EFTA Document EFTA01314734

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: invoice Date: Account Number: Page I of 17 FedEx Tax ID: 5-678-89751 Jan 01.2001 1144.2081-6 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.ledex.com Domestic Services Transportalion Charges Special Handling Charges Total Charges DSOS.. To vows prow credit pleas* (WWII this portico with your payment to Fed& Please do not set* oiled. Remittance Advice Your Payment is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guantmtees, please viva ledex.com Or call us at 1.800.Go.FedEx (800.463.3339) 1144208156788975121006821460 SP 01 00000197702A 1 ASNGLP Ion III leo ell ..... IGLU Mulish! IInoelIuJ J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5678.89751 1144-2081-6 USD S ..14.Q 14 Ihhllhlhhlhhhhllll I I ...I I...I-I I FedEx P.O. Box 11.50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 EFTA01314734 Federal Express Ple(0)0 Indicate change la address for the account lisled below: Account Hunter: 1104.20614 Name: K Physical Address K Billing Address K Mailing Address Address: Apt 'Sone Cdy Sate: Zp Prole: I Fea I I Autlwnong SIWIMUM: CONFIDENTIAL SDNY_GM_00342146 EFTA_00214841 EFTA01314735 Page 3 ol 17 Payment Type Summary Shipper Original Number of AirblIls 30 Transportation Charges 607.88 Special Handling Charges 34.31 Total USDS 642.19 Number of Aid,Ills 30 Total Charges USD $ 642.19 Recipient Number of ADPIlls Transportation Charges 13.44 Special Handling Charges 0.54 Total USD S 13.98 Number of Airbills Total Charges USD $ 1398 Third Party Number of Airbills Transportation Charges 24.97 Special Handling Charges 1.00 Total USD S 25.97 Number of Air bills 1 Total Charges USDS 25.07 TOTAL AIRBILLS 32 TOTAL CHARGES USDS 682.14 CONFIDENTIAL SDNY_GM_00342147 EFTA 00214842 EFTA01314736 rage 4 or if Payment Type Detail (Original) Picked up: Dec 13.2000 Payor: Shipper Reference: 116E65LLC Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market condeons as they rotate to Net CONE. Package sent from: 10021 zp code Distance Based lancing. Region 6 Artill 826005481546 &Mice NH, FedEx Standard Overnight Package Type Feder EnvC4Ope Region 6 Ares 1 Weight NIA be delivered Dec 14.2[001122 Sonia Area Code AA Signed By C HILL Bundle ID 000 Total Transportation Charges Sender 457 MADISON AVE NEW YORK NY 10022.6939 US Transparbbce Charge Courier Pickup Charge Fuel Surcharge Reccienl MICHAEL JOHNSON WORTH BUILDERS US 11.34 0.00 0.45 FedEx KemalUse 35731554410391234b USD S 11.79 Picked up: Dec 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must ace?' a temporary fuel surcharge to relied arena market condsons se they rotate lo fuel cogs. Distance Based Fixing RegRil 4 RELEASE SIGNATURE ON FILE Artrll 824354727562 Sender Recipient Serous Tape Fedex Way Package Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Weight 4.OWs. 1.8 kgs delivered Dec 19.20001104 Transpsnabon Ch8/99 9.45 Sanwa Fuel Surcharge 0.38 Area Code 2R Signed By P.ETRELLA Total Transportation Charges USD S 923 Bundle ID 000 1'oIt i-torrallfre 3>R7/50:0.11)119,11,02 Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel Surcharge to reflect areal market condnone as they (Sale N Net costs. Distance Based Prong. Region 2 Artdl 