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efta-efta00220620DOJ Data Set 9Other

Invoice Number: 7-994-59177

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220620
Pages
15
Persons
5
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Summary

Invoice Number: 7-994-59177 Invooce Date: Feb 07. 2005 Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Feb 07, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 1,274.65 -130.40 176.01 Total Charges LIS13.6.. 1,320.26 TOTAL THIS INVOICE.- $ 1,320.26 You saved $130.40 in discounts this period! The FotEx Ground accounts referenced in This invoice have been transferred and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure proper wed Lobos* worn Pb Rorke vigh yaV ormolu to Fork.. Moose do notilaploor to, Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol b,teit CPCCk owe rod condor low on rov

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Invoice Number: 7-994-59177 Invooce Date: Feb 07. 2005 Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Feb 07, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 1,274.65 -130.40 176.01 Total Charges LIS13.6.. 1,320.26 TOTAL THIS INVOICE.- $ 1,320.26 You saved $130.40 in discounts this period! The FotEx Ground accounts referenced in This invoice have been transferred and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure proper wed Lobos* worn Pb Rorke vigh yaV ormolu to Fork.. Moose do notilaploor to, Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol b,teit CPCCk owe rod condor low on roverwskle Remittance Advice Your payment is due by Feb 22. 2005 1114 1420817994591779700013202667 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.994.59177 USD S 1.320.26 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220620 Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Account Number: Page: 2 of 15 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thad Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below Amount Number: Name: E Physical Address K Billing Address K Malang Address Address: Apt.: Saito City: Phone: Aulberleing Sdnaese: Zp EFTA00220621 Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Account Number: Page: 3 of 15 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 28 Transportation Charges 1.274.65 Base Discount .130.40 Special Handling Charges 176.01 TOTAL USD $ 1.320.26 Number of Shipments 28 Total Charges USD S 1.320.26 TOTAL SHIPMENTS 28 TOTAL CHARGES USD $ 1,320.26 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220622 Invoice Number: 7-994-59177 Invoice Dale: Feb 07.2005 Account Number: Page: 0 of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 28. 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEA has applied a Nei surcharge ol 9.00% to this shpmenl. Distance Based Pncing. Zone Release signature on lie. INET Sender Recipient Traddng ID 790901926540 Service Type FedEx Express Saver Package Type Customer Packaging Zone 6 Packages 1 Weigle 10.0 lbs. 4.5 kgs Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Alfredo Rodriguez. 358 El Brilb Way PALM BEACH FL 33480 US 23.40 Delivered Jan 31.2005 13:47 Fuel Surcharge 3.79 Svc Area M Residential DeWery 4.00 Signed by E PSTEIN Oiscounl -2.34 Bundle ID 3495154 FedEa Use 001513884/000717502 Total Charge USD S MSS Picked up: Jan 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE. has applied a fuel Distance Based Pncing. Zone 4 INET Tracking ID 790902807933 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone Packages 1 Weight N/A Delivered Jan 31.2005 11:10 Schee A2 Signed by MOAKLEY FedEx Use 001513884/0000222i surcharge ol 9.00% lo This shpmeni. Sender Coati Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transpodalion Charge Fuel Surcharge Oiscounl Peg Ugland N.A. Peeped,/ 15.45 1.17 -2.47 Total Charge USD 14.15 Picked up: Jan 28. 