EFTA01318883

Invoice No: Invoice Date: Dec 20.2000 Account Number: Page I of 16 FedEx Tex tO NEW 0022-6809 Questions? Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Invoice Summary Dec 20. 2000 Internet: wvm.ledex.com International Services FedEx News! Transponabon Charges 2A59.82 FedEx Holiday Operating Schedule Special Handling Charges 104.12 Monday. Dec. 25 (Chnstmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges. LISD 2 563 94 commitments resume. Sun.. Dec. 31 (New Year's Eve) Closed Mon.. Jan. 1 (New Year's Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please visit ledex.com Or call us at 1.800.Go.FedEx (800.463.3339) To ensure prow credit rinse (MT this portico with your poymontto foas. Noose doom stack or fold. Invoice Account Remittance Advice Amount Due Number Number Your Payment is due by Jan 04. 2001 USD $ 2.563 91 SP 01 00000197702 A 1 ASNGLP .....Whirl Moll Irrillirillirrilli FedEx P.O. Box 1140 /1.101 26809 Memphis TN 38101.1140 O to. Own?, 04 Ktireos. Nax Nee ere amOvie tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA01318883 Invoice No: Invoice Date: Dec 20.2000 Account Number: Page 2 ol 16 Federal Express Please inoicaie change In address lor the account 0 toiled below [I Physical Address Billing Address LJ Maillog Address Account Number: Name: AdCh3SS* Aq./Sulle: COT S'ate Precne:1 ) Fat I : Autherieng Sgnature: CONFIDENTIAL SDNY_GM_00348154 EFTA_00220846 EFTA01318884 Invoice No: Invoice Dale: Dec 20.2000 Account Number-. Page 3 of 16 Payment Type Summary Onghal Shipper 25 Transportation Charges 1.499.74 Special Handling Charge. 69.99 Total USD 5 1.569.73 25 Total Charges USD $ 1.569.73 Recipient 7 Transportation Charges 859.53 Special Handling Charges 32.75 Total USD 5 902.28 7 Total Charges USD 5 902.28 Third Party a Transportation Charges 90.55 Special Handling Charges 1.38 Total USD 5 91.93 3 Total Charges USD 5 91.93 TOTAL AIR WAYBILLS 35 TOTAL CHARGES USD 5 2.563.94 CONFIDENTIAL SDNY_GM_00348155 EFTA_00220847 EFTA01318885 Invoice No: Invome Date: Dec 20. 2000 Account Numtvar: Page 4 of 16 Payment Type Detail (Original) Dropped on: Nov 17.2000 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Su& Surcharge. FedEx mtell MOF a temParary Mal 5~55,0010 reflect <metaal monkel condoom as tbey 10131e 10 Nel CORS. HOLIDAY • BUSINESS CLOSED .41r waytoll 821819050509 Sender ReC101001 Sems* T>pe FedEx Ine Prionty RICHARD LEGORRETA Package Type FedEx Enveiege J EPSTEIN 8 CO INC Regen C MEXICO CITY OF 11020 MX OngrDest JR13.114LU NEW VORK NY 10022-8809 US Paces 1 WeIghl 0.5 Ma. 0 2 N» Tranapanaton Caar0e 21.50 Detivered Nov 21.212001856 rus Surcharge 0.88 Sene0 By M.CIARCIA Total TransportatIon Charges USD fi 22.36 Cuatoma Enery Dal. Nov 1&2000 FesEx Werml boe 1/512OUSII0F0, 112 Picked up: Nov 20. 2000 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Foei Surchargo. FedEx must amo/y a tomporary hal surcharge lo relled arreol ~kei condoom m day rabla lo NN cogs. Air waybil 821819060520 Sonde. Rossen SeiNCe TB» FedEx INI Prionty Package Typ, Cugomer Pa:oging J EPSTEIN 8 CO INC Regen D M IM Cng /Den JIMPAR NEW YORK NY 100224809 US Rem 1 Weipro 2.011». 