EFTA01317484

Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 1 o114 Fedex Tex tO 71.0427007 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: wreetledex.com Invoice Summary Apr OS, 2002 FedEx Express Services Transportation Charges 594.85 Base Discount -62.32 Special Handling Charges 47.34 Total Charges 579.87 TOTAL THIS INVOICE .USD 579.87 You saved 362.32 in discounts this period! nnuumunu To ensure proper credit please mann this portion with your payment to Fed& !lease do not nap)* or fad. I ra cvntiev aStent cfrezt.ntn, an, cceripitre on tr.r.vt lot Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 23. 2002 4.157.71390 USD $ 579.87 114 420814157713902300005798709 SP 01 000031 97702 A 1 ASNGLP II.rilllu,IL...rl,luirl illislislisloollotellintlisoll IrdLLrLrrrllll I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346056 EFTA_00218748 EFTA01317484 Invoice Number: 4-157-71390 Invoice Date: Apr 08. 2002 Account Number: Page: 2 of 14 Adjustment Request FAX TO (800) 548-3020 Tracking No.airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Recipients Account No. From: RSA Rebid Sender RTA Rebid Third Perry include Third Parry'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. Federal Express Please indicate change in address tor the account a listed below: n Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt., Suite: Gay: Stale: Bp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346057 EFTA_00218749 EFTA01317485 Invoice Number: 4-157-71390 Invo:ce Date: Apr 08.2002 Account Number: - Page: 3 of 14 FedEx Express Payment Type Summary Original Shipper Number or Abbate 25 Transportation Charges 594.SS Base Discount -62.32 Special Handing Cheops 47.34 TOTAL USD $ 579.87 Rumba' of MIAs 25 Total Charges USDS 579.87 TOTAL AIRBILLS 25 TOTAL CHARGES USDS 579.87 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00346058 EFTA 00218750 EFTA01317486 Invoice Number: 4-157-71390 Invoice Dale: Apr 08.2002 Account Number: Page: 4 of 14 FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete ***mai use 09X4.790.0717vj Fuel Surcharge FedEx has applied a Nei St/Mb/000 010.50%10 tale eNpmen1 ['Slane* Based Prong. Zone 4 Traddng ID 8213694901955 Sender Resider,' Service Type FedEx Express Saver G MAXWELL VSD ATTF-N RETURNS PROCESSING Package TYPO Customer Pad‘NON3 JEFFREY E EPSTEIN 3425 MORSE CROSSING Zane 457 MADISCN AVE COLUMBUS OH 43299 US Places 1 NEW YORK NY 100224841 US Weigh 2.0lbs. 0.9 lap Derivered Mar 29. 2002 OS:17 Transpknaticn Charge 8.10 Sew* Discount Area Code Al Fug Surcharge 0.04 Sired by F4IART Bundle 0 000 Total Transportation Charges USD S 7.33 Dropped off: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kernel Use 5234314620130L.02 Fuel Surcharge. FedEx has applied a fuel surcharge 010.50% lo this shipment. Package Sent from 87505 zo code Distance Based Prong. 