EFTA00040195

Invoice Number: 4-495-75031 Invoke Date: Dec 23.2002 Account Number: Page: FedEx Tax ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 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 E 7.6 (CS I ) Fax: (800) 548-3020 Internet: wvne.ledex.com Invoice Summary Dec 23, 2002 FedEx Express Services Transportation Charges 683.05 Base Discount -73.84 Specal Randsog Coarges 126.78 Total Charges.. 735.99 FedEx Ground Services Base Charges 20 15 Other Charges 16.25 Total Charges.. 36.40 TOTAL THIS INVOICE .USD 772.39 You saved $73.84 in discounts this paned! The FeoEz Ground accoue ts referenced n tee prborce ❑ave been transferred and assigned to, are ow red t id a'e pivae to Fe zE Er press. To ingun proper credit pro's* ?sham this portion with yew printer to Fear Phan do nor sup,* or told. Pins. ink. yew chock payabfir to fedEx. U p> new at ern-ow tier, .rev i•-•1C07,20,0 10' " +... a.v Invo.ce Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 07, 2003 /9575031 'JSD $ 772 39 114420814495750319300007723924 SP 01000001 97702A 1ASNGLP imiiiimimimititisiimimhisiiiii 11.11 !LW JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 100224843 Pittsburgh PA 15250-7461 EFTA00040195 Invoice Number: 4-495-75031 Invace Date: Dec 23. 2002 Account Number: Page: 2 of 21 Adjustment Request FAX TO (800) 548-3020 Trackinq tio./Alrbill No. Reason Code Explanation Bygnar vnu Fax REASON CODE KEY Reason Please indode detailed esp:anale° lor eaCh adjuelment request. Code Description DUP DuØicate Balmg Ftemember to inetude recipeM's stuud nurnber or third partys PND Shipment Never Sent account number it appleade. RATE Incorrect Rates or Reces RRA Rede Reopent • Indude ReppentS Account NO. From: RSA Redt' Sonde RTA Rebel Third Party • Include Thwel Partys Account No. Name Date SUR Incorrect Surcharge - Please Explan OTHR Other - Please Exoten Business Phone Business Fax This form cannot be used to request invoicc Adjustments due to Service Failures Of lock of a POD. To request adjustments for Service Fa ilures or leek of a POD, please tall 1-800-622-1147. visit out internet site at www.ledex.com or register lor HO. F r/w--Ic/1. Federal Express Please InclIcete change In eddreas lor the account a Ilsted below IJ PhvsleaI A cldress ❑ Bfiling tukken ❑ Mailing Adelt/ms Account Number: 1144-2081-6 Name Afklemt Arn. S.ffie Cis. StAle Zp F.t Augenzing gonst um EFTA00040196 Invoice Number: 4-495-75031 Invace Date: Doc 23. 2002 Account Number: Page: 3 0121 FedEx Express Shipment Summary by Payment Type Original Shipper Number ol Shipments 31 Transportation Charges 595.30 Base Discount -64 15 Special Handling Charges 110.96 TOTAL USD S 642.11 Number of Shipments 31 Total Charges USD S 642.11 Recipient Number of Shipments 2 Transportation Charges 33.25 Base Discount -4.24 Special Handling Charges 12.51 TOTAL USD $ 41.52 Number Of Shipments Total Charges USD S 2 41.52 iuiiiii Third Party Number of Shipments IIIIIIII TransportationCharges 54.60 Base Discount -5.45 Special Handling Charges 3.31 TOTAL USD $ 52.36 Number of Shipments Total Charges USD S 52.36 TOTAL SHIPMENTS 34 TOTAL CHARGES USD $ 735.99 EFTA00040197 Invoice Number: 4-495-75031 Invoice Date: Dec 23. 2002 ACCOunt Number: Page: 4 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE* has applied a rue: surcharge of 4.00% to Ma shprirl Detente Based Pnong. Zone 4 Package sent from 10021 is, code Tracking ID 837133955336 Sender RecePent Servce Type Fedex Pronly Overnight MARC LUNDBERG Package Type Fe** Pak JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 457 MADISON AVE Packages NEW YORK NY 10022.6843 US Weight 1.0 Ds. 0.5 kgs Delivered Dec 10. 