EFTA01318074

Invoice Number: 4-541-60072 Invoice Date: Jan 27. 2003 Account Number: Page: 1 of 9 FedEx Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyeriedex.00m Invoke Summary Jan 27, 2003 FedEx Express Services FedEx Newel Transportation Charges 101.80 The new FedEx Ship Manager at fedex.00m brings faster. easier shipping to your desktop. With enhanced design Base Discount -12.15 and improved navigatto, you can ship from just one screen Special Handling Charges 19.74 in a few clicks. Smart screens give you Mon you need when you need it....an exceptional level of convenience. Total Charges 109.39 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage FedEx Ground Services shipments and process repass quickly and efficiently. Go to vemv.fedex.ccmrusisolubbnstismtdemo.html and sneak Base Charges 8.92 a peak. The new FedEx Ship Manager at tedex.com - bringing Other Charges smarter. easier shipping to your desktop. Total Charges 20.03 TOTAL THIS INVOICE .11:411$ 129.42 IIIIIIIIIIIIIIIII You saved $12.15 in discounts this period! The FedEx Ground accounts referenced in this mike have been transferred and a=apned to. are owned by. and we payable to FeclEx Express. To wave wow nos: ebuse mum riseon‘n se, vow C.vieWl w Fes.. Pomo A) no: storAo Cl roll Maze ma40 Ku, Cos payat.0t0 FOE* I ! it•civnoecl aflersf, (tea, afHorn,We k.m on ,r4.14. ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 11.2003 4.54160072 USO S 129.42 SP 01 0001:0197702A 1 ASNGLP hid Mil.'skill dills tilts thlislill Hill Huhn JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346948 EFTA_00219640 EFTA01318074 Invoice Number: 4-541.60072 invoice Date: Jan 27.2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation piFAME YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs: Name: Address' Apt., Suite: City: State: Dp: Phone: I Fax: I Aulhothing Signaexce CONFIDENTIAL SDNY_GM_00346949 EFTA_00219641 EFTA01318075 Invoice Number: 4-541-60072 Invoice Date: Jan 27. 2003 Account Number Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 6 Transportation Charges 101.110 Bat. Discount -12.15 SPOCIel Handling Gulp. 19.N TOTAL USDS 109.39 Number of Shipments 6 Total Charges USDS 109.39 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 109.39 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346950 EFTA_002 19642 EFTA01318076 Invoice Number: 4-541.60072 Invoice Date: Jan 27.2003 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has 14000 a fuel Surcharge 013.00k le this SNemen1 Dislance Based Prong. 2one 3 Package sent from 10026 19 Cede Release "'rehire on Me. Trading ID 837133955440 Sender Recblenl Senice TH/e Feely Pncelly Oren gl* EDWINA SIMMONDS CHRIS DAVIS Package Type FedEx Pak JEFFREY E EPSTEIN 93 VISAS a PASSPORTS INC 2one 3 457 MADISON AVE 3240 WILSON BLVD STE 150 PackageS I NEW YORK NY 100224643 US ARUNOTCN VA 22201 US Weight 2.0 lbs. 0.9 kgs Delivered Jan 18.2003 11,30 TransperLabb Charge 19.75 Svc Area A2 Demure 1.99 Signed by VISAS PASS SalurCey peberry 12.50 FisdEx Use 021128820,01508.02 Fuel Surcharge 0.53 Resimmer Dernvry 1.90 Total Transportation Charges USD 32.20 Dropped off: Jan 18, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% le this sNpment DI/Hence Based PnCing. Zcne 5 Package sent from: 33083 zse code Rebase 'posture on Me. Tracking ID 839370698506 Sender Recblenl Sic11011T11/e Feet( PrlOrily On:Knight PETE RANGER CHRIS DAVIS Package Tyco FedEx Envelope JEFFREY E EPSTEIN G 3 VISAS CORPERATE HOG 2one 5 457 MADISON AVE 3240 "SON BLVD STE 150 Packages I NEW YORK NY 100224843 US ARUNGTON VA 22201 US Weight 1.0lbs. 0.5 kgs Delivered Jan 20. 