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sd-10-EFTA01317371Dept. of JusticeOther

EFTA Document EFTA01317371

Invoice Number: 4.110-46198 Invoice Date: Feb 04, 2002 Account Number: Page: 1 °le FedEx Tax ID 71.0127007 tN Billing Account Snipping Address: Invoice Questions? IN FedEx Account Services US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwi.ledextom Invoice Summary Feb 04. 2002 FedEx Express Services Transportalion Charges 125.75 Base Discount -14.57 Special Handling Charges 22.45 Total Charges U913.9. 133.63 TOTAL THIS INVOICE .LSD $ 133.63

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Dept. of Justice
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sd-10-EFTA01317371
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Summary

Invoice Number: 4.110-46198 Invoice Date: Feb 04, 2002 Account Number: Page: 1 °le FedEx Tax ID 71.0127007 tN Billing Account Snipping Address: Invoice Questions? IN FedEx Account Services US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwi.ledextom Invoice Summary Feb 04. 2002 FedEx Express Services Transportalion Charges 125.75 Base Discount -14.57 Special Handling Charges 22.45 Total Charges U913.9. 133.63 TOTAL THIS INVOICE .LSD $ 133.63

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.110-46198 Invoice Date: Feb 04, 2002 Account Number: Page: 1 °le FedEx Tax ID 71.0127007 tN Billing Account Snipping Address: Invoice Questions? IN FedEx Account Services US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwi.ledextom Invoice Summary Feb 04. 2002 FedEx Express Services Transportalion Charges 125.75 Base Discount -14.57 Special Handling Charges 22.45 Total Charges U913.9. 133.63 TOTAL THIS INVOICE .LSD $ 133.63 You saved $14.57 in discounts this period! To ensure proper credit pleas* return this portion WWI your payment to Has Please donors:We or fold. I-v4+3/12,o 'Stilt innk Pere and complete fore on tr.' ," pc* Remittance Advice Your payment Is due by Feb 19,2002 114420814110461987000001336376 SP 01 000001 97702 A l ASNGLP Lennon ..... idedd JLPLPLPLJIPPPIIIPPdIPPPI IN IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.11046198 USD S 133.63 1011,10100IIII 110.11.011.1..111.0.1 1110.1.011 FedEx Pt ,. Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00345906 EFTA_002 18598 EFTA01317371 Invoice Number: 4-110-46198 Invoice Date: Feb 04.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation fiFFIIRE 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 Rabin Sender RTA Rabin Third Party 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. Federal Express Nene indicate change in address tot the eccounl N listed below. Physical Address ri Billing Address I— Moiling Address Account Number: Name: Address: Apt., Suite: State: Bp: Phalle: 1 Fax: 1 Authorizing Signature: CONFIDENTIAL SDNY_GM_00345007 EFTA_00218599 EFTA01317372 Invoice Number: 4-11046198 Invoice Date: Feb 04. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of *Malls 5 Transportation Charges 109.75 Babe Discount .12.01 Spada' Handling Charges 22.32 TOTAL USD S 120.06 Number of AlrbIlls Total Charges USDS 120.06 Third Party Number of Neils Transportation Charges 16.00 Bet. Discount .2.56 SPOCIel Handling Charges 0.13 TOTAL USD S 13.57 Number of AlrbIlls 1 Total Charges USD S 13.57 TOTAL AIRBILLS 6 TOTAL CHARGES USD S 133.63 CONFIDENTIAL SDNY_GM_00345908 IIIIIIIIIIIIIIIII EFTA 00218600 EFTA01317373 AA V.JIMENEZ 000 Invoice Number: 4-110-46198 Invoice Date: Feb 04.2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kemaluse 423573723.01SIOLe Fuel Surcharge • FedEx has applied a ruel Surcharge 011.00% to this iziNgoirol Distance Based Prong. Zone 4 Traddng ID Service Twe FedEx Pnoriry Overnght Package Type FedEx Pak Zone 4 Pieces 1 Weight 1.0 lbs. 0.5 Nips Delivered Jan 26.2002 1106 Sanwa Area Code AA Signed by ht ANDERSON Bunche I0 