0.9 PMS Tranapulalgn Charge 4880 Detivered Nov 22.2[0010ga rus Surcharge 1.92 Ségnei By .BEAULIEU Total TransportatIon Charges USD 6 09.92 Cuatoms Entry Date Nov 21.2000 FedEx eterrollAw 2152311SMOFO/J_ Picked up: Nov 21, 2000 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Foei Surcharge • FedEx must mar a tempora.). luel 'WOW!» tO «Meet armro Merkel COndeOn$ as tbey retate 10 MS C01411. Ar ween 821819%0553 §2.512, ReCblenl Saffie* Type FedEx Ine Priority DUREN IONINTNER SOPHIE HOPKVISMSST PRIVATE SECRET PaCk1100 TOB FedEx Envetope J EPSTEIN 8 CO INC THE DUKE OF YORKSOFFICE Regen D BUCKINGHAM PLACE CrIg./Deal. JIIEWLON NEW YORK NY 100224809 US LONDON SWIAI.M OB Mac« 1 Welpro 0.5105. 0.2 kg5 Tramp:Maa% Chaos 25.50 °Nimrod Nov 29.21:0014%5 rus Surcharge 1.02 Spoed By KKETCHER Total TransportatIon Charges USD 6 26.52 Customa Entry Date Nov 22.2000 reet,/ kmmanite 245100SmOru_t_ CONFIDENTIAL SDNY_GM_00348156 EFTA_00220848 EFTA01318886 Invoice No: Invoce Dale. Dec 20. 2000 Accounl Number. Page 5 of 16 Payment Type Detail (Original) Plcked up: Nov 22.2000 Payor: Stapper Reference: NO REFERENCE INFORMATION Fiel S0, 8838)e 80088 'ust 008, 3 a ternmerary lud surchat0e loMel unen* mane 888011018 as theyelSe. t0 Ne' costa AuSied lor correa pieces. weighi and service RECIPENT NOT IN:BUSINESS CLOSED Air waytill 821819050531 Seher Remma Service Type FedEx MI Pri0rity LAVAEN KWIWIER CEC1LE DE JCNGH Packalte Type Fer:Ex PM J EPSTEINS CO INC FINANCIAL TRUST Region 8100 REDHOOK OUARTER 009.43est JR1SSTT NEW YORK NY 100228809 US STE B-1 PleaS 1 ST THOMAS 00802 Yl Werght 0.51te.0.2 kgs Delnerml Nov 27. 200(112.53 TrenspOrlation CAM» 34 50 Signal By LCASEY FuN Surdeig. 1.38 Total TransportatIon Charges USD $ 35.88 Customs Enery Vale Nov 23.2000 FedEx Miami Llso:42779,u90iO81, .08 Dropped off: Nov 27, 2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fiel Sor8K8Kle • FedEx 'Tust aOdy a temmerary NN surr:terge lo refkci cunent matte' concelms as tey felage to Nei costa Auctied lor corny* pieces. weighl and service Air waytill 821819350564 esadst Re s Service Type FedEx MI Prenty ERIC GOINY JEONNE ORENNON Facts!» Type FedEx PM J EPSTEIN 8 CO INC FA/ANICAL TRUSI COMPANY Region 6100 RED HOOK OUARTER 0,13.4)era JREISTT NEW YORK NY 10022.6809 US SUITE 13-3 Pieoss 1 ST. THOMAS 00802 VI Weighl 0.9194,0.4 kos Delnered Nov 28.200015:58 Transportaiian Charge 34.50 Signed By J.RAUN FuN Surcharge 138 Customs Total TransportatIon Charges USD$ 35.88 Entry Dale Nov 28.2000 FedEx eima Lee: 97632A*010Firj Plcked up: Nov 28.2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fiel S0,8838:10 FedEx flust 0003 a tempsrary Nd surr:harpe lo rerlecl morse meisel OXICIIIIMS es Uty Mete to luet costs Air segla 821819050575 emmi Service Type FedEx MI Prent( MILES ALEXANDER Paceapo Type Meloner PENSUM, J EPSTEIN 8 CO INC LSJLLC Region CO AMERICAN YACHT HARBOR °reite« JRBSTT NEW YORK NY I0322-6803 US 6100 RED HOOK OUARTERS tr2 Pietas 1 ST TIMMAS 453 VI Werght 20.0 Os. 9.1 kos Delnered Nov 20200014:46 Tramp:0800n Gult? 12929 Smed By B.MAYES FuN Surcharge 5.17 Total TransportatIon Charges USD$ 134A8 Customs Etse Dale Nov 29.2000 FedEx emna Up3:91105,US010FIL/ CONFIDENTIAL SDNY_GAl_00348157 EFTA_00220849 EFTA01318887 Invoice No: Invoice Date: Dec 20. 2000 Account Number: Page 6 of 16 Payment Type Detail (Original) Dropped on: Nov 30.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary hal surcharge lo felled Current marker condoons as they relate to Nei coMs. Audled for carted paces. weight and serum INCORRECT RECIPIENT ADDRESS Air waytill 817244629188 Sender el Rec—enw Sernce rMe Fe0Ex Intl Priority JEFFREY EPSTEIN Package 'type Customer Packaging J EPSTEIN 8 CO INC Region Orig./Desk JFIB:PDX NEWYORK NY 100224939 US Pima Weight 2.0 lbs. 0.9 impel:oaten Chap 48.00 Delivered Dec05.20301037 Foci Surcharge 1.92 Signed By EFISOAFOTA Total Transportation Charges USD S 49.02 Customs Enby Dale Doc 01. 