J EPSTEIN & CO INC

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: Invoice Date: Account Number: Page 1 of I7 redEz Tax ID: Jan 01.2001 Questions? Phone: Fax: Internet: www.ledex.com M-F 7.6 (CST) Domestic Services Transportation Charges Special Handing Charges Total Charges USD.S.. To ensure proper ctodk rano MUM this Onion a*h Your POTIOI/If to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Jan 16.2001 SP 01000001 9T702 A 1 ASNGLP Imillimil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery 682.14 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 ViSit ledex.com Or call us at 1.800.Go.FedEx (800-463-3339) Invoice Number Account Number Amount Due USD S 682.14 I..ii.l..1,...1111 11...11...11.1..ill....1..ill...1...il FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango al a5toz c cI hoe* Yd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00219238 Invoice No: Invoice Date: Account Number: Page 2 of 17 Jan 01.2001 Fedta Federal Express Please Indicate change In address for the account e fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Authorizing Signature: Zp EFTA00219239 Invoice No: Invoice Date: Account Number: Page 3 of 17 Jan 01.2001 Payment Type Summary Shipper Original Number of Pidgins 30 Transportation Charges 607.88 Special Handling Charges 34.31 Total USDS 642.19 Number of Airbills 30 Total Charges IAD $ 842.19 Recipient Number of Airbills 1 Transportation Charges 13.44 Special Handling Charges 0.54 Total USDS 13.98 Number of Airbills 1 Total Charges IAD $ 13.98 Third Party Number of Airbills 1 Transportation Charges 24.97 Special Handling Charges 1.00 Total USDS 25.97 Number of Airbills 1 Total Charges USD S 25.97 TOTAL AIRBILLS 32 TOTAL CHARGES USD $ 682.14 EFTA00219240 Invoice No: Invoice Date: Account Number: Paged& I? Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 13. 2000 Payor: Shipper Reference: 116E85LLC Fuel Surcharge FedEx must apply a lempceary fuel surcharge to reflect cisrent market condilions as they relish, lo fuel costs. Package senl horn: 10021 zip code Distance Based Pricing. Region 8 Airtill Sender Recipient Service Type FedEx Standard OvernigN CAROL SULLIVAN MICHAEL JOHNSON Package Type FedEx Envelope &EPSTEIN & CO WC WORTH BUILDERS Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight N/A Its Delivered Dec 14. 2000 13:32 Service Area Code AA Signed By CHILL Bundle ID 000 Total Transportation Charges Transportation Charge Courier Pickup Charge Fuel Sr:charge 11.34 0.00 0.45 FedE• Union's' Use: 3.573455600001232/J- USD 11.79 Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lernpceary lust surcharge to reflect anent market conditions as they mime lo luel costs. Distance Based Pricing. Region 4 RELEASE SIGNATURE ON FILE - Service Tsp. FedEx 2Day Package Type Customer Packaging Region 4 Pieces Weighl 4.O las. tongs Delivered Dec 19. 2000 II 44 Service Area Code 2R Signed By P.ETRELIA Bundle ID 000 FoclE. Inlitmal Use 3572784600)I 1904'.02 Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecideN LAUREN PETRELLA 1MM 9.45 0.38 Total Transportation Charges USD $ 9.83 Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must aphis, a lemporary fuel surcharge to reflect parent market conditions as they rNale lo luel costs. Distance Based Pncing. Region 2 Service Two FedEx 2Day Package Type Customer Packaging Region 2 Pieces Weighl Delivered Service Area Code Signed By Bundle ID 3.0 las. 1 A kgs Dec 18. 2000 12:39 AA W.WINNIE 000 FedE• Inlemtd Use: 3.572817501:011900Q_ Sender JEPSTEIN J EPSTEIN & CO WC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecKient LIZ BARBERA RANIERI & CO 7.20 0.29 Total Transportation Charges USD $ 7.49 EFTA00219241 Invoice No: Invoice Date: Account Number: Page 5 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec IS. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lernpreary fuel surcharge to reflect cgrent marker cordilions as they retale lo fuel costs. The delivery commilmenl kr Express Saver Packages io homes or whale residences (Including home offices) is 7PM the third business day for all regions. Distance Based Pncing. Region 7 FedEx has audred this align Ice coney pieces. weight and service. Any changes made are reflected in Vie invoice arnoLnl. RELEASE SIGNATURE ON FILE AMA Sender Recipient Service Type FedEx Express Saver E TAYLER GHISLA DE MAXWELL Package Type Customer Packaging J EPSTEIN & COP Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US We4il 25.0 lbs. 11.4 kgs Delivered Dec 19. 2000 10:18 Service Area Code 3R Signed By Z.ORRO Total Transportation Charges Bundle ID 000 Transportation Charge 37.08 Fuel Surtharge 1.08 FedE• Wilma] Use 35727840909131132t42 USDS 38.56 Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lemporary fuel surcharge to reflect cisrent market conditions as they 'Nate to lust costs. Distance Based Pncing. Region 8 Aibdl Sender Recipient Service Type FedEx 2Day J EPSTEIN NANCY C DAVIDSON Package Type Customer Packaging J EPSTEIN & COM GLOBAL CROSSING Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US We4il 3.0 Ds. 1.0 kgS Delivered Dec 18. 2000 0910 Transportalion Charge 11.02 Service Fuel Stecharge 0.04 Area Code Al Signed By B.TAPPIN Total Transpoetatlon Charges USD $ 11.46 Bundle ID 000 Use 3572784400:012002/ / Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lemprwary fuel surcharge to reflect cgrem ringer conditions as they 'stale lo fuel costs. Distance Based Pncing. Region 8 Airtill Sender Recipient Service Type FedEx 2Day J EPSTEIN TERI SIMPSCN STACEY STOCKHAUS Package Type Customer Packaging J EPSTEIN & CO RC COLONY CAPITAL INC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US We4il 3.0 lbs.1 A kgs Delivered Dec 18. 2000 12:19 Trwisportalion Charge 11.02 Service Fuel Si:charge 044 Area Code Al Signed By K.SLADE Total Transpoetatlon Charges USD $ 11.46 Bundle ID 000 FedE. Inleinal Use: 3572784600012002v_ EFTA00219242 Invoice No: Invoice Date: Account Number: Page 6 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary IS surcharge to reflect onent market conditions as they rNale to lust costs. Distance Based Pncing. Region 2 RELEASE SIGNATURE ON FILE Airtill Serve& Type FedEx 2Day Package Type Customer Packaging Region 2 Pieces 1 Weight 3.0 ts. IA kgs Delivered Dec 19. 2000 12.42 Senfte Area Code 2R Signed By J. EPSTEIN Bundle ID 000 FedE• Mien& Use. 3.522784600211990c02 Serklet J EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Rae 4nt 7.20 0.29 Total Transportation Charges USD 7.49 Picked up: Dec IS, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempceary lue4 surcharge to reflect cinent market conditions as they 'Nate to luN costs. Distance Based Pncing. Region 6 RELEASE SIGNATURE ON FILE AMIN Serve. Type FedEx 2Day Package Type Customer Packaging Region 6 Pieces 1 Weight 3.0 tn. IA kgs Delivered Dec 18. 2000 16:19 Senfte Area Code 2R Signed By E BIRCH Bundle ID 000 FaciEr Internal use: 35727842000H 995' 02 Sender J EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel SurCharge Recipient 1035 0.41 Total Transportation Charges USD$ 10.76 Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect cirrent market conditions as they 'elate to lust cots. Distance Based Pricing. Regen 4 Airtill Senfte Type FedEx 2Day Package Type Customer Packagom Region 4 Pieces 1 5.0 Ds. 2.3 legs Delivered Dec 18.200009:57 Served Area Code Al Signed By S.DAVIDSON Bundle ID 000 FrdE• Hound We: 3572764600011994i_r_ Sender JEFFREY EPSTEIN J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Resit era ME LIMITED INC 10 35 0 41 Total Transportation Charges USD S 10.76 EFTA00219243 Invoice No: Invoice Dale: Account Number: Page 7 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec IS. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must apply a temporary lue4 surcharge to reflect mment market conditions as they relate to luel costs. Distance Based Pncing. Region 4 Airtill Sender RecKient Service Type FedEx 2Day JEFFREY EPSTEIN MARC LUNDBERG Package Type Customer Packaging J EPSTEIN & CO PC NA PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 3.0 !a 1.4 kgs Delivered Dec 19. 