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: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US phonc. Internet wwetteclex.com Invoice Summary Jun 17. 2002 FedEx Express Services Transportation Charges 174.20 Base Discount -20.18 Special Handling Charges 23.71 Total Charges USD.S. 177.73 TOTAL THIS INVOICE LSD 17723 You saved 320.18 in discounts this period! IIIIIIIIMMIIII 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 Invoke Account Amount Number Number Due Remittance Advice Your payment le due by Jul 02, 2002 4-251.40661 USO $ 177.73 114420814251406619500001777330 SP 01 000031 977024 1 ASNGLP IunIIllrnnll.....Muhl Mull i il Iorilririirirrlll~ II II II I. III I III . I .II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 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 REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebid Third Perry include Third Party's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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 Original Shipper 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 nnuunnnni 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 JO M SHANNON Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 057 MADISON AVE 09 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 10022.43841 US STANLEY NM 87056 US WeighI SO lbe. PIC. Delivered am 03, 2002 1002 Transponakim Charge 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 IntimalPee ISS1991.1006090V Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% le this sNrnent Package sent from: 10021 zp cede Distance Based Pricing. Zone 7 Tracking ID 828034210455 Sender ~bleed Same* Type FeclEa 2Day J MACKENZIE ILLEGIBLE Package TYPO Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISCel AYE 49 ZORRO RANCH ROAD Pumas 1 NEW YORK NY 10022-6841 US STANLEY NM 87056 US Weight 8.0 lbs. 1.6 kgs Delivered Jun 03. 2002 1402 Tramp:maim Charge 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 SHANNON JEFFREY E Package Type FedEx Envelope JEFFREY E EPSTEIN 158 EL BRLW WAY Zeno 457 MADISON AVE PALM BEACH FL 33490 US Pieces 1 NEW YORK NY 10022-6841 US Weight 1.0 IDS. 03 kW, Delivered Jun 07.2002 1509 Transportation Charge 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 1s 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 surcharge of 2.50% to His shared. Octane° Based Pricing. Zone 7 Trading ID 628616901808 Sender Redden) Service Type FedEx MorayOvernight SHAMON PARCUZZI Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 10022.6843 US STANLEY NM 87056 US Weight 1.0 be. 0.5 kgS Delivered Jun 10. 2002 1241 Transporlaten Charge 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 Re0 ent Trading ID 792731113505 Service Type FedEx Standard 0/emote JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE LITTLE ROCK AR 72202 US Zone 6 NEW YORK NY ICO22-6843 US Pieces 1 wOlght 1.Ote. 0.5193 Transportation Charge 1420 Delivered Jun 13. 