2000 FedEx Inounal Us*: 394321.190I0FIN .03 Picked up: Dec 01, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muel Wily a temporary tuel surcharge 10 relied gni market condoons as they relate te fuel Cogs Audted 63r carted paces. wddhl and service Rated as FedEx MI Pronly Air waybil 40042038592 Sender Recipient SOW* T199 FedEx Inn Prlonty J ALESSI MILES ALEXANDER Package Type FedEx Pak J EPSTEIN 8 CO INC CO AMERICAN YACHT HARBOR Region I 6100 RED HOCK OUARTERS 2 OddiDesl. LNNSTT NEWYORK NY 100224939 US ST THOMAS 453 VI Pieces Weight 2.5 lbs. 1.1 Nips Transconabon Charge 53.00 Delivered MC 04. 20301554 Fuca Surcharge 2.15 Signed By C.GROCE Dec Value USD 12 00 Total Transportation Charges USD 55.05 Customs Envy Dale Doc 01.2000 Feats Kemal doe 40711USOIOFIPJ_ CONFIDENTIAL SDNY_GM_00348158 EFTA_00220850 EFTA01318888 Invoice No: Invoice Date: Dec 20. 2000 Account Number: Page 7 of 16 Payment Type Detail (Original) Picked up: Dec 04.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx meet 01:91.1 a lemPerelY krel SurCheas le reflect Cunard maniel cond00ns as they relate to AIN COk4. tir waybil 821819049687 Sender Recipien1 Serves Tspe Feely Inn P6OrtIT ERIC GANY CAROLINE GMWISSE Package Type FedEx Envelope J EPSTEIN 8 CO INC BEFIL02 8 CO Regen CwIg JD«. JIIEWTNF NEW YORK NY 10022-6289 US PARIS75017 FR Pieces 1 Weighl 0.5 lbs. 0.2 kgs Transportation Charge 25.50 Delivered Dec 05. 2C01)10:19 Fuel Surcharge 1.02 Signed By LIDE BF-AUVILLE Total Transportation Charges USD B 26.52 Customs Entry Date Dec 05.200D FodEx inomuillso 37246,U5010FOI Dropped off: Dec 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must ~fa temporary hil staChafQ0 io retied armro markel condoons as they relate so ruel costs. Ar waybll 817244629225 §8.3921 8811119/31 Sanwa Type FedEx Intl Prienty JEFFREY EPSTEIN DOUGLAS FLINT PaCka9e Type Customer Pad1/2 01163 J EPSTEIN 8 CO INC HNC HOLDINGS PLC Reran OrigiDesl. JR0.1.x2 NEW YORK NY 10022.6939 US LONDON EC3R6.1113 GB Peon Weight 2.011es. 0.9 kgs Transportation Charge 48.60 Delivered Dec 11.20000756 FUN SUrCha•Ge 1.92 Signed By .CEI/ELLO Total Transportation Charges USD S 49.92 Customs Entry Dale Dec 05.2030 FadEx Kemal Uso: 3991i/15010M C Dropped ofI : Dec 07. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Lie; sufthmqs. FedEx must espy a temporary Nei surcharge to reflect current ~Net condeons as they relate 10 Kiel COW. AufltOCI 33t correct gear. weight and service Af way011 815573145285 52ilDAatl Sanwa T}pe FedEx Intl Prierity MAM REV Package Type FedEx Pak J EPSTEIN a CO INC ALBERTO PINTO Region HOTEL DES VICTOIRE C•Ig !NM. JIMPAR NEW YORK NY 10022-6939 US Pieces 1 PARIS 75002 FR Weight 1.9 m4.0.9 kg. Delivered Dec 11.203009:16 Transpertabon Charge 34.50 Signed By .SALIME Fuel Surcharge 1.38 Customs Total Transportation Charges USDS 35.88 Entry Dale Dec 0a. 2C00 Feclex letemalUve 44$32,USOICIF0?_,_ CONFIDENTIAL SDNY_GM_00348159 EFTA_00220851 EFTA01318889 Invoice No: Invoice Date: Dec 20. 2000 Account Number: Page 8 of 16 Payment Type Detail (Original) Picked up: Dec 08.