EFTA Document EFTA01312573

Invoice Number: 1-520-10533 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: 1 ol 13 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Dec 15, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn FedEx Express Services Transportation Charges 390.85 Base Discount -42.04 Special Handling Charges 32.84 Total Charges USD.S.. 381.65 TOTAL THIS INVOICE JJSD S 381.65 You saved 542.04 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounls referenced in the twoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *mare properceoet obese return ins omen win your payment lo Fedex. Runde net sutge or roe. Moshe gnaw 'tut check nayable to Fo£x fl co, cVnpld etreas. check Iwo ere ccmecte 'can on revrte nee Remittance Advice Your payment is due by Dec 30.2003 114420811520105337200003816577 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-520.10533 1144-2081.6 USD 5 381.65 I DM ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338763 EFTA 00211458 EFTA01312573 Invoice Number: 1-520-10533 Invoice Date: Dec 15. 2003 Account Number: 1144.2081.6 Page: 2 of 13 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFIME YOU Fikx 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Party'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 t-800-622-1 147, visit our Internet site at www.fedex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the section! N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: address: Apt., SuN: State: Dp: Pilger I Fa,: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00338764 EFTA_00211459 EFTA01312574 Invoice Number: 1-520-10533 Invace Date: Dec It 2003 Account Number: 11002051.6 Page: 3 of 13 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNamonts 21 Transportation Charges 369.85 Bata Discount .39.93 Special Handling Charges 32 08 TOTAL USD 361.99 Number of Shipments 21 Total Charges USD$ 361.99 Recipient Number of shipments Transportation Charges 21.00 Bata Discount .2.T0 Special Handling Charges 0.76 TOTAL USD $ 19.66 Number of Shipments Total Charges USD 19.66 TOTAL SHIPMENTS 22 TOTAL CHARGES USD 361.65 CONFIDENTIAL SDNY_GM_00338765 -- EFTA_00211460 EFTA01312575 Invoice Number: 1-520.10533 Invoice Date: Dec 15. 2003 Account Number: 11 aa-2081-6 Page: 4 of 13 PedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% ie tois abetment Dislance Based Prong. Zone 8 The delivery commitment lot Express Sayer Packages to homes a private residences cross® rime 0M0319 is 7PM the INrd business day for all regions. Package sent from: 10021 zp code Tracking ID 8371335054097 Sender Rec ere Sews Two FedEx Express Saver Package Tyre Customer Packaging Zone 8 Packages I Weigh 5.0 lbs. 2.3 kgs Delivered Dec08. 200312:19 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10922-5543 US Transportason Mega 15.65 Syc Area 3R Discoure -1.59 Sense by Fuel SU«hENC. 0.57 FedEx Use 33714257007179? Residential Cielhvry 1.00 Total Charge USD S 16.25 Picked up: Dec 03.2003 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00% le this shipment. Dislance Based Prong. Zone 8 The delreery commitment Ic. Express Sayer Packages to homes a private residences cross® home 0010319 le 7PM the tNrd business day sor all regions. Package sent from: 