Invoice Number: 5-770-71483

Invoice Number: 5-770-71483 Invoice Date: Apr 02. 2001 Account Number: Page: 1 o19 FedEx Text() 71.0427007 IN 22-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN 111.0022-6809 US Invoice Summary Apr 02. 2001 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: www.fedex.com FedEx Express Services Transponalion Charges Base Discount Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE .USD You saved $40.09 in discounts this period! To ensure proper credit please roam this portico with your paymetto Feat !lease do not stapleor fold. fctc-0,,,vcr ”te,I, crock tee andamptie emon wren< en* Remittance Advice Your payment Is due by Apr 17, 2001 322.10 40.09 23.78 305.79 305.79 114420815770714839000003057974 SP 01 630001 97702 A 1 ASNGLP Imilliguill ..... Wield IN 22-6809 Important Service Message: Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash, check. money order or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.770.71483 USD 5 305.79 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342367 IMIIIIIIIMII EFTA_002 15062 EFTA01259170 Invoice Number: 5470-71483 Invoice Date: Apr 02.2001 Account Number: - Page: 2 of 9 Federal Express Please Indicate change in address for the account e gated belOW: Account Hodder: Nan*: K I:invoker MOrees K Blaine Address K Mailing Address *Wen: Ar4 'SOO C II y Sate: ZO: Phone: I ) Fa. I I Authorizing SI WI OtU M : CONFIDENTIAL SDNY_GM_00342368 EFTA_002 15063 EFTA01259171 Invoice Number: 5-770-71483 Invoice Date: Apr 02, 2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Humber of *Malls IS Transportation Charges 280.00 Base Discount .35.87 sorrier Handling Charges 19.76 TOTAL USD S 263.89 Number ot lis 15 Total Charges uSDS 263.89 Recipient Humber of NMIHs 2 Transportation Charges 42.10 Base Discount .4.22 Special Handling Charges 4.02 TOTAL USD$ 41.90 Number of Alrbilis 2 Total Charges USD S 41.90 TOTAL AIRBILLS 17 TOTAL CHARGES USD S 305.79 CONFIDENTIAL SDNY_GM_00342369 IIIIIIIIIIIIIIIII EFTA 00215064 EFTA01259172 Invoice Number: 5-770-71483 Invoice Date: Apr 02, 2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 10, 2001 Payer: Shipper Reference: BURN DEN LEE 8727 FedEx Kemal Use: 0754522300:06061Q_ Fuel Surcharge. FedEx MUSI apply a temporary fuel surcharge to relIectcunini mantel concloons as they rotate to fuel costs. Package sent from: 33461 zp code Distance Based Pricing. Region 6 FedEx has audted this aired, for correct pieces. might. and service. Any changes made are reflected in the invoice amount. Tracsing ID 825749813188 Seeder Recipient SerAce Y199 EWE" 2Day LARRY MORNSON PAR BAC ROTH Package Typo FedEx Pak JEFFREY E EPSTEIN INTRNATCNAL JET INTERIORS Zone 6 960 S 2ND ST Pleeeti 1 NEW YORK NY 10022480 US RONKOAKOMA NY I I TT9 US Weight 1.0 lbs. 0.5 kgs Oellvered Mar 15. 2001 10:15 Transporlallcn Chen. 9.25 Sanwa Fuel Surcharge 0.33 Area Code AA DO0Our4 -0.93 Signed by Bond* 0 000 Total Charge USD S 8.65 Picked up: Mar 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee°. name we: Nonosmowswi_ Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 reflect current market condoons to they relate to fuel costs. Package sent from 33480 zp COde Distance Based Prong. Region 6 FedEx has audted this Prelate. coned pieces. weight. and service. Any changes made are reflected in the invoke amount. Tracking ID 817997004800 Sender Recipient SeniCe TWO Feder lancelly OnorngN Package Tyre FedExBox Zone 6 Places 1 Weight SWIM 2 3 KOS Delivered Mar 20.20010956 JOHN ALESSI JEFFREY E EPSTEIN NEW YORK NY 100224339 US Transpanahon Charge ERIC DAN? J.EPSTEIN & CO TN FL NEW YORK NY 10022 US 35.00 SeniCe Cooler Pickup Chafge 0.00 Area Code Al Fuel Surcharge 1.26 