2003 0626 Transperlabm Chang: 16.15 Svc Ares A2 Discount 2.58 Signed by M. HORTON 041 Fuel Surcharge FedEx Use 02105810000219132 Total Transportation Charges USD 13.98 Picked up: Jan 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Page has preen a fuel surcharge 013.00% ie this sNixnen Dislance Based Prising. Lyle 6 Package sent from: 33461 19 code Tracking ID 836526308532 §222, fitIEDDI Same* T)pe FedEx Slandan:1Overnight LARRY VISOSKI CHAMPAGNE VIDEO Package Type FedEx Box JEFFREY E EPSTEIN BRAD CHAMPAGNE VIDEO Zeno 6 457 MADISON AVE 1194 FIRST AVE Packages 1 NEW YORK NY 100224841 US NEWYORK NY 10021 US Weight 3 0 lbs. 14 kgs Delivered Jan 21.2003 1031 Transporlahon Charge 29.1:4 Svc Area Al Disposer -2.80 Signed try USAGE Fuel Surcharge 0.76 FedEr Use 021062440013711_ Total Transportation Charges USD 25.96 CONFIDENTIAL SDNY_GM_00346951 EFTA_002 19643 EFTA01318077 Invoice Number: 4-541-60072 Imroce Date: Jan 27.2003 Account Number Page: Sorg FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 21.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS Soled a fuel surCharge 013 03%10 tNs shpmeni The delivery commitment for FedEx 2day to borne: or private residences tInct.edng tome okces) is 7 P.M. the second busness day for At . A2. A.A. AS. AM. PM. DI and R/A service areas. Distance Based Ptleng. Zone 7 FedEx has mislaid this shipment lar Gaffed packages. mitt and service. My changes made ate reflected in the invoce ameunL Release sgnature onIl e. Tracking ID FedEx 839694899892 Day Sender Service Type UPC GARY Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages I NEW YORK NY 10022.6843 US Weicrit 1.00& 0.5k06 Oafvenal Jan 21.20311349 Transponaton Charge 10.10 SvC Area 2R Discount -1.01 Sorbed by 7279326 Fuel Surcharge 0.27 Fedex Use 02313801006090W Residence Delivery 1.40 Delivery Area Surcharge 1.75 Total Transportation Charges USDS 12.51 Picked up: Jan 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SUfdlaffp3 Fedex haS %pled a fuel surCharge 013.00% to this shipment Distance Based Pilule. Zone 6 Package sent horn: 33404 so cede Tracking ID 827487160065 Sender Redolent IIIIIIIIIIIIIIIII Service TYPO Fedex Pre* Overnight LARRY VISOSKI LAUREWDARREN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 8 457 MADISON AVE 457 MADISON AVE 4TH Package:3 I NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 1.0 bs. 0.5 kgs Debated Jan 23.200309:19 Transponaton Charge 18.60 Svc Area Al Discount -2.68 Signed by S.ORIFFIS Fuel Surcharge 0.42 Peas Use 02311472013023W_ Cowie. Ada!, Charge 0.00 Total Transportation Charges USDS 10.36 CONFIDENTIAL SDNY_GM_00346952 EFTA_00219644 EFTA01318078 Invoice Number: 4-541.60072 Invoice Date: Jan 27.2033 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuN Surcharge 013 00% le this elacmeni Dislance Based Prong. Zeno 6 Package Sent from:33450 N code Tracking ID 837574508120 Sender Recipient SerNce Tbpe Feet' 2Day J EPSTEIN ERIC GANEY Package Type Feet( Pak JEFFREY E EPSTEIN EPSTEIN INtERESTES Zane 6 057 MADISCN AVE 057 MADISON AVE Packages 1 NEW YORK NY 10022.6841 US NEW YORK NY 10022 US Weight 2.011”. 