Invoice Number:

Invoice Number: Invoice Date: Account Number: Page: 1 o18 Ad 12. 2004 Fat:1Es Tax ID: 71.0427007 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 Jul 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn FedEx Express Services Transportation Charges 235.70 Base Discount -25.05 Special Handling Charges 31.61 Total Charges USD.5.. 242.26 TOTAL THIS INVOICE LSD S 242.26 You saved 525.05 in discounts this period! The Soda Ground accounts referaiced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pau mum ins paten win your payment FodEx. NMI. 00 00C sups or robs. Please IMMI your Mock payable,. FoSEx- 17 co, canoe sr abyss. chr<kl'ere r amainm knii on reverts tide Remittance Advice Your payment is due by Jul 27. 2004 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5 242.26 11.11 ILddl FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339352 EFTA 00212047 EFTA01258746 Invoice Number: invoice Date: Jul 12.2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE vnu 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 Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Pays 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. Fed1K Federal Express PleaSe Indicate Change In address for the account x listed below: Account Number: Name' K Physical Address K Billing Address K moiling Address Address Apt./ Suite: State: bp: Phone: ( Far I Authorizing Signaada: CONFIDENTIAL SDNY_GM_00339353 EFTA_00212048 EFTA01258747 Invoice Number: Invorce Date: Accouni Number: Page: FedEx Express Shipment Summary by Payor Type Jul 12.2004 3 of 8 Skioper Original Nuniber of SNpments 9 Transportation Olaf pes 211.90 Etasie Discount 2.67 Speclal Handling Charges 28 25 TOTAL USD 3 217.48 Number of Shlpments 9 Total Charges USD 3 217.48 Recipient Nureer of SNpments Transportation Charges 23.80 Bass Discount .2.38 Spoelal Hangong Charges 3.36 TOTAL USD 3 24.78 Number of Shipments 1 Total Charges USD3 24.78 TOTAL SHIPAIENTS 10 TOTAL CHARGES USD S 242.26 CONFIDENTIAL SDNY_GM_00339354 EFTA_002 12049 EFTA01258748 Invoice Number: Invoice Date: Account Number: Page: FetlEx Express Shipment Detail By Payer Type (Original) Jul 12.2004 4 of 8 Picked up: Jun 28.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apple(' a fuel Distance Based Prpng. Zone 7 Ramie signature on flue Powershe Tracking ID Ser4Ce 1.19$ Felix Pricrity Ovemght Package Tyco FedEx Pak Zone 7 Packages Weight 3.0 lbs. 1.4 kgs Delivered Jun 29. 2004 1227 Svc Area PM Signed by 7279236 FedEx Use surcharge ot 6 00% le this snpmem Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW VORK NY 10022.8843 US Tranerenace Charge DIedeure Fuel Surcharge Reeaentiel oefroary Delnery Area Surcharge Recipient 34.25 -3.43 115 1.75 1.75 OHISLAINE MAXWELL ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Total Charge USD 36.17 Picked up: Jun 28.