EFTA Document EFTA01317555

Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144-2081.6 Page: 1 o19 FedEx Tax 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 Invoice Summary May 13,2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwi.ledextom FedEx Express Services Transponalion Charges 152.00 Base Discount -17.73 Special Handling Charges 4.55 Total Charges 138.82 FedEx Ground Services Base Charges 6.96 Other Charges 0.03 Total Charges 6.99 TOTAL THIS INVOICE AIN $ 145.81 You saved $17.73 in discounts this period! To ensure proper credit, please roam this portion with your payment to Pada Please do not staple or fold aSttst ntel anicrOtte S:t— on .e.r.v, 90! Remittance Advice Your payment Is due by May 28. 2002 1144208142035510433600001458136 SP 01 00000197702A 1 ASNGLP Ion IMAM ..... I.I..I.I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.203.55443 1144.2081.6 USD $ 145.81 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00346164 IIIIIIIIIIIIIIIII EFTA_00218856 EFTA01317555 Invoice Number: 4-203-55443 Invoice Date: May 13. 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill 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 t-800-622-1 147, visit our Internet site at www.ledex.com or register for FIO. Fedh Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address E /Calling Address Account Number: 1144-20816 NOME Address: Apt.1 Sub): Stale: Bp: Phone: ( Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346165 EFTA_00218857 EFTA01317556 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Humber of Motels a Transportation Charges 15100 Base Discount .17.T3 5PeCHI Handling Climes 4.55 TOTAL USD S 138.82 Number of AlrbIlls 8 Total Charges USD S 138.82 TOTAL AIRBILLS 8 TOTAL CHARGES USD S 138.82 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00346166 EFTA_00218858 EFTA01317557 Invoice Number: 4-203.55443 invoice Date: May 13. 2002 Account Number: 114420814 Page: 4 019 FedEx Express Payment Type Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: .24211071106046._.02 Fuel Surcharge. FedEx has applied a Nei Package sent from: 10021 zp code Olsiance Based Pricing. Zone 5 Release signature on Me. Tracking ID 004265016604 Sonic* T)pe FedEx 2DaY Package Tyre Customer Packaging Zane 5 Pieces 1 Weight 15.0 Pas. 6.11 kgs Delivered May 03.2032i3:i4 Sanwa Area Code Al Signed by 1939346 WM* ID 000 surcharge 011.00% IO this sNpment Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlaign Charge Discount Fuel Surcharge Courier Pickup Chap aS ra DAVID COGONS 26.00 -2.60 0.23 0.00 Total Transportation Charges USD 23.63 Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemal use naxestogisnii Fuel Surcharge FedEx has applied a fuel Package sent trem 3348020 0000 Dislance Based Prong. Zane 6 Tracking ID 826048130182 Seance Type FodEx Nally Oven-NMI Package TYPO Guam., Packaging Zane 6 Pieces Weight 3.01bs. 1.4 lop Delivered May02.20321025 Sanwa Area Code Al Signed by 1V.DOULIN BonChe ID 000 surcharge of 1.00% to this shipment 16S111 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpailaacn Charge Discount Fuel Surcharge Courier Pickup Charge 82517dS131 ERIC GAMY J EPSTEIN 6 CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 30.00 3.00 0.27 0.00 Total Transportation Charges USD 27.27 Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeclEs Kemal Use: 12421202601305V Fuel Surcharge. FedEx has applied a fuel surcharge 011.00% ID this sNmeni Package sent from: 10021 zp rode Distance Based PaNngs Zone 3 Se Sanwa Type FodEx Standard Overnight Tracking ID 821303421041i Package Type Customer Packaging Zero 3 Ple0Oti Weight 10.0 lbs. 4.5 kgs Detivered May02.2032120El Sanwa NOP Code A2 Signed by JARGURLLS Runde ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlaaen Chaos D4COura Fuel Surcharge Courier Pickup Charge ReCialenl BARBARA GOLDMAN 136O REGAL 5641 NICHOLOON UNE R1A 300 ROCKVILLE MD 20852 US 24/6 -2.48 0.22 0.00 Total Transportation Charges CONFIDENTIAL USD ti 22.46 SDNY_GM_00346167 EFTA_00218859 EFTA01317558 Invoice Number: 4.203.55443 Invoice Dale: May 13. 