JEFFREY E EPSTEIN

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Feb 02,2004 Invoice Number: Invoice Date: Account Number. Page: 1 o18 Feb 02. 2004 Fades Tax ID: 71.427007 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 Base Discount Special Handling Charges 217.80 -25.60 12.16 Total Charges USD.5.. 204.36 TOTAL THIS INVOICE LSD S 20436 You saved 525.60 in discounts this period! The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pause mum ins poison will your paymontioReEx. neon ea not sago or tot nossomoka 'tut chock payablO to Fo£x. swot cr abyss. chtnk Iwo re amain, tan on reverts ado Remittance Advice Your payment Is due by Feb 17. 2004 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD 5 204.36 OHO FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344937 EFTA 00217629 EFTA01259550 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number Page: Feb 02.2004 2 of 8 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Res :cents Account No. RSA Rabin Sender RTA Rabin 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. Federal Express Please Indicate change In address for the account x listed below: Physical Address E Billing Address I Mailing Address Account Number: Name Apt/Suite: City: Stale: Dre Priam: I Fax: I Authorizing Signature: CONFIDENTIAL SD NY_GM_00344938 EFTA 00217630 EFTA01259551 Invoice Number: Invoice Date: Acccum Number: Page: 308 Feb 02.2004 FedEx Express Shipment Summary by Payor Type Shipper Original Hunter of SNpments a Transportation Charges 139.35 Base DISCOunt -16.83 special Handling Charges 9.02 TOTAL USD S 131.54 Number of Shipments 8 Total Charges uSDS 13134 Recipient Hunter of SNpments 3 Transportation Charges 7846 Base DISCOunt 41.77 Special banding Charges 3.14 TOTAL USD S 7222 Number of Shipments 3 Total Charges USD S 72.82 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 204.36 CONFIDENTIAL SDNY_GM_00344939 UMINIIIIIIIII EFTA_0021763 I EFTA01259552 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Feb 02.2004 4 of 8 Picked up: Jan 26.2004 Payer: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge 01 4.50% to this sNcmeni Distance Based Prong. Zone 6 Release agneNro on ale IniareiShp Sender Recipient Tracking ID SOWS T1PO FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages I Weight 1.0 lbs. 0.5 lop JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpariahcei Charge LARRY VISC6KI 1131 PINE POINT ROAD WEST PAW BEACH FL 33404 US 15.45 Delivered Jan 27.2004 1250 DSCOuN .2.47 Svc Area M Fuel Surcharge 0.58 Sone' by 3785346 ReSklentiel Delivery 1.75 FedEx Use Total Charge USD 15.31 Dropped oft: Jan 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.50% 10 this sNameni Distance Based Prong. Zone 7 Package sent from 87505 TO code Tracking ID Sanwa Type FedEx Pnotily Overnght Package Type FedEx Envelope Zone Packages 1 Weight 1.0 IDS. 05 lifie Delivered Jan 27.2004 1500 Svc Area Al Signed by P.PATRICK FedEx Use JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100224841 US Transconstion Charge DSCOuN Fuel Surcharge ER IC bial ERIC DENY FEDEX SRPPER 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US 18.30 -2.93 0.89 Total Charge USD 16.06 Picked up: Jan 26.