Invoice Number: 1-521-62031

Invoice Number: 1-521-62031 Invoice Date: Jan 12. 2004 Account Number: Page: FOCI& Tax ID' 1 of 8 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 Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges 177.20 Base Discount -21.60 Special Handling Charges 12.20 Total Charges USD.5.. 167.80 TOTAL THIS INVOICE LSD 167.80 You saved 521.60 in discounts this period! The FedEx Ground accounts referenced in this .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *novo propos ciodt piano (okra Hs pond,. nu your paymOnl 10 FotlEx. Roaao do fa suplo or M. Rosso mate soul crock payable,. FccEt 11 rd1 Minge N &boos. check Nye eV orneele fon, on Kyrie side Remittance Advice Your payment Is due by Jan 27.2004 114420811521620318400001678099 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1-521.62031 USD 5 167.80 111111111111111111111111111111111111111 11.11 111,1111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338840 EFTA_002 11535 EFTA01258698 Invoice Number: 1-521.62031 Invoice Date: Jan 12. 2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation AFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Rex pens Account No. RSA Rebid Sender RTA Rebid Third Party include Third Partys 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 vevnv.ledex.com or register for F1O. Federal Expren Please indicate thong* In address for the raccoon! N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt / Suite: City: Stale: Bp: Panne: I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00338841 EFTA_00211536 EFTA01258699 Invoice Number: 1.521.62031 invace Date: Jan 12.2000 Accouni Number: - Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number or sNements 11 Transportation Charges 177.20 Base DISeount -21.60 Special Handling Charges 12.20 TOTAL USD $ 167.80 Number of Shipments 11 Total Charges USD$ 167.80 TOTAL SHIPMENTS 11 TOTAL CHARGES USD$ 167.80 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00338842 EFTA 00211537 EFTA01258700 Sender Invoice Number: 1-521-62031 invoice Dale: Jan 12.2004 Account Number: Page: doff; FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apegled a fuel Surcharge 014.00'410 this element. Dislance Based Prong. Zone 6 Package Sent from:33480 ad Code Tracking ID 841798656992 Sender Rec—en si Sconce Two FedEx Way Package TYPO CuMomer PaddrOlng JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 8 457 MADISON AVE FL 4 457 MAOISSON AVE 4TH FL Packages 1 NEW YORK NY 10022.8843 US NEW YORK NY 10022 US Weight 3.0 lbs. 1.4 kgs Delivered Dec 31.26011224 Transpartaben Charge 12.60 Set Area Al Discoure -1.28 Signed by P.PATRICK P Fuel Surcharge 0.48 FedEx Use 3631199300666W Courier Pickup Charge 0.00 Total Charge USD S 11.08 Picked up: Jan 09,2004 Payer: Shipper Reference: PLANS Fuel Surcharge FedEx has applied a Nel surcharge 014.50% le this snsmen Dislance Based Prong. Zone 3 Inlaid:15hp Tracking ID 791746125950 TOM PAYETTE Seroce T)pe Feat( Pncdty Chrerrught JEFFREY E EPSTEIN CO HASAN KHAN Package Type FedEx Tube 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022-6643 US Packages 1 Weight 2.0 lbs. 0.9 kgs Transporlaco Charge 20.50 Delivered Jan 06, 2004 09A0 Decount -2.05 Svc Area Al Fuel Surcharge 0.63 Signed by &MCFADDEN FedEx use 5325123500150W Total Charge USD S 19.28 CONFIDENTIAL SDNY_GM_00338843 EFTA_00211538 EFTA01258701 Invoice Number: 1-521-62031 MuniCe Date: Jan 12.2004 Anvil Number Page: Sole FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 05.