10021 zp code Tracking ID 837133954112 Sender Roe *enl S0NIC* T0MI Package Ty Zone Packages Weight Delivered FedEx Express Saver Customer Proksiging 8 1 5 0 lbs. 2.3 kOe Dec 08.200110%1 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 100224843 US Transconaccn Charge 15.65 Svc Area 3R Discount -1.59 Scaled by Fuel Surcharge 0.57 FedEx Use 33714257007179r Residential Dewey 1.90 Total Charge USD S 16.25 CONFIDENTIAL SONY_GM_00338766 EFTA 00211461 EFTA01312576 Invoice Number: 1-520-10533 Invoice Date: Dec IS. 2003 Accoum Number: 1144-2081.6 Page: 5 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05, 2003 Fuel SurCharge. FedEx hid4010 a fuel surcharge of 4 00% to duo shaman( Defence Based Pricing. Zone 8 Package NM from: 10021 Ma Code Release signalure on Ind TaKkIng ID 837133954579 Sender Reaponl Serve TYPO Fees Standard Ov(rnghl Package Type Cuslonice Pacitagng Zone 8 Packages 1 Waghl 50 M. 2.3 kgs Dolyerel Dec 08.208311:28 MAKWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 US TrantfOrtadOn Charge 34.75 Svc Area Al Discocash -3.48 Signed by 18179261 Fuel Sycharge 1.25 Fectx Use 33919443000141602 Courier Pickup Charge 0.00 Rescenbeit Delyery I10 Total Charge DSO S 33.92 Picked up: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge FedEx has applied a led surcharge of 4.00% to Ibis shamed °stance Based Pacing. Zone 8 Thedelivery ccniertmenl for Express Saver Packages lo homes or ornate residences I Includng borne Slices) is 7PM IM third business de lee all regions. Package sent from: 10021 zip code IN enamel Dec 09.2003 et 0125 PM. Weather delay • Snow. Undelverable Package. Tracking ID 837133954580 Sender Redixonl Service Type Petty Express Sayer Package Type Cusla-ner Packagng Zone 8 Packages 1 WagnI 1.0 IN, 0.5 kgs Dickered Dec 10. 20031928 0 EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramped:ten Charge 9.40 Svc Area 3R Discount et; Signed by RETURN AB641711891293 Fuel SuTharge 0.34 FEE( Use 339194436'0717914 Courier Pckup Charge 0.00 Residential Dewey 1.40 Tots Charge USD S 10.20 CONFIDENTIAL SDNY_GAl_00338767 IIIIIIIIIIIIIIIIII EFTA_00211462 EFTA01312577 Invoice Number: 1.520.10533 invocce Date: Dec 15. 2003 Account Number: 1144.2081.6 Page: 6 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picks up: Dec 08.2003 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 4.00% le this Shirent Distance Based Prong. Zone 4 IntonalS110 Tracking ID 790984203937 Some 1.)1X. SOOEs OSOdly Overnight Package Type FedEx Envelope Zone 4 Packages 1 Weight LOIN. 0.5 kr. Delivered Dec09.26011022 SW Area A2 Sgned by D.ACKLEY FedEx Use 529022420(0020W Sender JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100224843 US Transwila0P1 Charge Discount Fuel Surcharge Retbieril PEG UGLAND NA. PROPERTY 6525 WEST CAIAPUS OVAL NEW ALBANY OH 43354 US 1510 .2.54 0.53 Total Charge USD 13.89 Picks up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00%. to this shipment. Distance Based Priory. Zone 2 FedEx has audted this shipment for correct padwges. weigN, and some*. Any chance's made are reflected n the inyaco amount. trearetSho Sender Recipient Tracking ID 791729260003 LEVITTE CRUZ Sanwa Type FedEx Standard CNernighl JEFFREY E EPSTEIN Package Tyre FedEx Pak 