EFTA Document EFTA01314780

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date. Account Number: Page I of 19 5-679-80030 Jan 22.2001 1144.20816 FedEx Tax tO: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.leclex.com International Services Transportation Charges 2.872.62 Base Discount •2.00 Special Handling Charges 98.01 Total Charges LISD 2 968 63 You saved $2.00 in discounts this period! To enure proper credit please remm =port= with your payment to Fed& Please do not see* oiled. Remittance Advice Your Payment is due by Feb 06.2001 1144208156798003096029686340 SP 01 00003197702A 1 ASNGLP Ion LIM ..... 1.11.1.1 .11..1..lill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 1140 Memphis TN 38101.1140 : lot change 04 patens. Own 1,0 re am/Onetam on my.* eat CONFIDENTIAL SDNY_GM_00342191 EFTA_002 14886 EFTA01314780 Invoice No: 5-679-80030 Invoice Date: Jan 22.2001 Account Number: 11442081.6 Page 2 ol 19 Federal Expan Please Indies]. change In address for the account 0 "sled below Account Number: 1144.20614 Name: [—I Physical Address Billing Address E Melling Address Adcfress: Apt/Suite. cur Swe: 16: Pacneal ) Fax i Authorizing Signature: CONFIDENTIAL SDNY_GM_00342192 EFTA_002 14887 EFTA01314781 Invoice No: 5-679-80030 Invoice Date. Jan 22.2001 Account Number. 1144-2081.6 Page 3 of 19 Payment Type Summary Shipper Walnut 27 Transportation Charges 1.681.38 Special Handling Charge* 67.24 Total USD 1.748.62 27 Total Charges USD $ 1.748.62 Recipient 11 Transportation Charges 671.65 Special Handling Charges 19.49 Total USD $ 691.14 11 Total Charges USD $ 691.14 Third Party 10 Transportation Charges 519.59 Base Discouel Special Handling Charges 11.25 Total USD $ 528.87 10 Total Charges USD $ 528.87 TOTAL AIR WAYBILLS 48 TOTAL CHARGES USD S 2.968.63 CONFIDENTIAL SDNY_GM_00342193 EFTA_002 14888 EFTA01314782 Invoice No: 5679.80030 Invoice Dale: Jan 22. 2001 Account Number: 1144-2081-6 Page 4 of 19 Payment Type Detail (Original) Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mud aØ a teMPONtly Aral surcharge 10 felled Current Markel condoOns 85 they retele to fuel CORI. RECIPIENT NOT INBUSINESS CLOSED Air waybll 821819049582 Sender aR ni Sornce Type FalEx InlI Priority J EPSTEIN ANN DAWESSON Package Type CuRorner Pad...CIAO J EPSTEIN a CO INC ICON MEDIALAB Flagon H 457 MADISON AVE YASTMANNACETON 24 OrieCesi. JR8rSTO NEWYORK NY 100228809 US STOCKHOLM 11360 SE Pieces 1 Weight 3.0 ltd. 1.4 legs Tramp:RIM/di Charge 6431 Delivered Dec 22.20301529 Fuel Surcharge 2.57 Stoned By S.USANNA TORNSTEDT Total Transportation Charges Customs Entry Dale Dec 15.2030 FedEx internalUse 31294USMORirfte USD$ 66.88 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aped a temporary kW surcharge 10 rolled aneol marker ~damn they relate to hid cogs. RECIPIENT NOT INBUSINESS CLOSED Ar waybll 818789528436 §zstat Senice Type FedEx Ina Economy S EPSTEIN Package Type Customer Packaging J EPSTEIN 8 GOING Region fl 457 MADISON AVE Orig./Desl. JRS'LON NEWYORK NY 100224939 US Pieces Weight 3.0 lbs. 1.4 legs