2005 Payer: Shipper Reference: pads Distance Based Pricing. Zone 8 Release signature on Ile. INET Tracking ID 792192742569 Service Type FedEx Express Saver Package Type Customer Packaging Zone 6 Packages 1 Weighl 10.0 lbs. 4.5 kgs Delivered Feb 01. 2005 13:52 Svc Area M Signed by E PSTEIN Bundle ID 3495154 FedEx Use 001513880000717502 Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transportation Charge Fuel Surcharge Discount Recipient Alfredo Rodriguez 358 El Bill° Way PAL/A BEACH FL 33480 US 23 40 0 CO .2 34 Total Charge USD S 21.06 EFTA00220623 Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Account Number: Page: 5 of 15 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 9.00% 10 this shpmenl. The delivery commilmenl bar FedEx 2day 10 homes or private residences (Including home onset) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and R/.1 service areas. Distance Based Pricing. Zone 7 Package seal from: 87505 zip code Tracking ID 827487045783 Sender Recipient Senfte Type FedEx 2Day Package Type Customer Packaging Zone 7 Packages 1 Weiser 1.0 las 0.5 kgs Delivered Feb 01. 2005 14:47 K L GORDON JEFFREY E EPSTEIN 301E 68TH ST APT I I P NEW YORK NY 100214217 US Transportalion Charge OAREN INDYKE EPSTEbN INTERESTS 457 MADISON AVE 8TH FL NEW YORK CRY NY 10022 US 11.30 Svc Area 2R Oiscounl .1.13 Signed by P.PATRICK Residential Oeivery 2.00 FedEA Use 0281010100000080' Fuel Sircharge 0.92 Total Charge USD S 13.09 Dropped off: Jan 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel wrchsrge ol 9.0a% to this shpmenl. The delivery commitment for FedEx 2day to homes or private residences (Including home &Ices) is 7 P.K1. the second business day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Package seal from: 87505 zip coda Tracking ID 827487045809 Sender Recipient Senfte Type FedEx 2Day Package Type Customer Packaging Zone 7 Packages 1 Weighl 10.0 lbs. 4.5 kgs Delivered Feb 01. 2005 1447 K L GORDON JEFFREY E EPSTEIN 301E 68TH ST APT I I P NEW YORK NY 100214217 US Transportalion Charge E HANNA EPSTEbN INTERSTS 457 MADISON AVE 4TH FL NEW YORK CRY NY 10022 US 30.70 Svc Area 2R Oiscounl 3.07 Signed by P.PATRICK Fuel Surcharge 2.49 FedEA Use 028101010400005W_ Residential Oelvery 2.00 Total Charge USD S 32.12 Dropped off: Jan 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 7 Package seal from: 87505 zip coda Tracking ID 827487045810 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weigh) Delivered Svc Area Signed by FedEA Use 1.0 las 0.5 kgs Jan 31. 2005 09:33 Al S.GRIFFIS 02810101000000111_ surcharge ol 9.O0% 10 this shpmenl. Sender K L GORDON JEFFREY E EPSTEIN 301E 68TH ST APT I I P NEW YORK NY 100214217 US Transponalion Charge Fuel Surcharge Oiscounl Recipient DARREN INDYKE EPSTEIN INTERESTS 457 MADISON AVE 4TH FL NEW YORK CRY NY 10022 US 11.30 0.92 .1.13 Total Charge USD S 11.09 IIIIIIIMIIIMI EFTA00220624 Invoice Number: 7-994-59177 Invade Date: Feb 07. 