0.9 kg. Delivered Jan 23,200309:19 Transconation Charge 11.20 Svc Area Al [wawa .1.12 Signed by S.GRIFFIS Fuel Surcharge 0.30 FedEx Use 023054690(06C6W Coiner Pickup Chug. 0.00 Total Transportation Charges USD $ 10.38 Shipment Detail Subtotal S 109.39 CONFIDENTIAL SDNY_OM_00346953 EFTA_00219645 EFTA01318079 Invoice Number: 4.541.60072 Invoice Date: Jan 27.2003 Account Number: Page: 7 of 9 FedEx Ground Summary Date Packages Weight Base Charges Other Charges Tots Charges Prepaid Ground 01:15 2 0.11 9.00 Package Total 2 0.11 9.00 Weekly Service Charge 01117/2003 11.00 nab Total Charges 2 e.a e.9z 11.11 2003 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00346954 EFTA_00219646 EFTA01318080 Invoice Number: 4-541-60072 Invoce Date: Jan 27. 2003 Account Number: Page: 8 et 9 FedEx Ground Prepaid Detail Purcnase Order Gummier TracIdn0 Svc Deg Zone Mph/ Base Other Total Number Reference ID Cede Zp Charge Chary Chary Pickup Date: 01115 068 2757109241433 019 41012 004 20 405 008(3% 4.10 06822521000040 019 90016 008 20 48? 00E(35) 492 CONFIDENTIAL SDNY_GM_00346955 EFTA_00219647 EFTA01318081 Invoice Number: 4-541.60072 Invoice Date: Jan 27.2003 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 830 4...a0P03. Pried 28 Grose Santo +8 o:n:kiuoA stAlm 634 Freya Soma lo (Iwo 606 Dray,.Peeps 10 Dania it Purl* (4(co 015 AutoPCO. Pteped Dometac 610 Evterq. AutoPOD. Preyed 14 Unice lo 08, 4 016 COD. Prompt Oomes1c 814 Ewritq. Prcpaea SaMco 16 AW1.3 Oil Fem. 5341334. °resin 818 Exceorq. Signanoo. Proved 22 SoMto • wm Asama 016 Fel& Orconcl. PAP. Arid. Domenic 120 Dam Conan% PaloPOD, Papal 23 S.W. Cram Ai as DIE Peeped. Dzmasit 624 Dam Coda& Peeped 25 S.W. team Allaata MD hiakPCO. Cabo. DommIc 626 Din ems°. STraium. Peeped 516 54 Soma lo Cwt.. 021 Cada. DwrostIc 40P3ereol. AukPCO. Preto., 926 96 Serra awn Hone tOekmed) OW COD. 0:440. Deem& 834 40P3ereol. Peeped 031 ECCO. Calm. Domenic 833 Mde ActoP00. Peeped 032 Cash COO. Colect Ctmethc 836 Max Sgnatt Fused 033 Gosameed tuna COO. Cc4e0.00me614 837 Fwearq, 441(11300. Fused 136 Groton Pinot 1361trn Manager 818 Electorq, AMA Spoon. Prepaid 836 GuararloodPAM COO. Prow). Ocerosic 839 Dam Conan.Mn AtAaPOD. Prepaid OTHER CHARGE CODE DEFINITIONS *39 Cash CCO. Propaid. Domomc 640 Dam Ceders. Aden Doneepe. Prom, 410 hiakPCO. COO. Peeped. Ckeregie 641 APParPrenl. 4041Draftee. Peeped 411 AMOCO. COO. Cdmet.Oomosic 642 41:93”Prenl. AdOlPOD. Peeped 412 AuloPOO. (COD. Preoakl. Oomesic OD. (Cobs Gekeryl 650 eil 3, 0 Poly ADD. lacaro•HOgnmem el D.:0,n' 413 Aula0130. WOO Opted. 0:metac 651 &13.4 Pwly. /Km POD Cal Tag 414 Au1aPi30. PRP. Peeped. Clrettc 13 862 DI 84 Pal Squaw. IA Oversee 64- Coffered (anon and Gm. 415 Au1aPCO. Costned Fun* COO PS, Dam 663 E,treq. DI 3eci Early 416 .4810PCO. Carsto ODD. Paved. Danasit 15 Dawned Sabo 854 Evo-n2. DI 80 Pant AiMPOD Sass Collation 417 Oil 34d Part/. Morose: 855 Eumrq, DI 80 Park. Sporn Ittuntus Maxem 416 803rdPan/. amoPOD. Damask 171 Is 856 Date Crean. Bou }<POW, 16 Aeireic PeooIel Wm, 419 8113rd Part/. COO. Drethc 857 WO Crean. BA are Park. AoeoPOD Ill MdbonalHardrg CO 8113rdPref. Canted Ards COO. Dom. 850 Date Ceders. &13d Pelt Dwain 1101 Oversee Ewa Since Fee 421 CM 3rd Park. Cask COO. Somesic 859 Pivecumooi.81i Jed Oameeyllu 150 to e22 Sd Tkopent Damesly 02) 860 Opoonarms.86 Jed Ping. AmoPOD 1.12) Ekomme C.0.0.. 