Transparlabcd Charge Delivered Fuel Surcharge Signed By Customs Entry Dale Dec 16.2030 Fear* ~mat Use alaCtUSOIOFRI .08 50.02 2,00 Total Transportation Charges USD 6 52.02 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary ludl surcharge 10 rolled aneol market condeon: z they rage le hid cogs. RECIPIENT NOT IN'BUSINESS CLOSED Nr waybll 821819049560 Santee Type FedEx Intl Econany J EPSTEIN Packed* TYPO Customer Packaging J EPSTEIN a CO INC Region R 457 MADISON AVE Cdg Meta. JRBION NEWYORK NY 10022-6809 US Pieces 1 Weigh' 3.0 Ids. 1.4 k0 Transportation Charge Delivered Fuel sufcrwge Signed By Customs Entry Dale Dec 16.2000 FedEx ImemlUve 4.0»USOIOFFU,«I 50.02 2.00 Total Transportation Charges CONFIDENTIAL USDS 52.02 SDNY_GM_00342194 EFTA_002 14889 EFTA01314783 Invoice No: 5679.80030 Invoice Date: Jan 22. 20D1 Account Number: 1144.2081-6 Page 5 of 19 Payment Type Detail (Original) Dropped off: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug apply a temporary hell Surcharge to reflect Ofireal marker condoons as they (Sate '0 Nei Cogs RECIPIENT NOT IN'BUSINESS CLOSED Air waybll 806271012127 Sender Rectierd Sanwa Type FedEx Intl Priority JAME SAUSTICH LADY GHSISTME MAXWELL Package TYPO Customer Packaging J EPSTEIN 6 CO INC U71 ST JAMES ISLAND Flagon I 457 MADISON AVE AMERICAN YACHT HARBOR OrigiDesl. LNASTT NEWYORK NY 10022.6939 US 6100 RD HOOK QUARTERS 2 Pieces 1 ST THOMAS 453 VI Weighl 1.0 IDS. 05 kOS Delivered Dec 21.20301057 Transparlahcn Charge 41.00 Signed By S.SMITH Customs Entry Dale Dec 19.2030 FedEx keen., Use 007941USII0FIr..05 Fuel Surcharge 1.64 Total Transportation Charges USD S 42.64 Picked up: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 relied current marker condoons w they regale lo Nei cogs. An waybli 806881488380 Sender Recipien1 SehiCe Type FedEx Ina Prionry JOHN ALESSI JOANNE SURTO° Package Type Customer Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANOESLCN Region D 457 MADISON AVE 11 MILBANK COgiDest LNALON NEW YORK NY 100224809 US LOONON 347 GB Pieces 1 Weight 1.011)S. 0.5 kge. Transco:Maw Charge 40.50 Delivered Doc 21.20301151 Fuel Surcharge 1.62 Signed By C.RCGERS Dec Velma USD 50.00 Total Transportation Charges USD S 42.12 Customs Entry Dale Dec 19,2030 Fedex trumalUse 487SIUSOI0F0. Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mug apply a temporary (Lel surcharge lo relied range market concleons z they relate to fuel costs. Air waybll 818789528482 ig Sender Rec enl SONO? T190 Feat( Intl Plenty MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN a CO INC LSJ. lie Flagon I 457 MADISON AVE CO AMERICAN YCCHT HARBOR OrigiDeg. JRBSTT NEWYORK NY 100224939 US 8100 RED HOCK. 0UORTES Ste le10008 I ST. THOMAS 00802 VI Weighl 0.5 lbs. 0.2 kgs Delivered Dec 21.20301554 Signed By K.KEOLLG Customs Enlry Dale Dec 20.2030 Fedex eternalUse 87756.US010F1, Transporlahcn Charge Fuel Surcharge 25.00 1.00 Total Transportation Charges CONFIDENTIAL USD S 26.00 SDNY_GM_00342195 EFTA_002 14890 EFTA01314784 Invoice No: Invoice Date: Account Number. Page 6 of 19 Payment Type Detail (Original) 5-679-80030 Jan 22. 