EFTA01317916

Invoice Number: 4-447-80862 Invoice Date: Nov 18.2002 Account Number: Page: I of 14 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Ouestions? 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.ledex.com Invoke Summary Nov18, 2002 FedEx Express Services Transportation Charges 701.40 Base Discount -78.49 Special Handling Charges 77.38 Total Charges USD.3.. 700.29 TOTAL THIS INVOICE LSD 700.29 You saved 478.49 in discounts this period! IMIIIIIMMI TM FedEx Groin] accomes referenced in this invite have been transferred and assigned to. are owned by. and are payable to FedEx Expo-<. To town proper credit Mau naval this pordes s4th purl:amen° Fed& Phrase donor sup!, or fold. Please ash your dna payable w Fax rc, avnpec/ arneli ete0,1-ve aMomnatte bm on ,t, rve ode Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 03.2002 4.447.80862 USO $ 700.29 114420814447808629300007002949 SP 01 000001 07702 A 1 ASNGLP Hill JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022.6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346732 EFTA_002 19424 EFTA01317916 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 2 of 14 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rebill Sender RTA Rebill Third Parry Include Third Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1.800422-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Pleat, indicate change In address for the account x listed below: r- Physical Addtes6 17 Billing Address ❑ Mining Address Account Number: Name AOCIceSS Apt.l Suite: City State: Bp: Phone I Fair: I Authattarq Signature: CONFIDENTIAL SDNY_GM_00346733 EFTA_00219425 EFTA01317917 Invoice Number: 4-447-80862 Invoice Date: Nov IS, 2002 Account Number: Page: 3 of la FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 25 Transportation Charges 874.65 Base Discount -75.81 Special Handling Gnat's's 66.42 TOTAL USD 665.26 Number of Shipments 25 Total Charges USD 5 665.26 Recipient Humber of Shipments Transportation Charges 28.75 Base Discount .2.68 Special Handling Omen 10.96 TOTAL USD$ 35.03 MINIBOOM' Number of Shipments 1 Total Charges USD S 35.03 TOTAL SHIPtAENTS 26 TOTAL CHARGES USD $ 700.29 CONFIDENTIAL SDNY_GM_00346734 EFTA 00219426 EFTA01317918 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 4 of 14 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Nov 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has implied a fuel surcharge 014.00% to this shipment Dislance Based Prong. Zero 7 Package sent from 8750520 code FedEx has moiled this shipment for correct paears. weight and service. Arty changes made are reflected n tar invace amount. We cakulaled your charges based on a Omen sional weight 01 12.0 tre..13" s IS.divided by 194. Trading ID 827487048462 Sender 52112I9/21 Service Type FedEx Standard Overnight KATE G MAXaVELL Package Type Customer Packaging JEFFREY E EPSTEIN 118E 65TH STREET Zone 7 457 MADISON AVE NEW YORK NY 10021 US Packages 1 NEW YORK NY 10022.8843 US Weight 6.0 IDS. 2.7 kr Delivered Nov 07. 20021208 Transco:4am Charge 49.75 Sat Area Al DacourC .4.98 Signal by .WASI4 Fuel Surcharge 1.79 FedEx Use 312(N0210€01383/ Total Transportation Charges USDS 06.56 Picked up: Nov 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% le this shipment Distance Based PnOng. Zane lsl attempt Nov 07. 