2002 Accounl Number: 1144.2081.6 Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rest. Kemal use: i241475400020(Vja2 Fuel Surcharge. FedEx nas mood a fuelsum/urge Of 1.03% tO INS shipmeni Distance Based Pricing Zone 2 Release sionalwe on lie. Trading 10 829684931749 Sender Recipient Service Type FedEx Standard Ovempet BELLA VUNCE Package Type FedEx Envelope JEFFREY E EPSTEIN 1/AP USA Zone 2 457 MADISON AVE 7 HOWER DRIVE Paces 1 NEW YORK NY 10022.6843 US SMITHTOWN NY 11787 US Weir 1.0 be. 0.5 age Delvered May 06.200214A9 Transponaten Charge Servos Discount Area Code AA Fuel Surcharge svgred by 111023% Rapp:mos/ Delivery Buret: 10 000 Total Transportation Charges 11.25 0.09 1.35 USD $ 10.89 Picked up: May 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ram, Pc:mal V.4 I 21196M01 lea 02 Fuel Surcharge • Fe0Ea nes heeled a fuel surcharge 012.00% CO INS shromeni The delivery commtmenI for FedEx 2day In homes or private residences lincludng home Sees) is 7 P.M. the second business day (or Al AZ M. /13. AM. PM. 01 and RIA servee areas. Distance Based Pncno. Zone 2 Release sgnah.re on lie. Tracking ID 828654901750 &MID Service Type FedEx 204y JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 10022.6843 US Piet% WaghI 1.0 bs. 0.5 kgs 001vered May08. 20o2Irm Service Area Code 2R Sped by Bundle ID 003 Total Transportation Charges MSC, Transporiaton Charge OleCOunl Fuel Surcharge Reelcioneal Delivery 895112ISOI MARTIN NOWAK 200 HUN RD PRINCETON NJ 08540 US IMO tMO 8.00 480 im 0.14 1.35 imp t ea Picked up: May 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reel i itiee:12919411200026(kj Fuel Surcharge. FedEx nas applei a luelsurchatee of 2.03% tO INS shpmeni Distance Based Pricing. Zone 7 Tracking ID /3296N1931933 Sender ReciaenI Service Type FedEx Standard Ovempu J EPSTEIN ELLEN GOLDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 7 457 MADISON AVE 135.9 HYDE PK RD Pieces I NEW YORK NY 10022.6843 US SANTA FE tai 87501 US Well) l 1.0 08. 0.5 kge Oelvsred kezy 07. 200209:39 Transponaton Charge 14.75 Service Oiscounl -2.36 Area Code AA Fuel Surcharge 0.25 Spred by P.BRUNELLO Bundle ID 003 Total Transportation Charges USDS 12.64 CONFIDENTIAL SDNY_GM_00346168 EFTA_002 18860 EFTA01317559 Invoice Number: 4203.55443 Invoice Date: May 13. 2002 Account Number: 1144.2081-6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped off: May 06.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex freenkst von i26192TOlipxv_s_ Fuel Surcharge. FedEx has WOW a fuel Package sent from: 20852 sp code Distance Sand Prong. Zone 3 Tracking ID 834707724802 Senice T)Pe FedEx PncsIty 0e0TOght Feeka00 TYPO CuMemer Packaging Zone 3 Pieces 1 Weight tbs.1.8 kOs Delivered Mitt 07.20320954 SesoCe Area Code Al Signed by WOOULIN Bundle 0 000 Surcharge 012.00% le this suromi Sender BARBARA OOLDMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Transcortakce Charge DSCOuil Fuel Surcharge Rec—e s si. JEFFREY EPSTER 457 MADISON AVENUE 4711 FLOOR NEWYORK NY 10022 US 21.25 .2.13 0.38 Total Transportation Charges USD 3 19.50 Picked up: May 