EFTA Document EFTA01317358

Invoice Number: 4-110-15725 Invoice Date: Jan 28.2002 Account Number: 1144.20866 Page: 1 ol 9 FedEx Tax 10 7143127007 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 Summary Jan 28, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEs Express Services Transportation Charges 573.50 Base Discount -61.28 Special Handling Charges 38.37 Total Charges USD.A. 550.59 TOTAL THIS INVOICE LSD 550.59 You saved 461.28 in discounts this period! 111111!IIIIIIIIIII To ensure proper credit, please room this portion with your payment to Fed& Please do not staple or fold. c,mpe aSrtm :fed ntn, n5c.:(rote t:r, on ,n,no, not Remittance Advice Your payment is due by Feb 12. 2002 114420814110157254700005505903 SP 01 000031 97702 A 1 ASNGLP ..... MALI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.110.15725 1144-2081-6 USD 5 550.59 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345893 EFTA_002 18585 EFTA01317358 Invoice Number: 4-110-15725 Invoice Date: Jan 28.2002 Account Number: 1144.2081.6 Page: 2 of 9 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rabin Sender RTA Rabin Third Parry 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 al www.ledex.com or register for FIO. Fedh Federal Express Please Indicate change In address for the account N listed below: r- Physical Address 17 Billing Address E Mailing Address Account Mambo,: 1144-20816 Name: Address: Apt.l Suite: City: Stale: Bp: Phone: ( Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00345894 EFTA_00218586 EFTA01317359 Invoice Number: 4-110-15725 Invoice Date: Jan 28. 2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Mobile 12 Transporlagon Charges 57330 Bose Discount 41.28 Special Handling plunges 38.37 TOTAL USDS 550.59 Number of AUDIlis 12 Total Charges USD 3 550.59 TOTAL AIRBILLS 12 TOTAL CHARGES USD $ 550.59 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00345895 EFTA_002 18587 EFTA01317360 Invoice Number: 4-110-15725 Invoice Date: Jan 28. 2002 Account Number: 1144-20816 Page: 4 019 FedEx Express Payment Type Detail (Original) Dropped on: Jan 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEr Inicenal Use:42372153601109Y_C Fur', Surcharge. Fees haS GRAM a fuel surcharge et 1.00% tO eye 01MM( Package sent horn: 87505 KC code Detente Based Pricing. Zone 7 FedF-x has audged Pis slopment and corroded the slop daie to relied the aclual date a: scanned by our COSMOS eledronc tracking sysIern alter line we mewed your p.,:cago for tticamori Tracking 10 790273796302 Sender Reagent Service Type FedEx Way ZORRO RANCH BERBEUI USA Package Type Cuslomer Packaging JEFFREY E EPSTEIN ATN: SERVICE DEPT. Zone 7 457 MADISON AVE 9018TH STREET Piece* 1 NEW YORK NY 100226843 US POCOMCKE CITY MD21851 US Weight 1.0 lbs. 0.5 kgs Vetvened Jan IS. 2002 10:37 Tranepenaben Charge 950 Service Disourn 095 Ma Code MI Fuel Surcharge 009 Signed by C.NOBLE Bindle ID 000 Total Transportation Charges USD 6 8.64 Dropped oft: Jan 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEr Internal Use: Mensaigem3v_ga Fud Surcharge FedEx has waged a MI surcharge S 1.00% to ass shwa,* Package Sere norm 10021 20 code Detente Based Pricing. Zone Release signalise on lib. Tradung ID 822584081739 Sender Recicienl Service Type Fees Prgrey CNemIghl LARRY VISOSID CAROL Package Type FedF-x Envelope JEFFREY E EPSTEIN PACIFIC IMMURES MODELS Zone 8 457 MADISON AVE 2021 RAYNER AVE Pieces 1 NEW YORK NY 100226843 US FULLERTON CA92833 US Weight 1.0 M. 0.5 kgS De1vered Jan 17. 2002 10:34 Transponaban Charge Service Discount Area Code AA Fuel Surcharge Signed by L AMY VISOSKI Bundle ID 000 Total Transportation Charges CONFIDENTIAL 17.25 0.14 WO S 14.63 SONY_GM_00345896 EFTA_002 18588 EFTA01317361 Invoice Number: 4-110-15725 Invoice Date: Jan 28. 2002 Account Number: 1144.2081.6 Page: Sot 9 FedEx Express Payment Type Detail (Original) Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& intremi ure.0222573.000230Ve Fuel Surcharge Felex has espied a Nel surcharge of 1.0076 to ilvssfrpmen Package sent born: 10021 zip code ()stance Basso Pricing. Zone 6 Release signature on the. Trading 826005481395 Sender Reopen Service Type FedEx Moray Overnight EPS7EN COMPANY JOHN ALELSSI Package Type FedEx Emslope JEFFREY E EPSTEIN 358 EL RBILO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Piece. 