EFTA01313326

Invoice Number: invoice Date: Account Number: Page: FedEx Tax to Feb 11.2002 1 of 9 IN 1 22-6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services N I -6843 US Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Invoice Summary Feb 11. 2002 FedEx Express Services Transportalion Charges 342.20 Base Discount -37.97 Special Handling Charges 14.73 Total Charges USD.S. 318.96 TOTAL THIS INVOICE NW 3 318.96 You saved $37.97 in discounts this paned! To ensure proper creek please return this portko Wall your payment to Feat !lease do nor sup)* or fold. ret este>, ”te,t s:r, on tr•rv,pck. Remittance Advice Your payment is due by Feb 26. 2002 SP 01 000031 97702 A 1 ASNGLP Imilliguill ..... Wield Midis'. slo ill to IN 22-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due USD $318.96 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339882 EFTA_002 12577 EFTA01313326 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Feb 11.2002 2 of 9 $FFORE 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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients 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.fedex.com or register for FIO. Federal Express Please indicate change In address tor the account x listed below: Account Number: NOME K Physical Address K Bawd Address Melling Address Address: Apt., Sti4e: City: State: Bp: Priem: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_003399.93 EFTA_00212578 EFTA01313327 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Feb 11.2002 3019 Shipper Original Humber of Neils le Transportation Charges 291.45 Bate Discount -32.89 SPOCIal Handling Charges 10.42 TOTAL USD S 268.98 Number of AlrbIlls 10 Total Charges USD 3 268.98 Third Party Humber of Neils 2 Transportation Charges 50.76 Bate Discount -5.08 Special Handling Charges 4.31 TOTAL USD S 49.98 Number of AlrbIlls 2 Total Charges USD S 09.98 TOTAL AIRBILLS 16 TOTAL CHARGES USD 318.96 CONFIDENTIAL SDNY_GM_00339884 MINIBOOM' EFTA 00212579 EFTA01313328 Invoice Number: 'neme Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 11. 2032 4019 Dropped off: Jan 24, 2002 Payor: Slapper Reference: NO REFERENCE INFORMATION FeeEx ~vee 0059I000D01383V Fuel Surchame • FedEx has appled a tuel surcharge 011.00% Ie *als eNtmenl Package sent from: 87505 sp code Dislame Based ~na. Zate 7 Tracking ID 792481155015 Sander Re l Serum Tme Fetax Sandard OvemIghl ZORRO RANCH Package Type Peda Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Bone 7 Paces 1 NEW YORK NY 100224863 US NEW VORK NY 10022 US WeIghl 1.0 CS. 0.5k08 Eletivered Jan 25,2002 0901 Transporlation Charge 22.25 Serum D4count -2.23 Area Code Al Fud Surcharge 0.20 Sgned by W.DOULW Bond,: ID 000 Total TransportatIon Charges USD S 20.22 Dropped off: Jan 31, 2002 Payor: Slapper Reference: NO REFERENCE INFORMATION Feax ~malus* 423037464,01M. Foei Surcharge- FedEx bas apPled a Wel surcharge 011.00% 10 Ibis eNtmenl Package sent from: 87505 zja code Dislanse Baud ~na. Zone Tracking ID 790989720800 §B.28, Son co Type FedEx Standerd Ovemighl ZORRO RANCH Package Typ, FedEx Pak JEFFREY E EPSTEIN Zone Pjeces 1 NEW YORK NV 10022.8843 US NEW YORK NY 10022 US WeIghl 1.0 te. 05 kgb Ocavered Feb 01.20020956 Transportmen Charge 22.25 Serum Fe« Surcherge 020 Area Code Al Drscount -2.23 Sgned by S.GRIFFIS Bordje ID 000 Total TransportatIon Charges USD S 20.22 EPSTEIN INTERESTS Dropped off: Jan 31, 2002 Poel Surcharge • FedEx has eptaed a bel surcharge 01 1.00%10 We snoten' Pashage sent f rom: 10021 20 code Disiance Band Prting. Zate 8 Release Mina«e on nis TrachIng ID 826005081200 St: St %mimi Sen,ce boe FedEx Pnaily OyerreaN Panlat/e Type Ot/storno, Packaging Zate 8 Pisces 1 Weight 3.0 'bs. 1.4 kgs Oenvered Feb 01.200209:19 G MAXWELL JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transparmacn Charge, ISABEL MAXWELL 32.50 Same* Da.0)uiX -3.25 mes Code Al Fud Surcharge 0.29 Sgned by 3182885 Restdcnbal Deavery 135 Bona 4) 000 Total Transporta0on Charges USD S 30.89 Payor: Slapper Reference: NO REFERENCE INFORMATION Rees wemel uso te102200a01614502 CONFIDENTIAL SDNY_GM_00339885 EFTA_00212580 EFTA01313329 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 11.2002 Sol 9 Picked up: Jan 31, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& lawns, Use:C03021720002aWi_ Fuel Surchape FedEx has applied a Nel eyebolt* Package senl Iron: 33461 zip cede Detance Bided Hein°. Zone 6 Trachng ID 826048129877 Service Type Ptah Moray Overnighl Package Type Ptah Envelope or 1.00% to ins snpment Sender arit JEFFREY E EPSTEIN SEAN SAFER JEFFREY E EPSTEIN Zone 6 Pieces 1 NEW YORK NY 10022.6643 US NEW YORK NY 10022 US WeIghl 1.0 be. 0.51198 Mannered Feb01. 