24 hart 423 EDIPooplool.4a13POD. Daewoo 861 Eta 3rd Pails /KU AmcP00 Elimatic COD.. 46 114.41 424 EDIPoopiom. COD. Commie (19) 462 3r0 Park, AAA Sena's, (141 Fo:E4 Ground Rosdotaal .125 811Roopiom. Cluaralloml Funds COD. Own 1953 Ewe% al 3,0 Pans. MIA 42(19•00 Ft£e Grow(' Femdotaal Rural 051 IIIIIIIIMIMIll .126 811Roopiom. Cash COD. Dom 664 Eumwq. DI 80 ((any. AtkliSTraium 427 1161 Return Manner Traernaoon Fee AuMPCO. Cos, COO. Cahn. Dree06 666 Date Ceders. &I ?a Pent. Aclut AiMPOO Fo£e Sympue Home Denny 426 AubP130. Gustnal FuntasCOD. Cote& Wm. 1211 066 Dam Codas. &13d Ports. 4.41u1 Wain 1221 Fee' OweCedar Home °emery 429 ECCO. DI 3el Park. Demme 869 Ba Roos4e4 1221 Fee ftwommera Howe Donm(Y alp AuMPCO. COO. DI 94 Park. Goners 870 ▪ Roop4e4.A1aloPCO Fiala Erwin; Homo Dalmy all AMOCO. ECOD. Oil 383 Paco. Danasit 1231 871 ▪ Roop4e4. 5(palwo 1251 RidEg Hoe. battery Resecrarlial 432 AMOCO. Carsto COD. Ea 3441 PDT/. Daum& 872 Even 2. Pal At.cone. POE* Hon> Ooteaty Pmecrarlial Rural 433 AMOCO. Gowned Furs COD. Oil 3m Pang. On 1251 873 Everm2, Dl Awoke.. AotoPOD 1271 Cash C OD Erato 434 ECOO. DI R Ist4. Demme 874 (Teem. DI At.ccien. Dr"anme AuMPCO. COO. DI Amami Dreac 1271 Cub C.0 o. I1g11 Deettiy Chew 875 Date Cimay. &I Roper 1261 Gish C.0 O. Erne Olkeerce Charge 436 AuMPCO. (COD. COMeaoem Gonad 876 Dam Conon. &1 Roop4ni.AluloPOO Pmold Naivety Amamase Clint 437 AuMPCO. Cos, COO. Bo Remo.% Domino 1291 877 Dam Conon. &1 Roop4ni. 5(isalwa 1301 FeOET How Demew knee Accommem 436 AuMPCO. Gowned Fu* COD. OilReapent Own. 878 Apixoweni. Oil Rocipimi ROE* Homo DotherySwasirgo d Santo Amu 1311 879 m3a4(Preni. Oil Rocip4ni. 431:P00 1321 ROE* Hare Dn.try Swoop* Hazortkce Newel Feder International Ground MO Bo Acoetw. Mtn AceoP00 1331 FOES Home Domery Swoop* Ccor 70 Poun:b 661 • Reopen. MO armee 1341 FOES Hare Dn.try Swoop* COD Paths?, .32 Tem% al Aecsome. Aeon Ante() 1351 Fuel Someante IAIAA4iligi&ffifiC.C4Ig§§ESS .481:PC0. egad 863 Eeraq. al Rocipiorl. 4.41un Spoolaa 1361 Orerste Canned temp and Orb COD.Preys 884 Dam Cana& Ba Rfopan6 Mn AtmPOD 1371 °mime, Iota Love, ECCO. Peeped 685 Dam Codas. Ba Pimp4ol. Mai Sgnaan 1361 Orem° O 1):/ CarOnedUrn., and Gd. PAP, Peeped 886 Apynamm.Oil Rodin:M.AMA Signature 1391 Supplosontal Oast,. Padua. Outgo Peeped 247 FOPOPPfleM. 81141e0Pem. Atka AW4POD 1411 Canal Goods ESaMcos Tag . OST .481:PC0. Cal= 1411 C.itio3a Harmonized and Santo TAX HST Carom (421 Cone* Oetec Sake Ts. • OST Guaralocc1Funds COO. Rooms 1431 Pew.", Cosa CCO.Propoid 1411 F4:43m Manner Amon./ COO. Peeped 1451 Gee, Caro Deane kora,/ Anon°. Cella, 1471 Com.olemeo There Paps, AnaPCO. MOD. Peeved 1471 Ceanoisaua RoLtm Patella 2.244 • MA AukOCO. (COD. Caged 148) Ce.m..:46440 RoLtm Patkma 4.4.6 010302 AM:PCO. FRP. Fromm( 1591 Gana 6440 RoLtm Packos 6.6.10. 621(06 AMOCO. Ouoramascl FursCOD. Prepaid 1501 Ccat440820 Dorn Fa (1.(ze 9.10c12. 16«12316 AMOCO. Cain COD. Proved tell Canso Retro PoSur THCPowe ea 80Pant 1521 ContoklaImi Ann <Tonne Package Owrge CHI 3rd Peck. AutoPOD 1531 Sop Maregorketum Manner 8,1}dPark. CCO CHI 3rd Peck. Guaranteed FIntas COO 451 Sean* Sumba, eil 3rd Party. Cash COD $1111Roopiaol $1111Roopool.Amio100 Adopt,,. COD ell Reopen,. Otummad Funds COO 841 41copeol. COO CONFIDENTIAL SDNY_GM_00346956 EFTA_002 19648 EFTA01318082