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efta-efta00219816DOJ Data Set 9Other

Invoice Number: 5-965-71232

Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: boill redEit Tan ID: 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.feclex.com Invoice Summary Oct 22, 2001 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD $ You saved $42.29 in discounts this period! 1.419.63 To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe olockkews. check here a-4 conVett. lo•en on WV", edo Remittance Advice Your payment le due by Nov 06, 2001 11 4 it 20 81596571232 5800014196394 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.407.99 .42.29 53.93 Important Service Message: Following Sept. II. some businesses have chan

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DOJ Data Set 9
Reference
EFTA 00219816
Pages
11
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3
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Summary

Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: boill redEit Tan ID: 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.feclex.com Invoice Summary Oct 22, 2001 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD $ You saved $42.29 in discounts this period! 1.419.63 To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe olockkews. check here a-4 conVett. lo•en on WV", edo Remittance Advice Your payment le due by Nov 06, 2001 11 4 it 20 81596571232 5800014196394 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.407.99 .42.29 53.93 Important Service Message: Following Sept. II. some businesses have chan

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Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: boill redEit Tan ID: 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.feclex.com Invoice Summary Oct 22, 2001 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD $ You saved $42.29 in discounts this period! 1.419.63 To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe olockkews. check here a-4 conVett. lo•en on WV", edo Remittance Advice Your payment le due by Nov 06, 2001 11 4 it 20 81596571232 5800014196394 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.407.99 .42.29 53.93 Important Service Message: Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security 1.419.63 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. Invoice Number Account Number Amount Due 5-%5.71232 1144-2081.6 USD S 1.419.63 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219816 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 2 of 11 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apt.: Surto. City: State Zp Prone: rax. Authwidng Sdnature: EFTA00219817 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 3 of 11 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 19 Transportation Charges 685.75 Base Discount -20.62 Special Handling Charges 26.62 TOTAL USDS 691.75 Number of Air Waybills 19 Total Charges USDS 691.75 Recipient Number of Air Waybills 3 Transportation Charges 722.24 Base Discount -21.67 Special Handling Charges 27.31 TOTAL USD $ 727.88 Number of Air Waybills 3 Total Charges USDS 727.88 TOTAL AIR WAYBILLS 22 TOTAL CHARGES USDS 1.419.63 11111111 I 11111111111 II I EFTA00219818 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Focm memo uw 46.2630011 Fuel Surcharge FedEx must apply a temporary lud surcharge to reflect cisrent market conditions as they relate to luel costs. Tracking ID 806881488428 Service Type FedEx Ind Primly Package Type Customer Packaong Zone Orig.Mest. LNAJSTT Pieces 1 Noised 1.0 M. 0.5 kgs Delivered Sep 21. 2001 1823 Signed by S.SMITH Customs Entry Date Sep 20.2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Ra d RILES ALEXANDER CO AMERICAN YACHT HARBOR 6100 ROO HOOK QUARTERS 2 ST THOMAS 453 VI 42.80 -128 1.85 Total Transportation Charges USD $ 42.97 Picked up: Sep 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeE. Interval Use 8869103im_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 823818218766 Service Type FedEx MO Priority Package Type FedEx Envelope Zone Orig.Mest. Pieces Weigh) Delivered Signed by Customs Entry Date FLUWEM 1 0.5 me. 02 kgs Sep 21. 