2001 1144-2081.6 Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge • FedEx crest apply a temporary toed surcharge lo reflect current market condbons as *Hyrelate to Nei CONS Air waybill 806881468748 Service Type FedEx imernational Fat Package Type Customer Packaging Region 0 OneiDest llielThF Pieces 1 Weight 1.0 lbs. 0.5 kgs Debvere0 DeC 21. 20000720 Signed By JINOESNA Dec. Value USO 50 PO CUSTOMS Entry Oale Oec 19.2000 FedEx Meru, u e. 447831.X3010, 0 J_ Sender JOHN ALLESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10322-6609 US Transportalen Charge Fuel Surcharge RocCier4 PAMELA BOULET CO KARIN MODELS 9 AVE NORTH PARIS 75006 FR 8530 3.42 Total Transportation Charges USD 88.92 Picked up: Dec 2O.Ø0 Payor: &tipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx musl apely a temporary heel surcharge Io reed current market condtions as *ley:NSA to fuel costs. REGULATORY CLEARANCE DELAY Air waybill 817357107530 EtiOff54 Service Type FeclEx mil Priority LARRY VISOCK Package Type Customer Packaging J EPSTEIN 8 CO INC Region I 457 MADISON AVE Ore.Oest. LNkSTT NEW YORK HY 1032243809 US Pieces Weight 5.0 lbs. 2.3 kgs Di/Untied Dec 22.200010:58 Signed By B.RODERICK DOC. Value USO 50.00 Customs Einry Dale Dec 20.2000 FedEx ~ea Use: 48796119010FIL65 Transportation Charge Fuel Surcharge kE9.991 AWE N_EXANOER LITTLE STJAMES 6100 RED HOOK CO AMERICAN YATCH HARBOUR ST THOLAAS 453 VI 66.12 2.64 Total Transportation Charges USD 68.76 Picked up: Dec 2O.Ø0 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx crust apply a temporary turd surcharge 10 reaper Current market cc.x.lires as may relge to WI CCeta Mr waybill 8'8789528493 Service Type FeclEx and Prianly Parcluipe Type Customer Packaging Region On0,0.44 JRBIAYH Pieces 1 V/pght 70.0 Os, 31.8 kge Delnered Dec 22.200010:20 Signed By POUTER Customs Entry Date Dec 21.2000 feetx b-rmasl Use. 3180M19010F0_, J. 144 EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10322-6609 US Transportation CNN. Fuel Surcharge Flecoon1 THE OUCHERS OF YORK EUTENLA 8 BEATRICE 294.02 1176 Total Transportation Charges CONFIDENTIAL USD 305.78 SDNY_GM_00342196 EFTA_00214891 EFTA01314785 Invoice No: 5-679.80030 Invoice Date: Jan 22. 2001 Account Number: 1144.2081.6 Page 7 of 19 Payment Type Detail (Original) Picked up: Dec 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx mug apply a temporary fuel surcharge to (effect current menial condoons as !Ivy rotate to Not cot S REGULATORY CLEARANCE DELAY Nr waybal 818789528508 Sender aS nt Sanger:Two FrxlEx Intl Primly GILES ALEXANDER Package Type Customer Packaging J EPSTEIN 8 CO INC IS.1.11C Region 1 457 MADISCN AVE CO AMERICAN rocHr HARBOR OrigiDest. JR/ISTT NEWYORK NY 10022.8839 US 6100 RED tiCOK.OuCRTERSo2 Pieces 1 ST.THOMAS 03802 VI Weight 3.0 lbs. 1.4 kgs Delivered Dec 22.20301058 Transparlakon Charge 53.80 Sons By BROCERICK Fug SurCharge 2.15 Customs Entry Dale Dec 21.2600 FedEx frorrnalUso MaThU.SMORP '56 Total Transportation Charges USD S 55.95 Dropped on: Dec 21.