EFTA Document EFTA01313307

Invoice Number: 4-110-15725 Invoice Date: Jan 28.2002 Account Number. 1144.2081-6 Page: 1 o19 FODEX TV( 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 Invoke Summary Jan 28, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winwiedex.com FedEx Express Services Transportation Charges 573.50 Base Discount -61.28 Special Handling Charges 38.37 Total Charges USD.S. 550.59 TOTAL THIS INVOICE LSD 550.59 You saved 361.28 in discounts this paned! 111111111111111111 To ensure proper credit, please room this portion with your payment to Fed& Please do not stank 0, fold. cvntiev atens cfr nto, an, ccenotre t:r, on te.e.vt Remittance Advice Your payment is due by Feb 12. 2002 114 142 08141101572 5 It 700 00550 5903 SP 01 000031 9/702A 1 ASNGLP ..... LIAM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.110.15725 11442081.6 USO 5 550.59 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339859 EFTA 00212554 EFTA01313307 Invoice Number: 4-110-15725 Invoice Date: Jan 28.2002 Account Numter: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE 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 ailing PND ShOnent Never Sent RATE Inccerect 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 I-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedlz Federal Express Pleaseindicate Mange In address for the eccouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Suite: City: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339B60 EFTA_002 I 2555 EFTA01313308 Invoice Number: 4-110-15725 Invoice Date: Jan 28. 2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of AlMale 12 Transporlagon Charges 573.30 Babe Discount 41.28 Special Handling chews 38.37 TOTAL USD S 550.59 Number of Airbllls 12 Total Charges USD S 550.59 TOTAL AIRBILLS 12 TOTAL CHARGES USD $ 550.59 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00339861 EFTA 00212556 EFTA01313309 Invoice Number: 4-110-15725 Invoce Date: Jan 28. 2002 Account Number: 1144-2081-6 Page: 4 o19 FedEx Express Payment Type Detail (Original) Dropped on: Jan 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedbi Internal Use:423721536111,00Y_C Fuer Surcharge. FetlEx ha4 ailed a tuel surcharge 011.00% t0111$ shOment Package sent kern: 87505 zip code Detente Saud Ricing. Zone 7 FedF-x has audited this shamed and regraded the ship date to reflect the actual date as scanned by our COSMOS electronic tracking system alto line we recarred your p.,:cage for *gamer! Tracking 0 790273796302 Sender Reorient Service Tyre FedEx Way ZORRO RANCH BERBELLI USA Package Type Customer Packaging JEFFREY E EPSTEIN AN: SERVICE DEPT. Zone 7 457 MAC4SON AVE 9018TH STREET Pieces 1 NEW YORK NY 100224543 US POCOMCKE CITY MD21851 US Weight 1.0 lbs. 0.5 kgs Oevreniid Jan IS. 2002 10:37 Trampenahen Charge 950 Service Disc:ant -0 95 Arm Code MI Fuel Strtherge 0.09 Signedby C.NOBLE Bundle ID 000 Total Transportation Charges USD S 8.64 Dropped oft: Jan 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx knead use: oi eirnicreozMuot Fud Surcharge FedEx has arpled a hod surcharge of 1.00% to ths shawl-ant Package Sere kern 10021 21p code Distance Based Pricing. Zone 8 Release signalise an hie. Tracking IO 822584081739 Sender Recirient Service Type FedEx Frew CNemIghl LARRY VISOSIO CAROL Package Type Facia Erwelope JEFFREY E EPSTEIN PACIFIC IMMURES MODELS MAO 8 457 MADISON AVE 2021 RAWER AVE Pieces 1 NEW YORK NY 10022.6843 US FULLERTON CA92833 US Weight 1.0 IN. 0.5 kgS Calvert.] Jan 17. 2002 10:34 Transponaban Charge 17.25 Service Olecounl .2.76 Area Code AA Fuel Surcharge 0.14 Signed by L AFtRYVISCiSKI Bundle ID 000 Total Transportation Charges USD S 14.63 CONFIDENTIAL SONY_GM_00339862 EFTA 00212557 EFTA01313310 Invoice Number: 4-110-15725 Invoice Date: Jan 28. 2002 Account Number: 1144.2081.6 Page: 5 at 9 FedEx Express Payment Type Detail (Original) Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete bowel Use' 022257310e0230UO2 Fuel Surcharge FedEx haS applied a Net surcharge 011.00% le INS Slipment Package sent from: 10021 zip code Distance Based Pacing. Zone 6 Release signalwe on lib. Tradong lO 826005481395 Sender Recipient Sento Type FedEx Morey Overniele EPSTEIN COMPANY JOHN ALELSSI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE NOM 1 NEW YORK NY 10022.6843 US Weght 1.0 lbs. 0.5 kgs Delivered Jan 18. 