Invoice No:

Invoice No: 5-678-52151 Invoice Date: Dec 20. 2000 Account Number: Page 1 of 16 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Dec 20, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.tedex.com International Services FedEx News! Transportation Charges 2.459.82 FedEx Holiday Operating Schedule Special Handing Charges 104.12 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges USD.S.. 2.563.94 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon., Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please IfeSit tedex.com Or call us at 1.800.Go.FedEx (800-463-3339) To ensure proper ctodk rano return this Onion a*h Your Poroont to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Jan 04. 2001 1144208156785215188025639484 SP 01000001 97702 A 'I ASNGLP Imillimil kink! Matadi!' IllliirlliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.678.52151 USD $ 2.563.94 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of 45"*“. Mc< A Nectar.] oofrpoto , 'm on revolt 11111111 I 11111111111 II I EFTA00219222 Invoice No: 5-678-52151 Invoice Date: Dec 20.2000 Account Number: Page 2 of 16 Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apr. SjIt City: !ale Zp Phandr Authorizing Signalute: EFTA00219223 Invoice No: 5-678-52151 Invoice Date: Dec 20.2000 Account Number: Page 3 of 16 Payment Type Summary Shipper Original 25 Transportation Charges 1A91.74 Special Handling Charges 69.99 Total USD $ 1.569.73 25 Total Charges USD $ 1,589.73 Recipient 7 Transportation Charges 869.53 Special Handling Charges 32.75 Total USD $ 902.28 7 Total Charges USD$ 902.28 Third Party 3 Transportation Charges 90.55 Special Handling Charges 1.38 Total USD $ 91.93 Total Charges 3 USD$ 91.93 TOTAL AIR WAYBILLS 35 TOTAL CHARGES USD 2.563.94 EFTA00219224 Invoice No: 5-678-52151 Invoice Date: Dec 20.2000 Account Number: Page 4 of 16 Payment Type Detail (Original) Dropped off: Nov 17. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a lermccary luel surcharge to reflect cisrent mike, conditions as they relate lo fuel costs. HOUDAY BUSINESS CLOSED Air waybill 821819050509 Sender Rendent Service Type FedEx MO Priority CIMBERLY RICHARD LEGORRETA Package Type FedEx Envelope J EPSTEIN & COM Region 457 MADISON AVE Orig.Mest. MaNLU NEW YORK NY 100224809 US Pieces 1 Weight 0.5 lbs. 02 kgs Transportation Charge 21.50 Delivered Nov 21. 2000 1898 Fuel Surcharge 0.88 Signed By frt.GARCIA Total Transportation Charges Customs Entry Oale Nov 18. 2000 RAE' Irdomal Use: 8512O,11501OFC/142 USD S 22.36 Picked up: Nov 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempwary fuel surcharge to reelect cinent market conditions as they wale lo fuel costs. Air waybill 821819050520 Sender Service Type FedEx MO Priority YASMIN Package Type Customer Packaging J EPSTEIN & COP Region 0 457 MADISON AVE Origrtlest. JRBPAR NEW YORK NY 100224809 US Pieces 1 Weight 2.0 Cs. 0.9 kgs Transportation Charge Delivered Nov 22. 