Invoice Number: 4.540.81549

Invoice Number: 4.540.81549 invoice Date: Jan 13.2003 Account Number: Page: 1 o18 FOCTEX T8x T1-0427007 IN 1 22.6843 Billing Account Shipping Address: Invoice Questions? IN Contact FedEx Revenue Services N I02 -6843 US Phone: M-F 7.6 (CST) Fax: Internet: vnvetledex.com Invoice Summary Jan 13. 2003 FedEx Express Services Transportation Charges 266.75 Base Discount 30.05 Special Handling Charges 35.57 Total Charges USD.S.. 272.27 TOTAL THIS INVOICE LSD S 272.27 You saved 530.05 in discounts this period! IMIIIIIMMI TM FedEx Groin] accowas referenced in this emcee have been transferred and assigned to. we owned by. and we payable to FedEx Expos: To town proper credit please naval this portkit with your paymetto Fed& Neese donor sup!, or fold. Please mute your chock payable MPH& c+582e ,61.x.8 'neck lyre and ampler, toms. mg...* Me Remittance Advice Your payment Is due by Jen 28, 2005 114420814540815497800002722789 SP 01 000001 97702 A 1 ASNGLP IN 22-6843 Invoke Number Account Number Amount Due 4-540-8I549 USD S 2 /z :?! 11..1,11 FedEx P.O. Box 371461 Msburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340888 EFTA_002 13583 EFTA01258976 Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: 2 of 8 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation FiFFORE YOU FAx Please include 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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rabin Third Parry 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 visit our Internet site al www.fedex.com or register for F1O. FedkK Federal Express Please Indicate champ In address for tho eccounl II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ Suite: State: Bp: Phalle: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00340889 EFTA_00213584 EFTA01258977 Invoice Number: 4-540-81549 Invoice Date: Jan 13. 2003 Account Number Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments i I Transportation Charges 266.76 Base Discount -30.05 Special Handling Charges 35.57 TOTAL USDS 272.27 Number of Shipments 11 Total Charges USDS 272.27 TOTAL SHIPMENTS 11 TOTAL CHARGES USD $ 272.27 CONFIDENTIAL IIIIIIIIIMMIll SDNY_GM_00340890 EFTA_002 13585 EFTA01258978 Invoice Number: 4-540.81549 Invoice Date: Jan 13.2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 31.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has eppied a rue' surcharge 014.00%10 this SN000.11 Distance Based Prong. 2one 6 Package Sent from' 10021 26, Cede FedEx has audted this shipment for correct packages. weight and some,. Any changes made are reflected n the invdce amount. Release EigneAure on ale. Tracking ID 007429948875 Sender 881.12BDI Sanwa Type FedEx Pnerily Ovemoht GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 158 EL GALLOWAY Zane 6 PALM BEACH FL 33480 US Packages 1 NEV! YORK NY 10022.6843 US Weight 1.0 MS. 0.5 kg, Delivered Jan 02.2003 0921 Transporlahen Charge 24.50 SW Area AA DiSCOure .2 45 Signed by MAXWELL Fuel Surcharge 0.88 FedEx Use 004 1879604)157032 Courier Pickup Charge 0.00 Reeldential DelNery 1.35 Total Transportation Charges USD 3 24.28 Picked up: Jan 