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel Dislance Based Prcng. Zone 7 Release signature on rile. Power shlp Tracking ID Senile Tbee FedEx Priority Overnight Package Type FedEx Pak Zone 7 Packages 1 Weight 3.0168 1.4 kgs Delivered Jun29.2004 1227 Svc Area RM Signed by 7279238 FedEx Use surcharge of 10084 :his sNpnlenl Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl 4 NEW YORK NY 1002243843 US Transpanaocn Charge Delver/ Area Surcharge Discaura Fuca Surcharge Reskisnlial Delivery Recipieni 34.25 1.75 -3.43 1.85 1.75 JEFFREY EPSTEIN ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Total Charge USD 36.17 Picked up: Jul 01. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01680% le this element Distance Based Pricing. Zone 6 Package sent berm 33404 zp Dade Tracking ID Sender Recesienl Ser80e Two Feat( Pricrity CnremgN Package Tyre FedEx Box Zone 6 Packages 1 Weighl 2.0 ltd. 09 /LOS Delivered Jul 02.2034 0856 JEFFREY E EPSTEIN 457 MADISON AVE R.4 NEW VORK NY 1002243843 US Transpartahen Charge MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 33.00 Svc Area Al Discount 3.00 Signed by A.FtAltrOS Fuel Surcharge 1.62 FedEx Use Courier Pickup Charge 0.00 Total Charge USD S 28.62 CONFIDENTIAL SDNY_GM_00339355 EFTA_002 12050 EFTA01258749 invoice Number: Invoice Date: Jul 12.2004 Accouni Number Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Dropped olt: Jul 02.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feder has applei a het surcharge el 6.03% to Ns stipmenl Distance Based Prima Zone 7 Release stylus on He. Tracking ID Sender Recicienl Sennoe Type Feces Poonty0temight KEITH JEFFREY EPSTEIN Package Type FedEx Pelt JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE Fl. 4 49 ZORRO RANCH RD Packages I NEW YORK NY 100224843 US STANLEY NM87056 US WiMPI Eta. ENOS Oelvered Jul 06. 2004 1342 Trareponaton Charge 28.25 Svc Nee RD Discount 433 Signed by 7279236 Fuel Surcharge 1.53 Fedex Use Residential DOWRY 1.75 Oclivery Area Surcharge 1.75 Total Charge USDS 30.45 Picked up: Jul D6. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FadE, has appiecl a luel sun:nage of 7.`59.1 to the aipmenl. The delivery commitment for FedEx 2day to homes or unreal residences ilnc/Jdrig home camel is 7 P.M. the second hatless day for Al A2µ AS, AM. PM. 01 and RNA service areas. Distance Based Priong, Zone 3 Release signature on lie. InternetShip Sender Recipient Tracking ID DAN GLICKMAN Service Type FeclEx 20ay JEFFREY E EPSTEIN 442 HAWTICRNE ST. NW s. Package Type FedEx Envelope 457 MADISON AVE FL 4 WASHINGTON DC 20011 US Zone 3 NEW YORK NY 10022.6843 US Packages I We9iI 1.0 lbs. 0.5Ies Transportation Charge 8 Delvely0 Jul 08,2004 1126 Discounl 0.63 = Svc Area 2R Fuel Surcharge 0.58 Signed by GLICKMAN ResiclenCei Deilveg 1.75 = Feat( Use Total Charge USD S 9.78 Picked up: Jul 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has HOPIS a