2000 10A8 Fuel St:Marge Signed By .BEAULIEU Customs Entry Oale Nov 21.2000 FOE/ intomot Use: 2752311501OED' Reel:fent SELMA OVERTANI 48.00 1.92 Total Transportation Charges USD $ 49.92 Picked up: Nov 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEti must apply a 'trivet:fey IS surcharge to reflect anent market conditions as they 'dale to luel costs. Air waybill 821819050553 Sender Recipient Service Type FedEx bill Priority LAUREN KW1NTNER SOPHIE HOPKINS'ASST PRIVATE SECRET Package Type FedEx Envelope .1 EPSTEIN & COP Region 0 457 MADISON AVE 069A:test. JRIBLON NEW YORK NY 100224809 US Pieces 1 Weight 0.5 M. 02 kgs Transportation Charge 25.50 Delivered Nov 23. 2000 14A5 Fuel Surcharge 1.02 Signed By K.KETCHER Total Transportation Charges USD $ 26.52 Customs Entry Oale Nov 22.2000 FedE. Inlemel use:2450SPUSOIOnci EFTA00219225 Invoice No: 5-678-52151 Invoice Date: Dec 20.2000 Account Number: Page 5 of 16 Payment Type Detail (Original) Picked up: Nov 22. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE4 must apphra temporary fuel surcharge to reflect anent market conditions as they relate to lust costs. Audited br correct pieces. weight and service RECIPIENT NOT BISUSINESS CLOSED Air waybill 821819050531 Sender RectieN Service Type FedEx MU Priority LAUREN KWINTER CECILE DE JONGH Package Type FedEx Pak J EPSTEIN & CO INC FINANCIAL TRUST Region 1 457 MADISON AVE OripDest. JRGSTT NEW YORK NY 100224809 US Pieces 1 Weight 0.5 Cs. 0.2 kgs Delivered Nov 27.200012:53 Transportation Charge 34.50 Signed By L.CASEY Fuel Surcharge 1.38 Customs Entry Dale Nov 23. 2000 FbEa Inlemal Use 427791.15010F1( ,08 Total Transportation Charges USD $ 35.88 Dropped off: Nov 27.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to lust costs. Audited kr correct pieces. weight and service Air waybill 821819060584 Sender Recicient Service Type FedEx bill Priwily ERIC GOINY JECNNE BRENNON Package Type FedEx Pak J EPSTEIN & CO INC FLNANICAL TRUST COMPANY Region 1 457 MADISON AVE OrigJDest. JRILLSTT NEW YORK NY 100224809 US Pieces 1 Weight 0.9 Cs. 0.4 kgs Delivered Nov 28. 2000 15:58 Transportation Charge 34.50 Signed By J.MUN Fuel Surcharge 1.38 Customs Entry Date Nov 28. 2000 FirclEs imencri Use: 97532'U5010FI;F Total Transportation Charges USD 5 35.88 Picked up: Nov 28, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE4 must apply a lempreary fuel surcharge to reflect anent market conditions as they relate to lust costs. Air waybill 821819050575 Sender Reck:rent Service Type FedEx kill Prbrily EIIAY TAYLER MLES ALEXANDER Package Type Customer Packa9ng J EPSTEIN & CO INC LSALC Region 1 457 MADISON AVE CO AMERICAN YACHT HARBOR Orig.rDest. JRIISTT NEW YORK NY 100224809 US Pieces 1 Weight 20.0 lbs. 9.1 kgs Delivered Nov 29. 2000 1448 Transportation Charge 129.29 Signed By B.MAYES Fuel Surcharge 5.17 Customs Entry Dale Nov 29. 2000 FedE• internal Use: 911 05m9)10nu_ Total Transportation Charges USD $ 134.48 EFTA00219226 Invoice No: 5-678-52151 Invoice Date: Dec 20.2000 Account Number: Page 6 of 16 Payment Type Detail (Original) Dropped off: Nov 30.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx must apiary a tempt:eery luel surcharge to reflect fluent market conditions as they relate to luel costs. Audited kr correct pieces. weight and service INCORRECT RECIPIENT ADDRESS Air waytill 817244629168 Sender Service Type FedEx Ind Priority JEFFREY EPSTEIN Package Type Customer Packaging .1 EPSTEIN & CO INC Region 0 457 MADISON AVE OrkAlest. mairox NEW YORK NY 100224809 US Pieces 1 Weight 2.0 tic. 0.9 legs Transportation Charge Delivered Dec 05. 