2002 al 08:32 MI. Reoper4 nIX attosness closed. Tracking ID 837857308200 Sender Recipient Sehice Type FadE, Priority Cmynighl OHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100228843 US Weight 1.0109.05 kr. Delivered Nov 08.20321424 Transporlace Charge 25.75 Svc Area Al Odom* -288 Signed by B.0VINO Fuel Surcharge 0.93 FedEx Use 3121640600161608 Residential [Navvy 1.35 Total Transportation Charges USDS 25.45 Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge Or 4 00%lothIs slYmneni Oislance Based Prong. Zero 7 Tracking ID 837857308243 Sender Recipient Serwce Type FedEx Priority OnyrogN OHISLAWNE MAXWELL MURRAY GELLMAN Package Type Fedex Pak JEFFREY E EPSTEIN SANTA FE INSTITUTE Zane 7 457 MADISON AYE 1399 HYDE PARK ROAD Packages I NEW YORK NY 100224843 US SANTA FE M187501 US Weigh' 1.0 Um 0.51‘45 Delivered Nov07.20)20950 Transmit/KM Charge 25.25 Svc Area A2 Discount -2.53 Signed by P.BRUNELLO Fuel Surcharge 0.91 FedEx Use 31216751001596r Total Transportation Charges USD 5 23.63 CONFIDENTIAL SONY_GM_00346735 EFTA_002 19427 EFTA01317919 Invoice Number: 4-447-80862 Invoice Date: Nov 18.2002 Account Number: Page: 5 of I4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has GNAW a NISI Surcharge OI 4.00%10 WS 010rnent Distance Based Pricing. Zone El Tnealang 10 837657308265 Sender Rea eel Service Type FedEx Priorty Overnight GHISLMNE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weight 1.0 Pas. 0.5 kgs Delreere0 Nov 07, 2002 09:41 Transpenalion Charge 25.75 Sec Area Al Discounl -256 Signed by J.K1RCHNER Fuel Surcharge 0.93 FedEx Use 1121675100181W Total Transportation Charges USD$ 24.10 Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nes WIWI a Nel Surcharge Of 4.00%10 INS ellOment, Deane Based Pricing. Zone 3 Release agnate on Ike. Traoeng ID 837657308276 20g, 8912g2EI Service Type FedEx Priorty Overnight GHISAINE MAXWELL HENRY ROSOVSKY Package Type FedEx Pat JEFFREY E EPSTEIN HARVARD UNIVERSITY Zone 457 MADISON AVE 37 BEECHCROFT RD Packages 1 NEW YORK NY 100226843 US NEWTON MA 02458 US Mph( 1.0 be. 0.5 Age Delreered Nov 07. 200210110 Transpodatian Charge 17.75 Sec tuaa Al Discount -1.76 Signed by MAIAXWEL Fuel Surcharge 6.64 FedEx USO 31216405001506102 Resclen4tal Detvery 1.35 Total Transponation Charges USD$ 17.66 Dropped oft: Nov 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas embed a fuel surcharge 04 4.00% to ins shpment ()stance Based Pricing. Zone 7 REIN0e sent from: 57505 Spade Release signature on the. Trading ID 627487048451 Sender Reorient Service Type FedEx Standard Overnight KATE G MAXWELL Package Type CUSIOITIO1Packagng JEFFREY E EPSTEIN ZORRO Zone 457 MADISON AVE 358 EL BRILLO Packages 1 NEW YORK NY 100226/43 US PALM BEACH FL 33480 US Weight SO 165.1.4 kgs Delivered Nov 08.200210:54 Transportation Charge 21.00 Sec Area AA Discount .2.80 Signed by MAXWEU.1 Fuel Surcharge 101 FedEx Use 1130160200139302 Reszclemai Delver, 135 Total Transportation Charges USD 27.56 CONFIDENTIAL SDNY_GM_00346736 EFTA_00219428 EFTA01317920 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 6 of 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has ePPled a Mel surcharge 014.00'410 this antrum Distance Based Prong. Zane 8 TracNng ID 837657308195 Sender Retielenl Service Two FedEx Pnorily Overnight G MAXWELL REAN FERREN Package Type Felix Pak JEFFREY E EPSTEIN APPLIED MONDE INC Zone 8 457 MADISON AVE 1209 DARN() CENTRAL AVE Packages 1 NEW YORK NY 100224843 US GLENDALE CA91201 US Weigh 1.0 lbs. 0.5 kgs Delivered Nov 06.200209:16 Tramp:wino:a Charge 25.75 Svc Area A2 Discount Signed by ROANISE Fuel Surcharge 0.93 FedEx Use 31316185001818/ Total Transportation Charges USD 20.10 Dropped on: Nov 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00%10PN iiNtmeni Distance Based Prong. 