Invoice Number: 4-157-35704
invoice Date: Apr 01. 2002
Account Number: 1144.2081.6
Page: 1 ol 12
FedEx Tax ID 71.0127007
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 Phone: (800) 622.1147 M.F 7.6 (CST)
Fax: (800) 548.3020
Internet: winvtledex.com
Invoice Summary Apr 01. 2002
FedEx Express Services
Transponsiion Charges 438.05
Base Discount -49.24
Special Handling Charges 25.46
Credits -14.86
399.41
TOTAL THIS INVOICE DSO $ 399A1
You saved $49.24 in discounts this period!
To ensure;Hunt credit please natal this pordeo with your paymantio Fear.
Phrase donors:We or fold.
Cssfn'ts ,Sterst :fezi nen: a rslc:crcItle s:r— on resqs.:•: Invoice Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Apr 16. 2002 4.157.35704 1144-2081-6 USD S 399 41
114420814157357049900003994104
SP 01 0000319/702 A 1 ASNGLP
.....'Weld illnininleulloollionlimi Iiilliiiiliii.1111 II ..I I. . Wan I
JEFFREY E EPSTEIN FedEx
457 MADISON AVE P.O. Box 1140
NEW YORK NY 10022-6843
Memphis TN 38101.1140
CONFIDENTIAL SDNY_GM_00346038
EFTA 00218730
EFTA01317466
Invoice Number: 4-157-35704
Invoice Date: Apr 01.2002
Account Number: I I 44-2081-6
Page: 2 of 12
Adjustment Request
FAX TO (800) 548-3020
Tracking NoJAirbIll No. Reason Code Explanation
$FFORE YOU FAX
REASON CODE KEY
Reason
Please include detailed explanation for each adjustment request. Code Description
DUP Duplicate Sdling
Remember to include recipient's account number or third panys PND Shipment Never Sent
mecum number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recipenrs Account No.
From:
RSA Rebill Sender
RTA Rebill Third Party Include
Third Parry's Accotm 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 at www.ledex.com or register for FIO.
FedkK
Federal Express
Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address
Account Number: 1144.20816
Name:
Address: Apt., Stme:
State: Bp:
Kieft I Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346039
EFTA_002 I 8731
EFTA01317467
Invoice Number: 4-157-35704
Invooce Date: Apr 01.2002
Accctem Number: 1144.2081.6
Page: 3 of 12
FedEx Express Payment Type Summary
OdgInal
Shipper
Mugabe of *Weals IT
Transportation Charges 398.06
Base Discount -05.24
Special Handling Chuges 25 28
Chen, -14.86
TOTAL USD S 363.23
Number of ‚Whiffs 17
Total Charges USD 363.23
Recipient
Number of Petals 2
Transportation Charges 40.00
Base Discount -4.00
Special Hebung Charges 0.18
TOTAL USD S 36.18
MINIBOOM'
Number of Altbilts 2
Total Charges USD S 36.18
TOTAL AIRBILLS 19
TOTAL CHARGES USDS 399.41
CONFIDENTIAL SDNY_GM_00346040
EFTA 0021873?
EFTA01317468
Invoice Number: 4-157-35704
Invoice Date: Apr 01. 2002
Account Number: 1144-20814
Page: 4 of 12
FedEx Express Payment Type Detail (Original)
Dropped off: Mar 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kornai use 07619.154.01305V
Fuel Surcharge- FedEx has applied a Nei surcharge 010.50%10 this rumen'
Package sent from: 10026 so code
Distance Based Pricing. Zone 3
FedEx has audted this airbill for Carted penes. weight, and service. Any charges made are rollecled in the myoice amount.
Tracking ID 828034210503 Sender Recioieni
Sen1ce Tkge Fg0Ex SU/WM OvOMICIM J EPSTEIN
Package Typo FedEx Box JEFFREY E EPSTEIN
Zone 3 457 MADISON AVE
PleceS 1 NEW YORK NY 100224643 US
Weighl 5.0 lbs. 2.3 kgs
Delivered Met 18.200214:43 Transco:Main Charge 20.00
Somme Discount -2.00
Area Code AA Fuel Surcharge 008
Signed by C.CORBETT
Bona ID 000 Total Transportation Charges USD S 18.00
Picked up: Mar 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx freernallke:011074=1.01574V
Fuel Surcharge FadEx has applied a fuel surcharge 010.50% lo this shit:mere
Package sentfrom 33480 zp code
Distance Based Priang. Zone 6
FedEx has audted this airbill for coned pieces. orecghl. and service. Any charges made are rollecled in the woke amours
We cakulated your charges Oared on a dmensonat "'Sight 0125.0 09..23- x 2r x 10-,divided by 194.