fuel SurCharge of 7.50%10 this shpmeni Distance Based Pricing. Zone 3 InternetShip Seeder Recicienl Tracking ID 790198074998 CATHY REYNOLDS Service Type FedEx Slandard Overnighl JEFFREY E EPSTEIN 1676 INTERNATIONAL DRIVE Package Type FedEx Envelope 457 MADISON AVE FL 4 MCLEAN VA 22102 US Zone 3 NEW YORK NY 10022.6843 US Packages We(PI •OS. 0.51,09 Transporlaton Charge 13.10 Oeivered Jul 07.2004 09:39 Discount -2.10 Sic Area At Fuel Stwcherge tea Signed by LSTRZEMIENSKI FedEx Use 552862650002H t_ Total Charge USD S 1123 CONFIDENTIAL SDNY_GM_00339356 EFTA 00212051 EFTA01258750 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 12, 2004 6 of 8 Plcked up: Jul 06, 2004 Payor: ShIpper Reference: CC Fuel Sutcharge. FedEx has oglad a tuel ~Charge 017.50% to this skon Dislance Band Prong. 2one 6 Fisa has «Red this sNpmeni tsr coacmt ~agas. weighi. end sames. My Omen made are renemed n the inyoce an oum Release lignature on Me. internetSho Semlor Recipient Tracking ID JEFFREY EPSTEiN Samoa Type FedEs Pnceily Overnght JEFFREY E EPSTEIN 358 EL BALLO WAY Packar Type FedEx Pak 457 MADISON AVE FL 4 PAW BEACH FL 33480 US Zone 6 NEW YORK NY 100224643 US Packages 1 Weiphi 2.0 lbs. 0.9 ROS Transpenatmn Charge 30.00 Delivered Jul 07. 2004 0931 Dascoure -3.00 Sve Area PA Feel Surcharge 2.00 Signad by 712519 %sidoled Oskar,/ 1.75 FedEx Use Total Charge USD å 30.78 Pkiced up: Jul 07, 2004 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fugl Sordin.- FedEx has appied a kid surcharge ol 7.50% lo this shipment Distance Band PrOng. Zone 2 InIcene1910 Tracking ID Sanne Type FedEx Standard Chemighl JEFFREY E EPSTEIN Package Type FedEx Enystope 457 MADISON AVE FL 4 2one 2 NEW YORK NY 100224841 US Packages I Watts låts. 05 kgs Transconahon Charge Oellvered Jul 08.2034 1355 Dscouro Svc Area Al Fud Surcharge Sene, by ALFRED ReOdential Oethvey FedEx Use Total Charge 82~ 1 10TCHEN MAESTRO 86-20 108TH STREET FLUSHIND NY 11375 US 11.25 0.71 1.75 usas 11.01 Plcked up: Jul 07. 2004 Payor: ShIpper Reference: HARRY Fuel Surcharge. FedEx has epPled a Joel surcharge 01 7.50% to mis sNpmeni. vittrare Beses sodas. Une 4 FedEx has audted this dip-nere for oanad parlages. nejen. and service. Any changas made are reflecled dl Iha invace amoral. InIerneIShp Sonder Recieierd Tradeng ID PEG UDLAND Sanne Typ* FedEx Standard Ovemighl JEFFREY E EPSTEIN NA. PROPERTY Racing Type FedEx Pak 457 MADISON AVE FL 4 5525 WEST CAMPUS OVAL Une 4 NEW YORK NY 1002241841 US NEW ALBANY OH 43354 US Packages I Watts 2.0 lbs. 0.9 kg: Dellvere0 Ju108.2004 11:12 Svc Area A2 Speed by KORAVES FedEx Use Transparlahal Charge Chscount Fued Surcharge 22.50 2.25 1.52 Total Charge USD S 21.77 ShIprnent Detail Subtotal LSD S 217.48 CONFIDENTIAL SDNY_GM_00339357 EFTA_00212052 EFTA01258751 Invoice Number: Imo o Date: Jul 12. 