EFTA Document EFTA01317764

Invoice Number: invoice Date. Account Number: Page: I of 8 Sep 02.2002 Fedex Tex tO 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 Sep 02. 2002 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax Internet: ww.v.fedex.com FedEx Express Services Transportation Charges 246.50 Base Discount -29.59 Special Handling Charges 11.25 Total Charges 228.16 TOTAL THIS INVOICE .LSD 228.16 You saved $29.59 in discounts this period, The FedEx Greed accowas referenced in this invoice have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes: To town proper credit please Mum this ponies with your paymetto Fed& Please do nor unit or fold. Please mote your check payable to Fed& ice c+mect aStilf check fere and ampler, formsn mg...* oat Remittance Advice Your payment Is due by Sep 17, 2002 114420814349534885700002281632 SP 01 000031 97702 A. 1 ASNGLP I is s III lo fil ..... 'Weld ill isi I id I s rill is si Is ill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 HIIIIIIMIIIIIII Invoke Number Account Number Amount Due USD 5228.16 lissibildsuld$1.1.11...1...1.1..1.II 11.11 Il..1,11 FedEx P.O. Box 371461 Pinsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346490 EFTA_002 19 I 82 EFTA01317764 Tracking No/Airbill No. Adjust FAX TO Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Sep 02. 2002 2 of 8 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 Recnxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry' 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 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section!x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name: Morns: Apt./ Stale: Phone- 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346491 EFTA_00219183 EFTA01317765 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Sep 02.2002 3 ot 8 Shipper Original Humber or Motels Transportation Charges 24&50 Base Discount -29.59 Special Handling Charges 11.25 TOTAL USD S 228.16 Number of Airbllls 11 Total Charges USD S 228.16 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 228.16 CONFIDENTIAL IIIIIIIIIMMIll SDNY_GM_00346492 EFTA_002 19184 EFTA01317766 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 02. 2002 4 of 8 Picked up: Aug 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2.19t005(101614502 Fuel Surcharge FedEx has epprieg a fuel surcharge 012.00k to this sNpmeni Package sent from 10021 sp code DiStanCe Based Prong. Zone 6 FedEx has audted this airbill tor cooed pieces. might. and service. Any charges made re reflected in the invoice amount. We ea/Mated your charges based on a dmensonal weight 01 22.0 tts..20*K I6 x 13".Olvkled by 194. Release 'gnaw. on Me. Tracking ID 835377097476 14491 fitEREDI Sanwa Nee FedEx Pnceily OverrogN Package TYPO Customer Packaging Zone 8 Pieces Weight 100 Ds. 4.5 kgs ONIvered Aug 23.200208:11 E SIMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transixonaign Charge J ALESSI 358 EL BALLO WAY PALM BEACH FL 33480 US 74.25 Serece Area Code AA Discount Fuel Surcharge 1.34 Signed by A.LESS1 1 Coulter Pickup Charge 0.00 Bond* ID 000 Residential Delivery 1.35 Total Transportation Charges USD S 69.51 Picked up: Aug 23. 