Invoice Number:

Invoice Number: invoice Date: Account Number: Page: 1 o18 Aug 19.2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Fete( Tax T1-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 19. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wienviedex.com FedEx Express Services Transportabon Charges 238.10 Base Discount -25.61 Special Handling Charges 25.50 Total Charges USD.3.. 237.99 TOTAL THIS INVOICE LSD 237S9 You saved $25.61 in discounts this period! TM FectEx Gravid accarsits referenced in this mike have been transferred and assigned to. we owned by. and we payable to FeclEx Exceess To ensure proper credit please Mum this poake dth purl:amen° Fed& Nene do nor sup!, or fold. Please rule yew a w Fed& I I fix ~gear anew. ~here and erobre tn.. on ,rwte ode Remittance Advice Your payment Is due by Sep 03, 2002 SP 01 000031 97702A. 1 ASNGLP lissilliostil ..... 'Weld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due uSp S23'99 Il..1,11 FedEx P.O. Box 371461 Palsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346458 EFTA_002 19 I 50 EFTA01259736 Tracking No..airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoco Date: Account Number: Page: Aug 19. 2002 2 of 8 $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 Reg:dents Account No. RSA Rebill Sender RTA Rebel 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 she at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address fOr the account x listed below: Account Number: Name D Physical Address El Billing Address E leaning Address motess Apt./ Suite: City: Stale: Bp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346459 EFTA_0021915 I EFTA01259737 Invoice Number: - Invoice Date: Aug 19.2002 Account Number Page: 3 of 8 FedEx Express Payment Type Summary Shlpper Original Hone« of Merle 8 Transportation Charges 204.60 Base Discount .22.26 SPOCIal Handling Charges 22.05 TOTAL USD S 204.39 Number ot AlrbIlls 8 Total Charges USD S 204.39 ThIrd Party Number of Merle Transportation Charges 33.50 Base Discount .3,35 SPOCIal Handling Charges 3.45 TOTAL USD S 33.60 Number ot AlrbIlls 1 Total Charges USD S 33.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 237.99 CONFIDENTIAL SDNY_GM_00346460 IIIIIIIIIIIIIIIIII EFTA 00219152 EFTA01259738 Invoice Number: Intime Date: Account Number: Page: FeclEx Express Payment Type Detail (Original) Aug 19. 2002 4 of 8 Plcked up: Aug 07. 2002 Payor: ShIpper Referont.: NO REFERENCE INFORMATION Fco& Internai Um 222i Offle01591502 Fuel Surcharge. FedEx hait rems a fuel surcharge 012 00% le titis shigenent Package sent I rom: 10021 arp code Distance Baud Pris®. Zone 7 FenlEx has audted this aide br correct poses. Hongre. and service. Any changes made are rellecled in the 'm'Oc amcom Reiease egnanure on Ale. Tracking ID Sonder Serena T)pe FenlEx Pnaily OnermaN Package Typa Customer Padtaging Zone 7 Pieus 1 Weighl II).0 be. 4.5193 Octiymcd Aug 08. 