2one 3 151 attempt Nov 11. 2002 al 10.07 MI. Ingrad reopen) address. FedEx nas «Red this sNpneni for coned pecreges. weight and same.. My changes made are reelected n the Invilt. amount IniemeiSno 82.0115311 Tracking ID 790827892996 SENATOR GEORGE MITCHELL Sanwa Type FedEx Pnorily Ovemohl JEFFREY E EPSTEIN VERNER. LIIPFERT. BERNHARD. MC Package Type FedEx Envcrope 457 MADISON AVE 901 15TH ST NW Zane 3 NEW YORK NY 100224843 US WASHINGTON DC 20005 US PaCkageS I Weigh 1.0Ibs. °Sites Transpartacm Charge 14.50 Delivered Nov 13.203209m Datoura 432 Svc Area Al Address Clarecian 10.00 Signed by C.CHEVAUER Fuel Surcharge 0.49 FedEx Use 5237892630019303 Total Transportation Charges USD 22.67 Dropped on: Nov 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has espied a Nei surcharge 014.00% io this eNedien1 Distance Based PnOng. Zone 3 iniemeiSno Reeblenl Tracking ID 792771168936 GENERAL WESLEY CLARK Seance TM, FedEx Priority °AMON JEFFREY E EPSTEIN 601 PENNSYLVANIA AVE. NW Package Type FedEx Envelope 057 MADISON AVE WASHINGTON DC 20004 US Zone 3 NEW YORK NY 100224843 US Packages 1 Weigh 1.0106. 05 kgS Transonapal Charge 14.50 Delivered Nov 11.2[020950 Discount .2.32 Sec Area Al Fuel Surcharge 0.09 Stoned by C.MATA FedEx Use 523945848001971 Total Transportation Charges USD 12.67 CONFIDENTIAL SONY_OM_00346737 EFTA_00219429 EFTA01317921 Invoice Number: 4-447-80 86 2 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Nov 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchafge Feder has embed a Nei stitching or 4.00% to bye shOrnent Drawee Based Pricing. Zone 6 Package sent from: 75033 zip code FedEx has audited the shprront lee coned packages. weight, and service. Any changes made are reflected in the invoice amount. TraCktng ID 637575316936 Sender Redden) Service Type FedEx Homy Overnight LARRY VISOSID DAVE AOC/SEAS N906JE Package Type FedEx Envelope JEFFREY E EPSTEIN JET AVIATION COSTOMER SERVICES Zone 6 457 MADISON AVE 1515 PEFUUETER RD W PALM BEACH PaCkageS t NEW YORK NY 16022-6843 US WEST PALM BEACH FL 33406 US Weight Delivered Nov 09.200210:57 Trecrepriation Charge 1660 Svc Area AA Discounl .2.56 Signed by P.KOONS Saturday Delivery 1060 FedEx Use 318061590.002301 Fuel Surcharge 0.54 Total Transportation Charges USD$ 23.98 Picked up: Nov 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 4 00% to ihs :Apron Distance Based Pricing. Zone 7 Thedo:dwell. ecornomentfor Express Sava' Packages to noxnes or weak. resdences (Indudno home °Noes) S 7PM the thrd business day for al regions Release signahre on the. Ir4erneiShip Send Rao en1 Tracieng ID 790629107684 Service Type FedEx Express Saver JEFFREY E EPSTEIN — Package Type FedEx Envelope 457 MADISON AVE Zone NEW YORK NY 100226843 US Packaged I Weight t.0 Pas. 0.5 kgs Trerreponalion Charge 060 Delivered Nov 13, 200212:43 Discounl .0.85 Svc Area an Fuel Surcharge 0.32 Signed by 7279236 Resident Deivery FedEx Use 5239193130083482 Delivery Area Surcharge 5.50 Total Transportation Charges USD$ 11.09 CONFIDENTIAL SDNY_GM_00346738 EFTA_00219430 EFTA01317922 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 8 of 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Mel surcharge 014.00% to this ShIpmen1 Dislance Based Prong. 