EFTA Document EFTA01317530

Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: 1144.2081.6 Page: 1017 Fedex Tax JO' 71.0427007 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 Invoke Summary Apr 29, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyeriedex.00m FedEx Express Services Transportation Charges 86.75 Base Discount -9.49 Special Handling Charges 14.97 Total Charges 11S13.6.- 92.23 FedEx Ground Services Base Charges 13.35 Other Charges 0.07 Total Charges USO.S.. 13.42 TOTAL THIS INVOICE ..USCO 105.65 You saved $9.49 in discounts this period! To ensure proper credit, please return this portion with your mg:Dontto Pada Please do not staple or fold c,,np,v a art:, :Perk ntel anicryltfr S;(— On 'noon! nOn Remittance Advice Your payment Is due by May 14. 2002 114420814202831956900001056500 SP 01 OOO4:O1977O2A 1 ASNGLP lolling. ell ..... isiraill Melt ilislostlosellit sr ILA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.202.83195 1144.2081.6 US0 $ 105.65 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346139 IIIIIIIIIIIIIIIII EFTA_002 I 8831 EFTA01317530 Invoice Number: 4-202-83195 Invoice Dale: Apr 29. 2002 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFRIFIE 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 Eldling PND Shrent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill 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.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt. Stine: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346140 EFTA_00218832 EFTA01317531 Invoice Number: 4-202-83195 invme Date: Apr 29.2002 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Humber of Motels 3 Transportation Charges 66.73 Bin. Discount -9.49 Special Handling Gorges 14.97 TOTAL USD S 92.23 Number of AlrbIlls 3 Total Charges USD S 9223 TOTAL AIRBILLS 3 TOTAL CHARGES USD S 92.23 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00346141 EFTA_00218833 EFTA01317532 Invoice Number: 4-202-83195 Invoice Dale: Apr 29. 2002 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foga Memo use 52340924.20i614,42 Fuel Surcharge. FedEx has applied a fuel Surcharge 01 100%lethis oxcarts Dislance Based Prong. Zone 6 Release vgnacure on NO In1areiShp Sender Recatient Tracking ID 790391172193 Sonic* Tape Fedex Pnority CmemgN Package Tyco FedEx Box Zone 6 Peon Weight 9.0W%. 4.1 legs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpartahon Charge JEFFREY E. EPSTEIN 358 EL BALLO WAY PAW BEACH FL 33480 US 48.00 °Mitered Apr 20.2002 1026 D6COure 4.60 Servo: Saturctsy Delnrery 10.00 Area Code AA Fug SUCCNOS 0.43 Signed by 3785346 Residential Delivery 1.35 Bond* ICI 000 Total Transportation Charges USD3 54.98 Picked up: Apr 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION raga Kamm Um 52346096301686502 Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% lo this shicment Dislance Sass Prong. Zone 7 FedEx has audted this airbill for coned paces. weal% and service. Any charges made are reflected in the wriroice amount. Release signature on Me. InIernaiShp Tracking ID 792722396476 Service Tape FedEx Pricing Overnight Package Type FedEx Pak Sender Recipient US JEFFREY E EPSTEIN 457 MADISON AVE JEFFREY EPSTEIN 49 2ORRO RANCH ROAD STANLEY NM 87056 Zone 7 NEW YORK NY 10022.6843 US Pieces Weight 1.01bs. Ck5 kgs Transparimen Charge 25.25 ()Mitered Apr 22.2002 14:49 D4Ceure -2.53 Servo: Fug SurChilinge 0.23 Area Code RAI Residenlial Delivery 1.36 Signed by 7279236 Deireery Area Surcharge 1.50 &Jed* 0 000 Total Transportation Charges