824463008473 Service Type FedEx 2Day Package Type Customer Pe:Raging Region 2 Pieces 1 Weight 3.0 lbs. 1 4 kOS Delivered Dec 16.2[001229 Service Area Code AA Signed By W.WINNIE Bundle ID 000 FedEx frtemalUte 357211710.001193)_•_ Sender JEPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transpartacn Charge Fuel Surcharge Recipient U2 BARBERA RANIERI & CO 50 CHARLES LINDBERG BOULEV 500 Uh03NDALE NY 11553 US 7.20 0.29 Total Transportation Charges CONFIDENTIAL USD S SD NY_GM_00342148 7.49 EFTA_00214843 EFTA01314737 Page 5 of I7 Payment Type Detail (Original) Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must 49)y a temporary heel surcharge 10 reflect OMSK markel concloons as they relate 10 fuel cogs. The delivery cormoilmont Ice Express Saver Packages to homes or private residences (Including home offices) is 7P/A the bird business day for all regions. Distance Based Pacing. Regan 7 FedEx has audted this airbill for correct execs. might. and service. Any changes made are reflected in the intake amount. RELEASE SIGNATURE ON FILE Mrdll 821463008484 Sender 821.121910I Serece Type FedEx Express Saver E TAYLER GHISLA DE MAXWELL Package Type Customer Packaging J EPSTEIN 8 CO INC ZORRO RAtiCH Report 7 457 MADISON AYE 49 ZORRO RANCH RO Pieces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 210 be. 11.4 kge Delivered Dec 19.203014:18 Transportation Charge USD S 37.08 oa Sam Fuel Surcharge 1.48 Area Code 3R Signed By Z.ORRO Total Transportation Charges 38.56 Bundle 0 000 Fete kennel Use: 3572714411,00103bt02 Picked up: Dec 15, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app)/ a temporary luel surcharge to relied current market conclaons r they relate 10 hid costs. Distance Based Pricing. Region 8 Mtdl 824463008510 at92)1 fiSfaliefil Sumo Twe FedEx 2Day J EPSTEIN NANCY C DAVIDSON Package bee Customer Packaging J EPSTEIN 8 CO INC OLCSAL CROSSING Regon 8 457 MADISON AVE ISO EL CAMINO STE 204 Pieces 1 NEW YORK NY 100224839 US BEVERLY HILLS CA 90212 US Weight 3.010s. 1.4 kgs Delivered Dec I& 20300920 Transeartabon Charge 11.02 SeniCe Fuel Surcharge 0.44 Area Code Al Signed By 8.TAPPIN Total Transportation Charges USD S 11.16 Bundle 0 000 Feels Kemal Use: 35/27044(140012002; 0_ Picked up: Dec 15, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app)/ a temporary luel surcharge to rolled current market condoons as they relate to luel cogs. Distance BMW Pricing. Region 8 ArbII 824463008521 Sender Recipient Santee Twe FedEx 2Day J EPSTEIN TERI SIMPSON STACEY STOCKHAUS Package TROD Customer Packaging J EPSTEIN 8 CO INC COLONY CAPITAL INC Regan 8 457 MADISON AVE 1999 AVENUE OF THE STARS 1200 P10098 1 NEW YORK NY 10022480 US LOS ANGELES CA 90067 US Weight 3.0 lbs. 1.4 kgs Delivered Dec 10.203012:19 Transeartabon Charge 11.02 Serbia Fuel Surcharge 0.44 Area Code Al Signed By K SLADE Total Transportation Charges USD 5 11.16 Bundle ID 000 Fedex IttomalUto 35M116.100120Ce CONFIDENTIAL SDNY_GM_00342149 EFTA_002 14844 EFTA01314738 Page 6 of 17 Payment Type Detail (Original) Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must am,/ a temporary tuel surcharge to retract alfreal market concloons as trey rmate 10 ruel cogs Distance Based Prong. Reran 2 RELEASE SIGNATURE ON FRE Arbil 