EFTA Document EFTA01313271

Invoice Number: 4-061.91800 Invoice Date: Jan 21.2002 Account Number: 1144.2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedextom Invoke Summery Jen 21, 2002 FedEx Express Services Transportalion Charges 3.878.62 Base Discount -108.58 Special Handling Charges 92.72 Total Charges LISD.S. 3.862.76 TOTAL THIS INVOICE !ISO $ 3,862.76 You saved $108.58 in discounts this period! Your Account Is Past Due. Date of Notice: Feb 18.2002 To prevent tuner action. please remit your payment immediately. It payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and includes only those items sae outstanding. My payment which could be applied to a specific airbill has been credited to the appropriate activity summary enclosed. Payments andtor adjustments that could not be applied to a specific airbill have been credited against the total amount due on this Invoice. To enswe proper creek please ream this portion with your pflmontio Fed& Please do rat staple 01 fold. I 1crcvnpe0 a art:, cteo, c.:nv Itle on 95! Remittance Advice 114420814061918001000038627600 SP 01 0004:0197702A 1 ASNGLP ..... 1.1.11.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 111111111111111111 Invoice Number Account Number Arnounl Past Due 4.061-91800 1144.2081.6 USD $ 3.862.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00339813 EFTA_00212508 EFTA01313271 Invoice Number: 4-061-91800 Invoice Date: Jan 21.2002 Account Number: 1144.2081.6 Page: 2 01 15 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbIll No. Reason Code Explanation $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 Ildling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rabin Sender RTA Rabin 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 1-800-622-1147. visit our Internet site at vevnv.ledex.com or register for FIO. Fedh Federal Express Please Indicate chande In address for the account w listed below: n Physical Address E Blling Address 1 Miming Address Account Number: 1144-2081-6 Name: address: Apt., Stifle: State: Bp: PriCne: I Paw: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00339814 EFTA 00212509 EFTA01313272 Invoice Number: 4-061.91800 Invare Date: Jan 21. 2002 Acccuni Nunter: 1144-2081-6 Page: 3 of 15 FedEx Express Payment Type Summary Shlpper Odglnal Hunter ot Air waynius 28 Transportation Charges 3.144.12 Base Discount -91.35 SDeeist Hasse csnes 74.87 TOTAL USD $ 3.124.64 Numher of Air Waybills 28 Total Charges USD $ 3.124.64 Recipient Nureer ot Air Mtsybilla 4 Transporlation Charges 231.22 Base Discount 4.93 SPeciat Handfing Cbmees 3.10 TOTAL USD $ 227.39 Rumhat of Air Waybills 4 Total Charges USD S 227.39 r. Third Party Hunter ot AY Waybilla 4 r. Transporlation Charges 503.28 Base Discount 5ffliat Handling Charges 14.75 TOTAL USDS 510.73 Numher of Air Waybills 4 Total Charges USD S 510.73 TOTAL AIR WAYBILLS as TOTAL CHARGES USD S 3.862.76 CONFIDENTIAL SDNY_GM_00339815 EFTA_002 125 10 EFTA01313273 Invoice Number: 4-061-91800 invoice Dale: Jan 21.2002 Account Number: 1144.20814 Page: 4 01 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Tads Hem:puce 0.072200iti,_ Fuel Surcharge FedEx has applied a fuel surcharge 012.00%10 this sawninc Tracking ID 830986201360 Senrce Type FedEx inn Nonni Package Typo Customer Pad aging Zone Orb /Desk LNNSTT Places 1 Weight 10.0 Pas. 4.5 kgs Delivered Dec 21.20011656 Signed by ETRODERICK Dec Value USD 10.00 Customs Entry Dale Dec 19.2031 Sendai S GIBSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transporlabcn Charge Decoure Fuel Surchar Recipient J EPSTEIN CO AMERICNA YACHT HARBOURS 6100 BED U.00CK CHARTER 2 ST THOMAS 60802 VI 93.00 -2.79 1.60 Total Transportation Charges USD 92.01 Picked up: Dec 18. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Away warnonne 049341241/j_ fuel Surcharge • FigEti has applied a fuel surcharge of 2.00%wthis shipmenl. Fade( has auelte0 this Wall tor corrint pieces. weight and stake. Any charges made are ntiantei In ere Imglce anICOM. Tracking ID 826585033316 Sonic* Type FedEx Intl Priority Package Type FedEx Envelope 2cne COQ Med. Pieces Weight Delivered Signed by Customs Entry Dale JFISSTT 1 0.9 lbs. 0.4 kgs Dec 24.20311055 S.SAIITH Dec 19. 2031 Saner LAUREN KWINTRER JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100224843 US Pimp:Min Charge Discount Fuel Surcharge 52.03120 JEANNE BRENNAN FINANCIAL TRUST COMPANY. INC 6100 RED HOOK OUARTER SUITE $4 ST THOMAS 00802 VI 36.00 •1.08 0.70 Total Transportation Charges USD 35.62 Picked up: Dec 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Hemal use 1004203n Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to this shistnero. FedEx has earned this ablator coned pieces weight and stake. Any changes made are rellechAl In ale invoice amctim Tracking ID 791739256012 Sonice Type FedEx Intl Priority Package Type FedEx Fait Zane OrigiDost. JRBSTT Pieces Weight kgs Denuded Dec 21.2031 1658 Signed by B.RODERICK Customs Entry Dale Dec 21.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Tramp:maim Charge Discount Fuel Surcharge 82.02419I JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 RED NCO( QUARTERS rg ST. THOMAS00602 VI 61.65 120 Total Transportation Charges CONFIDENTIAL USD 61.00 SD NY_GM_00339516 EFTA_002125 I I EFTA01313274 invoice Number: 4.061.91800 Invoice Date. Jan 21.2002 Account !ember. 1144-2081.6 Page: Sol IS FedEx Express Payment Type Detail (Original) Dropped off: Dec 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rice. hem.: use 19497001,2_ Fuel Surtherge FedEx has applied a Nei surcharge 012 00%10 the. ehipmert FedEx has wetted mc airbll for correct pieces. weigh. and service. My changes made we seeded n the knees amount Discount applied a the greater or volume decourg a &coon tenant NO addibonal Scottie apples. Tracking ID 830975079928 Sender Pe cperx Service Type FedEx Ind Priority T. WALKER MIES ALEXANDER Package Type FedEx Pak JEFFREY E EPSTEN AMER/CAN YACHT HARBOR Zone I 457 MADISON AVE 8100 REID Hear OUARTER 2 Ong./Dest. SAKE'S NEW YORK NY 100226843 US ST. THOMAS V100802 VG Pieces 1 Weight 1.2 lbs.0.5 kgs DelNered 08021.2001 1688 Signed by BRODERICK Customs Entry Dale 0x21.2001 Transgortalicn Charge 36.00 DiscouN .108 Fuel Surcharge 0.70 Total Transportation Charges LISD S 35.62 Picked up: Dec 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION 'foe. hem,' Ike 22337 DOI Fuel Surcharge FeciEx MS applied a Nei surcharge 01 200% to the ellipmert FedEx has Ducted the airbil for correct pieces. weight and service. My changes made we reflected n the invoce amount We calcutated your charges based on a ttmensicnat weight 01 25.4 te RC x 16" x 111. Chargeable weght tined on IATA omerecnat standards. Trauma ID 628821139203 Service Type FedEx Intl Prianty Padraoe Type Customer Packaging JEFFREY E EPSTEN Reccoent Imo JEFFREY E EPSTEN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOOK OrtaiDees. JR&STT NEW YORK NY 10022-6843 US OUARIERS Pieces Weight 1 20.0 Os, 9.1 kgs ST THOMAS 00802 in r. Delivered Dec 24,20011228 rranspnatico aurae 161.00 r. Signed by W.HAGUR Discount 4.83 Fuel Sutphen. 3.12 CUSTOMS Total Transportation Charges USD S 150.20 Entry Date Ox 22. 2001 Picked up: Dec 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Harm Use: 50427,80ifj Fuel Surcharge . FedEx has applied a fuel surcharge of 2.00% le the shipmert FedEx has Waled Me. NMI for correct pieces, weight and service. Any changes made are reflected n the inv000 amount Trackng ID 792473680566 &ow Service Type FedEx Intl Prenty GEFtALDINE TALAVERA Package Type FedEx Envelope Zone 0 Ong..13est. JREUTNF Pieces 1 Weight 0.5 tbs.0.2 kgs Delhered Jan 04, 2002 10Z5 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Tninspoilabon Otarge BERUOZ& CO. 68. BOULEVARD DE COURCELLES PARIS 75017 FR 26.50 Signed by .DEBEAUVLLE Discount .0.80 Fuel Surcharge 0,51 Customs Entry Dale Dec 22.2001 Total Transportation Charges 26.21 CONFIDENTIAL SD NY_GM_00339817 EFTA_002125 12 EFTA01313275 Invoice Number: 4-061-91800 Invoice Date: Jan 21. 