Invoice Number: 4.541-97997
invoice Date: Feb 03, 2003
Account Number: 1144.2081-6
Page: 10113
Fedex Tax tO
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: www.fedex.com
Invoice Summary Feb 03. 2003
FedEx Express Services FedEx News!
Transportation Charges 446.50 The new FedEx Ship Manager at tedex.com brings faster.
easier shipping to your desktop. With enhanced design
Base Discount -48.67
and improved navigation, you can ship from just one screen
Special Handling Charges 67.84
in a lew clicks. Smart screens give you what you need
when you need it....an exceptional level of convenience.
Total Charges LISD 465.67 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 reports quickly and efficiently. Go
to www.fedex.conVusisolutionsitsmidemo.html and sneak
Other Charges 12.42
a peak. The new FedEx Ship Manager at fedex.com - bringing
smarter. easier shipping to your desktop.
Total Charges USO.S.. 12.42
TOTAL THIS INVOICE .LSD 478.09
You saved $48.67 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Graind weaves referenced in this mete have been transferred and assigned to. we owned by. and we payable to FeelEx Ewes:
To won prow mat phis* Mum Pis porilOn win vow paywool eFo£..
Pleased fun outgo or fon Pies:lomat& 'our Mock payable 0,5 FodEx,
I cr enInDeci a5ttsf. chock Pere and caPplelo lore. on 'enema ode Invoke Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Feb 18, 2003 4.54697997 1144-2081-6 USL S ,I le tyi
114420814541979979200004780992
SP 01 000001 97702 A 1 ASNGLP
11.11
JEFFREY E EPSTEIN FedEx
457 MADISON AVE P.O. Box 371461
NEW YORK NY 10022-6843
Pittsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00346962
EFTA_002 19654
EFTA01318088
Invoice Number: 4-541.97997
Invoice Date: Feb 03.2003
Account Number: 1144-2081.6
Page: 2 of 13
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No. Reason Code Explanation
FiFFORE 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
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recexenrs Account No.
From:
RSA Rebill Sender
RTA Rebel Third Party 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.
Fedkx
Federal Express
Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address
Account Number: 114.20814
Name:
Address: Agt.SWW:
State: Bp:
Phaiel Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346963
EFTA_002 I 9655
EFTA01318089
Invoice Number: 4-541.97997
Invoice Date: Feb 03.2003
Account Number: 1144.2081.6
Page: 3 of 13
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 18
Transportation Charges 429.75
Base Discount 46.99
Special Handling Charges 53.49
TOTAL USD 436.25
Number of Shipments 18
Total Charges USD S 436.25
Recipient
Humber of Shipments
Transportation Charges 18.75
Bit. Discount .1.68
Spatial Handling *largos 14.35
TOTAL USD$ 29.42
IIIIIIIIIIIIIIIII
Number of Shipments 1
Total Charges USD S 29.42
TOTAL SHIPMENTS 19
TOTAL CHARGES USD S 465.67
CONFIDENTIAL SDNY_GM_00346964
EFTA 00219656
EFTA01318090
Invoice Number: 4-541-97997
Invoice Dale. Feb 03.2003
Account Number: 1144.2081-6
Page: 4 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 3 00% to this sNmnenl
Dislance Based Prong. Zone 6
Package sent from 10021 zp code
Foci& has audted this shipment for correct packages. weight and servos. Any changes made are caromed n Ihe invoice amount.