2002 Payer: Shipper Reference: C,SIGN-OFF N908BJE Rig), rmrrm I.Fr..4 2W I 6570 Dr00 Fuel Surcharge. FedEx has applied a fuel surcharge of 2.00% le this shipment Package sent from: 33461 sp code Distance Based Prong. Zone 2 TracNno ID 828694901554 Sender Serece Type FedEx Standard Overnight LARRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 IDS. 05 kgs Delivered Aug 26. 200211A2 Sen4ce Area Code Al Signed by O.GONZALEZ Bundle 0 000 Total Transportation Charges Transparlabon Charge D4COur4 Fuel Surcharge B2II9dEl DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 11.25 0.19 CONFIDENTIAL uSti SDNY_GM_00346493 9.64 EFTA_00219185 EFTA01317767 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 02.2002 Sala Picked up: Aug 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F . inkusol Use: Noionsoisiau Fuel Surcharge Fedex has salsa a Nal Package senI Iron: 10021 rip code Durance Based Pacing. Zone surcharge or 2.00% to MSOPmant Trading ID 035377097454 Service Type FedEx Moray Overnight eS der G 1E= MAXWELL Package Type FedEx Box Zone Pieces Weight 1.0 be. 05 MOS Delteered Aug 28.200208:48 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlaaan Charge 1017 N LAUREL AVE APT I LOS ANGELES CA 90046 US 25.75 Service Discount -255 Area Code Al Fuel Surcharge 0.46 Signed by Courier Pdeel Charge D.00 Band* ID 000 Reverential Delvery 135 Total Transportation Charges USD$ 24.98 Picked up: Aug 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx Inlecrel Use: 240i217700.5CW.X0 Fuel Surcharge FedEx ha appled a luel surcharge el 2 00% to Ihs shprnent Package sent from 10021 rip code Doane& Based Pricing. Zone 3 Release signature on the. Trading ID 035377097465 Sender Noir:cot Service Type FedEx Moray Overnight G MAXWELL MR 8 MRS L DAVID Package Type FedEx Pak JEFFREY E EPSTEIN 23 THE AEIKE Zone 457 MADISON AVE CHILMARK MA 02535 US Pieces 1 NEW YORK NY 100226843 us Weight 3.0 be. 1.4 Mos Delreered Aug 28.200211:36 Transportation Charge 19.75 Service Discounl -1.98 Area Code PM Fuel Surcharge 0.36 Signed by L. DAVID Courier Prdwp Charge D00 Bundle ID 000 Residential Defvery 135 °Oven/ Area Surcharge I SO Total Transportation Charges uSD 20.98 Dropped on: Aug 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEsiniconal Uso 24016'40000214 .1. Fuel Surcharge Feria has embed a hal surcharge of 2.00% to this shprrent Facings eeM from: 33431 zip Cede Octane: Based Pricing. Zone 5 Trading ID 034681792042 Service Type FedEx Moray Overnight Package Type FedEx Envelope Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID 5 101084.5Ra. Aug 27. 2002 COW A2 M.HORTON 000 Sender PETE RAIHOEB JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US TrenfiXdatken Charge Discount Fuel Surcharge Reorient EDWINA SIMONDS G3 VISAS PASSPORT 3240 WILSON BOUELVARD ARLINGTON VA 22201 US 1550 .246 D26 Total Transportation Charges CONFIDENTIAL USD 13.28 SDNY_GM_00346494 EFTA_00219186 EFTA01317768 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 02. 2002 6 of 8 Picked up: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax wamai use 42.955(034002221.) Fuel Surcharge. FedEx has epos a fuel surcharge of 2 00% to this sNcment Oislance Based Prong. Zane 4 intemetSho Sender Tracking ID 792095531529 Seance T1Pe FedEx Slanderd Overnight Package Type FedEx Envceope Zone 4 Paces 1 Weight 1.0168. 