Invoice Number:

Invoice Number: Invoice Date: Account Number. Page: 1 o19 Nov 03.2003 FeCtEx Tax ID: 71.0427007 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 Nov 03, 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 268.80 Base Discount -29.95 Special Handling Charges 32.01 Total Charges 1JSD.5.. 270.86 TOTAL THIS INVOICE LSD 270.86 You saved 529.95 in discounts this period! The Coda Ground accounts referenced in Ibis awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ware proparcnot phase return ins paten van your assent to Fedex. Mono, am swam WO. ncosonuaa 'tut Wick Payable to FO£a 17 cog owe, d ofloo'. check tee ,- ccmpbte 'can on reline ode Remittance Advice Your payment Is due by Nov 18. 2003 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5 270.86 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341670 EFTA_002 14365 EFTA01259069 Tracking No..Alrbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Nov 03. 2003 2 of 9 $$FORE 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 Reg:cents Account No. RSA Rebid Sender RTA Rebid Third Party Include Third Parry'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. Fed1K Federal Expresa Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Neff*: City: Stale: Bp: Phone: l Far I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00341671 EFTA_00214366 EFTA01259070 Invoice Number: Invo:ce Date: Acccuni Nutuber: Page: 3 of 9 Nov 03.2003 FedEx Express Shipment Summary by Payor Type Shipper Original Hunter ot 5Nprnents 11 Transportaden Charges 21270 Base Discount -24.34 Seetee Hamm® campe* 29.73 TOTAL USD $ 218.09 Numbee of Shipments 11 Total Charges USD 3 218.09 Recipient Hunter ot Stemme 2 Transporladon Charges 58.10 Base Discount -5.61 BPeeist Hamm® causes 2.28 TOTAL USD 3 52.77 Numbet of Shipments 2 Total Charges USD 3 52.77 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 3 270.86 CONFIDENTIAL SDNY_GM_00341672 EFTA 00214367 EFTA01259071 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 03. 2003 a of 9 Picked Up: Oct 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feagx has applied a fuel surcharge 014.50k to this shipment Distance Based Prong. 2orie 5 Package sent from' 32220 zp code Tracking ID SerPOS Tbge FedEx Express Saver Package Type Peas Envt4Ope 2one 5 Packages 1 Weight 1.0 lbs. 05 kgS Delivered Oct 23.2083 0922 Se Area Al Signed by S.FUENTES FedEx Use Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlahce Chap MONO* Fuel Surcharge Reccient ERIC GAMY NY SYCOTEGY GROUP 457 MADISON AVE 4Th FLOOR NEW YORK NY 10022 US 8.06 81 0.33 Total Charge USD S 7.57 Picked up: Oct 23, 2003 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel surcharge at 4.50% to this shipment. Distance Based Pacing. Zone 4 FedEx has audted this shipment for correct packages. weight, and service. My changes made are reflected in the invace amount. InlarelShp Tracking ID Sanwa Tpse FedEx 2Day Package Tyco FedEx Pak Zone 4 Packages Weight Delivered Svc Area Signed by FedEx Use 3.0105. 