20021226 E SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 100224843 US Ttansparbecn Charge 51.75 Serties Couder Mckup Charge 0.00 Ares Code Rhl Residential Oelhory 1.35 Srgned by 7279326 Delwery Area Surcharge 1.50 Buredb ID 000 DOCOurd 4.18 Fuel Surcharge 0.93 Total Transportation Charges USD 6 50.35 Droppecl off: Aug OT. 2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION FoaEx vomitive. enceeocotiona. ruez Sulchsege has appied a fuel surcharge 012.00%le this sNpoicel Package sont !rom 87056 arp code DielenCe leafee0 Prong. Zone 4 TrackIng ID Sent &MOI Seryice Trye FeclEx Pripet/ Onarngh4 LARRY VISCGKI CIVIL REGISTRY Package Typa FixIEx Enydope JEFFREY E EPSTEIN CENTRAI- RECORDS Zone 4 457 MADISON AVE 6425 SOUTH DENNING Perces 1 NEW VORK NY 100224841 US OKLAHOMA CITY 01( 73169 US Weighl Oetivered Aug 08. 20020829 Ttanspanaeon Charge Sente:, 06COung Area Code AI Fuel Surcharge Signed by J.MERRELL Ourdie C 000 Total Transportation Charges CONFIDENTIAL 15.25 0.28 USE) 6 13.07 SDNY_GM_00346461 EFTA_00219153 EFTA01259739 Invoice Number: Invoice Date: Aug 19.2002 Account Number: Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder Inkenal Use 222859e90013Tr Fuel Surcharge FedEx has raged a Nel surcharge of 2.00%10 WS shornow Padkaga sera earn: 33480 zipcode Dwane. Based Pricing. Zone 6 Trading Service Type FedEx Standard Overnight Package Type FedEx Box Zane 6 Pieces Weight 3.0 M. 1.4 kgs Mattered Aug 12. 2002 09:59 Service Area Code Al Signed by LDIAZ Bundle ID 000 Serder JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 us Transportation Charge Discount Fuel Surcharge CC41010, P dolt) Charge Reaped ERIC GARY PESTER INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 26.60 -26S 048 DA0 Total Transportation Charges USD S 24,33 Picked up: Aug 09, 2002 Payor: Shipper Reference: INVOICES JEGE INC Fadex Iniornal Use: 22503207000I97/ ft Fuel Surcharge. Fete( has appleg a two Package sera earn: 32220 zipcode Nance Based Hong Zone 3 Wooing Service Type FedEx Priorty Overnighl Package Type FedEx Emolope Zone 3 Pieces Weight Delmorad Aug 10. 2002 WS] Service Area Code AA Signed by D.RODGERS Bundle ID 000 sof VIZtge 203`: to In Sherrreht EEO LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 us Dan:pc:dab= Charge Resclercal Delvery Discounl SOWN:lay Delivery Fuel Surcharge MRE VI MR DAVE RCOGEN 7318 HEATHLEY DR LAKE WORTH R. 33467 US 1430 imt 1.35 -232 WAD 024 Total Transportation Charges USD S 23.77 Picked up: Aug 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ftn/Ei mess urn 4232MOONCO/534,_•_ Fuel Surcharge FedEx has embed a fuel surcharge el 2.00% to Pis shamed. Dwane Based NOV. Zone 7 InfernmSNp Trading ID Service Type FedEx Ewen Saver Package Type FedEx Envelope Zone Pieces Weight 1.0 Pas. 0.5 kgs DeNegred Aug 18 2002 CC:5S Service Area Cede Al Signed by B.GRACE Total Transportation Charges Bunde ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranwortalien Charge Discounl Fuel Surcharge not ATTN: JLL RICHARDSON FOR GOVERNOR 2929 COORS BLVD ALBUQUERQUE NM 87120 US 880 088 0.16 CONFIDENTIAL USD S 8.08 SDNY_GM_00346462 EFTA_00219154 EFTA01259740 Invoice Number: Invoice Date: Account Number Page: FedEx Express Payment Type Detail (Original) Aug 19. 