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 5 0 ltd. 2 3 kOS Delivered Dec 04 20311121 Sec Area Al Signed by L.CRUZ FedEx Use 529073410.01283/_ Transco:Mai Charge Discount Fug Surcharge Residential Delivery 17.25 062 1.40 Total Charge CONFIDENTIAL USD 17.54 SDNY_GM_00338768 EFTA 00211363 EFTA01312578 Invoice Number: 1-520-10533 Invo:ce Date: Dec 15,2003 Accoum Number: 1104.2081.6 Page: 7 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: CHAUNTAE Fuel Surcharge Fe0Ex nas noted a fuel surcharge of 4.00% to the ShpTient Octane° Based Pricing. Zone 8 st attempt Dec 09.2000 at 0125 PM. Incorrect recpient address. Uncielverable Package. Interne/Snip Traclung ID 792526096595 Service Type Facet Standard Ovanght Package Type PeclEx Emitter* Zone 11 PaekageS Weight 1.0 Es. 0.6 kgs Sender JEFFREY E EPSTEIN 457 MADISON AVE R.4 NEW YORK NY 10022-6843 US Transpertzecon Charge 16.00 Delvered Dec 10.200319:17 DISONall -2.56 Svc Area Al Fuel Surcharge 0.69 Signed by RETURN A8641711891250 Resdereal I/Ovary 1.40 Fe£x Use 629129631/00266,14 Total Charge USD 15.38 Picked up: Dec 08.2003 Payor: Shipper Reference: DOC Fu0 Surcharge Fe s hasars:ilea a fuel surcharge 0 4.00% to thm Shpment Octane° Based Pricing. Zone 6 FedEs has audited this shpment for cared packages. weight. and service. Any charges made ate reflected in the ovroice amount. Release sIgnatwe on Ilse. IntemetShIp Tradurg 10 792626132150 Service Tyre FedEx Prionty Overnight Package Type Facts Pak JEFFREY E EPSTEIN 45? MADISON AVE FL 4 Redpent imp JEFFREY EPSTEIN 358 EL BAUD WAY PALM BEACH FL 33460 US Zone 6 NEW YORK NY 10022-6843 US Packages 1 Warr 20 be. 0.9 kga Transportation Change 2175 Delvered Dec 09.200310:00 Disown -2.88 Svc Meg AA Fuel Surcharge 1.03 Signed by 712519 Reageroai Deluene 1.40 Fece Use 529130550001574.02 Total Charge USD 28.30 CONFIDENTIAL SONY_GM_00338769 EFTA 0021146x1 EFTA01312579 Invoice Number: 1-520-10533 Invoce Dale: Dec 15. 2003 Accotni Number 1144.2081.6 Page: 8 01 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has gaoled a fuel Surcharge 014 03% lo this shpment. The delivery oammitmenl for FedEx 2day to homes or private residences ilnclidng home dices) is 7 P.M. the second business day for Al Ail AS, AM. PM. 01 and RM service areas. Detente Based Pricrig Zone 2 Package sere from: 10021 zes cede 1St attempt Dec 09.2000a10303 PM. Recpient not inbusiness dosed. Release signalize on Re. Tracking 10 /3371339541/39 Sender Recicienl Serviar Type FedEx2Day Package Type FodEx Pak Zone 2 Packages I WeiCrit 2.0 0S. 0.9 kOS °elven:4 Dec 11. 20031485 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE Flo NEW YORK NY 10022.6843 US Transporlatan Charge 8.30 Svc Nea 2R OiSCOunt -0.83 Signed by Fuel Surcharge coo Feet( Use 34321369005980:02 Courier Pickup Charge 0.00 Fiesidenbei Delivery 1.40 Total Charge USDS 9.17 Picked up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge • FedEx has fl ed a fuel surcharge of 4.120%10 this shamed. Distance Based Pricng Zone 2 The delivery oammitmenl for Express Saver Peerages lohernes or pnvale residences Onclucirg home Daces) is 7PM the ihrd business day ler all regons. Package sent from: ICO21 cp cede Tradting 10 /337133954190 Sender Recicienl Samoa Type FedEx Express Sayer Package Type Cuslorner Packagwg JEFFREY E EPSTEIN Zone 2 457 MA0CON AVE Fl. 4 Packages 1 NEW YORK NY 100226843 US Weir 5.0 OS. 2.3 age D.:tem' Dec 10.20031328 Traraporlatan Charge 8.65 Svc Area 3R OiSansil -0.86 &good by Fuel Surcharge 0.31 Feet( Use 34321369007167C Courier Pickup Charge 0.00 Residentlei DellverY 1.40 Total Charge USDS 9.00 CONFIDENTIAL NY_GM_00338770 EFTA_00211465 EFTA01312580 Invoice Number: 1-520-10533 invome Dale: Dec 15. 