Tracking ID 83713395546t Sender Recicieni
Ser.4ce T)pe FedEx Pncdly OiremIght E SPAMONDS LARRY VISOSKI
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE
Packages I NEW YORK NY 100224843 US
Weigh! 1.0 lbs. 0.5 kgs
Delivered Jan 25.2003 11SO Transperlaecn Charge 25.50
Svc Area M Discour4 4.55
Stoned by L.VISOSKI SalurCey Dolmen, 12.50
FedEx Use 02425179001574/ Fuel Surcharge 0.69
Cowler Pickup Charge 0.00
ReSklEntial ONNery 1.90
Total Transportation Charges USD $ 37.54
Picked up: Jan 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% le this sNmneni
Dislance Based Prong. 2one 6
Package sent from: 33480 zp code
Tracking ID 837574508076 Sender ROCINON
SerOCe TWO FedEx energy Overnight PATRICK 0 EPSTEIN INKCRESTS
Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVENUE OTI4 FLOOR
Zone 6 457 MADISON AVE NEWYORK NY 10022 US
Packages NEW YORK NY 100224843 US
Weighl 1.0 lbs. 0.5 kgs
delivered Jan 27.2003 09:16 Transparlation Charge 16.60
Svc Area Al Discount -2.66
Signed by W.DOULIN Fuel Surcharge 0.92
FedEx Use 025107000(00230f Cooler Pickup Charge 0720
Total Transportation Charges USD $ 14.36
Picked up: Jan 24, 2003 Payo•. Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx haS applied a Nei Surcharge 01300%10 this Shipment
Oislance Based Prizing. Zone 6
Package sent from: 33480 247 code
Tracking II) 837574508098 Sender Reckeienl
Sonic* Type FedEx Nally Chrerright PATRICK OCHIN MISS NAXWELL
Package Type FedEx Envcrope JEFFREY E EPSTEIN 116 EAST 65TN STREET
Zone 6 457 MADISON AVE NEWYORK NY 10021 US
Packages I NEW YORK NY 10022-6543 US
Weighl 1.0 lbs. 0.5 kgs
Delivered Jan 27.2003 0930 Transpartakon Charge 16.60
Svc Area Al 04.couN -2.66
Signed by AMUTTUTION Nor Surcharge 0.42
FedEx Use 0251070004023W_ Courier Pickup Charge 0.00
Total Transportation Charges USD$ 14.36
CONFIDENTIAL
SDNY_GM_00346965
EFTA_002I9657
EFTA01318091
Invoice Number: 4-541.97997
Invoice Date: Feb 03.2003
Account Number: 1141.2081.6
Page: 5 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a Nel Surcharge 04 3.00%te NS ShOrnent
Delano: Based Pricing. Zone
PaCkage Sent from: 33480 zip Cede
Tree/ono ID 037574508102 Serder Reorient
Service Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL
Package Type FedEx Envelope JEFFREY E EPSTEIN 116-EAST 65TH ST
Zone 457 MADISON AVE NEW YORK NY 18021 US
Packages 1 NEW YORK NY 100226843 US
Weight 1.0 be. 0.5 Age
Delivered Jan 27.2003 09:30 Transportation Charge 1640
Sac Area Al Discount -266
Signed by A.MUTTuTICN Fuel Surcharge 0.42
FedEx Use D2510476000230, Ceuner PCkuP Charge D.00
Total Transportation Charges USD It 11.36
Dropped on: Jan 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apoled a Nel surcharge et 3 00%t0 INS ShOment
Datarze Owed Pricing. Zone
Pacirago sent horn: 10029 zip cede
FedEx has audited NS ShOrneel IC/ CerreCt PaCkaget weight. and an/Ice. Any changes made we reflected in the invoke armoury
Tracreng ID 837635452055 Sender Reopen,
Service Type FedEx Priarty Overnight E SIMMONDS VISOSKI
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE IMO
Packages 1 NEW YORK NY 100226843 US
Weight 1.0 lbs. 0.5 kgs
Delivered Jan 25.200311:50 —
Transportation Charge 2550
Svc kea AA Weever -255
Signed by L VISOSKI Saturday Ocevery 12.60
FedEx Use 02428899001674/ Fuel Surcharge 019
Re:glen:el Deivery 1.40