2002 09:30 TreneponalIon aurae 1600 Service Resrdemal Delvery 1.35 Area Code AA Discount -256 Signed by G. LITTLE Fuel Surcharge 0.11 Sande ID 000 Cove( Cr•acoa 900 Total Transportation Charges USD$ 11.02 Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Soda lemur Use: el 906146081574002 Fuel Surcharge FellEx has applied a lust surcharge of 1.00% to INs efornani Package sent from: 33480 alp code Distance Owed Pricing. Zone FedEx has audited lies Still la correct pieces. weigh. and servos. Any changes made are reflected in the invoice amorsil. We CalCule4ed yew ChargeSbased on adimension& rieigro c 78.0 Ite 23- x 21' x 3I*. dmded by 194. Release signature on lib. Tradong ID 826048129903 agar BMW Service Tyco FedEx Priority Overnight OM NESSI G MAXWELL Package Type Customer Pada:one JEFFREY E EPSTEIN J EPSTEIN INTETES7 Zane 6 457 MADISON AVE 457 MADISON AVE 47H FL Pieces 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weght 80.0 lbs. 27.1 kgs Delivered Jan 18. 2002 10:23 Transportation Charge 20025 Service Discount -20.07 Area Coda Al Fuel Surcharge 1.80 Signed by JOHN NESSI Cower PKIcup Charge DOD Bundle ID 000 Addoonal Handling Surcharge 5)30 Total Transportation Charges USD S 187.02 CONFIDENTIAL SONY_GM_00339863 EFTA 00212558 EFTA01313311 Invoice Number: 4-110.15725 Invoice Date: Jan 28.2002 Account Number: 1144.20816 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Internee Use 4231)Steedoisda j os Fuel Surcharge. FedEx hes applied a ruel surcharge 011.00,41othis shipneni 151 atlempt Jan 19. 2002 at 11:58 MI. Recipient ma obueneSS dosed Oislance Based Prong. Zone 6 Tracking 10 790279130296 Sender ReCioleol Sonia T199 Fedex Pncelly Cm:orngN LARRY V1SOSKI Package Typo FedEx Tube JEFFREY E EPSTEIN Zone 6 457 MADISCH AYE Pieces 1 NEW YORK NY 100224643 US Weighl 3.0 lbs, 1.4 los Oellveied Jan 19. 2002 1205 Transponaticn Charge 30.00 Sanwa Discount -3.00 Area Code AA Saturday Winery 10.00 Signed by L.VISOSKI Fuel Surcnoge 0.27 Bond* 0 000 ReS/Cient/el Oeth'eg 1.35 Total Transportation Charges USD 38.62 Picked up: Jan 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rola, anima use: akeseautois74502 Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00% lo this shipment Distance Based Pncing. Zone 6 Fed& has audted this Orbill tor caned pieces. ?iambi and service. Any charges made no reflected in the awoke amount. We Cai0Jialed your charges based on a dmensonal waghl of 21.0 bs..241 x 151 x 111.divided by 194. Resease eigneCure on Me. Tracking 10 790279156881 Sender edtrafil Sante Type FedEx Priceily Overnight JEFFREY E. EPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISCel AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224645 US Weight 6 °lbs. 2 7 kgs Delivered Jan 19, 2002 1056 Tiansconahon Charge n.so Sen1Ce OSCOure Area Code AA Saturday Dolvery 10.00 Signed by E.PSTEN Fuel Surcharge 0.65 Bundle 0 000 Residential Oelhary 1.35 Total Transportation Charges USD $ 77.25 CONFIDENTIAL SDNY_GM_00339864 EFTA_00212559 EFTA01313312 Inyoice Number: 4-110-15725 Invorce Dale: Jan 28. 2002 Account Number: 1144.2081.6 Page: 7 ot 9 FedEx Express Payment Type Detail (Original) Dropped oft: Jan 21.2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fee& leere Use C231861)0001574,S2 Fuel Surcharge Feder MN MIM a NBI Package sem Iren: 10029 zip cal* Deance Raset' Piratto. Zone 6 Release signalure an ne. Traraenull) 833142680783 Servipe Type FedEx Prior/9 OvernIgN Package Type Cuslemer Parkaging Zone 6 Pinn Woen 50.0 lbs. 22.7 kgs Delriere0 Jan 22. 200210:17 Service Area Code AA Signal by 712519 Bunde ID 000 nurcharge M 1.00% to INS čhOrnent Sender JOK)FONTAMLLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORKNY ICO224843 US Trarrepatallon Charge Discounl Fuel SurCheige Resickreal De1very Fleopent MR JEFFREY APSTEIN 358 EL BRILLO WAY PALM BEACR FL 33480 US 130.25 -13.03 1.17 1.35 Total Transportatlon Charges USD$ 119.74 Picked up: Jan 22. 