2000 10:37 Fuel Surcharge Signed By JARS OAFOTA Customs Entry Dale Dec D1.2000 Fed& Irtiomal Lisa: 39433.03010W .03 Reckient ALEXIA WALLAERT 48.00 1.92 Total Transportation Charges USD $ 49.92 Picked up: Dec 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect fluent market conditions as they reiale to luel costs. Audiled kr correct pieces. weight and service Rated as FedEx Intl Priority Air waybill 40042038592 Sender Rectient Service Type FedEx MU Priarily J ALESSI &ILES ALEXANDER Package Type FedEx Pak J EPSTEIN & CO tIC CO AMERICAN YACHT HARBOR Region 1 457 MADISON AVE Orig.rDest. LNAGTT NEW YORK NY 100224809 US Pieces 1 Weight 2.5 Ds. IA legs Transportation Charge 53.80 Delivered Dec 04.200015:54 Fuel Surcharge 2.15 Signed By C.GROCE Dee. Value USD 12.00 Total Transportation Charges USD $ 55.95 Customs Entry Dale Dec 01.2000 FodEs blamer Use: 48713,.US010Fltf_ EFTA00219227 Invoice No: Invoice Date: Account Number: Page 7 of I6 Payment Type Detail (Original) 5-678-52151 MIN Picked up: Dec 04, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a lernporary IS surcharge to reflect merest market conditions as they relate lo luel costs. Air waybill 821619049067 Sender Recipient Service Type FedEx bill Priority ERIC GANY CAROLINE GRAUVISSE Package Type FedEx Envelope J EPSTEIN & CO NC BERLOZ & CO Region 0 457 MADISON AVE Orig/Dest. JRWINF NEW YORK NY 100224809 US Pieces 1 Weigle 0.5 to 02 legs Transportation Charge Delivered Dec 08.200010:19 Fuel Srecharge Signed By L.DE BEAUVILLE Total Transportation Charges Customs Entry Oale Dec 05.2000 FodE' Internal Use 37246115010ED' ; 25.50 1.02 USD $ 26.52 Dropped off: Dec 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must aped), a lemporary luel surcharge to reflect parent market conditions as they relate to lust costs. Air waylidl 817244629225 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN DOUGLAS FLINT Package Type Customer Packagng J EPSTEIN & CO INC HSBC HOLONGS PLC Region 0 457 MADISON AVE onvoest. main NEW YORK NY 100224809 US Pieces 1 Weigle 2.0 Da 0.9 legs Transportation Charge Delivered Om It 200007:93 Fuel Surtharge Signed By .DEMELLO Total Transportation Charges Customs Entry Oale Dec 08.2000 FedE. trim& Use' Saalln.ISOIOFOU 4t00 1.92 USD $ 19.92 Dropped off: Dec 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apiary a lermceary fuel surcharge to reflect awed market conditions as they relate lo luel costs. Audited for correct pieces. weight and service Mr waybill 815573145285 Sender Recipient Service Type FedEx bill Priority CAROL SULLIVAN MADAME REV Package Type FedEx Pak J EPSTEIN & CO NC ALBERTO PINTO Regan 0 457 MADISON AVE Orig/Dest. JR16PAR NEW YORK NY 100224809 US Pieces 1 Weigle 1.9 to 0.9 kgs Delivered Om 11.200009:18 Transportalion Charge 34.50 Signed By .SAUME Fuel Mecham° 1.38 Customs Enlry Oale Om 08.2000 FedEi menial Use: 4403246010FOcr Total Transportation Charges USD $ 35.68 EFTA00219228 Invoice No: 5-678-52151 Invoice Date: Dec 20.2000 Account Number: Page 8 of 16 Payment Type Detail (Original) Picked up: Dec 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apiary, a lernmeary tael surcharge to reflect cisrent nuke, conditions as they retale lo luel costs. Audiled lor correct pieces. weight and service Paled as FedEx Intl Priority Air waytill 821819050588 Sender Recicient Service Type FedEx MS Primily HARRY BELLER JEANNE Package Type FedEx Pak J EPSTEIN & CO NC F1VANCIAL TRUST COMPANY Resits, 1 457 MADISON AVE OrisiDest. meosrr NEW VORK NY 100224809 US Pieces 1 Weidl 4.0 M. 1 b kgs Delivered Om 11. 