Invoice Number:

Invoice Number: Invoice Date: Account Number: Page: Feb 14. 2005 1 of 10 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoke Summary Feb 14, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmv.ledex.ccei FedEx Express Services Transportation Charges 378.25 Base Discounl -42.62 Spinal Handling Charges 65.54 Total Charges 401.17 FedEx Ground Services Other Charges 11.00 Total Charges 11.00 TOTAL THIS INVOICE LSD 412.17 You saved $42.62 in discounts this period! The FedEx Ground accounls referenced in It noire have been translened and :evened lo. are armed by. and are payable to FedEx Exec's,: To olive proporceast photo return tss ponce win your payeria0I a Fad& Fire:moo nor surgo or 10:1. nous maw your chock payable Fleet chvve cl wines. cheeknye re amperefen, MM/PA cult Remittance Advice Your payment Is due by Mar 01. 2005 SP 01000001 97102 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 Invoice Number Account Number Amount Due USD 4412.17 Violin FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00341784 IIIIIIIIIIIIIIIIII EFTA_00214479 EFTA01259106 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Feb 14.2005 2 of 10 eFFORE 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 Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. RSA Rabin Sender RTA Rabin Third Parry 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 wvay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the accouni x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name AddreSS Apt/Sum: City Stale: Bp: PhOrle I Fax: I AgInntorq Signature: CONFIDENTIAL SDNY_GM_00341785 EFTA_00214480 EFTA01259107 Invoice Number: Invo:ce Date: Accciam Number: Page: FedEx Express Shipment Summary by Payor Type Feb 10.2005 3 el 10 Shipper Original NuMber Of sNpments 12 Transportation Charges 375.25 Base Diemen, -42.62 Special Handing Charges 65.54 TOTAL USD S 401.17 Number of Shipments 12 Total Charges USD S 401.17 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 401.17 CONFIDENTIAL IIIIIIIIMIMIll SDNY_GM_00341786 EFTA_002 14481 EFTA01259108 Invoice Number: Invoice Date: Account Nut: Page: FedEx Express Shipment Detail By Payer Type (Original) Feb 14.2005 4 of 10 Dropped off: Feb 02, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feet( has %pled a luelsurchuge of 9.00%10 INs shpmenl. The delivery commitmen1 for FedEx 2day to homes or pnvate residence.: ilncludng tome edges) is 7 P.M. the secor4 busness day for Al .A2 M. A3, AM. PM. 01 arid RM senfte areas. Distance Based Nene. Zone 8 Package sent from: 89074 re cede Release signature on fie. Tracking ID Seeder 091B80111 Sento Type FedEx May BILL HAIAMOND LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN 1131 PINE POINT RD Zone B 301E 66TH ST APT 11P WEST PALM BEACH FL 33404 US Packages I NEW YORK NY 10021.11217 US Wer I 0 OS. 0.5 kge °elven:4 Feb 04.200516:57 Transponaton Charge 11.60 Svc Area 2R Residential Delivery 2.00 Signed by 14794574 Fuel Sercharge 0.94 Fedex Use 03313861000,0001002 Oiscouni .1 16 Total Charge USD S 13.38 Picked up: Feb D3. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 9.03% to this shpmenl. Distance BMW Nene. Zone 7 INET Seeder Tracking ID NM Service Type FedEx20ay , STEIN Package Type Feckx Enveiare Zone 7 Packages Wel).t N'A Detvered Feb07,2015 09A3 Svc Area A2 Signed by P.BRUNELLO Fedex Use S Total Charge Tramponacon Charge Fuel Surcharge CliscounI Snidely susan bellali sante le ineitute 1399 Hyde Perk Road SANTA FE tai 8750I US 3 92 .1.13 USD 11.09 Dropped off: Feb 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a Iml surcharge of 9.03%10 INs :Filament. The package weight exceeds the maximum lot the paCkagog We. therefore. Fade. Pa was rated as Customer Packagne Distance Based Pricing. Zone 8 WET Tracking ID Service TYPO FOCIEX Priority Oremiec Package Type Customer Padraging Zone 6 Packages Seeder Recicienl JEFFREY E. EPSTEIN Jeffrey Epalein 350 El Bulb Way PALM BEACH FL 33480 US Welt 60 OS. 2.7 kgs Transponaton Charge 4550 Oelvered Feb05.20151107 Fuel Sercharge 3.69 Sc Area AA Oiscouni -4.55 Sigurd by J.BANASIAK Saturday DelfeCtly 12.50 EWE, the 00151365413001574C Residenbal Delivery 2.00 Total Charge USD S 59.14 CONFIDENTIAL SDNY_GM_00341787 EFTA_00214482 EFTA01259109 Invoice Number: !mime Dale: Accounl Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 10.2005 5 of 10 Picked up: Feb 00.2005 Payor: Shipper Reference: Harry Fuel Surcharge - Fects hasars:00 a fuel Demme Based Pricing. Zone 4 INET Tie:long ID Serviee Type Fetes Express Saver Package Type FeclEx Envelope Zone Packages I Weight NA Detvered Feb07.203510:04 SYC Nee 1.2 Signed by D.ONCLEY Feet( Use surcharge C4 9.00% t01In shpment Seeder =MI JEF FREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Tremor:nation Charge Disonni Fuel Surcharge Reagent Peg Ugland NA. Property 6525 West Campus Oval NEW ALBANY CH 43064 US 8.00 .0.80 0.65 Tots Charge USD 7.85 Picked up: Feb 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fo x has embed a fuel surcharge of 900% to this shaman' DetanCe Based Pricing. Zone 8 Fe&x has audited this shaman' tor cared packages. wSghl. and service. Any changes made am rellecled in the wrroice amount. Traclong ID Sender Recipeni Service Tyre PeCIEs PrierIty0vernighl O MAXWELL 1ED WAITT Package Type Dosimeter Padtagng JEFFREY E EPSTEIN 6304 LA Ple/TURA DR Zone 301 E 68TH ST APT 11P LA JULA CA92037 US Packages NEW YORK NY 10021-5217 US Waghl 55.0 lbs. 25.0 kgs Delvered Feb 05. 200510'.12 Tranlpoflacon Charge 172.00 Svc Area Al Mem-0 -17.20 imp Signed by N WAFFT &WNW Delivery 1250 Fe£x Use Fuel Surcharge 13.91 Dew*, P8880 Charge 0.00 Roseanne' I/Ovary 2.00 Total Charge USD S 183.23 CONFIDENTIAL SDNY_GM_00341788 EFTA_00214483 EFTA01259110 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 14.2005 6 of 10 Pecked up: Feb 07, 2005 Farm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 7.50% ID this gamely Dislance Based Prong. Zone 3 1St amemp Feb 08.2005 al 02:50 PM. Reap:erg nee ',arsine:a dosed. Release woman, on ale. NET Tracking ID Sender MI NI 8210131 Masan Khan Sanwa Type FedEx Standard Overnight Package Type FedEx Envelope Zone 3 Packages Wdghl WA JEFFREY E EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponabon Charge 143 Concord Ave LEXINGTON MA 02421 VS 13.35 Delleered Feb 09. 