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has append a Wel surcharge 014 50%10 INs shipmen1 The delivery commitmenl for FedEx 2day to homes or pnvaie residences ilncludng tame cif cet is 7 P.kl. the secor4 tanner.: day for Al .42 M. A3, AM. PM. DI and R/A service areas. Distance Based Pdcng. Zone 8 Package sent from: I CO21 zes cede Release !Apnea:re on He. Traddng ID 844811245593 Sender &Stagg' Servos Type FedEx 20ay CATHERINE MALINI ALLES Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 klAOISON AVE FL 4 Packages 1 NEW YORK NY 10022.6843 US Weir 2.0 OS, 0.91%8 Oaf vensd Jan 07. 20041236 Transponaton Charge 12.80 Svc Area 2R Signed by 3%5346 Courier Pcktp enema Residential Delivery t oo 1.75 FedEx Use 005213190,06112.92 O NCOunt -128 Fuel Surcharge 0.52 Total Charge USDS 13.79 Picked up: Jan 06, 2004 Payer: Shipper Reference: PAY ROLL Fuel Surcharge. FedEx has spited a gel surCharge 014.50%10 Ns shpmenl Distance Based Pricrig. Zone 7 Release sgrature on fie. IntemerSh0 Tracldng 10 7%018816423 Servos Type FedEx 20ay Package Type FedEx Envelope Zone 7 Packages I Weight 1.0 In. 0.5 lige Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-5843 US Transponaton Charge aR ni ZORRO RANCH 49 ZORRO RANCi I RD STANLEY NM 87056 US 10.60 Defined Jan 08.20341437 Discount -1.06 Svc Area MA Fuel Surcharge 0.43 Signed by 7279236 Delivery Area Surcharge 1.75 FedEx Use 53262215001113702 Total Charge USDS 11/2 Picked up: Jan 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchaps • FedEx has angled a fuel surcharge of 4.501/4 to this them= Distance Based Priori°. Zone 4 IntemetShIp Recineni Tracking 10 793510413242 PEG UGU1ND Service Type FedEx Slandard Overnighl JEFFREY E EPSTEIN NA PROPERTY Package Type FeCIE4 Enrage 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022.6843 US Packages W444 1.0 bs. 0.5 kgs Transponaton Charge 14.50 Delver% Jan 07. 2034 09:47 ONCOunt -2.32 Svc Area A2 Fuel Surcharge 0.55 some by O.OAKLEY FedEx Use 53263954000222.' Total Charge USD $ 12.73 CONFIDENTIAL SDNY_GM_00338844 EFTA_00211539 EFTA01258702 Invoice Number: 1-521-62031 Invoice Dale: Jan 12.200.1 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 06.2004 Paycw: Shipper Reference: PLANS Fuel Surcharge aeOET has applied a fuel surcharge 014.50% Io this sNament Oislance Based Prong. 2one 3 intianelShO Sender Reclelenl Tracking ID 791746974711 NIMA YADOLLAHPOUR SAWA* TWO FedEx PnOrity Oiamighl JEFFREY E EPSTEIN TOM PAYETTE Package TYPO FOdEx Tube 457 MADISON AYE FL 4 2one 3 NEW YORK NY 100224841 US Packages 1 Weight 1.0 lbS. 05 kat. Transpenanai Charge 19.00 Delivered Jan 07.2004 0946 Discount -1.90 Svc Area Al Fuel Surcharge 0.77 Sgned by B.MYERS Fade Use 5326958000ISOFV_ Total Charge USD $ 17.87 Picked up: Jan 06.2004 Payor: Shipper Reference: RECEIPT Fuel Surcharge • FedEx has applied a fuel surcharge of 4.50% to this sNpmen1 Distance Based Priem. Zane 6 Release pgnature on Me. InIevretShp Sender Recipient Tracking ID 792402658750 MICHAEL FRIEDMAN Sanwa Type FedEx