200012:58 Transponadon Charge 60.04 Signed By J.RUAN Fuel Surcharge 2.40 Customs Entry Dale Dec 09. 2000 FociE, Internal Use 65777115010Fifi fi Total Transportation Charges USD $ 82.44 Picked up: Dec 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lemporay IS surcharge to reflect nxrent market conditions as they Male lo luel costs. Audiled br Coned pieces. weight and service PACKAGE CLEARED AFTER MRCRAFT DEPARTURE Air waybill 821819060601 Sender Service Type FedEx bil Priority GHISLEINE GOKVELL Package Type FedEx Pak J EPSTEIN d GOING Region C 457 MADISON AVE Orig./Desk inaitem NEW YORK NY 100224809 US Pieces 1 Weight 1.0 M. 0.5 kgs Transponalion Charge Delivered Dec 13. 2000 15:51 Fuel Surcharge Signed By .SELLO Customs Entry Dale Dec 13.2000 FOE. Inlitinal Us* 25561:U5010FG' .52 Redolent RICARDO LEORRETA 33.00 in Total Transportation Charges lISD $ 34.32 EFTA00219229 Invoice No: 5-678-52151 Invade Date: Dec 20. 2000 Account Number: Page 9 of 16 Payment Type Detail (Original) Picked up: Dec 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a lempceary luel upchuck, to reelect anent market conditions as they relate to fuel costs. Audiled lot correct pieces. weight and service We catulated you charges based on a dmenSonal weight of 152 lbs. (23'500'74111. Chargeable weight based on IATA dimensions siandards. Air waybill 821819050823 Sender Recipient Service Type FedEx kill Priority JEFFREY EPSTEbN ALBERTO ONTO Package Type Customer Packaging J EPSTEIN & CO NC HOTEL DES UICTOIRE Region D 457 MADISON AVE OriNDest. JRECPAR NEW YORK NY 100224809 US Pieces 1 Weigle 8.0 ma. 3.8 legs Transpodalion Charge 111.72 Delivered Dec 15. 2000 1025 Fuel Si:charge 4.47 Signed By .SALNA Total Transportation Charges Customs Entry Date Dec 14.2000 FooEs 'normal Uso 42541LOSOIOFD USDS 116.19 Picked up: Dec 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary a 'envois), fuel surcharge to reelect anent market conditions as they 'elate to fuel costs. Audiled lot correct pieces. weight and service RECIPIENT NOT V4BUSINESS CLOSED Air waybill 821819049090 Sender Recipient Service Type FedEx MO Priority HARRY BELLER JEANNE BRENNER Package Type FedEx Pak J EPSTEIN & CO NC FINANCIAL TRUST COMPANY INC Region 1 457 MADISON AVE Otig.rDest. 4RIISTT NEW YORK NY 100224809 US Pieces 1 Weigle 1.0 lbs. 0.5 kgs Delivered Dec 15.200012:12 Transpcoalion Charge 34.50 Signed By D.BLYDEN Fuel Swcharge 1.38 Customs Entry Dale Dec 14.2000 FOE. Miasmal Use 85966.USOICIFI OB Total Transportation Charges USDS 35.88 EFTA00219230 Invoice No: 5-678-52151 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 FedEr must asp)/ a lempreary luel surcharge to reflect nment market condilions as they relale lo fuel costs. Audiled br correct pieces. weight and service Air waybill 821819050612 Sender Recipient Service Type FedEx bill Priority G MAXWELL CHANTEL REV Package Type FedEx Pak J EPSTEIN & CO INC CABINET ALBERTO PINTO Region 0 457 MADISON AVE Orig./Dem JRI&PAR NEW YORK NV 100224809 US Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Dec 15. 