2one 7 FedEx has audio(' this airbill for correct pieces. weight and Stake. Any assess made we MINNS In the 'melee erudite Release smnaure on Me. InlaroiShp /12122, EaliaSal Tracking ID 790360919608 2ORRO RANCH JEFFREY EPSTEIN SOWS. T1P0 Feder Standard ()venial,' JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISCN AVE PALM BEACH FL 33490 US Zone NEW YORK NY 100224843 US Ames 1 Weight 1.0 lbs. 05 kgs Transpknalicn Charge 2225 Delivered Mar 29.2002 122I Decoure 4.23 SeniCe Fuel Surcharge 0.10 Area Code AA Residential Delivery 1.35 Signed by 712519 Bundle 0 000 Total Transportation Charges USD 21.47 Dropped off: Mar 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx IftemalUso 0113121581:1401574.3_ Fuel Surcharge • FedEx has applied a fuel surcharge ol 0.50%lo this sNpmenl. Distance Based Pncing. Zone 6 Tracking ID 825034210488 Sender Resbieni Service Type Fed& Pnaily ChumgH GL VLLEGAS G HISUUNE MAXWELL Package Type FedEx Boy JEFFREY E EPSTEIN 358 EL BRLLO WAY 2cne 6 457 MADISCN AVE PAL1A BEACH FL 33480 US Piece(' 1 NEW YORK NY 100224843 US Weird 5.0 lbs. 21Nis Delivered Mar 30. 201:2 1025 Transportation Charge 35.75 Sew* DOCOurr. -3.58 Area Code AA Saturday ()einem 10.00 Smiled by F.BALAGTAS Fuel Swell/VIP 0.16 Bundle 0 000 Residential Delivery 1.35 Total Transportation Charges USD S 43.68 CONFIDENTIAL SDNY_GM_00346059 EFTA_002 I 8751 EFTA01317487 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: - Page: 5 04 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F ttlEitImemal Lbe:52365424191113V02 Fuel Surcharge - Fe s haS %VW a Nel surcharge 011.00% te Ilya thPrnent The delivery cenenemenl for FedEx 2day to homes or prreate residences (lncludng hem Slices) c 7 P.1.1. the second business day tor Al. A2. A.A. A3. MA. PM. 01 and RM service areas. 044anCe Based Pricing. Zone 7 Release signature en the. Ineeme4SNp Rep enl TraCking lO 790363679063 Service Type FedEx 2Day JEFFREY E EPSTEIN 49 ZCRRO RANCR ROAD Package Type FedEx Enviebpe 457 MADISON AVE STANLEY NM 87056 US Zone NEW YORK NY 10022.6843 US Pieces Weight 10 In. 0.5 kga TranSpiPtelion Charge 9.50 Delivered Apr 03.2002 16:21 Discount -0.95 Service Fuel Surcharge 0.09 Area Code 2R Residential Delver,/ 1.35 Signed by Z.ORRO Delivery Area Surcharge I 50 Bundle ID 000 Total Transportation Charges USD $ 11.49 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Wane Use S2369$61el SW. Fuel Surcharge FedEx has applied a Nel surcharge el 1.00%te Ins entarnoN Distance BasedPricing. Zone 3 InlemetShip Peva ent Tracking 10 790993890879 MARVIN MINSKY Service TYPO FedEx Priory Overnighl JEFFREY E EPSTEIN E15.383 Package Type FedEx Box 457 MADISON AVE CAMORICK$E MA 02138 US Zone 3 NEW YORK NY 10022.6843 US Pieces 1 IMP Weight 20 10.0.9 kis TrantipOrlation Charge 16.75 Delivered Apr 02.2002 09:46 Discount .1.86 Service Fuel Surcharge 0.17 Area Code Al Signed by E FARLEY Total Transportation Charges USD 17.04 Bundle ID CO3 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs:Ex Iniorrul Uso S2365961101552, r. Fuel Surcharge FedEx has applied a fuel surcharge o4 1.03% to gas shprrenL Nance BatedPricing. Zone 5 Ineeme4SNp Sender Reddens Tracking ID 79051903200 LARRY BaINBAUIA Service Type FedEx Priority Overnighl JEFFREY E EPSTEIN WELL/GENT INFORMATION LABORA Package Type FedEx Box 457 MADISON AVE NORTHWESTERN UNIVERSITY Zone 5 NEW YORK NY 10022.6843 US EVANSTON IL 60201 US Pieces 1 Weight ZO me. 0.9 KOS Transpodalion Charge 25.50 Delivered Apr 02.2002 D9:45 (Bacot/It 455 Service Fuel Surcharge 0.21 Area Code Al Signed by 0 ROZINKOYA Total Transportation Charges USD$ 23.18 Bundle ID 000 CONFIDENTIAL SDNY_GM_00346060 EFTA_00218752 EFTA01317488 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 6 of 14 FedEx Express Payment Type Detail (Original) Pk-ked up: Apr 01.2002 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fete Komaluxe 62336972”01562ij Fuel Surchuge. FteEx hat &POS a tue turthat9e 011.00%10 thIt sNunent Dislance Band Prong. Zone 5 kltemelShp Recidera Trackino ID 790363907690 KEN FORBUS Seme, Type Fegt( Pncety eremehl JEFFREY E EPSTEIN NORMWESTERN UNIVERSITY Potkago Type Fees Box 457 MADISON AVE COMPUTER SCIENCE DEPARTMENT Zone 5 NEW YORK NY 100224841 US EVANSTON IL 60201 US Peces 1 WeIgh1 2 OB». 