2002 6 of 8 Picked up: Aug 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feats ~Use 423401154,0717t1 Fuel Surcharge. FedEx has applied a Mel surcharge 012 001410 this sil:meal Dislance Based Prong. Zone 8 kuemel$10 Sender Tracking ID &Wee T1Pe Feder Ewes, Saver Package Tyr. CuMomer Packaging Zone 8 Ames 1 Weight 1.011». 05 IRS Oelivered Aug 15. 20020927 Sems Area Cede AM Signed by ATIEYES Bona, i0 000 JEFFREY E EPSTEIN 457 MADISCal AVE NEW YORK NY 100224841 US TransporlaOCei Charge Discount Fuel Surcharge Retelierd RETURNS DEPARTMENT ATHLETA 1610 CORPORATE CIRCLE PETM.UUA CA 94954 US 9.05 -0.91 0.18 Total Transportation Charges USD$ 620 Picked up: Aug 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Relax Kemal Use 42341036201S96Lal2 Fuel $ufGh3fQe 1-KlEx huS atlases a 'aec Dislance Based Prong. 2one 7 Release Signature on the InternelS110 Tracking ID Serer* Tope FedEx Privily Overnight Package Type FedEx Sox Zone 7 %cgs 1 Weigh 14.0 lbs.8.4 kgs Delivered Aug 14.200213:13 Sores* AIRS Code AM Signed by 7279326 Bombe to 000 stasheee Ol 2.00;4 IC/ this eNpnenl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconabon Charge Fuel Surcharge Residential Delivery Delivery Area Surcharge Dscoure INS 8225 1.12 1.35 1.50 -6.23 Total Transportation Charges USD S 59.99 Picked up: Aug 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Sod& eternal Use: 4234322130141(e1 Fuel Surcharge. FedEx has applied a fug surcharge 01 2.00% lo this sNomenl Dislance Based Prkang. 2cne 2 IniansiShp Sender Recioien1 Tracking ID Service bye FedEx Primly Orcuniaht Package Type Cugomer Packaging Zone 2 Mertes Weight 2.0 lbs. 0.9 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporlabon Charge SHANNON KILLIAN 8203 17TH AVE BROOKLYN NY 11214 US 18.50 Delivered Aug 14. 20020981 Decoure -1.15 Sanwa Fuel Surcharge 0.30 Area Code AA Residential Delivery 1.15 Signed by S.KtUAN Bona 10 000 Total Transportation Charges USD 16.50 Payment Type Detail Subtotal USD 20429 CONFIDENTIAL SDNY_GM_00346463 EFTA_00219155 EFTA01259741 Invoice Number: Invoice Date: Aug IL 2002 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 07, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION red& reocere U3e Cela519650153>_42 Fuel Surcharge - Fed& 1109 8691'90 a Ma surcharge or 2.00%lo INS EhOnven1 Drawee Based Pricing. Zone 4 Release signature on tile. Powershp Semler Reorient Trardong ID MINE AND PAT 00 ZORRO RANCH Santee Type FedEx Priem Overnight JEPPESEN SANDERSON R000ERS DAVID Package Type Cuslomer Packagng 6961 SODEN IN ST ea ZCRRO RANCH ROAD Zone ENGLEWOOD CO 601123946 US STANLEYHM 07068 US Pieces 1 Weight 6.0 be, 2.7 kgs Transpodatian Charge 3330 Delreered Aug 08. 