820463004532 Sender Recipient SONO, THR1 Fe0Ex Way Package Type Customer Packaging Regen 2 Ares 1 Weight 3g tbs. 1.4 Pigs OHivered Dec 19.20301242 J EPSTEIN J EPSTEIN & GOING 057 MADISON AVE NEW YORK NY 1002243839 US Transparlahon Chan?: 7.20 Sonic* Fuel Surcharge 0.29 Area Cede 2R speed By J. EPSTEIN Total Transportation Charges USD 7.49 Bundle 0 000 Fete Kemal Use: 337271444.0011950.,02 Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must airy a temporary hal surcharge to rolled current market condsons r they rotate to fuel cods. Distance Based Prong. Region RELEASE SIGNATURE ON FILE Arbil 8204E3005543 Se«. hue FedEx Way Package Typo Customer Packaging Regon 6 Paces 1 Weight 3.0 lbs. 1.4415 OgIvered Dec 1s.Ø016:19 Sanwa Area Code 2R &good By E smai %Olen) 000 FedEx kernelUm 351278440.IXOIPMC.02 Sender J EPSTEIN J EPSTEIN IL CO INC 457 MADISON AVE NEW YORK NY 1002243839 US Transponabcn Charge Fuel Surcharge 10.35 0.41 Total Transportation Charges USD 10.76 Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luet surcharge lo reflect areal market condeone as they rotate 10 ION MM. Distance Based Prig. Reran 4 Arbil 824463008679 Sanwa Type FedEx 2Day Package Type Customer Packaging Regon Acmes 1 Weight 5.0 Ms. 23 KW °revered Dec 11.2030095T Santee Area Code Al Strad By S.DAVIDSON RIMP Kg 000 FedEx konnal Use: 35727844000~J_ Sender JEFFREY EPSTEIN J EPSTEIN 8 COD O 457 MADISON AVE NEW YORK NY 10022.6839 US Transporla0cm Charge Fuel Surcharge Recipient THE LMJITED INC 1LIMITED PARKWAY OAHANNA OH 43230 US 10.35 0.01 Total Transportation Charges CONFIDENTIAL USD 10.76 SDNY_GM_00342150 EFTA_002 14845 EFTA01314739 Page 7 of I7 Payment Type Detail (Original) Picked up: Dec 1S, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN SUAIIKKO Feet( must apply a temporary tuel embargo to (Sot current market 00r4lban4 as they (elate to luel coals. Distance Based Pricers Region 4 AMU 824463008680 Sanger Redolent Service Type FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 10022.4809 US NEW ALBANY OH 43064 US weighl 3.0 Pos. 1.4 kgs Cohered Dec 19.200010:55 Service Nee Code AA Signed By R.PLATT Total Transportation Charges Bungle 0 000 7ranspellation CN)roe Fuel Surcharge 355 0.34 Fe*. umemetvte:357271•60e0neev_i_ USD 8.89 Picked up: Dec 18.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suicharge Fe0Ex must apply a temporary fuel surcharge to (enact current market cohclmons as they 'elate to cud costs. Distance Based Pricers Region 8 Airbil 824354726853 Sender Recipenl Service Type FedEx 2Clay BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN a CO INC PALM BEACH NATIONAL BANK 8 MU Region 6 457 MADISON AVE 125 WORTH AVENUE Pieces I NEW YORK NY 100228809 US PALM BEACH FL 33460 US WeIghl 0 Deivered Dec 20.200010:03 Service Area Code AA Signed By MBROWN Total Transportation Charges Bungle 0 000 7ranspOnaton Charge Fuel Surcharge 7.57 0.31 Fe£t Imorewee.35/3497401/00253E/ CONFIDENTIAL LIS° SONY_GM_00342151 8.18 EFTA_002 14846 EFTA01314740 Invoice No: 5.678.89751 Invoice Date: Jan 01.2001 Account Number: 1144-2081-6 Page 8 of 17 Payment Type Detail (Original) Picked up: Dec 18.