0.9 k01. Transpansece Charge 25.50 Deliveged Apr 02.2002 0945 Discount 2.55 Senke Fug SurthEISDO 0.23 Area Code Al Goned by 0 ROZINKOYA Total Transportaden Charges USD S 23.18 Borde 10 000 Picked up: Apr 01.2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION AME.e Präwall:4 52365%11 OISOa Fuel Surthaige Fe0Ex hat eggied a fuel turthaNO 011.00%100A 5N601001 Dislance Based PrKing. Zone 3 InIorrelShp Rocioienl Imdung it) 790363915578 HENRY LIEBERMAN Service Type FaclEx Pnaily ChemeN JEFFREY E EPSTEIN MASSACHUSETTS INSTITUTE OF TEC Packar Type Fc4Ex Box 457 MADISON AVE WEDA LABORATORY Zone 3 NEW YORK NY 10022-6843 US CAMBRIDGE MA 02139 US Amts 1 WeIghl 2.0 AS. 0.9 Ios Transpanne Charge 1875 Oelivered Apr 02.2002 0947 Discount 1.88 SeretS FAN Surthare 0.17 Area Code Al S9ne00y Spoed S.SUNDAY Total TransportatIon Charges USD S 17.04 Busti 10 000 Picked up: Apr 01.2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION F4dEe PurraillAr 523E60161 01486 Fuel SurchaNe. FedEx has FrOle0 a fuel surchuge 01 1.00% 10Ihn 814014.11 Pistake Baud Meng. Zone 2 inernetSho Reclam Trackino ID 790363929666 DOUG REICKEN Seme, Tbge Feg& Pnonty Oremen IIIMPS 1EIN IBM Packsee Typs. FedEx Box 457 MADISON AVE T.J. WATSON RESEARCH CENTER Zone 2 NEW YORK NY 100224643 US HAWIHORNE NY 10532 US Pisces 1 Welgel 2.011». 0.9 411. Transpanne CUPS. 16.50 OcIiveged Apr 02.2002 0827 Discount •1.65 Serece FAS Surchargo 0.15 Area Code M Spoed bi C.RCHARDSON Total Transportaden Charges USD 15.00 Bunde ID 000 CONFIDENTIAL SONY_OAl_00346061 EFTA 00218753 EFTA01317489 Invoice Number: 4.157.71390 Invoice Date. Apr 08. 2002 Account Norther: Page: 701 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payer. Shipper Reference: NO REFERENCE INFORMATION redEx intone Use 52345o2o. Fuel Surcharge FedEx has woo a fuel sistbaNIO 011 00% to the ShOmOrt Distance Based Pricing. Zone 8 aNernelShp Tracking ID 790083915098 Sen4C0 Type FedEx Pnally Overnight Pactage Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE IS AVE SOUTH SEATTLE WA 96144 US Zone 8 NEW YORK NY 10022.8843 US Pieces Weight 2.0105.0.9 k05 Tranegonallen Charge 29.00 Delivered Apr 02.2002 09A Discount -2.90 Service Fuel Surcharge 026 Area Cede Al Re:40(4W Delreery 1.35 Signed by L,STONE Condo ID 000 Total Transportation Charges USD S 27.71 Picked up: Apr 01, 2002 Payer,: Shipper Reference: NO REFERENCE INFORMATION FoulEx none Use:523560121,0i r Fuel Strabarge FedEx has spoiled a surcnarae Ott ors, to the Snipmert Distance Based Pncing. Zone 3 IMernealip Trackoig ID 790383948102 PUSH SINOH Service Type FedEx PsiaBy Overraghl PSTEN EIS.385 Package Type FedEx Box 457 MADISON AVE CAMBRIDGE MA 02138 US Zone 3 NEW YORK NY 100224843 US Pieces 1 Weight 2.0108.0.9 k05 Transmute° Charge 1815 Delivered Apr 02.2002 0948 Discount -1./38 Service Fuel Surcharge 0.17 Area Code Al Signed by E.FAFtLEY Total Transportation Charges USD S 17.04 Conde ID 000 Picked up: Apr 