05k95 Delivered Aug 28. 20021002 Seance Area Code M Signed by 0.OAKLEY Total Transportation Charges Bundle 0 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transperia0c0 Viggo Decount Fuel Surcharge ROCIDIOnl PEG UGIAND N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 49354 US 13.50 -2.16 0.23 uSD 11.57 Dropped off: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx IrtainialUrs 2400sam000ece eye, Surcharge FedEx has apoied a fuel surcharge of 2.00%mthis sNcmem Dislance Based Prong. Zone 2 Tracking ID 825749812457 Sender Ser.ice Tape FedEx Slanders iNemiate DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zane 2 457 MADISON AVE 111.008 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Aug 28. 20020902 Senwe Area Code Al Seined by J.VACCA Bundle 0 000 Transpenancn Charge Discount Fuel Surcharge Reciaienl INSPECTOR LEWIS U S CUSTOMS SERVICE 1210 commie ST SEALAND BLDG ELIZABETH NJ 07201 US 11.25 1.80 0.19 Total Transportation Charges USD 960 Picked up: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re:Ex Weed use: 242118510032fik)02 Fuel Surcharge FedEx has applied a fuel Package sent (OW 10021 2.1) code Distance Based Pricing. Zone 8 Release ognaure on file. surcharge of 2.00% Ire this shipment Tracking ID 835377097443 Sender Recipient SOWS 1.191, 20021 $12.0118/0 Overnight S Package Type FedEx Envelope JEFFREY E EPSTEIN 1017N LAUREL AVE APT Zone 8 457 MADISON AVE LOS ANGELES CA90046 VS Paces 1 NEW YORK NY 100224841 US WOIghl ID lbs. 0 5 kg$ Delivered Aug 28. 20021221 Transportaben Chary: 15.25 Same Residential Delivery 1.35 Area Code Al Signal'/ 0400uN Fuel Surcharge 0.28 Bundle 0 000 Courier Pickup Charge 0.00 Total Transportation Charges USD 14.42 CONFIDENTIAL SDNY_GM_00346495 EFTA_00219187 EFTA01317769 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 02.2002 7 of 8 Picked up: Aug 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inked Use: 2420610.000206Q_ Fuel SUICNIAP FedEx nes spied a Nel Distance Based Pricing. Zone 4 Treater* ID 637169385127 Service Type FedEx Priarty Overnight Package Type FedEx Envelope Zone 4 Pieces Weight (Severed Service Ana Code Signed by Bundle ID 1.0 Pas. 0.5 kgs Aug 21 2002 Ce:D9 AA S.MOOREHEAD 000 intones* of 2.00% lo INSNIOnvent Sends( BELLA KEEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranapcnation Charge Discounl Fuel Surcharge Redden TIFFANY GOODMAN FLIGHT OPTIONS INC 2618DCURTISS-WRIGHT PKWY CLEVELANDOH 44143 US 1525 -244 D26 Total Transportation Charges USD S 13.07 Picked up: Aug 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FNIE.InkenS Use 20610.00i na.,0_ Fuel Surcharge • FedEx has applod a luel surcharge ot 2 ix% to this shipment 04.terCe Based Pricing. Zone 6 Trecung ID 637169385149 Smice Type FedEx 2Day Package Type FedEx Envelope Zone 6 Pieces Weight Del/tared Service Area Code Signed by Bond. ID 1.0 me. 0.5 lege Aug 30.200209:19 AA T.SHROLADER 000 affig, BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdatian Charge Diecounl Fuel Surcharge amigo DOTTIE WIESON PALM BEACH NAT ONAL BANK 6 TRU 125 WORTH AVE PALM BEACH Fl. 33480 US 9.0D = -0.90 D.16 Total Transportation Charges USD 8.26 Picked up: Aug 