200209 32 Transportation Charge 21.00 Svc Area A.2 Discount -2.10 Signed by 0:OAKLEY Fuel Surcharge 0.76 FedEa Use 347191300'01530 Cower Pc*Lp Charge 0.00 Total Transportation Charges USD$ 19.66 Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o14.00% to Mrs shpment The delivery commMom for F0dEx 2lay to homes or private re✓dences (Inducing home dices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and PM Salsa. areas. Distance Based Priorsg. Zane Package sent from 10021 zp code Release signature on file. Trading ID 837133955369 Sender Rec cent MIN Service TAN/ FecEs 2Day G MAXWELL Package Type GuslOrrer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEV/ YORK NY 10022-6843 US Weigh) 5.0 Ds. 2.3 kgs Delivered Dec 11. 200213 24 Transpcdaion Charge 16 75 Svc Area 2R Cliscouni Signed by MAXWELL Fuel Surcharge 0.60 FeclEa Use 3471919000611202 Coupler Pickup Charge 0.03 Resdentui Delvery 1.35 Total Transportation Charges USD 17.02 Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel surcharge of 4.00% to thes shpmenl Dwane, Based Pnong. Zone 8 Paduge sent from 91201 zp code Trading ID 837657306295 Sender Racoon( Service TYPO FecEs Standard Overnight BRAN FERREN EDWINA SIMMCNDS Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Winch! 10.0 bs. 4.5 kgs Delivered Dec 10. 200211 54 Ira nsponaton Charge 45.75 Svc Area Al Discount Signed by S MAXWELL Fuel Surcharge 1.65 FedE.. Use 34306397001415 Resdenlial Delvery 1.35 Total Transportation Charges USD$ 44.17 EFTA00040198 Invoice Number: 4-495-75031 InvorCe Date: Doc 23. 2002 ACCOunl Number. Page: IP= FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge of 4.00% to this shpmeni. Distance Based Pnong. Zone 8 Package sent from 10021 59 code 151 attempt Dec 12. 2002 at 12.50 PM. Incorrect rent:rent address. Original address FedEx has sucked ms enpment lot correct packages. weight. and service. Any chants made are reflected in the nice SMOure. Traclung ID 837133955370 ft Egget Service Type FeclEx 2Day G MAXWELL DANNY SIRJ.IS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages I NEW YORK NY 10022£643 US Weigel 5.01M. 29 kgs Delivered Dec 16. 200209.14 Transpataton Charge 16.75 Svc Area A2 Discount .1.68 Signed b/ M.CHRISTIAAN AddressCorreacin 10.00 FedEx Use 3462047100611203 Fuel Sufthatoe 0.60 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 25.67 Picked up: Dec 11, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00% lo this slipment. Distance Based Priong. fl oe 2 The dainty ccenmimenl lot Express Saver Packages to horns or private residences (inducing home offices) is 7Pla the third busgess day for all regions. Ist attempt Dec 13. 2002 at 04 27 PM. Recoent not n.bursmns MSS. Tracking ID 82S 4900915 2/L01 r Reciaint Service Type Fei£x Express Saver J EPSTEIN KIRSTIE FERGUSEN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224043 US Weight 2.0 Is 0.9 kgs Delivered Dec 16. 20CQ 12 52 Transportation Charge 7.110 Svc Area 3R Discount -0.78 Signed by K.FERGUNSEN Fuel Surchmos 0.28 FedEx Use 3471504101)7161,08 Pesci/mai Delve 15 Total Transportation Charges USD 5 8.65 EFTA00040199 Invoice Number: 4-495-75031 Invooce Date: Dec 23. 2002 ACCOunt Number: Page: Sof 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS applied a fuel surcharge ol 4.00% to this slipmeol. Distance Based Prong. Zane 8 The delivery canmlimeni Ice Express Saver Packages to hOISAS or private residences llncudng home dices, is 7PM the third Eusnless day Wall Release signature on lie Trading ID 8286949%970 arRF figment Servos Type Fe** Erpress Saver J EPSTEIN Package Type Customer Packagog JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 1000241143 US Weight 2.06x. 0.9 kgs Delivered Dec 13. 20021325 Transpcoatim Charge 10.55 Svc Am 3R Orseounl +OS Signed by 17355007 Fuel Surcharge 0.38 FedEx Use 3471504100717942 Resdentel Debar, 1.35 Total Transportation Charges USDS 11.22 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEr has applied a hal surcharge ol 400% to the shprnent Distance Based Pricing. Zone The cleircery commitment ace Express Saver Packages to homes or private residences tineudng home dices, is 7PM the third business day for all regions. 1st attempt Dec 13. 