Invoice Number:

Invoice Number: Invoice Date: Account Number: Page: 1 ol 14 Dec 09.2002 FedEx Tax JO 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 PAST DUE Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wierettedex.com Invoice Summary Dee 09, 2002 FedEx Express Services Transponalion Charges 1.074.45 Base Discount -116.80 Special Handling Charges 87.30 Total Charges USD.S. 1.044.95 TOTAL THIS INVOICE JJSD 1,044.95 You saved $116.80 in discounts this period! Your Account Is Past Due. Date of Notice: Jan 07.2003 To prevent 'untie( action, ;tease remit your payment immediately. payment has been made. please disregard this notice. The FolEx Groin] accormils referenced in this mote have been transferred and assigned lo. we owned by. and we payable to FaclEx Express. To mum proper credit please return this portkit with your payment to Fed& Phrase donor set* wilt. Please NM your chock payable fo Fax I i rc, cningeci afltss cteci, aMccnpMe iv*, on mg...* oat Remittance Advice SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Past Due USD 3 1.044.95 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346794 EFTA_002 19486 EFTA01259788 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Dec 09. 2002 2 of 14 piFFORE vim FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys 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 Reg:cents 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.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account N listed below: r- Physical Address 17 Billing Address E mailing Address Account Number: Name: Morns: Apt./ Suite: Stale: Bp: Phalle: 1 Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00346795 EFTA_00219487 EFTA01259789 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Summary by Payment Type Dec 09.2002 3 of 14 Shipper 0 910thel Humber of Shipments IT Transportation Charges 892.20 Bate Discount .97.65 Special Handling chat's,' 66.93 TOTAL USDS 861.48 Number of Shipments 17 Total Charges USD S 861.48 Recipient Humber of Shipments 2 Transportation Charges 121.50 Bete Discount .13.07 Special Handling oaten 1548 TOTAL USDS 124.11 Number of Shipments 2 Total Charges USD S 124.11 Third Party Number of Shipments Transportation Charges 60.75 Bete Discount 4.08 Special Handling castes. 4.69 TOTAL USDS 59.36 Number of Shipments 1 Total Charges USD 3 59.36 TOTAL SHIPMENTS 20 TOTAL CHARGES USD S 1.044.95 CONFIDENTIAL SDNY_GM_00346796 IIIIIIIIIIIIIIIII EFTA 00219488 EFTA01259790 Invoice Number: Waco Dale: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dec 09. 2002 4 or 14 Picked up: Nov 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has app1ed a bet surcharge or 4.00% to this shpment Distance Based Priem-Zone 8 Package Nat Iron: 18021 20 CNN The arrounl due shown on the remittance advice ref ods the invaco ',dance due and includes only those items WI oulstandng. Any payrrentahch could be applied lo a secede shpnent has been Credited telly agpropiale activity strnmary encesed Payments &NW( adjuStmeNS that could not be applied to a speane shament have been Credited against me total amotruckie on this invoice. Tracking ID 837169334278 Sender Wall Service Type FedEx 2Day EOWINA SIMMONS AYAL ARMCN Package Type Customer Packaging JEFFREY E EPSTEIN ARMON & GILMORE Zone 6 457 mAocoN AVE 803 NE 4TH AVE Packages 4 NEW YORK NY 100228843 US FORT LAUDERDALE FL 33304 US Weir 400.0 08.181 8 kgs Oaf vered Nov 27. 200211:11 Transponaton Charge 648.00 Svc Nea At Mann, 64.80 Signed by UTAJRPHY Fuel Surcharge 23.33 FedEx Use 03331378306068r_ CCuner RCN.