Invoice Number: 4-826-48967

Invoice Number: 4-826-48967 Invoice Date: Aug 04.2003 Account Number: Page: FegEx Tax ID' 1 of 7 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Aug 04, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 181.65 Base Discount -20.27 Special Handling Charges 18.00 Total Charges USD.S.. 179.38 TOTAL THIS INVOICE LSD $ 179.38 You saved $20.27 in discounts this period! The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To omsroproparcrea pause return ins pennon. your payment 10 Fedex. Flaaao do n 0510* di kit Pkgs. mate ,Out crock payable,. FeSEt fl co, cVnpe d etym. chock 1cmYO od, Vete ha, on !eyrie side Remittance Advice Your payment is due by Aug 19.2003 11442081482548967830000179382? SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.826.48967 USG S 179.38 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341424 EFTA 00214119 EFTA01259049 Invoice Number: 4-826-48967 Invoice Date: Aug 04. 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Pany'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 al www.ledex.com or register for FIO. FecEE Federal Express Please Wits. Mange In address tor the account a listed below: r- Physical Address E Milling Address 1 Mailing Address Account Numbs: Name: Address: Apt./ Sub: Stale: Bp: Phone: ( Fax: I Authorising Signagn: CONFIDENTIAL SDNY_GM_00341425 EFTA_00214120 EFTA01259050 Invoice Number: 4-826-48967 Invo:ce Date: Aug 04.2003 Account Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNernents 8 Transportation Charges 181.64 Base Discount -20.27 Seeder Handling Charges 18.00 TOTAL USD S 179.38 Number of Shipments Total Charges USD S 179.38 TOTAL SHIPMENTS TOTAL CHARGES USD S 179.38 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00341426 EFTA_002 14121 EFTA01259051 Invoice Number: 4-826-48967 invoice Date: Aug 04. 2003 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has copied a fuel surcharge of 3 otm tools airman Distance Based Prong. Zone 6 Package tent from 33480 29 code FedEx has audted this shipment for correct packages. weight and servo:. Any changes made are reflected n the invoice amount. Tracking ID 837574508970 Sender Reader,' SBMte Type FedEi Priority Overnight PATRICK ESPTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4Th FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224643 US Weigh 2.0 lbs. 0.9 kgs Delivered Jul 23.2003 0921 Svc Area Al Stoned by S.FUENTES FedEx Use 203095176131574/ Tranaporlalgo Charge Discount Fuel Surcharge Courier Pickup Charge 28.75 0.78 0.00 Total Transportation Charges USD 26.65 Picked up: Jul 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at to this shpenenl. Distance Based Prong. Zone 7 Package sent from 10021 so code Authorization on credit card water suppled for payment of transacIon was declined. transaction invoiced. Credt Card * sanuerxxxx03159 &Pease goatee on nit Tracking ID 837133955612 Service Type Fed& 2Day RaCloient AARON ARCHIBINSKI Package Type Customer Packaging Zone 7 Packages 1 Weigh 20 IDS. 09 k01. Delivered Jul 28.2031 1156 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportace Charge BOND ELCTIC 12.00 Svc Area PM Dowers Area Surcharge 1.75 Signed by R.OF „OsMON Fuel Surcharge 0.32 FedEx Use 2051689060609002 COWIN Pickup Charge 0.03 Deemed CMOS Care 10.00 Discount -1.20 Total Transportation Charges USD 22.87 CONFIDENTIAL SDNY_GM_00341427 EFTA_002 14122 EFTA01259052 Invoice Number: 4-826-48967 Invoice Date: Aug 04.2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 26, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. Facer has noted a fuel surcharge Of 300% to ths shpment Distance Based Pricing. Zone 7 PaCkage Sere from: 87056 TO Cede Release signature on fib. Trfedeng ID 827487052568 Server Repent SeMce Tyre FedEs Standard Overnght Package Type FadF-x Pak Zone 7 Packages I Waghl 1.0 Es. 0.6 kgs Delvered Jul 28. 2003 11:44 JEFFREY E EPSTEIN 457 IAADISON AVE R. 4 NEW YORK NY 10022-6843 US Transportation Charge MSG MAXWELL ANN MICHELLE 2375 Svc Ana Al Discount 2.38 Signed by C AROU. Fuel Surcharge 064 Fe£x Use 2078029400139102 Restdereal Defray 1.40 Total Transportation Charges USD S 23.41 Picked up: Jul 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEs has appled a luel surcharge el 300% to Ihs shpment. Distance Based Pricing. Zone 6 Package sere from 33480 Tip code FectEs has audited this shpment for correct packages. weight. and service. Any changes made am reflected in the irmaice amount. Trading 10 837574508960 Sender Reticent Service Type FedEx PriorityOvernight Package Type FedEx Pak Zona Packages 1 Weight 20 be. 0.9 kelt P OCHM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US EPSTEIN INTERESTS 457 MADISON AV ITH FL NEW YORK NY 10022 US imt Deivered Jul 29.2003 09:22 Trantosnason Charge 2175 SYC Nee Al Disootnl -2.88 Signed by &FUENTES Fuel Surcharge 0.78 Race Use 20910760601574i Couner PK/RPCharge 0.00 Total Transportation Charges USD 26.65 Picked up: Jul 30. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has awed a fuel surcharge Of 3.00% to INS ShpnWit 0463003 Based Nags. Zone 6 Package sent Iron: 10021 zip code FedEx has audded INS shpment S0r correct packages. Apghi and swipe. Any changes mane are reacted in the throb° amount. Tragung ID 837133955575 Sender Recipient Service Type Facts Standard Overnight CATHERINE CHRISTOPHER GAIE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE R 4 Packages 1 NEW YORK NY 100224843 US Weight 30 Es. 1.4 kgs Delvered Jul 31.2003 D9:39 Transpeteson Charge 28.00 Svc Area AA Discount .2 80 Signed by RPITCHER Fuel Surcharge 0.76 Fe£x Use 211077170101371/ Courier Mob* Charge 000 Total Transportation Charges USD S 25.96 CONFIDENTIAL SDNY_GM_00341428 EFTA_002 14 I 23 EFTA01259053 Invoice Number: 4-826-48967 Invoice Dale. Aug 04. 2003 Account Number: Page: 6 of 7 FetlEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 31.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a fuel Dislance Based Prong. 