2002 at 12 01 PM. Incorrect recipient notes& Original ackkess FedEx has audM is went or correct pa ges. Keg t. a whose. Any changes made are reflected in the invoce amount. Tracking ID 8213694900961 WS ( Service Type FedEx Express Saver J EPSTEIN Package Type Faa£x Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224643 US Weigh 2.06x. 0.9 kgs Delivered Dec 17. 2002 1258 Transponahan Charge 10.55 Svc Area 3R Discount .1.00 Sailed by AddressCorreetbn 10.00 F.'S Use 3471416800717903 Fuel Surcharge 0.38 Reseentel Othreery 1.35 Total Transportation Charges USD S 21.22 EFTA00040200 Invoice Number: 4-495-75031 InverCe Date: Dec 23. 2002 ACCOunt NuMbgr: Page: 7 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEa has applied a fuel surcharge of 4.00% to this slipmedl. Distance Based Pricing. Zees 8 The delivery commitment for Express Saver Packages to norm's or privaie residences ilncksling home °floes, is 7PM the third busin S day Ior all aitempt Dec 13. 2002 al 11.47 AM. incorrect recipient address. Tracking ID 828694901006 Sender Service Type FedEx Express Saver .1EPSTEIN Package Type Cuscomer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 2.0 Ds. 0.9 kgs Delivered Dec 17.2002 13.10 Transpectaton Charge 10.55 Dm Area 3R Discount Synod by AddressCancel& 10.00 Fed& Use 3471504100717903 Fuel Surcharge 0.38 Fieskientei Delvers 1.35 Total Transportation Charges USD 21.22 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx haS applied a fuel surcharge of 4.00% m IAs shpmeni. enfant* Based Pricing. Zone 4 Package sent from. 43230 zip code Tracking ID 837657306527 Sender Recipient IIIIIIIIIIIIIIIIII Service Type Fe Ex Sumdard Overnight EDWINA SIMMONDS Package Type FedEx Envebine JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weigh: 1.0 bs. 0.5 kgs Delivered Dec 12. 2002 12 10 Tr-snap:dawn Charge 13.50 Svc Area At Discount -2.16 Signed by MAXWELL Fuel Surcharge 0.45 FedEa Use 34720140000222 Rosman's,l Dmvery 1.35 Total Transportation Charges USOS 13.11 Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEa has applied a fuel SurChirge of 4.00% to Mrs shpmeni. Distance Based Pnong. Zane 2 Trading ID 828694899859 Sender Recipient Servoe Type FedEs Express Saver J EPSTEIN Package Type FeoEx Pak JEFFREY E EPSTEIN MERCEDES BENZ USA Zone 2 457 MADISON AVE Packages NEW YORK NY 100224843 US Weigrll Lots.o.skgs Delivered Dec 13. 200209 44 Trans's:mm.3n Charge 7.70 Svc Area Is m Discount .0.77 Signed by Fuel Surcharge 0.28 FedEx Use 34817190007167: Total Transportation Charges 11SO S 7.21 EFTA00040201 Invoice Number: 4-495-75O31 Invace Date: Dec 23. 2002 Account Number: Page: Sof 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% io Hid slipmedl. Distance Based Pnong. Zone 8 The dolmen, cornrnlinen br Express Saver Packages to Norms or prime residences (Including home antes, 7PM the third Ousoess day Ice all Release signature on lib. Tracking ID 828694899860 arIP Reopen! Servos Type FealEx Express Saver J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100024843 US Waugh' 1.0 Es. 0.5 kgs Delivered Dec 17. 2002 13 11 Transportation Charge 905 Svc Area 3R -0.91 Discounl Signed by Fuel Surcharge 0.33 FedEx Use 3481719000717902 Resdentol Doing 1.35 Total Transportation Charges USD S 9.82 Picked up: Dec 12, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuca Surcharge • FedEx has applied a fuel surcharge ol 400% W this shprnern. Distance Based Pricing. Zone The delivery commlimeni Ix Express Saver Packages to hones or ;thaw residences Onciudng home antes, is 7PM the third business day for all regions. Release Signature on Tracking ID 828694899870 Sender Retinue Service Type FedEx Express Saver J EPSTEIN CARDINE ANDIANI Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 4.0 Ds. lSkgs Delivered Dec 16. 200214 37 Tranrennaron Charge 1220 Svc Area 3R Fuel Surcharge 044 Signed by Fiesdonna I DeiverY 1.36 FebEl Use 3481723200717542 Discount 4.22 Total Transportation Charges USD S 12.77 Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Wel surcharge 014.00% 10IM shpmeni. !Nuance Based Pricing. Zone The dainty atomsmear for Expeess Saver Packages 60 homes or pinata, residences (Includng hors Woes) is 7PM the third business day Ice all regal' FedEx has audsted This slnpnenl for Correct packages. weight. and service. Any changes made are reflected in the oboe.. amount. Tracking ID 828694899881 Sender Reopen! Serve Type FedEx Eoyess Saver J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE S Packages NEW YORK NY 100224843 US Weigh) 3.0 8141.4 kgs Delivered Dec 16. 