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Ftyal Surcharge. FedEx has applied a ruel surcharge 01 4 BY% IO this eN6meni. Distance Based Prong. gone 6 FedEx has audted this shipment for oared packers. weight, and songs*. Any changes made are reflected in the invdce amount. Rouse signature on nie interneiSlip Sender Befallen' Tracking ID 790669066581 JEFFREY E. EPSTEIN Serece Type FedEx Pronly Overmaht JEFFREY E EPSTEIN 358a GALLOWAY Package TYPO Cuatorner Packaging PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Packages I Weight 320 lbs. 10.5 kgs Transportation Charge 92.50 Delivered Jan 04.2003 11:I8 DSCOUre -9.25 Svc Area AA Saturday Del very 10.00 Soiled by E.PSTEIN Fuel Surcharge 3.33 FedEx Use 42318706043157032 Residential °emery 1.35 Total Transportation Charges USD 07.03 CONFIDENTIAL SDNY_GM_00340891 EFTA_00213586 EFTA01258979 Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has embed a heal Surcharge Or 4.00% to Ors Nyman/ Delano° Rased Pricing. Zone 6 PEKicage NM WNW 33480 Pp Cede FedEx has audited Ms shprrent tor coned packages. weight, and service. Any charges made are reflected in the invoice amours. Tradeng 10 837574508146 Sander Pendent Sonnet, Type FedEx Morey ()venial,' Package Type FedEx Pak Zone 6 Packages Weight 1.0 lbs. 0.5 kgs Delvered Jan DC 2003 11:33 PATRICK00HW JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transporialion Charge NICK SIII/VONOS IIM6 US 2450 Svc Area Al Discount -245 Signed by V.SAOUINO Saturday OelilverY 10.00 FedEx Use C04074610.01574/ Fuel Surcharge 098 Cawley Pckup Charge DAD sesdetWal Detvery 135 Total Transportation Charges USD S 3118 Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FiplEx has WOW a heal Octane* Rased Pricing. Zone Et Ir4ernetShip Tracking 10 791269515866 Sennee Type FedEx Standard 0./ernight Package Type FedEx Envelope Zona Packaged Weight 1.0 lbs, 0.5 kgs Delvered Jan 07.2003 D9:33 Svc Area Al Signed by O.STAFFORO FedEx Use 423349521/0026W surcharge C0 300%10 INS elliernant Seed JEFFREY E EPSTEIN NEW YORK NY ICO224943 US Transportation Charge Discounl Fuel Surcharge Reopen! AMERICAN EXPRESS TRAVEL REFUND 2421 W. PEORM AVENUE PHOENIX AZ 85029 US IMP MOD .256 DAD Total Transportation Charges USD S 13.81 Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge FedEx has wow a heal Diane Rased Pricing. Zone 4 IrearneShip Traciong ID 791505757729 Sen4ze Type FedEx Standard Overnight Package Type FedEx Envelope Zone Packages I Weight t .0 be. 0.5 NOS Delarered Jan 07.2003 1008 Svc fl ea A2 Signed by D.OAKLEY FedEx Use 4233734'000222/ surcharge or 3.00% to ins the/Ment Sender JEFFREY E EPSTEIN NEW YORK NY 100226843 US Transportation Charge Discounl Fuel Surcharge Reopen' PEO UOLANO N. A. PROPERTY US 14.15 -226 035 Total Transportation Charges CONFIDENTIAL USD S 12.25 SONY_GM_00340892 EFTA_002 B587 EFTA01258980 Invoice Number: 4-540-81549 Invoice Dale: Jan 13.2003 Accouni Number Page: Seal FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hag appled a luelgurCharge Of 3.00% lo Ins shpmenl I3stance Based Priceig Zone 3 IntomerShip Sender ROCCient Tracking ID 792802498266 STEVE KOSSLYN Servo(' Type Fe0Ex Pronly OtemIgIV JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Type Ferlea Pak Zone 3 NEW YORK NY 10022.6843 US Packages Weltil 1.0 OS. 0:5 kos Tramponazon charge 18.75 Oelvered Jan 07.203110433 Oiseount -1.88 Svc area Al Fuel Surcharge 051 Signed by A.RICCI Pea, Use 423423921,81508i_ Total Transportation Charges USD 1728 Picked up: Jan 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a loei surcharge of 3.03% to nis shipment. Mashes Based Pncrig. Zone 6 IntomerShip Tracking ID 793179356851 Servai Type Fecta Standard Ovenvrt JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 8 NEW YORK NY 10022.6843 LIS Packages I Wort 1.0 be. 0.5 kgs Delver:0 Jan 06. 2033 14:17 Svc Area AA Soned by BOREENSTEIN FedEx Use 4234791:0000244/_ Total Transportation Charges Redden) JOHN ALESSI US Transponaten Charge 14.75 Discount -2.36 Fuel Surcharge 0.37 USD S 12.76 Picked up: Jan 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hag appled Oustsun:41aq, Of 3.00%10 INS Shpffenl The dedvery commitment for FedEx 2day Ie homes or anate residences ilncludng home cams) is 7 P.M. the second bushes: day for At ,A2. AA. A3. AM. PM. 01 and RIA semi= areas. Distance Based Pneng. Zone 7 Release Krems on Ile. IntomerShip Tracking ID Recl eat Serves Type Fee& 2Day Package Type FedEx Envelope Zone Packages Weiyht 1.0 Os. 0:540 JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Transponat.on Charge US 10.10 Oelvercd Jan 09.203113:18 Oiscown -1.01 Svc Area 2R Feat Surcharge 0.27 Signed by RHEIN Resigentlei Denver). 1.40 FOE" Use 42348946031113:02 °Skew Area Surcharge 1.75 Total Transportation Charges USD 5 12.51 CONFIDENTIAL SDNY_GM_00340893 EFTA 00213588 EFTA01258981 Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FeclEx has waled a fuel surcharge M 3 00% to ihsshpment Distance Based Pricing. Zone 6 Ineerne4SNp Sender Reorient Trading ID 790671183407 NEC Service TYPO FedEx Egress Saver JEFFREY E EPSTEIN COLONIAL BANK Package Type FedEx Envelope 125 WORTH AVENUE Zone 8 NEW YORK NY 100226843 US PALM BEACH FL 33480 US Packages 1 Weght 1.0 lbs. 0.5 kgs Transpcdation Charge 850 Deletered Jan 09, 200311:08 Discount .0.85 Svc Anha AA Fuel Surcharge 023 Signed by 1A.BROWN FedEx Use 42349322090833._ Total Transportation Charges USD S 7.88 Picked up: Jan 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION rue, Surcharge • Feats has acplod a fuel surcharge of 3 00% to On shipment °stance 1511500 Peelne, Zone 2 interne4SNp filtag&EI Trackmg ID 791506728764 OFFICE OF THE BURSAR Service Type FedEx Standard Cuemght JEFFREY E EPSTEIN CORNELL UNIVERSITY Package Type FedEx Envelope 280 DAY HALL Zone 2 NEW YORK NY 100226843 US fRIACA NY 14853-2801 US Packages 1 imi Weght 1.0 M,0.5 kgs Transportation Charge 1125 = Delivered Jan 08. 2003 Ce 56 i i theCount -1.80 m Svc Area AA i i Fuel Surcharge 028 mi Signed by J.CHAMBERLAN FedEx Use 42354CGA11002001 Total Transportation Charges USD 0 0.73 imi Picked up: Jan CS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has GNAW a Nei surcharge 013.00%10 INSOPmer4 Distance Based Pricing. Zone Package sent from: 33480 Pp code FedEx has audited en sapmeN lot correct packages. weight. and service. Any changes made are reflected in the invoice amourt Trip:Jong 10 837574508135 Service Type FedEx Priority Overnight Package Type FedEx P* Zone Packages I Weght 1.0 its, 1.4 kgs Delivered Jae 09. 