2003 Amours Number: 1144.2081.6 Page: 9 of 13 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has %pled a luelsurCh&ge Of 4.00% to Ns shpmeni The delivery commitment for FedEx 2day lo Mimes or pnvate residences ilncludng tome off ceM is 7 P.M. the second bushes: day for AI .A2. AA A3, AM. PM. 01 and R1A service areas. Distance Based Phom. Zone 6 Package sent harm I CO21 co cede Tracldng ID 837133954204 54raer Reticent Service Type FedEx 20ay PHILIP LEVINE Package Type Cushamee Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AvE R. a Packages I NEW YORK NY 10022-6843 US We€01 2.0 bs. 0.9 kgs Delvteeel Dec 10.200314708 Tramporimon Charge 1120 Svc Area 2R Discount -1.12 Stied by S.FLORES Fuel Surcharge 0.40 FedEx Use 3432137000608&_ Courier ackLp Charge 0.00 Resit:let-leer Delivery I 40 Total Charge USDS 11.88 Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiame • FedEx has appbed a fuel surdiago of 4.60% lo this shpmeni. Meant* Based Prime. Zone 7 Release signature on fie. InternetShip Sender Rec.penl Tracking lD 7923136105'39 Senate Type FeoEx Way JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100226843 US Packages I sioghi 1.0 lbs. 0.5 kgs Trampodation Charge 10 •0 = Delvered Dec 11. 20031325 Ocoeum Svc Area RM Fuel Surcharge 0:55 Sgned by 7279236 Delivery Area Surcharge I 75 1=1 FedEx Use 529294460131113:02 Total Charge USD S 11.20 Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex haS %pled a fuel surCh&ge or 4 00%10 this shpmenI Distance Based Pricing. Zone 6 Release sonekre on Ire Tracking ID 837133953860 gitEDIF &WSW Servos Type FedEx Primly Overnight LAUREN KVANTHER MICHAEL FRIEDMAN Package Type FedEx Envelope JEFFREY E EPSTEIN 355 EL BRLLO WAY Zone 6 457 MADISON AVE Fl. 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10022.6343 US WNgen 1.0 bes 0.5 KOS Detvered Dec 10.200309:54 Transponatien Charge 1660 Sic Area AA DI9COunt -266 Signed by 712519 Fuel Surcharge 0.56 FedEx Use 34318131013023002 Resleentel Delivery 140 Total Charge USD S 15.90 CONFIDENTIAL SONY_GM_00338771 EFTA_00211466 EFTA01312581 Invoice Number: 1.520.10533 !nem° Date: Dec IS. 2003 Account Number: 1144.2081.6 Page: 10 of 13 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei Dislance Based Prong. Zone 4 Package Sent from: 10021 ze code Tracking ID 837133964237 surcharge or 4.00%1001s iihirmin Sender %risked Ser•Ce bge Fedex Pricrtly OvemigN IU.ECISLE LES WEXNER Package Type Customer Packaging Zone 4 JEFFREY E EPSTEIN 457 MADISON AYE FL 4 Packages 1 Weigh' 5.0 IDS. 2 3 kgS Delivered Dec ID. 20011028 NEW YORK NY 100224843 US Transportahon Charge NEW ALBANY OH 43354 US 12.25 Set Area A2 OSCOure 3.23 Signed by M.ANDERSON Fuel Surcharge 1.16 FedEx Use 3431737501)1531X_ Courier Pickup Charge 0.00 Total Charge USD S 30.18 Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION suer Surcharge. FedEx has applied a fuel Surcharge 01 4. CO% lo rots s•pmem Dislance Based Prong. Zone 6 Package sent from: 33480 sp code Tracking ID 841798667040 Sender Recipien1 SenrCe 1.19e FedEx Pecdry OrremoN MICHELLE CAMPOS Package Type Customer Packaging Zcne 6 JEFFREY E EPSTEIN 457 MADISON AYE FL 4 Packages I Weight 3.0 lbs. 1.4 kgs Delivered Dec W.203309n NEW YORK NY 100224843 US Tramp:Mace Charge 31.75 Ste Area Al DSCOur4 • 318 Signed by IN.CMIPOS Fuel Surcharge 1.14 FedEx Use 3431096900157y Courier Pickup Charge 0.60 Total Charge USD S 29.71 Picked up: Dec 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has applied a luer surcharge Dislance Based PrOng. Zone 8 Package Sent from: 10021 Tip Code Tracking ID 837133954241 &Mice Tspe Foes 2Day el 4 00% le this shipment enwr RACOON RON BURCKLE Package Typo Customer Packaging Zone 8 Packages 1 Weight 5.01116. 2 3 kgS Delivered Dec 11.260301%5 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transportation Charge 17.60 Svc Area Al Deteur4 .178 Signed by R.ANDEFISCH Fuel Surcharge 0.64 FedEx Use 34419297006112/ Courier Pickup Charge 0.00 Total Charge USD S 16.66 CONFIDENTIAL SONY_GM_00338772 EFTA 00211467 EFTA01312582 Invoice Number: 1.520.10533 Invoice Date: Dec IS. 2003 Accourg Number: 1144.20813 Page: 11 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx hasappled a fuel surcharge Or 4.00% to Ihs shprnent Distance Based Pricing. Zone 8 PaCkapio NM Iron: 10021 zip code Tradorg ICI 637133954281 Sender Redpenl SONIC* Type FedEx Way CHRIS TUCKER Package Type Customer Packet/nil JEFFREY E EPSTEIN ETERNAL ENTERTAINMENT Zone 457 1:SAMSONAVE FL 4 3000 W OLYMPIC BLVD 3 STE 1320 Packages 1 NEW YORK NY 100224843 US SANTA IACHCA CA90404 US Weight SO be 2 3 kOS Detvered Dec 11.200308:38 Transept:Non Charge 17.80 SK Ana Al Discount -1.78 Signed by C.MARLOWE Fuel Surcharge 0.84 Fece Use 3441929768611V Carnet PrekuP Charge 0.00 Total Charge USD $ 16.66 Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hasappled a fuel surcharge 01 400% CO Ihs shprnent Distance Baud Pricing. Zone 3 Package sent horn: 10021 zip code Trader"; ID 637133954330 Sender Recipenl Service Tyre FedEx Way IRA MAGAZINER Package Type Cosmic/ Padtagng JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Fl. 4 Packages wave SA has. 2.3 kgs NEW YORK NY 10022-6843 US Defvered Dec 12.200312:16 Transeptal:an Charge 9.30 SK area Al DiScount -0 93 Signed by N.NUPON Fuel Surcharge 033 Fece Use 3441929768600V Couner Plop Charge 0.00 Total Charge USD $ 8.70 la Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feces has appled a fuel surcharge Or 4.00% to Ihs shprnent Delano: Based Pricing. Zone 6 Petkapio INN Pent 100212p C000 TaKkIng ID 837133954568 ;fir agsippai Service Tyre FeclEx Way O MAXWELL VIN GUPTA Package Type Coalmen:. Packapng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight SO be 2.3 kCIS Deli/wed Dec 12.200309:34 TranspcNtson Charge 16.00 SYC Nee Al Discount -160 Signed by 1AKAPFER Fuel Surcharge 0.68 Fe*" Use 3441929768606W_ Ceuner Pickup Charge 0.00 Total Charge USD $ 1498 CONFIDENTIAL SONY_GM_00338773 EFTA_00211468 EFTA01312583 Invoice Number: 1-520-10533 Invoice Dale: Dec 15. 