EFTA01313525

Invoice Number: 4-251-40661 invoice Date. Jun 17, 2002 Account Number: Page: 1017 F0dEx Tax ID 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 Jun 17. 2002 Invoice Questions? FedEx Account Services phonc. Internet wwetteclex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.S. TOTAL THIS INVOICE LSD You saved 320.18 in discounts this period! 174.20 -20.18 23.71 177.73 17723 The FedEx Groind accorses referenced in this mike have been transferred aril assigned to. we owned by. and we payable to FedEx Ewes: To mum proper credit pine. Mum this portion with your paymetto Fed& Phrase donor sup!, atilt. Please ash your dna payable to Fax O For crone or atness. check Pere and orate room on nurse vet Remittance Advice Your payment le due by Jul 02, 2002 114420814251406619500001777330 SP 01 000031 977024 1 ASNGLP IunIIllrnnll.....Muhl Mull i il JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoke Number Account Number Amount Due 4-251.40661 USO $ 177.73 Iorilririirirrlll~ II II II I. III I III.I .II FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340213 EFTA_002 12908 EFTA01313525 Invoice Number: 4-251.40661 Invoice Date: Jun I 7. 2002 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $$FORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebid Third Perry 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 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name': MOress: Ape/ Suite: Cat Stale: Do: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340214 EFTA 00212909 EFTA01313526 Invoice Number: 4.251.40661 Invace Date: Jun 17. 2002 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Motels 8 Transporlalion Charges 174-20 BOW Discount -20.18 Special Handling chews 2171 TOTAL USD S 177.73 Number of AlrbIlis 8 Total Charges USD S 177.73 TOTAL AIRBILLS 8 TOTAL CHARGES USD S 177.73 n n u u n n n n i CONFIDENTIAL SDNY_GM_00340215 EFTA_002 129 10 EFTA01313527 Invoice Number: 4251-40661 Invoice Date: Jun I 7. 2002 Account Number: Page: 4 01 7 FedEx Express Payment Type Detail (Original) Picked up: May 30.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx iteemai use i55199498.06090'.1_ Fuel Surcharge FedEx has sopiee a fuel surcharge 012 00%10 thie eNpnien1 Package sent from: 10021 zp code Distance Based Priang, Zee* 7 Tracking ID 828034210444 Sender Recipieni Selmee Tnoe FedEx 2DaY Package Type Customer Packaging Zone 7 Pieces 1 WeighI SO lbe. PIC. Delivered am 03, 2002 1002 JO M JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 10022.43841 US Transponakim Charge SHANNON ZORRO RANCH 09 ZORRO RANCH ROAD STANLEY NM 87056 US 21.75 Sews D4COure -2.18 Area Cede RM Fuel Surcharge 0.39 Signed by S.HEALEY Courier Pickup Charge 0.00 Bundle 0 000 Delivery Area Surcharge 1.50 Total Transportation Charges USD$ 21.46 Picked up: May 30.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Intimal Pee ISS1991.1006090V Fuel Surcharge FedEx has applied a fuel Package sent from: 10021 zp cede Distance Based Pricing. Zone 7 surcharge ol 2.00% le this sNrnent Tracking ID 828034210455 Sender ~bleed Same* Type FeclEa 2Day Package TYPO Customer Packaging Zone 7 Pumas 1 Weight 8.0 lbs. 1.6 kgs Delivered Jun 03. 