2002 Account Number. 1144-2081.6 Page: GUIS FedEx Express Payment Type Datait (Original) Plcked up: Dec 22.2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION FedEx interne Use: 0542540irj_ Fuel SurCharge • FedEx has aPpled a fuel surcharge 012 00%10 me Engamera FedEx has audtled me airbil for correct Meon. vraie. and servor. My changes made are retecled n the invice amounl. We CeiCuehe Our Charge bain on a clImenecnal met ca 88 6 ln 128» x 25' x 21-1. Croroeatte we N been on LATA almensonal standards. Trading IO 830279372209 Sendy Renient Service Type FedEx mil Priority JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Coelome: Packaging 457 MADISON AVE CdO AMERICAN YACHT HARBOR Zone I NEW YORK NY 10322.6843 US 6100 RED HOOL Ong.tlest FLUSTT OUARTEFIS 02 Pinte 1 ST. THOMAS 00802 VI Weaght 48.0 les. 20.9 kgs Delnared Dec 24.200112'.36 Trenspsnabon Chari. 422.75 Signad by W.NAGUR Discount -12.68 Sarurday Peu? 10.00 Customs Fuel Surcharge 8.20 Erdre Cale Dec 23.2001 Total Transportation Charges USD 42827 Plcked up: Dec 22.2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION FedEx interne Me Cdaabool Fuel Surcharge FedEx has applitel a fuel surcharge ol 2 00% te the hatporer. FedEx has au:100d me airbll (or correct Meces. soient and serve°. My changes made are retecled n the invice amounl. We CeiCueled 'Our charges Oued on e amener:net mien el 884 Ibs.128' x25' x 211. *rageais) wegN band on IATA amener:na standards. Trading IO 830279072210 Se S ReCtoen1 Service Type FedEx End Pronty JEFFREY E EPSTEIN JEFFREY EPSTEIN Padoue Type Custom, Packaging 457 MADISON AVE AMERICAN YACHT Zona I NEW YORK NY 107224843 US 6100 RED HOOK Ong..Dest FLUSTT OUARTERS 2 Pictes 1 ST TIMMAS ISLAND 453 VI Visant 46.0 Os. 20.9 IICIS Dekvered Dec 24,200112:58 Transportation Gnsige 422.75 sigma by W.HAOUR Pscount -12.68 Saturday Peul) 10.00 Customs Fuel Surcharge 8.20 Entry Dale Dec 23.2001 Total Transportation Charges USDS 42827 Plcked up: Dec 27, 2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION r Internait/De ealento r_ Fuel Surcharge . FedEx has appled a fuel surcharge ol 2 (KM Se the dipmerx. Trackng ID 826585042766 Bender Dewar* Service Type FedEx kul Prbority J EPSTEIN J EPSTEIN Package Type Ctotonor Packaging JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE MAEFUCAN YACHT HARBOR Ong.ithet JRBSTT NEW YORK NY 10322-6843 US 6100 RED HOOKOUARTERS 2 Pieon 1 ST TIOMAS 453 VI weroN 25.0 los. 11.4 kgs Dekvered Dec 28,200116:57 Transpartalen Charge 15675 signa by W.FLAGUE Discount -a 70 Fuel Surderge 104 Customs Entry Dale Dac 28.2001 Total Transportation Chargea CONFIDENTIAL ttSD S 155.09 SDNY_GM_00339818 EFTA 00212513 EFTA01313276 Invoice Number: 4-061-91800 Invoice Date. Jan 21.2002 Account Number. 1144-2081.6 Page: 7 01 15 FedEx Express Payment Type Detail (Original) Picked up: Dec 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fu*. YMn.oiYCe 020.001f •_ Fuel Surcharge FedEx has applied a fuel surcharge 01 200410 Vie snipmer4 Imams ID 8265015042777 Sender Become Santee Type FedEx ell Priority J EPSTEIN J EPSTEIN Padkata Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone 1 457 MADISON AVE AMERICAN YACHT OHARBOR Ong.last. JRWSTT NEW YORK NY 100224843 US 6100 REDHOOKOUARTERS 2 Pieces 1 STHOMAS 453 VI Weight 48.0 lbs. 20.9 kgs DelNered Dec28.20011647 Trannonatun Charge Signed by W.HAGUE Discount Fuel Surcharge Customs Entry Dale Dec 28.2001 24600 -7.38 4.77 Total Transportation Charges USD tt 243.39 Picked up: Dec 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION iota Wernal use 02blioot Fuel Surcharge FedEx has applied a fuel surcharge o12 00%10 me Shipmere. Traci/km ID 826585042788 B522.44 &MEI Service Type FedEx Intl PriaNy J EPSTEIN J EPSTEIN Package Type Customer Padtaging JEFFREY E EPSTEIN LSJ Zone 1 457 MADISON AVE ATER. YACHT HAERBOR Ong.Test. JRWSTT NEW YORK NY 100224843 US 6100 RED HOOK QUARTERS 2 Pieces 1 ST THOMAS 453 VI weight 4.DIts. 1.8 Kok Delivered Dec 28.20011657 Tramp:mak° Charge 61.65 Signed by W.HAOUE Discount -1.85 Fuel Surcharge 120 Customs Entry Dale Dec 28.2001 Total Transportation Charges IMP !MI USDB 61.00 = r. Picked up: Dec 28.