Total Transportation Charges USD S 57.64
Dropped on: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Felka haS applied a NW surcharge 013.00%te InSehOmerit
06:arcs Based Pricing. Zone 6
Package sent from 73149 zip code
Traciong ID 627487051344 dSen Reagent
Service Type FedEx Standard Ovenghl DARROW NOTICE
Package Type FedEx Envelope JEFFREY E EPSTEIN ILLEGIBLE
Zone 6 457 MADISON AVE 457 MADISON AVE 47H FL
Packages NEW YORK NY 100226843 US NEW YORK NY 10022 US
Weight 1.0 me. 0.5 kge
Delivered Jan 28.2003 09:19 Transpcdation Charge 14.76
Svc Area Al Discount -236
Signed by W.DOULIN Fuel Surcharge 037
FedEx Use 028059:340%30244/
Total Transportation Charges USD S 12.76
CONFIDENTIAL SONY_OM_00346966
EFTA_002 19658
EFTA01318092
Invoice Number: 4541.97997
Invoice Date: Feb 03.2003
Account Number: 1144.2081-6
Page: 6 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 013.00% to this shigmeni
Distance Based Prong. Zane 6
Tracking ID 837133955108 Sender Recblenl
Service Type FedEx Privily Overnight YUNI LEE Chian& MAXWELL
Package Type Peg, Box JEFFREY E EPSTEIN CO TOUR SEASONS
Zone 6 457 MADISON AVE 4150 NORTH MACAR1HUR BLVD
Packages 1 NEW YORK NY 100224841 US IRVING TX 75038 US
Weight 254 lbs. 11.4 kgs
Delivered Jan 28.2003 09:49 81.50
Transporialien Charge
Svc Area Al Discount 4.15
Signed by R.LARA
Fuel Surcharge 2.20
FadEs Use 02807410001571/
Total Transportation Charges USD 75.55
Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE MAIM NOOBJE
Fuel Surcharge. FedEx has embed a fuel surcharge 013.00%10 this sNgmeni
Distance Based Prizing. Zane 2
Package sent frOn1' 33461 zo Code
Tracking ID 837169384462 AMN egE406D1 •
Sanwa Type FedEx Standard Overnight LARRY MORRISON INSPECTOR
Package TYPO Feder Envelope JEFFREY E EPSTEIN FAA:ESOP')
Zane 2 457 MADISON AVE 1050 LEE WAGENER RD STE 201
Packages 1 NEW YORK NY 100224841 US FORT LAUDERDALE FL 33315 US
Weigh' 1.0106. 05 kgS
Delivered Jan 28, 2003 1451 Transparlahce Charge 11.25
See Arne Al
Decour4
Signed by LTHAW Fuel Surcharge 0.28
FedEx Use 03000149000201Y_
Total Transportation Charges USD 0.73
Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE INC N908JE
Fuel Surcharge. ESE, has applied a fuel surcharge el 3.00% le this shipment.
Designee Based Pricing. Zone 3
Package sent from: 33461 zp code
FedEx haS Stiftted this sNprnenl tor correct metopes. weight and SOWS. Any Change', made are r(410006 xl the Invoice amount.
We calculated your charges based on a dmenstonal weight o145.0 tos..22" x 2T x 16.0Ivkled by 194.
Tracking ID 837169384819 en r Rectiieril
Sanwa Type FedEx Standard Overnight LARRY MORFUSON PAR JUAN 13
Package Type Customer Packaging JEFFREY E EPSTEIN FLCUIT STAR
Zane 3 457 MADISON AVE t4821 YCNGE DR
Packages 1 NEW YORK NY 100224843 US JACKSONVILLE FL 32218 US
Weight 35.0 lbs. 15.9 kgs
Delivered Jan 28.2003 0955 Tramp:Mem Charge 56/5
Svc Area A2 Discount .468
Signed by M.COLBERT Fuel Surcharge 1.53
FedEx Use 030027770013051
Total Transportation Charges USD 52.60
CONFIDENTIAL SONY_GM_00346967
EFTA_002 19659
EFTA01318093
Invoice Number: 4-541-97997
layoice Dave: Feb 03. 2003
Account Number: 1144-2081.6
Page: 7 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEr has areloti a ivel ROOMS 04 300% to Vv65hpmem.
Detance Based Pricing. Zone
Package send from: 75063 zip MOS
Release signature on lib.