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge lo reflect aortal mantel condoons as they relate to fuel costs. Audted br coned paces. weight and sane Haled as FedEx kill PrIonty Air waybil 82181905006 Sender Reccient Sorties Tkpe FedEx Ind Priority HARRY BELLER JEANNE BRENNAN Package Type FedEx Pax J EPSTEIN & CO INC FINANCIAL TRUST COMPANY Region I 000 RED HOCK QUARTER OrigiDesi. JRBSTT NEWYORK NY 10022880 US SUITE B.3 PleCOS 1 ST THOMAS 00802 VI Weight 4.010.1.8 kgs Delivered Dec 11, 20001258 Transportation Charge 60.04 Signed By J.RUAN rue, Surcharge 2.40 Total Transportation Charges USD 6 62.44 Customs Entry Date Dec 09.2000 FWD, Inamal Use; GSTMUSOIOVIL/_ Picked up: Dec 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must agar a temporary fuel surcharge to reflect current market condoons as they relate to fuel costs. Audted far coned paces. weighl and servo, PACKAGE CLEARED AFTER AIRCRAFT DEPARTURE Air waybil 821819060601 Sender Recipient Sonia Tkpe Fedex Inn Priority OHISLEINE GCKYELL RICARDO LEORRE TA Package Type FedEx Pak J EPSTEIN 8 GOING Region Orig.rDert. JRBNLU NEWYORK NY 10228809 US MEXICO OF 11020 MX Pieces Weight 1.0 lbs. OS kgs Transpartaken Charge 83.00 Dellveted Dec 13.20001551 Fug Surcharge 1.32 Signed By .SELLO Total Transportation Charges USDS 34.32 Customs Entry Dale Dec 11.2030 FedEx Internal Us*: 25561)USOIOFCriS2 CONFIDENTIAL SDNY_GM_00348160 EFTA_00220852 EFTA01318890 Invoice No: Invoke Date. Dec 20. 2000 Account Number. Page 9 of 16 Payment Type Detail (Original) Picked up: Dec 13. 2000 Payer Shipper Reference: NO REFERENCE INFORMATION Fuel Surcherfae FedEx must Elegy a temporary tuel surcharge le ceoem current mantel concitions as they relate to NEI costs /vedled lor correct pieces. weigh and service We caeuele0 yourcrews bead on a clIntemicnal weight cc 15.2 lbs. (23' x 10' x 11". Gene.»weIgN NEVI on VITA Omen-renal standards. Air waybill 821819350623 Sender Recieenl Service Type FedEx Intl Popsy JEFFREY EPSTEIN ALBERTOOINTO Package Type Customer PitC893O0 J EPSTEIN 8 CO INC HOTEL DES UICTOIRE Ragman 0 Orig.421est JRBPAR NEW YORK NY 100228809 US PARIS 75002 PR Neon Weight 8.0 lbs. 3.8 kgs Transportagon Charge 111.72 Delivered Dec 15.20001025 Fuel Surcharge 4.47 Signed By SALVA Total Transportation Charges USD å 116.10 Customs Entry Date Dec 14. 2000 FodEx womi Uur 42541W:1010M> 1 Picked up: Dec 13, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION FUS Surcharge FedEx crust apply a temporary fuel surcharge le reneci current mantel mednes as toy relate to fuel CC415 Audled lor correct pieces. weigh and service RECIPENT NOT INSUSINESS CLOSED Airwaybill 821819349093 Sender Recteient Service Type FedEx and Prionly HARRY BELLER JEANNE BRENNER Pecker Type FedEx Pak J EPSTEIN 8 CO INC FINANCIAL TRUST CC4APANY INC Region 1 6100 RED HOOK QUARTER Ong..Dest. JRB.STT NEW YORK NY 1032243809 US SUITE B-1 MOON 1 ST TICLIAS 00802 VI Weigh 1.0lbs. 0.5 kgs Delivered Dec 15.200012:12 Trwmpottabon Charge 34.50 Signed By 0.BLVDEN Fuel SlIfthal94, 1.38 Total Transportation Charges I.ISD å 33.88 Customs Erary Dale Dec 14,2000 FodEx HYlul Use: 85.96W9010FIL.08 CONFIDENTIAL SDNY_GM_00348161 EFTA_00220853 EFTA01318891 Invoice No: Invoice Date: Dec 20. 2000 Account Number: Page 10 of 16 Payment Type Detail (Original) Picked up: Dec 13.