EFTA01313316.pdf

Invoice Number: 4.110-46198 invoice Date: Feb 04, 2002 Account Number: 1144.2081.6 Page: 1016 FedEx Tax JD 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: vnvettedextom Invoice Summary Feb 04. 2002 FedEx Express Services Transportation Charges 125.75 Base Discount -14.57 Special Handling Charges 22.45 Total Charges 133.63 TOTAL THIS INVOICE .LSD $ 133.63 You saved $14.57 in discounts this period! IIIIIIIIIIIIIIIII To ensure proper credit, please roam this portion with your payment to FedEt Please do rat SW* or fold hwe rid o:ffipise iv,. of, '®re! 99, Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Feb16, 2002 4.110.46198 1144-2081-6 USD $ 133.63 114420814110461987000001336376 SP et 00000197702A 1 ASNGLP lenMinui .....1.11.1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Mempn.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00339872 EFTA_00212567 EFTA01313316  Invoice Number: 4-110-46198 Invoice Date: Feb 04.2002 Account Number 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No/Airbill No. Reason Code Explanation RFFORE 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 party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rabin Third Parry include Third Party's Account No. Name Date SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the *section' N listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114420814 Name: Address: Apt./ State: sp: PriCne: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_O0339873 EFTA_002 I 2568 EFTA01313317  Invoice Number: 4-110-46198 Invoice Date: Feb 0a. 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Humber of AMaals 5 Transportation Charges 109.75 Bin. Discount .12.01 Spatial Handling chews 22.32 TOTAL USD S 120.06 Number of AlrbIlls 5 Total Charges USD S 120.06 Third Party Humber of Alobills Transportation Charges 16.00 Bal. Discount .2.56 SPOCIel Handling Climes 0.13 TOTAL USD S 13.57 IIIIIIIIIIMMII Number of AlrbIlls 1 Total Charges USD S 13.57 TOTAL AIRBILLS 6 TOTAL CHARGES USD S 133.63 CONFIDENTIAL SDNY_GM_00339874 EFTA_002 12569 EFTA01313318  Invoice Number: 4110.46198 'mime Date: Feb 04.2002 Account Number: 1 144-2081-6 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inbmallbe 42357312301630L/ Fuel Surcharge FedEx hail applied a fuel surcharge 01 1.00%mthis sNpment Dislance Based Prong. 2one 4 Tracking ID 790286868945 Sender Recbleni Service Twe FedEx Pnceily Overnight JEFFREY E. EPSTEIN LESLIE H. WEXNER Package Typo FedEx Pak JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 457 MADISCel AVE NEW ALBANY OH 43084 US Pieces 1 NEW YORK NY 10022.8843 US Weight 1.0 lbs. 05 kgs Delivered Jan 26.2002 1106 Transparlaign Charge 21.00 Sanwa Decour4 -2.10 Area C000 AA Sakai:0y Delh1RY 10.00 Sgned by KLANDERSON Fuel Surcharge 0.19 Bung* ID 000 Total Transportation Charges USD $ MOO Picked up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx ~nisi Use 42340124501616_42 Fuel Surcharge- FedEx has applied a fuel surcharge el 1.00% le this sNpyient DIslance Based Pinang. Zone 8 Release signet oe on hie. Tracking ID 791763434305 Sender Serale T1910 FedEx Pritylly Cartimght Package Type FedEx Box JEFFREY E EPSTEIN 723 PALISADES BEACH ROAD 2one 8 457 MADISON AVE SANTA MONICA CA 90402 US Pieces 1 NEW YORK NY 100224843 US Weighl 2.0lbs. 0.9 kgs Delivered Jan 26.2002 11:43 TransparlaSon Charge 29.00 Sanwa Discount -2.90 Area Code Al Saturday Deletory 10.03 Sgned by 3785346 Fuel Surcharge 0.28 5:Lodge 000 ReS1001bal Delivery 1.35 Total Transportation Charges USD $ 37.21 Melted up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feds Itteendl USG o3coemocvocesv Fuel Surcharge- FedEx has applied a Nei Surcharge 011.00% le this shipment Dislance Based Prong. 