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feat. MIAOW use 4204,001CM Fuel Surcharge . FedEx has applied a fuel surcharge of 200% to the shipmers Recipent not intuaness closed. Trackom ID 826585042799 2911.44 BMW Service Type FedEx Intl Phew E GANT VALDSON COTRIN Package Type FedEx Envelope JEFFREY E EPSTEIN 22 AVENUE FOCH Zone D 457 MADISON AVE APART/ENT 2DD 0024:1est. JREIGNF NEW YORK NY 100224843 US PRAM 75116 FR Pieces I Weight 0.5 lbs. 0.2 kgs Trans:onetime Charge 26.50 Delivered Jan 02, 2002 1122 Discount .080 Signed by .COTN Fuel Surcharge 0.51 Customs Entry Date Dec29.2001 Total Transportation Charges CONFIDENTIAL tx30 S 26.21 SD NY_GM_00339519 EFTA 002 12514 EFTA01313277 Invoice Number: 4-061-91800 Invoice Date: Jan 21. 2002 Account Number. 1144-2081.6 Page: Bolls FedEx Express Payment Type Detail (Original) Picked up: Dec 28.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: 01209.001U_ Feel Surcharge FedEx has 4000 a *el surcharge ol 2 00% to tie entxner4 FedEx has audited dm airlell for correct pieces. weight and service. Any changes math are !elected n the invite amount. Traders; ID 824092061539 SentIC4 Reopen Service Type FedEx Intl Economy JOHN ALESSI THERRY BRENER Package Type Customer Packaging JEFFREY E EPSTEIN 2 RUE DU SAS DE BOULCONE Zone 0 457 MADISON AVE ST. CLOUD 92210 FR Ong.43est LN/UPDX NEW YORK WY 10322.4843 US Pieces MOON 131b6.0.6 KOS Delivered Dec 31.200109:41 Signed by M.BRENER Dec. Value USO 12.00 Customs Entry Dale Dec 21.2001 Trammonallon Came 4555 Discount -1.37 Fuel Sus: barge 0.88 Total Transportation Charges USD S 45.06 Picked up: Jan 02, 2002 Payton Shipper Reference: NO REFERENCE INFORMATION FedEx intern$ Use x26050011 ,_ Fuel Stoma/se- FedEx nab appleci a ruel Northing(' 01200%10 Me topnera Trepan) 0 790262321464 MEI &Eget Service Type FedEx Intl Prienty JEFFREY EPSTEIN Padvege Type Customer Packaging JEFFREY E. EPSTEIN 00 AMERICAN YACHT HARBOR gene I 457 MADISON AVENUE 6100 RED HOOKOUARTERS62 (MEOW JRIISTT 4TH FLOOR ST. THOMAS 00902 VI Pieces 1 NEW YORK NY 10322 US VRogN 5.0 105.2.3 kge Detwered Jan CO. 2002 17:38 Transportation Charge 68.00 Signed by S.SMITH Discount -2.00 Fuel Sumnarge 1.32 Customs Entry Dale Jen 03. 2002 Total Transportation Charges USD S 6718 Picked up: Jan 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx intend Use: X240500v_e_ Fuel Surcharge . FedEx has gybed a fuel surcharge el 2.00%1a this shipment. Trackng 0 790982521735 RecCel Service Type FedEx Mil Priority OM JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN =AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK.OUARTERS 02 Orig.Oest. JREVSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10322 US Vicoght 75.0 OS. 34.1 kge Detwered Jan 03. 2002 17:38 Signed by S.SM1TH Customs Entry Date Jan 03.2002 Transcortatkin Charge 385.35 Discount -10.96 Fuel Surcharge 7.09 Total Transportation Charges CONFIDENTIAL USD S 361.48 SONY_GM_00339520 EFTA_002 125 15 EFTA01313278 Invoice Number: 4.061.91800 Invoice Date. Jan 21.2002 Account Number. 