1A kgs Oct 27.2003 12es A2 D.OAICLEY Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpanaign Charge Discount Fuel Surcharge Recipient PEG UGLANO NA. PROPERTY 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 9.30 .0.93 0.38 Total Charge USDS 8.75 Picked up: Oct 23, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 4.50% to this shipment Distance Based P01/r1{1. Zones Tracking ID SONO, T/Pe FedEx Pncelly Oiremght Package Typa FedEx Envelope Zone 8 Packages 1 WOI0h1 1.0 lbs. 0.51100 Delivered Oct 24.2003 0952 Svc Area A2 Signal by FedEx Use Se S JEFFREY E EPSTEIN 4571.1A1)1SON AVE FL 4 NEVI YORK NY 10022 6M3 US Transpattabcn Charge CraPeurc Fuel Surcharge Residential Oelreery 18,00 -288 0.68 1.40 Total Charge CONFIDENTIAL USD $ 17.20 SDNY_GM_00341 673 EFTA_002 14368 EFTA01259072 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 03.2003 Sole Picked up: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuf4 Surcharge FeclEz haSaNWed a fuel surcharge Of 4.50% tO INS shpnlent Deland: Based Pricing. Zone 6 Feder has mudded ths shpment fOr COMO packages. weight and service. Any changes made We reflected In me irmolco arneuM. Release Wilhelm* on lily. Tradeng ID Sender Redolent Service Tyro FedEx PrimlyOvernight DARREN INDYKE GERRY GOLDSMITH Package Type FaclEx Pak JEFFREY E EPSTEIN 220 WELLS RD Zone 457 MADISON AVE FL 4 PAW BEACH FL 33480 US Packages I NEW YORK NY 100224843 US Werghl 20 M. 0.9 ags Delvered Oct 25.2003 12:24 Transperieron Charge 2175 Svc Arun AA Disarm .2.88 Signed by LAUREN KWITNER Saturday DOWNY 1250 FerEx Use Fuel Sischarge 1.16 Revd:weal I/Ovary 1.40 Total Charge USD S 40.93 Dropped on: Oct 25, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has espied a het Deana Based Pricing. Zone 6 Package sent limn: 33461 it code Tradung ID Service Tyre Feder Pnonty Overnight Package Type FedEx Elm Zone Packages 1 Weight 20 to. 0.9 kgr3 Delvered Oci 27.2003 09:40 SYC Nee *2 Signed by DADAMSEIAUM FeClEx Use surcharge of 4.50% to Ms shpment Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US TramprXIMOn Charge Discount Fuel Surcharge Redpenl DEL SAFARI TELECOM 6 ARROW RD STE 202 RM1SEY NJ 07446 US Total Charge USD 27.03 Picked up: Oct 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appded a fuel [nuance Based Rhin°. Zone 5 Package sent lion: 32220 zip code Tradeng ID Service Type FedEx Priority OvernIgim Package Type Fe&x Envelope Zone 5 Packages 1 Werghl Delvered Svc Area Signed by recEx Use 1.0 lbs. 0.5kgs Octal. 2003 09:18 Al S.FUENT ES surcharge of 4.50% to ths shpment Sender LARRY VISOSKJ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US TraMpatalion Charge Discount Fuel Surcharge Reagent KATORHNE /ERIC J EPSTEIN 8 CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US Ills -2.58 0.61 Total Charge CONFIDENTIAL USD S 14.18 SDNY_GM_00341674 EFTA_002 14369 EFTA01259073 Invoice Number: Mucha, Date: Nov 03. 