2000 1025 Transpodalion Charge 34.50 Signed By .SAW Fuel Stroharge LIS Customs Entry Oale Dec 14.2000 FOE. eternal Llso 44677:US010FD Total Transportation Charges USD $ 35.88 Picked up: Dec 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx must asp)/ a temporary IS surcharge to reflect anent market conditions as they relale lo fuel costs. Air waybill 821619050697 Sender Redolent Service Type FedEx bill Priority G. GEXWELL JERGE BOUOET Package Type FedEx Envelope J EPSTEIN & CO NC ALBERTO PINTO Region 0 457 MADISON AVE Orig./Dem MEPAR NEW YORK NY 1002241709 US Pieces 1 ISM Weise* 0.5 lbs. 02 kgs Delivered Dec 14. 2000 10:003 Transportation Charge Signed By SAW Fuel Si:Marge Customs Entry Oale Dec 13.2000 F*6E' Internal Uso 44644,USOIOFD 25.50 1.02 Total Transportation Charges USD $ 26.52 Picked up: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a lernporary fuel surcharge to reflect curer* market conditions as they retale lo fuel costs. Air waybill 821619049550 Semler Service Type FedEx bill Priority J. EPSTEIN Package Type Customer Packasng J EPSTEIN & CO SC Region 0 457 MADISON AVE Orig./Desk mairox NEW YORK NY 1002241709 US Pieces 1 Weise* 3.0 ma. 1.4 legs Transpodalion Charge Delivered Om 18.200009:14 Fuel Surcharge Signed By .MRS VAPEYO Customs Enlry Oale Dec 15.2000 Fed& weird Use: 449794S010FM _/ Redolent ALEXIA WALLAERT 55.50 222 Total Transportation Charges USD $ 57.72 EFTA00219231 Invoice No: 5-678-52151 Invoice Date: Dec 20.2000 Account Number: Page 11 of 16 Payment Type Detail (Original) Picked up: Dec 10. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz must apply a temporary fuel surcharge to reflect anent mike, conditions as they relate to fuel costs. Audited for correct pieces. weight and service Air %rayed' 821819049593 Sender Recipient Serve. Type FedEx kill Priority S. EPSTEIN TERRY BUTTON Package Type Customer Packaging J EPSTEIN & CO INC Region 0 457 MADISON AVE OsigrDest. JR&LON NEW YORK NY 100224809 US Pieces 1 Weight 3.0 Ca. 1.4 kgs Transportation Charge Delivered Dec 18. 2000 09.43 Fuel Surtharge Signed By C.BRADSRAW Total Transportation Charges Customs Entry Oale Dec 15.2000 FOE. Inlemal Use 41056,US010FD' ; 55.50 222 USD $ 57.72 Picked up: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz must apply a lempceary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Air waytill 821819049549 Sender Recipient Service Type FedEx kill Economy J EPSTEIN TELMA OVERTONI Package Type Customer Packaging J EPSTEIN & CO INC Region R 457 MADISON AVE OrigAlest. JRI3PAR NEW YORK NY 100224809 US Pieces 1 5.0 Be. 2.3 kg5 Transportation Charge 63.51 Delivered Oec 18. 