1 NEW YORK NY 10022.6843 US Weight 1.0 Pas. 0.5 kgs DePteled Jan 18. 2002 D9:30 Transpalaiion Charge I 6.01) Service Re identity Delvery 1.35 Nee COOS AA Discount -256 Signed by G. LITTLE Fuel Surcharge 013 Bunch, IC/ 000 Coyne! Pckup Charge 000 Total Transportation Charges USD S 14.92 Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rd& Mice Uso 0,936145001574 et Fuel Surcharge FedEx has applied a lull surcharge of 1.00% to Ills Riper*. Paclurge sent from: 33480 zip code Distance Based Pricing. Zone 6 FedEx has audited lies aibll ler correct pieces. noire. and seect. Any changes made are reflected in the invoce armee. We calculaNd your charges based an a dimensional weight of 76 0 IN 21* x 31% dmdeci by 194. Release signature on lib. Trading ID 626048129903 Service Type FedEx Priarty Overnight Package Type Customer Packagng Zone 6 Piece*. t Weight 60.0 lbs. 27.3 kgs DePteled Jan 18. 2002 1023 agar OM NESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322-6843 US Transponalion Charge BMW G MAXWELL J EPS7EIN N7EIEST 457 MADISON AVE 47H FL NEW YORK NY 10022 US 20025 Service Discount 20.03 Area Code Al Fuel Surcharge ISO Signed by JOHN NESSI Caner Pr:Rup Charge DAD Buncile ID 000 Addbonal Handling Surcharge 5)30 Total Transportation Charges USD S 187.02 CONFIDENTIAL SDNY_GM_00345897 EFTA 00218589 EFTA01317362 Invoice Number: 4-110.15725 Invoice Date: Jan 28.2002 Account Number: 1144.2081.6 Page: 6 ol 9 FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kamer Use: 42:11)5.26Solsw...00 Fuel Surcharge FedEx has applied a fuel surcharge 01 1.00% to this sN6meni 151 attempt Jan 19. 2002 N11:58 MI. Reopiena net ntutiness dosed Dislance Based Prizing. Zone 6 'tisane ID 7902791302'36 Sender ReCarhall SOW* TM, Fedex Pnonly Oiromght LARRY VISOSKI Package Type Fed& Tate JEFFREY E EPSTEIN 1131 PINE POINT ROAD Zone 6 457 MADISON AVE WEST PAW BEACH FL 33404 US Aeon 1 NEW YORK NY 10022-6643 US Weigh 3.0 lbs. 1.4Igs Delivered Jan 19.2002 1205 Transponason Charge 30.00 Sanwa Dacoura -3.00 Area Code AA SalurCey Velnery 10.00 Signed by L.VISOSKI Fuel Surcharge 0.27 Bundle 0 000 Reellen091 Delivery 1.35 Total TransporbThon Charges USD 38.62 Picked up: Jan 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Free., aroma Use: 42309374101574502 Fuel Surcharge- FedEx has applied a fuel surcharge ol 1.0016 le this shipment Distance Based Pncing. Zone 6 Fed& has audted this airbill for when paces. we" and service. Any charges made are reflected in the mvoice amount. We caleJlated yearn charges based on a dmensenal weghl ol 21.0 los..24* x Release agnagure on rile. x r.divided by 194. Trading ID 790279156881 Sender 881178331 Sante Type FedEx Priorily Overnight JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Weight 6 0 lbs. 2 7 kgs Delivered Jan 19, 2002 1056 Transparlabon Charge n.so SenrCe DOCOurrI -7.25 Area Code AA Salurday Delmary 10.00 Signed by E.PSTEN Fuel Surcharge 0.65 Bundle 0 000 Residential Delivery 1.35 Total Transportation Charges USD 77.25 CONFIDENTIAL SDNY_GM_00345898 EFTA_00218590 EFTA01317363 Invoice Number: 4-110-15725 Invoice Date: Jan 28. 2002 Account Number: 1144-2081.6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Jan 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& Inecene Use Ce31881)000I574L.e2 Fuel Surcharge FedEx nas acpled a fuel Package sent Iron: 10029 zip code octane Based Pricing. Zone 6 Release signature on lib. surcharge of 1.00% le ins ehOrneef Tracieng10 833142680783 Sender Reagent Service Type FedEx Prlorey OvernigN Package Type Cuslomer Packaging Zone 6 Peen 1 Weight 50.0 lbs. 22.7 kgs Delwered Jan 22.200210:17 JOJO FONTAMLLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Traneponatlon Charge MR JEFFREY APSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 13025 Service Discouni 13.03 Area Code AA Fuel Surcharge 1.17 Signed by 712519 Resclenhai Delver)/ 135 Sunda ID 000 Total Transportation Charges USD$ 11t74 Picked up: Jan 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fief* Inlemal Use: 423274450M 532‘j Fuel Surcharge FedEx has applied a lull surcharge of 1.00% to Ills sisprrent. Distance Based Pricing. Zone 0 nergang ID 791759194413 eel" Eaüggal Service Type FedEx Priarty Overnighl JEFFREY E. EPSTEIN ABIGAIL AND LESLIE WEXNER Package Type FedEx Box JEFFREY E EPSTEIN Zone 4 457 1.4ADISON AVE IMO Pieces 1 NEW YORK NY 100226843 US WHOM 4.0108.1.8 NOS Delete.] Jan 23. 