2004 Accotni Number Page: 7 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul OS 2004 Payer: Recipient Reference: OHD MIA US 17720 FIJOI Surcharge. FedEx hid a0Pled a Wel surcharge of 710% to this enpmenl The delivery commitment for FedEx 2day to homes or pnvate residences Orickidng tome off.:esi is 7 P.M. the second 1:ustiess day for Al, AZ AA. A3, AM. PM. 01 and MA service areas. Distance Based Meng Zone 2 Package sent Iron: 33172 so cede Fedex has audited INS shipment kw correct packages. we)* and servce. My changes made are reflected In Me Invoice ammo we calculated your charges based en a drnenskinalavaghl el 32.0 lbs..36' x 2C x T. divided by 194. Release sagnalure on He. Tradting ID Sender Reciciera Service Type FedEx2Day ALVARO ZALDWAR Package Type Cuslener Packaging VIRGIN ATLANTIC AIRWAYS Zone 2 MIA INIL AIRPORT Packages 1 MIAMI FL 33122 US 9.0 a s. 4.1 lees °elven:4 Jul 09.2004 11:18 Transponatee Charge 23.80 Svc Area 2R 01sceuN -2.38 Signed by 712519 Fuel Surcharge 1.61 Fedex Use Courier PIcluy Charge 0.00 Resident's/ Delivery t 75 Total Charge USD S 24.78 Shipment Detail Subtotal USD S 24.78 CONFIDENTIAL SDNY_GM_00339358 EFTA_00212053 EFTA01258752 Invoice Number: Invoice Dale: Accoin Number Page: FedEx Ground Reference Gnarl Jul 12.2000 Sot 8 SERVICE CODES FedEx Ground 015 Avx1500. Prowl 016 CCO.Pnoanl 00 E000. Pvepa0 019 Prong 020 AuloPO0. Cam 021 Colon 131 3N1Pana. R40am Llano," 11.0093 Labe 130 Propaid.Rolurn W000for OHM Label 137 Proroscl. Adam 183ntler Pre0x1 Label 140 3rd Pro. Paean Ilarcron0filre Label 400 Ousrank,40 Funds 000. Peeped 409 Currency COO.Prepacl 410 .4=4,430. COO. Preyed 412 AuloP013. ECCO. Pupae! 415 Aux.P00.0saranonglFols COD. PrOpaR1 416 .4=4,00.11,notty COD. Prepaid 340 Poly Bang 410 340 Parry (Wog. AuloPOD 4,9 3rd Pam O.Ing. COO 420 NO Pans lang.Otwanteed Rods CCO 421 3441 Pang &law Canny COD 422 all Roapem 423 all Rocipoeo .4=PCO 428 3N1Pareg E000 430 340 Pang Barg. AuloPCO. COO 43! 340 Pay Mop. AuloPCO. ECOD 432 3rd Party (Wog. AuloP00. Curtency COD 433 3N1Pana Gavamooti Funds. COD 439 11030/id.Crainoloid Furth. ECCO 440 Peo9841 Cunor4y. ECCO 441 Peopled. GAranioNiFurtls. ECCO. Aval,013 442 Preps& Cunercy. ECOO. 044,P00 443 3,4 Psi/ rg. Guaranteed Fw45. ECOD 444 340 Pro Oi r0. (Vim". £000 446 3m Psi/ ru. Guaranteed Fw4s, ECOD.AuroDCO 4413 3N1Patie 13,1144. 0.00Ity. ECOD..4u1oPCO 900 Consolamad Roan 3a3Pa7g. Ion FedEx International Ground 022 023 0213 027 028 115 141 478 479 4813 4135 496 487 488 489 490 491 492 493 Aus3P00. Peeped COO Pntoas$ Prewed AunPOO.C4Doa Cam 3rciPa7g. Baum Limner Pomo LOOM Peaosd. Saturn Wane( Poiroid Libel Cussanle40 Funds. COO. Preros4 Currency. COD. Oropod Prevent Am.®. 