20021506 Transpcdation Charge 11.00 Svc Area 3R Discount -1.10 Stoned by - Fuel Surcharge FedEx Use 348171900'07174 Resdenicil Deivery 1.35 Total Transportation Charges USD S 11.10 EFTA00040202 Invoice Number: 4-495-75031 Invooce Date: Doc 23. 2002 AtICOunl Number: Page: 9 of 21 FedEx Express Shipment Detail By Payment Type (Original) Dropped oil: Dec 12. 2002 Payor: Shipper Ratan: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge ol 4.00% to this slipmenl. Distance Based Pacing. Zone 4 The delay camlineni lot Express Saver Packages to homes or private residences ilndudng home Masai is 7PM the third baseless day for all regions. FedEx has audted this Orem for correct packages. Henri and servce. Any changes made are reflected in the imam amount. Release signature on Tracking ID 828694901948 Sender Serra Type Fa& Express Saver J EPETEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 2.0 Ds. 0.9 legs Delivered Dec 16. 2002 13 52 Trap:than Charge 8.10 Svc Area 3R Discount 0.81 Signed by L.NNA266287 Fuel Surcharge 0.29 FedEx Use 34818867007171.02 Resdentol Deivery 1.35 Total Transportation Charges USDS 8.93 Picked up: Dec 12, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to tha shprnent. Distance Based Pang. Zone 6 Trading ID 837169385013 Sender Aspient Service Type FedEx Panty Orern.gh i HUGH BATE Package Type FeclEs Envelope JEFFREY E EPSTEIN CHANOTS OF PALM BEACH Zone B 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weight 1.010s 0.5 kgs imp Delivered Dec 13.2002 10.46 Transportation Cage 1600 la Svc Area AA Discount -2.56 la Signed by H.BAK Fuel Surcharge 0.54 a FedEx Use 3481719001:0200' Total Transportation Charges USD $ 13.98 a Picked up: Dec 13. 200 2 Payor: Shipper Reference: NO REFERENCE INFORMATION Fan: Surcharge . FedEx has applied a ha.e surcharge of 4 00%10 111S shpmenl. Distance Based Prang. Zone 8 Release signature on hie. in-:erne:Shp n r Reopen( Tracking ID 790161678197 SABEL MAXWELL Serra Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type Fe,fx Pak 457 MADISON AVE Zone 8 NET/ YORK NY 10022.6841 US Packages Weight 2.0 In. 0.9 kgs Transportation Charge 25.50 Delivered Dec 16. 200214 02 Discount -2.55 Svc Area Al Fuel Surcharge 0.92 Signed larr 15318572 Flesdeniel Delvery 1.35 FedEx Use 5234978640141502 Total Transportation Charges USDS 25.22 EFTA00040203 Invoice Number: 4-495-75031 Invoice Date: Dec 23. 2002 Account Nun)Or: Page: 10 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mel surcharge o14.00% to this slipment Distance Based Pricing. Zone FedEx has audited this shgenen1 for coma packages. weight. and service. My changes made are reflected m the nvoce amount We calculated your charges based on a denentatinal weight ol 22.0 lbs..24' x 18' x 11'. divided by 194 Release signature on My InwnetRip Saner Rocenent Tracking ID 790161716618 JEFFREY E. EPSTEIN Service Typo FecEr Pronty °nein% JEFFREY E EPSTEIN 358 FL BRILL° WAY Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 15.0 bs. 6.8 kgs Transpatatnn Charge 74.25 Delivered Dec 14. 2002 II CS Discount Dec Area AA Saturday Delivery 10.00 Signed by E PSTIEN1 Fuel Surcharge 2.67 FedEa Lee 523497784'0157402 Res:Jenny Delvery 1.35 Total Transportation Charges USD 80.84 Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a Met surcharge of 4.00% to this shipment. Distance Based Pnorm. Zone 2 The delivery commitment ke Express Saver Packages to homes or private residences (Indudng home dices) is 7PM the third business day lor all regions, 1st attempt Dec 17. 