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt apply a temporary fuel surcharge to reflect anal Markel 00ndOenS as they relate 10 Nei cods 1 sl attempt Dec It 2000 a109.55 MI. WEATHER DELAY SNOW Oislance Based Prizing. Region 2 FedEx has audted this BRNO sor correct pieces. weight. and service. Any changes made are reflected In Me 'meek* amount. Arbil 821463008911 Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 1865 PALMER AVENUE SUITE 201 Places 1 NEW YORK NY 100224039 US LARCHIAONT NY 10538 US Welghl 1.011”. 03 kge Delivered Dec 19.20301254 Transreauce Charge USD 14.82 SeniCe Fuel Surcharge 0.58 Area Code AA Signed By B.MCCARTHY Total Transportation Charges 15.20 Bundb 0 000 FedEx Kemal Use: 3573497400C072&te_OS Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary luel surcharge lo rolled oJrrcel market concision: z they rotate to fuel cods. Distance Based Prong. flagon 4 FedEx has audted this airbill tor Carted paces. weighl. and service. Any changes made are rellecled in the irwoice amount. We ea/Cul/third your charges based on a Omensonal weight 01 22.0 Os .25* 'OF x11-.00:1.3 by 191. Pain 82146300800 Sonice Type FedEx Pnceily OyernigN Package Type Customer Packaging §2948, JEFFREY EPSTEIN LARRY KANRAH DAVID SARA WEXNER J EPSTEIN 8 CO INC ABIGAIL ROUSE Region 4 Pieces 1 Weight 20.0105.9.1 MOS 457 MADISON AVE NEW YORK NY 10022.609 US Delivered Dec 21). 20301029 Transporlaton Charge 54.00 Sonic* Fuel Surcharge 2.16 Area Code M Signed By 141 ANDERSON Total Transportation Charges USD 6 56.16 Bundle 0 000 FedEx Kemal Use 357252i0WOCO/ait.)_ CONFIDENTIAL SONY_GM_00342152 EFTA_002 14847 EFTA01314741 Invoice No: Invoice Date: Account Number: Page 9 of 17 Payment Type Detail (Original) 5-678-89751 Jan 01.2001 1144-20814 Picked up: Dec 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apt* a temporary fuel surcharge to felled Cunard markel condoons aSthay r04110 10 Nei COS% 1s1 atlempt Dec 21.2000 al 12:17 P51. INCORRECT RECIPIENT ADDRESS Original address • 22860 PAGFIC COAST ITNYAIALIBU.CA 90265 Distance Based Pricing. Region 8 FedEx has audted this alibi° for camel poses. wrighl. and service. Any changes made are rellecIed in the invoice amain. Arbil 824463008705 Service Type FedEx 2Day Package Type Fedex Pak Region 8 Pieces Weighl 3.0lbs. IA kgs Delivered Doc 21.2001222 Sanwa Nee Code 2R L.VERSACE 000 Signed By Bundle I0 FodEx leminalUss 357253090.0013On 03 122g19, J EPSTEIR J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224$39 US Transponaign Charge Fuel Surcharge Address CCOCPC100 11.02 0.44 10.00 Total Transportation Charges USD 21.46 Picked up: Dec 19.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must way a temporary Nel surcharge to reflect anent manual cond4ons es they (Male lo Reel CORM. Distance Based Pricing. Region 6 Arbil 824463008716 SAW* TIPO Fade( Pnceity Oirorrognt Package Typo FadEs Envelope Region 6 Pieces Weighl Delivered Sonic* Area Code Signed By Bundle I0 0 Dec 20.20009:43 Al L.STEER 000 Fans ItsoinalUso 3572S603(1.0031249( 1. Sender C FOLEY J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 10022480 US Transponaign Charge Fuel Surcharge Recioienl PAUL BRADSHAW IMROONE CHEVROLET 13.23 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_GM_00342153 EFTA_002 14848 EFTA01314742 Page 10 of 17 Payment Type Detail (Original) Picked up: Dec 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt 413/1, a teMPOrWy hal surcharge to felled Current market oondoons as trey fatale Kr fuel dogs. Distance Based Prong. Region 4 WEATHER DELAY SNOW AMA 824463008863 Sander Received Unice Twe FedEx Pnerity Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F dewhiFT Sr Regon 4 Pteces 1 Weight 0 Delivered Dec 20. 