Tracking ID 832605726759 en r ReC/0401
Sonic* Type FedEx Pmxily Ocomght JOHN ALESA JEFFERY EPSTAN
Package TYPO Customer Pacl/12 062 JEFFREY E EPSTEIN J-E PS1EIN II CO
Zone 6 457 MADISON AVE 457 MADISON AVE 4Th FL
ROOS 1 NEW YORK NY 10022-6043 US NEW YORK NY 10022 US
Weight 10.0 lbs. 4.5 kgs
Delivered Mar 19.2002 0939 Transpanalicn Charge 79.75
Sanwa DSCOUril -7.98
Area Code Al Fuel Surcharge 0.38
Signed by S.GRIFFS Courier Pickup Chan* 0.00
Suede PO 000
Total Transportation Charges USD S 72.13
CONFIDENTIAL
SDNY_GM_00346041
EFTA_00218733
EFTA01317469
Invoice Number: 4-157-35704
Invoice Date: Apr 01.2002
Account Number: 1144.2081.6
Page: 5 of 12
FedEx Express Payment Type Detail (Original)
Dropped off: Mar 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F esEx Imemal Lise:s23eximmaceove
Fuel Surcharge FedEx has argued a fuel surcharge o 0.50% to the snoment
The delivery conentmere for FedEx 2day he homes or ornate residences (Includng hem anises) is 7 P.M. the second business day Per Al. AZ AA. A3. AM. PM. 01 and RM service areas.
Pilotage Gem from: 67505 zlo axle
Dataor Owed Pricing. Zona 7
Release signature on Ilse.
inierninsno Sender &MEI
Tradung i0 791180620150 ZORRO RANCH JEFFREY EPSTEIN
Service Type FedEx 213ay JEFFREY E EPSTEIN 358 EL BRILLO WAY
Package Type Customer Packagrig 457 MADISON AVE PALM BEACH FL 33480 US
Zeno 7 NEW YORK NY 100226843 US
Pieces
Weght TO Pis. 0.5 kgs TrarlapOrldeen Charge 9.50
Delmve0 Mar 21.200216:49 Discount -0.95
Service Fuel Surcharge 0.04
Area COS 2R Resdemal Velvety I 35
Signed by E.PSTEIN
Bundle ID 000 Total Transportation Charges USD $ 9.94
Dropped on: Mar 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Imnra Use: 52362203MIISWAS
Fuel Surcharge FedEx has web:derma surcharge of 0.50% to Ihs shwrent.
Package sere kern: 87505 zip code
1st attempt Mar 20. 2002 at 11 57 MI.
Weather delay ThundersIorm.
IIIIIIMIIIIIIII
Delano? eased Pricing. Zone 7
ineemushis 19NY Reorient
Tradong ID 791798287352 ZORRO RANCH JEFFREY EPSTEIN
SIPTIOe TT% FedEx Standard Overnight JEFFREY E EPSTEIN 9 E 71ST STREET
Package Type Cuslomer Packaging 457 MADISON AVE NEW YORK NY 10021 US
Zone NEW YORK NY 10022.6843 US
Pieces
might 1x105.0.5 NOS Transpcdation Charge 2225
Delivered Mar 21.200211:04 DISOS411 -223
Senige Fuel Surcharge 0.10
Atea Cole Al RoodaNal Dolvery 1.35
Signed by R.FONTAN0LA
Burgle ID 000 Total Transportation Charges USD 21.07
CONFIDENTIAL SONY_GM_00346042
EFTA_002 18734
EFTA01317470
Invoice Number: 4-157-35704
Invoice Date: Apr 01. 2002
Account Number: 1144.2081.6
Page: 6 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Mar 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx ~net Use: 042I3C57e03252,A4
Fuel Surcharge- FedEx has epPled a fuel surcharge or 0 50% le this shipment.