2cne 8 Isl adernm Nov 12.2002 al 09 24 AM. Reopard net intosoess dosed. intemetS110 Sander Re<Ic en Tracking ID 790629180210 Sanwa Type FedEx Pnorily OvernoN JEFFREY E EPSTEIN Package Type FedEx Pak Zone 8 457 MADISON AYE NEW YORK NY 10022-6843 US Mie n Packages 1 Weight 2.0 lbs. 09 kgs Tranageneign Charge 29.00 Delivered Nov 12.2[021855 Demure -2.90 Sve Area Al Fuel Surcharge 1.84 Signed by S.BURNS Residenlial Delivery 1.35 FedEx Use 52392056301618108 Total Transportation Charges USD S 28.49 Picked up: Nov 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has applied a fuel surcharge ol 4.00% le this sNpeent Distance Based Pnclng. Zane 3 12 Memel Nov 12.2002 al 03:57 PSI. Incened reelgen address. foram:45hp Sendai aR n: Tracking ID 791229205290 ALAN DERSHOWITZ Service Type FedEx Pnorily 0mm:eh! JEFFREY E EPSTEIN Package Type FMB' Pak 457 MADISON AVE 2one 3 NEW YORK NY 10022.8843 US Packages 1 Weight 2.0 lbs. 0.9 kgs Dan:Formal Charge 18.75 Delivered Nov 13.20021537 Demure Svc Area PM Address Correction 10.00 Signed by D.ERSICMITZ Fuel Surcharge 0.67 FedEx Use 5239231322150101 Residential Delivery 1.35 Delmery Area Surcharge 1.50 Total Transportation Charges USD$ 3018 Picked up: Nov 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuel surcharge 014.00%10 Vila sNment. Distance Based Pnclng. Zone 4 InicareiShp &SIPS Tracking ID 792772489436 PEG UGUIND Serena TMe FedEx Emma Saver JEFFREY E EPSTEIN N. A. PROPERTY Package Typo FedEx Envelope 457 MADISON AYE 6625 WEST CAMPUS OVAL Zeno 4 NEW YORK NY 10022-6843 US NEW ALBANY OH 43054 US Packages 1 Weighl 1.0 lbs. 05 kgS Tranagenalkm Charge 7.85 Delivered Nov 11.2[020944 Discount 2.79 Svc Area A2 Fuel Surcharge 028 Signed by D.OAKLEY FedEx Use 52399476220631/ Total Transportation Charges USD 7.34 CONFIDENTIAL SDNY_GM_00346739 EFTA_002 19431 EFTA01317923 Invoice Number: 4-447-80862 Invoice Date: Nov 18.2002 Account Number: Page: 9 of I4 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Nov 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FOE* has embed a Nel surcharge 04 4.00%to ha ~meta Delano: Based Pricing. Zone 6 Patlege WM from: 33480 Pp code FedEx has audited to shored la coned packages. ghlard service. Any changes made are rollicked in the invoke amour*. TracNng 11) 837579506393 Sender Reopen, Service Type FedEx Morey Overnight HELEN Padua. Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE PeCkagee. NEW YORK NY 1CO22-6893 US Weight 1.0 Us. 0.5 kgs Delivered Nov 12, 200209:18 Transponetion Charge 2450 Svc Area Al Discouni -245 Signed by W.DOULIN Fuel Surcharge BBB FedE-4 Use 31702814CW/1574f Total Transportation Charges USD 2293 Picked up: Nov 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FeClEx nas °poled a l vol surcharge e4 4.00%t0 Ire$141pineet Octane, Based Pricing. Zone 7 Inter netSHp Seder Reorient Trading ID 792772836906 MY TWINN Dal WORKSHOP Service Type FedEx Priarty Ovemighl JEFFREY E EPSTEIN 3231 SOUTH PLATTE RNER DRIVE Padkage Type FedEx Enualoce 457 MADISON AVE ENGLEWOOD CO 60110 US Zone 7 NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 M. 0.5 kge Transoodation Charge 16.75 Delivered Nov 13. 