2005 Account Number: Page: 6 el 15 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 9.00% to This shpmenl. Distance Based Pncing. Zone 7 Package seal from: 87505 zip coda Tracking ID 827487045820 Sender Service Type FedEx 2Day K L GCLIDON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 301E 66TH ST APT 11 P Packages 1 NEW YORK NY 100214217 US Weigh) MA Delivered Jan 31.2005 09.33 Svc Area Al Signed by S.GRIFFIS FedEA Use 0281010104000011f Transportalion Charge Oiscounl Fuel Si/charge Recipient EMAD HOIM EPSTEbN INTERESTS 457 MADISON AVE 4TH FL NEW YORK CRY NY 10022 US 11.30 .1.13 0.92 Total Charge USD 11.09 Picked up: Jan 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • redEx has applied a fuel surcharge of 9.00% to Mrs shpmenl. Distance Based Pricing. Zone 6 Package seal from: 33480 zip code FedEx has waved this shipment for corred packages. weight. and service. My changes made are rellecled in the 'ote amounl. Tracking ID 837574508731 Sender Reck:fed Sena. Type FedEx Pnonty Ortright Package Type FedEx Pak Zone 8 Packages 1 Weigh 2.0 te. 0.9 kgs Delivered Jan 31.2005 0923 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301 E 68TH ST APT 1I P NEW YORK NY 100214217 US Transportalion Charge MS CECILIA STOON FEDEX SHIPPER 457 MADISON AVE NEW YORK cme NY 10022 US 32.00 Svc Area Al Oiscounl -320 Signed by S.GRIFFIS Fuel St/charge 2.59 FedEA Use 028048720.0000015' Courier Paw Charge 0.00 Total Charge USD 31.39 Picked up: Jan 31. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 9.00% to Ihis shpmenl. The delivery commitment for FedEx 2day bo homes or private residences (Includag home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and MI service areas. Distance Based Pricing. Zone 7 Release signature on Ile. INET Sender Recipient Tracking ID 790903996425 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weigh MA Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK cn-Y NY 10022 US Transportalion Charge Karen Gordon Zorro Ranch 49 Zeno Ranch Rd STANLEY NM 87056 US 11.30 Delivered Feb 02. 2005 1327 Oiscounl .1.13 Svc Area RM Residential Debi/try 2.00 Signed by 7279236 Fuel Surcharge 0.92 FedEA Use 001513884400111342 Oebvery Area Surcharge 2.00 Total Charge USDS 15.09 EFTA00220625 Invoice Number: 7-994-59177 Invace Date: Feb 07. 2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Feb 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% to this shpmenl. Distance Based Noting. Zone 8 Thedelivery commitment br Express Saver Packages to homes or private residences (Ineudng home offices) is 7P/A the third business day for all regions. 1st attempt Feb 02.2005 at 01.05 PM. FedEx has audbed this shipment for correct packages. weigh. and service. My changes made are relieeies in the invoice amount. Release signature an lie. Tracking ID 837133952430 Sender Recicient Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Packages 1 60.0 lbs. 27.3 kgs Delivered Feb 04. 2005 1208 SARAH KELLEN JEFFREY E EPSTEIN 301E 68TH ST APT 11P NEW YORK NY 100214217 US Transportation Charge TEALA DAVIES 112.10 Svc Area 3R Residential Delicacy 2.00 Signed by B.REA.TEALA DAVIS Fuel Smarr 9.08 Dec. Value USD 100.00 Declared Value Charge 0.00 FedEA Use 032149750400007142 Discounl -1121 Total Charge USD $ 111.97 Dropped off: Feb 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% to This shprnenl. Distance Based Pncing. Zone 8 Thedelivery aimmilrnenl br Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. lel Miami Feb 02.2005 at 01.05 PM. Release signature an lie. Tracking ID 837133962440 Sealer Heckbent Service Type FedEx Express Saver SARAH KELLEN TEALA DAVIES Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301E 68TH ST APT 11P L Packages NEW YORK NY 100214217 US Weill 20.0 lbs. 9.1 kgs Delivered Feb bt. 2005 12:08 Transportation Charge 44.30 Svc Ana 3R Residential Delvery 2.00 Signed by B.REA.TEALA DAVIS Fuel Surcharge 259 Dec. Value USD 400.00 Declared Value Charge 2.50 FedEr Use 032149750400007142 Oiscounl -4.43 Total Charge USD S 47.98 a EFTA00220626 Invoice Number: 7-994-59177 Invace Date: Feb 07. 