000 Props. AuPDCO. Gummed hods. COO Pewit .400PCO. Darcy COD 3o3Pany Bang See vary BON. AMOCO 3a3 Pam Biting. ODD Ind Pert/ Botrg.Ouaranteed hods CCO Ind Pay &try. Cancer, COO Oil Ileapom 01014apem AuPPCO FEDEX HOME DELIVERY SERVICE CODES 900 804 800 810 814 818 820 824 820 830 834 836 9a2 947 848 1350 65, 032 4153 854 855 856 857 4356 859 840 849 870 871 872 873 874 875 876 877 878 879 Pacod Preps., Sqnokse.F.tcani Senn,. AuloP00. Amu, Enme4. Proved EnNuto, Signahaefinapaid COW Coniin..40oPCCI. Propald Date Con n. Peeped Dale Celan. S9nace. Amu, kvantnemOelvely. Aulo000.F.coas, kvantnemOetuery. Pre0a0 3rci An" Altrase, Pnnted let<t Peeped. Rohm I:Wow Prima Lae 3o3 Pant. FlomalAanoor Onion La.'. Peeped. Rohm 1.44.00or Ooloo label 3o3 Pao BO 3441 Po N ny Mr,. AuloPOD 3rd Parry Shy. Drove 3m Perry &log. Even," 340 NIT/ Sing. Ever-ins 444000 3a3 Pay Ohio EVONI0 Squat) 3a3ParyB1160 Dace Conan 3441 Pony Ohio. Dace CorioniimtoPCO 340 Pony Mop. Dee Oman. Simi'', 340 P0-0 Mfg. 4431onlerenl 04007 3m Parry 444oniersni Deltiery. 044:00D Oil Reopen) Oil Reorient AukOCO all RoclOool. &pare all Oa:Wool. Swot"; all RoclOool. Swains. lialoPOD 911 ReopentEtenrg.Sonin ell Reopeni. Date Cron ell Reopen). Dale Colon. MAPCO DO Reorient Dale Calton. Synare SD Reopen,. Apixiennem Davar• 811Roapooi. Amoinotom Da4vorp.PaloPOD ZONE DEFINITIONS I I Cros4 Savo* Ino. Ca C4 24 Gard Smoe46 COM gu:.s,LY,sand1 7-8 Gomel Seivce 40 COM 010.5 31001 9 Sonya lo 1.3.111 10 SO010110 P.c.-x.1::° 14 Som:a *Oa., 17 Sam:* *Alaska 22 Soni:o aln1, NasAa 23 Srma Mit8e 23 Stowe can A1400 51 IL 54 Sena *Canon 92 S. 94 Senna Po-ri moan, ID:4one° OTHER CHARGE CODE DEFINITIONS 11 21 3) 41 51 71 (0 9) 10) 11) 12) 12) 14) IS 20) 20 22) 231 24) 25) 26) 281 29) 30) 351 361 37) 30) 39) 40) 141) 142) 144) 147) 145) 147) 148) 149) 150) 151) 152) 153) 154) 1530 000. (Cole:. m Delano A.0.0. I Acknotiebornnt of 044verO Col Tog Cowin a 84' Caobood Lent Oularo0Voruo *fleas Convene Nazateous Matenla 01/01110/0 Proof of Orteery Arklionaillenng Omani Exua Sennoe Fee Offiroogn0. 1501es. Etlaronic 00,01.24 Muni EIDarcoic C.0.11.48 Nuts Ferfix Ground Res4telsal FedEx 0(01101/ Fles4tetal Rua %Mums lAttar Transinoson Fee FedEx Dumdum Kra Debncy FedEx Dan Conan Mono Daisy FedLe 409onierool Mono Daisy FedEx Evening Noire DolvoN FedEx Kona 1140noylaosiclpolln FedEx lire Denim Readenis0 • Bra Cash C O. Oarr Can, C.0 o. 11010011110 0110 Cash C 00. Ewa C•rect.ro, Penal et Woo Adrunuao FedEx Kona Wide/ Force: Fuel SurtNargo Ossizo a WE Coutinod Loon, ad akin Ortatue x OW on Lang.. Ortutoze x lax COITIORIC4 Imps onleNth SuciAtmemat *versa, Pas age Orme Cans* Goods 6 Senices Tax -OST Canna Humanized Soros Tax. HST Canna Meat Sale TAX OST Nol Roam Credo Card (Wine Surcharge Consoletted Rtanre NAM, Consolesed Ram Package 0244 bill Consokisea Rearm Package 4444 44412 Conso10.944 Rtafir.Panago6x4010 4010416 COAS010/1140 RN1.014 Pitchy). 8410x12 100206 Coosoklatad Roan POCk000 RI Chop Consolaseaa Rows °Arum Padiago Chore. Fteltnns Kroger Canada, Onmtko trews.' Outgo Onecoonted0.0,P# /, 165' Ccnoyot0 Loop 6 046, CONFIDENTIAL SDNY_GM_00339359 EFTA_002 12054 EFTA01258753