USDS 25.80 Picked up: Apr 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reit aormal 62a362353,00221_r Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% le this esirmeni Dislance Based Prong. Zoned InIermiShp Tracking ID 790511497002 Servo: Tape FedEx Standard Overnight Sender JEFFREY E EPSTEIN Racoon, PEG UGLAND N. A PROPERTY Package Type FedEx Envelope Zone 4 Pieces Weight 1.01bs.05kgs 457 MADISCN AVE NEW YORK NY 10022.6841 US Tramp:maim Chins 6525 WEST CAMPUS OVAL NEW ALBANY 01143054 US 13.50 Delivered Par 24. 2002 09:46 Discount -2.16 Sanwa Fug Surcharge 0.11 Area Code AA Signed by 0.0.4kLEY Total Transportation Charges USD 3 11.45 Bundle ID 000 Payment Type Detail Subtotal USD S 02.23 CONFIDENTIAL SDNY_GM_00346142 EFTA_00218834 EFTA01317533 Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Ground Summary Date Paccages Weghl Sate Charges Other Charges Total Charges Prepaid Ground an 9 SOO 13.36 007 Package Total SOO 13.36 007 Total Charges 50 .0 Zct. 007 1342 CONFIDENTIAL IIIIIIIIIMMIll SDNY_GM_00346143 EFTA_00218835 EFTA01317534 Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Ground Prepaid Detail Purchase 0rder Number Coslomer TeaCldre) Svc 0eet Zone Weirl ease Met Total Reference ID Code Zp Chair Charge Carpe Pickup Date: 04419 00127571030226 019 49:64 004 50.0 130 0.0760 1392 CONFIDENTIAL SDNY_GM_00346144 EFTA_00218836 EFTA01317535 Invoice Number: 4-202-83195 hamre Date: Apr 29, 2002 ~unt Nemner 1144.2081.6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 01$ Ay17PCO. P7€17:1. Dr«ei Ora COD.Propsd. ~nec Oil ECCO. P7t1714. Dretac 018 Fe a ~d. PRP. Amabel. °omme< Ola fl ana. Cernasie 020 AulaPCO. Luket Doencdec 021 Cal« Doereopelc 030 COD.044oa. Dkrouic 031 ECCO. Cykel. Dornaolic 032 Cash 000. Coltcl. Dcresec 033 Goararelted Fonds CCO. Contet.Domnfic 136 Dm^ %fat NM %turn Guaraniord Fund, CCO. Pygme°. 1)~0c •39 CaarCCO.RtplidOOmmlc 410 AuloPCO. CCO. Rappe.* Dorr41.04 411 AuloPCO. CCO. Calra.Domcdec 412 Au1aPCO. ECOD. Pre9110.0.394010 413 AulaPCO. ECOD. Cobol Oweetac 414 AuloPCO. PRP. Preptecl. Da4reak 415 Au1aPCO. %sn« 7~000 Ppd. Dorn 416 .48148CO. Cash 00D. Rop/id. omnene 417 811 3441 Park. Dorrook 418 $3113441Park. AmoPOD. DommIc 419 13113rd Park 0190. Ore« 420 8413rd Parly. Gutrtroeo0 Nrecla 000. Doen. 421 8413rd Party. Gane COD.Domefic 422 1341Reopenl. Damestc 423 allikropkm.IMPFIDD. Eicerxrk 424 allikropkm. GOD. DommIc 425 1311Rookom. Ouira4440 Fund, COD. Don 426 1311Rookom. cash cco. Dom 427 At6aPCO. Cash 000. Callent Ocreteac 426 Au1aPCO. Gustnal Furds COD. Cote& Ø. 429 ECCO. al 3rd Parly.Domayec 4.3) Au1aPCO. CCO. al 3d Park. Oomfff 431 AuloPCO. ECOD. 811313 Pik. omnene 432 AuloPCO. Cash 000.6113rd Park. Doerogic 433 AuloPCO. Ouornorl Funria COD. 8113M Park. D:m. 434 ECOO. DI Acc.ioni. Dorrogic 435 AudP00.000.81RMpmN.Oxnenc 436 Au1aPCO. ECOD.81117eapom Comeolo 437 Au1aPCO. Ctra 000. Bø %opent Ceanalec 435 Au1aPCO. Guennal Furda COD.(111Aecepent Omn. FedEx International Ground iiM4iiigi&ffifinfål§§§§& AugP00. Rmad COD. Pnroscl ECCO. Perwoxe PAP.Propad 1%900 AuloPCO. erma Uhug Osar/Mo/d Fund, COD. Ropoki casa CCO. Propan AteloPCO. 