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION res. learner use: 2421ess Ottet 674If Fuel SurChert)e • F./Tex has areleti a luel Padsage sent Iron: 33493 zip code Distance Based Pacing. Zone 6 Treciong ID 626048130057 Service Type FedEx Morey Ovemighl Package Type FedEx Box Zone 6 Pieces Weight 5.0 be. 2.3 Irge Delmared Aug 30.200209:13 Service Pea Code Al Signed by W.DOULIN Bine ID 000 intones* of 2.00%lo ayslanmant AUac JCHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Olecounl Fuel Surcharge CaJner Potup Charge AGOOIAAl ERIC GARY J EPSTEIN P1TEFIST 457 MADISON AVE 47H FLOOR NEW YORK NY 10022 US 35.75 -356 064 DAD Total Transportation Charges Payment Type Detail Subtotal USD S .USD S CONFIDENTIAL 3221 228.16 SDNY_GM_00346496 EFTA_002 19188 EFTA01317770 Invoice Number: Invoice Dale: AccotaM Nuffiber Page: FedEx Ground Referent., Chart Sep 02.2002 8 018 SERVICE CODES FedEx Ground 015 AN:POO. Precut Elnotte 016 CCO. Oftvdd Comealc CO T ( 000. PrePOO. (medic 014 FedEx Ground. PAP. Prepod. Cretan 019 Peva& Domcalc 020 Aux.013. Calm Comm< 021 caw,. Dynastic 030 CCO. Colaci. DanasIC 031 (000. Collect Correia< CO2 CaVI, COO. Conic Omen< 033 Ononlen, Fords COO. Cakes Orneon 134 Greed. Prepack Not Room 4% GAI anI003 Fune 030. Padua. II:mattk 409 Cash CCO. Prcead. Doeresac 410 AmP013. COO. Peeped. D:mmtic 411 AmP013. COO. Collect Console 412 Pang>00. ECOO. Pavoq. Comedic 413 Pn)P00. ECOO. Ceat‘l. Cumestx 414 Atn)P0(. PAP. Prepod. Domesic 415 Atn)P00. Gowned Feria COO. PA. Dem 416 knoP00. Can COD. Proust Commie 417 $71113M Pan/. DanasiX 418 allied Pant.AaloPCO. Conalc 419 803rd Pam. COD.Oomesic 420 803rd Port/. Oturwletd Funds COO. Dorn 421 503rd Port/. Can COD. Comealc 422 811 Reopen, Comesic 423 ElliRodperrt AmP00. Dynastic 424 ElliRodperrt COD. Comas,/ 425 ElliRodperrt Gan" $1003 Funds COO. Dan. 426 an Redeem Can COO. Own 427 AVM. 00. Can COD. Coted. (1:motte 420 Atn)P00.0Ottaneeed ends COO. COM. Dom. 429 (000. Bd )rd Pony. Oceretac 430 Ain)P00. COO. Bd )rd PM. (meet 431 AuloP013. ECCO. BM 3rd Patty. Domcalc 432 AuloP013. Can COD. Patty. DynasiX 433 AuloP00.01sarantoad firldS COD. 89 30 Party. Oam. 434 Woo. Oil Roopioni. Drastic 435 AtroP00. COO. 811 Reopen'. Dynasty 421 Atn)POD. (COO. BO Reeve's. Orono 437 Atn)P00. Can COD. 811Recoem Commie 43$ Avg>00.0awarteed Furls COO. BO Ramat Oen FedEx International Ground 022 023 024 025 COS 027 029 478 479 ON) 461 462 4.3 484 485 481 46? 4.1 498 490 491 492 493 494 4% 4% Pas)POD. Pispad CCO Paco), E030. Prepad PAP. Prtatcl Peeps AmP00.0:11m Cacti Cosatanieca Funds COO. Peopled Can CCO. Peeped Atn)P01). 000. Prevail Atn)POD. Collect Ain)P00. ECOO. Paved AttoP00. ECOO. CAM AmP00. PRP. Propaid AA:POO. Guarantood Finis COD. Prataled AA)P00. Can COD. Propod SO 3rd Pm/ 803rd Pan/. PuIoP00 3,0 Parry. COO 1)113,0 Parry. Gannet:I Fonds C00 Oil 3rd Port/. Can COD all Rocipam all Racoons AA)PC43 all Rodpant CCD So Reopens Crannied" Funds 000 eti Reopens Cads CCO FEDEX HOME DELIVERY SERVICE CODES 900 404 806 810 814 818 820 824 $28 $30 $34 $35 836 837 838 839 440 64, 842 $50 851 852 853 454 655 856 657 656 859 860 861 4/12 463 664 1365 866 869 870 871 872 873 874 875 876 877 878 879 681 WO 882 883 884 885 896 687 a4PCO. Pavia Preen Sanorse Amu/ Senn,. AuloPCO. Papa, EIWW40. Propati Etanha. 