1144-2081.6 Page: 9 of IS FedEx Express Payment Type Detail (Original) Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed i( memo Use: 12594801r r_ Fuel Surcharge FedEx 1479 applied a fuel surcharge ol 2 00% to des snipmerx Tracking ID 792691844990 SeMce Type FedEx Intl Priority PaOkaas Type Customer Packaging Zone Ong.rOest. Pieces Weight Delivered Signed by Customs Entry Dale Ji98.14RS 7.0 lbs. 3.2 kgs Jan 04.2002 1041 . MAXWELL Jan 03.2002 Sender Cl/MERLY FOLEY JEFFREY E. EPSTEIN 457 MADISON AVENUE 41H FLOOR NEW YORK NY 10022 US Transconallon Charge Discount Fuel Surcharge ht CHRISTINE MAXWELL IB LES JARDINS DU MONTAIGUET PONT DES 3 SAUTETS meatani 13590 FR 8220 -2.47 1.59 Total Transportation Charges USDS 81.32 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kerns Use: 02(03.001r1_ Fuel synapse FedEx nes applied a fuel surcharge e1200% to me opinert Tracking ID 824088129250 Service Type FedEx Package Type Customer Packaging Zone OngitieSt. Pieces most Delivered Signed by Customs Entry Dale LNASTT i.olbs.0.51411 Jan 03. 2002 1728 S SMITH Jan 03.2002 2921Y JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Treneconallon Charge Discount Fuel Sufi:nage RecOeM MILS ALEANDER AMRICAN YACHT HARBOR 8100 RED HOCK OUARTER 1 ST THOMAS 00882 VI Total Transportation Charges USDS 42.50 -1.28 0.83 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intomol Ufio: 1C2GOSIMMAS Fuel Surcharge • FedEx has applied a fuel surcharge of 200.So ma shipmert. RegulalOtyd0B10000 Tracking ID 792474862378 Service Type FedEx Intl Priority Package Type FedEx Envelope Zone Ongxtrest. JREISDO Pieces Weight 0.5 lbs. 0.2 Figs Delivered Jan 03.2002 1841 Signed by F.GONZALEZ Customs Entry Dale Jan CO. 2002 Seeder JEFFREY E- EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US TariSpOttellen Charge Mums. Fuel Surcharge &E MI EUAZBETH ANDUJAR BOULEVARD DEL FARO AVENIDA EDIFICIO 14. APARTAUENTE 1B URBANIZATION BOULEVARD DEL FARO SANTO DOMINGO DO 28.00 4.78 0.50 Total Transportation Charges CONFIDENTIAL USD 25.72 SDNY_GM_00339821 EFTA_0021 25 16 EFTA01313279 Invoice Number: 4-061-91800 Invoice Dale: Jan 21.2002 Account Number: 1144.20814 Page: 10 of 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed. nemal Use XaMtottav Fuel Surcharge FedEx haS BOIS a Nel Surcharge 012.00% le this shipment Tracking ID 791167384131 Sen4ce Twe FedEx inn NOM' Package Typo Customer Packaging Zone Ortg Meal. Places Weight Delivered Signed by Customs Entry Dale J1419STT 1 8.0 lbs. 36 kgs Jan 04. 2002 16:45 J.STEWART Jan 04.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transparlacci Charge Discount Fuel SWUM(' Recipient JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 RED HOCK. QUARTERS X2 ST. THOMAS 00602 VI 9360 -2.49 1.61 Total Transportation Charges USD $ 82.12 Picked up: Jan 00.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE. freemal Vise X4931.001, Fuel Surcharge. FedEx has WOW a fuel surcharge 012.00% le Ibis shimeni Tracking ID 791747646904 Sento Twe FedEx Intl Priority Package Type Customer PackagIng Zane Cog /Deal. JFISHOM Roos 1 Weighl 2.0 lbs. 0.9 kg* Delivered Jan 06.2002 11 /30 Signed by .SCHADOW Customs Fray Date Jan 05.2602 leaf JEFFREY E. EPSTEIN JEFFREY E. EPSTEIN 457 MADISCN AVENUE 4TH FLOOR NEWYORK NY 10022 US Transparlatice Char.?, Discount Fuel Surcharge ROCI010.11 I/CoNTE SHADOW Al:RATIO CASTELLO SAN NA22ARO SESIA NO) 28060 IT 49.15 037 Total Transportation Charges USD 09.32 Picked up: Jan 07.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FotiEa Internal Use: X91380301/_/_ Fuel Surcharge FodEx has earned a fuel surcharge of 1.00% lo this shiyenenl. FedEx has audted this abill for totted pleOes. weight and service. Any changes made are reflected In the 'melee amOuM. Tracking ID 791167794503 §2.992, Service Twe FedEx Intl Prionty ERIC GAMY Package Type FedEx Pak Zane Cog /Den JSSSTT Races 1 Weighl 2.3 lbs. 1.0 kgs ONIvered Jan 09. 