2005 15:40 060eunt -2.14 Svc Area Al Residenhal Delivery 2.00 Signed by KEAN Fuel Surcharge 0.64 FedEx Use Total Charge USD 14.05 Picked up: Feb 08, 2005 Payer: Shipper Reference: harry Fuel Surcharge FedEx has applied a fuel Di:lance Based Prong. Zone 6 NET Tracking ID Soma Type FirdET Slandird Otemighr Package Type FedEx Envelope Zone 6 Packages 1 Weight WA Delivered Feb 09. 2005 13109 Svc Area AA Signed by .EDDINGER FedEx Use surcharge 01 7.50%10 this sNarnem JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US TranSperteDal Charge Fuel Surcharge Couner Pickup Charge De.:0.1rr &skull Dawn Wicks 9850 Aherne* AlA PALM BEACH GARDENS FL 33410 US 16.50 1.04 0.00 Total Charge USD 14.00 Picked up: Feb 09.2005 Payor: Shipper Reference: Many Fuel Surcharge FedEx has applied a Nai surcharge 017.50%10 this Shipnen1 Dislance Based Prong. Zones NET Sender Tracking ID Service Type FedEx Prionly Overnight JEFFREY E. EPSTEIN Package Type FOE" Envelope 4 HEY/YORK CITY NY 10022 US Packages I Weight WA °Pivoted Feb 10. 200S 1002 Svc Area A2 Signed by 0.OAKLEY FedEx Use Total Charge Transparlabon Charge Fuel Surcharge DiSCOur4 Recipient Peg ugiand NA. Property MS West Canova Oral NEW ALBANY OH 0354 US 17.00 1.07 -2.72 CONFIDENTIAL USD 15.35 SDNY_GM_00341789 EFTA_00214484 EFTA01259111 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 10.2005 7 of 10 Picked up: Feb 09. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has SOON a fuel Durance Based Pricing. Zone 6 INE T Trading ID Service Tyre FOCIEs Standard Overngnt Package Type FeclEx En elope Zone Packages 1 Weight Delvered Svc Area Signed by Feces Use NA Feb 10.2[0509:17 AA R.PITCHER surcharge d 750% to this shpment serdeg -- JEF FREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Trantprtalion Charge Disccani Fuel Surcharge Redolent Chrislophe Gaie Jel AviaDon Florida Internal/dui Aaron WEST PALM BEACH FL 33406 US 1650 .2.64 1.04 Total Charge USD 14.00 Picked up: Feb 10.2005 Payor: Shipper Reference: emad Fuel Surcharge - FecEx has acpled a led surcharge et 7.50% to this shpment °Prance Based Pricing. Zone 6 INE T Traddng ID Service Tyre Package Type Zone Packages I Weighi WA Delvered Feb M21.0510:26 Sec Area AA Signed by ITATUR Fe£A Ike Facts Standard Oversight Fe Es Envelope JEFFREY E. EPSTEIN 457 klADISONAVEMJE NEW YORK CITY NY 10022 US Tramp:0.3n Charge Olacotat Fuel Surcharge Redolent Catin Dance TrodCal Shicoing 0 East Pon Road WEST PALM BEACH FL 33404 US Total Charge USD 14.00 Picked up: Feb 10.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciEs has spored a fuel surcharge cr 7.50% to ilss shpment Distance Based Pricing. Zone 6 Release signature on Ilia INET Tacking ID Service Type Fe&x Standard Oversight Package Type FeclEx Pak Zone 6 Packages Wdghl 1.0 M. 0.6 hes Delvered Feb 11.203511:55 Sec Area AA Signed by P. BIA233285 Fe£x the Sea m JEFFREY E. EPSTE iN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Inflow:Oa:on Charge Readermai DeludY Fuel Surcharge Oiscotrn aeditf41 25.00 2.00 1.89 .2.50 Total Charge