141 teens< Mar 20.2002 el 09:06 MI.
wester delay. INfildeno"
Distance Based Prong. Zone 8
Tracking ID 829694901153 Sender Roc am
Sawa TiVe Fedix Porgy OierribgN LAUREN KWINTRER
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
PicooS NEW YORK NY 10022-6843 US
Weight 1.0 lbs. °Sites
Delivered Mer 21.2002 13:19 Transportasen Charge 17.25
SONIC° Discourt -2.78
Area Cope Al Fuel Surcharge 0.07
Smned by B.OVINO Residential Odivery 1.35
%Mg 0 000
Total Transportation Charges USD S IS-91
Picked up: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx karma Use: 06213857801574. (TS
Fuel Surcharge FedEs has applied a fuel surcharge of 0.5016 lo this sNpment
1st atlerng Mer lg. 2002 el 12:01 MI.
Reaped nIX nbusness dosed.
Distance Based Prong. Zone 6
Tracking ID 828694902002 Sender Recioienl
Senile T1Pe Fells Pccdly Cmsmubt J MACKENZIE MICHAEL MORNMEI
Package Tyco Customer Packaging JEFFREY E EPSTEIN 520 BREAKERS AVE 5
Zane 6 457 MADISON AVE FORT LAUDERDALE FL 33304 US
elects 1 NEW YORK NY 10022.6843 US
Weight 3 Orbs. 14 1(96
Delivered Liar 20.2002 0922 Tramporlatice Charge 30.00
Sonic*
DiSteuM 3.00
Area Code Al Fuel Sucenerge 0.14
Signed by O.MOORE Residential Oclivery 1.35
Bundle 0 000
Total Transportation Charges uSD 28.49
CONFIDENTIAL
SDNY_GM_00346043
EFTA_00218735
EFTA01317471
Invoice Number: 4.15735704
Invoice Date: Apr 01.2002
Account Number. 1144-2081.6
Page: 7 of 12
FedEx Express Payment Type Detail (Original)
Dropped off: Mar 21. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION YeeEx Intrust Use 012.615100t3S3_fre2
Fuel Surcharge FedEx has awned a NO surcharge 010 50%te the shiomer4
Package sent Iron: 87505 sip code
Delano° Based Peeing. Zone 7
FedEx has audio.] the airbll for cored pieces. weight and serve.. My change: made are :enacted n the into*: amount
Release signature on btu.
necktie ID 827487046816 Sends eigEl250
Service Type FedEx Standard Overnight ILLEGIBLE JEFFREY EPSFON
Padlock: Type FedEx Pak JEFFREY E EPSTEIN 858 EL GRILLO WAY
Zone 7 457 MADISON AVE PAW BEACH FL 33480 US
Pieces NEW YORK NY 100226843 US
Weight I.DIte. 0.5 KOS
Delivered afar 22. 20021151 Transpartalicn Charge 2225
SeMce Fuel Surcharge 0.10
Area Code M Rassiential Dilatory 1.35
Signed by 712519 MOWN -223
Conde ID 000
Total Transportation Charges tX3DS 21.47
Picked up: Mar a, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax wend use:mm.451800104y_
Fuel Surcharge FedEx nab applied a fuel archive 010 50% to the ~era
Distance Based Pricing. Zone 2
IrnernoIStip Set- 3c, ilassiaar
Trackng ID 790054150470 MIHUI PAEK
SeMce Type FedEx Natty Overnight JEFFREY E EPSTEIN BEAR STEARNS
Package Type FedEx Envelope 457 MADISON AVE 383 MADISON AVENUE
Zone 2 NEW YORK NY 100224813 US NEW YORK NY 10179 US
Pieces IMP
Weight 1.01bs.OSkga Transronabco Charge 13.10
Delivered Mar 23. 20021153 Discount -2.10
SeMce Fuel Surcharge 0.06
Area Code M
Signed by R.WENOER Total Transportation Charges tX3DS 11.06
Condo ID 000
CONFIDENTIAL
SDNY_GM_00346044