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FotlEx Miami Uso:523950531,0150tite Fuel Surcharge FedEx has applied a fuel suacrarae ai t.00°4 to Ms 5111pmant. DiSlanCe Based Pricing. Zone 3 Release signature on file. Interre1Slip aracang ID 790363954370 HENRY MINSKY Service Type FedEx Priciily Overnighl JEFFREY E EPSTE/N I 11 IVY ST. Package Type FedEx Box 457 MADISON AVE BROOM-114E IAA 02446 US Zone 3 NEW YORK NY 10022.6843 US Mean Weight 2.0 lbs. 0.9 kgs Transportalion Charge 18.75 Dellve(00 Apr 02.2002 09$9 Discount -188 Service Fuel Surcharge 0.17 Area Cede Al Residential Delivery 1.35 Signed by MINSKY Bootle ID 000 Total Transportation Charges "SOS 1820 CONFIDENTIAL SDNY_GM_00346062 EFTA_00218754 EFTA01317490 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 8 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rociEx ireemet uev 52347sem 02301AR Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00%10 this shemeal 141 attempt Apr 02.2002 at 1008 MA Reopen nor nbuSneSS dined. Dislance Based Prong. Zone 6 mioneiSho WORM 'Immo° ID 790364854947 GERALD GOLDSMITH Service Type FedEx Pnorily Ovemght JEFFREY E EPSTEIN 220 WELLS ROAD Package Type FedEx Envelope 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Pieces 1 Weighl 1.0 lbs. 05 kgs 16.80 TranSperlaecn Charge Delivered Apr 03.2002 1020 Dement .2.56 SeiNCe Fuel Surcharge 0.13 Area Code AA Residential Delivery 1.35 Signed by S SMITH Bundle 0 000 Total Transportation Charges USD $ 14.92 Picked up: Apr 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fat Porns U . 52368822201552 02 Fuel Surcharge. FedEx has applied a fuel Surcharge 011.00%10 this shrmeril Oislance Based Prong. Zone 5 Release agnstuire on 61e. InIematShp Sender Recipient Tracking ID 790504508811 JEFFREY MARK SISKINO Service Type FedEx Pnorily OverngN JEFFREY E EPSTEIN PUROUE UNIVERSITY SCHOOL OF EL Package Type FedEx Box 457 MADISON AVE 1285 ELECTRICAL ENGINEERING BU Zone 5 NEWYORK NY 10022.6843 US WEST LAFAYETTE xi 47907 US Renee 1 Weigh' 2.0 lbs. 0.9 kgs Transpertahon Charge 25.50 Delivered Apr 02.2002 09/38 Decoum 3.55 Sanwa Fuel Surcharge 0.23 Area Code AA Signed by 10691729 Total Transportation Charges USD 23.18 Bundle 0 000 CONFIDENTIAL SDNY_GM_00346063 EFTA_002 I 8755 EFTA01317491 Invoice Number: 4.157.71390 Invoice Date: Apr 08.2002 Account Number: Page: 9 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx inuenal Use:52370124101896t43 Fuel Surcharge FedEx his applied a lUel surcharge of 1 00%10 the Salpinert lslaitompl Apr 02.2002 al 0823 MI. klaPreCI MCORP addreee Dislarce Based Pncing. Zone 7 InlerneISHP Tragical° ID 791806216020 mom Ree4RON BEN KUIPERS SeMce Type FedEx Rudy Overnghl THE UNIVERSITY OF TEXAS AT MIS Packer Type FedEx Box 457 MADISON AVE DEPARTIAENT OF COMPUTER SCIENCE Zone 7 NEW YORK NY 100224813 US AUSTIN TX 78712 US Pieces Weight 2.0105. 