2002 1706 Signed by J.CORNIELOUS Customs Entry Dale Jan 08.2602 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transpanancn Chart* Discount Fuel Surcharge B2101681 JEANNE BADMAN FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE 8-3 ST. THOMAS 00602 VI 58.33 0.57 Total Transportation Charges CONFIDENTIAL USD 57.15 SDNY_OM_00339822 EFTA_00212517 EFTA01313280 Invoice Number: 4.061-91800 Invoice Date. Jan 21, 2002 Account Number-. 1144-2081.6 Page: 11 °HS FedEx Express Payment Type Detail (Original) Picked up: Jan 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Axe eternal use: 24513031L50 Fuel Surcharge FedEx has applied a bel ImpeoperMassing regutalory pap:work Track", ID 826821139773 Service Type FedEx MI Prianty Parterre Type FNIEx Envelope Zone Orm.Oest. JREvSTT Pieces 1 Weight 0.5108.0.2 k9S Delivered Jan 09. 2002 1652 Signed by J.NIOMAS Customs Entry Date Jan 09.2002 Surcharge 011.00% to Ma women: Serge( C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Recoin i*.ES ALEXANDER FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE B-1 ST THOMAS 453 VI 27.50 -0.83 0.27 Total Transportation Charges IMO 26.9a Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION nab Nome Um,. 08 00Irr Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% to this shipme«. Trackmg ID 808881408440 Service Type FedEx Intl Economy Padtar Type CUSiOrreOf Packaging Zone 0 Orm.ffiest. LIAM* Pieces 1 Weight 10.0 ins. 4.5 kgs Dellvere0 Jan 14, 2002 1051 Signed by .VALASON Dec. Value USO 96.00 Customs Entry Dale Jan 11.2002 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transpertalicn Charge Discount Fuel Sum:burp JEFFREY EPSTEIN 22 AVE FOCH APT 2DD PARIS 75116 FR 88.09 -264 0.85 Total Transportation Charges USDS Picked up: Jan 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Noma Use: X0695tclu_r_ Fuel Surcharge • FedEx has applied a fuel surcharge of 1.00%b this shipment. Trackmg ID 791188757755 Service Type Fe0Ex Intl Priority Packer Type Customer Packaging JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE Orm.Oest. JRI&STT 4TH FLOOR Pieces 2 NEW YORK NY 10022 US Weight Debarred Signed by Customs Entry Date mots. 5.0 NIS Jan 14, 2002 1523 B.RODERICK Jan 12.2082 Transcortalicn Charge Discount Fuel Surcharge Recoent JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 RED HOOK. QUARTERS It2 ST. THOMAS 00802 VI 10261 -308 1.00 Total Transportation Charges CONFIDENTIAL ut3DS 100.53 SDNY_GM_00339823 r. r. EFTA_00212518 EFTA01313281 Invoice Number: 4-061-91800 Invoice Date: Jan 21. 2002 Account Number. 1144-2081.6 Page: 12 01 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 15, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rect. frerrol %At 67/43 0)1 Fuel Surcharge • FedEx nab OPOISid a tuel se/charge ol *00% to INS MiSmsrt Trading 828621159188 Service Type FedEx Economy Peerage Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong.itiest JREISTT NEW YORK NY 100224843 US Pieces WagM 25.0 lbs. 11.4 kgs Delnered Jan t 7.2002 17:40 Signed by W.BAGUE Customs Entry Date Jan 17.2002 Transcortaten Charge Discount Fuel Surcharge Pediment JEFFRREY EPSTEIN =AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS 02 ST TICMAS 000 602 VI 136.92 4.11 1.33 Total Transportation Charges USD 134.14 Picked up: Jan 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Flit. HMoI the 07743011' Fuel Surcharge FedEx nab Welled a Nei surcharge el t.00 ail the thIpmeni Tracker; ID 628821139199 Service Type FedEx MI Economy Package Type Customer Packaging Zone h 457 MADISON AVE Ong.Dest. Pieces Weight Delnered Signed by Customs Entry Dale JR&STT 1 25.00s. 11.4 kge Jan 17.2002 17:40 W.BAGUE Jan 17.2002 NEW YORK NY 100224843 US Transconallon CONDO Discount Fuel Surdiarge &st JE et FFREY EPSTEIN CIO AMERICAN YACHT HARBOUR 8100 RED HOOK OUARTEFIS 02 ST TICAMS 00802 VI 136.92 -4.11 1.33 Total Transportation Charges USD 134.14 Picked up: Jan 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FoclEx wawa Use: 2012011 J Fuel Surcharge FedEx has arched a fuel surcharge of 1 00%10 Inci VI-pent Trading in 792695640280 Service Type FedEx MI Economy Peerage Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Ore.I3est. JRBGXII 4TH FLOOR Pieces I NEW YORK NY 10022 US WagM 3.011:e. 1.4 kgs Delnered Jan 21.2002 15:00 Signed by C.. VAUGHAN CUSTOMS Entry Dale Jan 17. 