* Charge 0.00 Total Transportation Charges USD S 606.53 Picked up: Nov 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 4.00% to this shipment. Distance Based Nen°. Zone 6 °mortal address • 125 LAKE PAULA DRWEST PALM BEACH.FL 33401 The arrount due shown on the remittance advice Sods to invace ',dance due ark includes only those iterns WI oulstandrig. Any payment ohch could be applied lo a secede Pigment has been Credited to the appropriate activity summary enclosed Payments suitor adrustments that could not be applied to a speane shOment have been credited Winn Vie total amount cbe on this invoice. FedEx has audled this shipment ion correct packages. weip. and service. My changes made are reflected in the invoice amount Incorrect reopent address. Tracking 10 837169335046 Sender Reciaent Servers Type FOCTEx NOM). Oremerg Package Type FeclEx Envelope Zone 6 Packages 1 WHOM 1.0 Mt 0.5 WS Del./erect Nov 27. 20021821 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transponaton Charge PAULA EPSTEIN 125 LAKE PAULA DR WEST PALM BEACH FL 33411 US 18.00 Svc Area AA soled by IdEPSTEIN Discount Address Cenecnon 1000 Feder Use 03341144Z00230003 Fuel Surcharge 0.54 RNICISItlei OeilVVY 1.35 Total Transportation Charges USD$ 25.33 CONFIDENTIAL SONY_GM_00346797 EFTA_00219489 EFTA01259791 Invoice Number: Invoice Date: Aocouni Nunter: Page: FedEx Express Shipment Detail By Payment Type (Original) Dec 09. 2002 Sol 14 Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has tippled a fuel surcharge of 4 004, TOWS shpmenL Distance Based Nene Zone 7 The arneum due shown on me remittance advice Tereus the Invoce oe/ance due and inch/des only Mose items std out/Hafting. Any payment ishich coukl be awned to a speck etymon has been credited to the appropriate activity summary enclosed. Payments ander adpstwonts that could not be applied to a weak shipment have been credited against the total aniouM die on this invoice. Tracking ID Sender Reciperir Service Type Fees Pr** Oremigtg Package Type FedEx Envelope Zone 7 Packages I Weghl 1.0 b5.0.5 kgs Delvered Nev 27. 20021326 BELLA JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022.6843 US Transponairon Charge ZORRO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NIA 87056 US 16.75 Svc Area PM Oisoyunt 2.68 sercd by 7279236 Fuel Surcharge 0.56 FedEx Use Reraciorms Delivery 1.35 Delivery Area Surcharge 1.50 Total Transportation Charges USD S 17.48 Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphyd a luel surcharge of 4.03% to this shipment. Distance Based Prima. Zone 2 The amount die shown on the remittance advice needs the invoice balance due and includes only those item sail culslandng. Any pawroMinhch could be applied lea speck shprront has been credited to the appropriate acbvity summary enclosed. Payments ander adpskronts that could not be applied to a specific shpment have been aedited against the total amount die on this invoice. Tracking ID 837169385079 Sender Recipient Service Type FedEx Stenoarci Ovenvju J EPSTEIN FRANCIS GOLDMAN Package Type FedEx Envelope JEFFREY E EPSTEIN 2320 OCEAN PARKWAY Zone 2 457 MADISON AVE BROOKLYN NY 11223 US Package. I NEW YORK NV 10022.6843 US Weight 1.0 lbs. 0.5 kgs Delvered Nov 27.200214:34 Transponaton Charge 11.25 Svc Area AA Discount Stoned by F.GOLOMAN Fuel Surcharge 0.38 Fedex Use 0334114471002001_ Residents Delivery 1.35 Total Transportation Charges USD S 11.18 Picked up: Nov 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIMIIIIIIIIIIII Fuel Surcharge. Feet( NIS aPP460 a fuel surcharge Or 4.00%10 INs shpmem Distance Based Pricing. Zone 2 The amount due shown on the remittance advice...feels the invoice balance due and Incexles only those iterrtS Sit ',Ostend®. Any paymenlishch could be applied le a spode sapment has been credited to the appropriate activity summary enclosed. Payments and'or adpslnents that could nal be applied to a usecific shprnent have been aedited against the hotel amount die on this invoice. Trading ID 837169365080 Sender Recipient Senice Type FedEx Standard Daemon Package Type FedEx Envelope Zone 2 Packages 1 Welfin 1.0 me. 0.5 key Delvered Nov 27.200213x5 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022.6843 US TrenSpOnallOn Charge JONIKA OATES 32(1 NORTH SALSORD ST PHILADELPHIA PA 19139 US 11.25 Svc Area Al Discount -1110 Signed by G.OATES Fuel Surcharge 0.38 FedEx Use 033411447,00200:_ Residents Delivery 1.35 Total Transportation Charges USD S 11.18 CONFIDENTIAL SDNY_GM_00346798 EFTA_002I9490 EFTA01259792 Invoice Number: Waco Date: AOPOLIM Minter Page: FedEx Express Shipment Detail By Payment Type (Original) Dec 09. 