2003 Account Nunter: Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 28: 2003 Payer: Shipper Reference: PAY STUBS Fuel Surcharge. FedEx has soled a reel surcharge 014 50% 10 this shomen1 The delivery earnnatment for FedEx 2day lo homes or pnvate residences ilnckidng home off cosi is 7 PM. the second tintless day for Al A2µ AS. AM. PM. 01 and RIA service areas. Distance Steed Nang. Zone 7 Release signature on lie. Intemeehlp Redden Tracking ID 791044615675 Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL a Zone 7 NEW YORK NY 10022-5843 US Packages 1.00& Waite 0.5 kW Transponaton Charge 10.10 Oaf vered On W. 2003 12:55 Discount •1.01 Svc Area 2R Fuel Stwcharge 0.41 Signed by 7279236 Residenbal Delivery 1.40 Fedix Use Oelhery Area Surcharge r 75 Total Charge USD $ 12.65 Dropped oil: Oct 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FaclEa has apphod a fuel surcharge of 4.50% lo this shaman. Patent* Need PrICrig Zone 7 Package sent Mn: 87056 ap cede Tracking ID Sender Recipient Service Type FedEx Priority OremigN BRICE II GORDON RICHARD BARNETT Package Type FedEx Pak JEFFREY E EPSTEIN 9 EAST 71ST ST Zone 7 457 MADISON AVE FL 0 NEW YORK NY 10021 US Packages I NEW YORK NY 10022.6843 US WeiCel 1.0 09.0.5 kW Detvered On 23. 2003 1323 sninseonation Charge 27 00 Svc Area Al Discoed .2.70 Signed by S.JIVIN Fuel Surcharge 1.09 Fedex Use Total Charge USDS 25.39 Picked up: Oct 28: 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphod a fuel surcharge of 4.50% 10 Ihis stigmata. Distance Based Nang Zone 6 Release signature on No. Tradting ID Sender Recicienl Senile° Type Fedex Priority OremigN DARREN INDYKE GERALD GOLDSMITH Package Type FedEx Envelope JEFFREY E EPSTEIN 230 WELLS ROAD Zone 8 457 MADISON AVE R. 4 PALM BEACH FL 33480 US Package I NEW YORK NY 100225843 US Weigel 1.0 lbs. 0.5 kgs Delvered OG123. 2003 1620 Tomponaton Charge 16.60 Svc Area AA Discoed -as Sired by D. INDYKE Fuel Surcharge 0.63 FedEx Use Residenkal Delivery 1.40 Total Charge CONFIDENTIAL USOS 15.97 SDNY_GM_00341675 EFTA_002 14370 EFTA01259074 Invoice Number: Invoice Date: Accoun Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 03 2003 7 of 9 Picked up: Oct 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Forcer has aused a fuel eu«hargo of 4.50% to this shpment Delarce Based Pricing. Zone 3 Pe page SON from: 10021 Zlp code FedEx has audited this shprnent Tor cowed packages. waghl. and service. Any changes made are reflected in the awoke amount. Traciong ID R40404 Type FedEx Standard Overnight Package Type FedF-x Pak Zone 3 PaCkaget. I Weight 4.0 Pas. 1.11 kgs Delvered Oct 30.2003 D9:40 Sec Area Al Signed by B.MYRES FecEx Use Sender Recipient IBS 0.78 0.00 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 10022-5843 US Trampatanan Charge Disceue Fuel Sutharge Oconee Pow Charge 101,1 PAYETTE 285 SUMER ST BOSTON IAA 02210 US Total Charge USO 18.10 Picked up: Oct 30. 