EFTA Document EFTA01317455

Invoice Number: 4.156.63909 Invoice Date: W.& la 2002 Account Number: Page: 1 015 Fees Tax IC 71-0427007 JEFFREY E FPSTFIN Billing Account Shipping Address: JEFFREY E EPSTEIN Invoice Summary Mar 18, 2002 PAST DUE Invoice Questions? FedEx Account Services Fax Fax: Internet: www.ledex.com FedEx Express Services Transportation Charges 15.75 Base Discount -2.52 Special Handling Charges 0.40 Total Charges LSI1S. 13.63 TOTAL THIS INVOICE .11SDS 13.63 You saved $2.52 in discounts this period! Your Account Is Past Due. Date of Notice: Apr 29, 2002 To prevent tuner action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and includes only those items stile outstanding. My payment which could be appbed to a specific airbill has been credited to the appropriate activity summary enclosed. Payments andtor adjustments that could not be appbed to a specific airbill have been credited against the total amount due on this invoice. To ensure prow credit please ream this portion with your pflmontio hat please do not sup!, or lord 1:(, of, 96, Remittance Advice 1144208114156639090300000136316 SP 01 000001 97032 A I ASNGLP .....1.61.1 JEFFREY E FPSTFIN Invoice Number Account Number Amount Past Due 4.156.63909 uSD 5 13.63 I FedEx PA. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SD NY_GM_00346012 EFTA_00218704 EFTA01317455 Invoice Number: 4-156-63909 Inycice Date: Mar 18. 2002 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation eFFORE you FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Bdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebid Sender RTA Rebid Third Party Include Third Partys 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 she at www.fedex.com or register for FIO. FecEE Federal Express Please In change in address for the account x listed below: r- Physical Address 17 Billing Address 17 Mailing Address Account Numbers Name: Address: Apt./ Suite: Day: State: Bp: Phone: ( Fax: I Authorizing Signabmo: CONFIDENTIAL SDNY_GM_00346013 EFTA_00218705 EFTA01317456 Invoice Number: 4-156-63909 Invoice Date: Mar 18. 2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Recipient Rebill Humber of Mobil, Transportation Charges 15.75 BiISO Discount -2.52 Special Handling Climes 0.40 TOTAL USD $ 13.63 Number of Alrbilis 1 Total Charges USD $ 13.63 TOTAL AIRBILLS 1 TOTAL CHARGES USD $ 13.63 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346014 EFTA 00218706 EFTA01317457 Invoice Number: 4-156-63909 Invoice Dale: Mar 18.2002 Account Number: Page: RI M FedEx Express Payment Type Detail (Rubin) Picked up: Nov OS, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION reoEx Interne Um oxeoccssofeltr_se The charge was Initially WOO to a different payee who hes requested the Charge be 01110 10 yOur account. Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment. Package sent from: 77445 zp COde 1st attempt Nov 06.2001 al 10104 MI. DielanCe Based Prong. Zone 5 FedEx has audted this againfar correct pieces. weight. and service. Any changes made am reflected in the awoke amount. REBILL Tracking ID 823045070071 SONO, TWe FOOEX Prod OVOMIS Package Type FedEx Envelope Zane 5 Places 1 gar JEFFREY E EPSTEIN alga LARRY VISCKSKI 15.75 Transportaten Charge Weight 1.0 lbS. 05 RCS DESCOUN -2 52 Delivered Nov 09.200112:17 Fuel Surcharge 0.40 SONCO Courier Pickup Charge 0.00 Area Code AA Signed by Li- VISCSKI Total Transportation Charges USD 3 13.63 Bundle 0 000 Payment Type Detail Subtotal USD 6 13.63 CONFIDENTIAL SDNY_GM_00346015 EFTA 00218707 EFTA01317458 Invoice Number: 4-156-63909 Invoice Date: Mar 18. 