2002 1402 J MACKENZIE JEFFREY E EPSTEIN 457 MADISCel AYE NEW YORK NY 10022-6841 US Tramp:maim Charge ILLEGIBLE ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 21.75 Sanwa CaSCOUre -2.18 Area Code RM Fuel Surcharge 0.19 Signed by S.HEALEY Courier Pickup Charge 0.00 8ucC0? ID 000 Dowery Area Surenarge ISO Total Transportation Charges USD 21.46 Dropped on: Jun O6.2Ø Payer: Shipper Reference: NO REFERENCE INFORMATION Fcar* Sre22740 DX65 Fuel Surcharge- FedEx has applied a fuel surcharge 012.`50% I0 this eNpnien1 Package sent from 87505 Zp C009 Distance Based Priang. Zeno 7 Tracking ID 827487048757 Sender Recipieni SONO? 1.1111, FedEx Siarklard Overnight Package Type FedEx Envelope Zeno Pieces 1 Weight 1.0 IDS. 03 kW, Delivered Jun 07.2002 1509 SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6841 US Transportation Charge JEFFREY E 158 EL BRLW WAY PALM BEACH FL 33490 US 14.75 &twee Decoure -2.36 Area Cede AA Fuel Surcharge 0.31 Signed by J.PAPIERE Residential Odivery 1.15 Bundle 10 000 Total Transportation Charges USD S 14.05 CONFIDENTIAL SDNY_GM_00340216 EFTA_002 1291 I EFTA01313528 Invoice Number: 4.251.40661 Invoice Date: Jun 17.2002 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rise. isms Use:52374291501571014 Fuel Surcharge. Feces hes spied a Nel surcharge or 2.50%10 99Sehernent 1 s attempt Jun 08.2002 at 10.12 AM. Shpment rceuled Dy reopen Doane° Oared Pricing. Zone 6 Snorer's roused to sends. IneeresSlep Seeder Renoant Trading ID 793440925360 GIIISLANE MAXWELL Service Type FedEx Priorty Overnight JEFFREY E EPSTEIN Package Type FedEx Box .457 MADISON AVE PALM BEACH FL 33480 VS Zone NEW YORK NY 100226843 US Piet*. 1 Weight 2.0 lbs. 0.9 ligs Transportation Charge 2730 Delreered Jun 08. 2002 13:59 discount -275 Service Saturday Odivery 1000 Area Code AA Fuel Surcharge 062 Signed by RETURN 08806934738850 Restdemei naivety 1.35 SunOS ID 000 Total Transportation Charges USD $ 36.72 Dropped ott: Jun 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe*. In Use: 1582327100024u/ fuel Surcharge Focax ha applied a fuel Octane° Based Pricing. Zone 7 surcharge of 2.50% to His shared. Trading ID 628616901808 Service Type FedEx MorayOvernight Package Type FedEx Envelope Sender Redden) JEFFREY E EPSTEIN SHAMON PARCUZZI ZORRO RANCH Zone Pieces 1 Weight 1.0 be. 0.5 kgS Delivered Jun 10. 2002 1241 457 MADISON AVE NEW YORK NY 10022.6843 US Transporlaten Charge 49 ZORRO RANCH ROAD STANLEY NM 87056 US 18.75 Service DiecounI -266 fl ea Code RIA Fuel Surcharge 035 Signed by S.HAELEY Delivery Area Surcharge 130 Bundle ID 000 Total Transportation Charges USD $ 15.92 Picked up: Jun 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RUE* Inlornal Use:523201684002W _f_ Fuel Surcharge - FedEx has applied a luel surcharge of 2.50% to Ills sliprrenL Dsence Based Pricing. Zone 6 IneeteNSNe Trading ID 792731113505 Service Type FedEx Standard 0/emote Package Type FedEx Envelope Zone 6 Pieces 1 wOlght 1.Ote. 0.5193 Delivered Jun 13. 2002 11:10 Service Area Code Al Signs! by J.IFUPfIETT SunOS ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discount Fuel Surcharge Re0 ent LITTLE ROCK AR 72202 US 1420 -227 020 Total Transportation Charges CONFIDENTIAL USD $ 12.23 SDNY_GM_00340217 EFTA_002 I 29 I 2 EFTA01313529 Invoice Number: 4251.40661 Invoice Date: Jun 17.2002 Account Number: Page: 6 of 7 Fed Ex Express Payment Type Detail (Original) Dropped off: Jun 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kornaiuse i6514590001393V Fuel surcharge. pegx has applied a fuel victim. et 2 50% to this sNgment Package sent from: 87505 zp code Distance Based Prong. Zone 7 Tracking ID 827487062384 Senice Twe FedEx Slandard