20301101 457 MADISON AYE NEW YORK NY 100224039 US Transparlaticn Chary: 1239 Sonic* Fuel Surcharge aso Area Code Al Signed By J.OUELL/CAST Total Transportation Charges uSDS 12.89 Bundle 0 000 FedEx Kemal Use 3572112,0000N247u Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary luel surcharge to relied current market oandvons r they relate to hid cogs. Package sent from' 10019 213 code Distance Based Preng. Reran 7 Antdl 802395473617 Sender Recipient Sonic* Two FedEx Priority Overnight ROBERT GOLD PAR JERRY 0 MC MORHS Package Type Fed& Envelope J EPSTEIN 8 CO INC COLORADO REOCKES VASEBALL CLU Regon 457 MADISCel AVE Races 1 NE YORK NY 10022-5939 US Weight 0 Delivered Dec 21.20000938 Transprtabon Charge 13.44 Sanwa Area Code Al Fuel Surcharge 0.54 Total Transportation Charges uSDS 13.98 Signed By E.LARSON Bundle lo 000 FedEx KornaiUm 36212210(10C0t250ri_ CONFIDENTIAL SDNY_GM_00342154 EFTA_002 14849 EFTA01314743 Page 11 o1 I7 Payment Type Detail (Original) Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx mutt Wet 8 temporary fuel surcharge 10 reflect Cunard Markel concleons as goy rotate 10 fuel costs. Package sent from: 33461 sp code Olatance Based PrOng. flagon 4 FedEx has =cited this airbilllor carted paces. weight and service. Any changes made are reflected in the awoke amount. Pirelli 805872225703 Semler Recipient Rernce T)Pe FedEx Priority Cmmight LARRY VISC6KI PARTS RETURN Package Type FedEx Pak J EPSTEIN a CO INC GULFSTREAM AEROSPACE Regan 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 11$ Weight 1.0 lbs. 0.5kgs Oelivent0 Dec Pt .20000&A2 Service Area Code AA Sgned By D.MOSLEY Total Transportation Charges likindie ID 000 Transpenalfcn Charge Fuel Surcharge 18.45 0.74 FalEx IflomalUto 3571676800007299 USD 19.19 Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Mural sot/ a temporary Nal surcharge to reflect ainard market condflona as they (Sale 10 fuel COM. Package sent from: 33481 zp code Distance Based PridnO. Ragan 7 RELEASE SIGNATURE ON FILE Antall 805872225714 SaNCe TWe Pagel Prierily Oierhight Package Type FedEx Pak Regan 7 Peon Weight 2.0 lbs. 0.9 kgs Oriliveted 00C 21.24001459 Sanwa Area Code Sgned By Bindle ID RM Z.ORRO 000 FodEx Ircomal Use: 357157680.0007298.J02 Sender LARRY VISOSKI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022480 11$ Transpenalfcn Charge Fuel Surcharge Reckient 23.40 0.94 Total Transportation Charges CONFIDENTIAL USD 24.34 SDNY_GM_00342155 EFTA_00214550 EFTA01314744 Payment Type Detail (Original) Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx MUSIC ripely a temporary fuel surcharge to reflect anent menet condoons as they (Male to hal Sege. Package sent from: 33461 zp code Distance Bated Pricing. Region 6 FedEx has audted this alien' tar erred paces. uptight. and service. Any changes made are reflected in the woke amount. We calculated Kyr