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fsal., Purrs, Lko usxlssee oxen Fuel Surcharge - FedEx has 80Pied a fuel Surcharge 012.00%10 this sNpneed Package sent from: 33404 zp code DiSlanCe Based Prong. Zone 6 Tracking ID 827487051539 Sanwa Type FedEx Pnceily Overnight §2.95/2, LARRY VISCOCI BIOS CPA BERLEY Package Tyco FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CO Zane 6 457 MADISON AVE 457 MADISON AVE 4Th FL Pieces 1 NEW YORK NY 100224841 US NEWYORK NY 10022 US Weight 1.0 lbS. 05 kOS Delivered May 09.20320902 Transco:4am Charge 18.00 Ser.ice DleCour% -2.56 Area Code Al Fuel Surcharge 0.27 Signed by &GRIFFIS Collet Pickup Chasse 0.00 Bundle 0 000 Total Transportation Charges USD 13.71 Payment Type Detail Subtotal USD 13982 CONFIDENTIAL SONY_GM_00346169 EFTA_002 1 886 1 EFTA01317560 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144-2081.6 Page: 7 o19 FedEx Ground Summary Date Paccages Weght Bate Charges Other Charges Total Changes Prepaid Ground 0503 16.0 6% 0.03 193 Package Total 16.0 6% 0.03 699 Total Charges 16.0 695 0.03 699 4 • Po:kaea +Willed a Ghetto.' oe mutes Matianal Han:Ing Or FoclEx Corona. IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00346170 EFTA_002 18862 EFTA01317561 Invoice Number: 4-203-55443 Invoce Date: May 13.2002 Account Number: 1144.2081.6 Page: 8 o19 FedEx Ground Prepaid Detail Pule/lase00er Number Comm', Twain° Svc OM Zone Moll Base Other TORO Reference ID Code rp Charge Charge Charge Pickup Date: OS03 4068275710030242 019 17402 002 16,0 696 000:35) 899 OW 275710000242 (4) CONFIDENTIAL SDNY_GM_00346171 EFTA_002 1 8863 EFTA01317562 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1 144-2081.6 Page: 9019 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AunPCO. Prep3d. ()nee 016 COD. Prompt Commie Oil €COO. Atelnd. Drone 01$ Feee Occond. PAP, Awl. Comm< DIY Prayed. Montt OED .11810013. Cabo. DomedIc 021 Corea. Dwrordc COO COD. Woo. Dotrooc 031 ECCO. Coloo. Commis 032 CastoC00. COW. Dcmosle 033 Guaranteed Funds COO. Cenci Gorneold l a, Olen Peeped. Nil Return •31 Guarailood Funds COO. Precad.Deererdc *39 Cash COO. Prepaid Danny 410 481aPCO. COO. Peeped. Daeregic Aft AuiaPCO. COO. Callm.DamedIc 412 AuloPCO. WOO Peeped. Come is 413 Aul,PCO. ECOD. Coact Ckmetsc 414 Au1:0130. FRP. Preyed. Greax us Au1:0130. Gowned Tin* COD. Ppd. Own 416 .4810PCO. Cash COD. Peeped. DanosiC 417 883rd Pan/. Damn: 418 13113rd Pan/. YeloPOD. Damask 419 NI 3rd Park. COO. Drethc CO 13413rd Pork. Outrerotee TuVoCCO. Com. 421 CM 3rd Park. Cask COO. Commie e22 Bd Tkvoleni. Damesly 421 811Thezylani.eadoPCO. Deererdo 424 811Thezylani. COD. DomedIc 425 1311Raoyiani. Guirwilood Funds COO. Own 426 1311Raoyiani. Cash COD. Dam 427 Au1aPCO. Cash COO. Gni. Orem • Au1aPCO. Gowned TureoCOD. Cotes. Dan. 429 ECCO. al ad Pasy.Oomosac 430 Au1aPCO. COO. Dl 3d Pay, Nene 431 .4810PCO. ECOD. 8113o3 Pant. Danosit 432 AsiaPCO. Cant COD. BA Ad Pant. Doe-eta 433 AsiaPCO. Warned Fits COD 8113ed Ring. 1186. 434 EGO°. B11 Flecynni. Deena 435 Au1aPCO. COO. DI Novel Clametac 435 Au1aPCO. (COD. Slinevoom Commie 437 Au1aPCO. Cash COO. OR Reopen. Domenic • AukAGO. Gowned Tin* COD. Oil Reopen Dom. FedEx International Ground litAA4iiiiiffiO.O11g§§ESE AugP00. reeved COD. Peeped ECCO. Fused PAP, Prooscl Owed .481:PC0. Cal= 0:415/4 Gunned Funds COO. Propos Cask CCO.Propaid AnaPCO. Celled eyed At6:000. Cokes AnaPCO. ( COD. Peeped AukilGO. COD. Geed MASCO. FRP. Prayed .4815PCO. Gowned Furs COD. Prooka .481W4013. Cain 0011. Propos Soo 3re Peek Si, 3re Peck. aotoPOD Si, 3rd Pork. CCO 883rd Pony. Gummed TweeCOO Si, 3rd Pony. Cosh COO 811Theeni 811Ftoopaol. Anon:0 811FtoOpaol. COD 1311 Reopen. Gowned Funds COO 1311Acoyenl. Gish COO FEDEX HOME DELIVERY SERVICE CODES 830 804 608 610 814 818 820 828 408 830 1.04 105 616 637 818 639 640 !AI 642 400 85i $52 853 854 855 856 857 858 859 860 861 862 863 884 865 860 870 871 872 873 874 875 876 877 878 873 WO WI 68.2 583 884 185 836 687 4...40POD. Prapaii Peeved Se epee. Peeped Eve-4e2. AuloPOD.Peeta.vd Evarl% Peeped Ewram. Aram. Rayed Dam Conan. AuloPCO. Aged Duo Ceviaa. Pmped Data Goner,. 