iNemigra Package TYPO Cut4Omer Packaging Zone 7 Pieces Weight Delivered Sonic* Area Code Signed by Guide 0 1 4.0 lbs. 23 kgs Jun 13.2002 Othell M Y.FEATHER 000 Sender ILLEGSLE JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224841 US Transconace Charge DSCOur4 Fuel Surcharge Recilient GARY K LANOMAREK NATIONAL 2817 CRANE HIGHWAY UPPER MARLBORO MD 20774 US 32.25 3.23 0.73 Total Transportation Charges USD S 29.75 Dropped on: Jun 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Frac leema u tr600242001590 02 Fuel Surcharge • FedEx has sagged a fuel surcharge 012.50%10 this Sdre1001 Package sent from. 33408 Sci code Oisience 89900 Prong. Zone 7 FedEx has audted this alibi° for carted paces. eyed. and service. Any changes made are reflected in the invoke amount. Release Denature on Me. Tracking ID 827487160205 Sender Recipient SOW* TWO FOOEx PnOrlty OrembsN Package Typo FedEx Pak Zone Places 1 Weight 1.0 IttS. 0.5 k09 Deducted Jun 13, 2002 1245 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transconahen Charge LARRY VISOSKI ZORRO RANCH 220 ZORRO RANCH RD STANLEY NM 87056 US 25.25 Smite DSCOure -2.53 Area Code RM Fuel Surcharge 0.57 Signed by 7279326 Residential Delivery 1.35 Sundt: ID 000 Dewery Area Surcharge 1.50 Total Transportation Charges USD S 26.14 Payment Type Detail Subtotal USD 177.73 CONFIDENTIAL SD NY_GM_00340218 EFTA_002 I 29 I 3 EFTA01313530 Invoice Number: 4.251.40661 Invoice Date: Jun 17. 2002 Account Number: Page: Tot? FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 016 017 016 019 020 021 1330 031 032 033 126 406 *39 410 411 412 413 414 415 416 417 416 419 42 421 422 423 424 425 An 427 495 429 430 431 432 433 434 433 436 e.17 4% PIII:ed. Orman COD. Peeped. Domestic €000. P111:04. Green Fe£. emend. PAP, Prima,. Comma< Prayed. Damesig AMOCO. Can. Dawn Corea Donassic COD. Carat Darrow% ECCO. Coito. Domenic C 5+ C00. Colts, Dcmosin Connote Puna COO. Carta. Gorneeic Groom PinotNM Return Guararlooci Nods COO. Propaia.Dcnac Cash CCO. Propaki. Donic AMOCO. COO. P044. Ocerogic AulaPCO. COO. C ci, Dania AnoPCO. E000. Prompt Oomesic AumPCO. WOO. Coley,. Ckmetac AulcOGO. PPP. Peeped. Clamethc AumPCO. Guerweni Fun* COD, Pod. Gem AekPCO. Crab ODD. Propad. Dann all 3rd Part/. Demme: 883rd Pan/. amoPOD. Damn ea 3rd Para. COO. Dreex ea 3rd Pry. Ouweromxi Noes COO. Dom. CM 3rd Pony. Cosh COO. Comesic en Reopeni. Demonic ail aoopioni. lwio100. Ocermoo all aoopioni. COD. OomosIc all Raclin. Gunned Fuods COD. Don all Fameimi. Cash COD. Dom AumP00. Coin 000. Cobni. Orccoo AumP00. Costrepeci Fire. COD. Cotes, Or. WOO. al 3ml Pony. Common AulaPCO. COO. 611 94 Pali/, Oorreoso AulaPCO. ECOD. all Drafty. Damara AulaPCO. Crab COD. WI 3m Pay. Donne AulaPCO. Guartmod Furs COD. 811313 Ring. Dam. EGO°. Dl FiccOMM. Drerogic AumPCO. COO. DI limper.. Cosonac *none. (COD.ell AccipOM Domenic AuMPCO. Cosh COO. Bn aeopeni. Domenic Auto 00. Gowned Fun* COD. Oil Reopen Dom. FedEx International Ground IAIAA4iiiti&ffifiC.C4Ig§§ESE AugP00. Roma COD. Peeved WOO. Pmoni PAP, Peeped Proved Aia:PCO. Calm Con Guaranleml Funds COO, Prepaid Cash COD. Plaid AtnoPCO. COO. Pima Anon°. CA." AnoPCO. MOO. Peeped AtooPCO. WOO. Colas Au1:PCO. FRP. Pine MakPCO. AM Guarneri Furs COD. Prow PCO. Cain COD. Roped 983rd Pony ail 3rd OotoPOD 13,13rd Prey. COO ea 3rd Peony. Gummed FIrcloC00 an 3rd Peony. Coin 000 all Faiemera all Rieman AuloPOO all Floopael. COD ea Revert GarnetsFunds COO Oil