2002 CUM Discount -268 Sac Area Al Fuel Surcharge 056 Signed by D.CHAM3ERLIN FeCtEr Use 52313553290241/ Total Transportation Charges USD 14.63 = Dropped on: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has appläd a tuel surcharge ot 4.00% to Pr: shprrent Dalanos Elided Pricing. Zone 7 Package sox from: 87505 zip code Trading ID 827487051414 =S Ir Reopen( Service Type FedEx Priority Ovemight KATE G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN & COMPANY Zone 457 MADISON AVE 457 MADISON AVE Packages 1 NEW YORK NY 100224893 US NEW YORK NY 10022 US Weight 3.01x. 1.4 kgs Delivered Nov 14.200210:22 31.75 Transponehon Charge Svc Area Al DiscounI 418 Signed by VIDOULIN Fuel Surcharge 1 14 FedEx Use 319110460.015W Total Transportation Charges USD S 29.71 CONFIDENTIAL SDNY_GM_00346740 EFTA_002 19432 EFTA01317924 Invoice Number: 4-44740862 Invoice Date: Nov 18. 2002 Account Number. Page: 10 olle FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13, 2002 Payor: &tipper Reference: NO REFERENCE INFORMATION Fuel Sticharge • FedEx has «Isa a Nei sutenert» ot 4 00% to the ~merg Oislance Based Pncing. 2ano 7 PaCkage HM frem: 87505 no cote, FedEx has audiled the shjornent le correct packages. waght. and service. Arry nges made are rellected in the uvoice arrount. Trackno C/ 827487051470 Sender Reoplent Senke Type FedEx 20aY KME SALERYD NICK SIMIAONOS Padiar Type Gastoner Packaging JEFFREY E EPSTEIN J EPSTEIN INTERE.STS tone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pac&spee 1 NEW YORK NY 10322.6843 US NEW YORK NY 10022 US Vicaght 40.0 65.18.2 kgs DelNereg Nov 15.200212:10 Treneconallon Chanse 76.00 Sic Area Al Pscount -7.8(1 Signet/ bY K.STEEN 2.74 Fuel Surcharge FedEx Use 31911048003090f Total Tranaportatlon Charges USD 71.14 Dropped on: Nov 13. 2002 Payor: Snipper Reference: NO REFERENCE INFORMATION Ft.SI Surcharge • FIX‘EX bas epoleci a ruel eurchtvoe ol 4.00% to Ole tnt:rotert Delanx Used Pncing. tane 7 PaCkap) SOM tram: 87505 Elpoxie Trackng D 827487051480 §50:18, Recbtent Service Type FedEx 2Day KATE BALERUD NICK SIMMONDS Package Type Gælerne: Packaging JEFFREY E EPSTEIN J EPSTEIN INTERESTS Zone 7 457 IMDISON AVE 457 PMDISON AVE 4711FL Packages 1 NEW YORK NY 100228843 US NEW YORK NY 10022 US WeIght 65.0 OS. 23.5 k95 Dekvered Nov 15.200212:10 Transcortaiion Charge 11725 Sve Area Al Dia4cunt .11 73 Signal by KSTEEN Fuel Surcharge 4.22 FedEx Ute 31911046006090r Total Transportation Charges USD 109.74 Plcked up: Nov 13.2002 Payor: &tipper Reference: NO REFERENCE INFORMATION Fen' Se:charge • FedEx has appled a hal surchorge el 4 00%:a the dliprnent Onlanoe Beee0 Facing. Zone 6 Puttet» HM em: 33404 ylp øde Tradmg Kl 827487160076 Sender Recoont Service Type FedEx Priarity Overnp LARRY VISOSKI HELEN Packaga Type FedEx Envelcpe JEFFREY E EPSTEIN J EPSTEIN & CO tone 6 457 NLADISON AVE 457 MADISON AVE Farmen 1 NEW YORK NY 10322-6843 US NEW YORK NY 10022 US Waight 1.0 Ite.0.5 kgs DeIlverecl Nov 14.200209:21 TrimegOrtallOn Charge 16.00 Svc Area Al Discount -258 Signet] by W.DOULIN Fuel Surcharge 0.54 FedEx Use 3180874200023Y Courier Pickup Charge 0.00 Total Tranaportatlon Charges USCi 13.98 CONFIDENTIAL SDNY_GM_00346741 EFTA_002 19433 