2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION FrolE.Inennal Uze: 42327445001530!_ Fuel Surcharge FedEx has acpled a luel ostance Besed PitIng. Zone 4 surcharge of 1.00% to Ihs etanwK Tram:Jong 10 791759194413 led.94 Moment Service Type FedEx Priarty0cernigN JEFFREY E. EPSTE1N ABIGAIL ARD LESLIE WEXNER Package Type FedEx Box JEFFREY E EPSTEIN Zone 4 457 1.4ADISON AVE r. Pieces 1 NEW YORKNY 100226843 US WeDM 4.010e. 1.8 kos Deleere! Jan 23. 2002 10:30 Transponation Charge 28-75 m Service OlaCounl -288 m Arne Code M Fuel Surcharge !m! 026 m Signedby C.MCNEAL Total Transportatlon Charges USD$ 26.13 Z Bunde ID 000 Picked up: Jan 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade Inbund Wo: 421 00 Fuel Stnreed • FedEx has aggled a lual Surcharge 04 I 00%10 INS Arier* Dstance Basel Pfking. Zone 4 Tracfeng 10 791759444575 Service Type FedEx Priorty Overnight Padrage Type FedEx Envelope Zone 4 Phon Weight 1.0 Ibn 0.5 kgs Dentered Jan 23.2002 09:43 Srnice nea Code Signal by Bede ID M D.ON(LEY 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORKNY 100224843 US Varreponallon Charge Discouni Fuel Surcharge Receent PEG UGLAND N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY 0/1 43054 IJS 1525 -244 0.11 Total TransponatIon Charges CONFIDENTIAL USD$ 12.94 SDNY_Glia_00339365 EFTA 00212560 EFTA01313313 Invoice Number: 4-110-15725 Invoce Date: Jan 28. 2002 Account Number: 1144-2081-6 Page: 8 o19 FedEx Express Payment Type Detail (Original) Dropped on: Jan 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION recce mitre US. 423344247.1MOSOr_ Fuel Surcharge. Fees has epilog a fuel surcharge cr I 00% to Ills ehPreent Package sent horn: 87056 zip code Delano, Based Pricing. Zone 7 Fe&x has audited tis 5N:truant and corrected the slip date to reflect the actual date as scanned by our COSMOS electronc tracking system alto time we received your package tor shpment TradOng C 790278588789 Sender Reopen Service Type FeclEx Way ZORRO RANCH SELLA Package Typo Pectic Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 IAAD1SON AVE Pieces 1 NEW YORK NY 10022-6543 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Dowered Jan 24. 2002 13:17 Transportation Charge 9.50 Service Discount -0.95 Area Code Al Fuel StyCharge 008 Signed by N.DOUEIN Bundle ID 000 Total Transportation Charges USD S 8.64 Picked up: Jan 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& imams Use.421N40331/0241,202 Fuel Surcharge FedEx has acialed a loal surcharge of 1.00% to the shpnenl. Detance Based Pricing. Zone 7 Weather deby Thunderstorm. Release signahre on lila Tradurre D 791170625835 Sender Redolent SONIC* TYPO FedEx Prhary Overnight Package Type Feder Erwelope Zone 7 Pieces 1 Weight 1.0 De. 0.5 KOS Delvers.] Jan 24. 2002 I 7:80 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlaban Charge 49 ZORRO RANCH ROAD STANLEY NM 87056 US 18.75 SennCe Discount -2.68 Area Code RIA Fuel Surcharge 0.14 Signed by Z.ORRO Resideroal Delvery 1.35 Bundle ID 000 Dervary Area Strcharge 1.50 Total Transportation Charges USD S 17.06 CONFIDENTIAL SDNY_GM_00339866 EFTA_00212561 EFTA01313314 Invoice Number: 4-110-15725 Invoice Date: Jan 28. 2002 Account Number: 1144.2081.6 Page: 9 o19 FedEx Express Payment Type Detail (Original) Picked up: Jan 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& kennel Use, or40463,30i 5741j_ Fuel Surcherge • FedEx has embed a luet surcharge of I .00%lo UT$STIOrnen1 Fader sera Iran: 33480 zip code ()stance Based Pricing. Zone 6 Trading ID 826048129899 S r Redrienl Senhae Type FedEx Priority Overnight Package Type FedEx Pak Zone 6 Pieces 1 Weighl SO Ds. 0.94$ Deleteree Jan 24. 2002 1024 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22.6842 US Trans dalion Charge ERIC GANT EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 us 2730 Sennoe Discount -27S Area Code Al Fuel Surcharge 025 Signed by W.CCULIN Caine, PØ Charge DOD Bundle ID 000 Total Transportation Charges USD$ 25.00 Payment Type Detail Subtotal LSD S 550.50 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00339867 EFTA 00212562 EFTA01313315