2002 Of 14 Picked up: Nov 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel somnarae • FeciEa nes %pled a fuel surCharg0 Or 4 03% to this shaman!, Distance Based Prkeig. Zone 2 Package EON horn* I CO21 20 CNN The amount due shown on the remittance advice Sects the invoice ',dance due and includes oNy those dent stil ouisiandng. Any payment inhch could be applied lea spook shprrer4 has been Credited to the appropriate &cavity summary enclosed Payments entice( adjustments that souk' nol be applied lo a speOnc Shpment have been aealled against the total amount cbe on this Invace. Tracldrig ID 007429%6923 Sender aftlagetll Service Type FedEx Pronty Oternigte Package Type FedEx Pak Zone 2 Packages War 2.0 D5.0.9 kOS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Ttensponation Charge OERSHOWITZ 123 TONISGAH RO PHOENICIA NY 12464 US 16.50 Delvered Nov 29.20021031 Discount -1.65 SvC Asea PM Ohdared vats Charge 0.00 Signed by JARROW Fuel Surcharge 0.59 Dec Value USD25.00 Coulee PicktefeherPe 0.00 FedEx Use 0337068750146502 Resident/al Maven/ 1.35 Delivery Area Surcharge I.50 Total Transportation Charges UW S 18.29 Picked up: Nov 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a luel surefire: of 4.03% to this shpmeni. Distance Based Pricing Zone 6 Package sent horn' 10021 zo code The amount We shown on the remittance advice Sects the invoice todance due and includes oNy those Sent WI cuisiandrg. Any payment inhch could be applied lea speck shprrer4 has been credited to the appropriate acbvily summary enclosed. Payments and'or adystrrents that could not be applied 10 a spook shpment have been aediled against the last an otni dm on this invoice. Tracking ID Sender Recieeni Servos Type Feats Pronty OtemIgN I) MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages NEW YORK NY 10022.6843 LIS Weft,' 1.0 be. 0.5kOS Oeivefecl Nov 29.200209:31 Transponaton Charge 18.00 Svc Asea AA DiSCOunl Sered by J. EPSTEIN Fuel Surcharge 0.54 Feats Use Courier Acktp Charge 0.00 Residennal DOWN). 1.35 Total Transportation Charges USDS ism CONFIDENTIAL SDNY_GM_00346799 EFTA_002 19491 EFTA01259793 invoice Number: invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dec 09. 2002 7 did Dropped Off: Nov 29, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - RAE" has Fooled a fuel surcharge 014.00% to INS ShpMeat Prise. Based Pricing-Zone8 Package tent Iron: 180213 20 CPR The amount due shown on the remittance advice refer the inverse balance due and includes only those helm WI outstandng. Any payment Kai conk be applied lea spark shprront has been Credited 10 Me appropriate activity summary enciase0 Payments anchor adaiStmeNathet souk' not be awned xi a mew moment have been POMO against the total amount due on this Invace. FedEx has audited this shipment kir CO/TOCI packages. weight. and seryce. My changes made are relected in the invoise amount. Tracking ID 007429418884 Service Type FedEx Primly Cranial-4 Package Type FedEx Pak Zone 8 PaCkagee I Weight 1.0 bs. 0.5 kgs Dowered Nov 30, 200210:34 &Sift EDWINA SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-5843 US Transponation charge &SIGS G MAXWELL 358 EL BRUILLO WAY PALM BEACH FL 33480 US 2450 Svc Area AA Discount -2.45 Signed by MAXWELL I Satwday Delivery 10.00 FedEx Use 033408408/0157902 Fuel Surcharge 0.68 Residential Delivery 1.35 Total