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEa has applied a fuel surcharge of 4.50% to :his slip-need Distance Based Pricing. Zone 4 Package sent from: 10021 Zp code Weather delay - Tracking ID Sender Recipienl SerUCO TM, FedEx Priority Onemight Package Type FedEx Pak Zone 4 Packages 1 Weight 2.0 lin. 0.9 kg. Delivered Jan 27.2001 1120 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transconstion Charge 1AARC LUNDBERG N A PROPERTY 6525 W CAMPUS OVAL STE 105 NEW ALBANY OH 43354 US 25.50 Set Area. A2 Demure 2.55 Signed by D.OAKLEY Fuel Surcharge 1.00 FedEx Use Courier Pickup Char 0.00 Total Charge USD 23.08 CONFIDENTIAL SDNY_GM_00344940 EFTA 00217632 EFTA01259553 Invoice Number: Invoice Dale: Accounl Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 02.2004 Sof 8 Picked up: Jan 26.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces nas noted a fuel eurCharge el 4.50% to Ibis shprnent Distance Based Pricing. Zone 6 Packet. NM Iron: 33480 Zip Code Tie:long ID Sen/100 Type Facts Way Sender iztec ri mi Package Type AMU Bea JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 457 AMMON AYE FL 4 NEW YCAK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 50 be. 2.3 kgs Detvered Jan 28.2004 14:17 Transperletson Charge 18.80 SYC Nee Al Discount -1.68 Signed by LAYALA Fuel Surcharge 0.68 Feces Use Couner P.c** Charge 0.00 Total Charge USD 15.80 Picked up: Jan 27.2004 Payor: Shipper Reference: 611 PHONE Fuel Swamps . FeciEz has awed a Nei surcharge Of 4.50% to Ors shprnent Octane* Based Pricing. Zone 6 Package sere Iran: 33461 zja code Weather delay . Snow TreC/000 Sender Redolent Service Type FedF-x Prong Overnight L MORRISON LARRY VISOSIO Package Type Customer Packeting JEFFREY E EPSTEIN 301 E 66TH ST APT 12C Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Waghi 20 Pas. 0.9 kgs Delvere0 Jan 28.2004 12:44 TrampataiOn Charge MOD um Svc Asea Al Discount -3.00 Signed by C.MEMDE2 Fuel Surcharge 122 FecEn Use Read:Mal Delvery 1.75 Total Charge USD 20.87 Dropped on: Jan 28. 2004 Payor: Shipper Reference: FABRIC SAMPLE Fuel Surcharge Fo x has espied a lush Defence Based Pricing. Zone 6 Package 'erg lion: 33461 20 code Traclung ID Service Type Facts Way Package Type PEEK Envelope Zone Packages 1 Weigle 1.0 lbs. 0.5 kgs Delvered Jan 29.2004 13:21 Svc Area A2 Signed by K HOPKINS Fe£x Use surcharge of 4.50% to this shprneni Sender LARRY MCARISON JEFFREY E EPSTEIN 457 JACKSON AVE FL 4 NEW YORK NY 100224843 US Tramennalion Charge Disoourll Fuel Sucharge Redolent LENI JOYCE LENIS TEXTILE 480 tEPONSET ST BLDG 4 CANTON MA 02021 US Tots Charge CONFIDENTIAL USD SDNY_GM_00344941 0.41 EFTA_002 17633 EFTA01259554 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 02.2004 6 of 8 Picked up: Jan 28.2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has rippled a luel Dislance Based Pnang. Zone 4. intensely Tracking ID SOARS TM? EWE" Standard Overnight Package TYPO FOCIE, Envelope Zone 4 Packages 1 Weight 1.0 IDS. 0.5 k0e. Delivered Jan 30,2004 1252 SW Area A2 Sped by D.OAKLEY FedEx Use surcharge ot 4.50% le this sNeenent Sender JEFFREY E EPSTEIN 457 MADISON AVE FL4 NEW YORK NY 100224843 US Transwriaecn CUM* Discount Fuel Surcharge ROCIONnl PEG UGLAND NA. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43354 US 14.50 .2.32 0.55 Total Charge USD 12.73 Dropped off: Jan 29, 2004 Payer: Shipper Reference: REV JEGE MPM Fuel Surcharge. FedEx has apclied a fuel Distance Based Prong. Zone 2 Package sent from: 33461 zp code Tracking ID surcharge at 4.501410 this shimmed Sendai Recyiml Sane* Twe FedEx 20ay Package Typo FedEx Box Zone 2 Packages I Weight 4.0 lbs. 1.8 kgs Delivered Jan 30.2004 1450 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transp:enalgn Charge FEDERAL AVIATION ADMINISTRATIO 1050 LEE WAGERER BLVDSTE 201 FORT LAUDERDALE FL 33315 US 8.60 Svc Area Al Discount 0.88 Signed by J.LARSON Fuel Surcharge 0.36 Foes Use Total Charge USD 13.28 Shipment Detail Subtotal uSDS 13154 Dropped off: Jan 21, 2004 Payer: Redolent Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS mom a fuel surcharge 014.50% to mis shipment Dislance Based Prong. ane 3 Tracking ID Sanwa Tel* FodEx Pnceily Ocernghl Package Type Customer Packaging Zone 3 Packages I Weight 10.0 Pet 4.5 kgs Delivered Jan 22.2004 09:10 Svc Area Al SW100 by Foes Use km& B GOLDMAN REGAL DOMESTICS INC 5541 NICHOLSON LA 303 ROCKVILLE MD 20852 US Transgonaecn Charge Discount Fuel Surcharge JEFFREY S EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 31.00 .3.10 1.26 Total Charge CONFIDENTIAL uSDS 29.16 SDNY_GM_00344942 EFTA 00217634 EFTA01259555 Invoice Number: Invoice Date: Accourd Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 02.2004 7 of 8 Dropped on: Jan 28. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FoClEx haea69100 a fuel surcharge el 4.50% to Ibis shpment Datance Based Pricing. Zone 6 Package Sere kern: 75090 2Ip COCIO 7/erelong ID Se040e Type FedEx Standard Ovemght Package Type FedEx Box Zone Packages Weight 4.0 be. 1.13kga Defvered Jan 29. 2004 03:10 Sue Agee AA Signed by R.PITCHER Fece Use Sender GLEN WEBB CENTURK/N ALAS LLC 194 INDUSTRIAL BLVD STE B MCKINNEY 7X 75039 US TranspccIatian Charge Diecotnt Fuel Strcharge RecipenI LARRY MORRISCR JEGE INC 1514 PERIMETER RD STE 105 A WEST PALM BEACH FL 33406 US 32.00 3.20 1.30 Total Charge USD 30.10 Dropped on: Jan 29. 2004 Payor: Recipient Reference: CREAM SAMPLES Fuel Surcharge • Feo£x has appled a le& Distance Based Pricing. Zone 6 surcharge of 4.50% to Ibis shipment TratlOng ID avar Waal Service Type FeclEx Standard Ovorright KERRY HOPKINS LARRY MORRISON Package Type Ferfx Envelope LENTS JEGE INC Zone 480 NEPONSET ST BLDG 4 1514 PERIMETER RD 105A Packages 1 CANTON MA02021.1971 US WEST PALM BEACH FL 33406 US Weight 1.0 be. 0.5 lege Nimrod Jan 30. 2004 10:33 Transpalation Charge 15.45 - SvC Ana AA Mang -2.47 Signed by R.P1TCHER Fuel Sucharge 0.511 - Fe*" Use Total Charge USD 13.56 Shipment Detail Subtotal USD S 72.62 CONFIDENTIAL SONY_GM_00344943 EFTA 00217635 EFTA01259556 Invoice Number: Invoice Dale: Account Number Page: FedEx Ground Reference Gnarl Feb 02.2004 Sot 8 SERVICE CODES FedEx Ground 015 Ao:1500. Freya° 016 CCO.Pnvaq 017 ECOO. Prepay 019 Prong 020 AstioP00.0:00a CM Colon 131 3n1Pang. Rabin Llano," Nava Latol 136 Propicl.Rolurn Ildoopor Cwino Label 137 Prepanl. Rt4tpn Ibnoyer Dread Label 140 340 Party. Rolm Ilanar4 °film Label 408 Oldranloal Funds 000. Peeped 409 Comm COO.Prepad 410 AuxPOD. COO. Propod 412 AuloP013. ECCO. Prepaid 415 Aux4,00.0saracoal rands COD. Propae2 416 Aux4,00.0ffratty COD. Propokl 417 340 Pang Edna 419 340 Party Sang. AuloPOD 419 are Perry Odng. COO 420 3441 Pay (Idng.Ouararend Rods CCO 421 3441Payg &Ind. Marry COD 422 EMI Rodpam 423 