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary tuel surcharge 10 reflect cereal market cent:loons as they rebate a fuel COSts Audted for coned paces. weight and service Air waybll 821819050612 Sender Bactrian' Sae* m Twe FedEx Intl Priority G ktAXWELL CHANTEL REY Package Type Feet' Pak J EPSTEIN a CO INC CABINET ALBERTO PINTO Anon 0 HOTEL DES VICTOIRE OripiDesl. .neareme NEW YORK NY 10022-6839 US Pieces 1 PARIS 75002 FR Weleka 10 lbS. 05 kge Delivered Dec 15.20301025 Transconabon Charge 34.50 Boned By .SALIMA 128 Fuel Surcharge Customs Total Transportation Charges USO 35.88 Entry Dale Dec 14.2030 FedEx Yeomanly, 446774J5010FOrj_ Picked up: Dec 13.2000 Payai: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs must apply a temporary luel surcharge to rolled anent market condeons as they relate le fuel costs. Air waybil 821819060597 Sender Recipient Seniee T)pe Feet Intl Pricey O. GEXWELL JERGE BOUOET Package Typo FedEx Envelope J EPSTEIN 8 CO INC ALBERTO PINTO Region D HOTEL DES VICTORIES Ong./Den Jeff:PAR NEW YORK NY 100224809 US Pieces 1 PARIS75002 FR Weight 0.5934. 02 49 Delivered Dec 14, 203010136 Transportabon Charge 25.50 Sons By .5ALINV, Fuel Surcharge 1.02 Customs Total Transportation Charges USD 3 26.52 Entry Date Dec 13.2030 Fe0Ex Kermit/ye 44644U.SOIOF0._r_ Picked up: Dec 14.2000 Payai: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Wet surcharge to reflect current market condeons as they retate to tuai costs. Nr waybll 821819049550 §33er Service Twe FedEx Intl Priority J. EPSTEIN Package Type Customer Packaging J EPSTEIN 8 CO INC Region C•10 !Deal. JR&PDX NEW YORK NY 100224809 US Pieces 1 Weight 3.0 ltd. 1.4 ices Transponavcn Chine 55.50 Delivered Dec 11.2[0009:10 Fuel Surcharge 2/2 Sons By JARS VAPETO Total Transportation Charges USDS 57.72 Customs Entry Dale Dec 15.2030 FeeEx freeman/es 4•9791$010FOr_t_ CONFIDENTIAL SDNY_GM_00348162 EFTA _00220854 EFTA01318892 Invoice No: Invoice Date: Dec 20. 2000 Account Number: Page 11 of 16 Payment Type Detail (Original) Picked up: Dec 14.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must argly a temPOrary hol surcharge to (enact Current market condoons as they relate to Net cogs. Audted for carted paces. weight and servo: Nr waybil 821819049593 Sender aR nt Service Thee FedEx IMI Priority S EPSTEIN TERRY BUTTON Package TYPO Customer Packaging J EPSTEIN B CO INIp VISA INTERNATIONAL Flings OrigiDen Astor( NEWYORK NY 10002.8039 US LONDON W8STE GB Pieces 1 Weight 3.0 lin. 1.4 kgs Tramp:Maw Charge 55.50 Delivered Dec 16.20300943 Fuel Surcharge 2.22 Signed By C BRADSHAW Total Transportation Charges uSD 57.72 Customs Entry Dale Dec 15.2030 FedEx eternalUse 4.061•USOIOFCe Picked up: Dec 14.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FadEx must apply a temporary (Lel surcharge to relied oJrrere market condoons as they relate lo fuel cogs. tin waybil 821819049549 Sender Recipient Sonia Tme Fogey Intl Economy J EPSTEIN Package Type Customer Packaging J EPSTEIN A CO INC Region R Csig /Den JFISPAIR NEW YORK NY 1002248,39 US Pieces 1 Weigh' 501In. 2.3 kEIS 63.51 Venal:0,1MM Charge Delivered Dec 18.20301022 Fuel Surcharge 2,54 Signed By .AVERTAN1 Total Transportation Charges USD$ 66.05 Customs Entry Dale Dec 16.2030 Flees mercer 50011VSMOFIle Picked up: Dec 14. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mug OP/Ye temPoraly Nel surcharge to felled arrant mantel condeons as they relate to fug CONS INCORRECT RECIPIENT ADDRESS tin waybil 821819049571 Sender P4cicient SerhCe 1.511e Feet( Inn Economy J EPSTEIN Package Type Customer Packaging J EPSTEIN 8 CO INC flagon OrigiDes1. JR&LON NEWYORK NY 100224,809 US FleCeS 1 Weight 3.0 lbs. 1.4 Nas %copartner' Charge 50.02 Delivered Dec 18. 