EFTA_002 I 8736
EFTA01317472
Invoice Number: 4-157-35704
Invoice Date: Apr 01. 2002
Account Number: 1144.2081.6
Page: Sof 12
FedEx Express Payment Type Detail (Original)
Dropped oil: Mar 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kerne Use 08226776003230,_.02
Fuel Surcharge Fe0Ex has epos a fuel surcharge 010.`50% to this shipneni
Oislance Based Prong. Zane 6
Release Semi/N(0 on Me
Tracking ID 828694901966 Sender Raceme,
Seance 1)Pa FedEx PncrIly Overnight J MACKENZIE J EPSTEIN
Package Typo EWE), Envelope JEFFREY E EPSTEIN 358 El BRILL° WAY
Zane 6 457 MADISON AVE PALM BEACH FL 33480 US
Pieces 1 NEW YORK NY 100224841 US
Weighi 1.0 lbs. 0.5 kgs
delivered Mar 25,200209130 Transconabce Charge 16.00
Ser003 Ma'am -2,56
Area Code AA Fuel Surcharge 0.07
Signed by 12569852 ROSICIentla/ ONNery 1.35
Bundle C 000 Credit -14.88
Total Transportation Charges USD 0.00
Picked up: Mar 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use oer32425cosoav
Fuel Surcharge. FodEx has applied a fuel surcharge el 0.50% le this sKpmenl.
Dislance Based Prong. Zone 3
Feder has audted this arbIllrot coned pieces. weight. and sentloe. Any changes made we reflected In be irrroloe amain(
Tracking ID 828694901971 Sender Recbleni
Sanwa Twe FedEx Nally Oirerright JIAACKENZIE BARBARA COLMAN
Package Type Gummi( Pooping JEFFREY E EPSTEIN BS 0 REGAL DOMESTICS
Zone 3 457 MADISON AVE 554f NICHOLSON LANE RM 303
Pieces 1 NEW YORK NY 100224845 US ROCKVILLE MD 20852 US
Weight 2.0 lbs. 0.9 laps
delivered MY 23.200210:42 TranspenaScn Charge 18.75
Sanwa DISCOunt
Area Code A2 Salurday Deanery 10.00
Signed by JARGUILLES Fuel Surcharge 0.08
Byrd* ICI 000 COuder FICkt4) Charge 0.00
Total Transportation Charges uSD 26.05
Picked up: Mar 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx lemma Use: 521t712320;n8aL.02
Fuel Surcharge Fe0Ex has applatl a fuel surcharge 01651:MI0this esirmeni
Distance Band Pricing. Zone 2
Release signature on Me.
InlarelShp Sender Recipienl
Tracking ID 790356838541 PETER SCHLEICHKOFtN
Smote Twe FedEx Pnerily Overnight JEFFREY E EPSTEIN CORPORATE EXPRESS
Package Type FedEx Envelope 457 MADISON AVE BRADFORD PLACE
Zone 2 NEW YORK NY 100224845 US MELVILLE NY 11747 US
Peen
Weight 1.0 lbs. 0.5 kgs Trani:enacts Charge 13.10
Oellvered Mar 27. 20021D:10 Discoure -2.10
Smote Fuel &KNOB 0.06
Area Code AA Residential Odhery 1.35
&geed by 13617101
Bona ICI 000 Total Transportation Charges USD 12.41
CONFIDENTIAL
SDNY_GM_00346045
EFTA_00218737
EFTA01317473
Invoice Number: 4.15735704
Invoice Date. Apr 01.2002
Account Number. 1144-2081.6
Page: g of 12
FedEx Express Payment Type Detail (Original)
Picked up: Mar 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx interned use: 5731 00Mer_42
Fuel Surcharge . FedEx has applied a fuel surcharge el 0 50%lo me ehipmere.
Dislance Based Pncing. Zone 2
Release signature on Me.
iniernerShp Sender Recper4
Tracing ID 790357378386 VINNIE
Service Type FedEx Pnatty Ovensght JEFFREY E EPStEIn TMO U.S LING.
