EFTA01317166

Invoice Number: 4-012-58804 invoice Date: Nov 12.2001 Account Number: 1144.20866 Page: 1 of 7 Fedex Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 12. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Fedex Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE JJSD You saved $29.38 in discounts this period! To ensure proper creek please noon this portion with Your Par rnt to !cots Noose do not staple ar fed. I Cc, coo)vcr 3rElc:.-owl„— cri Remittance Advice Your payment Is due by Nov 27. 2001 285.25 -29.38 8.92 264.79 264.79 114420814012588044900002647963 SP 01 000031 97702 A 1 ASNGLP IhrrIlllrrhll..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Important Service Message: Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security reasons prior to dekvery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. IMIIIIIIIMII Invoice Number Account Number Amount Due 4.012.58804 1144-2081-6 USD S 2€4./9 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345665 EFTA_002 18357 EFTA01317166 Invoice Number: 4-012-58804 Invooce Date: Nov 12, 2001 Account Number: 1144-2081-6 Page: 2 of 7 Federal Express Please Indicate Change in address for the acCount o listed below: Account Number: 1144.20614 Name: K enyeecer Address K Nang Address K Nailing AsOrese *Wen Arn %Sone Clly Sale: Zpt Procne: I ) Fan i I MtbenDneStratUM: CONFIDENTIAL SDNY_GM_00345666 EFTA 00218358 EFTA01317167 Invoice Number: 441248804 Invoice Date: Nov 12.2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper CAWS Number of AUDIIls a Transportation Charges 196.25 Bats Discount -20.37 Special Handling deluges $.65 TOTAL USD 180.56 Number of AlrbIlls 8 Total Charges USD 6 180.56 Recipient Number of Airbils 2 Transportation Charges 81.75 Bat. Discount 418 Spada/ Handling Came. 2.22 TOTAL USD$ 57.79 Number of AlrbIlls 2 Total Charges USD S 57.79 Third Party Number of Neils 1 Transportation Chines 2525 Bate Discount Special Handling *urges 1.02 TOTAL USD$ 26.44 Number of AlrbIlls 1 Total Charges USD S 26.44 TOTAL AIRBILLS 11 TOTAL CHARGES USD 264.79 CONFIDENTIAL SDNY_GM_00345667 IIIIIIIIIIIIIIIII EFTA 00218359 EFTA01317168 Invoice Number: 4-012-58804 Invoice Dale: Nov 12. 2001 Account Number: 1144-2 0814 Page: 4 01 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeclEx amnia Uze:437757S1001811. n. Fuel Surcharge Fe1Ex has applied a Nei Surcharge 014.005410 thiS ehipnenl 10 amp Nov 05.2001 al 09:15 MI. ReOpleN not ntutrine0: dosed. Distance Based Prong. kine 8 Snipnenl retuned leis...der. Tracelng ID 7902%234005 SONIC° T>pe FedEx Pnorily Overnight Package Type FedEx Pak Zane 8 Pieces 1 Weight 1.0 It*. 0546 Delivered Nov09.2031 19:11 Sonic* Area Code M Signed by RETURN MI422972417039 Bundle 0 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Tranzportabcei Charge DeCourr. Fuel Surcharge 2600 TOWN CENTER DRIVE LAS VEGAS NY 89135 US 25.50 -2.55 0.92 Total Transportation Charges uSD 23.87 Picked up: Nov 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax Kemal Use 310009(0,101371/3_ Fuel Surcharge Fe7Ex Nis applied a Nei Surcharge 014.00% *this sNpmenl Package sent from: 33480 sp code Oislance Based Prting. kine 6 Tracking ID 817997093002 Sender Rocioienl SOWS 1.190 RattEl Standard Ovemighi Package Tyco FedEx Box Zane 6 Pieces 1 Weight 2 Olt*. 