54roltre. Preyed 44/Pronenl. AAA®. acme 4orporenl. Peeped Mile MeoP00. Peeped AAA Senna Peeped F,treq. AnOP013. Prayed F,treq. Andi Spann Paean Data Conan. 4441 AtAaPOD. Preyed Data Goneo.44u4 Apne1104. Peeped Apponnent PON aroma. Peeped soremPreni. AdinPOD. Peeped Ba 3, 0 Poly 8118.7 Pwly, Aso POD • 3.3 Paly Synanara F,treq. DI Ad Pany Evern2. DI 3A1 Pony. &MPG° Comm. DI 3A1 Posy. Senate° Ow Colon. Ba 3r0 Post Ceti Colon. Ba Sri" Pork. AotoPOD Cute Crean. BA Ye Pers. anon Tekssolmom. all le Pali Ayperamoni.811363 Pw7r. 6414POD BA 3rcl Pans en AJAPOO Ba 3r0 Pony, AAA 513.01.4a Ewe% al as Pony. ASA hooP00 Ewe% al ad Pony. ASA Syrekre Date Color. IN1 3TO Pori,. Acta AvAPOO Data Conan. Ba 3rd Parts. May War). 841Rozydel Pal Rozyl».4. Pelona° Pal Rozylw-1. Sawelwo Evern2, DI Deepen Eve-n2. DI lie<ewen. AotoPOD Eve-ma. Dl Aecceet Srs.ee Ds. Coney. 0411Stowem Data Conan. BD Raoylani. /henna° Dam Conan. BD Raoylani. Saweiwo Apix.nareni. all Rocipiani Ayeararreni. 811Reepani. An:PIDO en Retort Met &APO° ▪ Reopen. MO Semen (ve-4e2, DI Rowse. Aeon AmPOO EweAng.B11Rociporl. AGA Spada Data Conon. Bli Rodydni.4441 4.45)POD Data Conan. Bli AnyAni. MLA Agnaan Ayparaweni. 811 Racing. AMA Sputum APOOAPnedi. 811 Reopen. Mill AwoPOD ZONE DEFINITIONS 28 Oradea Santo 48 etaiducad stain 9 Sawa lo Hawn 10 Uwe Io Ando Fore 14 Seen lo 17 Sonia) Jo Mena 22 Sonia) Preen Asaika 23 Sonia) In Mau 25 SonAte In Mau 516 54 Sawa lo Careen 92616 Sawa Imre Ilan tOokamb OTHER CHARGE CODE DEFINITIONS 12 13 15 131 13 IB 1101 VII oh 1131 1141 115) 111” 1201 1221 1231 ,231 1241 i251 1271 '271 '201 1291 1301 011 021 1331) 134) 051 t3$1 1371 1391 t39) 1401 MI) 1421 1431 (44I 1451 1,41 1471 148) 1491 1501 011 021 1531 154) COD. (Coln o-.0ekr.s1 ADD. (Acaronksomom (Rows) Gel Tag Oaroae> Sr Grimed Longman:Woo, Waved Vaal Address Canton Hazintus Maional Aubmedc Penld WRAY AddIznallIamIng Orange Erin San/colt< Orerseq51 a 150 ty &Anne COD.. 24 hews Encela COD.. .18 boas Fo3E4 Goad Posdordal Fo3E4 Crowd Rosderdal • Final reel Aon itart,noon Fee Foy& Signature Ilene Deee Foe. OwConan lire Olney Foy& Odyonmen lira [whew Fide Erwin; Homo Pao." Fe:EA Hone Daniy Reed:NW RdE4 Ho n> Minty Floaclordal Fla Caen C OD Mans GunC.0A 11.66 Neely Chevy, GunC.0D. Emo allnerce Charge Peal 0/13ahwy Arhonne Cowie Foe. Home Nom)/ To'co:1ApsomtneM FodE4 Howe Dal.ocy &Akan. • our a Sordca Moe Fo3E4 Howe Coshoey &Akan. • Iluartleas Fo£e Howe Coshoey &Akan. • Cvor 70 Pound) Fo3E4 Hama Dahoey Suqkargo • COD Padres Fve SorcIone erne a 105" Onned Lent) and CAW Oren a I or n Won 0,onne a 13T Gembneel Lamp and GM Surpeeronal Mango Package Margo Canada Goods Senna Tag • OST Canals Haenxmizod and Sense Tax. HST Canna Onec Sake Ta. • OST Aeon! Nel Anon Green Can Deane StOone ConoSoske There Paps, Cansaidaud Flown PatAna 2.244 • MA C4.'5416440 Ron Packna 446 • 4)202 Cansaiddel Ralsra Packna fad 0.410)16 C4c1410mid Ann Pa A)534 800812 .10512516 Ce.nts1 owe Pore Pa Sus/ FliCkargo Contoldake Ann Paean. Ghana pens Menage/ Sower SurcItary CONFIDENTIAL SDNY_GM_00346172 IMIIMMIIIIII EFTA_002 18864 EFTA01317563