Invoice Number:

Invoice Number: Invoice Date: Account Number: Page: 1 ol 10 FecEs Tax ID: 71.0427007 Feb 16. 2004 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 16, 2004 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 167.95 Base Discount -21.33 Special Handling Charges 26.82 Total Charges USD.S.. 173.44 FedEx Ground Services Other Charges 11.00 Total Charges USD.R. 11.00 TOTAL THIS INVOICE LSD $ 184.4 You saved 521.33 in discounts this period! The FedEx Ground accounts referenced in this melee have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo prop o <ma pose (okra Ills porlan wile your payerenlioNdEx. Neale oa nor sugo or kit Ploaso matt crock payable,. FeSEx- fl co, cVnptd trident, check I've re cm/Velefon, on renww tide Remittance Advice Your payment Is due by Mar 02, 2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD 5 184.44 11,11 ILdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344977 IIIIIIIIIIIIIIIIII EFTA_002 17669 EFTA01259558 Tracking No..fAirbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: invoice Date: Account Number: Page: Feb 16.2004 2 of 10 $FFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipents Account No. RSA Rebill Sender RTA Rebill 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.fedex.com or register for FIO. FecEE Federal Express Please macaw Mange in address tot the account x listed below: Account Bombes: Name: K PhySICal Address K Billing Address Moiling Address MOMS: Aµ.1 Suite: City: Stale: Dp: Phan): I FaX: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344978 EFTA_002 17670 EFTA01259559 Invoice Number: Invoice Date: Accciam Number: Page: 3ot 10 Feb 16.2004 FedEx Express Shipment Summary by Payor Type Shipper Original Number cit SNpments to Transportation Charges 167.96 Base Discount -21.33 Special Rending Charges 2622 TOTAL USD S 173.44 Number of Shipments 10 Total Charges USD S 173.44 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 173.44 CONFIDENTIAL IIIIIIIIIIMMI SDNY_GM_00344979 EFTA_002 17671 EFTA01259560 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 16.2004 4 of 10 Picked up: Feb 05. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5 00% le this airmen'. Dislance Based Prong. 2one 8 The delwery COmmilmere Ice Express Saver Packages to homes or p4vate residences OnckAirg home °MOM IS 7PM the INrd business0ay sor all (*pone. Package sent horn: 10021 sp code Feder has audteg this sNprnenl for correct packages. weigh. and SelliCe. My Changes made ere Wooed VI the Invoice amount. Release ago:tura on Me. Tracking ID 844811245733 Samos Type FedEx Express Saver Package Type Customer Packaging 2one 8 Packages I Weighl 6.O lbs. 2.7 kgs Oellvered Feb 09.200413A6 agar G MAXWELL JEFFREY E EPSTEIN 457 MADISCN AYE FL 4 NEW YORK NY 100224643 US Transconaticn Change Recd iI ISABEL MAXWELL 1775 GREEN ST SAN FRANCISCO CA 94123 US 18.30 Svc Area 3R Discount -113 Stoned by 15316572 Declared Value Charge 0.00 Dec Yalu: USD 100.00 Fuel Surcharge 0.02 FedEx Use 036217150D717602 Courier Pickup Charge 0.00 Residential Oeavery 1.75 Total Charge USDs 10.04 Picked up: Feb 06.2004 Payer: Shipper Reference: ORANGE Fuel Surcharge. FedEx has applied a fuel surcharge el 5.00% to this shipmenl. Oisience Based Prong. Zone 6 FedEx has audted this shipment (or correct packages. weight and service. My changes made are reeecled xt lb, invace amounl. Release Pram on file. InIarelShp Sender Recipient Tracking ID JEFFREY EPSTEIN Sanwa Type FedEx Pnonly Ovemght JEFFREY E EPSTEIN 358 El. GALLOWAY Package Type FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US 2one 6 NEW YORK NY 10022-6841 US Packages 1 Weighl 1.0 IDS. 03 kgs Tramronabm Chary 26.75 Delivered Feb 07.2004 1122 Dicourr -2.58 Svc Area AA Saiuroey Delhery 52.50 Signed by 3785345 Fuel Surcharge 1.20 FedEx Use Residential Oemvag 1.75 Total Charge USD S 30.52 CONFIDENTIAL SDNY_GM_00344980 EFTA 00217672 EFTA01259561 Invoke Number: Invoice Date: Accouni Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 16. 