Transportation Charges USDS 30.28 Picked up: Dec 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOSE' has applcd a luel surcharge of 4.031/4 lo Ihs shipment. Distance Based Priam. Zone 2 Package MN Intim 06540 ZO code The amount due shown on the remittance advice reelects the invace bdance dim and includes only those Apra ill aJtstanMng. Any payrrontishch conk be applied lea specie shiner h credited to the appropriate activity summary enciased. Payments and'or ads's-rants that conk rot be applied lc a spook shpment have been =deed against the fetal armor dm aegis Tracking ICI 836863867760 Seller ReciMent Senna. Type FedEx Standard Oventirl MARTIN NOWAK EDWINA SSIMONOS Package Type FedEx Envelope JEFFREY E EPSTEIN 116A E65THST Zone 2 457 MADISON AYE NEW YORK NY 10021 US Packages 1 NEW YORK NY 10022.8843 US Weir 1.0 OS, 0.5 kOS Orate] Dec CO. 20021139 Transponaton Charge 11.25 Svc Area Al Dieter -I.80 Signed by Y.SAGY10 Fuel Surcharge 0 0-i Peals Use 033603603a30200.1_ Total Transportation Charges CONFIDENTIAL USD S 9.83 SDNY_GM_00346800 EFTA 00219492 EFTA01259794 Invoice Number: Invoto Date: Account Number: Page. FedEx Express Shipment Detail By Payment Type (Original) Dec 09. 2002 Sofia Dropped off: Dec 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has soled a het surchuge ol 4.00% to Ms shipment Distance Based Prices Zone 4 The anssuni due shown on the remittance advice retools the eaves balance clue and Indy:les only those earnssill Melamine. Any payment heath cove be applied to a speak enemata has been credited to the appropiate activity summary endased Payments ander adpstmonts that cotad not be applied to a spook shpment have been credited against the total aniomi doe on this invace Tracking ID 83716939506a Sender Red Bedded Service Type Fedex Standard Deemer Package Type FedEx Envelope Zone 4 Packages I Weght 1.0 lbs. 0.5 kip Deluded Dec 00.200212:12 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transponation Charge MARSHA MASON ens GOSSONLAR BAY DA CHARLOTTE NC 28270 US 13.50 Sc Area Al Discount -2.16 Signed by 11976764 Fuel Surcharge 0.45 FedEx Use 033711927030222/02 Residential Novel, 1.35 Total Transportation Charges USD S 13.14 Picked up: Dec 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 4.00% to this shamed. (hawse Based Prices Zone The armoire due shown on the remittance advice retools the lovas* balance due and includes only these tern ant ouletancing. Any payment leech cove be applied lea argotic themeN has been credited to the appropriate activity summary enclased. Payments and'or adpstments that cotad rot be applied bespeak shpment have been aediled against the total anoint die on this invace. FedEx has audited this shamed Car correct packages. weight. and service. My changes made ate reflected in the imam amount. Intemeahlp Sender Accident Tracing ID PEG UOLANO Service Type FedEx Primly Oremigte JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Pak 457 MADISON AVE 6525 WEST CM/PUS OVAL Zone 4 NEW YORK NY 10022-6843 US NEW ALBANY OH 43054 US Packages Winel Lobs. 0.5 kr, Transcend= Charge 21.00 Deluded Dec 04.200210:51 Discount -2.10 SC Area A2 Fuel Surcharge 0.76 Signed by D.OAKLEY FedEx use Total Transportation Charges USD $ 19.66 CONFIDENTIAL SDNY_GM_00346801 EFTA_00219493 EFTA01259795 Invoice Number: !mace Dale: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dec 09. 2002 9 of la Picked up: Dec 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel suicriarge • F065 has rippled a fuel surCh&ge or 4 00% to INS shpmeni Distance Based Priam. Zone 2 The arnaum due shown on the remittance advice rerecis the invoce banes duo and includes only those dews stll centimetre. Any payment leech cove be applied to a speck shprnem has been credited to the appropriate activity summary enclosed. Payments ander adpstments that coukl not be applied to a spoofic shomant have been aedited against the total anoint due on this invoice. IntemetShe Sender Reticent Tracking ID VALERIE Service Type FedEx Pronty Overnighe JEFFREY E EPSTEIN CORPORATE EXPRESS PFUNTSHCP Package Type FedEx Envelope 457 MADISON AVE S311NEST 10TH STREET Zone 2 NEW YORK NY 10022-6843 US NEW YORK NY 10014 US Packages We4it 1.0 be. 0.5 kOS Oetvered Dec 04. 