TraelOng ID 637558113744 Sender ReCIPent
Sennoe Type FedEx Moray Overnight LARRY VISOSKJ CHRISTOPHER OAS
Padtage Type FedEx Envelop, JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE
PaCkagee. NEW YORK NY ICO22-6843 US
Weight 1.0 Pas. 0.5 kgs
Delivered Jan 29.2003 09:57 Tremponallon Charge 16 60
Svc Area AA Discount 2 G6
Signed 07 L. VISOSKI Fuel Surcharge 042
FedEx Use 0280570300023002 Residertal Delvery 140
Total Transportation Charges USD 15.76
Picked up: Jan 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has embed a luel surcharge of 3.00% to Ills inerrant.
Delano* Based Pricing. Zone 6
Package sem from: 33480 zip Cede
rradare CI 837574508065 Sorrier Redden
Service Typo FedEx Priorty Overnight LARRY VS0510 HELEN
Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INVESTMENTS
Zone 6 457 MADISON AVE 457 MANSON AVE 47H
Packages NEW YORK NY 10322.6843 US NEW YORK NY 10022 US
Weight 1.0 les. 0.5 kgs
Delivered Jan 28.2003 09:19 Treneponaeon Charge 2550 mi
Svc Area Al OISCOual -255
Signed by WDOULIN Fuel Surcharge 0.89
FedEx Use C0002777001574/
Total Transportation Charges USD S 23.64
CONFIDENTIAL
SDNY_GM_00346968
EFTA_00219660
EFTA01318094
Invoice Number: 4-541-97997
invozo Date: Feb 03.2003
Accouni Number 1144-2081.6
Page: 8 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Felix has approxl a fuelsurcharge or 3 CO% to !Ns shpmenl
Distance Based Pricing. Zone 3
Package sent from: 10001 2p code
In Miceli:4Jan 28.2003 al 10:15 Al.
Sistencot was held ror pickup. then delivered per cusignees,ngruckons
FedEx has audhed INs slipeen kir sparred packages. weghl. and service. My changes made are reflacled in the invoice amcunl.
Tradting ID 837667338129 agar EISSILISIII
Service Typo FedEx Pronly OvernigN JEFFREY EPSTEN US 'DEPARTMENT OF JUSTICE IM/AIG
Package Type Ferrer Pak JEFFREY E EPSTEIN 75 LOWER WELDEN STREET
Zone 3 457 MADISON AVE ST ALBANS VT 06479 US
Packages 1 NEW YORK NY 10022-5843 US
Wecrl 1.0 bs. 0.5 Nos
Oelvered Jan 28.2083 1123 TranspOnaton Charge 18.75
Svc Area AM Oiscoint •1118
Sense by L GERVAIS Fuel Surcharge 051
FedEx Use 0290741000150899
Total Transportation Charges USD $ 17.38
Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FOE, has appled a luelswherige Or 3.03'. to this shpmeni
The delivery commitmenl lor FedEx 2day lo homes or enure residences tIncbdng home dIrsesl is 7 P.M. the second busness day for Al. AZ AA. A3, AM. PM. 01 and RIA service areas.
Distance Based Prism-Zone 8
Package ent Trom: 10001 zo code
Islamist Jan 29.2003 al 08:48 AM.
incorrect reopen address.