2002 Transco:0144km Charge Discount Fuel Surcharge Recceent KATIE ORCHARD ORCHARD END FITTLETON SAUSBURY WILTSHIRE SP4 90A GB 5265 .1.56 0.51 Total Transportation Charges CONFIDENTIAL uSDS 51.58 SDNY_GM_00339824 EFTA_002 125 19 EFTA01313282 Invoice Number: 4.061-91800 Invoice Date. Jan 21, 2002 Account Member. 1144-2081.6 Page: 13 of 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx kernel Use: /012500ur_ Fuel Swell:wee FedEx has applied a fuel surcharge of 100! to tha shipmert Trackng ID 792479497432 Service Type FedEx Mil Priority Packer Type FedEx Envelope Zone 0 Ong.FOint. JRWINF Pieces 1 Weight 0.5 lbs. 0.2 kgs DeIkered Jan 21.2002 1043 Signed by .DE BEAUVILLE Customs Entry Date Jan 18.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 47H FLOOR NEW YORK NY 10022 US Transpartallon Charge Discount Fuel Surcharge Regn GERALDINE TALAVERA BERUOZ & CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR 28 00 0.84 027 Total Transportation Charges USD S Payment Type Detail Subtotal USD S 27.43 3,124.64 Picked up: Dec 18. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fociti innisel Use 386001, :03 Fuel Surcharge FedEx has applied a fuel succharge 012 00% to m6 ragmen. FedEx has auceed tha airbil for correct pieces. weight and service. My changes made we rehacIed n I Mooned retipienl adorn*. Tracking ID 829021714597 Sender Service Type FedEx Ml Primly VALDSON COTRIN Package Type FedEx Pak 22 AVE FOCH Zone F PARIS75015 FR Org.tOest. TNFURB Pleas 1 Weight 0.8 kgs. 'Sibs DelHered Dec 19.2001 14:14 Signed by J.HARPER Customs Entry Dale Dec 18, 2001 Dec IS. 2001 -Conversion ReatIRMS0.9208633090 TransportalIcn Charge Discount Fuel Surcharge mace amount Recpent GUILAINE MAXWELL JEFFREY E EPS1EIN 457 MADISON AVE EEW VOW NY 10022 US EUR71.80 EUR1.39 r. =I Total Transportation Charges WOE Picked up: Dec 21. 2001 Payer: Recipient Reference: 114/20616 Fogy ~sal Use: 0216h g1 FedEx hid BLI0R= lad WWI for Cared pieces. wig" and service. My changes made are *laded n the inin)Ce amount Tracking ID 830938298420 Setvice Type FedEx MI Primly Package Type FedEx Envelope Zone OngiOest. CP7tSTT Pieces 1 views 0.4 KOS. DS he Delivered Dec 24.20011455 Sailed by S.SMITH Customs Entry Dale Dec21.2001 REMES EXPRESS FREIGHT LTD "• CAPETOWN GOLD ACCT PCB 30022 JET PARK 1459 ZA Transconabcn Charge Discount Recoent MSG MAXWELL GO FINANCIAL TRUST COMPANY UTTLE STJMIES ISLAND 6100 RED HOCK OUARTERS .83 ST.THO/MS 00802 VI 71.40 -2.14 Total Transportation Charges CONFIDENTIAL USDS 69.26 SDW_GM_00339825 EFTA_00212520 EFTA01313283 Invoice Number: 4-061-91800 Invoice Date: Jan 21. 2002 Account Number. 1144-2081.6 Page: 14 01 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 08, 2002 Perm: Recipient Reference: NO REFERENCE INFORMATION Teti innmal Use 2011001r_s_ Fuel Surcharge • FedEx has aØ90 a ruel surcharge 01 200% 00% to Ma 91attinex4 FedEx has skiled tl1a airbil tor correct pieces. weight and serve. My changes made are rejected tithe invoice amount. Tracktng V 830285415963 Service Type FedEx Intl Prionly Package Type FedEx Pak Zone OrctiOest LON'JR8 Pieces 1 Weigh 0.5 kV. 1. I Delnered Jan 09.2002 09:33 Signed by W.DOULIN Customs Entry Dale Jan 08. 