2005 Account Number: MINISIDIMI Page: 8 of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a kid surcharge ol 9.00% to Ihis shpmenl. Distance Based Pricing. Zone Package seal from: 33480 zip code FedEx has sad this shipment for caned packages. weigN. and service. My changes made are reflected in the iworce amount. We calculated yotx charges based co a dmenhonal weigN x115.0 bs.27" x 151 x T. dvided by 194. Tracking ID 837574508710 Sender Recipient Service Type FedEx PnonN OverrigN Package Type Customer Packagng Zone 6 Packages 1 Weighl 4.0 Om. tongs Delivered Feb 02. 2005 09.58 CHRISTOPHE GEE JEFFREY E EPSTEIN EH EIETH ST APT 11P NEW YORK NY 100215217 US Transportation Charge SARAH KELLEN 301 E 68Th ST NEW YORK CITY NY 10021 US 73.00 Svc Asea Al Discount -7.30 Signed by CAENDEZ Fuel Smcnarge 5.91 FedEx Use 03210854040000015r Courier Pickr.p Charge 000 Total Charge USD S 71.61 Picked up: Feb 02, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% to Ihis shpmenl. Distance Based Pncing. Zone INET Sender Recipient Tracking ID 790907032024 Ceeifa Sleen Hugh Bate Service Type FedEx Slandard OvernigH JEFFREY E. EPSTEIN Chariots ol PB Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weigh NIA Transportalion Charge 16.50 Delivered Feb 03. 2005 10:41 Discounl .264 Svc Area AA Fuel Stscharge 1.25 Signed by M.KING FedEx Use 001513884400002444_ Total Charge USD S 15.11 Picked up: Feb 02, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% to this shipment. Distance Based Wilting. Zone 8 We calculated yotx charges based co a dmenhonal weigN oh 18.0 lbs.27" x 181 x T. cliNded by 194. INET Sender Redden! Tracking ID 791540010572 Gotha Steen BC Returned Goods Service Type FedEx Express Saver JEFFREY E. EPSTEIN Bergder1Goodrnan.corn Package Type Customer Packaging 457 MADISON AVENUE Zone 8 NEW YORK cme NY 10022 US Packages 1 Weigh 6.0 be. 2.7kgs Transportation Charge 32.50 Delivered Feb 04. 2005 1022 Fuel Suttaege 263 Svc Area Al Discount -325 Signed by JANDERSCN FedEx Use 00151388410007175/ Total Charge USD S 31.88 EFTA00220627 Invoice Number: 7-994-59177 Invoice Dale: Feb 07.2005 Account Number: 11442081.6 Page: 9 of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luN surcharge ol 9.00%l0 Ihis shpmeni. Distance Based Pricing. Zone We tabulated yow charges based en a dmenbonal weigN el 13.0 lbs..1e x Irx le. divided by 194. WET Tracking ID 791540013522 Service Type FedEx Express Saver Package Type Customer Packagng Zone 6 Packages 1 Weird 10.0 as s. 4.5 kgs Delivered Feb 04. 2005 1022 Svc Area Al Signed by JANDERSCN FedEx Use 001513884:000717M Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Fuel Sundiarge Discount Recent NM Relumed Goods NeimanMarcus.com MEM 28.15 2 28 512 Total Charge USD 27.61 Picked up: Feb 03.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has rippled a lust Distance Based Pricing. Zone 8 WET Tracking ID 790415812990 Service Type FedEx Slandard OveingN Package Type FedEx Envelope Zone 6 Packages 1 Weigle NA Delivered Feb 04. 2005 10:58 Sve Area M Signed by TALLER FedEz Use 001513984/00002de surcharge ol 9.0D% lo This shpinern Sender Cecila Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Stecharge Recipient Jarine Beanie 16 SO 2 64 1 25 Total Charge USD S 15.11 r. r. EFTA00220628 Invoice Number: 7-994-59177 Invade Date: Feb 07. 2005 Account Number: Page: 10 01 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to this shjxnenl. Distance Based Pricing. Zone 8 The dainty commilmenl for Express Saver Packages ao homes or peivale residences (Ineudng home off is 7PM the third business day for all regions. Release signature en lie. Tracking ID 837133952352 Sender Recipient Service Type FedEx Egress Saver Package Type Customer Packaging Zone 8 Packages 1 Weighl 10.010x. 6.4 kgs Delivered Feb 04. 