Standard Overnight JEFFREY E EPSTEIN 368 EL BRLLO WAY Package Type FedEx Envelope 057 MADISON AVE FL 4 PAW BEACH FL 33490 US Zane 6 NEW YORK NY 100224543 US Packages 1 Weight 1.0 lbs. 05 kCe. Transperialicei Charge 15.45 Delivered Jan 07.2004 10:16 Discount -2.07 Svc Area AA Fuel Surcharge 0.58 Signed by E.PSTEIN Residential Odhary 1.75 FedEx Use 532713160.0024402 Total Charge USD 15.31 Picked up: Jan 07, 2004 Payor: Shipper Reference: BALLET FL Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% to this slip-nen, Distance Based Pricing. Zone 6 ineynetSng Tracking ID 792544351653 Service Type FedEx 2Day Package Type FedEx Envelope ane 6 Packages Weight 1.0 lbs. 0.5 lugs Delivered Jan 05.2004 1200 Svc Area M Signed by FedEx Use 5329134611011121 a t ..e JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022 6643 US Transpatlabcn Charge 06COurC rue, Surcharge Eektalgot 10.00 0.01 Total Charge CONFIDENTIAL USD S SDNY_GM_00338845 8.41 EFTA_00211540 EFTA01258703 Invoice Number: 1-521-62031 Invocce Dale: Jan 12. 2004 Accoum Number: Fags: 708 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge - Fe0Es nes angled a fuel *Whine el 4.50% to this 'oment Datance Based Pricing. Zone 6 Package NM ItOnt 33480 Up C000 Tie:long ID 841798656970 Sender RFn- st Service Tyre FeelEx Priority Overnighl Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 me. 0.5 k0/3 Delverod Jan08. 2004 09:53 Tramped:San Charge 1740 See Agee Al Olteount 2 78 Signed by AMETRONCH Fuel Surcharge 066 Fece Use COM9681600230.,_ Carnet PiCk00 Charge 0.00 Total Charge USD 1528 Picked up: Jan 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeeEs has awled a fuel surcharge et 4.50% to MN 'oment Distance Based Pricing. Zone 8 Package sere from: 33480 zip code FeclEx hes auille0 INS shOrnent for correct packages. weight and service. Any changes made We reflected in me ineoice amount. Tar:long ID 841798656961 Sender Service Type FeclEs Priority Overnighl Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 10022-6843 US Weighl 1.0 lbs. 0.5 kgs Delvered Jan 08.2004 09:53 TrantgcnagonChanae 26 75 Svc Ana Al Discount .268 I=t Signed by AMETRONCH Fuel Surcharge 108 FerEx Use 00709881801574/ Gamier Pdwp Charge 000 Total Charge USD 25.15 " I Dropped off: Jan 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel Deana Based Pricing. Zone 6 Package sect Dom: 33461 zip code surcharge el 4.50% to this shprnem Tradong ID 644989976160 Sender Rec aint m Service Type Facts Freely Ovemighl Package Type FedEx Envelope Zone Packages woo 1.0 lbs. 0.5 kgs Delvered Jan08. MN D9:63 DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trantpenakon Charge GH1SLAINE MAXWELL 116E 65TH STREET NEW YORK NY 10021 US 17.40 Svc Area Al Disco-re -2.78 Signed by AMETRONCH Fuel Surcharge 0.66 Fe£x Use 007084438602301 Total Charge USD 1518 Shipment Detail Subtotal USD S 167.80 CONFIDENTIAL SDNY_GM_00338846 EFTA_002 1 154 1 EFTA01258704 Invoice Number: 1.52162031 InVO:Ce Dale: Jan 12.2004 ACCOurd Ranter Rage: S 018 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AvtP00. hoped. Clemethc 016 COO. Pmesd. 0emme 012 (000. Preped Ocmedc 010 FedEx Ground. PAP. Precod. Cretan 019 $4044.Domooic 020 AutP00. Conoct Donnoc 021 Cotocl. Drastic 131 Orval. 