20021228 Discount -135 Service fl ea Cede R1.1 Fuel Surcharge Resafergel Velvery 0.60 135 Signed by 7279326 Delivery Area Surcharge 130 Bundle ID COO Total Transportation Charges uSD $ 3160 Payment Type Detail Subtotal 1130 33.60 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GAl_00346464 EFTA_00219156 EFTA01259742 Invoice Number: Invoice Dale: Accouni Number Page: FedEx Ground Reference Chad Aug 19.2002 Sof 8 SERVICE CODES FedEx Ground 015 Atn:1500. Precut Domenic 016 CCO. tow). Domes,. 01? E000. Preto". Cleivdtc 018 FedEx Ground. PAP. Pieced. Cretan 019 Pioduid.Domfdle 020 Aux11013. Cava DoenosIc 021 Condi. Domain/ 030 CCO. Coloci. Malaita 031 (000. Collect Orson 032 Coots COO. Ccdtcl, Owned< 033 Guaranteed Funds 000. COW Comm< 136 Gard. Prepack Net Roan 401) Gal WINO] Fune 03D. Peeped. DdnaIlk 409 Cash COO. Prowl; Doerestle 410 AulaPOD. COO. Peeped. D:mostic 41' AmPOD. COO. Collect Con sec 412 Aust00. ECOO. Pecoasd. Nemo. 413 AusaP00. ECOO. COW. Damestx 414 AtnaPOD. PAP. Peepad. Damestc 415 AusaP00.0turated rude COO. Pod Cam 416 AuvP00. Cam COD. Pe pad. Damao. 417 811314 Pant. Danosid 418 an 3,4 Parst.PatoPCO. Memo. 419 803rd Pare/. COD.Oomestc 420 803rd Pare/. Oturallecd Fords COO. Dorn 421 0113rd Pare/. Cash COD. Comes,. 422 811Aeopom Domes.. 423 811190dpent ka:P013. Danailk 424 811190dpent COD. COMO. 425 811190dpent Gal WII003 Funds COD. Dan. 426 811194apent Cam COO. OCen 427 do#00. Can COD. COW. Comedic 424 AusaP00.0tunneeed Farads COO. Ceded. (an. 429 E000. Bd 3d Pea. Orem 430 MAePOO. COO. Bd 3d Pall. Carew 431 AuloPOD. ECCO. SI 303 Patty. Domoalc 432 AuloPOD. Cab COD. an 30 Patty. Drains 433 AuloP00.0sarantoodFiaids COD. SI Srtl Party. Cam. 434 scoo.B4l Rudeaani. Dallasik 435 AusaP00. COO. Bel Reopen,. Domenic Olt AusaP00. ECOO. CO docomat Orease 437 AtnaPOD. Cash COD. 811Aecoem. Comedic 428 Aint00.0turaread Pads COO. BO Romeo. Own FedEx International Ground 022 023 004 025 COS 027 029 478 479 440 481 482 aea 484 485 481 487 458 499 490 491 492 493 434 4% 4% AudPOD. Mania CCO Pam., E000. Peeped PAP. Prong Pivoted Aus:P00.0:41sa Cabe, Custaniod Funds COD. Peopled Cod CCO. Peccam do:PO(1.000. Peeped AusaP00. Called AusaP00. ECOO. Peciadd AtnaPOD. ECOO. COW ka:P00. PRP. Peopled Aux.00. Gwynedd Fla' COD. Prepaid .431,013. Cad COD. Prepaid 8113rd Poly • 3rd Parry. 42)10P00 • 3,0 Part/. COO 003rd Parry. Guararietd Funds COO ell 3rd Party. Cad, COD atiRodpom all Reopen AwPC43 all Reopen CCO 811Aeopent Guaranleed Funds 000 811Ileopent Cut), CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 809 810 814 818 820 824 828 $30 /134 $25 836 837 838 839 840 84, 842 $50 851 852 853 854 4155 856 857 859 859 860 861 8412 863 064 865 866 869 870 871 872 873 874 875 876 877 878 879 800 081 $82 883 884 885 896 107 us:P CO . Paolo Peeps. Sire's. Amu, Senn,. AuloPCO.Peepad E I Watla Propad Etaned. Soduao.Propada Dale Canain..154oPOD. Peeped Dale Collin. Promo Date Gwyn. Sdnare. Peevas, Apdarrlden1 AtnaP00. Peeped dowm*ent Peepad AC/1 A00,00 Peepad Acut Signature. Peeped Edadd./43311.013. Peeped En:II/v.44u. 5401040. PrOpald Dale Gamin. /WM