0.9 kg8 Tranegonalen Charge 28.50 Delivered Apr022002 11)41 Discount -285 SeMce Address Corrosion 10.00 Area Code Al Fuel Surcharge 0.26 Signed by KCARBONE Donde ID 000 Total Transportation Charges USOS 35.01 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Faax Naomi us: 5237012410kalej Fuel Surcharge FedEx has applied a fuel surcharge MI 00% to the sanmert Dislance Based Pncing. taw 2 InternolShp &SWF Trackng ID 791806218300 DREW MCDERMOTT Service Type FedEx May Ovenvgai JEFFREY E EPSTEIN DEPARTMENT OF COMPUTER SCIENCE Padkar Type FedEx Box 457 MADISON AVE YALE UNIVERSITY Zane 2 NEW YORK NY 100224813 US NEW HAVEN CT 06520 US Pieces IMP IMO Weight 2.0154.0.9 48 Traneronabrin OurGe 15.50 Delivered Apr 02.2002 09,44 Discount 1.65 Service Fuel Surcharge 0.15 Area Code AA Signed by C.CIANUTO Total Transportation Charges USD S 15.00 Donde ID 000 CONFIDENTIAL SDNY_GM_00346064 EFTA_00218756 EFTA01317492 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 523701361015621_.63 Fuel Surcharge FedEx has applied a fuel surcharge of 1.00,410this sN6ment 1st atlempt Apr 02.2002 at 0828AM. incorrect reorient 840a5 Original address • 1780 MEADOWDALE AVENUE NVATLANTAGA 30306 Distance Based Pricing. Zone 5 FedEx has audted this airbill for correct pieces. weight. and service. Any changes made are reheated in the woke amount. Intern:15hp atil%Ell Tracking ID 791886222780 ASSIWIN RAM Sconce 1.19$ FedEx Prolty OrernigN TEIN 1769 MEADOWDALE AVE Package Type FedEx Box 457 MADISON AVE ATLANTA GA 33308 US Zone 5 NEW YORK NY 100224543 US Pieces 1 Weight 2.0 IttS. 0.9 idea Transpanaign Charge 25.50 Deaver ed Apr 04. 2002 1100 Discount 4.85 Sonic* Address Correction 10.00 Area Code Al Fuel Surcharge 0.23 Signed by A.ASHWIN Residential Delivery 1.15 Bundle 0 000 Total Transportation Charges USD S 30.53 Picked up: Apr 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FatlEx Kernel eande vela& 7. Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% le this shipment Distance Based Pricing. Zane 2 mwnetShO Tracking ID 7918%232612 ERIK MUELLER Sows Tboe FedEx Pncnty Greenlet* MIN IBM Package Type FedEx Box 457 MADISON AVE Re T lICO:TAS I J. WATSON RESEARCH CENT Zane 2 NEW YORK NY 100224643 US HAWTHORNE NY 10532 US Pieces 1 Weight 2 Olin. 0 9 kgS Transpanaacn Charge 1650 °teemed Am 02. 2002 0827 Demure 1.65 Sonic* Fuel Surcharge 0.15 Area Code AA Signed by C RCHARDSON Total Transportation Charges USD 0 15.00 bundle 0 000 CONFIDENTIAL SONY_GM_00346065 EFTA 00218757 EFTA01317493 Invoice Number: 4.157.71390 Invoice Date: Apr 08. 2002 Account Number: Page: 11 of 14 FeclEx Express Payment Type Detail (Original) Picked up: Apr 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FetlEx interns Use 523720eivOlele, r Fuel Surcharge • FedEx has applied a fuel surcharge of 1 00% to me ShOMOrg. Distance Based Pncing. Zone 8 InlernelShp Sender Rec lent Trackng ID 792009750332 VERNDRVINGE Service Type FedEx Natty Overnight JEFFREY E EPSTEIN SAN DIEGO STATE UNIVERSITY Package Type FedEx Box 457 MADISON AVE DEPARTMENT OF MATHEMATICAL ANO Zone 8 NEW YORK NY 1002241843 US SAN DIEGO CA92162 US Pieces Weght 2.0104.0.9 kg) Transpplaticn Charge 29.00 Delivered Apr 02.2002 1024 Discount -2.90 Service Fuel Surtherge 0.26 Area Code Al Signed by R.REOX Total Transportation Charges USDS ass Conde ID 000 Picked up: Apr 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Dromti use ssenorevoisatr Fbel $yotaroo . FedEx has applied a fuel surcharge oll 00% is merapmert Distance Based Pncing. Zone 3 InletnelShp RRKoent Trackilg ID 792009751270 PATRICK WINSTON Service Type FedEx Priority Overnghl JEFFREY E EPSTEIN k4T Padiage Type FedEx Box 457 MADISON AVE Al LAB - ROOM NE43418 Zone 3 NEW YORK NY 100224843 US CAMBRIDGE IAA 02139 US Pieces WeIght 2 DIN.. 0.9 Ili Transponalion Charge 18.75 Delivered Apr 02.2002 