2one 7 Package sent from' 87056 zp code Tracking ID 827487048381 Sen1Ce T1Pe FedEx Priority GremigN Package TYPO FedE, Envdepe 2one 7 Packages 1 Weight 1.0117e. 05 k06 Delivered Aug 01.200309:11 Svc Area Al Signed by S.GRIFFIS FedEx Use 213004040002411_ surcharge 01900%100N shipment Sender LARRY VISCGKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlabal Chary: DSCOUla Fuel Surcharge Reccient HELEN J EPSTEIN 6 CO 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 US 17.45 -2.79 0.44 Total Transportation Charges USD $ 15.10 Dropped off: Jul 31.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge e13.00% le this sNpmeni Osiance Based Prong. Zone 7 Package sent from 87056 sp code Tracking ID 827487048392 Serfte T1Pe FedEx Priority Cvemgh/ Package Typo FeclEx Envelope 2one 7 Packages 1 Weight 1.0lbs. 0.5 kgs Delivered Aug 01.20030951 Svc Area Al Signed by Al CMIPOS FedEx Use 213004040.002411_ Sander JEFFREY E EPSTEIN 057 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpanalgn Charge Discount Fuel SurCanae Recipient MS G MA %WEL L Air MICHELLE 17.45 .2.79 0.44 Total Transportation Charges USD 15.10 Picked up: Jul 31. 2003 Fuel Surcharge FedEx has rocked a fuel surcharge 013 00%lOthis swan Dislance Based Proing. 2one 6 Package Sent from' 33480 zp 1)01/0 F0/15, has audted this ShiaMent for correct passages. weight. and service. My changes made ale Wooled n the invOce amount Tracking ID 837574508959 §flarr Redrew Sanwa Type Fed& Pnorily OverngN Package Type Fedex Pak 2one 6 Packages I Weight 1.0 lbs. OS kgs Delivered Aug 01.200309:13 P OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 100224603 US Transpanaign Charge EPSTEIN INTERESTS 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 US 25.50 Svc Ansa Al Discount -2.55 Signed by S.ORIFFIS Fuel Surcharge 0.69 FedEx Use 21211712001574i Coaler Pickup Charge 0.00 Total Transportation Charges USD 23.61 Shipment Detail Subtotal USD 178.35 Payor: Shipper Reference: NO REFERENCE INFORMATION CONFIDENTIAL SDNY_GM_00341429 EFTA_00214124 EFTA01259054 Invoice Number: 4426.48967 Invo:ce Dale: Aug 04.2003 Accouni Number: Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POD. retinue. Drette 016 CCO. Prepeel. Domenc 017 (COD. PrePod Deeette 010 FedEx Ground. PRP. Pripet Deere.« 019 661614.0446sle 020 AsaPOD. Cd1set Doenosle 021 Gebel. Danoslic 131 Grand. 34 Pony, Flown Mangan 136 Cecnre. Peeped. 14e4 Relum 137 Gomel Peeped. Room Memel 400 Guwan1~ Funds COD. Peeped. Cbeethe CI C34 COO. Prepad. Dometme 410 AussPOD. COD. %pod. Demesne 412 AsaPOD. ECOD, 114004 Dortnele 415 AsaPOD. Guaranteed Ands COD, Pp* Owe 416 AuloP013. Cab CO0.803014 Damosle 417 (1113e1 Part/. Demesle 410 ON 3rd Pang. FeeoPCO, Drone 419 (013n1 Pang. COD.Oomeslc 420 ell 3rd Part/. Ctenieeed Funds COO. Dom 421 MI 301 Pane. C.44 COD. Demme 422 5111110/304/8 Domoalc 423 811Roapent Aux,PCO. Eisreouic 429 (COD. N43Ú Pany. Drown 430 AvisPOD. COD. 9413d Pent. Doeevx 431 AvisPOD. ECCO. DO 34 Pony. Dormit 432 AnPOO. Cash COD. 811 34 Pony. Dames1c 433 AsaPOD. OuirareoodFthds COD, B0 34 Party. Dom. 434 80013.511 Roopions. Domestic 435 AsaPOD. COD. all Reopens. DarnaliZ 436 AsnPOD. ECM. BO Rocigiors. Domoste 437 AmPOD. Cash COD. 80 Peewee: Comeele 438 44,P00. Guaranteed Fares COO. DO Reepen. Dan 08 &err& Prepack Guertreered Fords. (COO FedEx International Ground 022 023 026 027 021 135 473 480 479 485 404 487 nix 408 490 491 492 493 Aus:POD. Propod CCO. %NW Peeps 44sPOD. Cellea Genet Inle~1Greued. 