2002 at 0310 PM. Incorrect reopent address. Congo& address FedEx has audted this shgenent tor correct Bac/cages, weight. and service. Any cnanoes made are reflected ffi the nvoce amount. In:erne:Shp Trackng ID 791254610500 Service Type Fears Eveocc Saver JEFFREY E EPSTEIN Package Type Customer Packagng 457 MADISON AVE Zone 2 NEW YORK NY 10022 6843 US Packages 1 Weight 2.0 Cs. 09 kgs Transportalon Charge 7.80 Delivered Dec 18. 2002 14 36 Discount .078 Svc Area 3R Address Comeaon 10.00 Signed Fuel Surcharge 0.28 FedEx Ufa 523555907.0716703 Resdeniel Delvery 1.35 Total Transportation Charges USD $ 18.65 EFTA00040204 Invoice Number: 4-495-75031 Invoice Date: Dec 23. 2002 Account Number: Page: 11 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphed a fuel surcharge of 4.00% to the shpmenl. Detance Based Pnong. Zone 6 Release signature on file. Ineene:Shp Recount Trackng ID 791995168935 Illil l JEFFREY E EPSTEIN Service TYPO FedEx Standard Overnight JEFFREY E EPSTEIN 358 EL BRILL° WAY Package Type Customer Package.° 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW VGA.( NY 10022.6843 US Packages 1 Weigel 10.0 In. 4.5 legs Transponaton Charge 43.50 Delivered Dec IS. 2002 14 56 Discount -4.35 Svc Area AA Fuel Surcharge 1.57 Signed be EPSTEIN Resdentul Dover/ 1.35 FedEx Use 523568020'01371.02 Total Transportation Charges USD S 42.07 DrOPPed oil: Dec 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FOE.. has angled a fuel surcharge of 4.00% to Ins shpmenl. essence Based Priong. Zone 7 Package Sent from 87056 zp code Release signauxe on re. Tracking ID 827487061377 Sender Race:ere Seryce Type FeeEx Pretty Chernght CO JEFFREY EPSTON Package Type FeelEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE PALM BEACH FL 33480 US PaM.ages 1 NEW YORK NY 100226843 US Weight 1.0 Ds. 0.5 kgs Delivered Dec 14. 200211.08 TronsPOztaton Charge 25.25 Syc Nea AA Oscounl 2.53 Signed by E PSTIEN1 Saturday Pewee '0.03 FedEx Use 351043160'0.59602 Fuel SueChIlle Del Resdentul Delvery 1.35 Total Transportation Charges USD$ 34.98 EFTA00040205 Invoice Number: 4-495-75031 Invoice Date: Dec 23. 2002 Account Number: Page: 12 el 21 Fed Ex Express Shipment Detail By Payment Type (Original) Dropped oil: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue Surcharge FedE, has arched a fuel surcharge of 4.00% to the shpmenl. [avarice Based Prong. Zone 6 FedEx has a uelted this shipment for taffeta paciusges. weight. and service. Any changes made are reflected in the hoote amett We catulated your charges eased on a chmensanal weght ca 24.011:6..2C x 1r a Ir. dmided by 194 Release signature en file. Imernet5h0 Recoxent Tracking ID 790655282289 JEFFREY E. EPSTEIN Scrota Type FedEx Pronty Onrmgh JEFFREY E EPSTEIN 358 EL BRILL() WAY Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weight 15.0 bs. 6.8 legs Transpataten Charge 77.75 Delivered Dec 17. 200209 40 Discount -7.78 Svc Ama AA Fuel Surcharge 2.80 Signed by E.ISPTEIN Resdentol °every 1.35 Fed& Use 523702206.01574.02 Total Transportation Charges USD $ 74.12 PiCked up: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a due': surcharge of 4 00% to ths shpmem. Detente Based Prong. Zane 4 InteneShp Tracking ID 791996415167 Servoe Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packagog 457 MADISON AVE Zone 4 NEW YORK NY 10022.6843 US Packages 1 Weigh) 5.00x. 2.3 legs TlansPOrtaton Charge Delivered Dec 18. 200211 57 Chscouni Sot Area A2 Fuel Surcharge Signed by K.DANIELS FelEx. Use 52376380707171; Total Transportation Charges USD S 9.73 EFTA00040206 Invoice Number: 4-495-75031 mum Invate Date: Dec 23. 2002 Account Number: Page: Fed Ex Express Shipment Detail By Payment Type (Original) Dropped off: Dec 16, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 4.00% to lIt shpmeta. CeStail“ Based Pncing. Zone 8 Paduae sent from 9004619 code Release signature on file. Trashing ID 836663867977 n Pit•tc+ni Servce Type Fed& Standard Overnight EDWIRA Package Type Feces Envelope JEFFREY E EPSTEIN Zone a 457 MADISON AVE Packages NEW YORK NY 100224843 US Weida 1.0 tbs. 0.5 kgs Delivered Dec 17. 