811Rocipont IlunPCO 429 3rd Pang (Ming. WOO CO are Party Odm.PuioPCO. COO 431 340 Parry Ear,. Au1oPCO. EOOO 432 3441 Pars (Ming. FunoPCO. °manceCOD 433 3441Payi BlInd.lialoPCO. &drama, Fun:lo. COD 438 POW*. Cuitanioal Funds. ECCO 440 Peo960 Maly. ECCO 441 Props a. Gatranioal Funds. ECCO. AaoP013 442 Preps& Cunacy. ECOO. AvaP00 443 are Psi/ rg. Otwartecd FArds. WOO 444 are Psi/ rg.Cwiercy. ECOD 445 are Psi/ Ba re. Oturartee:IFines, ECOD. Avian° 445 3441 Pane 13.1144. Mud,. ECOD.AuloPCO 900 Consolciaad Raums.. 3441 Paw. ham FedEx International Ground 022 023 026 027 029 135 141 478 479 480 465 486 487 489 489 490 491 492 493 Pnt00. Peeped COOPospaid Neese Aux1,00. Caloa Cola° 3441 Pam. Room Llama.) NAM Iota Pionaid.Roluril IldooporPnrod Label Gawked Funds. COO. Prepsd Currency. COD. Pawn Prevent AtnaPCO. 000 Prevent AtnaPCO. Guanreeed hods. CCO Proad. MASCO. Cindy CCO 3ed Pa,/ 51111‘ 3.41PangB41.4.lualoPOD 3m Pony 5111.0, COO Jm Pre/ Botm.Oesaranteed Fut CC* 3ro Pre, (Mtrg.Cwency. COO $1111oopen1 au Reopen. AtnaP00 FEDEX HOME DELIVERY SERVICE CODES 900 804 800 610 814 818 820 824 828 630 634 636 842 947 948 1450 851 852 653 656 855 866 857 658 659 480 869 670 871 872 873 674 675 676 677 878 879 ta4PCO. Paced Perpa Srarse Pnvacl E•torg. ikoioPCO.F.epano Enaerte. Propam Soanakoco.Propaie Da10 Conan. AucPCO. Peeped Dao Cava, Prepaid Oale Celan. Sqname. F.epabe Arvarrynem °Seq. AMOCO. Amu, kvarrrnem Delver,. Peeped are Pat,. AnurnAlrapco Pnn1a1 et.), Peopad. Pawn LlmagorPriyad Lael 3rd Pont. Roma 1.tanago: Deane La. Peopad. Raw)) Rump )Cairo La .:I 3rd Pant DIN are Parry &Ong. AuroPOD are Parry Nog. Swan are Poly Slog. Eel.; are Parry Slog. Ew, AvoP00 3mPay DIN. Evora+) Sanaa 3rd Pay Blew Dace Conan 3rciParly Blew Dam Conan...wen° are Pant, Slog. Dee Conan. Sworn 340 Pan/ Slap. 4431onlmenl OCOn4Y 340 Parry Oh, apponereni Derriery. AurePOD Oil Reopeni Oil Reorient AtnaPCO all Rodpool. Sisaaso all Roapem. Ewan)) Ell Rodpool. Evenag, lualoPOD Oil Reorient Etym.. Shame Oil Reorient Care Can Oil Reorient Care Cavan. AuroPCO OP Reorient Dare Cemon.S.Inare all Reopen,. Apiximeom Delver, 811 Raspeni. Awinnom Da4vorp.PaloPCO ZONE DEFINITIONS 01 Giouiti Savo* mu. Caeca 24 Crowd Savo° 40 corn up:ea,Lanand1 74 Omind Seance 45 conig n5rAvn 9 Sonic* b Kano 10 Santo b Peonalb:o 14 SanCo *Oat. 17 SanCo )>A16OQ 22 SonCo eirin 23 Canna 2o- r. Alaska 25 Eimco 2o, Allesta 515 54 Sena nCanal3 n a ra Sens a 2cnkr43•4) (Oltontcr.. OTHER CHARGE CODE DEFINITIONS 11) a 141 141 51 CI Si : Si :10) LI 11 LIZ) 131 14) 15) 16) 20) 211 221 231 241 25) 26) 26, 29) 30) 351 361 37) 39) 40) 141) 1421 144) 145) 146) 147) 149) 150) 151) 1521 153) 154) 155) C.00. 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Oman x txr Comdr.:PU.0 and00h Suci:kmemarOvereze Peckagetheme Cana* Goods a Smiles Fax -CST Canna Harrtani2OCI Safes Tax .21ST Canna Meat 54136 Tax CST Nol Roam Credo Care OrdneSumnarge Consoklaed Reams PoWag Consokbeed Ammo PINKER 2.214.2x6.8 Como16atea Rearms Package 4s44 4sial 2 Consoldaoa Rta.rn) Package 626410 41410416 Consold6N4 Rui.rra Pock.)). 4a10)412 . 1002.16 Consomme RaLms. Package RI Chop Consoklaad R4o../26. °Ana* Padiago Chow Fleittns Manager Caroacaan Ortockaa Irene) Owe° Onacsonree Onyeze 9 165' Ccnuant0 loop 6 OS CONFIDENTIAL SDNY_GM_00344944 EFTA 00217636 EFTA01259557