09K95 Delivered Nov 05.2031 1249 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transparlahon Charge JONITHEMAXWELL J-EPSTEIN & CO 116E 65ST NEWYORK NY 10021 US 22.50 SON% D640uN -2.25 Area Code Al Fuel Surcharge 0.51 Signed by J.14ACKENZIE Cornier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges uSD 21.06 Picked up: Nov 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION %lax vinn alUs* 311033t0,101574,3 Fuel Surcharge FedEx has applied a fuel Package sent rom: 33480 age code Oislance Based Prting. knit 8 surcharge 0l3.00% to this shigenenl. Tracking ID 817997092999 Sender Roche-RI Serhiga rage Fedix Phony OinerniON Package Type FedEx Box Zone 6 Pieces 1 Weight 5.011». 23 kge Delivered Nov 06.2001 1027 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US %nap:warm Charge ERIC DANT J EPSTEIN 8 CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 35.00 Sews Discount -3.50 Area Code Al Fuel Surcharge 0.95 Signor by IY.DOULIN Courier Pickup Charge 0.00 %DOH 0 000 Total Transportation Charges USD 32.45 CONFIDENTIAL SDNY_GM_00345668 EFTA_002 18360 EFTA01317169 Invoice Number: 4-012-58804 Invoice Date: Nov 12.2001 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 05.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FM* bowel Lhe:M212M1001574002 Fuel Surcharge • FedEx has mpled a fuel surcharge o4 3.00%to ineiviontent Delano° Based Pricing. Zone 6 Release agnalwe on Me. Trading ICI 828694899930 Recipient Service Type FedEx Priority Ovemighi J EPSTEIN Package Type Customer Pease", Zone 6 STEIN 457 MADISON AVE 358 EL BRILLO WAY PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 103224043 US Weight 4.0 me. 1.8 kgS Delivered Nev 06. 20011027 Transporbeen Charge 3225 Service dismum 3 23 Area Code AA Fuel Surcharge 0.87 Signed by 712519 Total Transportation Charges USD 29.89 Binge ID CO3 Picked up: NOV 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe.4. inehui use 3 leper:MO:in CC Fuel Surcharge. FeelEr has applied a fuel surcharge 013 00% to ins *figment The delivery cornrriernenl for Express Saver Packages le homes or ramie rem:lenses (Indexing hone ollices) is 7PM the Ned btemess clay lor al resom Padovpe sent kom: 33461 zip code Datum Based Pricing. Zone S Release signalure on lib. Trading ICI 828694930856 Saber Reorient soma, Type FedEx Egrets Sayer LERRY MORRISON MR OTTO P Package Type Cudomer Packagng JEFFREY E EPSTEIN 960 WOODLYN DR Zone 5 457 MADISON AVE CINCINNATI OH 45230 US Pieces 1 NEW YORK NY 100226843 US Weight 5.0 be. 2.3 IKIS Delnrered Nov 07. 20011424 Transportation Charge seence DISCOuni Area Code 3FI Fuel Surcharge Signed by L AMY MORRISON Bundle ID 000 Total Transportation Charges CONFIDENTIAL USD $ 1121 SDNY_GM_00345669 EFTA_00218361 EFTA01317170 Invoice Number: 4-012-56504 Invoice Dale: Nov 12. 2001 Account Number: 1144.20816 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx hairnet Live: 4371154351O157w Fuel Surcharge FedEx has applied a tuel surcharge 013.00%lo this impotent Dislance Based Prong. 2one 6 FedEx has audteci this al« for coned pieces. weight and Service. Any changes made We nalleCted In Ole irmake emaiM Release agnaura on Me. Tracking ID 790208529577 Soma ripe FedEx Priority OmmuN Package Type FedEx Pak 2one 6 Rem 1 Weight 2.0 lbs. OS kgs Delivered Nov 07.200109:16 SONIC° Area Code AA Signed by 712519 Bona 10 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-5843 US Transronamn Charge Discount Fuel Surcharge Redden' OHISLAINE MAXWELL 258 a BRiLLO WAY PAW BEACH FL 33490 US 26.75 -2.88 0.72 Total Transportation Charges USD 24.70 Picked up: Nov 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE/CYO:~ Ure: 4379696O,002221j Fuel Surcharge- FedEx has applied a fuel surcharge ol 3.00% lo this sNparent Distance Based Pricing. Zone 4 Tracking ID 791159189521 SONIC° Type Fecla Standard Ovemighl Package Type FedEx Envelope Zone Pones Weight Delivered Ser003 Area Code Signed by Bundle ID 4 1 1.010S. 05 Itos Nov 07. 