2003 Payor: Shipper Reference: MED KIT Fuel Surcharge . Feo£x has appled a lee, Distance Based Pricing. Zone 6 Release ognature on Ma Intorno/Snip Traclung ID R40 04 Typo FedEx Standard OVOrrifjht Package Type Customer Redone* Zone Packages 1 Wright 4.0 be. 1.6 kge Def./erect Oct 31.2003 10:57 Sot Nee AA Signed by 2579934 Face Use surcharge of 4 50% to the thpment Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY W022-6843 US Trampatenon Charge Discount Fuel Strcharge Reuel:Mal Dehwy Redolent 30.75 = -3.08 125 1.40 DAVID RCOGERS 7318 HEA1HLEY DRIVE LAKE WORTH 8.33467 US Total Charge Shipment Detail Subtotal USD S USD S 30.32 218.06 Picked up: Oct 27. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION RIO Surcharge • Fer£x has angled a fuel surcharge or 4.50% to INS Sh00100t D044003 Based Ruing. Zone 6 Trading ID Recipient Service Type FectEx Express Saver Package Type Customer Packagng Zone 6 Packages 1 Weight 100lbs.4.5 kge Detvered Oct 30.2003 10:59 isnde Transportation Charge EPSTEIN INTEREST 457 MADISSON AVE 4111 FL NEW VOW NY 10022 US 2260 Sot Ana Al Dimwit -2.26 Signed by &FUENTES Fuel Surcharge 0.92 Fe£x Use Caviar Pd Charge 0.00 Total Charge USO 21.26 CONFIDENTIAL SDNY_GM_00341676 EFTA_002 14371 EFTA01259075 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 03. 2003 8 of 9 Dropped on: Oct 30.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epos a fuel Surcharge 014.50%1001s element Distance Based Prong. Zone 8 Traddng ID Service Twe FedEx Priceily Overnight Sender MMM ROCCION JEFFREY EPSTEIN ATTN LESLEY Package Type FedEx Pak Zone 8 Packages 1 Weight 3.0 lbs. 1.4 kgs 1320 le HARPER AVE III LOS ANGELES CA 9C046 US Transportation Charge 457 MADISON AVE NEW YORK NY 10022 US 33.50 Delivered Oc131. 200309:19 DedOure -3.35 Sec Area Al Fuel Surcharge 1.38 Signed by J.DIXON FedEx Use Total Charge USD S 31.51 Shipment Detail Subtotal USSD3 52.77 CONFIDENTIAL SDNY_GM_00341 677 EFTA_002 14372 EFTA01259076 Invoice Number: Invoice Dale: Annan Mintier: Page: FedEx Ground Reference Gnarl Nov 03.2003 9 of 9 SERVICE CODES FedEx Ground 015 Atn:P00. Neva& Orede 016 CCO. Owed. Commie 017 EOOD. hoped Dcmede 010 FedEx Ground. PAP. Prepoci Orlon 019 Peollaid, Demme 020 AuxPOD. Wept Doenemc 021 Cased. Dancislic 131 Grand. Bd Pons Rokrra Amos( 134 Ceow.l. Prepack Nor nolo,. 137 Cone. Prepack Nero Monne, 466 Gawked Funds COD. Peeped. Gmeax 409 Co* COO. Arpd4 Orem 410 Aux.00. GOO. Proved. Domestic 412 Aux.P00. EOM. Prop/A Domille 415 Aux.P00.0saraimod Fjords GCO. Pp; Deen 416 Aux.00. Caen COD Pinuici. Domoslc 41? (1113r0 P.M. Dowdy 418 en 3rd Part/. AuloP00. Ornenc 419 (1113,0 Pang. COD.Comnic 420 BM WO Pent. Otufweetel Funds COO. Own 421 allied Pant. Caen COD. Demme 422 all Rodowit Domoolc 423 11111Rodpent Av4P00.112mailic 429 (COD. Big 3rO Pony, Drew 436 AmPOD. COD. NI 3rd Pat,. Domotbc 431 Atn,P00. ECOO. BP 3rd Pony. Domesic 432 Atn:POD. Can COD. 8113rd Pam. Domede 433 AsaPOO. Guiranood Ftrds GOD. BO 3rd Party, Com. 434 5000.1311 Rococo. Dancolic 435 AsnPOO. COD. MI Reopens. Eemeste 436 Aux.00. ECCO. BO Rocipoix. Domosto 43? AemPOD. Cash COD. OH Racoons Comeele 435 AvtP00. Ginned Fu-dsCCO. eo Bocpc4t Oce. 439 &art Prepack Corned Fads. WOO FedEx International Ground 022 023 02$ 027 029 135 479 479 480 485 487 411 419 490 491 492 493 Aux.P00. Piopod GOD. Rapids Preroscl Atn:POO.Collect Corm Mimeo:eel Groped 9,0 Pwly.Aeloins 14/04for Coutanio4.3 Funds COO. Propod Cam COO. Ptcpaid AuxPOD. COD. reaped AuxPOD.OuwalmedFulds 020, Prtale2 AmPOD. Cale COD. Peeped 811393 Panty 4113,0 Pany. AoloP00 81l3rd Panty. COD all 3ed Pang. Ow/meted Funds COO 811393 Pony. Gun COD 811Rodpeni 811Rodpent AmP013 FEDEX HOME DELIVERY SERVICE CODES 900 104 809 810 814 818 820 824 820 830 834 836 842 850 85! 