Ongnal address • PO BOX 24708 APT 2165 OLWEAVEST PALM 0E-ACH,FL 33415
Feckx has ended INS shipment teamed packages. weds. and service. My changes made are reelected in Me invoice amount
Tracking ID 837657308130 Urger
Servo: Typo FedEx 20ay J EPSTEIN
Package Type Wks Pak JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Package; I NEW YORK NY 10022-5843 US
Wet,' 2.0 bs. 0.9 kgs
Oelexed Jan 29.2083 14:46 Transperiaton Charge 11.20
$ve Area OieCOunt .1.12
Spared by Address Correnicn 10.00
Fog, Use 028054548136068.103 Fuel Surcharge 0.30
Residenbel Dean, 1.40
Total Transportation Charges USO S 21.78
CONFIDENTIAL
SDNY_GM_00346969
EFTA_002 I 9661
EFTA01318095
Invoice Number: 4-541.97997
Invoke Date: Feb 03.2003
Account Number: 1144.2081.6
Page: 904 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 28.2003 Payor: Shipper Reference: ERIC
Fuel Surcharge • Feder haS rippled a Nel surcharge of 3.00%lo Nssnement
Distance Based Pricing. Zone 2
IniernMSNp Reagent
Trachea ID 790685591148 KEVIN CrAMOUR
Sank* Type FedEx Pigmy Oven.« PEPPER HAMILTON LIP
Packaoe Type FedEx EnveION 457 MADISON AVE 300 ALEXANDER PARK
Zone 2 NEW YORK NV 1CO22-5843 US PRINCETON NJ D8543-5278 US
Packages t
Weight 19 bs.0.5Ige Transportation Charge 13130
Delivered Jan 29. 2003 IO:D3 Discount -22I
Svc Area A2 Fuel Surcharge 035
Signed by S.ASHBURN
FedEx Use 42388216110016W Total Transportation Charges USD 11.94
Picked up: Jan 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge . Fora* hee applied a fuel surcharge of 3.00% to ihs 'hairnet
Dwarge eased Pricing Zone
Intiernesbp 25525511
Trachng ID 792810357218 PEG UGLAND
Service Type FedEx Egress Saver JEFFREY E EPSTEIN N. A. PROPERTY
Package Type FildEx Envelope 457 MADISON AVE 6525 WEST CAMPUS OVAL
Zone 4 NEW YORK NV 100226843 US NEW ALBANY OH 43064 US
Packages imp
Weight IA bs. 0.5 kgs Transportation Charge 7.85 =
Debriefed Jan 30. 2003 09:25 Discount 9.79
Svc Area A2 Fuel Surcharge 021 um
Signed by D.OAKLEY
FedEx Use 423987932,00811f Total Transportation Charges USD
Dropped off: Jan 28 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Pectic haS rippled a Nei surcharge of 3.00%lo rhs element
Distance eased Pricing. Zone 6
Package eenl trom: 33461 hp code
Tradang ID 828694901510 221Y awns
Sark* Type FedEx FvN Overnight DAVID RODGERS DAVID RODGERS
Package Type FedEx Envelope JEFFREY E EPSTEIN HYPERION AIR NC
Zone 6 457 MADISON AVE 301 E 66TH ST APT 10B
Packages I NEW YORK NV 1CO22-6843 US NEW YORK NY 10021 US
Weghl I.0 be. as tos
Delivered Jan 29.2003 07:58 Transpcdation Charge 41.6D
Sue Nee Al Fuel Surcharge t25
Signed by CMENDEZ
FedEx Use D30033150'00307/ Total Transportation Charges USD 42.85
CONFIDENTIAL SO Y_GM_00346970
EFTA_00219662
EFTA01318096
Invoice Number: 4-541-97997
Invoice Date. Feo 03.2003
Account Number: I 144-2081-6
Page: 10 of 13
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 28.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has apPled a fuel surcharge of 3 00% to this sNmneni
Distance Based Prong. 2one 6
let memo Jan 29. 2003 01 09 38 AM.
Reopent nee ratosness dosed.
