EFTA01312857

Invoice Number: 1-763-84783 Invoice Date: May 17.2004 Account Number. Par: 1016 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: MF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary May 17, 2004 FedEx Express Services Transportation Charges 283.86 Base Discount -8.53 Special Handling Charges 16.16 Total Charges 1JSD.S. 291.49 TOTAL THIS INVOICE LSD S 291.49 You saved 58.53 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To ammo propetcnot pause return ins paten wet your payment to FeeEx. Flaaa• 00 n sago or reel Pao/4MM 'tut crock payable to Fo£x n for canoe el widest che<I,l'ere re amebas fen, onreverse tide Remittance Advice Vow payment Is due by Jun 01. 2004 114420811763847835000002'114921 SP 01 000031 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.763.84783 USD 5291.49 11.11 ILddl FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339213 EFTA 00211908 EFTA01312857 Invoice Number: 1-763-84783 Invoice Date: May 17. 2004 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain 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 visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please indicate change in address for the account x listed below: F Physical Address E Billing Address I Mailing Address Account Number: NOM): Address: Apt.! Suee: Stare: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339214 EFTA_00211909 EFTA01312858 Invoice Number: 1-763-84783 Waco Date: May 17.2004 Amain! Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNements 3 Transportation Charges 138.41 Bate DISopunt 4.15 Seeder Handling Goatees 8.06 TOTAL USD $ 142.31 Number of Shipments 3 Total Charges USD 3 142.31 Third Party Number of sNpments 3 Transportation Charges 145.45 Bias Discount 4.37 Special Handling °urges 8.10 TOTAL USD 3 149.18 Number of Shipments 3 Total Charges USD 3 149.18 TOTAL SHIPMENTS TOTAL CHARGES USD 3 291.49 CONFIDENTIAL SDNY_GM_00339215 URRIMIIIIIII EFTA_00211910 EFTA01312859 Invoice Number: 1-763-84783 invotce Dale: May I7. 2004 Account Number: Page: dole FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 05.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has /Ogled a fuel Surcharge 01680% le this aNgmeril Tracking ID 845134992736 T11/9 FedEx inii Economy Package Type FedEx Envelope zone H Otg /DPW. Packages Weight Delivered Signed by FLUMAD 1 0.8 lbs May 10.20341038 M.REDONDO Customs Entry Dare May06.2034 FedEx Use G26124.1501O_ Sender OHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224541 US Transparlahon Charge Fuel Surcharge Discount Recipieril PRESIDENTE AZNAR JUAN BRAVO 3C PALNTA 7 MADRID 28006 ES 49.51 282 Total Transportation Charges USD$ 09.87 Picked up: May 07.200e Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% le this sNweent. FedEx has audio(' this alitill tar toner' pieces. weight and ilervkIe. Any changes made are reflected In the InyoKe amain( ifecAing ID 790613940017 Service Type FedEx Mll Priority Package Type Fate( Pak zone Cng Men JfiSISTI Packages 1 Weight 2.51W Delivered May 11). 20341526 Signed by A.RODUOUGES Customs Entry Date May 08.2C04 FedEx Use X.13951A.ISOICC JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpanascn Charge Fuel Surcharge Dr,o)urr. JE EditdEl ANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE 8-3 ST. THOMAS 00802 VI 5980 3.49 Total Transportation Charges USD$ 61.59 Picked up: May 10.2004 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has appled a fuel surcharge 016.00%lothIs sNpneni Traddng ID 792635142084 Service Type FedEx Intl Prienty RecIpleni MARIE JOSEPH CAPERTON Package Type FedEx Envelope Zone 0 OrigiDesl. JRSKNO Packages I Weight 0.5 lbs Delivered May 12.200409:40 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transperlaadl Charge AVENUE LOUISE 113 BRUSSELS 1050 OE 30.00 Signed by M.EXPERTON Fuel Surcharge 1.75 Discount A.90 Customs Entry Dale May 11.2034 Total Transportation Charges USD$ 30.85 FedEx Use X24551JSOICe_ Shipment Detail Subtotal IL% $ 142.31 CONFIDENTIAL SD NY_GM_00339216 EFTA_002 1 191 1 EFTA01312860 Invoice Number: 1.763.84783 Invoice Date: May 17.2004 Accoum Number: Page: 5 ot 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: May 06.2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx nunoted a fuel surcharge Of 6.00% to OM shpment FedF-x has audited ems Still lee caned pieces. weight. and senrice. Any changes made are relleMed in IM nvcice airmen. Decount embed is the greater of Fame Olscount outcome discount. No soften& discount apples. Trap:long ID 843749664111 Sender Reagent SWIM Type FedEx Ind Pncelty DALE Package Type FedEx Pelt 20(10 RANCH TINANICAL TRUST COMPANY Zone I 49 ZOLLO RANCH RD 6100 REDHOOK OnoiDesl. SAFSTT NEW YORK NM 87056 US OUARTF-R B3 Packages I ST TOMAS 453 VI Waggle 0.7M Delvered May 07.200414:40 Transpataven Charge 4025 Signed by ARUDUGEZS Fuel Scrcharge 2.34 Discount -1.21 Customs Entry Oats May 07.2004 FEE, Use 06593VS010, Total Transportation Charges USD S 41.38 Picked up: May 10, 2004 Payer: Third Party Reference: N9OBJE Fuel Surcharge - FecEx has egged a hsal surcharge of 5.50% to Mrs shpment. Tracleng ID 841149026451 Sender Reagent B00404 Type FedEx Ind Pnonty SIGNATURE FLIGHT SUPPORT JEANNE BRENNAN Package Type FedF-x Envelope HANGAR 63/102 FINANCIAL TRUST COMPANY Zone D PERCIVAL WAY. LUTON AIRPORT 6ICO RED HOOK DOWERS m mi . , OnoiDesl. KNOSTT LUTON BEDS W2 GB sum EIS imi Packages 1 ST THOMAS 00802 VI m Weight 1.1 Pas = Delvered May 11. 200414:39 May 10, 2004 - Conversion RallOP.USO.3208009680 .i ? Signed by AROOUGUEZS Tranipcnarion Charge GBP41.30 75.26 m Fuel &schen,* GBP220 4.01 imi . , Customs Discount -226 m Entry Date 143y 10.2000 Total Transportation Charges USD S 76.95 Fe*, Use 2510243801V_ CONFIDENTIAL SD NY_GM_00339217 EFTA_00211912 EFTA01312861 Invoice Number: 1.763.84783 Invoace Date: May 17. 2004 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 13.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fug Surcharge • Ferrer has voted a fuel surcharge of 6 CO% to this shpmenL Discount apple! is the 'Feeler at vdumo discoun1 or diopall drscounl. No addbanal discount applies. Tracking 10 843749864122 Sender FMCIP1001 Servise Type FedEx Ind Priotily Package Type FeclEx Envelope Zone I Orig.rDes1. SAF.STT Packages 1 Weight 0.50e Def./oral May 14.200415A7 ZOU.O RANCH 49 ZOLLO RANCH ROAD SAME`, NM 87056 US Transpenaton Charge DALE FINLAND TRUST COMPANY El CO RED HOOK OUARTER 83 ST THOMAS 006021346 VI 30.00 Signed by D.WALLACE Fuel Streckarge 1.75 Oiscounl -0.90 DtlatOMS Entry Data May 14.2004 Total Transportation Charges uS0 $ 30.85 FedEx Use G86111 USOlite Shipment Detail Subtotal USD S 149.18 CONFIDENTIAL SDNY_GM_00339218 EFTA_002 1 1913 EFTA01312862