20300930 Address Caren:In 10.00 Signed By EJAAROUE2 Fuel Surcharge 2.00 Total Transportation Charges USD $ 62.02 Customs Entry Dale Dec Is. 2030 FedEx IromalUse 4ICCOUSOIOFFIL.03 CONFIDENTIAL SDNY_GM_00348163 EFTA_00220855 EFTA01318893 Invoice No: Invoce Date. Dec 20. 2000 Accounl Number: Page 12 of 16 Payment Type Detail (Original) Plcked up: Dec 15.2000 Payor:Shlpper Reference:5 Fiel Surcharge FedEx (flust apay a temperary tue surceerpe lereoeci current markel cm eäons es they rede to tuet weis SHIPMENT HELD FOR RECIPIENT PICKUP Air meid 821819399608 Send« Reeeent Service Type FedEx Ml Prenty EMBERLYCALINDOO GASVINE MAXWELL PacKage Type Customer Packealc9 J EPSTEIN & CO INC LSJ LSC Reyen 1 CO AMERICAN YACHT HAIREIOR Ore,Dest. JREVSTT NEW YORK NY 103228809 US 8100 RED HOOKOUARTERS 2 Reos 1 ST TIOMAS 00802 VI Wege 30.0 Os. 13.6 kgs Delnered Dec 18.200012:21 Transportalen Charge 188.72 Signed By L CASEY SR Fuel Surcharge 6.75 CUMOMS Total Transportegon Charges USD S 175.47 Enery Dale Dec 16, 2000 FedEx Weg/ Utel4821.1.4010FL419 Plcked up: Dec 18.2000 Payor: ShIpper Relerence: NO REFERENCE INFORMATION Fud Surcharge • FedEx mal aase a lereparary lud surcharge loHext cuner4 market condlicns as tey Male to hei tost:. Air waytill 818789628400 Senke Retoers Service Type FedEx Ina Prim &IKES ALEXANDER Packer Type Gastopa Packaging J EPSTEIN & CO INC LSJ. LLC Region CO AMERICAN YACHT HARBOUR Orignem JRBSTT NEW YORK NY I0322-6803 US OUARTERS 02 Pieces 1 ST TICSJAS 00802 VI WeeN 40.008. 182 kgs Delnered Dec 19.200016:32 Transgortalen Charge 208.14 Signed By B.ROOERICK Fuel Stremme 8 33 Total TransportatIon Chorges USD S 216.47 Custorns Emry Dale Dec 19.2000 FedEx Irene Ure: 541MUS010FILi Plcked up: Dec 18.2000 Payor: Slapper Relerence: NO REFERENCE INFORMATION Fuel Surrherge FedEx trust appy a tempermy tue surceterpe le Wem current market *Actaions as they reale to tuet costs Air waytal 818789528471 g22129 Reet/ent Service Type FedEx Ind Prenty G MAXWELL KATZE ORCHARD Packape Type Customer PeCkaghe J EPSTEIN 8 CO INC ORCHAND END Region D FfITLETON CM3.0M4 JFIEH3FIS NEW YORK NY 10322-8809 US SALISBURY. WILTSHIRE SP9 90A GB PIeen 1 Weight 2.0 lOs.0.9 kcie Transwelabon Giene 4800 Delnered Dec 20, 200014:14 Fuel Surcharge 1.92 Signed By S. A VAUGHAt4CONNERS Total Transpottetton Chargea USD S 49.92 Cupoms Enery Dale Dec 19. 2000 FedEx Mens Ute' SC411.1.08010FC9j_ CONFIDENTIAL SDNY_GAl_00348164 EFTA_00220856 EFTA01318894 Invoice No: Invoce Date: Dec 20.2000 Account Number. Page 13 of 16 Payment Type Detail (Original) Picked up: Dec 18.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtberee FedEx MUM apply a temporary fuel suraterpo lOrelleCI current market COndeOnS as they relate to fuel costs. Air waybill 8187139528920 Sender Recusant Saute Type FedEx Intl Prionly JEFFREY EPSTEIN DENISE 41 DAVID BYRNE Pankana Type Customer Packaging J EPSTEIN 8 CO INC Heiden 0 LONDON WIK 2Si GB On0.Dest JR&WEIP NEW YORK NY 10022.6809 US Pieces Weight 2.0 lbs. 0.9 kgs Transpartaban Charge 4800 Delivered Dec 20.200009:15 Fuel Suriname 1 92 Signed By CEBYRNE Total Transportation Charges USD $ 49.92 Customs Entry Dale Dec 19. 2000 Payment Type Detail Subtotal ALSO S 1,569.73 FoclEx inomal Uso:SCG1OUSOIOFD, / Picked up: Nov 17, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Nr waybill 824981302720 USW Service Type FedEx Intl Prianty C HAZELL J EPSTEIN Package Type Customer Peek/Ong CIAO SPTIAL CONCEPTS THE VILIARD HSE Region NYC Org..Dest LONURB LONDON SW1W .9EA GB NEW YORK NY 10322 US Pieces 1 Weight 0.5 kgs. 1.1 lbs Nov 17. 