Tracking ID 837169384933 Sender Redolent
SereCe T19e FedEx Pnenty Oierrogix FRANCIS WARD
Package Typo FedEx Envelope JEFFREY E EPSTEIN
2one 6 457 MADISON AYE
Packages 1 NEW YORK NY 100224843 US
Weight 1.0 lbs. 0.5 kgs
Delivered Jan 30.2003 1404 Transpartaim Charge 16.60
Svc Area M Discoure
Signed by E.WARO Fuel Surcharge 0.42
FedEx Use 0290360043023MM Residential Delivery 1.40
Total Transportation Charges USD 15.76
Picked up: Jan 29.2003 Payer: Shipper Reference: LESLEY
Fuel Surcharge • FedEx has applied a fuel surcharge of 3.00% to :tux shpment
Distance Based Prong. 2one 3
InterretShp Sender Re • dml
Tracking ID 791285956521
Service Type FedEx Standard Ovemighd JEFFREY E EPSTEIN
Package Type FedEx Envelope 457 MADISON AVE
Zone 3 NEW YORK NY 100224843 US
Packages 1
Weight 1.0 lbs. 0.5 kgs Transconakal Charge 12.80
Delivered Jan 30.2003 09:15
DatOure .2 05
Svc Area Al Fuel Surcharge 0.32
Signed by .1.4COAFFIN
FedEx Use 423069243002111 Total Transportation Charges USD 11.07
Shipment Detail Subtotal USD 43625
Picked up: Jan 24. 2003 Payer: Recipient Reference: EISENGLASS SAMPLE
F sal Surd-tail's • FedEx has a0010(1 a Nei Surcharge 013.00% lo this Oilmen,
Distance Based Prong. 2one 2
Tracking ID 837263620935 Sender Recipient
SeniCe T199 Fee Pnenty OvenligN TOM MASON LARRY1/150SM
Package Tyre FedEx Box MIDNIGHT EXPRESS
2ceie 2 2600 NE 5TH AVE
Packages POMPANO BEACH FL 330645/16 US
Weight toms. 0 9 kgS
Delivered Jan 25.2003 1150 Transpariew Charge 16.75
Svc Area AA Discount 1.68
Signed by L.VISOSKI Saturday DelhrerY 12.50
FedEx Use 0280%020.01486, Fuel Surcharge 0.45
Courier Pickup Charge 0.00
Reeidenbal Delivery 1.40
Total Transportation Charges USD S 29.42
Shipment Derail Subtotal USD6 29.42
CONFIDENTIAL
SDNY_GM_00346971
EFTA_002I9663
EFTA01318097
Invoice Number: 4-541.97997
Invoice Date: Feb 03.2003
Account Number: 1144.2081.6
Page: 11 et 13
FedEx Ground Summary
Date Paccage: Wagnt Sate Charges Other Charges Total Charges
Prepaid Ground
01 Is 142 142
Package Total 142 142
Weekly Service Charge 01,24:2003 11 DJ 11CO
Total Charges 242 12 42
• Coe therm wedPAO week
IIIIIIIIMIMIll
CONFIDENTIAL SDNY_GM_00346972
EFTA_002 19664
EFTA01318098
Invoice Number: 4-541-97997
Invoce Date: Feb 03. 2003
Account Number: 1144.2081.6
Page: 12 01 13
FedEx Ground Prepaid Detail
Purcnase Order Common Imelda° Svc Oest Zone Weent Base Celle( Total
Number Reference ID Code Zip Charge Charge Charge
Pickup Date: 01115
48822571000014 019 90016 008 00 140(14) 1.42
0682757140040 O00(OS)
CONFIDENTIAL
SDNY_GM_00346973
EFTA_002 I 9665
EFTA01318099
Invoice Number: 4-541.97997
Invoice Date: Feb 03.2003
Account Number: 1144.2081.6
Page: 13 of 13
FedEx Ground Reference Chart
SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
FedEx Ground 800 1444103. Prap413 24/ Omura Sank* 48 (4•1144144 ile1C4
800 Napa', Sonia le Hewer