CONFIDENTIAL USD 26.10 SDNY_GM_00341790 EFTA_00214485 EFTA01259112 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 14.2005 Sot 10 Picked up: Feb 10, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a Nel Surcharge 017.50'410 *NS sNpnent Distance Based Prong. Zane 6 Rowse *tonsure on Ne INET Sender ROCetttl! Tracking ID Sernce Nee FedEr Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISCR AVENUE Zane 6 NEW YORK CITY NY 10022 US Packages I Weight 1.0 lbs. 0.5 lap Transco:erten Charge 25.00 ONIvered Feb 11. 20051091 Residential ONIvery 2.00 Svc Area AA Fuel Suecnsce 1.69 Signed by P B/A53632 D i4o,ffr 2.50 FedEx Use Total Charge USD 26.19 Shipment Detail Subtotal USD S 401.17 CONFIDENTIAL SDNY_GM_00341791 EFTA_00214486 EFTA01259113 Invoice Number: Invoce Date: Accoum Number: Page: 9 of 10 Feb 10.2005 FedEx Ground Summary Dxe Neinge: Weigh) 8.1:e Chaf ger. 0the. Chwgo: Total Charges Weekly Service Charge 0204:2005 II I)) 11(0 Total Charges II I)) 11(0 CONFIDENTIAL IIIIIIIIMIIIIIII SDNY_GM_00341792 EFTA_002 14487 EFTA01259114 Invoice Number: !fleece Dale: Accmar0 Number: Page: FedEx Ground Reference Chan Feb 10.2005 Wet 10 SERVICE CODES FedEx Ground 015 AuriP00. Prepaid. Ores 016 COO Pico*, 017 (000. Peeped Oil Fedex Ground. PRP. Pripet Oteretse 019 Propad 020 AsP00. cats 021 Caw 131 3M Pant 81106. Rehm Finiod Luba 134 Propad. Return Emal Sd 137 Preys. Return Ps*" LSO 140 3rciP4r0 Ms. Rees Erne" Label 142 Gard. Repast Cal 740. Atoilernal.Pcis 143 Cows. Proper; Cali Tao. Businots-Plapp 4011 Gala/40W Funds C00. Propad 409 Gummy COO. Propad 410 .414,013. COO. Propad 412 Autt00. ECOO. Aewd 415 AsPOO.Oonseed FuxI4 COO. Amax' 416 Autt00.0ansyCCO. Prepaid 417 3rd Pang &try 418 arciPantaitno.PutoPOD 419 3a3 Pane 941119. COO 420 3M Pam Mho. Cluarattal 4tMOS CCO 421 3rciParei Bang. Cons/ COO 422 911Aeopern 423 911Aeopern MAPCO 429 3rciParti Barg. (COO 430 3M Pam &fro. PoloPCO. COO 431 3M Pam Bitro.PoloPCO. E03D 432 3oci Pant Bitn0.PoloPOD. Currency COD 433 3oci Pant Bitn0.PoloPOD. &aramood Fun:Ia.COD 430 Preps. Gamlen" Funds. (COO 440 Preps. Convoy. (COO 441 Propad. Gamlen" Funds. ECOO. AsPOO 442 Preps. Conroy. (COO. AsPOO 443 3M Ps/ 94114. Gunned Fulda. ECOD 4sa 3M Pant B41119. °swop. ECOD 445 3rciPant Bit 119. Guarantor" hods. ECOD.knoP00 4.16 3M Pant Mtg. Carron,. ECOD.AsPOO 9:0 Cornettist' Ross. 3M Pay. Cern FedEx International Ground 022 023 024 025 02/3 027 028 135 141 473 479 480 485 466 457 4811 499 490 491 492 490 ka:P013. Repeal COD. Prepaid iniornadonal010003. ECOD. PISS' PRP. Prepaid Preroald Aut,P00. WS, toted 3rciPartg Ms. Rom Arnim' Lelx4 Prowl Roes Vasco( P(nsd Label Crataniaa Fund.. COO. Propad Camay. COD. P(0010 Procaid.AutaPCO. COO Prepaid. Ato:0120. Osseo(' Fox's. COO Prepaid. Ato:0120. Conroy COO 3M Part/ ertrel 3M Part/ eds. AuloP00 3M Pant Bits. COO 3M Pant BUS. Guaranteed Finds COD 3M Pant SUN. Carron, COO 811ROCipeni SO Reopen, AsPC4) FEDEX HOME DELIVERY SERVICE CODES EDO 804 $06 $10 814 818 820 824 626 $30 $34 $36 8.11 8.12 847 848 $50 $51 $52 453 854 855 856 $57 $59 $50 $69 870 871 872 $73 $74 $75 $?6 877 878 879 Ad4P00. Papa] Prep's,' dyad,. Atisal Eeenrg. RoloP00. Fetes, Entnea, Props Eotnina. Siwaluro.Prepeid Coo Conan. AvoPCC1. Prcpaa Date Curtain. Propad Coe ernan. Senate. Awe/ /warren? 