200212 09 TranKmetatbn Charge 1525 Svc Am Discount Signed by Fuel Surcharge 0.51 FedEx Use 3510067100026602 Rem:Metal Debar, 1.35 Total Transportation Charges USDS 14.67 Dropped oil: Dec 16. 200 2 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fun: Su:charge - Fear,. has applied a fue surcharoe of 4.00'N. to lb.,: shprieni. Distance Based Phone. Zone 8 Paduae an from. 33481 op code Tracking ID 837169384484 Recoenj Serves Type Felts Express Saver NISM Package Type Fee* Envelope JEFFREY E EPSTEIN --LEGIBLE Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 1.0 es, 0.5 kgs Delivered Dec 17.200209.57 Transpcetalion Charge 8.35 Svc Area Al Discount -0.84 Signed by S.GRIFFS Fuel Surcharge 0.30 FedEa Use 35108366000833C Total Transportation Charges USD 7.81 a ffl Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a rue: surcharge of 4.00% 10 Ma aliment. Deane Based Pnono. Zane 4 InlivnetShp rinpgr Pas Trading ID 792152844709 PEG UGIANO Server Type FedEx Pronty Orernmht JEFFREY E EPSTEIN N.A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone NEW YORK NY 100224843 US Packages 1 Weight 1.0 Ds. 0.5 kgs Transpatalion Charge 15.25 Delivered Dee 18.20020936 Discount .2.44 Sec Area A2 Fuel Surcharge 0.51 Signed by D.OAKLEY FedEa Use 5239815064020B Total Transportation Charges USD S 13.32 EFTA00040207 Invoice Number: 4-495-75031 Invoice Date: Doc 23. 2002 Account Number: Page: 14 ot Fed Ex Express Shipment Detail By Payment Type (Original) Dropped oft: Dec 17, 2002 Payor: Shipper Reference: CMP CUB 151 Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to Iha shpmeni. Delany, Based Pomp. Zane 4 Package sem from. 33461 zp code ist attempt Dec 18.2002 at 09.03 AM. Reword net inbuaness closed. FedEx has sucked this shpmenl for etyma packages. weight. and service. Any changes made are reflected in the emcee amount. rrariorc ID 828694900580 Raman( Sense Type FedEx 2Day GREG VINCENT Package Type FecEx Pak Zone Packages Weight Delivered 1 1.0 ts. 0.5 kgs Dec 18.200209 36 457 MADISON AVE NEW YORK NY 10022.6843 US Transponaton Charge IMO 8.50 Svc Area PA Discount -0.135 Signed by K.DAVIS Fuel Surcharge 0.31 FedEx Use 35203424006024'08 Total Transportation Charges USD 7.96 Picked up: Dec 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE, has applied a fuel surcharge 014.00% lo Iles shpmenl. The delivery ccfnm anent for FedEx 2day to homes or private residences (Inducing home dices, m 7 P.M. :he second business day ior Al. A2. AA. A3. AM. PM. 01 and IRA service areas. entente Based Pnong. note Release Knelt/re on tile. In ernetShp Tracking ID 792794360956 Service Type FeCEx 2Day SIM JEFFREY E EPSTEIN Package Type Custorrer Packagng 457 MADISON AVE Zone 6 NEW YORK NY 10022.6843 US Packages 1 Weight 2.0In. 0 ekes Transpcnahon Charge 10.50 Delivered pet 20. 200216 I Discount -LC6 Svc Area 2R Fuel Surcharge 0.38 Signed by Flosdnr.; al On ,nry 1.35 FedEx Use 523209408.C6C6802 Total Transportation Charges USD S 11.18 EFTA00040208 Invoice Number: 4-495-75031 Invooce Date: Dec 23. 2002 Account Number: Page: 15 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge or 4.00% to tha shone% The dalnery town Went for Feces 2day o noires or private residences (Inducing home °floes) a 7 P.M. the second business day for Al. A2. AA. P3. AM. PM. 01 and RM service areas. Distance Based Priong. Zone 6 Release signature on Me. InWnelShir n r Tracking ID 792794370512 SOW. ;17e Feces apes JEFFREY E EPSTEIN Package Type Custom, Packaging 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 2.0 Rm. 0.9 kgs Transpchathin Charge 10.50 Delivered Dec 20. 200217 02 COSCOunl -1.05 Svc Area 2R Fuel Surcharge 0.38 Signed by 14794574 Restlental Delyery 1.35 FedEx Use 5232097384606802 Total Transportation Charges USD S 11.18 Picked up: Dec 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shpmeni. The delivery OMMCfneell 'Or FOC** 2day A homes or reale reedenCeS (InCitiOng home COCOS) e 7 P.M. the second Dueness day for Al. A2. AA. A3. A PM. 01 and RM seance areas. Distance Based Prong. Zone 6 Release signature on file. InsernetShp Sender Tracking ID 792794379461 Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone 6 NEW YORK NY 100226843 US Packages weigni 2.0 Ix, 0.9 kgs Transportation Charge 1a so Delivered Dec 20. 