Nralore.Preroad 10 %nice lo NItnla Ano
015 RuRPCO. Fe11:00.0neac 810 Eaters. AuroPOD.Prepad 14 Some loOlINJ
016 COD. Preros0.CommIc 814 2‘4484. Ptc4421 17 5441c. le AlAla
Oil ECCO. PRI:od. Drake 818 Ewen. Sonia". Navel 22 5441e4 41444 Kaska
018 Fa r Nonl.PRP.P79441. Donee< 820 Data Conan.IladoPOD. Roed 23 SoMee irom 111.44.1
DI9 Propad. Damasi4 824 Data Conan. Nepal 25 SoMee In" 111.4ka
1120 MAPCO. Lobel. Commie *CI Ds Caner,. Srralure. Prepare 31654 Noma la Cenecla
021 CO« Dommee 830 Toorarem. AukTICO. lame 928 96 Semce tram Han. IOessern0
030 COD. Cctea. Derobe 634 4opeoreent Peeped
031 EC00. Color, ~lc .35 *an MeoP00. Peeped
032 Cash CCO Cosh. Dommlo 836 AMA 604a4to. Rowel
033 Cosammel tuna COO. Canna Corrode 837 E.4r144 Acureco. Road
136 Non Nepad. Nairn Manager 819 Ee4rn. 40A Signato. Nopakl
.108 GuarieloodKnit COO. Roped. OceroWe E39 Data Conan.MO 444ePOD.Propaci OTHER CHARGE CODE DEFINITIONS
1209 Cast CCO. ~O. Demini 1340 NM Canoe. MN panewure. Prowl
410 AubliCO. CCO. Roped. Daragle all APPamarenl. haul Ordure. Peeped
411 PASCO. COO. NORT.Doincolc 542 4Promarent ANAPOD. Prepaid
612 COD. (Co' an o4 Dekefel
Aule000. WOO Propsd.Comeolo 830 NI 30 Poly
413 ADD. IAØrrpe led CR0A7)
AulaPCO. ECOD.Cored. Omvalm E61 Bil 3td Pale. Ma POD
414 AukOCO. PRO. Peeped. Creak 13 ORIN
862 S131Pale. Slanacura la Overage > 64- Catered Tenon and Oar
415 Au1aPCO. Coararek.0 Fink COO Poet Dom 853 E.4r144 SI3EPatly Naval Vasa
416 MASCO. Core ODD. Nepod. banesin 854 Euruy.Dl3dPatty.AdcP00 Sass Canaan
417 ell 3rd Pan/. Dam*: 516 Loam. DI 3re Taro. Sonata '71 1401 505 Main
418 88340 Pan/. 4.4coPOD. Damask 154 Ow Canon. D13d Pero Asibmalc %old 001,17
413 803rd Part,. C00. DreRic tar Ow Caron. Bo are Pero ArToPOD IB ~RenalHandrg
420 13413dPwle. Guererteal ryas C0D. Dom. 619 Da Caron. Bo 3re Peat Demme 1101 Overage Enm Sarno Fn.
421 13413rd Pane. Cash COO. Ø4c *59 Appanbahfl.8113NPary Oyemeri> 1500.
422 811Reopen,. Domestic 1111
860 Appananool. 4.4oPOD 112) Ekorana C.0.0..21hare
423 811144opom.IMMPOD. Ocaxe1e 861 En 3rd Pans An .4~00 1131 Elicene C.00..48 ban
424 811Roopioni. COD. Domcolc eet NI 30 Pony, ARM 6041/1n 041 Fa£r Caaand Roadanal
425 811144opom. Cluiranloocl Funds COO. Dom 564 Eveam2. DI 3,0 Pane. ARAI heoPCO 051 F4£t Caaand RoadoetRi Rural
IIIIIIIIIIIMIIII
426 811Roopom. Cash CCO. Dom 564 Evearq. DI 3,0 Patty. ARAI 5~e 1181 Return Manner Ttwernsoon Fee
427 Au1aPCO. Cash COO. Caleet Drake 566 Da» Cagan. D130 Porte. Aclue AvkPOO NOE. Selnram Home CWRI17
me Au1aPCO. Coarank.o0 Funk COD. Cotes. Oct.'. 1201
866 Data Conan. 98 34:IPA's. ASS Sknon 1211 Fee' Owe Canon lira Derrvary
429 ECCO. NI 3n1 Parly, Doman 869 Ba Roop4e4 Fe£e Arponimae lira DeRoR
1221
43) Au1aPCO. COO. DI 341Parly. Corneae 870 941Roz9441.114loPCO 1231 RAN Eroter4 Homo Dahary
all MASCO. MOD. ell 3rd Pane. Damsin 871 941Roz9441. 51r4iwo 12,11 RAN Hare DoRroet Reacke441