200210,01 Svc Area Al Signed by N.RNERA Fools Use USD Total Transportation Charges 11.44 Transponavon Charge Discount Fuel Surcharge 13 10 .2.10 0.44 Picked up: Dec 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has ap$00 a feel curdle:9e 014.03% 10 Ins shpmenl. Distance Based Pricing. Zone 6 Package SON from:16021 so cede The arrourd due shown on the remittance advice 'Sods the invoice balance din ark includes only those items stet oulslandng. Any payment tit eh cculd be applied to a specac stipment has been MOW to the appropriate woe summary enclosed. Payments ancror adpsunemstha6 could not he applied to a wane shpment have been credited against Me total amount cbe on tnts invace. Tracking ID Itqtr Service Type FedEx Plenty Oterniall E SIMKO:NOS Package Type F00Es Envelope JEFFREY E EPSTEIN Zone 6 45T MADISON AVE PatkageS I NEW YORK NY 10022-6843 US Weight 0 Dewed Dec N. 200209 56 Svc Asea AA Spred by F FRANCIS FedEx Uso Tiansponation Chine Discount Fuel Si:charge Residents Poesy 16= 16.00 0.54 1.35 Total Transportadon Charges CONFIDENTIAL USDS 15.33 SDNY_GM_00346802 IIIIIIIIIIIIIIIII EFTA_002 19494 EFTA01259796 invoice Number: Inycuce Date: Aocowd Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dec 09. 2002 loot II Picked up: Dec 00.2002 Payor: Shipper Reference: JEGE MOUNT BYO PRESS 000 Fuel Surcharge. RAE" has MAW a fuel surcharge of 4 03% to INS shipment. Distance Based Prima Zone 2 Package Sent Iron 33461 24) 0:40 The amount due shown on the rernalance advice 'Sods the invace balance due and includes only those dent WI oulslancIng. Any payment inhch rand laa applied lo a speck shprrer4 has been Credited 10 the appropriate activity steamily encbsed Payments ander adjuSIMONS. the/ Ceukl not be applied xi a speak shoment have been CredlleCI against the total amount due on this Invoice. Tracking 10 82869493057D Service Type FedEx 2Day Package Type Customer Paakapng Zone Packages Welfin Oaf vered SC Area Signed by FedEx Use 2 50 Os. 2.3 kgs Dec 06.200209A6 A2 J.ACOSTA 034010948.135980C Sender LARRY IAORRISCN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US TiansponatKin Charge DISCOurd Fuel Surcharge EELI2B.60 CAROLS TRADE AIR t0441 NW 26TH AVE UNIT 107 MIAMI FL 33172 US 9.00 -0.90 0.32 Total Transportation Charges USD S 8.02 Dropped off: Dec 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aerated a luel surcharge of 4.00% to this shpmenl. Damao? Based Priong. Zone 6 Package sent from: 33461 co cede The amount due shown on the remillance advice steeds the invace bYance due and induies only those items WI oulslancIng. Any payment atoth could laa applied lo a secede siiprrent has been MONO to Me appropriate acevity summary encbsed Payments ander fidNSItheNSON4 Ceukl not be applied xi a speonc shoment have been *WINO against MO total amount die on this lavas.. Tracking ID 837t69384416 Sender Recipient Service Type FedEx Express Saver L LIORRISON MS BELLO PaCkage TYPO Aeries Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 8 457 MADISON AYE 457 MADISON AYE Packages I NEW YORK NY 10022-6643 US NEW YORK NY 10022 US Warrl 1.0 las. 0.5 kgs DOlverOd Dec 06.200209:35 Svc Area Al Signed by w.00ULIN FedEx use 03401182200833i_ Transponation Charge DISCOunl Fuel Surcharge 8.35 -084 0.30 Total Transportation Charges CONFIDENTIAL USD S 7.81 SDNY_OM_00346803 EFTA_00219495 EFTA01259797 invoice Number: memo Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dec 09. 2002 II of le Picked up: Dec 05. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEa nab appled a fuel suKharge 014 CO% to this shpment Distance Based Priceg. Zone 8 Package tent from' 91204 20 CC40 The amens due shown on the remittance advice tan the invoice balance due and includes oNy those ears std oulslandng. Any paymentahch conk be applied lea speck shpment has been Credited to the aggroplate activity summary enclosed Payments entice( actUstments that souk' not be applied le a patine Shpment nave been awned against the total amount cbe on this lnvttce. Tracking ID 836663864989 Sender &gall Service Type FedEx Standard Overlap DANNY HILLIS ELWINA SIMAICNDS Package Type FedEx Envelope JEFFREY E EPSTEIN 116A EAST 65TH ST Zone 8 451 MADISON AVE NEW YORK NY 10021 US Packages 1 NEW YORK NY 10022.6841 US MASAI I.0 DS. 0.51‘09 Delve...ad Dec 06.200209:51 Transponaton Charge 15.25 SW Ana Al Olathunl Signed by .VICTOR Fuel Surcharge 0.51 Feet( Use 03392I8I490266C Total Transportation Charges UW S 13.32 Dropped ott: Dec 05. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a Wel surcharge al 4.00•A to INs :Fremont. Distance Based Prang. Zone 6 Package sent from:3348o so cede The amount due shown on the remittance advice /elects the invoice bdance due and includes oNy those ears dal oulslandng. Any payment Myth could be applied lea specie shorrert has been Credited to the approplato activity summary enclosed Payments ander adatentreathar could not be applied wasps:01c snpment nave been 0.91100 against Pie mai amount rae on 39s invoice. FedEx has ea:Ned this stspment for Caned Tracking ID Senhoe Type seobv Proanry Overnight Package Type FedEx Pak packages. we.04. and service. My changes made are reflected in the imam ampurt. Sender Recipient .I I. = — = M JEFFREY E EPSTEIN Zone Packages we9ll Delve...ad 6 I 1.0 DS. 0.51,09 Dec 06. 20320921 457 MADISON AVE NEW YORK NY 100226843 LIS Transponaton cbege 2450 _..-•_ . = = = Sc Atea Al Cassava -2.45 Signed by W.DCULII Fuel Surcharge 0.68 FedEx Use Total Transportation Charges uS0 $ 22.93 Shipment Detail Subtotal IDS 861.48 CONFIDENTIAL SDNY_GM_00346804 EFTA_00219496 EFTA01259798 Invoice Number: Invote Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dec 09. 2002 1201 14 Picked up: Nov 22.2002 Payer: Recipient Reference: 0 FFIZS, ORD. IS 5722 Fuel Surcharge. FedEx nas angled a too surcharge or 4 CO% to Ns snarmem Distance Based Priam. Zone 8 Otigthel address . 457 MADISON AVENUENEW YORK.NY 10021 The amount due shown on the remittance advice micas the invace balance due and includes only those items stil culstanctrg. Any pawrea whch could be applied lea speck shprnar4 has been Credited 10 the npropriale MON summary enclosed Payments angor firauStrnaNathar ccu not be award b eadock stipment nave Dean credited against Me total amount are on this Invalce. FedEx has audited this stipmenl br CO/TOCI packages. welthl. and seryce. My changes made ate redacted in the invoice unclad Powership ;Mkt Rericidot Tracking ID 495221715603 BOGDAN DUICAN NICK SI/Ah1ONDSLARRY VISOSKI Service Type FedEx Standard Onennot MEOSPACE J. EPSTEIN S COMPANY Package Type Cuslemer Packaging 23015 N 15TH AVE STE 105 457 MADISON AVENUE Zone 8 PHOENIX AZ 85027-1323 US NEW YORK NY 10022 US Packages Wel).t 40010x. 18 2kgs Transponarion Charge 106.25 [layered Nov 25.200212:51 Discount -10.63 Svc Area At Address Cter.,lit, , 10.00 Signed by K.SARROW Fuel Sy& 3.82 Feder Use 047740648.0141V_ Total Transportation Charges USD S 100.44 Dropped off: Dec 03. 