2002 16 38 °scowl' -1.05 a Sac mu 2R Fuel Surcharge 0.38 Ssaned by 2579934 Andante] Deknry 1.35 Feat Use 52320995864305402 Total Transportation Charges USD S 11.18 EFTA00040209 Invoice Number: 4-495-75O31 'neaps Date: Dec 23. 2002 ACCOunt Number: Page: 16 0121 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 14 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% '0 des shpmeni. Distance Based Pnong. Zone 3 Weather delay' Thunderstorm. ROMS. Spnature on file. imernetShp Sgndar Nevem Tracking ID 792794801284 ELLA DERSHOWITZ Service Type FedEx Pronty Overnight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Packages 1 Vetoer,' 2.0 tie 0.9 kgs ISIS Transit:oatenChar Delivered Dec 19.200211.10 account Svc Arta Al Fuel Surcharge 0.67 Signed by 805899 Resdentel Debary 1.35 FedEx Use 52322071801501302 Total Transportation Charges USD $ 18.89 Picked up: Dec 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEt has applied a fuel surcharge ol 4.00% to the &velem Mance Based Pnong. Zone 8 Weather delay Thunderstorm. inmate:Shp Re sit Tracking ID 792795331103 Servos Type FedEx Promy Oneringht JEFFREY E EPSTEIN COLONIAL BANK Package Type FedEx Envebpe 457 MADISON AVE Zone 6 NEW '0341K NY 10022.6843 US Packages I Weight TO be 0.5 kgs TlansrOnalon Chaps 16.00 Delivered Dec 20. 200213 36 Discouni 2.58 Svc Area li mo Fuel SurcharCe 0.51 Signed Or FedEx Use 523413915.00230/S Total Transportation Charges USD $ 13.98 Shipment Detail Subtotal USD S 642.11 EFTA00040210 Invoice Number: 4-495-75031 Invooce Date: Dec 23. 2002 Account Number: Page: 17 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Recipient Relerence: NO REFERENCE INFORMATION Fuel Surcharge. FedEa has aspired a fuel surcharge of 4.00% to lit shpmeni. Distance Based Prong. Zane 2 Release signature en file. Tracking ID 828527257720 Sender Pest SeNce Type Feces Pronty CuirrogN FRANK NODARSE Package Type Cuuomer Packaging CRYSTAL COMMUNICATIONS. INC. Zone 2 Packages 1 %%tell 3.0 be. 'ekes Delivered Om 14.200211:40 Trans's:gluon Charge 18.00 Sue Area PA Discount .1.80 Signed by 1479/574 Saturday Wintry io.00 FedEs Use 348017870'0148602 Fuel Surcharge 0.64 Courier Pckup Charge 0.00 Resdenici Deivery 1.35 Total Transportation Charges USD 28.20 Dropped oil: Dec 18.2002 Payor: Recipient Relerence: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a fuel surcharge 014.00% le lit shpmenl. Distance Based Pnong. Idle 8 TraCkm0 ID 837700541252 Sender Reconsre Service Type FedEx Standard Overnight EDWINA SIMMONOS Package Type FedEx EnveMpe IIIIMIIIIIIIIIII Zone 8 Packages I Weigh: 1.0 Ds. 0.5 kgs TraosPOnaton Charge 15.25 Delivered Dec 19. 2002 10 30 Discount Svc Area Al Fuel Surcharmi 0.51 Signed by .MAXVVEtil FedEa Use 352357210'0026S Total Transportation Charges USD $ 13.32 Shipment Detail Subtotal USD 5 41.52 Picked up: Dec 12. 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel surcharge of 4.00% to his shooters De-tante Based Pnorm, Zone Release signature on he. Poweeshp Sender Tradurre ID 622794984940 Service Type FedEa Prouty Cheenght ~J SON Package Type Cuoorrer Padragag Zone Packages i Weight 11.0 es. 50 legs Transportation Charge 54.50 Delivered Dec 13. 200211 01 OrSCOunl -5.45 Svc Area PA Fuel Surcharge 1.96 Signed by 14794574 Residential Delveg 1.35 FedEx Use 081352204:0159602 Total Transportation Charges USD $ 52.36 Shipment Detail Subtotal 150S 5236 EFTA00040211 Invoice Number: 4-495-75031 Invace Date: Dec 23.2002 Account Number: Page: FedEx Ground Summary Ode Packages weigh Base charges Other Charges Tour Charges Prepaid Ground 1205 SOO 500 12,12 4 120 16 57 021 1616 1214 10 356 004 SC Package Total 5 130 2015 525 540 Weekly Service Charge 121132002 11 00 1100 Total Charges 5 130 2015 1625 3640 • - 01 cage ty r1an ol ASS EFTA00040212 Invoice Number: 4-495-75031 Invoce Date: Dec 23. 