2033 Account Number: 1144-2081.6 Page: 12 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has BOOS able' Distance Based Prong. 2one 7 Package Sent from 33480 19 code Release agnzeure on Ole. surcharge ot 9.00%100de eNpneni Tracking ID 891798657039 Sender Redden' Sen1ce Inn Fedex Express Saver Package Type Fed& Envelope 2one 7 Packages I Weight WA ONIvered Dec 11.20031325 JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224643 US Transparlaign Charge BRICE GORDON 2ORRO RANCH 49 2ORRO RANCH RD STANLEY NM 87055 US 8.95 Svc Area RM Discount -0.90 Speed by 7279236 Fuel Surcharge 0.32 FedEx Use 394031150430834132 Courier Pickup Charge 0.00 Deptery Area Surcharge 1.75 Total Charge USD S 10.12 Dropped ott: Dec 11. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 4.00% to this shipment. Distance Based Pnang. Zcne 8 FedEx has audted this shipment for correct packages. weight and same*. Any changes made are refecled n the invace amount Tracking ID 837133964340 Sender Recioierd Service TM Fedex Pricsay Cvernght Package Type FedEx Pak Zcne 8 Packages 1 Weigh 1.0 lbs. 05 41. Delivered Dec 12.26031006 OHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransparleOcn Charge TED WAIT! GATEWAY 14300 GATEWAY PL POWAY CA92064 US 27.50 Svc Area A2 Discount -2.75 Signed by R.MEEKS Fuel Surcharge 0.99 FedEx Use 345177670(01616/_ Total Charge USD S 25.74 Shipment Detail Subtotal USD S 361.99 Picked up: Dec 04.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a kiel Distance Based Pnang. Zeno 3 surcharge et .1.0CPAr *this blown PRERATED Sender Recipient Tracking ID 493721720987 Seance T1Pe FedEx Pncrily Oremkght Package TYPO Customer Packaging Zcne 3 Packages I Weigh! 3.0 lbs. 1.4 kgs SHIPPING DEPT FLIGHT STAR AIRCRAFT SYCE INC 14821 YCNGE DR JACKSOWILLE FL 32216 US bansmnaam Charge LARRY MORRISON JEGE INC t514 PERIMETER RD WEST PAW BEACH FL 33406 US 21.00 Delivered DOC 05. 203309:42 D4COure .2.10 Svc Area M Fuel Surcharge 0.76 Signed by aPITCHER FedEx Use OW94934501508, Total Charge USD S 19.66 Shipment Detail Subtotal USD S 19.66 CONFIDENTIAL SD NY_GM_00338774 EFTA_00211469 EFTA01312584 Invoice Number: 1-520-10533 MVO:Ce Date: Dec 15.2003 ACCOurd NuMber 1144-2081.6 Page: 130113 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 An:POD. Prepad. Gregg 016 COO. Provrod. Domaine 01? (000. Prepad 0:metac 010 FedEx Ground. PAP. Proud. Drew 019 Prollaid.Domoolc 020 AuxPOD. Cann Docrom 021 CSC,. DarrialIc 131 Grand. Ad Pails Rokrra Woos) 136 Ceorral. Prepack ND Aelurn 13? Grow. Prepack Deere Manner 400 Gawked Funds 000. Peeped. Ckmeaic 409 0401000. Peeped. Derreeee 410 AsaP0D. COD. hood. Domestic 412 AsaP0D. ECCO. Prop/A Demotic 419 AuloP013.0sararcood FindS COD. Po. Own 418 AsaP0D. Can COD. Pewit Domcolc 417 41134 Pang. Dumenc 410 Oil 3rd Pang. 4010P00. Domed 419 81134 Par0. COD.Oomenc 420 MI 3rti Pany.nwien Ards COO. 421 81134 Pant. Can COD. Demme 422 anaapera Commis 423 MI Renown AuGPCO. Iketothc 429 (000. (1113,0 Perly. Domed 430 Atn#00. COO.6t 34 Pat,. Dorretac 431 Ain:POD. ECOO. 00 34 Pony. Commie 432 Ain:POD. Can COD. 81134 Pony. Cromenc 433 AsaPOD. Guaranteed Finds CCO, DI 34 Pony. Com. 434 ECOD. Bil R000lool. Dornoslic 435 AsnP0D. COD. MI R000lool. Dann 438 Arn:POD. ECCO. DO Rosen Dorroste 137 Ant°. Cash COD. SA Aecoent Conic 1.14 AvAPOD. Gurnee, FuOs COO. DO Recant Dom 09 G-ard. Proud. Gore-teed Fu-06. (COO FedEx International Ground 022 023 026 02? 