2002 Sender H MANN SCITI8OX 2 LANSDOWNE ROAD BERKELEY SQUARE LONDON Vil% GB Jan 08 2002 - Conversion RaEl8P.USCI.4807982311) Trenscortallon Charge Discount Fuel Surcharge Rem el J EPSTEIN J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 10322 US OBP27.00 OBP0.52 39 77 -1.19 077 Total Transportation Charges USD 39.35 Picked up: Jan 10, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FoeEe /gem,. us GI Fuse Surcharge • FedEx has applied a fuel surcharge of 200% So tha shier/tort FedEx has audited thealrbri for correct pieces. weight and servo,. My changes made are retooled n ete Invace amount. Trading ID 829021714601 Service Type FedEx Intl Pronly 22a , VAU)SON COTRIN figgoi2t G MAXWELL Package Type FedEx Envelope 22 AV FOCH JEFFREY E EPSTEININTEREST Zone F PARIS 75016 FR 457 MADISON AVE CMgiON4 7NRUFtB NEW YORK NY 10022 US Pieces 1 Weight 03 kV. 07 be Jan 10.2002- Cawersion RaEURMSG.9130434780 Delivered Jan 11. 2002 10:38 Transportation Charge EUR59.50 54.08 Signed by W.DOULIN Discount -1.82 Fuel Surtherge EUR1.15 1.05 Customs Total Transportation Charges USD 53.51 Entry Dale Jan 10.2002 Subtotal USD 227.39 Payment Type Detail Picked up: Dec 19. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION reef. Unfree' irre 3111e0r_t_ Fuel Surcharge FedEx has applied a ruel surcharge 01 2.00% To MA Ply:imam Trackng ID 40055562113 2 se Recoert Smite Type FedEx Intl Prionly Package Type Customer Packaging Zane 0 CMg.rDest LON'STT Pieces 1 Weigh 5.0 kgs. 11.010e Delnored Om 20.200118:22 DR ELIZABETH MAXWELL JEFFREY E EPSTEIN DANDY ST LONDON SW1 06 Doc 19.2001 • Common RaBla•USO .4843387980 Transportation Charge GHISLA1NE MAKWELL Cat) AMERICAN YACHT HARBOUR GUARTERS 2 SAINT THOMAS SAINT THOMAS 453 VI OBP94.10 139.64 Signed by R.HENDRICKSON Discount -4.19 Dec. Value UKL 72.00 Declared Value Charge OBP3.25 4.82 Fuel Surcharge GBP1.83 2.72 Customs Total Transportation Charges USD S 102.99 Entry Dale Dec 19.2001 CONFIDENTIAL SDNY_GM_00339826 EFTA_0021252 I EFTA01313284 Invoice Number: 4.061.91800 Invoice Date: Jan 21.2002 Account Number: 1144-2081.6 Page: IS of IS FeclEx Express Payment Type Detail (Original) Picked up: Dec 19.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fe£. Inlignal Use 394001/J110 Fuel Surcharge - FedEx has applied a fuel Recharge 012 00%10014 Shipment. Stil in bond cage. Trackne ID 829029191291 Sender Recent Service Type FedEx Intl PrianW LORENZO GHISLAINE MAXWELL POPOV. Type Customer Padiaglog ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE OrpiDest. MIL/JRB MILANO MI 20124 IT MEW YORK NY 10022.6843 US Pieces 1 WOWS 6 045.13 2 Sys Dec 19.2001 -Conversion Fle&JR-USIP 9178082190 Delivered Dec 31.200110.04 Transpertalien Charge EUR112.90 103.64 Signed by W.DOUL1N DiscouN -3.11 Fuel Surcharge EUR2.19 2.01 Customs Entry Date Dec 19.2001 Total Transportation Charges USD S 102.54 Picked up: Dec 19.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FodEx Wand Uto; 00501001L1 Fuel Surcharge • FedEx has applied a fuel surcharge al 2.00% to this shit:wren,. Trading ID 830986201349 Sender uR nt Service Type FedEx kill Priority S OrBSON J EPSTEIN Padmpa Type FedEx 10Kg Box JEFFREY E EPSTEIN =AMERICAN YACHT HARBOR Zone 1 358 EL BRILO WAY 6100 RED HOCK CHARTER 82 Orig..13est. LNASTT PALM BEACH FL 33480 US ST THOMAS C0802 YI mi Pieces 1 m Weight 10.0 Bs. 4.5 kgs Transportabcn Charge 130.00 Delivered DOC 21. 2001 16S8 Fuel Surcharge 2.60 r 4 i Signed by B.RODER/CK m Total Transportation Charges IMO a 132.60 a CUSTOMS Entry Dale Dec 20, 2001 Picked up: Dec 19.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION rare( hems Use: C.050441)01ti. Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.00%to Ms shipment. Pooling ID 830386201350 Way &saw Service Type FedEx Intl Prim* S GIBSON J EPSTEIN Pediago Type FedEx 10Kg Box JEFFREY E EPSTEIN GO AMERICAN YACHT HARBER Zone I 258 EL BRILLO WAY LACO RED HOCK CHARTER 42 000.4)em. LNNSTT PALM BEACH FL 33480 US ST THOMAS CAE -02 VI Pieces 1 Weight 10.0 bs. 4.5 kgs Transport:aim Charge 130.00 DelNered Dec21.20011688 Fuel SurChar00 2.60 Signed by B.RODEFUCK Dec. Value USO 10.00 Total Transportation Charges USD S 13160 Customs Payment Type Detail Subtotal . USD S 51023 Entry Dale Oec 20. 2001 CONFIDENTIAL SDNY_GM_00339827 EFTA_00212522 EFTA01313285