200209:56 Tramperlaten Charge 1600 Service OISCOlinl 256 Area Code Al Fuel Surcharge 013 Signed by S.OFVFFIS COuner PCkm0 Charge 000 Bundle ID 000 Total Transportation Charges USD S 13.57 Picked up: Feb 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rg..*.iniona 2563)>CO252 Ochre* eased Peeing. Zene 6 Treclong ID 790297214653 Service Type FedEx Priarty0vemighl Package Type FedEx Envelope Zone Pieces Weight Delnered Service Area Code Signed by Runde ID 1.0 be. 0.5808 Feb05. 201220926 Al C.OUITIEREZ 000 JEFFREY E EPSTEIN NEW YORK NY 100226843 US Transporlation Charge Olseounl Recent GRACE MARTINEZ MERCURY FUELS. INC. 1725 a l .276 Total Transportation Charges USD S 14.49 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Inlornal Use 42325544000230 I DC:UM& Based Pacing. Zone 6 Traclong lD 790297226080 Service Type FedEx Priority Overnighl Package Type FedEx Envelope Zone 6 Pieces WOlght Del/oared Service Area Code Signedby Bundle ID 1.0 be. 0.5 MOB Feb 05. 2002 08:49 Al D.1ACKINNEY 000 JEFFREY E EPSTEIN NEW YORK NY 100226843 US Tranworlation Charge OleCour4 Hi/00pol RUBY SHEPARD UNIVERSAL WEATHER 6 AVIATION. 16.00 -266 Total Transportation Charges CONFIDENTIAL USD S 13A4 SONY_GM_00339886 EFTA_00212581 EFTA01313330 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 11.2002 6 of 9 Picked up: Feb 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fadfix IMOT311./60 4232,351O6OO272:j_ DISIENCO Based Prong. Zone 8 Tracking ID 791770025180 Sense TM, FMB( PrOdly enremigN Package Type FedEx Envdope Zane 8 P730414 Weight 1.0 lbs. 0.5 kgs Delivered Feb OS. 2002 0855 Sews Area Cede AA Sgne:1 by E BRAUN Bundle uD 000 Sender JEFFREY E EPSTEIN NEW YORK NY 10022.8843 1./5 Transparlahon Charge 06COur4 P6N746it 'UNCLE T SYSTEMS. INC. 17.25 .276 Total Transportation Charges USD 14.49 Picked up: Feb 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reec. um. 423275544 NM Distance Based Prong. Zane 4 Tracking ID 791770040140 Sanwa Type FedEx Pnorily OvemgN Package Type FedE, Envelope 2one 4 P730414 Weight 1.0 lbs. 0.5 kgs Delivered Feb 05. 2002 0955 Samar Area Code AA Stinc4 by 0.0AKLEY Bond,: 0 000 Sent JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Transponalice Charge DisciouN Record PEG LIGLAND N. A. PROPERTY 15.25 Totat Transportation Charges USD 12.81 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rodsx lemma use: ammearreocana, an Perna. sent Irony 33460 zp code Dislanse Based Prong. 2one 6 Rotaase Elgnature on sit Trading tO 426044123466 Samos Two FedEx Prot OverngN Package Type FedEx Envelope Zone 6 Paces 1 Weight 1.010E.05Ø Delivered Feb 05. 2002 0921 Snoar JOHN ALESSI JEFFREY E EPSTEIN NEW YORK NY 10022.8843 US Tramp:Amen Charge isim pecrient 16.00 Sews CI6COUN .2.56 Area Code Al Courier Pickup Charge 0.00 Sone:1 by JOHAN Residential Delivery 1.35 Bond,: 0 000 Total Transportation Charges USD 14.79 CONFIDENTIAL SDNY_OM_003391387 EFTA 00212582 EFTA01313331 Invoice Number: Immo) Date: Accotra Nut: Page: FedEx Express Payment Type Detail (Original) Feb II. 2002 7 of 9 Picked up: Feb 05, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fide, lamed Use: 42338511184090USH The Ornery committnen1 tor Fee 2day *homes or envois residences pnc40ng Mme Woes) A 7 P al me second business day ler Al. A2. AA. A3. AM. PM. DI end RM service area. I A anernc4 Feb 07. 2032 a112:01 MI. Weather oday Snow. Distance Based Pricing. Zone 7 Tracking 10 790298632107 Serge.. aR ni Service Type FedEX2Clay Package Type °Aimee Padtagirg JEFFREY E EPSTEIN 49 ZORRO RANChIROAO Zone 7 STANLEY NM 97056 US P.m 1 NEW YORK NY 10022-6843 US Wesel 2.0 lbs. 0.9 kgs Oelvered Feb 08.21;02 I3A7 Seneca Area Code 2R Signed by 7279326 Bundle tO 000 Trensporiation Charge Discern laesioentry Delivery Delivery Area Surcharge 11 25 • 1.13 1.35 1.50 Total Transportation Charges USD $ 12.97 Picked up: Feb 05, 2002 Favor: Shipper Reference: NO REFERENCE INFORMATION Fete freernaiUce 4233e273500244L,be IA enc.