2001 14:16 K.KELLY Sep 20.2001 Rmioient EUIN MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US RK LTD Transportation Charge Discount Fuel Swcharge 26.50 480 1 03 Total Transportation Charges USD $ 26.73 Picked up: Sep 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedLr inurnao Oat: Kushooto run Surcharge - FedEx must apph a toxpaary fuet furcharge to reflect conent market conditions as trey relate to Fuel costs. FedEx has audited mis tarots for correct Tracking ID 790165419408 Service Type FedEx Ind Priority Package Type Customer Packaong Zone OrisMest. JRBSTT Pieces 1 Weigh) 0.5 me. 02 kgs Delivered Sep 24.2001 18:08 Signed by J.BUNNCN Customs Entry Dale Sep 22. 2001 peces. weoght, and service. Any changes made are reflected in the invoice amount. Sender Recident JEANINE BRENNAN IMEPSTEIN FINANCIAL TRUST COMPANY 457 MADISON AVENUE 6100 REO HOCK QUARTER 4TH FLOOR SUITE B-3 NEW YORK NY 10022 US ST. THOMAS 00802 VI Transportation Charge Discount Fuel Stscharge 42.80 -128 1.85 Total Transportation Charges USD $ 42.97 EFTA00219819 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 5 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fear/ infornat use: 32010001/ ,50 Fuel Surcharge - FedEA must apply a lernpmary luel surcharge to reflect anent market conditions as they relate to luel costs. Irrybcperfrrisbng regulatory paperwork Tracking ID 826584131935 Sender RecicieN Service Type FedEx MO Priority ERIC GANY JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FIVANCIAL TRUST CO INC Zone I 457 MADISON AVE 6100 RED HOCK OUARTE RS STE El3 OrigJDest. JRBSTT NEW YORK NY 100224843 US ST THOMAS 00802 VI Pieces 1 Weight 0.5 lbs. 02 legs Transportation Charge 26 C0 Delivered Sep 26. 2001 16:07 Discount -0 n Signed by K.VANHOLTCN Fuel Surcharge 101 Customs Entry Dale Sep 26.2001 Total Transportation Charges USD $ 26.23 Picked up: Sep 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FNEN Internet the: X1863.001fi Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect cured market conditions as they relate to luel costs. FecEx has Budded Nis aieoill kg correct pieces. weight and service. Any changes made we reflected in the invoice &moist Tracking ID 790172144300 Sender Recipient Service Type FedEx bill Priority MILES ALEXANDER Package Type FedEx Pak JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone 1 457 MADISON AVENUE 6100 RED HOCK. OUARTERS N2 OrigtDest. amerr 4T14 FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weight 0.3 be. 0.1 kgs Delivered Oct 01.2001 1429 Transportation Charge Signed by B.RCORICK Discount Fuel Swcharge Customs Entry Oale Sep 29.2001 36 C0 1.40 Total Transportation Charges USD $ 36.32 Picked up: Oct 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai use: X566000i/ KS Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect crwent market conditions as they relate to luel costs. Regulatory clearance delay. Tracking ID 790962252621 Service Type FedEx bill Priority ME= lin Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone M 457 MADISON AVENUE OsigiDest. JRBMOW 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs. 02 kgs Delivered Ocl 16. 2001 15:14 Transportation Charge 6625 Signed by Discount -1.99 Fuel Surcharge 2.57 Customs Entry Date Oct 04.2001 Total Transportation Charges USD $ 66.83 11111111 I 11111111111 II I EFTA00219820 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1114-2081.6 Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Oct 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION span tameuse tiatesootriso Fuel Surcharge FedEt must apply a lernaeary fuel surcharge to reflect anent market conditions as they relate to Nei costs. Irracperlassing regulatory paperwork Tracking ID 828585033198 Sender Recipient Service Type FedEx Ind Priority LAURENT IGVNTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone E 457 MADISON AVE OrigtDest. JIRESMIL NEW VORK NY 100224843 US Pieces 1 Weight 0.5 Ds. 02 kgs Transportation Charge 26.50 Delivered Oct 05. 