2002 Account Number: Page: 5 Of 5 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AunPCO. Pc**. Orretoc 0)6 COD. Prompt Commie Oil €000. PHIN74. Drew 016 FeS Orcomi. PAP, PevakJ. Dormeic 619 Peeped. awoke 09) AmoP00. Cork*. Dawdle 021 Cola. D**44 WO COD. Cao0. Dann% 031 EC00. Coke). Domestic 032 Cash COO. Coed. Domeste 033 Connor., faros COO. CS). Comesic 136 Groton Pined. NM Return .106 GuarsloodNads COO. Prow* Dm** *39 UshCCO.Proaid.Doincmc 410 *IOC°. COO. Peeped. Doerogic 111 *DPCO. COO. C441m.DOINXIC 412 hubeOo. (COD. Nowt 0omelc 413 AuIP00. (COD. Cola,. Dreemc 414 Au13000. PRP. Prep*. Clrethc 41$ AuIP00. Gowned Tun* COO PS, Don 416 AukPCO. Cc* ODD. Proped. Danes* 417 8113441Pano. Dam* 416 8113441Pano. daaoPOD. DOMOSIC 419 81134 PO*. C00. Orethc CO SP 3rd Peck. Outetrotod NV. COO. Oom. CI SP 3rd Park. Cash COO. Domesic •22 Sd Reopen(. Damestc 423 811Roovom.h*POD. OCereflie 424 811Roovom. COD. DOMOSIC 05 811Roovom. Ouira**IFunds COO. Dotn. .126 811Roovom. Cub CCO. Dom 427 AutP00. Cash COO. Cetea Orem 05 AuIP00. Gowned Font COD. Coact Dr. ea ECCO. al ad Party. Commac 0) AuIP00. COO. DI ad Pony. Comm 431 .4.10PCO. ECOD. 81134 Pant. Dalleilt 432 .4910P013. CPO COD. Ell 3441 Part(. Doerofac 433 *10PCO. Gowned Furcis COD. 811 34 Pane. Da 434 EC00.111119“0*. Deem* 05 AulP00. COO. DI Nowt Ormac 436 hulP00. ECOD 811Reopem. Commie /.17 hulP00. Cash COO. BO Reopen(. Dome,),, 416 hulP00. Gowsn0ed Tun* COD. Oil kopeck Om. FedEx International Ground litAA4iiiiiffiO.O11g§§ESE 1421:P00. P4444.40 COD. Prepare ECCO. Pureed PAP, Peepacl tamped MakPCO. Col= Carom Guataille4X1Fullt COO. Pupas Casa CCO. Proem AumPCO. COO. Pmixua AulP00. Coto AulP00. (COD. Peeped AumPCO. (COD. Cola. AmoPCO. FRP. Peeped .4914PCO. Gwen* FursCOD. Prepaid A91000. Ccatt COD. Proved Oil 3rd Pc07 Sit 3ed Park. AutoPOD Sat 3rd Peck. COO tia 3d Peck. Gummed 'Incas COO 8n 3d Peck. Cash COO all Roo**, Oil Roopool.*13100 Oil Reopeol. 0 0 COD 130 opel. Donne* Tunes COO kopeol. Cash COO FEDEX HOME DELIVERY SERVICE CODES 830 606 610 814 SIB 120 324 8211 834 835 835 837 818 839 640 641 642 MO *SI 852 853 854 855 856 857 850 ESE 860 861 102 563 554 1336 889 865 870 871 872 873 874 876 876 877 a78 876 550 al 532 1163 1164 IDS IDE *7 AufoPOD. Propaii Prep*, *rave. Peeped Ever q. AutoPOD. Prowl Ewrieq.***1 Eve4'4. SI.411040. PlOped Dam C0414441./WIDPOD. Plaid DIM Conan. Pieper] Dam Cmao. Swain. Promos 4oPrerneol. AuloPC4). acme Atkemtmeni. Peeped Aavrt Mete°. Peeped Mite Swum*. Road Evotarq. 4.0.M.C1). Road Evetq. *A Won Pit aid Dam CO:1W% Mull 444:P0D. Prepaid Dam Oman. MU. aonmpe. Preyed Amommeni. Adin Stratum. Peeped *****1. AdinPOD. Prepaid ea '0 Poly al 34 Pwly. Am POD p'I3d Prig. Sguriao E,treq. DI 30 Pauly Ewe-sae° 3,d Pony. AubP00 Eve re. Dl 3,d Party. Senave Wee Conon. D1 3d Pent Das Cense. 84130 Peri/. AotoPOD Dam Ctmen. B41340 Pelt Dv** Apommoni.011 34 Pali 4908**1.841 44.44POD Oil3rcIPany. A11:A✓.PCO B113,0 Peony. MIA S171101.* Ewe*. DI Sti Pens. Aso PoloPCO Ewe*. DI Sti Pony. A0.11 $4**.ve Dam Cede,,. 041 3,0 Party. Acta AvtP00 Dam Cohn. Bit 3d Parts. 4.dut Waco. Bit R004144.11 at Rozpix1.keloPCO B.111440041:542. 54M1w0 Evenn2. DI At.cone. Everma. DO AKIPwi. AotoPOD Evemna. BO AKI*N. acne, Dam Conan. Da lkoweni Dam Conan. BIt Roop*I.kaloPOO Dam Conan. BIt Pesopisnl. Spvi1v0 Apixolera.ni. Oil Radom, ApOOnwen1. Oil Re/404a /4414P00 Bn Reopen. AMA AceoP00 B41 Reopen. AMA armee Eves.% DI Aspri. Acton AmPC0 Eemtp. al Rocipion1. dart Spaara Dam Conon. Ba Wm**. Mai 4.4toPOD Dam Conlon. Ba RaOplsnl.Mul Sgnaan Apoenweel. ell Racal:M. AMA Signature .000441142411.8142.22eni. Acka AotoPOD ZONE DEFINITIONS 214 Ground Scoe44.48 o:n4k)uoA Sliced 9 Serra 19 11wat 10 Sella Its Purl, Pio, 14 Soma190*J 17 So*. lo 22 Sonic. • 0.-4.1 kasaa 23 Sank. Iron A.I.v.ka 25 Sank. from /Una 516 54 Soma to Canada 926 96 Soma. 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Erre COMese Charge Bald Clehery Aden ne Conroe Fme Home Nom, Force., ApparreM Rd* Harr* Dol.ocy &Aka,* • Out a Sento Ma Rd* Nano Dshoey &Aka,* • Iluce0348 Nola* Fcce Nano Dshoey &Aka,* • DS 70 Pound Fcce Nano Dithoey &Aka,* • COD Packs* Peel Seeesoe Orem° 9 108 Crewedtenet, and GM °recta°, I Or 4111.ergill Oama> t30 ecmbned ten* and Orb Surpogronia Omsk. Package Mtge Om** Goods DSOMas Tat. OST Canada Hammed and 544444. Tax. HST (*Kb Oat* Sake Ts. • OST %cap! Net Amon Cm* CYO Deane DeOuge Oms..:402,0 Reg...* Pat* Comoidaua R.I..* Pack** 2.244 • MA Ce.m.44114441 R01.44% Patl,lia 44.4a6 .4402 Gana d,r,40 Dora Pack** fade .641M16 Ccnir.clOarmi Ileln Pa clule 800412 .1002x16 1444444041440 Re1.1, 44 Peewit Fe Casa. en sees Arent:henna Plckage Gorge Returns Menge/ Secs* SurtItafr CONFIDENTIAL SDNY_GM_00346016 IMIIMMIIIIII EFTA 00218708 EFTA01317459