Fading: Type FedEx Envelope 457 MADISON AVE 7 HOWELL DRIVE
Zone 2 NEW VORK NY 10022.6843 US SMITHTOWN NV 11787 US
Plead
Weight 1.01ós.0.5 kgs Transportalien Charge 13.10
Delivered Mar 27. 20021055 Discount -2.10
Service Fuel Surcharge 0.06
Area Code AA Resdenlial Delivery 135
Signed by 11102395
Bande ID 000 Total Transportation Charges USDS 1241
Picked up: Mar 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION codex interned Use: 523161141,01.74/J02
Fuel Se:charge FedEx has applied a fuel surcharge 01 0.50% le this shipment.
Dislance Based Pricing. Zone 6
%ease signature on Ale.
hdernelShp sils
Se< . BMSTA
Tracking ID 790357414388 JEFFREY E. EPSTEIN
Service Type FedEx Nally NOTION JEFFREY E EPSTEIN 358 El BRIU.0 WAY
Package Type FedEx Box 457 MADISON AVE PALM BEACH FL 33480 US
Zone 6 NEW YORK NY 100224843 US
Pieces 1 r.
Weight 41)104.1.8 4e Transpgrraticn Charge 3325
Delivered Mar 27.2002 10D4 Discount -3,33
Service Fuel Surcharge 0.15
Area Cede AA Resdentlal Delivery 1.35
Signed by 0145584
Runde ID 000 Total Transportation Charges 1180 3t42
Dropped off: Mar 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami Use 0862702800MW r .
Fuel Surcharge • FedEx has applied a fuel surcharge of 0.50% le this shipmere.
(Nuance Based From. Zone 8
Tracking ID 828034210499 Sender Recoent
Service Type FedEx Standard Overnight G MAXWELL DR FRANK SULLOWAY
Pactage Type FedEx Box JEFFREY E EPS7E/11 UNIVERSITY OF CALIFORMA BERKE
Zone 8 457 MADISON AVE 4125 TOLMAN HALL 5050
Reces 1 NEW YORK NY 100224843 US BERKELEY CA 94720 US
Weight 3.0Ite. 1.4 kgs
Delivered Mar 20020913 Transportalien Charge 28.75
Service Discount -288
Area Code Al Fuel Surcharge 0.13
Signed by J.B SANCHEZ
Bonder ID 000 Total Transportation Charges WO 26.00
CONFIDENTIAL
SDNY_GM_00346046
EFTA_00218738
EFTA01317474
Invoice Number: 4-157-35704
Invoice Date: Apr 01. 2002
Account Number: I I aa-2081-6
Page: 10 al 12
FedEx Express Payment Type Detail (Original)
Picked up: Mar 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kerns Lim 5O344611O32521_4e
Fuel Swatting FedEx has applied a fuel surcharge 010.50% io this eN6nen1
1st zeiemg Morn. 2002 el 09:00 MI.
Recipient not ntusnees dosed.
distance Based Prong. Zone 8
iniemelShp Sender ReClOient
Inciting ID 791803593750 JEFFREY E. EPSTEIN
SONIC° Type FedEx Pnorily Overnghl JEFFREY E EPSTEIN
Package Tyco FodEx Envelope 457 MADISON AVE
Zan 8 NEW YORK NY 10022-6843 US
Pisces 1
Weight 1.0 Me. 0 5 kfie 17.25
TranapPneach Charge
Delivered Mar 29,20021953 DISCOUlt .2.78
Sehice Fuel Surcharge 067
Area Code Al Residential Delivery 1.35