2005 12:08 SARAH KELLEN JEFFREY E EPSTEIN 301E MTh ST APT 11P NEW YORK NY 100214217 US Transportation Charge TEADA DAVIES 3190 Svc Area 3R Fuel Sroonarge 2.75 Signed by B.REA.TEALA DAVIS Courier Pisimp Charge 0.00 Dec. Value USD 050.00 Discounl -3.19 FedEx Use 034113551010000071t02 Declared Value Charge 2.50 Residential Octery 2O0 Total Charge USD $ 37.76 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% lo Ihis shprnenl. Distance Based Pncing. Zone 8 Thedainty commilmenl ka Express Saver Packages io homes of private residences (Including home offices) is 7PM the third business day for all regions. Release signature on Ile. Tutting ID 837133962418 Sender Recipient Service Type FedEx Express Saver Package Type Customer Packagng Zone 8 Packages 1 Weighl 41.0 lbs. 18.8 Ss JEFFREY E EPSTEIN 301 E NTH ST APT 11P NEW YORK NY 100014217 US Transportation Charge T DAVIES 81.06 Delivered Feb 04. 200512:08 Declared Value Charge 2.50 Svc Area 3R Fuel Swcharge 8.58 Signed by B.REA.TEALA DAVIS Courier Pickr.p Charge 0.00 Dec. Value USD 050.00 Residential Otvery 2.00 FedEx Use 034113551043000071/02 Oiscounl -8.11 Total Charge USD $ 84.00 EFTA00220629 Invoice Number: 7-994-59177 Invade Date: Feb 07. 2005 Account Number: Page: il of15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge of 9.00% to this shjxnenl. Distance Based Pricing. Zone 8 The delivery commilmenl kr Express Saver Packages Plumes or private residences (Inckidrig home &Mfrs) is 7P/A the third business day for all regions. FecEx has auclbed this shipment for correct packages. weigh. and service. My changes made ale reflected in the invoice amount. Release signature on lie. Tracking ID 837133962429 Sender Recipient Service Type FedEx Express Save( Package Type Customer Packaging Zone 8 Packages 1 Weight 33.0 lbs. 15.0 Ss Delivered Feb 04, 2005 1248 SARAH KELLEN JEFFREY E EPSTEIN 301 E 88TH ST APT 11P NEW YORK NY 100214217 US Transportalion Charge 1EALA DAVID 87.15 Svc Area 3R Residential Delvety 2.00 Signed by B.REA.TEAU1 DAVIS Courier Pickup Charge 0.00 Dec. Value USD 400.00 Fuel Surcharge 5.44 FedEx Use 034185510400007142 Declared Value Charge 2.50 Oiscounl .8.72 Additional Handling Surcharge 5.00 Total Charge USD 75.37 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge 019.00% to This sink/mot Distance Based Pricing. Zone 8 The delivery commitment br Express Saver Packages to homes or private residences (Including home off Release signature on lie. is 7PM the third business day for all regions. Tracking ID 837133962451 Sender Recipient Service Type FedEx Express Saver SARAH KELLEN TECO° DAVIES Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301E MTh ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigel 32.0 lbs. 14.5 kgs Delivered Feb 04. 2005 1248 Transportation Charge 65.25 Svc Area 3R Discounl 453 Signed by B.REA.TEAU1 DAVIS pestered Value Charge 2.50 Dec. Value USD 450.00 Fuel Surcharge 5.28 FedEx Use 034185510400007142 Courier Pickup Charge OCO Residential Oetvety 2 CO Total Charge USD S 68.50 IIIIIIIIIIIIIIMH EFTA00220630 Invoice Number: 7-994-59177 Invade Date: Feb 07.2005 Account Number: inglinim Page: 12 04 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to Ihis al/Orient Distance Based Pricing. Zone 8 The delivery aimmilanenl for Express Sayer Packages to homes or privale residences gneudng home is 7PM the third business day for all regions. Release signature cm lie. Tracking ID 837133962462 Sender Reckiient Service Tape FedEx Egress Saver Package Type Customer Packaging Zone 8 Packages 1 Weighl 58.0 ass. 26.4 kgs Delivered Feb 04. 