charges eased on a dmenstenal weight of 12.0 Os .2.5" xICK dmded by 194. WEATHER DELAY • SNOW RELEASE SIGNATURE ON FILE Arbil 806872225725 Sender Recipient Ser.4O3 TWE0 Prix Slantlard Overnight LARRY VISC6K1 ERIC GANY Package Typo Customer Packaging J EPSTEIN A CO INC Rogge 6 457 MADISON AVE Ares 1 NEW YORK NY 100224939 US Weight 5.0 IDS. 23 kgs Delivered Dec 21.20001552 Transporter,' Charge 3925 Ser.iO3 NO Surcharge 1.53 Area Code AA Signed By L VISOSKI Total Transportation Charges USD S 39.78 Burgle 0 000 FedEx ittemalUze 3571575300004754L02 Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied anent market condnons r try relate 10 fuel cogs. Distance Based Prang. After 4 Arbil 824463008727 anger Sarnco Twe FedEx Pnotity Overright J EPSTEIN Package Type Customer Packaging J EPSTEIN a GOING Region 4 457 MADISON AVE Moms 1 NEW YORK NY 100224939 US Weight 300 be. 131 kge Delivered Dec 21.20301021 Transporter,' Charge Sew. FUN Surcharge Area Code AA Signed By V.OEIGER Total Transportation Charges Bundle 0 000 &ISO HOMY WEXNER ABIGAIL HOUSE 62.55 2.50 FedEx Kernel Use 36.21224000007292; ft_ CONFIDENTIAL USD 3 65.05 SDNY_GM_00342156 EFTA_0021485I EFTA01314745 Page-Tran I Payment Type Detail (Original) Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt 491y a temporary fuel surcharge 10 felled Current market concloona as trey rotate to fuel costs. Distance Based Prong. Region 2 Fells has audted this eirbillSor correct paces. weight. and SeNt0e. Any changes made are reflected In the 'melee amount RELEASE SIGNATURE CN FRE MPH 824463008736 Sonic* Two FedEx 2Day Package Type FedEx Pak Regan 2 leteceS Weight 1.0 lbs. 05 kgs Ootiveted Doc 22.20001725 Sanwa Area Code Al Stoned By 1440027 Bundle 10 000 Ref* Nemo Use 362122800O0i in,' 132 Sender 0 MARWELL J EPSTEIN a CO INC 467 MADISON AVE NEW YORK NY 10022480 US Transportation ChWgto Fuel Surcharge Recipient ALLAN JACOBSON BRITISH AIRWAYS SPECIAL SERVICESJFK AIRPORT JAMAICA NY 11430 US 6.52 0.26 Total Transportation Charges gag 6.78 Dropped oft: Dec 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt apply a temporary Nel Surcharge to felled Current market condeonS as they relate lo Net CONS. Package sent from: 87505 zp cede Distance Based Prong. Re0011 7 FedEx has =died this alibis for carted pieces. weight. and service. Any changes made are reflected in the intake amount. RELEASE SIGNATURE ON FRE MPH 814767204682 Sanwa Type FedEx Pnerily Oremght Package Type FedEx Pak Regon Places 1 Weight 16 lbs. 0.5 kgS Delivered Dec 22. 2001250 Some Area Code M Sped By 712519 Bundle 0 000 Fedex atemalUte 39515311104007298, _•te anar ILLEGBLE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transportaten Charge Fuel Surcharge 881.121801 JEFFREY EPSFEN 358 a BEILLO WAY PALM BEACH FL 33480 US 20S2 0.84 Total Transportation Charges CONFIDENTIAL gag 21.76 SONY_GM_00342157 EFTA_002 14852 EFTA01314746 Payment Type Detail (Original) Dropped on: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel Surcharge 10 felled Correll markel oencloonS as Way (ONO 10 fuel COPS Package sent from: 87505 zp code 0istance Based Prting. Re0011 7 Ant.11 814767204693 Sender Recipienl Sawa Tmee FedEx 20ay SHANNON ILLEGABLE Package Type FedEx Pelt J EPSTEIN 8 CO INC IU.EGABLE