852 153 554 155 156 857 858 859 140 149 $70 /RI 172 873 874 875 876 877 $71 879 ta41.00. P4 94d Peron Spnmre.AMwd E•enrg. 4200100. Amu/ E I Watla . Pont, E82914, Wake.. Peeped Dale Gavin. AvioPCCI. hoped Dole Prop/id Cale Oman, Senate. PNVV:1 /Wen rent AuPPOD. Peeped Arponinem Pmpad *one g.3rd Pony. Rowe Verret Nome Dolsery. Propo4 Ravens Manager 811393 Pant 8113rd Pa y. 4...40 POD 811393Pa . Sigegiure (ming. Bd 3rd Pony (ming. Bd 3rd Pony. AteePOD (ming. Bd Srd Pony. Sandra Dale Calton, 8113rd Pang Dale Conan, 8113rd Paco. AuloPCO Dale Gamin, 811393 Paco. Spvlao Aaxiff100(it B113m Party Agoonenem 0113,0 Pony. AuloPCO Oil Reopen, en Reopen,. Atn:OCO BdReopeni. Spooks, Erenng. 911 Repel 982908. 91119490291.144911C0 E82914, MI Reopens. Sewianao Cram Certain. all Rodoem 0,1eCecian.1311F4Iopem.Atn:PCO Ce1eCecian.1311F4Iopem.Seneme Apporreni Oil Reopem Apoonmem Oil Reopem AuPPOD ZONE DEFINITIONS 01 Cream &moo 1n9.) Gave.) 24 Ceeind Sen. oe 49 coM 0uAn.wesand1 74 Grand Smoot 49 cOM t1Lnus 9 Swim basso. 50 Santa ioPuoleFt.:4 14 Sante io Oat. i7 Sante io Puska 22 Sink. 4141/.4 23 &ewe Pr.A1u8e 25 &ewe Po., AB*, 51 a 54 Senna *Cowl* 92696 Senna Pon .4048, ifilotree OTHER CHARGE CODE DEFINITIONS 11 21 31 SI 51 71 19 91 gi) 111 12) IX) 14) 15) IC) 2) 21) 22) 23) 24) 25) 26) 27) 28) 29) 30) 35) 36) 37) 38) 39) 40) 141) 1421 1441 149) 1451 40) 145) (49) 150) 151) 152) 1531 1541 C.00. iCoteci m Oeberyi A.O.D. lAWnoWeOpmea 41 0441147) Col Tog Oflosim a se GornetodLent OodocodVoruo Ackeees Cameo. Nazweaus Maten$ Ammon Prooi el (Wm Addlonal 119.4400 Omen CM., Since Fee Offirsopto• 150194. Etlaronic GOO.. 24 nags Emarenk 0.0.0..48 Pass Fe0Ex Ground Reockebal Fe0Ex Ground Reodeobal litsW %Mums Wear Tranwnowen Fee Fe0Ex Ggruln itme Delmery FodEx Da Golan Mane Da/say FedEx 44426/199491 Mane Da/say FodEx Evening Hann Csalony FodEx Nano Da/my RosiS29181 FedEx lime Delury Aeodeniel • Bra Cash COD. 0‘ 01P7 Can. COD. Br Omen, Gnier Carl, COD. Emit:Werra Cone Pleat a Wary .40foinape Owe. FedEx Nome WNW Forced Amszlrenwe Fuel Surenwee Oarsao a lOrGontinal WO ore Ginn Owino * 105'm Lengin Owpto * Cartonc41A970 OW Oath Sumiememal *versa, Pakage Charge Cans* Goofs I Swoon Tax -OST Canna Homontled Say Tax .11ST Canna Meat Sams Tax. CST Nei Baum Credo Card Decline Surcharge Comicial' Reams PoWag Con$910Se0 RM.'. Package 24,44 20310 Gonsokbeed Ream NCNB. 444x6.44.12 Gon$910419,1 Roo pea Package 641410 -841509 029141/12924 R49.9.4 Pock484 8410912 10912.16 Gonsolaxad Flito.ms Package FA mons Gonsolamod Roan 080924 Packoto Gino Roltsns Wrap. Gamin Gropt0o Isc.hoti (0414/ CONFIDENTIAL SDNY_GM_00341678 EFTA_002 14373 EFTA01259077