AhulOPCO. Proavid Date Cdtam.40.4i Sava.. Peeped Apddri1den1 Gavin. Peepad Apaardden1 4041PCO.Peepas, 811314 Pat, 8113,4 Pant. 0440 PCO 8113d1Pard. Signalud EWAN. BS 3rd Paly (mord. Bo 3, 0 Poly, &eoPOD Emnr0. ea 3, 0 Poly. Sovnare Dale Cerinn (more Pal/ Dale Cann, (Wore Pary. AtimPOO Dale Omen. So orePriv. Savlite afadranora SU 3rd Party Ainxinnt0(4 81113na Party. PaloPCO SO 3rd Parry. ate dasoPOD 811314 Pant. Aqua Sons. Emory. Bd 3rd Pony. darliduroPC4) Emory. Bd 3rd Pony. 40.413,2natre Dale Cedion.8113rd Parry. Mut kaa POO 11111Roapdni all Anciplloi.AulOPCO 11111ROCID401 %rode Emory. Bd Admen, Emory. Bd Admen,. AllioP00 Emory. Bd Dement Sava. Dale Cedion.81111eapom Dale Cortain.11111Rodpem.AdoPCO Dale Cortain.131114(apem.Sqnalao ald/aitanaln all Radpem Aidadranw6 all Radpent IonaPOD CHI Reopen,. Atkll AutoPOD fill Reopen,. Add Signature bear,. 811 AmamiMu% AidoP00 Eoaday.Ela Poosions. Mut Donna. Dale Certain. 811 Reaped. ACLII ihulDP0.7. Dale Cardin. 811 Racipam. /WI Sicratu.. ApadranOnl all Rasped) 111.11 5435.mod Apar/rent 011Aeopent Ar&li AuloPCO ZONE DEFINITIONS 28 G•os 4 &rot* 48 con: gudd :was 9 Senn. sa Nan, 10 Sinn. sa Purse Ano 14 SeneehOYu I7 Seni:o in Mudd 22 Sini:o dInd Okras 23 Sani5) nom Alidth 25 Santa nom Aluka 51854 Sena b Canoed 72 696 Saws Ben Munn 10e4erred) OTHER CHARGE CODE DEFINITIONS III GOO (Colod on 0e1.4110 Id A.O.D. IMmmor4odn••+-o ol De4vent 131 Cal Tag Al Ore am , 84" Combned lenid• Ord C.,n. :51 Dadarodtiva Si dodos Capon :7, mataideat Modal :8, dowase Prod al Odimor :91 Addlonal IlerVIng :10, Orenom Exlra Somas Fee :11) Ortnegnt . 0010s. :12, Elect/we c.o.o..z4 Imre :13) Edaronic COD.. 48 mos :14) FedEx Ground Rosidannal 35) FedEx Ground Raddanhal . Pin :16) Nei Atom Trans...sea, Fee :20) FedEx Sigma. lean. Delray 21) FedEx Otte Colon How Danes 221 FedEx doponlrreni Home Danes 23) FedLo EvenedHoer* Doloser 31) FodEx Hand Daddy Rasilmlial 25) FedEx Rand MOHO Ratiaolial . Sad 26) COSA COD. Chan% 27) Cash 0.0.0. lit Dena Chair 28) Cash C.0.0. Ern °Werra Chow 29) Proof a Deironr Advantage 03319. 33) Peaty lire Delray Fumed Pepordnert 30 Fearx mot. DolkaySzeluer . On 01 Santa Moo 32) Poet Kano Madan, Sadder • Haziedzus Mauna! 33) AMU are NOthly &Kilter . 0,3)70 Pourad 31) Rada Hann NOthly &Kilter • COD P add% 35) Foal Sllavnge X) Oman , IDE Cyanid leer. Guth 37) Oman , IDE on tengte 38) Oman , lir Cyanid Idyll end Guth 39) Sud)koserallOwyndoPcdkade Over 40) Cana8a Goofs 8 Sontos Tax. OST 41) Cana8a Hanna/W.2W and Sonde Tax . HST 421 Can,* °video Sala Tao • 0$7 43) katelyed 44) Nei Rom 45) teed. Card (Wine Suave.. 146) Consoldsed Ammo Poyang WI ConSaldacad Ratan& Packado 20244 .2.9.8 148) ConSaldacad Ratans Packado 4)4)6 -4.9.12 149) COnSaldatad Ratan& PaCk.k90 656510 . (410x16 ISO) Consoldsed Redoes Pockagedt1002 . 10.12)1 t. 151) Consoldsed Redoes PoClage Cr Chu", 150 Consoldsed Reams Oromze Nature Ce:ry. 153) ;Odom, Ilmatan 154) secure &nouns CONFIDENTIAL SDNY_GM_00346465 EFTA_002 19 I 57 EFTA01259743