Aug 09.2004 Account Number: Par: 1 o13 Fece Tax 10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 09, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: Internet: www.ledex.com FedEx Express Services Transportation Charges Special Handling Charges 4.75 2.11 Total Charges USD.A. 6.86 TOTAL THIS INVOICE LSD 3 6.86 The FedEx Ground accounts referenced in this tweice have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To *ma* pioporaotit pus. (okra iris 'manwla your paymonno FodEx. Flueea n sup. of lOt Mosso moue 'Our crocktwat.. to FoSEx- ro, <I win's. check 'em ere ccmpbte K. on Frew ode Remittance Advice Your payment Is due by Aug 24.2004 229207501942942028500000068660 SP 01000001 97702 A I ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1.942.94202 USD $ 6.86 11.11 ILdJI FedEx P.O. Box 371461 PitiSbufgh PA 152504461 CONFIDENTIAL SONY_GM_00345447 EFTA_002 18139 EFTA01317009 Invoice Number: 1-942-94202 Imm:ce Date: A,..g 09. 200.4 Account Number: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No..,Airbill No. Reason Code Explanation eFFORE 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 Baling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA NAM Recipient Include Reg:cents Account No. RSA Rabin Sender RTA Reblll Third Party 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.fedex.com or register tor FIO. Federal Express Please inane change in address tot the accounl x listed below. I Physical Address I 1 Billing Address C Stalling Address Account Number: Name: AddreSS Apt./ Sues: City State: Fax: I Authanneg Sognature: CONFIDENTIAL SDNY_GM_00345448 EFTA_00218140 EFTA01317010 Invoice Number: 1.942.94202 Invooce Date: Aug 09, 2004 Accouni Number: Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 29, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION FIJOI SWChalge• EWE, hal doom a fuel surtharge Of 7.50%10 IN8 shpmen1 Gstance Based Priceig Zone 2 The delivery coomtmeni to.ENstess Sayer Pectapes 10 WHIG orpnvale residences Mclean° home 'Aces) H ?Mine IMO business <lay la all repent FedEx has audied this shpmeel br coned packages. weight and servos. My changes made ate tcascled in the imam arecurt Release signature on the. TraceIng ID 848277201450 Serder aftitEWEI Sere= Type Fe&x Excess Saver Package Type Fe&x Pak Zone 2 Packages I Vielffl 2.0 08. 0.9 KOS Oelyerecl Jul 30. 2004 13:31 LAUREN KWINTKER NYSG U.0 45711AOISON AVE NEW YORK NY 10022.6693 LS Transparlanan Charge JEFF SCHANTZ 1257 YEEDERSTREET HEWLETT NY 11557 US 4.75 Svc Nea 3R Fuel Surcharge 036 Signed by WINTNER Residential DNivery 1.75 Fedex Use 2111624701302340602 Total Charge USDS 6.86 Shipment Detail Subtotal USO S 6.86 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00345449 EFTA_00218141 EFTA01317011

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Domainwww.fedex.com
Domainwww.ledex.com
Phone(800) 548-3020
Phone1.800-622-1147
Phone2340602
Phone2504461
Phone8277201450
Wire RefREFERENCE
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The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

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