2002 Payot: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a bet surcharge of 4.0)•.. to that:homer% Distance Based Pricing. Zone 8 The amowll due shown on Me remittance advice /Woos rite Invoice balance due and movies only dose items stll artstancln9. Any paymentWhen could be good lea argotic Niemen nee been credited to the appropriate activity summary enclosed. Payments and'or eds.'s-Went: that road not be applied to a speofic shaman' have been credited against the total anthill Ste on this inyuce. Tracking ID Sender Recicienl Servce Type FedEx Standard Oyemight Package Type FedEx Envelope Zone 8 Packages INN011 I 0 OS. 0.5 kOS Transponavon Charge EOWINA SIM/A0NOS 116A EAST 65TH ST NEW YORK NY 10021 US 15.25 Delyeted Dec 04.200211:51 Svc Area At ONCOtall Fuel Surcharge 0.61 Signed by .IMXWELL Residential Delivery 1.35 FedEx Use Total Transportation Charges USO $ 14.67 Shipment Detail Subtotal I DS 124.11 CONFIDENTIAL SDNY_GM_00346805 EFTA_00219497 EFTA01259799 Invoice Number: Invote Date: Account Number: Page. FeclEx Express Shipment Detail By Payment Type (Original) Dec 09. 2002 13 of la Dropped off: Dec 05. 2002 Payer: Third early Reference: n01120402 Fuel surtharpe • TedE, has meted a hal surchupe of 4.00%lo Ms shpment. Distance Based Pricea. Zone 8 The arneurd due shown on the remittance advice Telecis tie inyace balance due and Includes only those itemsant outstancing. Any payment AlKth ccu be awned to a speck *human has been credited to the appropriate acbvity summary enclosed. Payments and'or alpstments that rani rot be applied to a spook aliment have been credited against the total anoint clue on this invece IntemetShIp Sender ReCident Tracking ID 792786867647 Service Type Fo x Pronly OternigN Package Type Cuslaner Packaging Zone 8 Packages Welr ISO ltd. 5.91ge BETH LOCK SPECIAL PA LIGHTING 291N 2260 W HURRICANE UT 84737-2073 US Transponallon Charge NICK SIMONDS EPSTEIN INTERESTS 457 MADISON AVE. NEW YORK NY 10022 US 60.75 Davered Doc 06.20021027 Discount .6.08 Svc Ana At OecIanxl Value Charge 2.50 Signed by S.GRIFFS Fuel Surcharge 2.19 Dec.yaw USD 480.00 Fed& Use 06236098001618C Total Transportation Charges USD S 59.36 Shipment Detail Subtotal USD S 59.36 CONFIDENTIAL SDNY_GM_00346S06 EFTA_00219498 EFTA01259800 Invoice Number: Invoice Dale: Accouni Number Page: FedEx Ground Reference Chad Dec 09.2002 14 of II SERVICE CODES FedEx Ground 015 AimP00. Preyed. OretlIC 016 CGO Aevwd. Oomedc 017 (000. Peeped. Daivtac 016 FedEx Ground. PAP. Preyed. Crew 019 Popaid.Domcd1C 020 Aul:P013. Calm_ Cloennslc 021 Condi. Domain 030 OM. Land. DanesiC 031 (000. Celled Comm 032 Coen CCO. Caen. Connslc 033 Guaranteed Fords 000. Cabo Orman 136 Gard. Preyed. Ate" Madge' 406 GAY ifilfrid Fune 030. Flopad. 00noild 409 Cain CCO. Prcoad. Oceroldc 410 Avs3P013. COD. Peeped. Dcmidliz 411 AmP013. COD. Collect Dotrecdc 412 Ausd>00. ECOO. PecoarlOorreoc 413 AusaPOD. (COO. Cam'. Darnestn 414 AusaPOD. PAP. Pendant DarnefliC 415 AtnaP00. Gowned rude COO. Pod flort 416 2)s POD. Cad COD. Pe paid. Domoosc 40 allied Pane. Danosid 418 allied Pam. lialoPC0.1308330c 419 803rd Pang. COD.Oomestc 420 8113rd Pang. Outrallecd Funds COO. Dorn 421 00 3rd Pang. Cash COD. Come nc 422 1311Aeopom Comedic 423 811190dpent Ala:P00. Danailk 424 811190dpent COD. Doe OSSC 425 811190dpent Gan" $1003 Funds COD. Dan. 426 811194dpOnt Cash COO. D . 427 AmP00. Can COD. Coted. :medic 420 Aux.1700.00Ifated P0'43000. Cednd. Dam 429 (000. Bd 3d Peony. Drees. 430 AusaP00.000. Bd 3rd Pan. Dentac 431 AuloP00. ECCO. 99 3(4 No19.00=214 432 AuloP013. Cad COD. 811 Its Party. D3mosid 433 AuloP00.0usalcond Fads COD. EWA 351 Party. Oom. 434 2000.B0 Ra001201. Dynastic 435 AusaP00. COO. Oil Reopen,. Darnesly Olt AusaPOD. (COO. Do Aecpe.t Eamon 437 AtnaPOD. Cash COO 811decoom Comedic 428 Aind>00.0uwareded reds COO. BO dedden. Olen FedEx International Ground 022 023 004 025 COS 027 028 478 479 480 01 482 02 484 465 484 467 4.8 499 490 491 492 493 434 4% 4% AddPOD. Napa.] CCO Peevaq E000. Peeped PAP. Prong Peeved Aus:P00. Ceiba Cana Caufanloo3 Funds COD. Peopled Cash CCO. Preyed AusaPOD. COO. Peeped AusaPOD. Coiled AusaPOD. ECOO. Pecyzad AtnaPOD. ECOO. Ceded Ala:P00. PRP. Peopled Aux1300. Guarantee:3 Flan COD. Propae3 AMPOO. Cann COD. Pepaid 8113rd Pang 8113rd Pan/. AillOPOO SO 3rd Parry. 