2001 10:50 Discount -080 Signed by Fuel Surcharge 103 Customs Entry Dale Oct 04.2001 Total Transportation Charges USD $ 26.73 Picked up: Oct 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InfernalUse:59006801r 40 Fuel Surcharge FedEx must apply a temporary IS surcharge to reelect anent market conditions as they relate to lust costs. Inacperreissing regulatory paperwork Tracking ID 828585033408 Sender Reagent Service Type FedEx bill Priority LAURENT KWeiTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest. mairox NEW VORK NY I0002ó843 US Pieces 1 Weight 0.5 De 02kgs Transportation Charge 26.50 Delivered Oct 05. 2001 1124 Discount -0.80 Signed by M.GARDIENNE Fuel Surcharge 1.03 Customs Total Transportation Charges USD $ 26.73 Entry Oale Oct 04. 2001 Picked up: Oct 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx ~no, use: X6867,001c.ea Fuel Surcharge redEx must apply a lemporroy fuel surcharge to reflect anent market conditions as they relate to lust costs. FedEx has gadded this abet lor correct pieces. weight. and service. Any changes made we reelected a the invoice arnowil. Recipient nor isbusiness closed. Tracking ID 791156167263 Sender Recipient Service Type FedEx bill Priority JEANNE BRENNAN Package Type Customer Packagng JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OrigiDest. maisrr 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10002 US ST. THOMAS 001302 VI Weigel 1.6 be. 0.8 kgs Delivered Oct 09. 2001 16:54 Transportation Charge 48.95 Signed by J.RUAN Discount -1.47 Fuel Strcharge 1.90 Customs Entry Dale Ocl 05. 2001 Total Transportation Charges USD $ 09.38 EFTA00219821 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 7 of 11 FedEx Express Payment Type Detail (Original) Picked up: Oct 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx veirnatuso: xtistimotrice Fuel Surcharge FedEA must apply a lempcmey fuel surcharge to reflect current market conditions as they relate lo fuel costs. Incorrect recipient address. Tracking ID 790177527479 Sender Recicied Service Type FedEx bill Priority Package Type FedEx Pak Zone 0 Oda:Mesh JRBPAR Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Oct 10.2001 10:37 Signed by :MARIA Customs Entry Oale Ocl 05.2001 IJEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Oiscounl Fuel Surcharge 36.00 -1.08 140 Total Transportation Charges USD $ 3622 Picked up: Oct 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imernal Use: 33730031r .50 Fuel Surcharge FedEA must apply a temporary IS surcharge to reflect current market conditions as they relate lo fuel costs. Incrimethrishem regulatory paperwork Tracking ID 828585033280 Sender Service Type FedEx Intl PiiWily LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Zone Otig.Mest. Pieces Weigel Delivered Signed by Customs Enlry Dale 0 JR/vPAR 1 0.5 lbs. 02 kgs 04108. 2001 11:35 .OUERTANI Oc105. 2001 Transportation Charge Discount Fuel Surtharge Recipient SEUMOUERTANI 26 50 4 80 I 03 Total Transportation Charges DSOS 26.73 Picked up: Oct 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEx Inwenal 3233SCOI Fuel Surcharge FedEA must apish, a lemporary fuel surcharge to reflect current market conditions as they relate lo fuel costs. Incorrect recipient address. Tracking ID 82858m41402 Service Type FedEx InII Priority Package Type Customer Packaging Zone OripMest. Pieces Weigel Delivered Signed by Customs Entry Dale 0 JREVINF 1 3.0 M. 1.4 kgs M111.20011128 .PERES Oct 09.2001 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient VALDSON COTRIN JEFFREY EPSTEIN 5760 •1.73 223 Total Transportation Charges USDS 58.10 11111111 I 11111111111 II I EFTA00219822 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144.2081.6 Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Oct 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Riau imomaiusa: isistof rim Fuel Surcharge FedEA must apiary a lemporacy IS surcharge to reflect ciment market condilions as they relale lo fuel costs. Regulatory clearance delay. Tracking ID 82858carte13 Sender Service Type FedEx Ina Priority LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 61 457 MADISON AVE Osig4Dest mallow NEW YORK NY 10022-6843 US Pieces 1 V/eighl 0.5 to. 02 kgS Delivered 041 11.2001 10.40 Signed by LIGAL Customs Enlry Oale Oel 09. 