203I 1007 AA 0.0AKLEY 000 ggr ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224842 US Transpanten Charge DISCOure Fuel Surcharge 82101201 PEG UGLAND NA. PROPERTY. INC. 6525 WEST CAMPUS OVAL NEW ALBANY OH 43354 US 13.75 -2.20 0.15 Total Transportation Charges USD 11.00 Picked up: Nov 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ~Ex Kernel use: 31103187001574v_ Fuel Surcharge FOCIEx has applied a ruel surcharge ot 340%lothls sNement Package sent from' same ot code Disler= Based Prong. 2one 6 Tracking ID 817997092977 Sender %chum SeMee 1.11X0 Feder Priority OremoN Package Type CUSIOTOr Poskageng Zane 6 Pieces 1 Weight 2.0 IDS. 0.946 Delivered Nov 07. 203I 1024 JOIN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transco:edam Charge LESLEY TAYLOR J EPSTEIN 457 MADISON AVE 4TH FL NEWYORK NY 10022 US 26.75 Sews Decount -2.68 Area Code Al Fuel Surcharge 0.72 Signed by S.ORIFFITFIS Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD 24.79 Payment Type Detail Subtotal USD 180.56 CONFIDENTIAL SDNY_GM_00345670 EFTA_002 18362 EFTA01317171 Invoice Number: 4-012-58804 Invoice Date: Nov 12.2001 Account Number: 1144.2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 31. 2001 Payor: Recipient Reference: S8371966:DR011031 Fe** linnet Ose:011146330M574u Ric., Surcharge • Feder has embed a tuel surcharge of 4.00% to Kis shpment DritanD3 Based Pricing. Zone e Tredang to 491296204497 Sender Reopen Service Type FedEx Priorly Overnight SHIPPING Pedrage Type Customer Peckagng CORP ROTABLE & SUPPLY INC DAVE RODGERS Zone 6 6701 NW 127H AVE 301 EAST 66IH SIREET Pieces 1 FORT LAUDERDALE FL 13339-1111 US NEW YORK NY 10021 US Weight 4.0135.1.8 Los Delivered Nov 01.200110:D9 Tremowletion Charge 3225 Service Discount -1.21 Area Code At Fuel Surcharge 1.16 Signed by C.I/ENDEZ Btnde ID COO Total Transportation Charges USD S 30.18 Dropped oft: Nov 02.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fe** Integral Oar 31i 24537000657CL Fuel Surcharge • FedEx has *plod a Fuel surcharge al 4 00% to the shipment Pacoge sent Irony 96819 hp code Dwarce Eased Pricing tHI Metre re U.S) Zane 14 Trading ID 031946981874 Sender SeoNe Type FedEx !NNW Overnighl MARLOWE HOLT Package Type Customer Packagng 404 N KUAIONI ST Zona 14 HONOLULU HI 96817 US Mews Weight 1.015, 1.4 kgs Delivered Nov 86. 200110:12 Service Ana COS Al Signed by FLRICCI Total Transportation Charges erode ID 000 Transparence Charge Discount Fuel Surcharge 301 EAST 66TH APT 8A NEW YORK NY 10321 US rmt — 2930 = -295 LOS USD$ Payment Type Detail Subtotal LSD $ 27.61 57.79 Picked up: Oct 29. 2001 Payor: Third Party Reference: CHISUANE MAXWELL FedEi Inkmal Use: 02i 00129.03.4Q_ Fuel Surcharge - Feats has applied a kW surcharge of 4.00% to the shwront. Dance Owed Pricing. Zone 6 Tracsag ID 462038672269 120gr 8226921 Service Tyco FedEx Priorly Overnight FRANK RENEW CHISLIANE MAXWELL Padtage Type FedEx Tuba DENEVI VIDEO REFLECTIONS 457 MADISON AVE Zone 6 21091 FOOTIRLL BLVD NEW YORK NY 10022 US Picas 1 HAYWARD CA 9454/.1513 US Wools 2.0 to. 0.9 kge Del/tared Oct 30,2001 10:29 Transporlation Charge 28.25 Salvia USD 6 83 Area Coda Al DISOWN 4 Fuel Surcharge 1.02 Signed by W.D0ULIN Sonde ID 000 Total Transportation Charges 26.44 Payment Type Detail Subtotal LSD S 26.44 CONFIDENTIAL SDNY_GM_00345671 EFTA 00218363 EFTA01317172