20001022 Fuel Sr/charge 2.54 Signed By AVERTANI Total Transportation Charges Customs Entry Oale Dec 18.2000 FOE. Internal Use 5048I VS010FR ; USD $ 66.05 Picked up: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz must apply a temporary lust surcharge to reflect anent market conditions as they relate to lust costs. INCORRECT RECIPIENT ADDRESS Air %rayed' 821819049571 Sender Service Type FedEx kill Economy J EPSTEIN Package Type Customer Packaging J EPSTEIN & CO IC Region R 457 MADISON AVE OrigrDest. maitoN NEW YORK NY 100224809 US Pieces 1 3.0 Be. 1.4 kgs Transportation Charge Delivered Oec 18.200009:30 Address Correcton Signed By E.MAROUEZ Fuel Stscherge Customs Entry Dale Dec 18.2000 FOE. Internet Use 4I009USOIOFP/ .03 Recipient 50.02 10.00 2.00 Total Transportation Charges USD $ 62.02 EFTA00219232 Invoice No: 5-678-52151 Invoice Dale: Dec 20.2000 Account Number: Page 12 of 16 Payment Type Detail (Original) Picked up: Dec IS. 2000 Payor: Shipper Reference:) Fuel Surcharge FedEx must apply a lenipmary luel surcharge to reflect nment market conditions as they relate to luel costs. SHIPMENT HEW FOR RECIPIENT PICKUP Air waybill 821819049608 Sender Recipient Service Type FedEx kill Prionly EPMERLY GALINDO° GASLAINE MAXWELL Package Type Customer Packaging J EPSTEIN & GONG LSJ ISC Region 1 457 MADISON AVE CO AkERICAN YACHT HARBOR OrigWest. intsrr NEW YORK NY 100224809 US Pieces 1 Weight 330 lbs. 13.6 legs Delivered Dec 18. 20001221 Transportation Charge 18672 Signed By L.CASEY SR Fuel Surcharge 675 Customs Entry Oale Dec 18.2000 FodE. irsomel Use: IISS2IMS01OFU r59 Total Transportation Charges USD $ 175/17 Picked up: Dec 18, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lernectary fuel surcharge to reflect cinent market conditions as they relate to lust costs. Air waybill 818789528460 Sender necbient Service Type FedEx kill Priwily YASMIN MILES ALEXANDER Package Type Customer Packaging J EPSTEIN & CO NC LSJ. LLC Region I 457 MADISON AVE CO APAERICAN YACHT HARBOUR OriNDest. JRBSTT NEW YORK NY 100224809 US Pieces 1 Weight 40.0 lbs. 18.2 legs Delivered Dec 19.200018:32 Transportation Charge 208.14 Signed By B.RCOERICK Fuel Surcharge 8.33 Customs Entry Dale Dee 19. 2000 FotlE. Intemai Use 54 I I SOS0ICisir r Total Transportation Charges USD $ 216.07 Picked up: Dec 18, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect einem market conditions as they relate to luel costs. Air waybill 818789528471 Sender Recipient Service Type FedEx NI Priority G IAAXV/ELL KATIE ORCHARD Package Type Customer Packagng J EPSTEIN & CO NC Region 0 457 MADISON AVE 06NDest. maisns NEW YORK NY 100224809 US Pieces 1 Misfit 2.0 lbs. 0.9 legs Transportation Charge Delivered Om 20.200014:14 Fuel Simharge Signed By S. A VAUGHANCONNERS Total Transportation Charges Customs Entry Oale Dec 19. 2000 Fee& Internal Use: 50til liUSOSOFC4J 48.00 1.92 USD $ 09.92 EFTA00219233 Invoice No: 5478-52151 Invoice Date: Account Number: Page 13 of 16 Payment Type Detail (Original) Picked up: Dec 18. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary lust surcharge to reflect cwrent market conditions as they relate to luel costs. Air waybll 818789528920 Sender Recioient Service Type FedEx kill Priorily JEFFREY EPSTEIN DENISE B DAVID BYWE Package Type Customer Packaging J EPSTEIN & GONG Region 0 457 MADISON AVE OrigDest. JRIEME111 NEW YORK NY 10022-6809 US Pieces 1 Weight 2.0 lbs. 0.9 kgs Transportation Charge 48.00 Delivered Dec 20.200009:15 Fuel Surcharge 192 Signed By 0.BYRNE Customs Entry Oale Total Transportation Charges USD $ 49.92 Dec 19.2000 Payment Type Detail Subtotal . _USD Fits Inlemal Use 50610,US01OFD 1.569.73 Picked up: Nov 17.