2000 5 of 10 Picked up: Feb 09. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge. FeciEs has49100 a fuel Durance Based Pricing. Zone 4 intemeiSrup Traclurg ICI S90/109 Type Refs Paean, Overnight Package bye FedEx Envelope Zone 4 Padoges 1 Weight 1.0 tit 0.58016 Delvered Feb 10.2034 09:55 SYC Ana 1.2 Signed by D.OAXLEY FecEx Use surch1020 c• 5.00% to Ibis shement Serde. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge Disootnl Fuel Suthiege Redolent PEG UGLANO N.A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY CH 43064 US 1595 .2.55 0.67 Tots Charge USD S 14.07 Picked up: Feb 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Facts has espied a 1001 surcharge of 5 00% to this she/more DetanCe Based Pricing. Zone 6 Package sent Iron: 33461 zip code 1st 464001 Feb 10.2004 at 10:13 MI. TaKking ID 639870970649 Service Type Facts 2Day Package Type Facts Envelope Zone 6 Packages 1 W41014 1.010& 0.5 KOS Delvered Feb 10.200410:37 SYC Ann Al Signed by SGRIFFS FecEx Ued 04011171001112/ 18.121 VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpoottson Charge DiSCOunt Fuel Surcharge Recioin^l ERIC GAM' J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 10.00 .1 00 0.45 Total Charge CONFIDENTIAL USD $ SONY_GM_00341981 9.45 a EFTA 00217673 EFTA01259562 Invoice Number: invoce Date: Accouril Nut: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 16.2004 6 of 10 Picked up: Feb ft 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fergie has %pled a I trel surCharge Of 5 COSS to tNs shpmenl The delivery commitmen1 for FedEx 2day le homes or pnvate residences Oncludng tome dices) is 7 P.M. the :morel busness day for Al .A2. M. A3. AM. PM. 01 and R/A service areas. Distance Based Pdcng. Zone 6 Package sent from:16021 iv cede Release Knave on fie. Tracking ID Sender Service Type FedEx 20ay J EPSTEIN Package Type Con:filer Packagwg JEFFREY E EPSTEIN Zone 6 457MADISON AVE FL 4 1110 Packages 1 NEW YORK NY 10022.6843 US 4064. 1.131,08 Oetvered Fab 12.220416:19 Transponaton Charge 1420 SvC Ana 2R OiSCOUnl .1.48 Signed by P.M/153632 Fuel Surcharge 0.67 Fedex Use Courier FIckto Charge too Rosidensai Deaveg 1.75 Total Charge USDS 15.74 Picked up: Feb 11, 2004 Payer: Shipper Reference: HARRY Fog Surcharge • FedEx has veiled a fuel surChUg0 015 03% to Ns shpment. Distance Based Pricing Zone 4 IntemetShip Tracking ID Service Type FeeEx Prionry Oiemight Package Type FedEx Envebpe Zone 4 PatliageS I we9il 1.0 lbs. 0.5 kgs DeIvesei Feb 12.200410:11 Svc Area A2 Signed by D.OAKLEY FedEx Use Sande JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022 6843 US Recipient PEO UOLANO N.A. PROPERTY 6525 WEST CAI/PUS OVAL. NEW ALBANY OH 43054 US TO3Mp0.18:On Charge 15.95 0403Unl -2.55 Fuoi Surcharge 0.67 Total Charge CONFIDENTIAL USDS 14.07 SDNY_GM_00344982 EFTA_00217674 EFTA01259563 invoice Number: Invo:ce Date: Accoura Number: Page: 7 of 10 Feb 16.2004 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Facer INS 491M a ION Distance Based Pricing. Zone 8 Package sere from: $0021 Tlp COde Release signalure en lib. Nome ID 844811245620 SurCharge Or 580% tO IN* shpment Sender ReCIVent Service Type FedEx Priority Overnighl Package Type Facts