10_08 IMP Discount -1.88 Service Fuel Surtherge 0.17 Area Code Al Sired by 0 BROWN Total Transportation Charges USDS 17.04 Conde ID 000 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Menai Use: 523711,352,01SW_i_ Fuel Surcharge FedEx has applied a Nei surcharge Ott 00% lo PPS eripmere °Mance Based Pricing. Zone 3 imerneiSTIO Rampant Trackng ID 792716037635 ROONEY BROOKS Service Type FedEx Priority OVerrioht JEFFREY E EPSTEIN MASSACHUSETTS INSTITUTE OF TEC Padiage Type FedEx Box 457 MADISON AVE ARTIFICIAL INTFI I InvNCE LABORA Zone 3 NEW YORK NY 100224843 US CAMBRIDGE Wt 02139 US Pieces Weight 2.0104.0.9 kgs Transpplaticn Charge 18.75 Delivered Apr 02.2002 ION Discount -1.88 Service Fuel Surcharge 0.17 Area Code Al Signed by O.BROWN Total Transportation Charges USDS 17.04 Bunde ID 000 CONFIDENTIAL SDNY_GM_00346066 EFTA_002 I 8758 EFTA01317494 Invoice Number: 4-157-71390 Invoice Date: Apr 08. 2002 Account Numbs: Page: 12of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red& 'Ramat Vet 093.406.00603a_i_ Fuel Surcharge . FedEx has angled a fuelsurcharge of 1.03% to Ins stipmenI The delivery oommitmen1 for FedEx 2day lo homes or private residences lIncludng home offcad is 7 P.M. the second busies: day (or Al. A2µ Al. AM. PM. 01 and R1A service areas. Package tent Irony 33480 ze Cade Distance Based Pricing. Zone 8 Fedex nes audited Ns siren ler correct pieces. Isegle. and service. Any changes made are reflected in the moire amoure. Tradung ID 826048130241 Sender 9851916°I Service Type FedEx 20ay JOHN ALESSI GHISLAINE MAXWED Package Type Cuslorner Padraging JEFFREY E EPSTEIN 118 EAST 65TH ST Zone 6 457 MADISON AVE NEW YORK NY 10021 US Pieces I NEW YORK NY 10022.8843 US War 60.0184.. 27.3 kgs Delvered Apr W. 2002 MO Tiansponaten Charge 100.00 Servo& Discount -10.00 Area Code 2R Fuel Sr:charge 0.90 Stoned by 0.MCKENZIE Courier Pickup Charge 0.00 Gorda ID 003 Residentlei °ellen 135 Total Transportation Charges USDS 32.25 Picked up: Apr 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fes& leurexi 023,164610023(Vi_ Fuel SuiChfuge FedEx has applei a fuel sun:hap Of 1.03%toIlls srlpmenl Distance Based Preen Zone 8 InternetShip Recipicml Tracking ID 791808216446 BCS CROSSWHITE Service Type FedEx Front), Ovemet4 JEFFREY E EPSTEIN AL PACKER FORD Package Typo FedEx En elope 457 MADISON AVE 10801 SOUTHERN BOULEVARD Zone 8 NEW YORK NY 10022.6843 US WEST PALM BEACH FL 33411 US PleCee INeeti le lbs. 0.5 kgs Teamponation CNN. 16.00 Oinvereel Asa. 2002 09:01 0403Unl -2.56 Service Fr.°, Surcharge 0.13 Area Code AA Stied by J.KRI.13ER Total Transportation Charges USDS 13.57 Burdle ID 000 CONFIDENTIAL SONY_GM_00346067 EFTA 00218759 EFTA01317495 Invoice Number: 4-157-71390 Invoice Date: Apr 08. 2002 Accounl lernber. Pago: 13 ol 14 FedEx Express Payment Type Detall (Original) Dropped off: Apr 04, 2002 Payor: Shlpper Reference: NO REFERENCE INFORMATION FedEx eternal Use:52305514213739ati Fuel Surcharge FedEx nas applie0 a fuel eurcnerge ol 1.00% to m8 shpmerr Package seca trem: 87056 na coda Dislanoe %saci Pari®. Zona 7 FedEx has auciled Ni airbil tOr corma placas. weighl. and sarvto. Any changos [nado are rehacIed ri lhe invoco amcunt imerneiStrp Sendo< Re ._ent Trackng ID 790505878984 ZORRO RANCLA Service Type FedEx Standard OnarnigN JEFFREY E EPSTEIN EPSTEIN INTERESTS Packaga Type FedEx Pak 