2001 Transportalion Charge Oiscounl Fuel St/charge Recipient NATALIA LOPATNIKOVA 6625 -1.99 2.57 Total Transportation Charges USD $ 66.83 Picked up: Oct 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Face Caramel Use 3053003v r_ Fuel Surcharge FedEA must apiary a lenoceacy IS surcharge to reflect anent market conditions as they relale lo fuel costs. Tracking ID 82858carte24 Sender Service Type FedEx kill Priarily LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISON AVE OsigAlest amerr NEW YORK NY 10022-6843 US Pieces 1 V/eighl 0.5 to. 02 kgS Delivered Oci 09. 2001 16:54 Signed by J.RUAN Customs Enlry Oale Oel 09. 2001 TranspoKalion Charge Oiscounl Fuel Siatharge Recipient CATHY I MILES ALEXANDER LITTLE ST. JAMES ISLAND 6100 RED HOCK. OUARTERS B3 ST. THOAMS 00802 VI 26.00 4.78 1.01 Total Transportation Charges USD 26.23 Picked up: Oct 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo0E. lmerrol Lim 33767001: Fuel Surcharge FedEA must apiary a lenoceary IS surcharge to reflect anent market conditions as they relale lo fuel costs. Tracking ID 828821139876 Service Tape FedEx kill Priarily Package Type FedEx Envelope Zone Orig./Dem. Pieces V/eighl Delivered Signed by Customs Enlry Oale JRBWEM 1 0.5 Ds. 02 kgS OCI 11.2001 09:18 Oel 10. 2001 Sender LAUREW %VINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel St/charge ROC' lent 26.50 4.80 1.03 Total Transportation Charges USD $ 26.73 EFTA00219823 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 9 of 11 FedEx Express Payment Type Detail (Original) Picked up: Oct IS. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecm interim user i isnoovt_ Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 828221139843 Service Type FedEx bill Priority Package Type FedEx Envelope Zone OriuMest. amerr Pieces 1 Weight 0.5 M. 02 kgs Delivered Oct 16.2001 15:41 Signed by N.SMITH Customs Entry Oale 04116. 2001 Sender LAUREN KWINIVER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Surtharge Reav 2&00 -0.78 1.01 Total Transportation Charges USD $ 26.23 Picked up: Oct 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fegs IMentalthse: XI07300UJ_ Fuel Surcharge redEx must apply a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 791156987749 Service Type FedEx bill Priority Package Type FedEx Envelope Zone 069.43est. Pieces Weigh Delivered Signed by Customs Entry Oale JRBGXH 1 0.5 Be. 02 kgs Oct IS. 2001 0920 W.00D O0117. 2001 Recipient KATIE ORCHARD JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Si/charge 26 50 4.80 I 03 Total Transportation Charges USD S 26.73 Picked up: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx InfernalUse: X89340011 Fuel Surcharge FedEx must app?/ a lefrpceary fuel unclIarge to reflect et:rent market conditions as they relate to lust costs. Tracking ID 790190282151 Service Type FedEx bill Priority Package Type FedEx Envelope Zone 069.43est. JRIVINF Pieces 1 Weight 0.5 Ds. 02 kgs Delivered Oct 22. 2001 10.54 Signed by .LAIBEAUVILLE Customs Entry Oale Oct 19.2001 Sender ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Stscharge Recipient 26.50 -0.80 1.03 Total Transportation Charges USD $ 26.73 11111111 I 11111111111 II I EFTA00219824 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 10 of II FedEx Express Payment Type Detail (Original) Picked up: Oct 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. amoral Usa- 10845001 Fuel Surcharge - FedEA must apply a temporary lue4 surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 828821139887 Sender Reciaient Service Type FedEx kill Priority Package Type FedEx Envelope Zone I OvigJDest. JRWSTT Pieces 1 Weight 0.5 be. O.2kgs LAUREEN KWINTREE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge BARBARA WEATHERLY PAUL HOFFMAN P.C. 26.00 Delivered Oct 19.2001 13:57 Discount .0.78 Signed by E.SI1AON Fuel Surtharge 1.01 Total Transportation Charges USD S 26.23 Customs Entry Oale Oct 19. 