Envelope Zone a Packages I Weigle 1.0 N. 0.5 kgs Delvered Feb 12.200410:57 FLORENA RUEDA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tran$ponallon Charge ZENAIDA MENDOZA 3201 WEST OAICEY LAS VEGAS NV 89102 US lies Sec Ana Ai Discount 3.02 Signedby V OTA51391 Fuel Surcharge 0.79 FerEx Use 04213028083025202 Courier Pow Charge 0.00 Resdereal Delver/ 1.75 Total Charge LISD 18.37 Dropped oft: Feb 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has emoted a leol surcharge of 5.00% to are shpment Deana Based PAM°. Zone 4 Tay:song ID 844811245630 Service Type Facts PriarityCnrernight Package Type FedEx Box Zone 4 Packages Waghl Delvered Sec NN Signed by Fe£x Use 1 1.0 N. 0.5 kgs Feb 12. 2034 10:11 A2 0.04KLEY 043C044704:863Le Sender FLORENDA RUEDA JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Tramperfavon Charge DiSCOtot Fuel Surcharge Redolent MARC WNOBERG 6525 W CAIAPUSOVAL STE 105 NEW ALBANY OH 43054 US Total Charge USD $ r• 2275 -2.28 1.02 21.10 - Picked up: Feb 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge . Feces has apple(' a Net Distance Based Pricing. Zone 2 IntemetShip TraclUng ID Service Type FectEx Pnanty0oernighl Package Type FedEx &NOW. Zone 2 Packages 1 Weight 1.0 N. 0.545 Delvered Feb 13.2034 10:14 Sec Nee AA Signed by ELDRAUGHN Fe*" Use Surcharge Or 500% to Ihs shpment Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Transpolteson Charge Disoounl Fuel Surcharge Redolent BRIAN YOUNG SIKORSKY AIRCRAFT CORPORATION 5900 MAIN STREET STRATFORD CT 08614 US 13.35 .2.14 056 Total Charge CONFIDENTIAL USD S 11.77 SDNY_GM_00344983 EFTA_00217675 EFTA01259564 Invoice Number: Invoice Date: Accourd Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Feb 16.2004 8 of 10 Picked up:Feb 12.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hat. appled a Nei KWIC* of S00% to ins shipment Ostance Based Peale Zone 2 InternetSnip Sender Redden Tracking ID RW %%CATON COMPANY. BC. Swat. Type Fectx Standard Overnight JEFFREY E EPSTEIN 215 WEST CLAY AVENUE Package Type Fella Envelope 457 MADISON AVE Fl. 0 ROSELLE PARK NJ 07209 US Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 1.0 M. 0.5 179 Tramponation Charge 11 .25 Defend Feb I a. 200011:24 Oisceunl 1.80 Svc Nee Al Fuel SNCINege 047 Signed by FLCONNELLY FedEx Use Total Charge USD S 9.92 Shipment Detail Subtotal LISO S 173.00 CONFIDENTIAL SDNY_GM_00344984 EFTA 00217676 EFTA01259565 Invoice Number: Invace Date: Account Number: Page: 9 et 10 Feb 16. 2004 FedEx Ground Summary Dao P.0:1,000: Weigh) ease Charge•. Other Chasge: Total Charges Weekly Service Charge 02,06:2004 11 00 1100 Total Charges 110) 1100 CONFIDENTIAL IIIIIIIIMIIIIIII SDNY_GM_00344985 EFTA 00217677 EFTA01259566 Invoice Number: Invoice Date: 'iceman Number Page: FedEx Ground Reference Gnarl Feb 16.2004 l0of 10 SERVICE CODES FedEx Ground 015 603000. Preyed 016 COO. Neel Oil E000. Reed 019 Propel 020 AstioPO0. Cam CO Colon 131 3ra Pang. Ream Manner Need Lotel 138 Propaid.Reiurn Wenner Ovine Labal 137 Pape. Sete acme Prete Label 140 3m Parry. Peon Mange One Lite 406 Garanle40 Funds 000. Preget, 406 Currency COO.Prepecl 410 .40:P00. COO. Paps 412 PwPOO. ECCO. Propo0 415 .40:4100. °swami° Fisitis COD. Feted 416 .40:P00. Carney COD. Prepaid 40 3m Peng Sing 410 3r0 ParD Shy. /MOOD 419 3r0 Pars &Ie. COO 420 340Party &In g .00warendkndsCCO 421 340 Paw Slew Canonry COD 422 all Redeem 423 all Repent .40:P00 428 3,41 Pang Bring. WOO 430 3m Pareglaing. awloPCO. COO 431 3r0 ParD Sing. awloPCO. ECOD 432 3r0 Pars Shy. AuloPCO. Ceency COD 433 3ra Pang Mew lusioPOD. &animal Funat COD 435 Free. Crationwed Funds. ECCO 440 