-nit Feb06.2032d 12:25 PM. Weather delay Snow. Distance Based Pricing Zone 6 Trading ID 791172439198 Service Type FedEx Slanted [Mangle Package Type FeclEx Envelope Zone 8 Piaci* We€01 Oelvered Service Area Code Signed by Bundle ID 1.0 lbs. 0.5 kgs Feb08.2802 I 1:26 AA S.SEABER 000 TSUKERMAN JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Tawerporlaton Charge Discern Residentlel Delivery SEAN SAPER Total Transportation Charges USD 11. 1420 .227 1.35 13.28 Dropped off: Feb 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee Memel use: 42147874401674,j68 Distance Based Prion0. Zone 6 Release signature on lie. Trading ID 793300259790 Service Type Fee Prefer Ovemrate Package Type Ouslcnier Packagtng Zone 6 Pieces weir Oelvered Feb07.2802 10,09 Samoa Area Code AA 5,gnea by 156004 Bundle ID 000 SO Oa. 2.3 MOS Sorter JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transponatah Charge Discern Residentlel DeilwaY RecicienI JEFFREY E. EPSTEIN 355EL BMA° WAY PALM BEACH FL 33480 US 35.75 -3.58 1.35 Total Transportation Charges CONFIDENTIAL USD 3362 SONY_GM_00339&88 EFTA 00212583 EFTA01313332 Traddng ID 790950255697 Sanwa Twe FedEx SlandandOvernighl Package Type Customer Packaging Zone 2 Pleas 1 weight 1.0 lbs. 05 kgs Delivered Feb 04,20021129 SeniCe Area Code AA Signed by 378534 Bundle ID 000 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Payment Type Detail (Original) Feb 11.2002 Sot 9 Picked up: Feb 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kornai use ansiremoomai_e Distance Band Pnang, Zone 3 Tracking ID 791772037694 Sender Recbienl Sews Tire FedEx Firm Ovegrighl THOMAS FOLEY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 Pieces 1 NEW YORK NY 100224643 US Weighl 1.0 lbs. 0.5kgs Delivered Feb 07.20020724 Transporadion Charge Sews Area Code Al Total Transportation Charges Signed by O4OYNER Bundle 10 000 39.50 USD S 39.50 Picked up: Feb 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee& Kens we ansmomoNxv_io2 Distance Based Poem" Zane 6 Release 'gnaw. on file. Tracking ID 790301880608 Sender Redolent Sews riPe Fedex Poonty OvernuN JEFFREY E. EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 1S8 EL 011u.01NAY Zone 6 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 03 lags Delivered Feb 0420021DM Transpanamn Charge Serdce Discount Area Code AA ReSk101119.1171Fir.pr, Signed by 712519 Bundle IC 000 Total Transportation Charges 16.00 -2.56 1.35 USD 6 14.79 Payment Type Detail Subtotal USD $ 268.06 Dropped oft: Feb 01, 2002 Payer: Third Party Reference: RADIO FENCE FedEx lemma Uso 42314045101203. .02 Fuel Surcharge. Feder has eppied a fuel surcharge or 1.00%mthis ailment Distance Based Priang. ane 2 Retease eignmure on file. §10Sigr MARK CANGELOSI RADIO FENCE Transporlabon Charge 0600UN Fuel Surcharge Residential 000v0Cy BIG121291 LARRY VISOSKI 13.25 0.12 1.35 Total Transportation Charges CONFIDENTIAL USD S 13.39 SDNY_GM_00339889 EFTA 00212584 EFTA01313333 Invoice Number: Feb 11. 2002 Inyobe Dave: Account Herniae,: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Feb 01.2002 Payor: Third Party Reference:NO REFERENCE INFORMATION red& cons Use, 0370:0040133Slu_ Fuel Surcharge • Fees has arched a Nel surcharge Or 1.00% to SYS ShOthent Package sent horn: 96819 zip code Delano& Based Pricing NI Mho IOUS) Zone 14 FedEx has audited this ardall Ice correct pieces. mire. and same° Arry changes made are reflected in the invoice amount. Traci/no 1p 833268327630 Sender Reorient Service Zone Package Type Customer Package 14 MEI Type FedEx 20ey MAFILWE HOLT Pieces Weight 22.0 lbs. 10.0 Icgs Delivered Feb 05. 20021024 Service Area Code Al Signed by SMASSEY Dec. Value USD 500.00 Total Transportation Charges Runde ID 000 Transportation Charge Olecounl Declared Value Charge Fuel Surcharge 3750 475 250 034 USD$ 38.59 Payment Type Detail Subtotal .. LSD S 49.08 CONFIDENTIAL MINIMUM SDNY_GM_00339590 EFTA_00212585 EFTA01313334