Signed by T.OAVIES
Bundle 0 000 Total Transportation Charges USD 15.91
Picked up: Mar 27.2002 Payer: Shipper Reference: MAINT N908JE ~Ex 088017«141108'
Fuel Surcharge FedEx has applied a fuel surcharge 010.50% io this eN6men1
Package sent from: 33406 if, code
distance Based Fri:mg. Zone 2
Tracking ID 832607621735 Sent Rocipienl
Sew°, Type FedEx 20ay LARRY MORRISON MR DANNY DANIELS
Package Tyco FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS
Zan 2 457 MADISON AVE 4101 RAVENSWOOD RO STE 404
Pisces 1 NEW YORK NY 100226843 US FORT LAUDERDALE FL 33312 US
Weigh' 1.0 IDS. 0 5 kgs
Delivered Mar 28, 20020925 Trail:portal= Charge 8.00
Sew«. D6COure. 460
Area Code Al Fug Surcharge 0.04
Signed by MHUFFMAN
Bundle 0 000 Total Transportation Charges uSlit $ 7.24
CONFIDENTIAL
SDNY_GM_00346047
EFTA_002 18739
EFTA01317475
Invoice Number: 4.15735704
Invoice Date: Apr 01.2002
Account Number. 1144-2081.6
Page: 11 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reds Wirnsi 06,12M40'015 74:_,_
Fuel Surcharge FedEx NIS applied a Nei Surtharge M 0.50%te Me slipmert
Package sere horn: 33480 Da code
(Nuance Bated Peeing. Zone 6
Tracking iD 826048130252 Sender Recgrerg
SONIC,' Type FedEx Pnctily Overnight JOHN ALESSI ERIC GANN
Pactage Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN 8 CO
Zone 6 457 MADISON AVE 457 MADISON AVE 4Th FL
Pieces NEW YORK NY 10022.6043 US tEW YORK NY 10022 US
Weight 5.0lbs.2.3 kge
Delivered Mar 29. 20020957 Transco:dada, Charge 35.75
Service Discount -3.58
Area Cede Al Fuel Surcharge 0.16
Slgnedby L DIAZ Courier PickupCharge 0.00
Conde ID 000
Total Transportation Charges USD S 32.33
Payment Type Detail Subtotal .USD S 36323
Dropped off: Mar 21. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx timid Ura:081214170012113U
Fuel SIXCIWOO FedEx NIS amino a Nei surcharge 01 (1.50%10 MS shipment.
Package soil from: 10024 Decode
(Nuance Based Peeing. Zone 2
Trackng ID 834086201648 Sigler Roco.ent
Service Type FedEx Standard Overnight BERNICE DELEO JEFFREY EPSTEIN r.
Package Type Customer Packaging JEFFREY E EPSTEIN 457 MADISON AVE 9Th FL
Zone 2 457 MADISON AVE MEW YORK NY 10022 US
Pieces NEW YORK NY 100228843 US
vie4N 4.01PS. 1.8 NS
Delivered Mar 22.200212:10 —
Transco:404km Chugs 16.50
Service Dupont -165 "a
Area Cede Al Fuel Sachem° 0.07 la
Signed by W.DOULIN a
Conde ID 000 Total Transportation Charges USD S 14.92
Dropped off: Mar 25. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx inlornal Use 08600043001501
Fuel Surcharge • FedEx has applied a fuel surcharge el 0.50% to ma. shipmert.