EFTA01317925 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 11 of 14 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe s has Waled a Net Surcharge Of 4.00%10 INS Shernea Distance Based Pricing. Zona S Package sent from: 33461 zip code Trading ID 528694900606 Sander Rea ent Senors Type FedEx Moray OvernIgM DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 457 MADISON AVE 457 1.1ADISON AVENUE Packages 1 NEW YORK NY 100226843 US NEW YORK NY 10022 US Weight in me. 0.5 NM Debarred Nov 14. 20020921 Transportation Charge 16.00 SvC Area Al Discount 456 Signed by W.DOULIN Fuel Surcharge 0.54 FedEx Use 3190661900023W Total Transportation Charges USD S 13.08 Dropped on: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to the shprnar4. Detente Based Pricing. Zone 6 Package sent from: 33480 zip code FedEx has &geed dab enprneel IV correct pacaagm. weight. and ServIoe. Any changes made are reflected in the invc4ce amount. Tracing ID 837574506362 Renoent Service Type FedEx Fri:styOvernight HELEN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weghl 1.0 be. 0.5 kOS Delivered Nov 14. 20020921 Iran:pariah= Charge 2450 SvC Area Al DIScounl .245 Signed by W.DOULIN Fuel Surcharge 068 FedEx USO 318082500'01574/ Total Transportation Charges USD S ngo Dropped on: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tool surcharge 044.00% to Pas shprrant Distance Based Pdcing. Zone 3 Peciurge sent from: 02155 zlpcode Tnadeng ID 837657306365 STMM Reorient Service Type FedEx Standard Overnight STEVE KOSSLYN EDWINA SIUMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages NEW YORK NY 10022-6843 US Weight 1.01las. 0.5 kgs Delivered Nov 14, 200212:10 TronSpOrtallen Charge 12 50 Svc Area Al Discount 20D Signed by .VICTOR Fuel Surcharge 042 FedEx Use 317247770'00211/ Residential Detv4r 135 Total Transportation Charges USD S 12.27 CONFIDENTIAL SDNY_GM_00346742 EFTA 00219434 EFTA01317926 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number: Page: 12 of la FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.001410 this shipment Distance Based Prong. 2one 6 inwnerSho Sender ROCCIent Tracking ID 790632119515 ALLTEL IND OF SOUTH FLORIDA Semee T190 FedEx Priority °cement JEFFREY E EPSTEIN 425 INDUSTRAL STREET 04 Package Type FedEx Envelope 457 MADISON AVE LAKE WORTH FL 33461 US 2one 6 NEW YORK NY 100224845 US Packages 1 Weight 1.0 IDS. 0.5 ices Transednascn Charge 16.00 Delivered Nov 15.20020949 Discount -2.56 Svc Area AA Fug Surcharge 0.54 Signed by SELL FedEx Use 52337574410023W Total Transportation Charges USD 13.08 Picked up: Nov 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.60% to this shipment distance Based Prong. Zone 6 inierneiSho n Tracking ID 791979186386 DOTTIE WILSON SeNiCe TWO Feder Pnerity Overnight JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK & TRU Package Type FedEx Envelope 457 MADISON AVE 125 WORTH AVENUE 2one 6 NEW YORK NY 100224843 US PALM BEACH FL 33490 US Packages Weight 1.0 lbs. 0.5 kgs Transpertabon Charge 16.00 ONIvered Nov 15.200209:14 Dscourc Svc Area AA Fuel Surcharge 0.54 Signed by .4 EIRCANN FedEx Use 523419512,0023k Total Transportation Charges USD 3 13.08 Shipment Detail Subtotal USD 3 663.28 CONFIDENTIAL SONY_OM_00346743 EFTA_00219435 EFTA01317927 Invoice Number: 4-447-80862 Invoice Dave: Nov I&.2002 Accounl Number: Page: 13of 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 05.2002 Payor: Recipient Reference: FR2, ORD. 45546 Fuel Surcharge Fects has awed a fuel Surcharge o 4.00% to Orsshpmenl Dawned Based Pricing. Zone Et st altempl Nov 07. 