54Adlum.Propaid Data Cartain.AuloP00. Plasatha Data Ccnain. Prepaid Cale Colon. Sunotre. Pavaq di:Cdraden1 Av1:400. Peeped APPonrern Pseppe Atka AoloPOD.Paspod ACM Signature. Peeped Eaxau.AduiP013. Planed Edaded. but Sans.. Peeped Data Caulk /WI AhuloPCO. Aqua Cale Carmen. ARAI Span nrepad And:nren1 S4rome. Prove /warren, AdclIPCO. Pawl SO 3rel Parer 3.4 PAM. Apto PCO 91113a2 Pam. Signalud EWAN. BS 3rd Pau (nor,. Ba 3d Poly. PaoPOD (nor,. 311 344 nal>) Swann Dole Cen9n Wore Ps,/ Dole Cann, 8113rd Perry. kaoP00 Dole Conon, 6113ro Pony. S9-man afianntont 8113,4 Party Ap>dlintent B113(4 Panty. PaloPOD El113.41Pard. dad &soda) 8113rd Party. Acta Suntan (Kam. Bd )rd Pony. MA Auk.® Bd )rd Pony. MA Suntan Dole Cemon.8113rdPany. Adta ActoP00 $311Roapooi $311Rocipool. PASCO $311ROCV901.51004120 Bd Reopen, (Kam. Bd Aeopient. AoloP0) Even"). Bd Reopen,. Srpokre Dole Calon.8111teapent 0410 Conant Ellinecipent Aay.PCO Canain.$7111Recipem. Sanaa* ACOciralun. EillRecipent Aamalwaid all Bedpans Ats)POD Oil Reopen,. Atka AutoPOD Oil Reopen,. Ads,. Secure beam. 84 RecountMut AmPOO Ewalt). all Poppies% Met Senn.. Data Conan. ell Rodoem. hail IhutcP Data Conga an Rocipani. /WI &vac,. AaMranont Billootipant 111.11 &rade Marren, 011 Reopen, Arta AutoPCO ZONE DEFINITIONS 28 G•Ds 4 &woo 48 Con:gin,. :was 9 Sray *Nan. 10 Stray *Pat*, Ano 14 . 17 Seni:o 441)114) 22 Scrii:4 dInd Masks 23 Sae a keen Alicka 25 Santo keen Aliska 51 9 54 Se we b Gonad 926 % Stray kenMann lOtherce) OTHER CHARGE CODE DEFINITIONS I COD. (Colwyn Oefrenn 21 A.O.O. lAdovin4)...,..4 el De4vey. Cal Tog 131 Al Ort•toze , 64" ConOns4 Irma, and Cc., :5) Doctored Veto :6i Acktoos ccrtoolon :7, Mazatelous MAAS RI) Amnon Nook) OViveut :91 Addlonal llontlIng [10) Ocemze Extra Soma, Fee [111 Ortnagnt . 150104. [12) Eleenne c.o.o.. a Imre 113) EIDaranic DOD.. 44 nom 114) FadEx on:pad Pasidanne 115) FodEx Ground Rosidanhal . Rural [16) Net Acorn) Trans...dna Fee 20) FedEx Oinks,. lire Denver 21) FedEx Ow Canon lire Deanna 22) FedEx noponirreni Mane Dexter 23) FadEx Evaded Hera Danny 31) Fad& Han. Winn RosiclAtial 25) FodEx Rana May Rosiaolial . Rsol 26) Cash 000. Chargo zn Cads 0.00. let Len ds Charge 26) Cads C.0.0. Data °Werra Charge 29) Proof oi (elan Manage Cana )3) FodEx lire Denim Fame Ageoronest 31) FOCA mope DoWaty.rchasto . Ow a Dant a Moo 32) PAU Kuno Winn Sardine • Numbus Ma me! 33) FodEx Kra May Sardine . Can 70 Pourck, 31) FodEx Kama May Sarcluego • COD Pathos 35) Fuel Strchme 36) Ormsze Pt Correnedlpsr trd oral 37) , Omen 10E on tangos 36) Omen , It Correnedipsyn trd Gem 39) SuggaisanulOwfadoPcdkaao Oar 40) Canada Goads 6 Santos Tat. OST 41) Canada HannOntitid and Sonde Tax . HST CO Cons* CUttec Sok, Tio • OST 43) Retensed 44) Net Atom 45) Cred4 Cord (Wine Stnearge NO Canso1dad Aeons Poyng 147) COAS014114d Ratan& Pack.)). 2c244 . 2.9.8 lat3 COAS014114d Ratans Pack.)). 4x4x6 4)902 109) COAS014114d Ratan& PaCkapo 6))44x10 . faiOxi6 ISO) Consoldsed Noon. Package WOO 2 . 10.12.1 t. 151) Consoldsed Noon. naClage CO Carte 15.Z Consoldsod Noon* Oppesze Parlay Cc n'). 153) Retains Isom 154) Sacuay Surctutuo CONFIDENTIAL SDNY_GM_00346497 EFTA_002 19 I 89 EFTA01317771