000 WON Pam Guarantied A.005000 8113,0 Pan/. Can COD atiRocipom 810todpont MAPCO 81'Redpan_ CCO 811Aeopent Guaranteed Funds 000 811Aeopent Ceti, CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 809 610 814 818 820 824 828 $30 $34 $25 836 837 938 839 840 841 642 $50 85, 852 853 854 855 656 857 856 859 860 862 863 864 865 866 869 870 871 672 873 674 875 876 877 878 879 800 $12 883 884 885 896 082 Yoo:P CO . Papa, Peeps,' Sdnomo Accord Senn,. AuloPCO.Pnyad EIWW40. Proper, Etaned. Sodukso.Prooadd Dale Cardin-0510P00. Rapid Dale Conan. Promo Dale Conan. Synaro. Peevard PICO rdden1 knaP00. Peeped Acconrent Peed Ackil AuloPOD.Peeoad Mit Signature. %aped Enadd.Adulf3013. %aped Ena•ned. but Sona040. Raper, Dale C4W n. /WM AhulOPCO. Proptid Dale Conan. AScii Sadao. Peeped AW:wdder4 Adll Sarain. PeePad Am. ri1der4 AdclIPCO. Peep's, SION Part, 8113di Pam. Ado PCO 8113di Pam. Sanauco Euanno. 840rd Pali, Emory. Berl Cad Poly. PaoPOD Emnro. Bed 'CM; Sovnoe Dale Oman Sti Oro Pa7r Dale Conan, (Wore Pali. AuloP00 Dale Conan. Bu on, Pony. Sadlu'e deadranord Ent 3rd Party Ainxirentent 9113,4 Party. Pal0PCO 8113rd Pam. And AdoP013 8113rd Parry. Acta Suntan Emory. Ba ard Peony. 60.41AuroPC4) Emory. Ba ard Peony. 60.413,2natre Dale Cenan.8113rd Parry. Mul adoP00 811Roadoni 1311Rocipodi.AulOPCO BII ROCID401. %rode Emory. Bd Reopen' Emory. Bd Reopen'. AllioP00 Erenm. Bd Reopen'. Sava. Dale Cenan.81141eapom DLO Conan. an Rodpent A.N.PCO Dam Conan.1311Rocipom.Sqnalao 8Cdninfnant Eli Padded Atpalowaid Eli ROdpent Inn5POD Oil Reopen'. Add AutoPOD Oil Rappel. Add Signature bean,. 841 Reopen'. Mutt /1/467P00 Edanad.Ela Poosions. Mut Sanaa. Dale Conan. 811 Reaped. ACLII IhutcP0.: Dale 05nan. 80 Reaped. /WI Sicratu.. $40dranent all Padded& 141.11 &rain Amonrent 0110eapani Add AuloPCO ZONE DEFINITIONS 28 G•o.r4 &woo 48 con: 833.5 sue45 9 Stray s7 Han, 0 Sinn. s7 Puerto An. 71 SraehOYu I7 Seni:o .3.41kata 22 Scrd:a -Ind Masks 23 Sani:a keen Alaska 25 Sento keen Aldan 51 It 54 Senwe b Conch 928 % Sync* keen Munn 10e4erred) OTHER CHARGE CODE DEFINITIONS 111 COD. (Coled on 0.1000 It A.O.O. lAdino460.•..,..4 of Deavert. Cal Tog 13t :4I Ort•pze , 84" Cantina) tonad• ard C.,.,. :51 Dadard1Varun St Adams Common :7, matanlaus 11.84.1al :8, Ammo,. Nook, Odirety :9, Addlonal Ilendleg CO Ort•pze Extra Somas Fee 71) Onnegm . 0010s. :12., Eleetcac c.o.o.. a Inure :13) Edarcelic C0.12.48 ban :14) PodEx Ground Ftosidanlial 55) PodEx Ground Ftosidanlial - Rua 76) Ryan Manager Iterdrnisvon Fee :20) FedEx Dena. tare Dun :21) FedEx Otte Conan nave DePaY 22) FedEx Amonirren, lane NOM" 23) FodEx Evened Homo Oolvant 31) Fad& Rana Dadtfriy19403,01111 25) F.X1E4 Nina DollotenRosilpolial - MS 26) COSA COO. Chap. zn Cash 0.00. lir °end., Chnd 26) Cash C.0.0. Ern °Weave Chew 29) Proof a Deirdy Advantage Pond 30) FedEx dre Delray Feed Agpordnert 31) A:YEA mot. DolawySseluer . Oui or Santa Area 32) Foals Kano Dilhs &snider • Xasanbus Mauna! 33) FodEx Rano WNW Seceder . Odu 70 Pouted, 31) PodEx Kano WNW &Kilter • COD POC15140 35) Foal Suavnge 36) 37) Oman , IDE Cyanid Ituvth ad Grin Oman , IDE on vat 36) 0.141.2,3 3 lir Cyanid Idyll aid Grin 39) Suddcosionlal0d2d3toPonkaqo Chair 40) Canada Goods 8 Santos Tat. OST 41) Canada HanTondnd and Sonde Tax . HST 42) Cana* Cuetec Sake 7a4 • 0$7 43) Fleten•ed 44) Delon Venally 45) Credo Card ()Kane Suave°. 146) Consoldseed Aeon Pc to 147) ConS0141.393 8404r4P“k400 2c244 • 255.8 148) ConS0141.393 Radars Psdka0O 4x4x6 • 43902 HZ CW40141693 Rowers Pwsrado 6x6xi0 ' 6x10x16 ISO) Consoldited Adurna Pelage Itc10x12 • 10.12)1 5 151) Consoldad Aeon 155:l ge rs Chow 152) Consoldsed Rtedearenne0.30doeCnente 153) Sly Llanneatean Monate 154) Sacurty Stereatoo CONFIDENTIAL SDNY_GM_00346807 EFTA_002 19499 EFTA01259801