2002 at 07:45 AM Incorrect recgient address. FedEx has audded tlya aipmets lot correct packages. weght. and service. Any changes made are reflected In the invoke amour& Powetshp Sutler 9.21315231 Ira:long ID 495221714342 BOGDAN DUCAN HICK SIMONDS Servios Typo FadEx 2Osy MEDSPAGE J. EPSTEIN & COMPANY Package Type Customer Packagog 23015 N 15TH AVE STE 105 457 MADISON AVENUE Zone a PHOENIX AZ 850274323 US NEW YORK NT 16022 US Packages 1 Weght 10.0 lbs. 0.5 kgs Transporiation Charge 26.75 Delwered Nov 07, 200213:52 Discount .265 Svc Area Al Adders Conc.:ton 10.00 Signed by KSARAUW Fuel Surcharge 096 FedEx Use 04774062703611203 Total Transportation Charges USD $ 35.03 Shipment Detail Subtotal USD $ 35.03 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00346744 EFTA_00219436 EFTA01317928 Invoice Number: 4-447-80862 inydce Date: Nov IX, 2002 Accounl Number Page: Id 01 14 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ton:POO. Prated 28 G•o.rd Samro 48 con: g 333 ,i.:33, 804 Peeps,' 9 &ray s> Nan. 800 S0343re Aerol 10 5ra:e s>P~11,:o 015 Avr.P00. Preyed. Ore« 810 Senn,. AvIoPCO. Pesos I.1 Sen.:. hOIPO 016 CCO. Onos81. Comedic 81. Ewnrtg. Prepay 17 Sank. 13.41344 0" £000. Preyed. Clametoc 818 Ewnrd. Sidialum.PrOpaid 22 Sank. Mrs» Alaska 018 FedEx Ground. POP. Prepoice. 0~c 820 Dato C<nain..4310PCO. Pra[3.18 23 Some. Bom Alaska 019 Peopaid.Doenadic 824 Milo Galan.Propalp 25 %gee Bon Alaska 020 AuxPOD.Casoct Comm< are Dote Canon. 5dnare. Numb, 51 9 54 Sownce 19 Cana 021 Coral. Do/mum $30 PwanraM Aul,P00. Peeped Van Swore Eon >tuna 'Weems 030 CCO. Co1Kl. Domestic 1134 8493,11*On1 Nep,v0 031 (000. Coaled Darremc 1/35 AO. AvioPOD. Naomi 032 Cad, CCO. Cotes. Orman< 836 Pad Stardturo. Pia8Ced ()3 Connodond Funds 000. Ccele.ct Oornausc 837 Ewnrd.buiPOD. Peapod 138 (nand. Propose. Nan, Alsrdpc« 838 Ena.nr4.4dut 58naoao• Prepay at Gamic«, Funds COD. Peapod. Danostiz 839 ono Canan..40J11141oPCO. Paavid OTHER CHARGE CODE DEFINITIONS 409 Can CCO. Prow)* Oceredic 840 Dote Canon. Somme. Proped 4W bin POD. COD. Prop/id. 0:mottiz 841 ~front Atli 547010,.. Prepaid MI AusaPOD. COD. Cohan Denosse 842 ~front AcM1P1343. Pm:~ III COD. Konar %holy) 412 Atnt00. (COO. Amos,. dome is $50 30 Part, 413 414 Atn#00. ECG». Cobh. Øe114 AtnaPOD. PAP. Proped. Darneslc 861 852 811344 Pant. Alto POD 811344 Pan". Bpwwo 1 21 31 '.41 L.O.D. lAdinov~t Cal Tag 1 Delver') °moo, a 84"Combnallarnd• ord Cc, 415 AtnaP00. Otatrincd Furls CCO. PIA Dorn 853 8.83343 Bil 3r0Paly R °odours war 416 .4, P00. Can COD. Propnid. Domosic 854 (word. BA St Poly. P4MPOD Si Minos Leaman 417 allied Pant. Danaslic 855 Evenrd. Brt 3, 0 Poly. Softswe :71 Hazanous 1.1.54441 418 811344 Pan/. Amio100.Dceresle 856 Date Cava. $113,0 Pal/ :8, amxmor ', mold Denny 419 803rd Pang. COD.Domeslc 857 Date Cams Bil3rd Psi/. artoP00 5) Addlona. IlandIng 420 803rd Pony. Cutup!~ Freda COO. Or. 8.5(1 Date Colon, 81130 Psi/. Setalln '0 Omuge Ulm Sarno.Fee 421 8113rd Pang. Cash COD. Domme 859 404.3nntont all 3n1 Party [11) Onnagly, 15010T 422 811flociporn Domes1c 860 ~amnia B113,4 Party. 