200010.55 Sento Area Cale AA Signed By R.PLATT Total Transportation Charges Bundle ID 000 Transpcdation Charge Fuel Surcharge 8.55 0.34 FoclE. Internal Use 3572784601:011994( USD S 8.89 Picked up: Dec 18, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel smelts/9e to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 8 Airdll 824354728853 Sender Recipient Service Type FedEx 2Day BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN & CO INC PALM BEACH NATIONAL BANK 8 TRU Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Dec 20. 2000 1043 Service Area Code AA Signed By M.BROWN Total Transportation Charges Bundle ID 000 Transpodation Charge Fuel SW:barge 7.87 0.31 FodE. Internal Use 357349740CCO2532, USD S 8.18 EFTA00219244 Invoice No: Invoice Date: Account Number: Page 8 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 18. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary cud surcharge to reflect nnent mike, conditions as they relate to fuel costs. 1st attempt Dec 19.2000 al 09:55 AM. WEATHER DELAY SNOW Distance Based Pncing. Region 2 FedEx has audded mis airbilllor cared pieces. weight. and service. Any changes made are reflected in the invoice motet AirGll Sender Recipient Service Type FedEx Pnonty OverrigN DARREN KINDYKE DAVID WEISBERGER Package Type FedEx Pak J EPSTEIN & CO INC WATCH HILL STRATEGIC FUND LP Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 1.0 IN. 0.5 kgs Delivered Dec 19.200012:54 Santee Area Code M Signed By B.MCCARTHY Total Transportation Charges USD $ 15.20 Bundle ID 000 Transportation Charge 14.82 Fuel Surtharge 0.58 FOE. Iniemal Use 3573497400[0720t.08 Picked up: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge to celled current market conditions as they relate to luel costs. Distance Based Pricing. Region 4 FedEx has audded mis airoill for cared pieces. weigN. and service. Any changes made we reflected o the invoice smote. We cakulated your charges based on a dimensional weigh of 22.0 lbs.25"x x IV. divided by 194. Airtill Sender Recipient Service Type FedEx Priodty OverrigN JEFFREY EPSTEIN JARRY HANNAH DAVID SARA WEXNER Package Type Customer Packaging J EPSTEIN & CO INC ABIGAIL HOUSE Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 20.0 lbs. 9.1 kgs Delivered Oec 20. 20001029 Transpedation Charge 54.00 Santee Fuel Surcharge 2.16 Area Code M Signed By 111.ANDERSON Total Transportation Charges USD $ 56.16 Bundle ID 000 FedE. Internal Use 3S72529:00007292, EFTA00219245 Invoice No: Invoice Date: Account Number: Rage 9 of I7 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 19. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempwary fuel surcharge to reflect cisrent minket conditions as they retale lo luel costs. Isl aliempl Dec 21.2000 a112:17 PIA. INCORRECT RECIPIENT ADDRESS Original address 22860 PACIFIC COAST HWYSAAUBU.CA 90265 Distance Based Pricing. Region 8 FedEx has addend Mis airbill Ice correct pieces. weighl, and service. Any changes made we reflected n the invoice arnowil. Akelil Sender Recipient Service Type FedEx 2Day J EPSTEIR LISA VERSACE Package Type FedEx Pak JEPSTEINA CO INC APT Me 1 NEVI YORK NY 10022-6809 US Pieces Region 8 457 MADISON AVE 1= V/eighl 3.0 me. 1.4 has Delivered Dec 21. 20001222 Service Area Code 2R Signed By L.VERSACE Bundle ID 000 Total Transportation Charges Transportation Charge 11.02 Fuel Strcharge 0.44 Address Correchon 10.00 FedEs Iniemal Use 3572530000 2CO2}_43 USD $ 21.06 Picked up: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must appy a lempwary fuel surcharge to reflect anent market conditions as they retale lo luel costs. Distance Based Pncing. Region 6 Aired Sender Recipient Service Type FedEx Phony Overright C FOLEY PAUL BRADSHAV/ Package Type FedEx Envelope .1 EPSTEIN & CO INC MAPOOSE CRP/RD:ET Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 0 Delivered Dec 20. 200009A3 Transportation Charge 13.23 Service Fuel Surcharge 0.53 Area Code Al Signed By L.STEER Total Transportation Charges USD $ 13.76 Bundle ID 000 FOE. Inlemal Use 3.5725603:0X01249(j_ EFTA00219246 Invoice No: Invoice Dale: Account Number: Page 10 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 19. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdvarge redEx must apiary, a lempceary luel surcharge to reflect current mike, conditions as they relate lo luel costs. Distance Based Pitting. Region 4 WEATHER DELAY SNOW Aithil Sender RectieN Service Type FedEx PRoMy OverrigN DARREN K INDYKE MaeOntlY BARTLETT Package Type FedEx Envelope J EPSTEIN & CO INC E GOVNET INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022.8809 US Weight 0 Delivered Dec 20.20001301 Transportation Charge 12.39 Service Fuel Surcharge 0.50 Area Cede Al Signed By J.OUELLHORST Total Transportation Charges USD $ 12.89 Bundle ID 000 Fed& Internal Use: 357252900000124NJ_ Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apiary, a temporary luel surcharge to reflect current market conditions as they relate to luel costs. Package sent horn: 10019 rip code Distance Based Pricing. Region 7 NNdI Sender RectieH Service Type FedEx Pnonty CAprrigN ROBERT COLD MR JERRY D MC MORHS Package Type FedEx Envelope J EPSTEIN & CO NC COLORADO REOCKIES VASEBALL CLU Region 7 457 MADISON AVE Pieces I NEW YORK NY 100224809 US Weight 0 Delivered Dec 21.200009:78 Trrenportalion Charge 1344 Service Fuel Surtharge 0.54 Area Code Al Signed By E.LARSON Y Total Transportation Charges USD S 13.98 Bundle ID 000 FoclE. Inlitmal Use: 362122EPOCO3I2SW /, EFTA00219247 Invoice No: Invace Date: Account Number: Page 11 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz must apiary, a lempwary fuel surcharge to reelect cwrent market conditions as they relate lo fuel costs. Package sent from: 33461 zip coda Distance Based Pncing. Region 4 FedEx has wedded this airbill ke correct paces. weight. and service. Any changes made we redacted a the invoice arnowil. Airadl - Service Type FedEx Pnonty Overright Package Type FedEx Pak Region 4 Pieces 1 Y/eighl Delivered Service Area Code Signed By Bundle ID 1.0 Ds. 0.5kgs Dec 21.200006:42 °MOSLEY 000 FedE• Iniernal Use 357I57140400072921J_ Sender LARRY VISOSKI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Trrenportalion Charge Fuel Surcharge Recnient PARTS RETURN GULFSTREAM AEROSPACE 16.45 0.74 Total Transportation Charges USD $ 19.19 Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must apiary, a lempwary fuel surcharge to reflect cLurent market conditions as they relate lo fuel costs. Package sent from: 33461 rip coda Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE Aididl Service Type FedEx Ptiotity Overright Package Type FedEx Pak Region 7 Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Dec 21.200014:59 Service Area Code RM Signed By Z.ORRO Bundle ID 000 Feder imemoi Lisa: 3571576800:07298, :02 Sender LARRY VISOSKI .1 EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224/109 US Transportation Charge Fuel Surcharge Recipient 23.40 0.94 Total Transportation Charges USD $ 24.34 EFTA00219248 Invoice No: Invace Date: Account Number: Page 12 of 17 Payment Type Detail (Original) Jan 01, 2001 Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must eddy a lempceary luel surcharge to reflect cwrent market conditions as they relate to lust costs. Package sent from: 33461 rip coda Distance Based Pricing. Region 6 FedEx has audsed this airoill ke owed pieces. weight, and service. Any changes made we reflected the invoice arnoLnl. We calculated yow charges based co a dmensional weight of 12.0 lbs.25" x x tended by 194. WEATHER DELAY SNOW RELEASE SIGNATURE ON FILE Airtill - Service Type FedEx Standard Overnight Package Type Customer Packaging Region 6 Pieces 1 Weight 5.0 tat 2.3 kgs Delivered Dec 21.200015:52 Steve& Area Code AA Signed By L VISOSKI Bundle ID 000 Fesitt Itslemal Use 35715 0004754,202 Sender LARRY VLSOSKI J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient ERIC GANY 38.25 1.53 Total Transportation Charges USD $ 39.78 Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEx must apply a temporary luel surcharge to reflect cwrent market conditions as they relate to lust costs. Distance Based Pncing. Region 4 Mbdl Service Type FedEx Privity °mingle Package Type Customer Packaging Region 4 Pieces 1 Weight 30.0 lbs. 13.6 kgs Delivered Dec 21. 