Pioaad Murry. ECCO 441 Plead G.aranioal Furth. ECOD. AvaP013 442 Prete& Cunency. EC00. AltaPOD 443 3m Parn rg. Otarantec4 NV, WOO 444 3m Pam Sorg. Mrecy. FOOD 446 3m Pam Slrg.Cusaeed Fwd, ECOD. 603800 448 3r0 Pay e l r, Mary. FWD.600PC° 9611 Cornolaawd Raorna 3rd Parry. ham FedEx International Ground 022 023 026 027 028 135 141 478 479 401) 485 486 487 488 489 490 491 492 490 AvcaP•00. Preget, COO. Pieced Props Atate30. Celina Cana 3r0 Peg. Roam Manager NAM Label Plopad.Roluril Mows( afraid Label Cuaranle40 Funds. COO. Pape Comm. 030 Owe Newt 6038130. 000 Preted.6038130. Gunned Fier.. COO Probe. .400PCO. Onney COD 3a3 Pony Mho Id Pony BUN. lualoPCO 3a3 Pony Billy. ODD 3rd Perry Mng.0earanteelkndsCCO Ind Peril Sim Cancer COO Oil Reaped 1311Reapem AtsPCO FEDEX HOME DELIVERY SERVICE CODES 900 004 000 810 814 818 820 624 828 830 834 636 8a2 947 848 850 651 652 653 854 855 95 650 659 060 069 670 871 872 873 674 675 676 677 878 879 744;PCO. Payed Oman Sgeme. Pmood E•erg. AMOCO. Aced Enmeg. Propad Boning, Sigialum.Propad DS. Conan. Poona). Feed Dow Certain. Prow Dale Cean.Sgnare. Amu, Appareern °See. AMOCO. Pmood Arvareem Octet% reed 3r0 Pat,. %urn Mcrae. Mee Lee, Props. Potion Llanagor PrIvad L2 el 3ici Pant. Boum Malaga Coln* Lat.: Propo0. Rohm Llanagor GranoLaw 3a3 Pant DIN 3,41 Perry Sing. AuloPOD 3,41 Parry Shy. Scree 3r0 Pert/ Sing. Fenn 3m Parry Shy. Evreirg AePOO 340 Pay 81ng, Evan Sanaa 3o3 Parry MN. Dam Conon 344 Pew BIleg. Dam Conon.AutoPCO 3m Pr/ Sing. Owe Conan. Sonatina 3r0 Prt, Sing. 449enimonl Deanne 3m Perry Sing. acgonlerenl Diann. AraPOD Oil Repel Oil Repel. 63000 all Reagent %rake all Repel. Ewes SD Regent &ens. lwioPOD Oil Repel. Fenno. Srpaltne Oil Repel. Dote Caen Oil Repel. Dote Caen. 60:411:4) 411 newel. Dale Cericon.Scrare all Reagent. Appuennem Deer, 811 VOODOO,. Appainnom Davao. PalogC0 ZONE DEFINITIONS 0I Cetna &Nem:co Ca,ae.) 24 Grote Swot 49 corn 1 74 Owed Sere 49 caM ngts 9 Sonic* b Kan. 10 See b New Ctiw le Son4:4 15 Ooku 17 Sam:* *Alaska 22 Soni:a alhn Naiha 23 Orme ect-, Able 23 Senna Int...Mune 515 54 Senn. *Cane* 72 II 94 Senna eo-ri men) iDlotne. OTHER CHARGE CODE DEFINITIONS 121 131 141 01 61 11 91 91 101 .111 .12) .131 141 15) 20) 211 22) 231 24) 25) 26) 211) 29) 30) 35) 36) 37, 36) 39) 40) 141) 142) 144) 145) 146) 147) 148) 149) 150) 151) 152) 153) 154) 155) 0.00. iCole:t on Delano ▪ 1.4knoileOrrnnt 01 Wheel) Cal Tag Cronin a 84' Cavionod Lent Dadra.] Varuo Ames Coneane Nazetgato Metro' AvZmolc Proof el Newry Addions llaMnp Octave Exe Son eel Fe O 44a44 1501a. ED.:vatic C.O.D.. 24 hetes Bparatic C.O.D.. 48 ban FedEx Groan, %nickels/4 FedEx Ground Revombal Delve Manage Twines= Fee FedEx Sigmas, 11re Detery FodEx Dave Conon Homo 1140.4ry FodEx Women, Hcrno Daryoor FociEx Evening Noma Dolvant FotlEx Kano Darya), Posicipnilal FedEx lere Delman Repdenlel • Rea Cad, C.00. Way Cad, C 00 lir °entity Ohm"' Cad, C. 00. Ewa Cceerencd Cr' Proof a Deter Adwirstait C FodEx Kano Dalryoly Form: Fuel SurtNargo e ittita a IDE C4704411.44th an, Bin Oman x IDE on Lengio Oman a 'yr Combined lerr and 00/7 Surgeemel Oversee Pelage Orme Cone* Goofs 6 Sexes lax -CST Canada Harcrongel Sec Tax. HST Canada Mane Bias Tax OST Nol Baum Crete Cord Deane Ste‘orge Conceded Rees NAM, Conceded Remo Pe1age 2014.2x610 Calmest, Rearm Pelage 4406 44412 Consoklvea Rtefir.Pocbge6x6s10 -3s1Ca16 Consolaar.“ Ra.n6 Package 8910x12 . 1002.16 Consoklaced Roan Pockago W Char Cont.:named 444.4 0 Arum Pr sago Chow Relwns Money, Careen Owns, trews.' Gene 1.1necrente0 Ontree %. 165' Oebne0 Loop 6 OS CONFIDENTIAL SDNY_GM_00344986 EFTA_002 17678 EFTA01259567