2002 11:10 Discount -227 Service Fuel Surcharge 020 Area Code Al Signs! by J.IFUPfIETT Total Transportation Charges USD $ 12.23 SunOS ID 000 CONFIDENTIAL 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 FedEx 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 Sender Recilient Senice Twe FedEx Slandard iNemigra ILLEGSLE GARY K Package TYPO Cut4Omer Packaging JEFFREY E EPSTEIN LANOMAREK NATIONAL Zone 7 457 MADISON AYE 2817 CRANE HIGHWAY Pieces 1 NEW YORK NY 100224841 US UPPER MARLBORO MD 20774 US Weight 4.0 lbs. 23 kgs Delivered Jun 13.2002 Othell Transconace Charge 32.25 Sonic* DSCOur4 3.23 Area Code M Fuel Surcharge 0.73 Signed by Y.FEATHER Guide 0 000 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 JEFFREY E EPSTEIN LARRY VISOSKI Package Typo FedEx Pak 457 MADISON AVE ZORRO RANCH Zone NEW YORK NY 100224543 US 220 ZORRO RANCH RD Places 1 STANLEY NM 87056 US Weight 1.0 IttS. 0.5 k09 Deducted Jun 13, 2002 1245 Transconahen Charge 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 SDNY_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 HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 950 AuloPOD. Prnpnd 28 O10LOS Santo +8 o:n:kiuoA nmw ON Nepal, Santee lo 1lawor tte $9541ve. emend 10 Santa le Rano Ane 015 PIII:ed. Orman ale Evemny. AuloPOD. Prowl 14 Santa loOav 016 COD. Peeped. Domestic 814 Ewmaq, Prepaid I? Sena. Jo Al.mia 017 €000. P111:04. Green 810 Everini, Somme*. Roped 22 S.W. • n Aseska 016 Fe£. emend.PAP, Prima,. Comma< 120 Dam Canoe. AaloPCO. Rani 23 SeMto Man Almka 019 Prayed. Damesig 124 Data Cana& Roped 25 SeMto Man Allaam 020 AMOCO. Can. Dawn 620 Ds. Cenen. Sonium. Prop,ve 51654 Soma le Camas 021 Corea Donassic 630 AlMarment AuiDeCO. Pomo 926 96 Sow, KOMI flame tOtnemod) 1330 COD. Carat Darrow% 634 AlMarment Preyed 031 ECCO. Coito. Domenic 635 Mile kreP00. Preyed 032 C 5+ C00. Colts, Dcmosin 835 Max Sgnatt fl ood 033 Connote Puna COO. Carta. Gorneeic 837 Entire. Penal Prow 126 Groom PinotNM Return 818 Eymorq, bah Simon R00113 406 Guararlooci Nods COO. Propaia.Dcnac 839 Dam Conan.Mal AuoaPOD. Prepaid OTHER CHARGE CODE DEFINITIONS *39 Cash CCO. Propaki. Donic 610 Dam errant /bun $095Mee. FFM)01:1 410 AMOCO. COO. P044. Ocerogic 611 Pepenareni. Atha Sputum. Fnml 411 AulaPCO. COO. C ci, Dania 542 PoonmPreni. AnuoPOD. Po/Nye GOO. (Colon on Oco*.myl 412 AnoPCO. E000. Prompt Oomesic 550 !..d Pony 40 O. (Acorop1migemom DOPtny) 413 AumPCO. WOO. Coley,. Ckmetac *SI DI 3d Pans /Km POD 414 Call Tag AulcOGO. PPP. Peeped. Clamethc 662 01130 Pans Sento lA °Yonne a Br Craned lengin end Ginn 415 AumPCO. Guerweni Fun* COD, Pod. Gem 653 Fmreq. DI Sal Pany Waved Paw 416 AekPCO. Crab ODD. Propad. Dann 154 Ewers al 9,0 Pany. AtiPPOO Sass Common 417 all 3rd Part/. Demme: 156 Evermy. DI 9,0 Pony. Synnee IT Hunt,' Main 416 883rd Pan/. amoPOD. Damn 556 Da Ceram. 