Regan 7 457 MADISON AVE 457 MADISON AVE Places 1 NEW YORK NY 10022.6839 US NEW YORK NY 10022 US Weight 1.0 IDS. 05 kOS Delivered Doc 22.203009511 Transpanahon Charge 8.77 Sonia Fuel Surcharge 0.35 Area Code Al Signed By %VC/OWN Total Transportation Charges USD S 9.12 Bundle 0 000 Feet% Kemal Use: 35k1531000012000 0_ Picked up: Dec 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aptly a temporary fuel surcharge 10 relied anal markel tandoori: as they relate la hid cogs. 0istance Based Parting. RegiOn 4 Ant.11 824354727551 Recipienl Sanwa Type FedEx Pnorily Ovemght PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC N A PROPERTY INC Regen 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Flom 1 NEWYORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Dec 22.20001125 Transparlatice Charge 12.39 SOMA Fuel Softball* 0.50 Area Code M Signed By R. PLATT Total Transportation Charges USD S 12.80 Bundle 0 000 FedEx IttonalUto 382234I2IV0001247/ Picked up: Dec 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 relied turrcnImarkel tandoons as they retge la fuel cogs. Distance Based Parting. RegiOn 4 Arbil 824354727849 lfS r RectrIenl Sanwa T)pe FedEx Standard Overnight JEFFREY EPSTEIN TIM STEHLE Package Typo Customer Padaging J EPSTEIN 8 CO INC THE LIMITED WC Regan 4 457 MADISON AVE 4387 INTERNATIONAL GATEWAY ABOOS I NEW YORK NY 100224809 US COLUMBUS OH 43219 US Weight 4.0 lbs. IS kgs Oellvered Dec 22.20001222 Transparlatice Charge uSto $ 20.92 Sanwa Fuel Softball* am Area Code Al Signed By L.SCHOEMACKER Total Transportation Charges 21.78 Bundle 0 000 FedEx Inomal Use. 382294120. 1750 I CONFIDENTIAL SONY_GM_00342158 EFTA_002 14853 EFTA01314747 gel I Payment Type Detail (Original) Picked up: Dec 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fool Surcharge. FedEx must aecif a temporary fuel surcharge to relied Current menial condoons as they relate to fuel costs. Distance Based Prvang. Region 6 Fedix has audits(' INS 000 sor coned paces. weight and swim. Any changes made are reflected In the inyoloe amain( RELEASE SIGNATURE ON FLE Arta 824463008749 Sonia 1.19e FedEx Priority Ommicith Package Tye.: Customer Packaging Region 6 Plooeti 1 Weight 460 M. 181 kgs Delivered 00 23.200016:44 Sanwa Area Code AA Signed By MAXWELL EASKIX. ID 000 Rees Inamal Use 382234i2003072941.02 Sander J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transportation Charge Fuel Surcharge Recipient CHISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 82.80 3.31 Total Transportation Charges USD 86.11 Picked up: Dec 21, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mmt aMott a temporary fuel surcneve to reflect Current martial condoons as they relate 10 fuel COPS. Distance Based PrEing. Region 4 Antra 824463008760 SehiCe Tbith FedEx Prienty Overnight Package Tye.: FedEx Envelope RegKon 4 Pieces 1 Weight 0 Delivered Dec 22.20001125 Sanwa Area Code AA Signed By R.PLATT Baird* ID 000 FedEx Kemal Use- 36221954014:01247,±. Sender LAUREN KWINTNER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 6625 WEST CAIAPUSOYAL STE 105 NEW ALBANY OH 43354 US 12.39 0.50 Total Transportation Charges USD S 12.86 Picked up: Dec 26, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must MOO a