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN US Trento:WW1/PI Charge Dacour4 Saturday Ostrow Fuel Surcharge Roasters LESLIE It. WEXNER 21.00 -2.10 10.00 0.19 Total Transportation Charges USD S 20.00 Picked up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Pada atoms, Use 42210124501616_42 Fuel Surcharge. FedEx has applied a fuel surcharge el 1.001/4 to this shipment Distance Based Prong. Zone 8 Rebase puncture on Me. Tracking ID SeraCe TWO FedEx Pnctity OvemaN Package Typo FedEx Box Zone 8 lateceS Weight 2.0lbs. 0.9 lips Delivered Jan 26.2002 11:43 Santee Area Code Al Signed by 3785346 Bond* ID 000 Sender JEFFREY E EPSTEIN US Transpsnascn Charge Discount Saturday Delman' Fuel Surcharge Reskleallal Delivery Recipient 29.00 -2.90 10.00 0.28 1.35 Total Transportation Charges USD S 37.71 Picked up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FradEx Ifloinal Us* incoessoctocesv r Fuel Surcharge. FedEx has applied a fuel surcharge 01 1.00% to this stamen! Distance Based Prong. Zone 8 Tracking ID Sender SeraCe TWO FedEx Prictity OvemaN LARRY VISOSKI Package Two FedEx Envelope JEFFREY E EPSTEIN Zone 8 PieceS Weight 1.0lbs. 0.5 kgs Delivered Jan 28. 2002 09:12 Sornce area Code Signed by Bond* ID Total Transportation Charges Transportation Charr Dlicourt Fuel &manatee 17.25 2.78 0.14 CONFIDENTIAL USD S 14.63 SDNY_GM_00345909 EFTA_002 1 8601 EFTA01317374 Invoice Number: 4-11046198 Invoice Date: Feb 04. 2002 Account Number. Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jan 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Manna Use 031/01010006(60 r_ Fuel Surcharge • Sects hes embed a kel torching 011.00%10 INS Nyman Distance awed Pricing. Zone 7 Trading m Sender incipient Service Type FedEx 2Day G MAXWELL -OE PAGANO Pathage Type Customer PaCkagng JEFFREY E EPSTEIN Zone 7 Pieces I US Weight St Es. 1.4 kgs Delivered Jan 28. 2002 10:52 Trenepalelion Charge 1250 Service Discount -1.26 0/ea Code MN Fuel Surcharge 0.11 Signed by D.GRESK Bundle ID 000 Total Transportation Charges USD 11.36 Picked up: Jan 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rtoc. 0340 woo, :. 10 Fuel Surcharge . FeclEx has espied a tool surcharge of I 03% ta the shprnent Package sent Irom: 33461 zip Cede Deane Owed Pricing. Zone 6 Teill00raty local ehruptlat Trarilong ID Service Type FedEx Prierty Overnight Package Type Customer Packagng Zone 6 Pieces I Weight 3.01n. 1.4119$ aftats Reopent JOHN ALESSI ERIC GANY JEFFREY E EPSTEIN J EPSTEIN 8 CO US Delteareri Jan 31. 2002 11:19 Tranroortatan Charge J000 a Service Discount 300 flea Code Al Fuel Surcharge 027 Signed by W.COULIN Conner Pithy° Charge 000 Bundle ID 000 Total Transportation Charges USD $ 2727 Payment Type Detail Subtotal LSD $ 120.06 CONFIDENTIAL SONY_GM_00345910 EFTA 00218602 EFTA01317375 Invoice Number: 4.110.46198 Invoece Date: Feb 04.2002 Accotmi Number: Page: 6 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Jan 17. 2002 Fuel Surcharge. Foe( nas appied a tut:deuce:barge of I.00% INS shpmenl Package sent horn: 34996 al cede Distance Based Nene Zone 6 Trading ID Sender Recipml Service Type FeclEx Prow °vomits Package Type Fedex Envelope Zone Paces Weir I.0 tn. 0.5KOS Oeivercd Jan 16.200209:28 SEAN SAPER IMAGING COAPA.PNICAIIONS Transparlabon Charge ERC KANY NEW YORK STRATEGY GROUP 16.00 &moo Discount -2.56 Area Code Al Fuel Surcharge 0.13 Sow, by W DOULN Bundle 0 000 Total Transportation Charges uSOS 13.57 Payment Type Detail Subtotal AMOS 1357 Payor: Third Party Reference: NO REFERENCE INFORMATION rice weed Lite: et SCOSK060238. CONFIDENTIAL SDNY_GM_00345911 EFTA_00218603 EFTA01317376

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 548.3020
IPv4110.11.011.1
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone3573723
Phone3785346
Wire RefREFERENCE
Wire RefReference

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