2one 8 Tracking ID 822584081691 Sender Receienl Service T190 FedEx Priority OiRmigN LARRY YISOSKI CAROL Package Type FedEx Envelope JEFFREY E EPSTEIN PACIFIC MINITURES MORELS Zone 8 457 MADISON AVE 2021 RAYMER AYE Ple005 1 NEW YORK NY 100224843 US FULLERTON CA 92833 US Weighl 1.0 lbs. 0.5 kgs Delivered Jan N. 2002 09:12 Transparlatice Chap 17.25 Senwe Discount .2.76 Area Code AA Fuel Surcharge 0.14 Sgned by V.JIMENEZ Bond* xe 000 Total Transportation Charges USD $ 10.63 CONFIDENTIAL SDNY_GM_00339875 EFTA_002 1 2570 EFTA01313319  Invoice Number: 4-11046198 Invoice Date: Feb 04. 2002 Account Number: 1144-2081.6 Page: 5 016 Feces Express Payment Type Detail (Original) Picked up: Jan 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend use c000toarratber0 •_ Fuel Surcharge FedEx bin Urged a fuel surcharge of 1.00% to he glOrhent Distance Rased Pricing. Zone 7 TraCieng ID 826005481650 Sender Reckpetit Service Type FedEx May G IAA/WELL JOE PAGANO Package Type Customer Packagng JEFFREY E EPSTEIN 434 EAST COOPER SIE 201 Zone 457 MADISON AVE ASPEN CO81611 US Pieces 1 NEW YORK NY 100226843 US Weight 30 Es. 1.4 kgs Deltveretl Jan 28. 2002 10:52 Transportation Charge 1250 Service Discount -125 Area Code AM Fuel Surcharge 0.11 Signed by D.GRESK Bundle ID 000 Total Transportation Charges USD$ 11.36 Picked up: Jan 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. frier& 033:0329091670JTO Fuel Surcharge . FedEx has acpled a kel surcharge or 103^', to this shamed Package sent from: 33461 zip code Detarze Based Pricing. Zone 6 Tern/Oral, local clIerupecn. Tregong ID 6260481298843 Ifer Brame Service Type FedEx Priare Overnight JOAN ALESSI ERIC GANY Package Type Customer Packagng JEFFREY E EPSTEIN J EPSTEIN & CO IIIIIIIIIIIIIIIIII Zone 6 457 MADISON AVE 457 MADISON AVE 47H FL Pieces 1 NEW YORK NY 110226643 US NEW YORK NY 10022 US Weight 3.0 be. 1.4 logs Delivered Jan 31. 2002 11:39 Transportation Charge 30.00 Service Discount -300 Ana Code Al Fuel Surcharge 027 Signed by W.COULIN Cattier PrCkup Charge 000 Runde ID 000 Total Transportation Charges USD$ 27.27 Payment Type Detail Subtotal .. .USD 120.06 CONFIDENTIAL SDNY_GAl_00339876 EFTA_00212571 EFTA01313320  Invoice Number: 4.110.46198 invoice Date: Feb 00.2002 Meets% Number: 1144-2081.6 Page: 6 of FedEx Express Payment Type Detail (Original) Dropped off: Jan 17. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION reef. kryn s ufe:Oi9COSKOMZ3(vc Fuel Become - Fede, ass appled a Wel surcharge of 1.03% to Ms shpmeni Package sant Iron: 34996 al cede Dstance Based Paco°. Zone 6 Trading ID 831376830145 Sender RecieicnI Senn Type Fedex Prionty(Temet0 SEAN SAPER ERIC KANY Package Type Fe0Ex Envelope IMAGING COMMUNICATIONS NEW YORK STRATEGY GROUP Zane PO BOX IBM 457 MADISON AVE FORTH THE Y1LL Paces 1 HOBE SOUND FL 33475 US NEW YORK NY 10022 US WeKrt 1.00& 0.5 Age DePiered Jan 16.2[020903 Transponaton Charge 16.00 Samoa MONA' -2.56 Nsa Code Al Fuel Surcharge 0.13 Speed by W DOULN Bundle ID 000 Total Transportation Charges uSD 1357 Payment Type Detail Subtotal LSD S 1357 CONFIDENTIAL SDNY_GM_00339877 EFTA_00212572 EFTA01313321