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION ti e wayts8 824981302720 Sender Recipient Service Type FedEx MO Priarily C HAZELL J EPSTEIN Package Type Customer Packaging CIAO SPINAL CONCEPTS THE VILLARD ICE Region G 457 MADISON AVE. NYC Orig./Dem LONUREI NEW YORK NY 10022 US Pieces 1 Weight 0.5 kgs. 1.1 bs Nov 17.2000 - Conversion litallBRUS0.4831889130 Delivered Nov 20. 2000 10:09 Transportation Charge GBP34.58 50.59 Signed By W.I3OULM Total Transportation Charges Customs Entry Oale Nov 17.2000 FedEs Iniernal Use 59S'0801 e_ USD $ 50.59 Picked up: Nov 21, 2000 Payor: Recipient Reference: WO HAGUE Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect fluent market conditions as they relate 10 Ilse costs. Air waybill 822312887880 Sender Recipient Service Type FedEx Intl Priorily BILL HAGUE Package Type Customer Packaging LITTLE SAINT JAMES ISLAND Region 1 CO AMERICAN YACHT HARBOR Orig./Des'. MIOSTT Pieces 2 Weight 54.0 lbs. 24.5 kgs Delivered Nov 22. 2000 16A8 Signed By W.HAGUR Customs Entry Oale Nov 22.2000 FOE.. Internal Use 3890911501OW / Transportation Charge Fuel Surcharge 28324 10.53 Total Transportation Charges USD $ 273.87 EFTA00219234 Invoice No: 5-678-52151 Invoice Dale: 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 Surcharge • FedEx must apply a lernponny fuel surcharge to reflect anent market conditions as they retale lo fuel costs. Air waybill 811785390037 Sender Recipient Service Type FedEx Ind Priority JAMES BUNTIWEG BILL HALE Package Type FedEx Envelope TURNER OUTDOOR EOUIPMENT LITTLE SAINT JAMES Region Orig./Dort. BCT/STT Pieces 1 Weill 0.5 be 0.2 kgs Delivered Dec 01. 20001524 Signed By B.RCOERICK Customs Entry Oale Nov 30.2000 FirclEs Inlemal Use 362921.15010FIc f Transportation Charge 25.00 Fuel Sticharge 1.00 Total Transportation Charges USD $ 26.00 Picked up: Dec 08, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a Ienporary fuel surcharge to reflect nment market conditions as they relate to fuel costs. Air waybill 820844378261 Sender Recipient Service Type FedEx Ind Pr:wily CHARLES SIMS TIM COOK Package Type Customer Packaging CESCO LSJ. LLC Region I CO AMERICAN YACHT HARBOR Orig4Dest. BOUSTT MI= Pieces 1 We4il 12.0 lbs. 5.5 kgs Delivered Dec 11. 2000 12.55 Transportation Charge 97.37 Signed By R.HENDRICKSCN Fuel St:charge 3.69 Customs Entry Oale Dec 08.2000 FedE. Iniernal 32574-86010n4 Total Transportation Charges USD $ 101.213 Dropped ott: Dec 11. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apiary a lempceary fuel surcharge to reflect anent market cordilicen as they relate lo fuel costs. Audited lot correct pieces. weight and service Air waybill 817362795415 Sender Recipient Service Type FedEx kill Pr:wily WILLUNI DAVIS MILES ALEXANDER Package Type FedEx Pak HELIPORT SYSTEMS 64C LSJ LLC Region I CO AMERICAN YACHT HARBOR Origrtlest. ItIMUSTT Pieces 1 Weighl 1.8 tn. 0.7 kgs Delivered Dec 12. 