432 MASCO. Core COD. 11111341Parti. Douala 012 Eveen. Cal flerpol 1251 FaIN Hone DoRroet Reacke441 Rural
433 MASCO. Warned Fuca COOED3M Parry. Nei 013 (earn. CO Doper.. ArToPOD 1281 Nan C 0.13 Moto
434 ECCO. DI 1/14 44w4. Derok 574 (Terre. TO Remark Drawee '271 ConC.0D. liga Deno Cater.
435 AukRCO. COO. DI Napal. Omelm 8/5 Dam Caron. NI Reamer' 1281 ConC.0D. Erna ewe oce Charge
436 AukRCO. EOM. elinecroam Comma 876 Data Conan. NI Poopani.114loPCO Rød or %haw ~mane Cane
437 AukRCO. Cash COO. BR Recipient Comenlic 1291
877 Dam Conan. NI Poopani. 51/41.4 1301 Foe Ore Ocroaar Farce.,~Moore
433 AVdP00. Cownal Funk COD. 13111leapont Cow 879 Ne»nareni. ell ~pan, 1311 FaIN Homo Dot fiery Sao:Tare.. Co at %Moe A/04
879 emearemeni. ell ~pan,. AukPIDO '321 %St Homo Matey Swommo -1442.41444Maicral
FedEx International Ground 330 NI amen.NM ArToP00 '331 FoaN Homo Dothory Sweeargo • Om 70 Pours
Bra %Non Adrit Sambre i34) FoaN Homo Dothory Su4Rargo • COD Naas
see EeaPe,DlrMcarl.AganAuoPCO 1361 Rol Stange
iiM§iiigi&fflAgM§§§5&
AugP00.1114Nel 833 ES DI RocipioN. 441un 50~4 1351 gom¢e> l or Cceteedleroa ard One
COD. Prepaid 834 Data Conan. 98 No9kol.Pan 444POD i371 Creme° > IOC 411.44, 91h
EC00. Peeped 155 Data Conan. 98 No94ni.Pan &ran 1361 Creme° > Combne0 temp ard GM
PAP, Preroad 838 ApeanImentElliRedpani.MIA Slgalura OS) Supelotranlal Mon» Package Gina
Prevail 837 Apppnlnm1.811ReaPeni. A041 AuloPOD TIM Ganda Node &NW« Tav. OST
MASCO. Cara 1411 Ganda Harmonizod aid 5~44Tax . HST
Cobs 1421 Canada Ovate Sake Tat • OST
Guaraniocd Funds COO. Roped 1431 %scrod
Cash CCO. Rorad 1441 Return Mawr
AuloPCO. Ganec l oak 1451 Coen Cate Dada° Gann",
AukOCO. C 1461 ConeRamoe Ileums Poieese
anaPCO. MOD. Preoed 1471 Cemadoof Ro4tr4 PaW30 2044 • 2.543
AukP0. MOD. Cobs 1481 Cemadoof Ro4tr4 Pokaia 6444 • Ada 2
MASCO. Fl4P. Nopad 1491 Cemadoof RoLtra Pokaia 6126410.410x16
PASCO. CashGuarno0 Reek COD. Prepaid 1301 C44eNano PeRule N10412.1041206
MASCO. COD. %pad CID Cana anel Rater's PO~ Feeble.
81130 Peek 1021 Canada~ Rearm O•araze Pearaae Charge
8133rd Pare. AutoPOD ItIN Shp MarortRaum klannar
8413rd Pare. CCO 1541 Sean% Sumba,
803rdPst,. Cowanteed 'Ink C0D
3rd Pane. Cash COO
811Roopiafil
811Roopom. Au131100
811Roopkol. COD
NI Reopen. Comm!~ %Se COO
134/ Repen. Nab CCO
CONFIDENTIAL SDNY_GM_00346974
EFTA_002 19666
EFTA01318100