2002 10:30 Transportation Charge 26.75 Service Discounl -288 a Area Code AA Fuel Surcharge 026 Signed by C.MCNEAL Total Transportation Charges USD$ 26.13 Bundle ID 000 Picked up: Jan 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FecEs Inland Um: 421 00 Fuel Surcharge - Fees has acolg0 a luel surcharge or 1.00%to INS element Detente Based Nang. Zone 0 TraconglO 791759444575 Service Type FedEx Priority Oternighl Package Type FedEx Envelope Zone 4 Pieces 1 Weight 1.0 M. 0.5 kgs Dekeenag Jan 23.2002 D3:43 Service Area Code Signed by Bundle ID AA D.OAXLEY 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Denspcnalion Charge Discounl Fuel Surcharge Reagent PEG UGLAND N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY CH 43054 IJS 1525 -244 0.13 Total Transportation Charges CONFIDENTIAL USD$ 1294 SDNY_GPVI_003451399 EFTA_002 18591 EFTA01317364 Invoice Number: 4-110-15725 Invorce Date: Jan 28. 2002 Account Number: 1144-2081-6 Page: 8019 FedEx Express Payment Type Detail (Original) Dropped off: Jan 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intemel Use:42304424M/60Sey_ Fuel Surcharge. Fe0Es has argled a fuel surcharge 04 I 00% to We SAIHnent Peewee sent kern: 87056 04 code Dalance Based Pricing. Zone 7 FedF_x has .Wiled Ills shipment and retracted the ship date to reflect the actual date a: scanned by ou COSMOS rnectronc tradting system al the line we rec.:treed your package for stipment. TraCNng ID 790278588769 Sender Reopeni SerniCe Type FetlEsi Way ZORRO RANCH PackageType FeclEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 AMMON AVE 457 SAMSON AVE Nem 1 NEW YORK NY 10022880.3 US NEW YORK NY 10022 US Weight le lbs. 0.5 Fes Powered Jan 20. 2002 13:17 Trenspornaten Charge 9.50 Service Discoupt 4.95 Ana Code Al Fuel Sixtharge 0.09 Sired by N.DOUEIN Bundle ID 000 Total Transportation Charges USD S 8.64 Picked up: Jan 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ft4E. Witmer Use,421P1403:40P0v02 Fuel Surcharge. FedEx has egged a fool surcharge of 1.00% to ths shipment Datance Based Pricing. Zone 7 Weather delay. Thunderstorm. Release signature on lie. Tradong ID 791170625835 Sender Rectiern ScMce Type Fedex Prnorry Overnight Package Type FedF_x Ermelope Zone 7 Pieces I Weight 1.0 be. 0.5148 Delver:4 Jan 24. 2002 17:64 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge 49 ZORRO RANCH ROAD STANLEY NM 87056 US 18.75 Seer*? Discount -2.68 Area Code RM Fuel Surcharge 0.14 Signed by Z ORRO Residential Dahmer 1.35 Bundle ID 000 °revery Area Stecterge 1.50 Total Transportation Charges USD S 17.06 CONFIDENTIAL SDNY_GM_00345900 EFTA 0021859? EFTA01317365 Invoice Number: 4.110.15725 Invoice Date: Jan 28. 2002 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jan 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Initmal Use: 025044.100015741j_ Fuel Surcharge FedEx has OPOIK4 a Nel surcharge of 1.00% to Ins chOment Packer senl kern: 33493 zip code Delano Based Pacing. Zone 6 Trading 10 826048129899 Se =der Reorient Service Type FedEx Primly Overnight Package Type FedEx Pak Zone 6 Pieces 1 Weight 2.0 be. 0.9 MOS Mannered Jan 24. 2002 1024 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 160226843 US Transpcnation Charge ERIC GANT EPSTEIN INTEREST 457 1.44DrSON AVE 4Th FL NEW YORK NY 10022 US 27.50 Service Discount -275 Area Code Al Fuel Surcharge 025 Signed by W.COULIN Cava*, POMO Charge DAD Bonds iD 000 Total Transportation Charges USD S MOO Payment Type Detail Subtotal .. LSD S 550.50 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00345901 EFTA_00218593 EFTA01317366