EFTA01317182

Invoice Number: 4-013-07077 invoice Date: Nov 20. 2001 Account Number: 1144.2081.6 Page: 1 o18 FeClEx Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 20. 2001 FedEx Express Services Transponalion Charges Base Discount Special Handling Charges Total Charges LISD.S. TOTAL THIS INVOICE LSD You saved $59.29 in discounts this paned! 1,971.89 To ensure proper credit please returnthis portico wall your payment° Feat !lease done' stsp)e or lord. !<r thx* here ancoccolsete ixm on pr.r." mit Remittance Advice Your payment Is due by Dec 05, 2001 114420814013070778600019718942 SP 01 0000019/702A 1 ASNGLP IhhhIlllhhhll..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.965.13 -59.29 66.05 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 1.971.89 reasons prior to deevery. 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. IMIIMIUMII Invoice Number Account Number Amount Due 4.013.07077 1144-2081-6 USD i 1.911.S9 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345681 EFTA_002 1 8373 EFTA01317182 Invoice Number: 4-013-07077 Invoece Date: Nov 20.2001 Account Number: 1144.2081.6 Far: 2 or8 Fet Federal Express Please Indite]e change in address for the account 0 listed below Account Number: 1144.20614 Name: [ I Physical Address Billing Address I Mailing Address Adbent Ar BA? Stale: Prone: I ) Fax I Memmna Stratum: CONFIDENTIAL SDNY_GM_00345682 EFTA_00218374 EFTA01317183 Invoice Number: 4-013-07077 Invcoce Date: Nov 20.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper Humber of Alr Waybills Transportation Charges Base Discount SpaCIA' Handling Charges TOTAL Number of Air Waybills Total Charges Recipient Humber of Air Waybills Transportation Charges Base Discount 597466 Handling Charges TOTAL Original 8 735.85 .7.08 8.62 USD S 236.79 8 uSDS 236.79 5 1.729.38 .52.21 57.43 USD S 1.735.10 Number of Air Waybills 5 Total Charges USD S 1,73110 TOTAL AIR WAYBILLS 13 TOTAL CHARGES CONFIDENTIAL USD S 1.971.89 SDNY_GM_00345683 IIIIIIIIIIIIIIIII EFTA 00218375 EFTA01317184 Invoice Number: 4-013.07077 Invoice Date: Nov 20. 2001 Account Number: 1144.2081.6 Page: 4 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs ',comatose X0109000 Fuel Surcharge FedEx has mom a fuel surcharge 01 4.00% le this SNement. FedEx has audted this entail tar carted pieces. weight and service. Any charges made are reflected in the irrroice ammo% Tracking ID 790192336033 Service Type FedEx Intl Priority Package Type FedEx Envelope Zone OrigJDosl. Pieces Weight Delivered Signed by Customs Entry Dale JRSSTT 1 0.9 lbs. 04 kgs Oct 22.2001 1607 B.ROORICK Ocl 20.2001 Ambient JEFFREY EPSTEM JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR 457 MADISCel AVENUE 6100 RED HOCK, OUARTERS A2 4TH FLOOR ST. THOMAS 00802 VI NEWYORK NY 10022 US Transparlahce Chary Decoure Fuel Surcharge 38.00 1.40 Total Transportation Charges USD 36.32 Picked up: Ott 24, 2001 Rayor: Shipper Reference: NO REFERENCE INFORMATION raeEs Inierral Use:36593001U_ Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment Tracking ID 82882113%54 Ser4ce Type Feder Inn Pnerthr Package Type FedEx Envelope 2cne 0 OrigJDesl. JRIIPAR F113096 Weight 0.5 lbs. 0.2 kgs Delivered Oct 26, 2001 10:16 Signed by .MONGES Customs Entry Dale Oct ZS. 2001 Sender Redolent DARREN K INDYKE CHRISTIAN MONOES JEFFREY E EPSTEIN DSIGNREALI7-ATION 457 MADISCN AVE 71 RUE DES SAINT PERES NEW YORK NY 100226843 US PARIS 75008 FR Transco:mita' Charge Discount Fuel Surcharge 28.50 4.80 1.03 Total Transportation Charges USD 26.73 Ricked up: Oct 24. 