Demme Based Paring. Zone 3
Trauma ID 834052844281 MOW
Service Type FedEx PliaBy Overrighl B G GOLDMAN REGAL J MCKENZIE
Package Type Customer Packaging 880 REGAL DOMESTICS JEFFREY E EPSTEIN
Zone 3 5541 NICHOLSON LANE 457 MADISON AEV
Pieces 1 ROCKVIU.E MD 20852 US MEW YORK NY 10022 US
Weight 6.0 lbs. 2.7 kgs
Delivered Mar 26.20020952 Transconalion Charge 23.50
Service Disccunt -235
Area Cede Al Fuel Surcharge 0.11
Signed by W.DOULIN
bandsIP 000 Total Transportation Charges USD S 21.26
Paymenl Type Detail Subtotal . USD S 36.18
CONFIDENTIAL
SDNY_GM_00346048
EFTA_00218740
EFTA01317476
Invoice Number: 4-157-35704
Invoice Date: Apr 01. 2002
ACCOura Nut: 1144-2081.6
Page: 120112
FedEx Ground Reference Chan
SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
FedEx Ground 800 a4PCO. Petted 28 G•D.r4 Some* 48 con: gudd:me
804 Preen 9 Semen Won,
809 Sirome Pam./ a Stray n Pve", An.
015 414000. Prepad. Oreax 810 (Fenn,. AllloPCO. Paw, II Sen..ehGYu
016 COO. Pecolit Oommic 814 EI Watla Propati I7 Sonde loAlvaa
017 (000. Preps.. Clameax 818 Eddied. Sodulum.P(098.3 22 Santo walk) Nooks
016 FedEx Ground. PAP. Nemo. Grotto 820 Dale Omain.AmePCCI. Prcpaid 23 Some. koLosalica
00 Mamie. DamedIc 824 LWO Canaln.Prepaid 25 Someo koLosalica
020 AuxPOD. Calm Damao< 828 Owe Conan. Synare. Amu, al a 64 denim b Came
021 Cobol. Domaine 830 AMCwiren1 Acn,P00. Preyed 92 a 96 Seamy kw.Mow IDdente)
030 030. Lobel. DeenesiC /134 Aloom9em Pmpod
1131 (000. Collect. Como.% $25 Add AuloP00 Aeolic'
CO2 Coots CCO. Cedect CornedIc 936 Ada Simaliara. %Mad
CO3 Olirar1m0 Fero* 000. Coact Cornell% 837 Emned.MulP013. Flood
136 Oand. Prepack Net Roan 938 Emned.Mue Sanladie. Prapald
404 GAYali1003 Funcb ODD. Flood. Denuded 939 DM Caned). ACIJI AhuloPCO. Papua OTHER CHARGE CODE DEFINITIONS
405 Cain COO. Female. Dotralic 840 Dale Crum, Ad.d Signskee. Pruned
410 AmP013. COO. Propod. MI AppeorreM ACM Gennep Prep,ve
471 Ala)P013. C00. CSa. DorroMe 842 AmorreM MAPCO Neva, III COO. tColcat en Oefregy1
412 AmPOO. (COO. Pecoaxl. Oorrotnc $50 803rd Pala II 9.0.0. laanaitecrornnt al 691909)
413 AuPPOO. ECG*. Coats. Domestic 851 an I'd PAM. 9i40 PCO
414 AMPOO. PAP. Preoad. Dornestc 131 Cal Tag
952 3oci Pam. Edinalwo [11 Oration a 64'Correnc4 lame, on, (),.,
415 AvtP00. Gwyn. Puede COO. PM Dom 853 Emoted NI 3rd Poly :5) Dodorod Wu.
416 AuuPOD. Cr... COD. Prowl. Domoolc 854 Erenr.g. Na aro Pony. PaaPOD Al ACktdis Cornea:1m
417 8113d1Pany. Dmasit 855 6enrg. Nave Pale. Semen :71 Iduaidous Maid
418 811361Parte.MiaPCO. Doman%e 856 Ode Cen.nn 8113ro PAN :81 Ammasc Nadel Deter,
419 13113rti Party. COD.Oomestc 657 Ode Cenan, Wore Pale. AdwPOO 91 Addsons llontang
429 803rd Pam. 0tunnteezi Funds COO. Dom 856 Dale Conan, Bio are Pray. 6•Takre
421 50 3rd Pam. Cafe COD. Comm% :10) Oman Extra Somas Fee
859 APPUranom Elit3rd Party [11) Ortarg0t . 1501%
422 131111e0dom Conceit 800 Atexirmtent 5113rd Party. AaloPOD :12, ElecPcnc c.o.o..z4 More
423 9IiRodperrt AmP013. Dentailk 851 all 361Pam. And AdoPOD :13) EDaranic COD.. 48 name
424 anRoc:awn CCO.Daerasle 8/12 8113rd Parry. Mat Suns< 34) FodEx Gamed dasidanN9