2000 1021 Service Area Code AA Signed By Bundle ID 000 FoclEs intend Use: 362122.301:037292, Sender J EPSTEIN J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transpodation Charge Fuel Surcharge Recipient HORRY WEXNER ABIGAIL HOUSE 62.55 2.50 Total Transportation Charges USD $ 65.05 EFTA00219249 Invoice No: Invoice Date: Account Number: Page 13 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEA must ahoy a recto:eery fuel surcharge to reelect anent market condilions as they relale lo fuel costs. Distance Based Pncing. Region 2 FedEx has audaed this alibi" Ice correct paces. weighl. and service. Any changes made we reflected a the invoice arnowil. RELEASE SIGNATURE ON FILE AMA Sender Recioren Service Type FedEx 2Day G MARWELL ALLAN JACOBSON Package Type FedEx Pak J EPSTEIN & CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 1.0 Ds. 0.5kgs Delivered Dec 22. 20001725 Transportalion Charge 8.52 Senn. Fuel Surcharge 0.28 Area Code Al Signed By 1440027 Total Transportation Charges USD $ 6.78 Bundle ID 000 FedEs Inlemal Use 36212263U0e1199(S202 Dropped off: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr: must apiary a lempwary lad surcharge to reflect wren market condilions as they relale lo fuel costs. Package senl from: 87505 rip code Distance Based Pricing. Region 7 FedEx has audded mis neon la correct pieces. weighl. and service. Any changes made we renamed a the invoice arnowil. RELEASE SIGNATURE ON FILE AMON Sender Recipient Service Type FedEx Priority CnerrigN LLEGIBLE JEFFREY EPSFEIN Package Type FedEx Pak J EPSTEIN & CO INC 358 EL BEILLO WAY Region 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100228809 US Weigh) 1.0 Ds. 0.5 kgs Delivered Dec 22. 2000 12:50 Transpodalion Charge 20.92 Senn. Fuel Sweetens 0.81 Area Code AA Signed By 712519 Total Transportation Charges USD $ 21.76 Bundle ID 000 FOE/ boomer use: 35815310:0:007298502 EFTA00219250 Invoice No: Invoice Dale: Account Number: Page 14 of 17 Payment Type Detail (Original) Jan 01.2001 Dropped off: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nwent market conditions as they relate to luel costs. Package sent from: 87505 rip code Distance Based Pricing. Region 7 Aithill Sender Recisient Service Type FedEx 2Day LLEGIBLE Package Type FedEx Pak J EPSTEIN & CO INC LLEGIBLE Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 bs. 0.5 kgs Delivered Dec 22.200009:58 Transportation Charge 877 $ervice Fuel Surcharge 0.35 Area Cede Al Signed By W.CIOULIN Total Transportation Charges USD $ 9.12 Bundle ID 000 FedE• rewind Use: 3501591011:012009,J_ Picked up: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary IS surcharge to reflect crwent market conditions as they relate to luel costs. Distance Based Pncing. Region 4 Airbill Sender Recipient Service Type FedEx Priority Overright HELEN KIM PEG UGLMO Package Type FedEx Envelope J EPSTEIN & CO INC N A PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Dec 22. 200011 25 Transportation Charge 1239 Service Fuel Surcharge 0.50 Area Code AA Signed By R.PLATT Total Transportation Charges USD $ 12.89 Bundle ID 000 FedEa Irdemal Use: 362294I2C0:001247/ 1_ Picked up: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEA must apply a Insectary luel surcharge to reflect cwrent market conditions as they relate to luel costs. Distance Based Pricing. Region 4 Airtill Sender Recipient Service Type FedEx Standen, Overnight JEFFREY EPSTEIN 1W 5TE14LE Package Type Customer Packagng J EPSTEIN & CORO THE LIMITED INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 4.0 Le. 1.8 kgs Delivered Dec 22. 2000 1222 Transportation Charge 20.92 $enne Fuel Surcharge 0.84 Area Code Al Signed By L.SCHOEMACKER Total Transportation Charges USD S 21.76 Bundle ID 000 FedE. Internal Use 3822941290004750V_ EFTA00219251 Invoice No: Invoice Date: Account Number: Page 15 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 21. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary IS surcharge to reflect havens market conditions as they relate to fuel costs. Distance Based Pncing. Region 6 FedEx has audded this airoiii lei collect pieces. weight. and service. Any changes made are reacted n the invoice arnosnl. RELEASE SIGNATURE ON FILE Airtill Semite Type FedEx Pnonty CA-trial Package Type Customer Packaging Region 8 Pieces Vieight 40.0 lbs. 18.2 kgs Delivered Dec 23. 2000 16:44 Service Area Code AA Signed By MAXWELL Bundle ID 000 FedEs Internal Use 3622941200[0729P42 Sender YASMIN AIPAGHI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recbient CHISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 82.80 3.31 Total Transportation Charges USD $ 86.11 Picked up: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect havens market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Airtill Sender Recicient Service Type FedEx Pnonty Overright LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Dec 22. 2000 11 25 Service Area Code AA Signed By R.PLATT Total Transportation Charges Bundle ID 000 Transportation Charge Fuel Surcharge 1239 0.50 FodE. Internal Use: 3622954030301247, USD 12.89 Picked up: Dec 26, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current Mike: conditions as they rNale to fuel costs. Distance Based Pncing. Region 6 RELEASE SIGNATURE ON FILE Airtill Service Type FedEx Pnonty Overright Package Type Customer Packaging Region 6 Pieces Weight Delivered Servbe Area Code Signed By Bundle ID 1 10.0 lbs. 4.5 kgs Dec 27. 2000 1137 AA 712519 000 RAE. Wein& Use 3802337000072944,12 Sender YOSMIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Reap ens GHISLANIE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 41.62 1.68 Total Transportation Charges USD $ 43.28 EFTA00219252 Invoice No: Invoice Date: Account Number: Page 16 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 26, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary, a lempccaey luel surcharge to reflect cwrent market conditions as they relate to luel costs. Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE Servioe Type FedEx 2Day Package Type FedEx Envelope Region 7 Pieces 1 Weight 0 Delivered Dec 28.200016A7 Service Area Code RM Signed By S. HEALY Bundle ID 000 FwiE4 mum& Use: 36M:O700002533i .02 Sender ERIC GENY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Reirit ot HEDY 49 ZORRO RANCH RD STANLEY NM 87058 US 877 0.35 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD $ 9.12 642.19 Dropped off: Dec 19. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx must apiary, a tempwary fuel surcharge to reflect Cisient market conditions as they relate 10 heel costs. Package sent from: 80301 hp code Distance Based Pncing. Region 7 Airbill Sender Recipient Service Type FedEx Pnonty Overnight JOHN BREEDLOVE LARRY VISOSKI Package Type FedEx Envelope NTELAGARD INC LITTLE ST JAMES Region 7 1131 PINE PONT RD Pieces 1 WEST PALM BEACH FL 33404 US Weight 0 Delivered Dec 20. 20000952 Transportation Charge 13.44 Service Declared Value Charge 0.00 Area Code AA Fuel Swcharge 0.54 Signed By L.VISOSKI Dec. Value USD 25.00 Total Transportation Charges USD $ 13.98 Bundle ID 000 Payment Type Detail Subtotal . _USD 8 13.98 FOE. Internal Use: 35727SUCKC012Saf EFTA00219253 Invoice No: Invoice Date: Account Number: Page 17 of 17 Payment Type Detail (Original) Jan 01, 2001 Dropped off: Dec 21, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must awry/ a lempccary luel surcharge to reelect cisrent trinket conditions as they relate to fuel costs. Package sent from: 10021 zip code Distance Based Pricing. Region 8 FecEx has audted this alibi" Ice anted pieces. weight. and service. Any changes made we reeved a the invoice arnowl. RELEASE SIGNATURE ON FILE Erbil Sender RecipieN Service Type FedEx Priority Overnght JORDAN GOLDSTEIN MRS MAXWELL Package Type FedEx Pak MIRRORS BY JORDAN LTD 358 EL BRLLO WAY Region 8 PALM BEACH FL 33480 US Pieces 1 Weight 3.0 me. 1.4 kgs Delivered Dec 23. 2000 18:44 Transportation Charge 24.97 Senn. Fuel Surcharge 1.00 Area Code AA Signed By MAXWELL Total Transportation Charges USD S 25.97 Bundle ID 000 Payment Type Detail Subtotal . _USD S 25.97 Fetid. Internal Use 362035120,01:07298,202 EFTA00219254