2000. Conversion Fla0BP.USO 4631868130 Delivered NOv 20.200010109 TurisportatIon thane OBP34.58 5f) Sr) Signed By W.DOULIN Total Transportation Charges USD 5 50.59 COMMIS Entry Dale Nov 17.2000 FoclEx Internal Uto: 535O1301OFG, / Picked up: Nov 21.2000 Payor: Recipient Reference: P/0 HAGUE Fuel Stwchave FedEx must sappy a temporary kW surcharge IO reelect cterent market COnCRIOnS es Ihey relate to Nel costs Air waybill 822=567880 $9020 BOE121t Service Type FedEx Intl Prgrily AMEX NC BILL HAGUE Pankana Type Customer Packaging LITTLE SANT JAMES ISLAND ROSPA 1 MINNEAPOLIS MN 55413.2820 US GO AMERICAN YACHT HARBOR Ong..Dest MICSIT 8100 RED HOOK OUARTER 2 PINGS 2 ST. THOMAS V100802 VI Weight 54.0 lbs. 21.5 kgs Delivered Nov 22.200016:46 TralS011,31/0r1 Charge 26334 Signed By W.HAGUR Fuel Surcharge 10.53 Total Transportation Charges USD 273.87 Customs Entry Dale Nov 22.2000 Feats Noma Uso:111909U9010F1, CONFIDENTIAL SDNY_GM_00348165 EFTA_00220857 EFTA01318895 Invoice No: Invoice Date. Dec 20.2000 Account Number. Page 14 of 16 Payment Type Detail (Original) Picked up: Nov 30.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Sinners's Peas must amity a temporary tuel surcharge lo r041001 current market concelons as they relate to fuel costs Air waybill 8117135390037 Sender Recatent Sella Type FedEx Intl Priority JAMES EILINTIWEG BILL RAGE Package Type FedEx Envelope TURNER OUTDOOR a LITTLE SAINT JAMES ReSi0n 1 AMERICAN YACHT HARBOR 003,0919 BCT,STT DELRAY BEACH FL 33483-6130 VS 6100 RED HOOK OUATERS 2 Pieces 1 ST THOMAS 453 VI WeigN 0.5 lbs. 0.2 kgs Minted Dec 01. 20001524 Trenspoilabon Charge 25.00 Signed By B.RODERCK Fuel Surcharge 1.00 Total Transportation Charges USD S 26.00 Customs Enuy Dale Nov 30.2000 Focfix Internal Use: 36292US0IOF1'I Picked up: Dec 06. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx trust apply a temporary luel surcharge lo retlecl current market commons as they relate to fuel Cats. Pk waytal 820644378261 2313213 SW Service Type FedEx Intl Prenty CHARLES SILOS TIM COCK Package Type Customer Packaging CESCO LSJ. LLC Region CAD AMERICAN YACHT HARBOR Ona.43est BOISTT MERIDIAN ID 83642.6610 US 6100 RED HOOK OUARTEIRS 02 KKK ST. THOMAS US 953 VI Weight 12.0lbs.S5 kgs MINIM(' OK 11.200012'55 Trunsonahon Charge 97.37 Signed By R.HENDFICKSON Fuel Surcharge 3.69 Total Transportation Charges USD S 101.26 Customs Envy Dale OK 08.2000 Focfix Internal Use; 3257aUS0IOFP Dropped off: Dec it. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION ft,ei stact,afge • FedEx must apOy a temporary fuel surcharge to reflect wham market commons as may forge to tuai costs AuMed concot pieces. weight and service Mr waybill 817362795415 2321r Ntpipalt Service Type FedEx Ml Priorny %MURIA DAVIS ARLES ALEXANDER Packspe Type FedEx Pak HELIPORT SYSTEMS INC LSJ LLC Reston 1 CAD AMERICAN YACHT HARBOR OngiDest MMIPSTT MORRISTOWN NJ 079604320 US 6100 RED HOOK QUARTERS e2 Pieces 1 ST THOMAS 453 VI WeIght 1.6134.0.7 kge Delivered Dec 12.200017:16 Transcortabon Charge 34.50 Signed By J.GOODON Fuel Surd13/90 1.38 Dec. Value USD 1.00 Total Transportation Charges USD S 35.88 Customs Entry Date Dec 12.2000 FoclEx blornal Use; SS224US0IOR./_ CONFIDENTIAL SDNY_GM_00348166 EFTA_00220858 EFTA01318896 Invoice No: Invoice Date: Dec 20.2000 Account Number. Page 15 of 16 Payment Type Detail (Original) Picked up: Dec 12.