2000 Signed By J.GOODDN Dec. Value USD 1.00 Customs Enlry Oale Dec 12.2000 17:16 Transportation Charge 34.50 Fuel Stscharge 1.38 Total Transpoetatlon Charges USD $ 35.88 FedE. Iniemal Use 6520L'USOIOnt EFTA00219235 Invoice No: 5-678-52151 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 Surcharge FedEs must &playa lempwary luel surcharge to reflect cwrent market conditions as they relate to luel costs. SHIPMENT HEW FOR RECIPIENT PICKUP Air waybill 820844378283 Service Type FedEx bill Priority Package Type Customer Packaong Region Orig./Dew BOIISTT Pieces 4 Weight 82.0 bs. 37.3 kgs Delivered Dec 14.200015:10 Signed By T.COOK Dee. Value USD 500.00 Customs Entry Dale Dec 12.2000 rosE, !mama] Use 32SUUSOIOFI, Sender CHARLES SIMS CESCO MEM Transportation Charge Fuel Strcharge Redolent GM COCK LSJ. LLC CO AIMMICAN YACHT HARBOR 373.73 14.95 Total Transportation Charges USD 388.68 Picked up: Dec 15, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempreary luel surcharge to reflect anent market conditions as they relate to fuel costs. Air waytill 811785389857 Sender Recipient Service Type FedEx MO Priority DAVID J TURNER Tat COOK Package Type FedEx Envelope TURNER OUTDOOR EQUIPMENT LIRE ST JAMES AMERICAN YACHT HAAB Region OrigAlest. BCDSTT Pieces 1 Weight 0.5 lbs. 02 kgs Delivered Dec 18. 2000 18A4 Signed By S.SMITH Customs Entry Date Dec 15.2000 FOE. Inlomal Use. 30311:U5010El! Transportation Charge Fuel Swcharge 2500 1.00 Total Transportation Charges USD Payment Type Detail Subtotal . _USD 26.00 90228 Picked up: Dec 06, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Audited tor correct pieces. weighl and serve. Rated as FedEx Intl Priority Mr waybill 819387845149 Service Type FedEx Inn Priority Package Type FedEx Envelope Region Otig Wed. Pieces Weight Delivered Signed By Customs Entry Dale G STTMNB 1 1.8 lbs. 0.7 kgs Dec 11. 20001020 S..APRL Dec M. 2000 FedE. Iniemal Use 7544614010F0?_/_ Sender CATHY ALEXANDER I EPSTEIN & CO SIC NEW YORK CC ST. THOMAS 00802 VI Transportation Charge Recipient AILXKI DENNISON FARRAR THE ROMNEY PARK LUXARY SUITED 36.10 Total Transportation Charges USD 36.10 EFTA00219236 Invoice No: 5-678-52151 Invoice Date: Dec 20.2000 Account Number: Page 16 of 16 Payment Type Detail (Original) Picked up: Dec 07. 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Rated as FedEx NI Priority Air waybill 819387645079 Sender Service Type FedEx MO Priority C ALEXANDER Package Type FedEx Envelope J EPSTEIN & CO WC Region A CAD AMERICAN YACHT HARCEOR 0694Dew. STDFLU IMOD RED HOOK OTRS 2 Pieces 1 ST THOMAS VI 00802 VI Weighl 2.0 lbs. 0.9 kgs Delivered Dec 09. 200010A1 Trwisponalion Charge Signed By T.FLE/AINGS Total Transportation Charges Customs Entry Oale Dec 07.2000 FOE, iniemal Use; Tel ZINIOIOFA, Recipient MRS M ZUCKERMAN 19.95 USD $ 19.95 Picked up: Dec 15, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must aunty a lempwary luel surcharge to reflect nment market conditions es they (ewe to bum costs. Audiled los correct pieces. weight and service Air waybill 812238861362 Sender Recipient Service Type FedEx MU Priority T WALKER J ESPTEIN Package Type FedEx Pak ZORRO RANCH AMERICNA YAHT HARLOR Region 1 49 ZORRO RANCH RD OrituDest. SAFETT STANLEY NM 97058 US Pieces 1 V/eighl 0.9 lbs. 0.4 kgs Delivered Dec 18. 2000 18:44 Signed By S.SMITH Customs Entry Oale Dec 16.2000 FedEx Iniemal Use. 96677:LISOIOFir Transportalion amigo 34.50 Fuel Swcharge 1.38 Total Transportation Charges USD $ 35.88 Payment Type Detail Subtotal . _USD $ 91.93 EFTA00219237