Signed by WOOULIN Discount -3.50 Bundle 0 000 Total Charge USD 32.76 CONFIDENTIAL SDNY_GM_00342370 EFTA_002 15065 EFTA01259173 Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION krt. Imcyrol Use: ce4277500001596tO2 Fuel Surcharge. FedEx moat apply a lenWorety ruel surcharge to retie, current merM4 conditions as they relate to fuel COSIS Delaree 0..v.ed Pricing. Region 7 FedEx has audited the arbll for correct pieces. weigh. and **MC*. Any changes made ale mewed in the Invoice amount. Release signalise on fib. Tracteng ID 825749812641 Sefrioe Type FedEx Morey Overnight Package Type FedEx Pak Zone PieCeS Weight 1.0 Pas. 0.5 kgs Delivered Mar 21. 200114:38 Service Area Code PM Signed by Z.ORRO ENNIO ID 000 Sender LAUREN KW1NTE JEFFREY E EPSTEIN NEW YORK NY 10022.6809 US Transportation Charge Fuel Surcharge Discouni ZORRO RANCH US 24.75 099 -246 Total Charge uSD 23.16 Picked up: Mar 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fro& minas We: C46221170000O230'_41W Fuel Surcharge FedEx must aptly a lenicerary fuel surcharge to reflect current market calditiora as they relate to lual costs. Deane. Based Pricing. Region 6 Weather Delay. High Winds. Trachng 10 525749812630 Allar Sen4ce Type FedEx Priarty Overnight LAUREN KW1NTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Pieces 1 Weight 0 Delivered Mar 22. 200114:34 Service Area Code AA Signed by F.STEELE Buncile ID 000 NEW YORK NY 10022.6809 US Transportation Charge Fuel Surcharge Discount FRANK STEELE FRANK L STEEL a CO 1650 O95 -an Total Charge USD 14.41 Picked up: Mar 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rice inixoecanin.00:0230,fild Fuel Surcharge FeclEs meet apply a lemporary ruel surcharge to NOW current market conditions as they relate to heal noels. Durance Or..ed Pricing. Region 6 Weather Delay. High Winds Tracseng Sen4ce Typo FedEx Priarty Overnight Package Type Peas Envelope Zone Piegte. 1 Weight 0 Roistered Mar 22. 200116:07 Servka flea Code AA Signed by Buns ID 000 Sender J EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 10022.6809 US Transponabon Charge Fuel Surcharge Discount Rep ant 1150 O55 -264 Total Charge CONFIDENTIAL USD 1441 SONY_GM_00342371 EFTA_00215066 EFTA01259174 Invoice Number: 5-770.71483 Invoice Date: Al) 02.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 22, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef, trieme use cosauRRICCO.S>0 _cR Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect ammo market concloons as teey rotate to Nel cons. Di:lance Based Prong. Region 6 Rome configure on ele. Tracking ID 825749813420 Sews Two Fedex Priority pommy Package TYPE. Customer Packaging Zone 6 Pieces 1 Weight 5.0 lbs. 23 kga Delivered Mar 23. 2001 09:10 Unite Area Code M Signed by 712519 Bundle 0 000 Total Charge Sender JEFFREY E EPSTEIN NEW YORK NY 10022.6039 US Transporteron Charge Fuel Surcharge Decourr Reccien1 JEFFREY EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33480 US 35.00 1.26 -3.60 USD 3 32.76 Picked up: Mar 22.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION leak -ram,. um 6553401 CoX0021 I CC Fuel Surcharge. FedEx meet app Of a temporary fuel surcharge to reflect laUrre01 Markel condoons AS troy f Sale 10 fuel cons. Distance Based Prong. Regan 3 Release configure on ale. Tracking 0 825749813637 §29g, tht542.221 Sanwa Type FedEx Slardnd Overnighl JEFFREY EPSTE/N VICKY GRAY Package Type Fader Envelope JEFFREY E EPSTEIN THE PRIZE FOR PROMISE Zone 3 Race: 1 NEW YORK NY 10022.609 US WASHINGTON DC 20008 LIS Weight 0 Delivered Mar 23.2001 it21 Transport:Mien Charge 1250 Selma Fuel Surcharge 0.42 Area Code AA Discount USD S -ZOO Sone] by G RAY Bundle 0 000 Total Charge 10.92 Picked up: Mar 