3d Pyle. Pekoes ~gee Custamood Funds COD. FYopod Calf. CCO. Pg.= AsaPOD. COD. Propod Ain :P013. Guaranolod Fla' COO PropaY2 449>00. Cash COD. Peeped 1)113rd Pare 811361Perry. AMOCO 811361Pany. COO 811301 Puny. Ou.va/8000 Funds COO 811301 Puny. Cart COD anneopem all Reaper& Aux,PCO FEDEX HOME DELIVERY SERVICE CODES 800 An:1400. Pr4oad for Prepack $00 $erala. Arad 810 beer,. 42sloPCO. Amu/ 814 Ecin15, Prepay 818 E•anIA. 54ialuro.P.40.114 820 Dub Gamin. Aux,PCO. Prepay 824 Dalo Corbin. Prepaid Re Dale Crian.S5nare.Pricoxl B30 Appameem krePOD. Peeped 834 4.40riTnera Peeped 836 Home Dekery. 3,0 Pony. Antes Winer 842 Hoene Nixon/. F»pod. Pawns Mana;or 850 81i 3a2 Parry 85! 511301 Pant. auto POD 852 all 34 Pant. E4999uro 853 E4neg. Bil 34 Pony 0.54 E4neg. Oil 3 d Perly. kezPOD 855 (romp. Oil 3rd Perly. 958:lure 856 041e Ce6448.8113rd Pane 857 Cub Conain. 8113r Pane. PheoPOD 858 Cub Conain. 81i 3rd Pane. 549.1199 859 44>dineont 5113/0 Party 140 Armorer, 13113rd Pony. AeloPCO 149 80 Reaper! $70 811 Reopent Atn:PCO $71 80 Kopper!. $0nekze 872 Freer. 941 %cowl 873 Eventin, 14405501.41a1OPOD 874 Ewa°. 111114405501. 54.4aluto 875 Dam Conain. 811 Redeem 876 Doe C014.8.1311Reapem.A~PCO 877 Dab Coven. OR Reopem.S0neue 878 Appeumem, DllAeopem 879 Appeumem, Oil Reopent Motet, ZONE DEFINITIONS 0.1 Ortarei Say es rne. Cave.) 24 GeeadSenee4Ummgu:r.rrtvn 74 Cweind Sew. 49 rem 099, nee, 9 Sonic* b Kan. 10 Sonico Pe‘neReo 14 Sowee •.>0.94, Som:e bAluka 22 5081:0 23 St•ra:a I•o-n Marne ZS Senr.eewnAnrho 51 654 Stew. n Come), 92696 Stenze eor Kw° i0.9‘99,e. eta OTHER CHARGE CODE DEFINITIONS In 12) 51 :9i :10) 31) LIZ) 13) 14) 18) 16) 20) 21) 22) 23) 24) 25) 26) fri zfri 29) 30) 35) 36) 37) 38) 359 40) 611) 142) 144) 145) 146) 1471 148) 148) 150) 151) 152) 153) O0 D. (Coke! ce Caberyi &OD. lAcenexed~ el noverfi Col Tog 04.108 • 84' Combnod 1.48z0- OWNS Van... A0:4<5, CorreOne Knattlaus 'Wens. Avemese Pro*/ el ~eery AdeDonae Homing Omen Ex1r4 Senn» Fee OraPoqmr 150181. EIxtronic C.010.24 ban ElNaronic COD.. 48 bast FodEx Ground Repdtebal FodEx Ground Repdertal • Rural Relums ~gee Tninsineson Fee FodEx Dgeskre 11eee Deleen FoaEx 0~ Conan Homo Nosy FodEx e0poner401 Homo IkOvary FodEx Ev4iNtq Horne Clobent ~Ex 41:eno DalkolyRosicholla FodEx hone De1me9 Repckn101 • ALM Cub C OD Orange Cub C OD /400ent47 C6~ Cain C.00. Een ~teem Chew Peon, a Dino .404/440 thane FodEx Reno Daisy Foicel Atpoletmo9 Fuel Surtnuego Ossizo a WE Comunod Lwath arO Oam Omen x 10E on tenpin Omple x ixrCombrerlenni and~ Surekmerned<hersee Peekage *erne Cansee Goods I Sroces lax -CST Canada Harnioniaoci Soros Tax .115T Canada Cuabae Sain Tu.082 tall Raum Crede Card (Wine Sted‘erge Consokleed Ron PoN1:09 Consoklaree Reere Peekage be244 24.0 Conso10See Rs". Package 444.44.12 Conso10See Keen Package 134410 466618 Consolcured Rams Pack401910x12 • 1%12.16 Consolaxed Ratans Pack40e FA Chop Consoldated Nodes Ceorazo Padueo Chap Relurns Wear CONFIDENTIAL SDNY_GM_00341430 FETA_002 14 I 25 EFTA01259055