026 135 478 479 480 485 a6? 468 498 490 491 492 493 Aux.P00. Peeped COD. Fropaid Prepad Atn:POO.Conect Caned InIcanatrorel Grown. 3d Pony. Aelurns Hmaper Ostoolood Funds COD. Propod Can CC°. Ann AuxPOD. COD. Peeped AsnPOD. Guaranteed Finds COD. Piton! Ant00. Cat COD. Peeped 8113rd Perry 51134 Pang. 40101,01) 5113d Pam. COO 8I13rd Puny. Guarolood Funds COO 803rd Pam. Can COD BIIRoepam 8ifienpant AIAPCO FEDEX HOME DELIVERY SERVICE CODES 900 404 800 810 814 SIB 820 824 620 8.30 8.34 8.36 842 850 851 852 8.53 654 8.55 $56 957 858 859 $60 $89 $?0 671 672 873 874 875 676 67? 670 679 ta4PC0 . Payed Proud $qnalat PM:ad Senn,. 441oPCO. Prepare EIWW40. Road Sionalure.Proold Dare Cumin. Poon,.Peeped Dare Cumin. Prepaid Dale Colon. Synaco. Arad Arocinreni AvAPOD. Peeped Arvanrem Ann morne Deanery. 3rd Parry. Ann inert 14ome Da nn/. Prow; Floo.4%. Manager 803rd Pant 8113141 Pant. 8i40 PCO 803rd Pant. Swann Evelio. h43O ',sly Emory,. Bel AV Peny. AnPOD Corn. Bel AV Psis Syne On Coon. CM 3rti Pasty CGIo Conan. 8034 Pant.AaioPCO CGIo C*088.81134 Pant. %pave 40044rneom. allied Party Apocirrenern 01134 Pam. PuioPCO 8o Reopen 811Aeopent Atn:PCO 80 Reorient Snooks, (nig. BA Rican Ettett0. BII PoollOol.44oPCO Ea2e110. BII FloosOol. &TAW). Duo Congo. 80 Rodpom Cale Colan.811Foxrpeni.AMPC4) Dale Colan.811Foxrpeni.ftnare Amor:rent 011Aecipeni Amor:rent 0/111ecipeni AcroPOD ZONE DEFINITIONS 0.1 Oruro, Save* Inrra Caxaaa 24 Gen Seine 40 COM gp:as 74 Crnp.nd Senor 40 COMSW:as .an 9 Swim banter 10 Santo lo Pao-Gib0 14 Soca* lo Oat. 17 Sonleo lo Alaska 12 Sinko *MG >GOA 23 Sine eo+.Allµe 23 &we Pr, Muke 51 IL 54 Some hCanees 92696 Soma Prim:row ID.:4<nrc OTHER CHARGE CODE DEFINITIONS 131 In :GI GI :91 :10) :I I) :121 )13) 14)) Is) 20) 20) 21) 221 23) 24) 25) 26) 271 211) 29) 30) 35) 36) 37) 36) 39) 40) 141) 142) 144) 145) 140 147) 148) 149) 150) 151) 152) 153) 154) C.00. (Cole:! m Celery) A.O.D. cAcAnnencnt el Do4orer Col Tog Ossio) a sr Cando" LerGt DoclaredVarue Ann, Conn trazardous MIMS AvPmen Proof ol DoWery 40:11onal Ilecalng Omen Ulm Senors Fee Catemagta a 150185. Bactronic COD.. 24 70.09 Eattrtak COD..48 Woe FedEx Ground Fonrdeobol FedEx Groton/ raltaltabal Reins IbragAr Tranneeon Fee reeCx Dray, lkme Damn FodEx Dice Conan HOMO DWary FodEx 440.1aTaal HOMO 1140•Oor FodEx Evening Home Csolvary FOCIEx Remo Daisy Roirclo)110 FedEx lire Wenn Ret4m1.31 • Are Can 0.00.Oxarge Can 0.OD Ho Deny Orr Can C OD. En Cceerecce Chase And Do7.t Adana. than FoEx Ana WISP, Foram Appolrenire Foal Surcharge Orortizo a 1091 Coritiood IWO aid Caith Omen a Kern Login °nue a f3Y Comdr.:I tenni one Girth Suonen Overeat Peonage Chne Cann Goods 6 Sines lax -OCT Canna Harrtantiad Son Tax .11ST Canna CuataC Sams Tax. CST our Daum Credo Cord (Wine Sureterge CanS010Se0 Retro Po' ag Cornekbeed FAe.rrna Package 2144.286x0 Conso1dated Flea". POCK:40 4x456 .4x412 Consultive), Reesre Package 64410 -841OOO Coosolcread Rax.re4 PaCklaa 61012. fax12.16 COASOkliaM ROana. Package FA Chopp COASOlditad Rauft4Caortero PaCkata Chap Relurns Ilmarrn Canotan DropenolscOod (Tarr CONFIDENTIAL SONY_GM_00338775 EFTA_00211470 EFTA01312585