2003 D9:38 Svc Area Al Signed by MAXWELL FedEx Use 00913437001574/_ SS er Reorient MICHAEL L G MAXWELL JEFFREY E EPSTEIN PRIVAIEC NEW YORK NY 100224843 US US Transportation Charge 31.75 Diseounl -1.111 Fuel Surcharge DRS Coiner POup Charge 0.01) Total Transportation Charges USD S 29.43 Shipment Detail Subtotal USD $ 272.27 CONFIDENTIAL SONY_GM_00340594 EFTA_002 13589 EFTA01258982 Invoice Number: 4.540.81549 Invoice Dale: Jan 13.2003 Accourd Number Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Atn:P00. Proved. Dometlic 016 CCO. Pfecaq. Comedy 017 E000. Prepack Domedic 018 FedEx Ground. PAP. Pieced. Crew 019 PioNici.Damoolc 020 Aux.P013.Caloa Doeramc 021 Cobol. Dortoilk 030 OM. Coloci. DanosiC 031 (000. Ceded Domed. 032 Cools CCO. Ceded). Owned< 033 Guaranteed Fords COD. Celled Domeetc 136 Onsrel. Prepack Alone Atame. 404 Gamble03 Funds COO. mead. Datoilk 409 Gash COO. Propo13. Ocevalc 410 Ava2,013. COO. Propad. D:matliz 411 AmPOD. COO. 071)70. Donntac 412 Ausd>00. ECOO. Pdoosmt Dorreioc 413 AusaPOD. (COO. Colts. Domestn 414 AtnaPOD. PAP. Proroad. Domestic 415 AusaPOO.Gustmed rudeCOO. PO. Own 416 AuloP00. Coon COD. Pewit Domed[ 417 811354 Pam. DanosiX 418 811354 Pam.AaloPC0.13certrac 419 803rd Pang. COD.Oomesic 420 803rd Pang. Gustrieed Funds CCO. Dom 421 503rd Pang. Can COD. Comedic 422 811Aeopem Domenic 423 811Rodporrt 425P013. ormaux 424 811Rodporrt COD. DOMOS1C 425 81119000m Gal WII003 Pura COD. Mo. 428 811Rodporrt Cala CCD. Ode 427 AuPPOO. Coln COD. Coted. Domestic 426 AusaP00. Gowanbaed Purls COD Ceded. Dom 429 ECOO. Bel 3rd Pony. Orem 430 AusaP00.000. Bel *NIParry. Ormuz 431 AunP013. ECCO. DI 35.2 Party. Domcalc 432 AuloPOD. Coon COD. 81135.2 Party. Damosit 433 AuloP013.0sarancood Rats COD. DI 30 Party. Dom. 434 acoo.B4l Roodioni. Danosik 435 AusaP00. 000.841 Dement Domestic 426 AusaPOD. ECOO. Be Aecpett Ommer 437 AtnaPOD. Can COD. 8I1Aecoem. Comedic 43$ Aint00.0owareaed Pads CM. BO Romeo. Denn FedEx International Ground 022 023 024 025 COS 027 028 478 479 480 461 482 483 484 485 498 467 484 490 491 492 493 441 4% 4% ARRPOD. Naomi CCO Neva*, ECOO. Pieta PAP. Prepaid Preyed Au8P00. came, coma Crstanioad Funds COD. Propaci WN CCO. Pro.504 AusaPOD. C00. Prevail AusaPOD. Collect AusaPOD. ECOO. Pmed AtnaPOD. ECOO. Ceded Aux.P00. PIP. Props 425.00.0saranc004FRIO5 COD. Propoe2 AmP013. Coon COD. Peopaid 8113rd Pally 8113rel Party. AuloP00 SO 3rd Pang. 000 50 3rd Pay. Ountetd Funils COO • 3rd Pv0. Cash COD 8111903pOni Eld Reopens AlsuPC43 Eld Reopens CCO 811Aeopam Guaranleed Funds COO Stilleopam Cod, CCO FEDEX HOME DELIVERY SERVICE CODES 800 804 800 610 814 818 820 824 628 1/30 /134 1/35 836 837 838 839 840 84, 642 $50 851 1152 1153 654 655 656 657 650 1159 840 861 862 863 864 8135 868 8139 870 871 672 673 674 875 876 877 878 879 800 681 $82 883 884 885 886 1)87 ta,;PCO. Papa, P05,4 Sdnome Amu/ Senn,. AuloPCO.Pdsoad E I Watla Propati Etant.a. Sopialts4PrOpadd 0440 Cartain.4277P00. Pupae) Dab Conain. Prop,Md Ode Crum. Sdnare. Pdvas, Apiaraten1 AtdaP00. ',roped Apiantten1 Pmpaid Ada AuloPOD.P•epod ACM Slanalioo. PrOpad Eamea.442110313. mead Enapro. but Sgna040. PrO4413 Date Canadn.46.1142.1oPCO. Prepaid Ode Cenam. A0.0 Drain. Prepod AM:wren, AORIS4Toitte. Proved Amcor/rem Ack.IIPCO. Amu, 8113,0 Party 811354 Porta. 