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION leak nom. um 0972017900000244 02 Fuel Surcharge. FedEx mug OC9/Y a temporary hell surcharge to reflect Cureal Markel concleOnli a5 they fetale10 fuel cons. Distance Bailed Prong. Region 6 Release ponders on Me. Tracking ID 825749812820 Sender Recioienl SOWS Tape RAE" Slandard OveMIghl LARRY VISC6KI ALAN ACHILLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 US Pieces 1 NEW YORK NY 10022.6809 US Weight 0 Deducted Mar 26, 2001 1058 Transconahon Charge 14.25 Sews Fuel Surcharge 0.48 Area Code AA Discount -228 Signed by 10089012 Bundle 0 000 Total Charge USD S 12.45 CONFIDENTIAL SO NY_GM_00342372 EFTA_00215067 EFTA01259175 Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rot. Instead cue: 04720tC401001574•Alt Fuel Surcharge FedEx rnUSI apply a leshedrary Nei surcharge to redeCt current meekee CCOOntern as they relate to fuel costs Dean Based Pricing. Region 6 ReleaSe s1gnalkee on 1he. Trading ID 625749813431 Service Type FedEx Morey Ovemighl Package Type FedEx Box Zone Pieces Weight 5.015.2.3 kge Deli Bred btu 24. 200110:49 Service Area Coda AA Stoned by E PSTEINt Riede ID CO3 Serder JEFFREY E EPSTEIN NEW YORK NY 100226969 US Reopen' JEFFREY EPSTEIN 358 EL BRAID WAY PALM BEACH FL 33480 US Transportation Charge 35.00 Fuel Surcharge 126 Saturday Delivery 10.00 DiScounl -350 Total Charge USD$ 42.76 Picked up: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F . truths' use cenonscomee44. Fuel Surcnarga • Fe0Ex must apply a temporary tuel surcharge to redect current markee CCIKIntenS as they relate to hiel COPS Datardo Based Pricing. Region 6 Trading ID 125749813670 Sender Reorient Service Type FedEx Standard Otemght BOUA FRANK STEELE Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L STEELE Zone Pieces t NEW YORK NY 100226809 US Weight Delivered Mar 26. 200114:17 Transportation Charge Service Fuel Surcharge Area COde AA DiScounl Signed by S.KRUAIICAT2 Bundle ID 000 Total Charge I US 1425 046 -228 uSD $ 12.45 = Dropped on: Mar 23.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION refEitosemo Use 0003106301/000244V Fuel Surcharge FedEx must apply a temporary are surcharge to reflect current make: condittorc az they relate to luel co:I: Package MN from: 33312 alp cede Dstance Based Pacing. Region 6 Trading ID 127067335177 §2NY Reorient Service Type FedEx Standard Cverright DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone Pieces t NEW YORK NY ICO22-6809 US NEW YORK NY ICO22 US Weight 0 Delivered Mar 26. 200I 03:18 Trenspc.lation Charge 1425 Service Fuel Surcharge 0.45 Ana Code Al Discount .228 Signed by W.DOULIN Bundle ID COO Total Charge USD S 12.45 CONFIDENTIAL SDNY_GM_00342373 EFTA_002 15068 EFTA01259176 Invoice Number: 5-770.71483 Invoice Date: Apr 02. 2001 Account Number: Page: 8019 FedEx Express Payment Type Detail (Original) Picked up: Mar 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx licence use ammo:v=0206'J_ Fuel Surcharge. Feder muel apply a temporary fuel Wiener% 10 reflect areal marker conclnons as they relate 10 Nei costs. Package sent from: 33480 zp code Distance Based Preen" Reeler, 4 Tracking ID 817997094796 Sender Recipient Sera% Tape Fog, Pricey Overnight J ALESSI JAMES C FOCK Package Type FedEx Envelope JEFFREY E EPSTEIN KA.PATRICK $FOLK Zone 4 Races 1 NEW YORK NY 10022.6839 US US Weight 0 Delivered Mar 28.2001 1045 Transoortabce Charge 1550 Sentce Conner Pickup Charge 0 CO Area Code AA Fud Surcharge 032 Boned by C.STRACNER DeCOarc .248 Bundle 10 000 Total Charge USE/ $ 13.54 Dropped off: Mar 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Amax lemma Use. mini 092I10X0X07_ ever Surcharge eeeEx must appo a temporary luel surcharge to retied oufmni mantel condoons as they rob:Kato Nel CWT. Package sent from; 11530 zp code Distance Based Pnang.Regen 2 Tracking ID 8208%745134 Senice Tape FedEx Slandard Overnight Package Type FedEx Envelope Zane 2 Pieces 1 NEW YORK NY 100224839 US Weight 0 Delivered Mar 28,20010940 Sere% Area Code Al Signed by W.00UUN Bundle ID 000 Total Charge Sender LAWRENCE BOCHET JEFFREY E EPSTEIN Transparlahon Charge Fuel Surcharge Drscount &ASV DAP.REN INOYKE J EPSTEIN 8 CORP WC TH FL NEWYORK NY 10022 US 11.50 0.39 USD B 10.05 Dropped off: filar 27. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Amax Yuma Use: oameoraoocome I Fuel Surcharge. FedEx must awe a temporary luel surcharge to reflect cane Market condeons es they relate 10 fuel costs. Package sent from 33404 zp COC/e Oislance Based Prong. Region 5 Tracking ID 828014386299 Semler Recioienl Serer Tape Feder Pricey Cm:might LARRY VISOSKI PASS PORT SUPERVISOR 371 971 Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICES LOCK BOX Zen° 5 SOO ROffS ST RM 154-0870 Races 1 NEW YORK NY 10022.6809 US PITTSBURGH PA 15262 US Weight 0 Delivered Mar 28.200110:15 Transoorlaton Charge 15.75 UN% Fuel Surcharge 0.53 Area Code Al DSc/aura -2.52 Signed by J.13ALOGH Bundle 13 000 Total Charge USD 13.76 CONFIDENTIAL SDNY_GAl_00342374 EFTA_002 15069 EFTA01259177 Invoice Number: 5-770-71483 Invoice Date: Apr 02.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Mar 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Miami Use 009076070600III3' Fuel Surcharge Fedex must apply a Temporary Nel surcharge to reflect current markm conditions as may relate to IOW coils. Padiaga senl Born: 67505 zip code Demme Based Pricing. Region 7 Trading ID 627024378919 Sento Type FedEx 20ILY Package Type FedEx ErNeloPe Zone Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 Its Weight 0 Delivered Mar 29. 2001 09:23 TransecIlation Charge 10.00 Sento Fuel Surcharge 036 Area Cocas Al Discount -1.00 Signed by W.COULIN Bundle ID COO Total Charge USD$ 0.36 Sender JEFFREY E EPSTEIN Reorient MONI= J EPEFEIN 8 CO 47H FL Payment Type Detail Subtotal USD S 263.80 Picked up: Mar 23. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION rese.11111111,1 LISP: 0062.02300007173, Fuel Surcharge - FedEx mail aptly a lemcorary fuel surcharge so reflect current market canditicra as they relate to lual coals. °stance Based Pricing. Region 5 Trading ID 622109665673 Sender Reorient Service Type FedEx Escrow Sayer RICHARD CADY LARRY MORRISON Package Type FedEx Pak LIMITED INC. THE JEGE INC STE 105 Zone 5 4387 INTERNATIONAL (HWY HNOR 5 I514 PERIMFIER RD PALM BEACH A Imp Pieces I COLUMBUS OH 432'9.1917 US WEST PALM BEACH FL 134C8 US m Weight 4.0 M. 1.8 MOS Delnered Mar 26. 20M D9:37 imi TranapcnatIon Charge I IAN , , Sento = Fuel Surcharge 0.43 m Area Cole AA i ? discount -1.19 im Signed by J.MARTINEZ Brand* ID 000 Total Charge USD S 11.09 Eimi Dropped off: Mar 23, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Foze Imaw Usc0(01803900001596/}32 Fuel Surcharge FedEx must apply a temporary Net surcharge Tr, reaect current markef conconorn as they relate to fuel COW Dataree Based Pricing. Replan 7 Release signalure on lib. Trading ID 623962879354 Saber Reorient Service Type FedEx Prlorty OvemIgM STEVE Package Type Customer Packawn9 SOUNOCITY ZORRO RACNsi Zone 7 98NEST 451H ST Pieces t NEW YORK CITY NY 10036 US US Weight 3.0 me. I.4 Los Delivered Mar 26.200114:57 Transponation Charge 3025 Service Fuel Surcharge 109 Area Code MA Declared Value Charge USD S 2.50 co Signed by Z ORRO Disunl -1.01 Dec. Value USD 350.00 Bundle ID 000 Total Charge 30.81 Payment Type Detail Subtotal :USD S 41.00 CONFIDENTIAL SDNY_GM_00342375 EFTA_00215070 EFTA01259178