2001 Perm: Shipper Reference: NO REFERENCE INFORMATION FWD Intend Use:a$593e0u_r_ Fuel Surcharge Fe:0En has toms a fuel surcharge 01 4.00% to ibis SNV0601 Tracking ID 828521139865 Sanwa Type FedEx Intl Prianty Package Type FedEx Envelope Zone CO2 /Den J1ISINF Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered ON 26, 2001 1031 Signed by .BEAUVICE Customs Envy Date Oci 25.2001 LAnder LAUREN KWINTFtER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224511 US Transportation Charge MOM" Fuel Surcharge GERALDitE TALAVEN BERUOZB CO 68 BOULEVARD DE CAURCELLER PARS 75017 FR 36.50 4.80 in Total Transportation Charges CONFIDENTIAL USD 26.73 SDNY_GM_00345584 EFTA_00218376 EFTA01317185 Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Nemo Use: 1012(KOP,O0 Fuel SurCroarge FedEx has applied a Net Surcharge 04 4.00% to illsenpment ImpropeOrmssing regdalmy paperwork Trackng 10 928821139821 Service Type FedEx lot Pncely Package Type FedEx Envelope Zone J °Nye:lest Pieces Weight Dethroned Signedby Customs Entry Dahl JRBIJRS 1 051». 02 egs Oct 31.2031 11:00 .ZEEV Oct 30.2(101 Semler HARRY SELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reopen( ZEV SENDEROVICH 4 KAI ZENEI. BOGEN APT 17 NAR NOF JERUSALELI 93871 it. 30.75 .092 LIS Total Transportation Charges USD $ 31.02 Picked up: Oct 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fode. Yuma um. C0142.WI SO Fuel Surcharge FedEx ha applied a fuel surcharge el 4.00% to Ills ~rant Improper/missing regtielpy paperwork Trading el) 626821139832 Service Type FedEx UM Priority Package Type FedEx Envelope Zone D Ongrtrest. JRSCUCH Piecos Weight 0.51». 02 NS Delmore:I Oct 31.2601 12:42 Signed by EDWARDS Customs Entry Date Oct 30.2001 2212T CTOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge fleaE1 KATIE VAUGHAN EDWARDS ORCHARD END( FITILE TON SALISBURY WILTSHIRE SP4 90A GB 2650 4180 103 Total Transportation Charges uSD 26.73 Picked up: Oct 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FmlEs internal Use: X077Cmootr_r_ Fuel Surcharge FedEx has applied a fuel surcharge e14.00% to Iles shpnert FedEx nes audited he Tube Kr correct pieces. weight. and some* Any changes made are reflected in the Invoice amount. Trading ID 790203344709 Servies Type FedEx Intl Priority Package Type FedEx Pek Zone °node:lest Pima Wegha Delwered Signed by Customs Entry Vale JRIISTT tbs. kgs Nov 01. 2001 16:35 J.CORNIELOUS Nov 01. 2001 kW& Bastgot ERIC GAM/ JEANIE BRENNAN JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 457 MADISON AVENUE 8100 RED HOOK OUARTER 4TH FLOOR SUITE EI-3 NEW YORK NY 10022 US ST. TKIMAS 00802 VI Transportation Charge Discount Fuel Surchaige 36.00 -LOS 1.40 Total Transportation Charges CONFIDENTIAL USD 36.32 SDNY_GM_00345685 EFTA 00218377 EFTA01317186 Invoice Number: 4-013.07077 Invoice Date: Nov 20. 2001 Account Number: 1144.2081.6 Page: 6 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Nov O9,Ø1 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. Imemal Use X914203i, Fuel Surcharge. FedEx has appled a kiel surcharge 01800% l0 this sNpneni Tracking ID 790971565481 Sender SBMm NH RAE" Inn North. ERIC GARY Package Type Fed& Envelope JEFFREY E. EPSTEIN 201e 0 457 MADISON AVENUE Ong /tea JRS'TNF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight Delivered Stoned by Customs Entry Dale 0.5Ibs. 0.2 kgs Nov 12.2031 1027 M.2ERARI Nov 10.2001 Tramp:wince, ChM» Discount Fuel Surcharge Recipient GERALDIhE TALAVERA BERLIOZ & CO. 66. BOULEVARD DE COURCELLES PARIS 75017 FR 26.50 .0.60 0.77 Total Transportation Charges USD 26.47 Picked up: Nov 14, 2001 Fayor: Shipper Reference: NO REFERENCE INFORMATION Feet. Imemal Use X2,19803t, Fuel Surcharge FedEx has regaled a fuel surcharge 01800%rethis sNpneal 'Derain° ID 782585274382 §2N ter Sent* Type FadEx Intl Prianty leasENT81111m Package Type Feat( Envcaope late <>IQ /DOM. Recces Welphl Delivered Sfincd by Customs Entry Dale JfigaNF 1 0 gibs. 02 kgs Nov 16.2031 1021 DEBEAUVILLE Nov 15.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transparlatice Chan?: Discount Fuel Surcharge Peens« GERALDINE TALAVERA BERUOZ & CO 68. BOULEVARD DE COURCELLES PARIS 75017 FR 26.50 -0.60 0.77 Total Transportation Charges USD Payment Type Derail Subtotal USD 26.47 236.79 Picked up: Oct 19, 2001 Fayor: Recipient Reference: NO REFERENCE INFORMATION F«Ifx mens Uret 615,001, Fuel Surcharge. Fe0Ex has applied a luel surcharge 012.00% lo this sNpneni. FedEx has audted this airbill tar correct poets. ~phi. and service. Any changes made are reflected in the ~Mee amount. Tracking ID 830285951211 Sender Samoa Type FeciE, Inn Prkinty H MANI Package Tyco FedEx Envelope 6CITIBOX Zone F 2 LANSDOWNE ROAD Orig./Desl. LONURB BERKELEY SCUARE LONDON W1X GB Piece. Weigh Delivered Stgned by Customs Entry Dale 1 0.6kgs. 1.1 lbs ON 22. 