temporary fuel surcharge to reflect Condit mantel cond4ons as they relate lo fuel COSta Distance Based PrOng. Regan 6 RELEASE SIGNATURE ON FRE Antall 824463008819 Sanwa Type Fed& Pnecity ChiernigN Package Type Customer Ped1/2 9Ing Region 6 Pieces 1 Weight 10.0 lbs. 4.5 kgs Delivered Dec 27.21001127 Seroce Area Code AA Signed By 712519 Bundle ID 000 FedEx itteiriallito 3611233700372% 02 Sender YOSLION J EPSTEIN 8 CO PC 457 MADISON AVE NEW YORK NY 10022480 US Ttansmrtamn Charge Fund Surcharge Recipient GHISLANIE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 41.62 1.66 Total Transportation Charges CONFIDENTIAL USD S 43.28 SDNY_GM_00342159 EFTA_002 14854 EFTA01314748 Page 16 of 17 Payment Type Detail (Original) Picked up: Dec 26.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must goy a temporary fuel surcharge to rant coeval market condoons as they relate to NO Costs. Distance Based Prong. Regan 7 RELEASE SIGNATURE ON FRE Arbll 824463008820 Sender Recipient Unice Tkpe Fedex 2Day ERIC DENY SHANNON HEDY Package Type FedEx Envelope J EPSTEIN & CO INC 49 ZORRO RANCH RD Region 7 457 MADISON AVE STANLEY NM 87056 US Places 1 NEW YORK NY 100224939 US Weight 0 Delivered Dec 26.2C0016/37 Transporter/1 Charge 8.77 Sews Fuel Surcharge 0.35 Area Code RM Signed By S. HEALY Total Transportation Charges USD 3 9.12 Bundle 0 000 Payment Type Detail Subtotal USD 3 642.19 FedEx Kemal Use 3841213790(02533CO2 Dropped on: Dec 19. 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge to relied current market oandoons r they relate to fuel coAs. Package Sent from 80501 Zip C000 Distance Based Prizing. Reran 7 Arbll 819348808047 Sender Recipient Sews Two Feet( Priority Chrom0N JOHN BREEDLOVE LARRY VISC6ID Package Type FedEx Envelope INTELAGARD INC LITTLE ST JAMES Bogen 7 26 GARDEN CENTER STE 9E 1131 PINE POINT RD Ares 1 BROCAIFIELD CO 80020 US WEST PAW BEACH FL 33404 US Weight 0 Delivered DOC 20.20300952 Transperlallco Charge 1344 Sanwa Declared Value Charge 0.80 Area Code AA Fuel Surcharge USD 3 0.64 Signed By L.VSOSKI Y Dec. vale USD 25.00 Total Transportation Charges 13.98 Bundle D 000 FeeEx Kemal Use: 357215409003.250Q_ Payment Type Detail Subtotal USD 3 13.98 CONFIDENTIAL SDNY_GM_00342160 EFTA_002 14855 EFTA01314749 Payment Type Detail (Original) Dropped off: Dec 21. 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel SurChang FedEx must apply a temporary fuel surcharoo to coned current market oonOloos as they relate to fuel Costs. Package sent Iron: 10021 rip cede ()stance Based Nara Region 6 FedEx has audeed this artill tor coned paces. •egN. arid savice. Any charges made are reflected in the twice amoum. RELEASE SIGNATURE ON FILE Alrbll 820578777760 Sem= Type FedEx Partly Overnialt Package Type FedEx Pak Region 6 Paces Werghl 3.0 OM 1.4 Kos Oelvered Dec 23.200016A4 Served Area Code AA sgned By MAXWELL Bundle 0 003 raft Inane User al2(0.51200037296(J0.2 Sender JORDAN GOLDSTEIN MIRRORS BY JORDAN LTD 38-27287H ST LONG ISLAND CITY NY 11101 US Transpoaatou Charge Fuel Surcharge 820.21221 MRS MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 24.97 I.00 Total Transportation Charges USD Payment Type Detail Subtotal .USD CONFIDENTIAL 25.97 25.97 SDNY_GM_00342161 EFTA_002 14856 EFTA01314750