425 edReagent Gan"$1003 Funds COO. Dm. 883 Erenm. Bel 3r0 Pea. A0At AuroPC4) LIN FodEx °wand aasidanad . Mord
428 anRoc:awn Cal CCO. Don 13(14 Erenm. Bel 3r0 Pea. A0A1S6notre [16) Ne! Rom Tranlionta, Fee
427 AvdP00. Cafe COD. Color. Dread 8135 Dale Omani:013rd Parry. Atha 2007'00 [20) FodEx Sava, Rana Delliay
42$ AuPPOO. Gonna% Puree COD Ceded. Cden. 888 FodEx Otte Crean lime Dawes
21)
429 (COD. Oil are Pony. Doweeec 889 ad aaapaai FodEx ApponIrreni Mew DONNY
22)
430 Aus)P00. COO. NI 3d Party. Ormuz 870 Eitificapoot.AuloPCO 23) FadEx Edwina Nom Oahe)))
431 AunP00. ECOD, BIN 3rd Party. DommIc 871 MI Academe Simons* :31) Fad& HMO Dolleasy RatiNolial
432 AunPOD. Caen COD. 8113(4 Party. Demasit 872 &caws tallieopeni t25) FodEx HMO MUNN leasiaolial • an
433 Au61,013. CluarantoadNan COD. Ba 3e Party. Oom. 873 Senna. Ba Reopen,. M,ioPO) :V) CON COO. Chary)
434 Woman Ramiaol. Deenasik 874 boom. Ba Reopen,. Sank,. 27) Cash 0.0.0. ler Oentlif Char
435 414P00. 000. ea Reopen,. Osmotic 875 Dab Conan. 80 Amain [26) Cash C.0.0. EmaOrFeetece Chow
426 Atn:POD. ECOO. OP Deepen. Orem 876 Olio Conant an Aospem. AuloPCO [29) Prep/ el DeteenrAdmonlige Pone
437 Aus)P00. Cann COD BnIlecoem. °manic 877 Olio Conant etiRocipem.SOnala0 130) Peet), Ilme Deloery Form/ AlleadOmrd
428 Aus)P00. Gunned Furls COO. BO Reopen. Own 878 MOMMUM ellRoaOom 131) F*062 MM. MUNN Sardine . Otani Santa Aroa
879 Maximal& allRadpent AmPOD 132) AMU NM() MUNN Sardine • Nuirokos Mama,
FedEx International Ground 81)0 ell Reopen!. Ada AutoPOD [33) FodEx 14:oto May Sarcluego . air 70 Pouf
881 CAI Reopen!. Atka Signature I 31) FadEx Nano May Sarcluego • COD Package
$82 Even,. Ba Reopen!. but AteaP00 35) Fuel Streldne
022 AMPOD. Nome 883 Raosiam.Mut Sanarsac. 36) Omuta a 105' CorrencdIdyll rd Com
023 COO. Pm:me 984 Palo Conant MIMreipam.Adv indcPC2. 31) Orman , ,.%'ran lenge)
024 (000. Pima 885 Oslo Conant an Aospom. ASA &Main 36) Oman a lir Conant-41mA ad Com
025 PAP. Prepaid 886 Appeinrant allRaelpant Add! Soaturo 39) Sugpkrislornal0wttao Pozkago Chair
026 Pentad $87 Amoldreere ell Ampere Ackli PuioPCO 40) Canada Goods 8 &Mon Tax. OST
027 Aux.00. Calm HD Canada HanTOMMI and Salloe Tax • )4ST
028 Cacti CO Canada °vete Sake Iso • OST
478 Crmanieo3 Funds COD. Progod 43) Retuned
479 Casa CCO. Promad 44) WI Rom
4.1) Aus)P00. COO. Pamela 145) Geed. Coed (Wine Suave%
481 Aus)P00. Cad 1405) Censo16ded Rene Poyaag
482 Aus)P00. MOO. Amid I47) Conialdatad Adorns Packed. 2c2e4 .2.8.8
483 MacPOD. ECOO. Coned 148) Conialdatad Ratans Packed. 42476 - 44)12
484 Aux.00. PPP. Peooaid 149) CONOIdacad AMON Package NANO. 5710%16
485 Aux1100.0saramoOdFisitlf COD. FNMA ISO) Consoldseg aeon Package 60002 • 10.12) 1t.
481 AmP013. Caen COD. Pimaid 151) Consoldseg Noma Package er CMAIM
487 803rd Pm/ 150 Consoldseg Reo.onaChremze Padtape Can^
48$ S0 3rd Pwry. All1000 153) Re:m.)0
488 803rd Parry. COO 154) Sacurty Surdwgo
490 503rd Pam. 09ararietd Fords COO
491 503,0 Pang. CPA COD
492 BII eaapem
493 aneaapont aulaPCO
434 aneoapont CCO
4% 811Reopen) Oaaranieed Funds 000
4% BU Reopen) Cash CCO
CONFIDENTIAL SDNY_GM_00346049
EFTA_0021874 I
EFTA01317477