457 IAADISCN AVE 457 /AADISON AVE Zona 7 NEW YORK NY 100224543 US NEW YORK NY 10022 US Recos 1 Weent 1.0188.0.5 k98 Tneni:O4811CO 011898 2225 Delkered Apr 05.2002 0927 Discoural -2.23 SOM«. Fuel SurCh&g0 020 Arca Cada Al Signed 01/ S.GRIFFIS Total Transporlation Charges USDS 20.22 Bundo ID 000 Plcked up: Apr 04, 2002 Payor: ShIpper Reference: NO REFERE/4CE INFORMATION FOdEx INSTO USO: sweecoozeore7rr Fuel Serenar!» • FedEx has 8901144 a niel IlutChins ol l 00%10 Os snipmen: Dinance Based Pncing. Zona 3 InleenelShp Baraaaat Trackng ID 791183815870 ANEFUCAN ACADEMYOF ACH1EVEMEN SenrIce Type FedEx Pdally OVOffidFl JEFFREY E EPS1EIN 1222167H STREET. NW Packaga Type FedEx Envelope 457 MADISCN AVE WASHINGTON OC 20036 US Zene 3 NEW YORK NY 100224543 US Placas 1 WeeN 1.0188.0.51198 Teimei:0%NX, Char98 1450 Delivered Apr 05.2002 09.02 Discounl -2.32 Senáce Fuel SurCharge 0.12 Arca Cada Al Slone0 by A MCOUFF Total Transpodation Charges USOS 12.30 atende ID 000 Payment Type Detall Subtotal USD S 579.87 CONFIDENTIAL SONY_GM_00346068 EFTA_00218760 EFTA01317496 Invoice Number: 4-157-71390 Invoce Dale: Aix 08. 2002 AccotaM Number: Page: 14 of 14 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Au):POO. Papua 28 Get,' 944, 0*48 cornept‘s sls44 804 Preps., 9 Stray 1> Kin , 809 Sondee. Amex/ 10 Sende 1> Pvey»,,no 015 Aw.POD. Pieced. Orate 610 Senn. AuloPCO.Pnead 14 SeneehOYu 014 000. Prepaid Commie 814 E.ened. head 17 944.914 I) Al4,49 017 E030. PrePod. Demean 818 EGGW.g. Sealuto.Propald 22 Stn4:o ad,» Calker 018 FedEx Ground. PRP. Prepod. Denman 820 oao ConainfleoP013. Prop) el 23 StrA:a kom Alaska 019 Dommie 824 Da» *elan. Prepaid 25 Sane. kom Alaska 020 Aux•POD. Cable Darnel< 629 Dale Cerium. Smare. Pnvel 51 It 54 Same b Canoe 021 Cobol. Domino 830 Awarreni AMPOO. Proadd 72696 Same Ban Mind lOnlerne0 030 CCO. Lobel. Danosie 1134 AwarreM Prep.% 031 ECOO. *Den °emcee 835 AGA Amin». Prepaid 032 Coe COO. Celt« Owned< 836 MIA Straleiro. %pod 033 Covent.% Funds COO. Coned Oorreec 837 EG>nra.AduiP013. %pod 136 Onted. Preppe Nee deem 838 Ewe/A.44,d Salado. Pupae, lee Cumanioal Pane COD. Pepoa. Dunoilk 839 Dato Caudn.$4.11/141oPCO. opad OTHER CHARGE CODE DEFINITIONS 409 Cash COO. Propala. Dteresdc 840 Dole Oren. AGO 54293440.1909441 410 lleoPOD. COD. head. II:mostic 841 APP:11119041 041.11 Wave. Proved 411 AeoPOD. COD. Callon Dornoslc 642 Awarreni mum> Preps., 412 AusDP00. (COO. Pneeml. Domed% 111 COD. 10010:1 en Celyend 8.50 13113rd PM, e A.O.D. ladnenieteernet el D44e4e)) 413 AeaP00. ECG« Coto. Domestic 851 Elll 34CIParty. 0440 PCO 414 131 Cal Tog AtnaP00. PAP. Prepad. Domestic 852 Eltl3o3 Pan Selluf 0 AI Onatoze , 64' Caromed terigh und G." 415 AuPPOO. Gunned ‚ walkCOO. Pp0. Dom asf Etanteg, all 3rd Pm), :5, DodorodVaruo 416 AsePOD. Cad) COD. %odd. Domade es. («erg. 04, 39 Poly. kosPOD :6, Atems Condoled 417 WOKING/. Danosie 655 ()rm. On 39 Vsly. Streure :7, Katatdaal alexia 418 8113n1Pant.AuloPC0.0ceraelc 656 Dale Ocean 81,3re Pee/ 6, Ammer Proofed DereG 419 8413rd Pent. COO. Domestic 657 Dole Conan, 91,3ro Peet /Mon® :91 Adcdond Hording 420 13113rd Pang. Gun Funde COO. Dom 659 Dole Caton, 13113r0 Pelt SONslum 30, Ompze EA., Some, Fee 421 8113rd Pert/. Cash COD. pewee% 859 APParanom B113rd Party °naught , 'sows 31) 422 131,11eopern Comes% 860 Apermtom.B113n1Party.AaloPOD 32., Eledicnc CO 0 .24 