4.516 PM 811354 Pam. £49nalwo Euonttp. Oa 3rd Pony (mono. Ild 3cd Poly. PaoPOD Emory.. ea !cc, Poly. Sofdtwe Dale Gen.4n (mons Ps,/ Dale Celan, 8113re Pali. AtimPOO Cale 0014n, 8113r0 ORR. $43-08re APP:Ratom 81130 Party Ain:0mM 11111341 Party. AaloPCO 811354 Pam. Ana ARoPOD 81130 Party. Acta Signs< (seeing. Bel 3rd Pony. Ads Auk.® (seeing. Bel 3rd Pony. An Sdnotre Dale Cedon.8113rel Parry. Atha AcroP00 811Roaponi 811Flocipooi.AuloPCO 811Roap4m7Signoare (room. Bit %owl Emory. Bel Dement AuloPOO Emory. Bel Dement So-din Dale Cedon.81141eapem Date Certain. 1311Recipem. Auv-PCO Cato Certain. 811Rodpom. Sgnalao 41:0501W058B11190dponi Atoadrimont all ROCIpent keRPOD 811Aeopent ADA AutoPOD Oil Reopen). Atka Sopviufe Endre. an %mem. MLA Arae00 ERanki0. BR Poopioni.Aaut Solana. Da10 Conain.811Rodpom.AOJIARI270.: Dab Conain. 811Roapom. /WI &vac,. AADdratOnt all Rodpent 44.11 Sevvin Awareni 011Aoapani MJi AoloPCO ZONE DEFINITIONS 28 G•os 4 Su-v.0.48 con: 425.5 :was 9 Senn° sa Hon . 10 Sway 17 P075711no 14 Sen..ehOYu 17 Sonic. lo 41»ho 22 Santo rink) Alaska 23 mole. arrnmasica 25 sego) molasses, al a 64 Sonic/ b Con4:14 928 96 Demos from Moos 1Dderreco OTHER CHARGE CODE DEFINITIONS III COO. Moven ce Dakota) 1 2I A.O.O. lAdmoweeerned I De.liter6 3) Cal Tog Al Ompze , 84' Combnc4 ledad• sit C.,.,. :5) Doomed Wu. Si Panes Cortocoon :7) ?hazardous 1.1.8olial :t0 Ammon Nook) Odively :9) Addlont. llontilne [10) Ompze Odra Some, Fee [11) Ortnegm . 150101. [12., Elecocmc C 0 0 .24 Inure L13) Bo:vatic C.013..48 wad 74) PedEx Ground RoiRlonbal LIS) P5dEx Ground RoiRlorlial • Rural [16) Aolum *marl Trentmospr. Fee 20) FedEir Drain Hre Delmevy 21) FedEx Dee Celan time DOW", 22., FedEx Aidsontmeni lime Winn 23) FosEx Evorwd Horne Oel.ary 31) Pod& Han. DtlivosyRosiSpn101 25) FoadEx HMO DaRosyRosilDni1.4 - Peal 26) Ciah COD. Charge zn Cash 0.00. Kr Denstty Choir 26) Coe, C 00. Ewa Mean Chow 29) Proof aDoirenrAdnortage Odor y3) Fedtx time Delridy Forced Amon/nen 30 Foarx wano wary &Karam . Ow a SoniaAna 32) PatEx Reno Dolliaty Sardine • ItuaRbus Movaal 33) AMU Kra GYRO Sarcluego .0.0170 Poun:8 31) POdEx Nana GYRO Sarcluego • COD Package 35) P1431$0,774n74 36) Ortinno , ID E Combnedlp70 end Goth 37) Oman, 10E on tenpin 36) 0.141.24 , lir Condon' Idyll end Goth 39) SURAXISIIAla OuxtbaoPozkaip aver 40) Canada Goods 8 Somcos Tax • OST 41) Canada Hannontiod and Sonia, Too . HST 42) Cone* Custec Soled Ito • OST 43) A414.0551 44) Rolvn 10408741 45) Creels Coro Decline &mean,. 146) COnso1dRed Aeon Poyng 147) ConS0144673 17401r6PaRka0O 2(244 . 276.8 148) ConS0144673 RaDar4P<Rka0o 414x6' 4402 149) COnS0144673 Rowers Pws‘ado 6x6xito . 6xiOxi6 150) Consoldieed Aeon PoS3ge 1010112. 10.12.,t. 151) Conso1dall Norm Po:bge PS Corr 152) Consoldsed Aeon Orvieto Pol.orke entree 153) She Llaner.Ftetum Money, 154) 94curty Sun:rano CONFIDENTIAL SDNY_GM_00340895 EFTA_002 13590 EFTA01258983