2005 12:08 SARAH KELLEN JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 100214217 US Transpodalion Charge T DAVIES 108.70 Svc Area 3R Courier Pickip Charge 0.00 Signed by B.REA.TEALA DAVIS Fuel Si:charge 8.80 Dec. Value USD 450.00 Declared Value Charge 2.50 FedEx Use 0341855100000071M Discounl -10.87 Residential De/very 200 Total Charge USD $ 111.13 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to Ihis shprnenl. Distance Based Pncing. Zone 8 The delivery aimmilmenl for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. Release signature on lie. Traddng ID 837133962473 Sender Recident Service Type FedEx Express Saver SARAH KELLEN TEALA DAVIES Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301E MTh ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigh) 30.0 ass. 13.8 Jigs Delivered Feb Od. 2005 12:08 Transpodalion Charge 81.80 Svc Area 3R Discounl -8.18 Signed by B.REA.TEALA DAVIS Declared Value Charge 2.50 Dec. Value USD 400.00 Residential Detitery 2.00 FedEx Use 034185510400007142 Courier Pichip Charge 0.00 Fuel St:charge 5.01 Total Charge USD $ 63.13 EFTA00220631 Invoice Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number: Page: 13 oft S FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge of 9.00% to this shgrnenl. Distance Based Pricing. Zone 8 The delivery commitment br Express Saver Packages to homes or private residences (Includng home offices) is 7P1A the third business day for all regions. FecEx has arched this shtmeN for correct packages. weight and service. My changes made are reflected in the Ovate amount. We cabJlared yow charges based on a dmensional weight of 20.0 lbs.20*x 18*x I2. divided by 194. Release signature on Ire. Tracking ID 837133962484 Service Type FedEx Egress Saver Package Type Customer Packagng Zone 8 Packages Wetghl Delivered Svc Area Signed by Dec. Value FedEA Use 1 9.0 las. 4.1 kgs Feb 04. 2005 1208 3R B.REA.TEALA DAVIS USD 450.00 0341855100000071rD2 Sender RecUent SARAH KELLEN TEALA DAVIES JEFFREY E EPSTEIN 301 E 887HST APT 11P NEW YORK NY 100214217 US Transportation Charge Fuel Swtharge Courier PickLp Charge Residential Oeivery Discount Declared Value Charge MEM 44.30 339 0.00 2.00 -4.43 2.50 Total Charge USD9 47.96 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge 619.00% to Ihis shgrnenl. Distance Based Pricing. Zone 8 The delivery commitment br Express Saver Packages ki homes or private residences (Incur:Mg home offices) is 7PM the third business day for all regions. FedEx has welded this shipment for correct packages. weight. and service. My changes made are reflected in the Wrote amount. Release signature on Ire. Tracking ID 837133952495 Sender Recipient Service Type FedEx Egress Saver Package Type Customer Paekagng Zone 8 Packages 1 We4il 47.0 lbs. 21.4 kgs Delivered Feb 04. 2005 1208 SARAH KELLEN JEFFREY E EPSTEIN 301E 6811 ST APT 11P NEW YORK NY 100214217 US Transportalion Charge T DAVIES 91.00 Svc Area 3R Oiscounl -9.10 Signed by B.REA.TEALA DAVIS Residential Delivery 2.00 Dec. Value USD 450.00 Courier Piciup Charge 0.00 FedEA Use 0341855100000071/02 Fuel Swcharge 7.37 Declared Value Charge 2.50 Total Charge USD $ 93.77 IIIIIIIMIIIIM EFTA00220632 Invoice Number: 7-994-59177 Invade Date: Feb 07. 2005 Account Number: Page: 14 of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00%)0 This shjxnenl. Distance Based Pricing. Zone 8 The delivery commilmenl for Express Sayer Packages to honks or ;rival, residences rIneudng home off is 7PM the third business day for all regions. Release signature on lie. Tracking ID 837133962500 Sender Reckienl Service Type FedEx Egress Saver Package Type Customer Packaging Zone 8 Packages 1 Weighl 55.0 lbS. 25.0 kgs Delivered Feb 04. 