2002 Account Number: Page: 19 of 21 FedEx Ground Prepaid Detail Custcenet Tracking Svc Deal Zone VNg19 Base Wet Toial Re0101/109 ID Cos Zia Charge Charge Charge Pickup Dale: 12:05 0093 275710000358 019 91633 0 OA 100/ 100 Pickup Date: 12 12 ON 275710030365 019 43230 ON 30 409 Oa 414 Cell 2757103003Se 019 11951 OW 20 327 Ma) 392 099 275710000102 019 43064 031 3.0 401 0.051]) 414 On 275710000110 019 03303 COS 40 en 0.0436) 4.69 Pickup Date: 12:14 Cee 2757I0X0426 019 43364 034 I.0 360 ot(.1S) 312 EFTA00040213 Invoice Number: 4-495-75031 Invoce Date: Account Number: Page: 20 of 21 Fed Ex Ground Address Correction Onfpna; COrtKled Ordinal Corrected Address Address Address Address TRACKING ID: 068 275710000358 viALTA INC EFTA00040214 Mooien Number: 4-495-75031 Invoce Date: Dec 23. 2002 Account Number: Page: 21 D121 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE OEFINITIONS MIEEI!§5D1552559gállEEMOMM5281§Eg32292gORMU2143 FedEx Ground ~00. Pcipeal 24 Oroun0Sewe 48 conenos saes Pion) Sen1o4 to Hansi 5/78ratee, P•eprl 10 %Moe te Porto Rad 015 MACP00. Prap81.1)0~ Ever!) AceoPCO Pragmet 14 to 016 OM 154P1.41.Danstc Een. 11~ 17 Senice to A mis 017 E . P.MM1 Damtic Everg Brance Pepai 22 Sano. rem Aaska 018 PMFi eadund. PAP. Pnipaal Danste Delie Golan knoP00 Pnpeol 23 5race itton Aana 019 Pspiid. Dompt 13410 Cent> Pranum 2.5 Sens tram Aaska 020 entoP00. Collier Dongen OS Celen Sannetee, Pnad 518 54 Senice to Canada 021 CO 4.3. ~Me Fraponinint.AumPOD Pepo 82a 96 ~ce 6an Hm. 'De end 030 COO. CO na. Doelen) eamininnt Pramen‚ 031 E030. cored. Donmee Adel .5.80, 470. Pseted 032 CaVe COO, Co set Oeneelee Adul90ealle• Prap.8.1 011 (Itaraned Red* COO. 0:14.2. Mine Eros. AduePOD Onno] 4344 C133..4 Peptd. Riten 15/nor aren An? Sereelly. Meind 408 Clow.vend Fusie COO. Preptad.00441/48 Dele Celen. Ackt I AttP00 Pepes] OTHER CHARGE CODE DE FINITIONS 409 Con COO. Prapliel 00111454 OMA Criati t Stomina Moord 410 PetoP00. 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Br Room" AtnaP00 126) Casa C 00 CnaOe 434 ECOD. Sr /Waant Domregie Evrag. %cpn. 80344134 Cas, C 0 0 H.). Denen Cle 435 PeloPOD. 000. Sr ~peet Domroe Os Gelat,. Eli Boom, * (25) Catn C 0 D EMA Gewant» C-wg• 438 AMPCO. ECOD. Eet 1144oOdira Oornee Ose Canl. 16 Redon Auto15)0 P/ eraf ot Oe re..4 Ie/inentende Gieter 437 heen« een, COO. Br Reopera. Danzig 129) DM Colon Bi Rennen Sgunno 130) FibdE• Hon De toty Fata:Jaco/wener 435 "nop. Outatantmed rurale 030, B. Record. Doei 241P116nnl. B. 261006.1 01) FocIE •• Non De nera Stecne•gs • Oul of %Mc* Mia Aapcounnt. Bi Report AtA0100 OT FOCIE• MOTO Deern Strenge nawdais Mama FedEx IMemellomd Ground ES %opent Aan 6/Ar.000 131) Tm( Hon Denry Su/ene-go • Oer 70 Pounds Bi ~ent Acht Sgmetra /341 rekt« HOT* Dany Strenge COO Packaýa Evonns Sr Rempre. Mbo AuPPOD 051 Ftm Suraneram 022 AuleICO. Plptl Ensg. Br ~para Adu1 5303rame 4355 0.ranne > tOr Cotenn Lengt,. and Gril 023 COD.Prepild Dam Colon Be Fleaps-A, Aal AtAoPCO 07) Overacs > iet n trom 024 Ę . Peplid Osle Celen Eo naogen Adni Sven 08/ 0-9re Co/Steel Loer and Oen 025 Pek Propad Aportown B. Bonnet Mia Fennienre 091 5.434.4een Dwaze %aap Cnv. 026 P311388 4418otranot. B Reclar* Adut AutoPOD (40) Canada Goods 6 Sieras Tea • OST 027 AaoPCO. CO eet 141) Canůaè HAooi/mi anl ~aio TM • 14.92 028 Co eet Ne> CanadhOuebee San Tas • OST 478 Ouacrend Fusie COO. Pspad (43) wreven 479 Cao COO. Prapad Rolume Ment 440 AaoPCO COO. Proreti (45) CAP/ Cara Dader Soenna 481 AteoP00 CO 4a (48) 05,4010.11WI %Arp Ptd)blia 452 Facit°. ECOD. Prapad ST) COMOICtIted Regens Pa)tage 2,234 . 23811 483 AaoP00 ECOD. Co na 148) Orstoetwora Robins Pain, 414.6 . 448112 484 AaoP00 PREI, Pspeed 149) COISOICLited Rahr151)43..rase 6.5810 54410416 485 AaoP00 GuatartMed Funds COO. Prapad 150) Consenten Renen Panen. 8813812. 10412315 466 MeofC0 Cao COO. Pspad 151) Cansoidated RetwIS Pxygp rt Ce.rage 487 Bi 331Pro Casoecood Rent n4 Om tozo Pernens Onno 152) 448 EO IS Pro, AubP00 Esp Mana. RAL Mant/ 153> 489 • ad Pace. 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