511 30 Poly Pubmoic Pmolc4 Cohen, 419 ea 3rd Para. COO. Dreex 467 Da Ceram. Ba are Poly. AmoPOD 42 Maim& limb. ea 3rdPry. Ouweromxi Noes COO. Dom. 421 CM 3rd Pony. Cosh COO. Comesic 556 Da Celan. &130 Pelt Sonoma ota Ororme Can Sera,Pee 1359 Apponimoni. all Jed Pale VII Coceroori a itki 422 en Reopeni. Demonic 860 Apponimoni. all 3m Nos. nPOD tit) Ekomno COM. 24 hows 423 ail aoopioni. lwio100. Ocermoo 061 Eta 3r41Paris ADA AmtP00 0 3) ElinacCOD..18 hams 424 all aoopioni. COD. OomosIc 262 3r0 Pony, ADM 519501.4e 04) FiaaE4 &cued Rosana 425 allRaclin. Gunned Fuods COD. Don 063 Com% al Ati Pony. APJI anoP00 1151 ForiE4 Goa Rosana • Rural HIIIIIMIIIIIII An all Fameimi. Cash COD. Dom 4364 Evemno. DI 9,0 Pony. ADP Sonium 19) Nel Amon itartemoon Fee 427 AumP00. Coin 000. Cobni. Orccoo 666 Doi Ceram. Ba 30 Pert,. ADM Atite00 Foe Syne 1ln 011$141, 1211 495 AumP00. Costrepeci Fire. COD. Cotes, Or. 166 Dam Canoe. Ba 3rci Parts. Paul Senate> 1221 Fyne Coin Conan Home DePron1 429 WOO. al 3ml Pony. Common 160 al RO011eel Poe Po:poring. Hone DcFnreM 1221 430 AulaPCO. COO. 611 94 Pali/, Oorreoso 870 Ba Reagan. AluloP00 291 FOE. Enna;Hem Damiry 431 AulaPCO. ECOD. allDrafty. Damara $71 BP Reagan. Saran 124) Fe3E4 Ilona Damm Ftmecioraal 432 AulaPCO. Crab COD. WI 3m Pay. Donne Cvn2, Dl Reopen 433 AulaPCO. Guartmod Furs COD. 811313 Ring. Dam. 872 as) FOE. Ilona Dainty Ftmecioraal Pura Evemoy. DI Alciaen. AotoPOD 1271 Cash C OD Cana 434 EGO°. Dl FiccOMM. Drerogic 874 (Penny. al Anclpri. *num 433 AumPCO. COO. DI limper.. Cosonac 261 Iigh runny Olorre Os Colon, Ba Reopen, 291 Cash C.0 D. Ern COPY orce Charge 436 *none. (COD.ell AccipOM Domenic /176 Dam Conan. BP RecmeM.AluloP00 Nolo, Ookoor amomple Con 291 e.17 AuMPCO. Cosh COO. Bn aeopeni. Domenic 877 Dam Conan. BP Recma.M. Spain 4% 301 Fyne Noire Demoor knee AoporaleeM Auto 00. Gowned Fun* COD. OilReopen Dom. /171) Apixoleram. 8tl Radom, 132) FOE. Homo Denney &Faure* Cul &raze An. /179 Peponimoni.aii ROC15401. 6.4:PCO 133) FOE. Homo Denney &mamma Haab-usMauna FedEx International Ground 660 Bn Reroon. Mae AcroP00 133) FOE. Homo Denney SwcPerge • Cvm 70 Poutab Ba Reopen. AMA Sunapee 134) For, Homo Denney SuThirge • COD Package 662 Evmony, DI Aoccomo. ADM AtAPCO 051 Nei Sonnynie IAIAA4iiiti&ffifiC.C4Ig§§ESE AugP00. Roma 1333 Evaraq. al Reclean. Pauli Simon Orem° a 1Or Ccmonenten-fr and GM, 071 COD. Peeved 1104 Dam Conon. Ba AutoPOD 071 Orman a MY n Leman WOO. Pmoni IPS Dam Conon en Raman'. Atka Seeman i361 Orem° a 1931Combred temp and GM, PAP, Peeped I•6 Peponinmn. all Rodin:M.AMA Signature t39) Suralnaal amino rump Charge Proved 652 APOO1Mmoi.811Reepent Atha AotoPOD l4M Canals Goods ESeMoos Tie. 1367 Aia:PCO. Calm MI) Canada Hannonaad sal Sone* Tax. HST Con 1421 Londe Coeur Wu Tv • OST Guaranleml Funds COO, Prepaid 1431 Reamvp! Cash COD. Plaid 1441 PH Amon AtnoPCO. COO. Pima 1451 Olen Caro Dame Sono, Anon°. CA." 1471 ConoPosito Potions Fabs, AnoPCO. MOO. Peeped 1471 Consoinal‘a Flol.rre PaMaia 2.2.0 AtooPCO. WOO. Colas 140) Ce.m.Gamel no rte Pomona 4.46 44102 Au1:PCO. FRP. Pine 149) Unwind Poste Parham 64.10 621006 MakPCO. Guarneri Furs COD. Prow AM PCO. Cain COD. Roped ish C45mlamte nets, * Packer 0.0002. il502516 1511 Ce.ntrnoomee atoms Pacimo RICK:no 983rd Pony 1521 Con:anew Amon, Orem.Pccopoo Ovr90 ail 3rd OotoPOD 1531 Returns Menge, 13,13rd Prey. COO 164) Son? Drain ea 3rd Peony. Gummed FIrcloC00 an 3rd Peony. Coin 000 all Faiemera allRieman AuloPOO all Floopael. COD ea Revert GarnetsFunds COO Oil Reagent Cash COO CONFIDENTIAL SDNY_GM_00340219 EFTA_002 129 14 EFTA01313531