2001 Payment Type Detail Subtotal . _USD S 691.75 Picked up: Oct OS, 2001 Payor: Recipient Reference: - Fats Internal Use 84162O3v Fuel Surcharge FedEA must artist), a temporary lue4 surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 824083435733 Sender RecioieN Service Type FedEx MO Priority LARRY JENSEN TIM COOK Package Type Customer Packaging CESCO LST LLC Zone I CO AMERICAN YACHT HARBOR O69A:test. BOVSTT 6100 REO HOCK OUARTERS 42 Pieces 5 ST THOMAS 453 VI 87.0 lbs. 39.5 kgs Delivered Oct 08. 2001 15A1 Transportation Charge 414.55 Signed by B.RCORICK Discount -12.44 Fuel Surch✓ge 16.08 Customs Entry Oale Oct 05.2001 Total Transportation Charges USD S 418.19 Picked up: Oct 11, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FOE. Internal Usa 84174001:,: Fuel Surcharge FedEA must app?/ a lefrpceary lust tmclIarge to reflect cment market conditions as they relate to fuel costs. Tracking ID 824083435744 Sender Redolent Service Type FedEx Ind Priority LARRYJENSON TN COCK Package Type Customer Packaging Zone Orig.:I:Pest 8O11517 Pieces 2 Weight 52.0 lbs. 23.6 kgs Delivered Oct 12.2001 16A8 Signed by B.RCORICK Customs Entry Dale Ocl 11. 2001 LSJ LLC CO AMERICAN YACHT HARBOR 6100 RED HOOO OUARTERS 82 ST THOMAS US 453 VI Transportation Charge 271.05 Discount .8.13 Fuel Stscharge 10.52 Total Transportation Charges USD S 273.44 EFTA00219825 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 11 or II FedEx Express Payment Type Detail (Original) Picked up: Oct 16. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fo:Ex aroma use totrr_ Fuel Surcharge redEx must apply a ten/amen kid surcharge to reflect anent market conditions as they relate to fuel costs. FeclEx has &ANS this 316811w cared paces. weight. and service. Any changes made we renewed a) me invoice arnotol. Tracking ID 830285951196 Service Type FedEx bill Priority Package Type FedEx Envelope Zone 0rigJDest. LONIJRB Pieces Weight 0.5 legs. 1.1 bs Delivered Oct 17. 2001 0925 Signed by W.0OUL14 Customs Entry Dale Oct 18.2001 Sender Oct 16. 2001 .Corrrersien naSBP.US0.4791666670 Trahaponsacm Charge Discount Fuel Stschafge RecicieN LAUREN KIVNTER JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022 US GBP24.80 GBP0.48 36 et Total Transportation Charges USD S 36.25 Payment Type Detail Subtotal . _USD S 727.843 11111111 I 11111111111 II I EFTA00219826

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FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone14196394
Phone14440814
Phone2144300
Phone2252621
Phone2630011
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Phone4083435744
Phone4174001
Phone5419408
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Phone7527479
Phone8585033198
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Invoice Number: 5-965-71232 Invoice Date: Oct 22. 2001 Account Number: Page: 1 ol 11 FedEx Tax IP 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: www.fedex.com Invoke Summary Oct 22, 2001 FedEx Express Services Transportalion Charges Base Discount Special Handling Charges Total Charges USD.S. TOTAL THIS INVOICE LSD S You saved $4229 in discounts this period! 1,419.63 To

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Invoice Number: 4-495-45970 Invoice Date: Dec 16.2002 Account Number: 1144.2081.6 Page: 1 o19 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Dec le, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.00m Feder Express Services Transportalion Charges 2.086.01 Base Discount -62.51 Special Handling Charges 125.92 Total Charges US1

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