2001 0136 W.00ULIN Ocl 19. 2001 Oct It 2001 Conversion Rae8P-USD A791656670 %nap:wish:al Chan?: DSCOunt Fuel Surcharge Recioieril LAURA KWINTNES JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 10022 US GBP20.80 GBPO.08 36.53 .1.10 0.71 Total Transportation Charges CONFIDENTIAL USD 36.14 SDNY_GM_003456-86 EFTA 00218378 EFTA01317187 Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number: 1144-2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 28. 2001 Payor: Recipient Reference: - Feetx Kerns Ute M19300UJ_ Fuel Surcharge. FedEx has egglad a luel surcharge DI 4.00% te INS00mM Trachng ID 6240/33435722 Sercler Recitient Sonic@ Type FedEx Intl Priority LARRY JENSON TIM COOK Package Type Customer Packagng CESCO LSJ LLC Zone I 2000E OVERLAND RD CrOAMERICAN YACHT HARBOR 000..Deat B0ISTT MERIDIAN 10 83642.6610 US 6100 RED HOOK OUARTERS 12 Pieces 2 ST THOMAS VI Weight 150.0 lbs. 6/32 kgs Defreered Oct 36 2001 16:10 Tranepoelagon Charge 703.50 Signed by R.HENORICKSON Discount ,2100 Fuel Surcharge 27.30 CUSTOMS Entry Dale Oa29.2001 Total Transportation Charges USD S 700.80 Dropped on: Nov 01, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fe*. Womanise 500it r_ Fuel Surcharge. FedEx has agglag a luel surcharge DI 4.00% te IISSOPment Traaeng 10 1331007894972 Reap:Ant Service Type FedEx Intl Pnedly LESSLS Package TAN FedEx Envelope WO JEFFREY E EPSTEIN Zone C PER.40:4.94 457 MAD1SONAVE Ong-Oast. MOWMRE1 MOSCOW 123 557 RU NEW YORK NY 10022-6843 US Pieces 1 Weight D2 kgs.0.4 Oa Traneponanon Charge Watered Nov 02. 2001 09:30 Drop On Discoue Signed by LOW Fuel Surcharge Customs Entry Oale Rhin 2001 imo 6500 .2.50 2.50 Total Transportation Charges USD$ 65.00 Picked up: Nov 14.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Feat* Inlomi Use 0095.500u ta4 Fuel Surcharge • Feats has applad a luel surcharge of 300% to Ihs shipment FedEx has audited IN rube tor correct OlOCC.S. neigh. and Service. Any changed. made We refloat(' ,n the Invoice amount We calculated your charges based en a dimensional weigh of 167.7 lbs.(51Th 4T x 131. Chas pude weigh based on MIA dmensonal standards. Delivery delayed by SlluallenS beyond Our control. Traciong ID 824083435700 2131., Reraynni Service Tyre FedEx Intl Prue* LARRY JANSON T24 COOK- Package Type Customer Packagng CESCO LSJ LLC Zone I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR Ong.Oest. 80ISTT MERIDIAN ID 83642.6610 US 6100 RED HOOK OUARTERS Pieces ST THOMAS 453 VI Weight 140.0 Pas. 63.6 kgs Delreercal NOY 16.200110:27 Transportation Charge 681.72 Signed by W.HAGUE Discount .2632 Fuel Surcharge 25.66 Customs Entry Oate Nee 15.2001 Total Transportation Charges CONFIDENTIAL USD$ 881.06 SDNY_GM_00345687 EFTA 00218379 EFTA01317188 Invoice Number: 4013-07077 Invoice Date: Nov 20. 200 I Account Number: 1144-2081.6 Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 15.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fett kennel Lbe: 01632.0)u_i_ Fuel surchans • Fans has 'pooled a ItolsufeharOO Traddng ID 623643993124 Service TR* FedEx Intl Economy Package Type Cuslcrner Poclusging Zone I OilgrDea ORFVSTT Pieces 1 Weisel 2.0 lbs. DO kgs Delve.] Nov 19. 20011550 Sneed by S.SMITH CUSIODIS Entry Dale Nov 16, 2001 013 03% WINS shpmenl Sender Recicienl 43 13 .1.29 I 26 SANOIT MOUSTRIES 6750 WMILLBRCOK RD REMUS MI 49340-9662 US TrallSOOnatKon Charge Oiscounl Fuel SurcIterge ISJ LLC CARE OF AMER YUGHT NED 6100 RED HOOK CRTS 2 ST THOMAS 453 VI Total Transportation Charges Payment Type Detail Subtotal USD S 43.10 .USD $ 1,735.10 CONFIDENTIAL SONY_GM_00345658 EFTA_002 18380 EFTA01317189