2005 12:08 SARAH KELLEN JEFFREY E EPSTEIN 301 E MTh ST APT 11P NEW YORK NY 100214217 US Transportation Charge TEOLA DAVIES 103.45 Svc Area 3R Discounl -10.35 Signed by B.REA.TEALA DAVIS Declared Value Charge 250 Dec. Value USD 500.00 Fuel St:charge 8.38 FedEx Use 03418551QD00007U02 Courier Pickup Charge 0.00 Residential De/very 2.00 Total Charge USD $ 105.98 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to this shprnenl. Distance Based Pncing. Zone 8 The delivery commilmenl for Express Saver Packages to homes or private residences (Including home dikes) is 7PM the third business day for all regions. Release signature on Be. Traddng ID 837133952510 Sender Recipient Service Type FedEx Express Saver Package Type Customer Packagng Zone 8 Packages 1 Weigh) 30.0 ass. 13.8 kgs Delivered Feb 04. 2005 12:08 SARAH KELLEN JEFFREY E EPSTEIN 301E NMI ST APT 11P NEW YORK NY 100214217 US Transpodalion Charge TEALA DAVIES LLEGIBLE 81.80 Svc Area 3R Fuel Surcharge 5.01 Signed by B.REA.TEALA DAVIS Courier Pidup Charge 0.00 Dec. Value USD 450.00 Residential De/very 2.00 FedEx Use 034185510300007U02 Oiscounl -8.18 Declared Value Charge 2.50 Total Charge tiSDS 85.13 EFTA00220633 Invoice Number: 7-994-59177 Invade Date: Feb 07.2005 Account Number: 1.11.1.0 Page: 15 of IS FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 9.00% to this shjxnent. Distance Based Pricing. Zone 8 Thedelivery commitment for Express Sayer Release signature on Ile. Packages to homes or private residences Onetidng no oeieesl is 7PM the third business day for all regions. Tracking ID 837133962521 Sender RecPient Service Type FedEx Egress Saver Package Type Customer Packaging Zone 8 Packages 1 Weight 13.0 dm. 5.9 kgs Delivered Feb 04. 2005 1208 SARAH KELLEN JEFFREY E EPSTEIN 301 E 68Th ST APT 11P NEW YORK NY 100214217 US Transportation Charge TEOLA DAVICS 32.30 Sire Area 3R Discount -323 Signed by B.REA.TEALA DAVIS Declared Value Charge 2.50 Dec. Value USD 450.00 Fuel St:charge 2.82 FedEx Use 034185510400007142 Residential Oekery 2.00 Courier Pick'. Charge 0.00 Total Charge USD S 36.19 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 8 Package sent hem: 10022 rip code surcharge ol 9.00% to this shprnent. Tracking ID 850444070498 Sender Recipient Service Type FedEx Priority Om/might MS SANDRA MARSH Package Type FedEx Tube JEFFREY E EPSTEIN SANDRA MARSH MANAGMENT Zone 8 301 E 68111 ST APT 1IP Packages 1 NEW YORK NY 100214217 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 04. 20050925 Transportation Charge 3075 Sire Area Al Discount .3.C8 Signed by .AMY Fuel Surcharge 2 49 FedEx Use 03410329D:0000018C Total Charge USD S 30.16 Shipment Detail Subtotal USD S 1.320.26 11111111 I 11111111111 II I EFTA00220634

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Invoice Number: 7-655-63925 Invace Date: Oct 11. 2004 Account Number: Page: 1 of 8 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 11, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 281.75 Base Discount )34.18 Special Handing Charges 24.52 Total Charges USD.S.. 272.09 TOTAL THIS INVOICE.- _._USD S 272.09 You saved $34.18 in discounts this period! The FedEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover wed I. Wean* return Um Rorkevon, yow payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc t✓re irdcononne low on rewri

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