3,61Pony. Rokrra Mtonat 136 Cewd. handlers Aolum 13? Omni Preyed Deere Manner 400 Comanlee0 Funds 000. Peeped. Oonadc 408 Gash COO. 441461. Or eeec 410 .461,00. COD. Propod. Domestic 412 AsaPOD. EOM. PropaklOomstic 415 AsaPOD. Cluarancood Ands COD. eps 0Cen 418 AuloP00. Cam COD. Pemici. Domcolc 417 SUN Pare/. Dawn 418 Oil 3r0 Par0.4.uloPO . Orreoic 419 011341 Pang. COO.Oomeslo 420 Oil 3rd Pool. Otaleol Fords COO. Dom 421 BM 3rd Pant. Cash COD. Clomcmc 422 ell RociDorrt 0ommlc 423 SD Doapora AiaPCO. Drastic 429 (C00. Big Ded Pony. Orem 430 M0;1, 00.000. COI 54 Pat,. Orretac 431 Atn,POD. ECOO. 00 3rd Pony. Comely 432 Atn:POD. Cosh COD. 8113rd Pony. Domes1c 433 AsaPOD. Guarancood Finds CCO, DO 361 Party. Dom. 434 2000.411 Rococo,. Domosik 435 .465.1400. C00.911 R000lool. D5mmiic 436 .465.00. ECCO. DO Rocipoa. Doemao 137 AmPOD. CashCOD. 811Recopern Commie 439 AvtP00. Dinned Fads CC*. DO Roccort Dan 439 44.r0. Prepo0. 4$66.1to0 4,40s. MOO FedEx International Ground 022 023 (QS 02? (QS 135 478 479 480 485 a6? 468 498 490 491 492 493 AsaPOD. Plopod COD. ProOakl Prolood AmPOO.Conea COW InIc•nowel Crowd 3d Panµ Reltsns lAmorr Ostanieo3 Funds COD. Proved Caul CCO. Pronma AuxPOD. COD. Propod Aux1400.0uarancood 4410S CCO, Frown Aint00. Can COD. Propel 8113rd Part/ 8113rd Parry. AoloP00 8113,0 Parry. CO0 81130 Pony. Ouomlood Funds COO 8113ed Pony. Gun COD 811Rodpeni 811Docipont AvoPOD FEDEX HOME DELIVERY SERVICE CODES 900 404 800 $10 814 BIB 820 824 $20 630 634 636 242 850 851 852 653 654 655 $56 857 858 859 660 $459 670 271 672 873 874 875 676 IP? 678 $79 ta4PCO. Paved Preps 6 $roase Pm:ad Senn,. noloPCO.Pmpan1 E I Watla . Pont, Etant4. Sionaluto.ProDald Dale Cause. AussPCCI. Prapaa Oaao Canal, Prepaid Dole Celan. Dynan. Arad Apponrem A.wPOO. Nano arconrnem P.epad morn. Ooioery.3rd Pally. Rowe 1Ovirec4 Homo Da nn/. Prop..; Pawns. Maras' 803rd Pant 8113N1Pant. 8440 PCO 3ociPant. Swann Erenng. Bel 3r0 Vary Evenro. Be 3r0 Parry. AceoPOD Evenro. Be 310 Parry. Spam Dale Clan. 8113rd Pare/ Cute Conan. 3,6 Pay. AuIoPCO Cute Certain. 811 34 Pant. SOAR* Aaxim$01$11111310 Party Aroarrenern 811310 Pony. AuioPCO 811 Reopen! SII Reorient Atn$, C0 SI! Reorient Sqoatee (ming. Ba Reopen! Ewora. an noopiaos.i.aiaPCO &nag. an noopiaos. &piano Data Conan. MI Redeem Oat. Cann. B n naopam.Atn:PCO OareCecian. B n naopam.S.2nave Pcoonlsoni 01IneciPoni PcOonlsoni 01114400em Ato:P00 ZONE DEFINITIONS 0.1 Cro.44 Savo* In6a Ca,C.) 24 Glad Sen. ce coMgu:.us 'Wt., dI 74 Own Senor 40 COMSW:MS 31StS 9 Sanwa la Kan. 10 Sento b P46$161:140 14 Sont:o 16 04$ 17 Sam:* *Alaska 22 Sor.4:4 omn Amts SJ Sr•rt. Po, Mita, 25 Si44:e 4o4.41stoo 51 5 54 Sara *Co, olo 92696 Sara Po'i moon, it/Overt< OTHER CHARGE CODE DEFINITIONS a 121 131 E.3 51 ti 191 :10) Li I) Ili) 14) 14) IS) 2) 21) 22) 23) 241 25) 26) 2r, 26) 29) 30) 35) 36) 37) 36) 26) 40) 141) 142) 144) 145) 144) 14?) 144) 149) ISO) 151) 152) 153) 154) CO O. iColeci m nohow A.O.D. cacknatiebornnt al 5444440 Col Tag Crania) a sr Caseood Lint DoclorodVaruo Alai Cowan Nozart/ous Matenol AvZmolc Proca ol (*Wary AddIonri lining Omen Odra Semen Fee Os tels0.0 la ISO les. 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Nikons Ilreapar Canx6o, DroptOolscInd Ow,/ CONFIDENTIAL SDNY_GM_00338847 EFTA 00211542 EFTA01258705