44)10PCO [12./ Elotocac C.0.0..24 Iv" 423 81119o3pent .4~CO. Danceux 884 81134 Pant. Ache 4,44P013 33) Waronic C.0.0..48 won 424 811Rodpoet cco.DoermIC 8/12 8113,81Party. Mule Suntan L14) ~Ex Ground Ro8sarilial 425 811Rodpoet Gagmi.«, Funds COD. Ø. 883 Evenn2. Bil 3rd Pony. AdAtAv8PCO 35) ~Ex Ground 8480arilial - Kars 425 81184apent caul CCO. Own BG Ewnro. Bil 3rd Pony. Ac1/45,2nzesse :16) Relum Wono-er Tranerntwon Fee 427 AVM. 00. CPA COD. Colud. Ckmedic Ogle Cown.8113,81Pariy. Adu 1 afeT*00 120) FedEx Signsline /1re DePey 421 AvdPOD.Ctumnbecd Fur:laCOO. Ccdtcl. Dow. t1118 21) FedEx Due Canon How De0,14), 429 (000. Bil 3rd Party. Don4.88 8119 811143418441 22) FedEx Poponarneni Home (WM" 430 MAePOO. COD. Bil 3r0 Pait3 Ocermac 870 81114480441..auloPCO 23) FoxlEx Evonin2 Notre 001,3ty 431 AuloPOD. ECODB8 3e4 Party. Damcdsc 871 811144418441.510041,ro 31) FOCIE4 Hance Nosiy18486,8181 432 AuloPOD. Can COD. 81130 Party. Damasie 872 Bil Reopen, 25) FOCIE4 ~la Dol/asy Rosi0,811.11 . Fled 433 AutoP00.0uwanond fi nds COD. B8 30 Party. Ø. 873 Bil Reopen,. PoloPOD 26) Cash COO. Charge 434 W00.811Nova* DaneslIc 874 Bil Reopen,. Sy-din 27) Cash 0.00. tapte Denary Chine 435 AtdaPOD. COD. 861 Reopen,. (»music 875 Date Cown.811Reapom 28) Cad, C.O.D. E'en OWeitare Cane 438 AtnaPOD. (COO. B8 Accaan 0~8 878 Data Conant 81i %doom. AuloPOO 29) Proof oa Osirenr Advantage Odige 437 At.ertP00. Cash COD. 811114800m Domestic 877 Cato Conant Elli %doom. &ray* 30) FedEx 11re DeltioyFonxd Apponmen 424 ~POD. Owen% Fyge C00. C41Reonn. Own 878 kixitallånt ElliRodponi 31) Foar...t Mow Dollvory &Muir . Oul a Santa Asoo 879 4033.15•15B111:10Cipent Aå3POD 32) Frii0Ex 1133,4 Dollvaty &KM,* • ~bus (5014.10! FedEx Internationd Ground 860 BBReopen,.A6J10u,oPOD 33) FodEx 14:3,4 May &schist. • Owe 70 Poun2 481 ell Reopen,.~1 Signature 31) ~Ex Sarno May &schwa* • CODPackage $82 Ewnp.BR Reopen. Min AØ000 35) ruoSumbone 022 A~CID. Napa.] 893 Ewfind.B8 Rooplool. *Jut Spn.nre. aS Omme a Mer Comm.:IWO ern Coul 023 CCO Nam, 884 Data Conain. 811Rociponi..403143t3TO: 37) Onwoze a 104' en tenon 024 £000. Prowl 885 Dato Galan. 811Rocipem..4031 & 3.4 36) Omani a It Combo% Leman o, 0411. 025 PAP. ~81 886 Aciadronorn BIlsoopent 43.11547.313,8 39) Supplcmonla Ouxtbao Pc0.4ao Chair 02$ Prestsd $87 ~Wren, 1311r10034M &MI Aulo1,130 40) Canada Goods 8 Stikos Tat. OST 027 Aus:P00. Days 41) Canada Hannoni200 and Soh. Tax . HST 028 Cabo CO Cana Curbec Sake 74a • OST 478 Olataniool Font COD. %pod 43) 11~ 479 Can CCO. Prepay 44) %tom Mlander 480 AtnaPOD. COD. Prem.', 45) Credo Cana (Wane Sumnarge 481 AtnaP00.0allea 140 Consoldstecl Ron Pestep 482 AtnaPOD. ECCO. Propid 147) Unsaid/cad Porers Pakdo 2c2<4 . 2.6,8 03 At.ertP00. ECCO. Colts 145) Unsaid/cad Rmirs Pakdo 444 . 44.12 484 ~POO. PPP. Peopaid I%) cansalciamd NoirdP“..44.6x6xl0 . fal0m6 485 11,~00.0uwanowdhnds COD. %pad ISO) Consoldtted Own Pa:sage *10x12. 10•12)tt. 486 8~00. Gaon COD. Peep% Cons416.84.5 Nara Pe9age rs Cone 151) 467 803rd Part/ 15.Z Cons4168ed Room Owen< 0.4:azwe Corr eta 13113,81Parly. ani1oPCO 153) 5n0 Llannenneiwn OuftWal 488 811344 Pam. COO 151) &curly Surcrawa 430 See 3rd Parry. Guaranad %Vs COO 491 See 3rd Parry. Cad, COD 492 811144,38431 493 8111:14aperrt Ava>PCO 494 BIIRodpant COD 4% 811114opent Cusranland Funds 000 4% 811114opent Cud, CCO CONFIDENTIAL SDNY_GM_00346745 EFTA_002 19437 EFTA01317929