000. Prepall AulaPCO. Ulna AulaP00. ECOD.Preprod Atr1aPCO. ECOD.Colo5 AuloPCO. FRP. Propod AuloPCO. Ouornorl Furda COD.Propal AuloPCO. Carte 000. %god (1t13rd Party (1113b1Pany. AutoPOD 8113rd Parly. CCO 8113rd Pipi/. Guaraneeed Nr" COD 8113rd Pa*. Cash COD $311,14op4311 $311Rropkollw14 100 8111kropkol.001) 131111eopent CtswePlecd Fult COO reovem. nushCCO FEDEX HOME DELIVERY SERVICE GODES 800 104 800 610 814 818 820 924 920 830 834 835 836 837 833 839 810 841 812 850 851 852 853 854 856 856 857 850 *59 860 861 062 .53 864 866 866 869 870 871 672 673 874 875 876 877 878 879 568 1311 882 1:33 834 815 836 .57 4.091,03 Prop44 Propod $13, 11114.PrepPd Etetwq. AutoPOD.Props0 Ewkina R48021 0..reeer4. S1gninko. Propod Dam Coria8.40loP0), Procaki Dåm Conaa. Propod Pm tema. S4rolum. Prep341 14/10.9~1.84.4PCO. Nepa., Atenernent Prima," MVI Aceet00. Proped Mal Sgnion. Propod E~Årp. AcklACO. Propod Ex39r44. kik Skakk& Pitakl Dam Canon. Mal 4443POD.Pr40114 Date Cuba. Mure Sonearv. Prepod 91,93910401. A0(11 Drakene. Proper' 81:91400401.8044POD.Prep341 DH Parly Bil 3d Pons klo POD • Pork Skunk. E,/rem. DI3EPariy Evener2. DI Ad Pant AverePOD Eveneeq, DI Ad ready. Sr2nekre 0.353 Orkan. 8,13r0 Port, Dm Colon. D43J ren AutoPOD Da Ganten. D/ 3,0 Pent Dansen Arkokimool. 811313 P37, OppokImool.81134 Prns. krloPOD Ba 3rd Pans An .6~00 D130 Porly, AR1160111.19 Es. MAO Pant. AOMMeoPCO Etter% DI Ad Pant. Mai S~re Da» Ganten. D/ 30 Pekt. Aclut AmPOO Dam Contra. Ba 341Park. klut Sonar. B11 R0091144 ▪ 19408041. likloPCO DI R0094141. »min Evern2. Bl Ampert Ertrrrq.Bl Atevert. AotoPOD Ercrrrq.81 Rapsi. Seneure Dau erma. Dl Motaem Dato Canon. B5 Deop.eies. kkeoP00 Data Canon. B5 Deop.eies. Ap»olfreni. ali Recip.a.nl lipmafreni. ali Recip*M. kAPOO DI Rappet NAR AceoP00 DI Report ArAnt Synbare Evekin3, 81 Rapal. Mua AtfrePCO ES 1311 Rocipiora mon 90reara Dam Contra. Ba Prropi4ol. Mure 8.441100 Dam Contra. Ba Prropkol. Mure &ran 10.04.01~1. 811 R4apanl.Mua 518‘418n3 9119091meM.81141eopeni. Aclul AveoPOD ZONE DEFINITIONS 2 8 Otourd &neo.% 409:000.4 sr»c4 %nepe la >betent 10 %nepe lo Neia No, 14 Senke lo Orv 17 54.0(o lo Almla 22 Sank* &km kasko 23 Sooko irom Alkaa 25 Sooko irom kaka 51654 Senke lo C8•00.4 928 re Surne Korn Hale 10.110.41) OTHER CHARGE CODE DEFINITIONS lA IS e71 IB 1101 1111 112) 031 041 1191 11131 i201 211 i22., 1291 1241 1251 1261 '271 261 '291 1301 '311 '321 '331 1341 261 1361 231 i361 1391 1401 MI) 1421 1431 1441 1451 1461 1471 1481 1491 ren 1521 1531 1541 C00. (Colon creeeke, Y1 A0.0. (Para ekarffiten d Cte7e7rye Ca/ Ta, 0.vroae> gr Crtned imamandGre Dackrocl V4133 ~rosa Carina« ~bus Mani Puira1c Proold CelYalle Memo& Ilandm °rome &Pa Samtalte Overnerl a ISO te Elteacno 00.0. 24 ba« EltaaricC.0.13.181rous Fo£r Goad Roodordal %E* Crckad 194088Mal • Rural Nek Anwn ftarntron roe Foe Synanee Home 1:14~Y FesiEer Otre Centen Dama 007rerY FteEer Peporeanm Dato OteneorY FoelEt Evotirr; Hon» 041‘9.44 ForlEA Hoa» Dobrok R4363413 %E* Hoa» Dotmey R4363413 Rural Cask C OD ~p> Omn C.00. nr Demre Creme Omn C.0 0. Erne 61114440ce Charge %pipi %bow Asaneale Can* FplEer Iløre Otireery rexce0 Apporrrent FolEA Homo Derbory Swchargo DA «Senka Ar44 ForlEA Homo Daboty Surnmmo 14,12.41444 Makk ForiEt Horse Cearory SuePargo • Om 70 Poures FoelEt Nomi Cearory Suenvnieo • 030 Naus Reel Str~o (home a lor Ccmboecllenpt. ard Gnr Omme a lor k LC0919 Ovenom a 133 Combnecl trø , ard Ctrth Supporronlal ~sko ramma Muga Canula Good, 6SaMms Tak OST Canada Harmoni:4d sal Sokke Tar • 1157 Canada Ca.retec Skie Tar • OST Rea~ 1k4 Anm (men Cm Oarre Syng, C0940403101 nt4" Pokori Ce.944441~ 840.rfe. Para404 2,244 • 2.603 Cenr.01~1440.rm Padragge 44446 • 46112 Ce.nr.4.1~ F140-rt4 Pan. 826410 .801006 00940 øke 104m$ Fac14820 1810312. 1412116 Coateldente Ree.res Pack824 FalCrage Cantoklesee Anene Omme rremae Crarge %lunk Mokagc• Socuilk Sukra", CONFIDENTIAL SDNY_GM_00346145 IIIIIIIIIIIIMIIII EFTA 00218837 EFTA01317536