Mors 423 811194epenT Aux.P013. Danoilk 861 61113,4 Pant. And AuoPOD 113) EliCTONC C.0.44.48 te.:941 424 811194epenT CCO. Domoslc 842 13113rd Pre. Adult SontSre 114) PodEx Ground RoatIonhal 425 811194epenT Cawanioxi Foot COD. Dan. 863 firm. 8413rd Pony. 404,4eaPC4) LIS) PodEx Ground RoatIonhal . Rural 426 811194epenT Cain COD. Own 864 firm. Ba erd Pony. 40418,3ndr.re 427 36) tdel Reemm Trammed:a Fee AuPPOO. Cash COD. Coke. Gamete 865 Dole Cauon.8113rd Poly. AOOI &GPO° 20, FedEx Spew, Home Dewy 42/) Aue00. Gunned Pros COO. Coded. Darn. 866 21) FedEx Ode Colon Home Deice 429 ECOO. 8413rd Perry. Domeeer 869 all ROCIpall 430 AMPOO. COO. 841 3rd Pall. Domes% 22) FedEx eponleneni Home Deice 870 all ROCID401. AuloPCO 23) PodEx Evonina Hoene Dokory 431 AsePOD. ECCO.B8 3,4 Party. Dommle 871 all Radom,. SydaktO GO PodEx Kano Wary Roe:bole 432 AsePOD. Cash COD. 8113,4 Party. Damosir 672 Even"). BilReopienl 25) PodEx HMO D411.4•9190901.4191• Rua 433 AsePOD. Guarantied Adds COD. BB 30 Party. Om. 673 EvenrG. Oil Reopen,. AuloPCO 26) Coe COD. Chan% 434 ECOD. ad Roopioni. Danosik 674 EvenrG. Oil Reopen,. Sevin 27) Cash C.00. 14p1 Conte Char 435 AMPOO. COO. 8d Reopen,. Dominic 675 pole Calan.8115eopem 26) Cash C 00. Ern Medea Chow 436 AulaP00. (COO. CO Reepen. Oa eer 876 Date Conan. Elll %doom AustP013 29) No/ cA Define Achlnidge Ow% 437 AsePOD. Cash COD. Oil Paean demote 877 Da» Conan. Elll %doom Snne.ro 30) Fedex lire Wady Fora., Pcponenet 434 AsePOD. Gummed 4W419CCO. 08 Rumen. Dan 878 .1/4 0440mont 1911194epaM 31) %SEA 1.P440 D41190r9Sechno • Ow a Sonia Area 879 .440310790411911194epadt 4,44P00 32) AMER 14=0 D41190r9Sechno • Huatcbus Moelat FedEx International Ground 680 Oil Reopen,. Add AutoPOD 33) PodEx Kano balmy &Kluge . 0•0(70 Pounds ea, 011 Reopen,. Add Gram 31) AMER Kano balmy Sarclugeo • CODP.4U% ref Ewen. Oil Report /but &GPO° 35) Fuel Strffierge 022 AuGPOD. Prapad 883 5430499 NI 1.09441.41444 Sgniu.r. 36) Omen. , 103' Cornbned Len30 erd Ginn 023 COO. Peeve 884 Da» Conan. all %Meant MJI AulDFCC 37) Omani, 1%' mm lengr, 024 ECOO. Peopad 885 0..110 Gamin. Elll %team. ACLU Sernau.. 38) Omen. , 133'Cornbned Len30 erd Ginn 025 PRP. ;Toed 886 $4440090(111,111Roceem AGA 54,yaluto 39) Suxenoma Own.» Podra4o Chair 026 Pramod ea, ApacmiTeni 191, Reopen AGM ‚eon° 40) Canada Goat 8 Sontos Tax. OST 027 AsePOD. Code 41) Canada Hormondod and 501959 Toe • HST 028 Gebel CO Cando Coetec Sake TeX • OST 478 enunniao3 Flee COD. Peopled 43) Resolved 479 Cain CCO. Pr as 44) dal Roam 450 AuPPOO. COO. Prepod 45) Credo Cord Oc<Ine &tame% 481 AuPPOO. Celled HO Conpakeed Rearm PAO% 482 AMPOO. (COO. Need 147) COAS0141.91.4 Proms POCK/40 2(244 .2.9.8 40.1 AtnaP00. ECOO. Coto 146) Consolciacod 1510a4POCIU90 44446 -48.12 484 Aux4, 00. PPP. %pad I%) 09(130141.91.4 Rowers Poclapo 6x8x10 . EaiOxi6 485 AmP00.0Grantood Adds COD. Propae ISO) Consolded Reams Pocksge 4,x10x12 . 10.12) t T 486 Atte24013. Cage COD. %paid 151) Consoldsed Reams Pocksge Fa Charge 467 13113rd Pent 152) Conpakeed Reams Oremze Paderte Ch s3' 458 80 3,c1PerN. MloPCO 153) Retenezi 44$ 803nd Perry. COO 154) Socurty Spew% 490 811 3rd Perry. Gdsrarretd Fade COO 491 81, 3rd Perry. Gad, COD 492 allRoceom 493 EltlRoceont Au»PC43 441 EldRoceent CCO 4% 131,11eopem Crawl.% Funds 000 4% 131,11eopem Cue CCO CONFIDENTIAL SDNY_GM_00346069 EFTA 00218761 EFTA01317497