Reagent Cash COO FEDEX HOME DELIVERY SERVICE CODES 950 ON tte ale 814 810 120 124 620 630 634 635 835 837 818 839 610 611 542 550 *SI 662 653 154 156 556 467 556 1359 860 061 262 063 4364 666 166 160 870 $71 872 874 /176 877 /171) /179 660 662 1333 1104 IPS I•6 652 AuloPOD. Prnpnd Nepal, $9541ve. emend Evemny. AuloPOD. Prowl Ewmaq, Prepaid Everini, Somme*. Roped Dam Canoe. AaloPCO. Rani Data Cana& Roped Ds. Cenen. Sonium. Prop,ve AlMarment AuiDeCO. Pomo AlMarment Preyed Mile kreP00. Preyed Max Sgnatt flood Entire. Penal Prow Eymorq, bah Simon R00113 Dam Conan. Mal AuoaPOD. Prepaid Dam errant /bun $095Mee. FFM)01:1 Pepenareni. Atha Sputum. Fnml PoonmPreni. AnuoPOD. Po/Nye !..d Pony DI 3d Pans /Km POD 01130 Pans Sento Fmreq. DI Sal Pany Ewers al 9,0 Pany. AtiPPOO Evermy. DI 9,0 Pony. Synnee Da Ceram. 511 30 Poly Da Ceram. Ba are Poly. AmoPOD Da Celan. &130 Pelt Sonoma Apponimoni. all Jed Pale Apponimoni. all 3m Nos. nPOD Eta 3r41 Paris ADA AmtP00 3r0 Pony, ADM 519501.4e Com% al Ati Pony. APJI anoP00 Evemno. DI 9,0 Pony. ADP Sonium Doi Ceram. Ba 30 Pert,. ADM Atite00 Dam Canoe. Ba 3rci Parts. Paul Senate> al RO011eel Ba Reagan. AluloP00 BP Reagan. Saran Cvn2, Dl Reopen Evemoy. DI Alciaen. AotoPOD (Penny. al Anclpri. *num Os Colon, Ba Reopen, Dam Conan. BP RecmeM.AluloP00 Dam Conan. BP Recma.M. Spain Apixoleram. 8tl Radom, Peponimoni.aii ROC15401. 6.4:PCO Bn Reroon. Mae AcroP00 Ba Reopen. AMA Sunapee Evmony, DI Aoccomo. ADM AtAPCO Evaraq. al Reclean. Pauli Simon Dam Conon. Ba AutoPOD Dam Conon en Raman'. Atka Seeman Peponinmn. all Rodin:M.AMA Signature APOO1Mmoi.811Reepent Atha AotoPOD ZONE DEFINITIONS 28 O10LOS Santo +8 o:n:kiuoA nmw Santee lo 1lawor 10 Santa le Rano Ane 14 Santa loOav I? Sena. Jo Al.mia 22 S.W. • n Aseska 23 SeMto Man Almka 25 SeMto Man Allaam 51654 Soma le Camas 926 96 Sow, KOMI flame tOtnemod) OTHER CHARGE CODE DEFINITIONS lA IT ota VII tit) 0 3) 04) 1151 19) 1211 1221 1221 291 124) as) 1271 261 291 291 301 132) 133) 133) 134) 051 071 071 i361 t39) l4M MI) 1421 1431 1441 1451 1471 1471 140) 149) ish 1511 1521 1531 164) GOO. (Colon on Oco*.myl 40 O. (Acorop1migemom DOPtny) Call Tag °Yonne a Br Craned lengin end Ginn Waved Paw Sass Common Hunt,' Main Pubmoic Pmolc4 Cohen, Maim& limb. Ororme Can Sera, Pee Coceroori a itki Ekomno COM. 24 hows ElinacCOD..18 hams FiaaE4 &cued Rosana ForiE4 Goa Rosana • Rural Nel Amon itartemoon Fee Foe Syne 1ln 011$141, Fyne Coin Conan Home DePron1 Poe Po:poring. Hone DcFnreM FOE. Enna; Hem Damiry Fe3E4 Ilona Damm Ftmecioraal FOE. Ilona Dainty Ftmecioraal Pura Cash C OD Cana Iigh runny Olorre Cash C.0 D. Ern COPY orce Charge Nolo, Ookoor amomple Con Fyne Noire Demoor knee AoporaleeM FOE. Homo Denney &Faure* Cul &raze An. FOE. Homo Denney &mamma Haab-usMauna FOE. Homo Denney SwcPerge • Cvm 70 Poutab For, Homo Denney SuThirge • COD Package Nei Sonnynie Orem° a 1Or Ccmonenten-fr and GM, Orman a MY n Leman Orem° a 1931Combred temp and GM, Suralnaal amino rump Charge Canals Goods ESeMoos Tie. 1367 Canada Hannonaad sal Sone* Tax. HST Londe Coeur Wu Tv • OST Reamvp! PH Amon Olen Caro Dame Sono, ConoPosito Potions Fabs, Consoinal‘a Flol.rre PaMaia 2.2.0 Ce.m.Gamel no rte Pomona 4.46 44102 Unwind Poste Parham 64.10 621006 C45mlamte nets,* Packer 0.0002. il502516 Ce.ntrnoomee atoms Pacimo RICK:no Con:anew Amon, Orem. Pccopoo Ovr90 Returns Menge, Son? Drain CONFIDENTIAL SDNY_GM_00340219 HIIIIIMIIIIIII EFTA_002 129 14 EFTA01313531