0c4dcer. PuloPCO. Amu/ 'warn em Oekerr. Plea.? 3M Pane IdIrg. Aces Fer4401.40,1 Homo Dews. Props Net ReloM Preload. 'Moro PrnIal Luba 3M Pany DIN. Rain Email Label Propud. Raham Emol Licte 3M Pit,Dirt' 3M Pay atng. AuloPOD 3M Pay Dip. Swiss 3M Pate Ws. Event., 3M Ps/ BUN. Evening. hdoPOD 3M Ps,/ D1Rg. Evaiinu Sonatas 3M Ps,/ Dirt. DM0 Conan 3M Pitt Ding. Otte Conan. AuloP00 3M Pit, Dire. Date Cedar. Simko,. 3M Pen, e4170. Asonirroni DeirierY 3M Pad Bang. Ocoonirreol Ocon.y. AsiPOD On Reopen' all Reap's'. *snopCO all Ralpoill. Siulakre all Ralpall. Eanild ell Reorient6.<nm. koloPCO Oil Reopen'. limns. Spate Oil Aspen'. Dale Cavan Oil Reopen,. Oale Cerian.R.MOCO all Reopen,. Dam Curtain. Eirosso all Paziponi.Appuranom Daw:e• all Racipont Paaantnem Dakar. PaloPCO ZONE DEFINMONS D1 G'osd Savo wouCanac11 36 Caved Son, o48 c4ceieo.4 Now. a -4 Poatamach 74 Gard Service40 cerneues liMe, 10 Stowe lo Pose Ago 14 Stowe lo Otto 17 Sonia la Pada 22 Sonia RPM /Mika 23 Sonia from Alaaa 25 Sonia Item Alaaa 51 654 Sena Canada 92 696 Sens Ins Mrs Meese) OTHER CHARGE CODE DEFINITIONS 21 :91 [44 :51 IS :91 [10) [111 131 L141 Lip L161 [2) 211 221 [231 241 251 :27) 2 7) 25) 29) :33) 35) 31) :37) :38) :39) :41) AZ, ;44) ;45) 46) 47) on fro 51) 52) 53) 54) 551 se) 57) 56) 59) 60) 61) 62) 041 :GS) :ea) 67, 168) COO. tColoa cn 001tai 0.0.0 lAcknottodt...,.4 el De4verei Cal Tog Orns > 134' Caromed Lem& at Declared Vtiuo Pathos Corrosion Pozatclout Ltabacial kaUnaC Peoal a Danny Adctional IIflne Omuta bare Serve Fee Ortseget > 15010s. Elecrtsc Imre Etlaronic C.013..48 boars PodEx OicandRosiacneal Fond OnatandRosiclanhal Rural Andra EmailLuba Fee F eciEx Sirehte Ilene Deasy FedEx Otte Conan Home DaderY Fod(x amonProol Home DcOrecY FedEx Evers home OthorY PodEx Nano DakoryRotklanhal PodEx Nano DanoryRaticlanhal Psi Caen C.013.014190 Cash C.0.0. NO Denary Cn7C, Cash 0.0.0 . Eon egress C ', root et Deasy Arhernege C - Fedex Ilse Damn Pam kr • - Fool Surcharge Ostia 108- carcoos Limp .v.7. a. Offirsizs 108- in loner. Ostia a 130' carcoos Loges and Cl' . Sum4sernelOverine Pelage Oarge Canals Goofs a Semites Tex -OST Canals Its onsd Senn Tax. 'CT Canals Cutts Sales Tex. COT Nei Ream Conde Card Doane stales Conselclos Rains Pcopaa Contactual Noss Packaao 249.8 Cornettist' Ross Package 4x4x6 .4.11?12 Cornett's." Rosa Pottage 6x610 Col0c16 Cornettist' Rosa Package R41002. 10‘12.1t. Consottlated Ron Package so Mope conioutem Rains Opartit0 Pa 'ago Chap Ronan Pawl Label Poo Canals) Deopinip LNhal Owca Unoutioniod Osman > 165' CanbOod Lao a Oro, Roman Atnelabrocke > 70 en Remote Ats1.1.4344Se 0.70 en Remote Am...ass Roma. RaddAttaa a 700a Roma. Ramsdlladasi a 70 Ds R Roma. Ramsdliadau a 70 Ds RR Roma. Rurounina0.610 Remote Amor...Ina-Zone Si Remote Amor...Ina-Zone 67 Remote Amor...Ina-Zone 6-3 Remote Amor...Ina-Zone 6 >10010s Dokary Anna Swthinstommxthl Una-Matzo/I Onartao Sadurcio CONFIDENTIAL SDNY_GM_00341793 EFTA_002 14488 EFTA01259115