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel SUrChaer • FedEx cruel apply a Temporary tu01 SurCharge to reaeCI Current mantel COndliOnS as they reiMe to fuel COSH SHIPMENT HELD FOR RECIPIENT PICKUP Alr✓dybll 820844378283 Sender Racoon Service Type FedEx MI Prong CHARLES SIMS Tel COCK Package Type Customer Packaging CESCO LSJ. LLC Region GO AMREICAN YACHT HARBOR Ong.Oest. BOPSTT MERIDIAN ID 83642.6610 US 6100 RED HON OUARTERS 02 Pieces 4 ST. THOMAS US 053 VI Weight 82.0 be. 37.3 kge Delnered Dec 14. 2000 15:10 Transportation Charge 373.73 Signed By T.COOK Fuel Surcharge 14.95 Dec. Value USD 500.00 Total Transportation Charges USD$ 388.68 Customs Entry Dale Dec 12. 2000 Feats ✓anal Use. a2SeeUSOIOFP Picked up: Dec 15.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx cruel apply a temporary tuel surcharge to reed current market concliichs as *ley relMe t0 fuel costs Alf relytal 811785389857 Eng' Recoert Service Type FedEx MI Pronly DAVID J TURNER TM COCK Packer Type FedEx Envelope TURNER OUTDOOR EOUPMENT DRS ST JAMES AIAERCAN YACHT HARE! Region 6100 RED HOOK OUARTERS 2 Ong..Dest BCT/STT DELFtAY BEACH FL 331834130 US ST TIODMAS 453 VI Mean Weight 0.5 lbs. 0.2 kgs Transco:elation Charge 2500 Delivered Dec 18.200016:44 Fuel Surcharge 1.00 Signed By S.SMITH Total Transportation Charges USD$ 26.00 Customs Entry Dale Dec 15. 2000 Payment Type Detail Subtotal .USD 002.28 Feats FUMY Use. 3033aUS01OFI' : Picked up: Dec 06.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION AudIed her correct pieces. weigh! and service Rated as FedEx Intl Pnorly Air waybill 819387645149 lea& BREW Service Type FedEx MI Prong CATHY ALEXANDER MIKKI DENNISON FARRAR Package Type FedEx Envelope J EPSTEIN 8 CO INC THE ROMNEY PARK LUXARY SUITED Reston NEW YORK Ong.Deat STT/JNB CO ST. 1HOMAS 00802 VI GREENPOINT Pieces 1 CAPE TOWN 875 ZA Weight 1.6109.0.74i Delrvered Dec 11. 2000 10:20 Transportation Charge 36.10 Signed By S.uPRI Total Transportation Charges USD$ 36.10 Customs Entry Dale Dec 06. 2000 FedEx Winne Use: 7$44SVIOIOFC,Cr_ CONFIDENTIAL SDNY_GM_00348167 EFTA_00220859 EFTA01318897 Invoice No: Invoice Date: Dec 20.2000 Account Number Page 16 01 16 Payment Type Detail (Original) Picked up: Dec 07,2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Rated as Feet. Inn PrIOMY Ai waybil 819387645079 Sender Recicienl Service Type FeclEx INI Platy C ALEXANDER MRS M ZUCKERMAN Package Type Fed& Envelope J EPSTEIN 8 CO INC Region A 00 AMERICAN YACHT HAROE1OR NE WYORK NY 10021 US Ot1g dont STT/FLU 6180 RED NDOK OTRS 2 Paces 1 ST THOMAS VI 00802 VI Weigel 2.0 lbs. 0.0 kgs Oelvered Dec DR Z000 IOSI Transpoilaton Charge 19.95 Signed By T.FLEMINGS Total Transportation Charges USDS 1945 Customs Envy Date Dec 07.2000 Rog. hymnal um: Thiatknet OM Picked up: Dec 15,2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedExmuSI apply a temponvy fuel surcharge to relied current market conditions as they relate 10 rued OOSIS Audled let cenecl paces, megN and service Ai waybil 8122313631362 Sender Recioiete Service Type FedEx Ir0 Plot* J ESP7EIN Package Type Fed& Pak ZORRO RANCH AMERICNA YAHT HMLOR Region I 6100 RED HOOK Olgitesi SAFFSIT STANLEY NM 87056 US QUARTERS 2 Pieces 1 ST THOMAS 00802 VI INNght 0.9 Os. 0.4 kgs Deavered Dec 18.200016%4 Trans's:Inas= Charge 34.50 Signed By S,SMRH vsel Surcharge 138 Customs Total Transportation Charges USDS 35.88 Entry Date Dec 16. 2000 Payment Type Detail Subtotal LSD$ 91.93 Fee. Werner tme:96677.USet Of CONFIDENTIAL SDNY_GM_00348168 EFTA_00220860 EFTA01318898