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge, FedEx must apply a temporary Fuel surcharge to reflect current market condaons as Itcy relate le fug cogs. Ar waybil 818789528519 Sender Recipient Selma TM, FedEx Inn Petenty ERIC GARVEY JEANNE BRENNAN Package Type FedEx Pak J EPSTEIN 8 CO INC FINANCIAL TRUST CO Regon I 457 MADISON AVE 6100 RED ROM QUARTER COorDesi. JRSSTT NEW YORK NY 100224809 US SUITE 8-3 Pieces 1 ST THOMAS 00802 VI Weight 2.01b5.09k95 Delivered Doc 22. 2C0015A6 Transparlatice Charge 34.50 Signs By J.CORNELOUS Fuel SurCharge 1.38 Customs Entry Date Dec 22.2600 FeeEx OtemalUve 09:40U.SMOFILL Total Transportation Charges USD S 35.88 Picked up: Dec 26.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug apply a temporary Nel surcharge to reflect current market condsons M. they rotate to fuel costs. Ar waybll 806881488406 Sanwa THse FedEx Intl Prianty Package TYPO FedEx Pak J EPSTEIN 8 CO INC Regon D 457 MADISON AVE Ong MOSE LNIVAYH NEW YORK NY 100224809 US Pieces 1 Weight 20 IDS. 09 ILO Tramparla001 Charge Delivered Doc 29.26001158 Fuel Surcharge Signed By 0.0LBEY Customs Entry Dale Dec 26.2000 FedEx Kemal Use 4071,11$010FIN_F_ ROCIDIent SUZIE DOLBY 3450 1.38 Total Transportation Charges CONFIDENTIAL USD S 35.88 SONY_GM_00342197 EFTA_002 14892 EFTA01314786 Invoice No: 5-679.80030 Invoice Dale: Jan 22. 2001 Account Number: 1144.2081-6 Page 8 of 19 Payment Type Detail (Original) Picked up: Dec 26.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug CIC9IY a temporary Nel surcharge to rant current menial condoons as they fatale 10 Nei cons. Air waybll 806881409910 Sondm Rocipien1 Segos Tme Feder Intl Norm. ERIC OANY JEANNE FIREMAN Package Type FedEx Envelope J EPSTEIN 8 CO INC FINANC1LA TRUST COMPANY INC Regan I 457 MADISCel AVE 6100 RED HOCK OUMIENAS sunt B3 04210041. JAB'STT NEWYORK NY 100224809 US ST THOMAS 00802 VI Pecos 1 Weight 0.5lbs. 0.2 lop Transpartakce Charge Oellvere0 Dec 27.20001602 Fuel &Bella/gel Signed By L.CASEY Total Transportation Charges Customs Entry Dale Dec 27.2000 Fedex VounalUsa 808Si ,USOI0Flf / 2584 1.00 USD g 26.00 Picked up: Dec 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug etch) a femPoraly Nel surcharge to reflect WWI mantel COad410Ail as May relate V fuel COW* Aar waybll 806881488737 821101801 Sanwa Type Fed& International First LINDA PINTO Package Type Fedex Pak J EPSTEIN 8 CO MC M r Reg.:on D 457 MADISON AVE OrielDesl. LNAPAR NEWYORK NY 108228809 US Pieces I Weight 1.0 lbs. 0.5Iop Iran:partaken Charge 79.50 °ening Jan 02.2001 1000 Foe SurCearge 3.18 Signed By .SALIMA Dec Value USD 75.00 Total Transportation Charges USD $ 82.68 Customs Entry Dale Dec 26.2000 FelEx 4O574,USOIOFO•2_ Dropped ott: Dec 27. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must wet a foraging Nel surcharge to (enact curers Markel COnCleOnli as May relate Ks tuel C0149 Alt waybll 818789528931 giVer Redolent Sanwa Type FedEx Intl Priority ERIC GANT JECNNE BRENNAN Package Type Fedex Envelope J EPSTEIN 8 CO INC FINENCIOL TRUST CO Region I 457 MADISON AVE 6100 RED HOCOK QUARTERS C09 nest JFISITT NEW YORK NY 100224809 US STE 83 Pieces 1 ST THOMAS 00802 VI Welghl 0.5 lbS. 02 kr. Delivered Dec 26.20301851 Transporlabcn Charge Signed By J.CORNELIUS Fuel Surcharge Customs Envy Dale Dec 28.2000 Fedex Karnali/se 32278LISMOR,_,_ 25.124 1.00 Total Transportation Charges CONFIDENTIAL USD g 26.00 SDNY_GM_00342198 EFTA_002 14893 EFTA01314787 Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: 1144-2081.6 Page 9 of 19 Payment Type Detail (Original) Picked up: Dec 28.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION FUel Surcharge • FedEx must apply a temporary fuel surcharge toreelect ctwrent market conceions as Owrelate to tuel costs. Air waybill 036881488726 Sella Recipient Service Type FedEx IN Phew JOHN ALESSI ALBERTO PINTO Package Type FedEx Envelope J EPSTEIN & CO INC Region 0 457 MADISON AVE W I OfIcoDest LNNPAR NEW YORK NY ICO22-6609 US Pieces 1 Weight 1.0 lbs.0.5 kgs Transpartalkin Charge 25.50 Dekverett Jen 02.2001 10.00 Fuel Surcharge 1.02 Signed By SAUNA Total Transportation Charges Customs Entry Dale Dec 28.2000 FedEx inomal Use:4868SUSOIONIV_ USD S 26.52 Picked up: Jan 02, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx trust am* a Imparary NB surcharge lo (leo' current mance' combats as may rOINO to fuel costs Air waytal 40042038555 .11999, ISSAS Service Type FedEx Intl Prianly JOHN ALESSI &ILES ALEXANDER PacM0e Type Customer Padtagin0 J EPSTEIN & CO INC CO AMERCIAN YACHT HARBOR Region I 457 MADISON AVE 6100 RED HOOK OUARTERAJ-2 Orig..Dest LNNSTT NEW YORK NY 103224809 US ST TNOMAS 453 VI Pieces 1 Weight 2.0 lbs. 0.9 kgs Transportation Charge 47.40 Delivered Jen 00.2001 16:40 Fuel Surcharge 110 Signed By J.MELUCCI Total Transportation Charges Customs Entry Dale Jen 02.2001 FedEx Internal UstraSSOLUSOION.J_ USD S 49.30 Dropped off: Jan 02. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION f k•el Surcharge . FedEx trust apt* a tempsrety iced surcharge ie relied cunen4 market condor* as may relate to fuel costs ter waybill 821819049527 SIDS Sellatet Service Type FedEx kill Priority M MILES ALEXANDER Packer Type Customer Packaging J EPSTEIN & CO INC LSJ LLC Region I 457 MADISON AVE CO AMERICAN YACHT HARBOR Ong..Dest. JREVSTT NEW YORK NY 10322.6809 US OUARTETERS 02 Pieces 1 ST. THOMAS US 00802 VI Weight 12.0 lbs. 45 kgs Delivered Am CC. 2001 16:40 Transportation Charge 97.37 Signed By JAIELUCCI Fuel Surcharge 399 C08031118 Entry Dale Jan 03.2001 FodEx nomad Use: 67342USOION.J_ Total Transportation Charges CONFIDENTIAL USDS 101.26 SONY_GM_00342199 EFTA_002 14894 EFTA01314788 Invoice No: Invoce Date: Account Numbec Page 10 of 19 Payaient Type Detail (Original) 5-67S-80030 Jan 22. 2001 1144-2081.6 Picked up: Jan 02.2001 Payor:S/Upper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FectEx trust api» a temperary tua surchairr le mâte Ciment markel concilions as 0w relate tRoNel f:dets Air waytia 821819349516 oces Service Type FeclEx MI PrlOrny ERIC CIANY JEROME BRENNCN Package Type FeclEx Pak J EPSTEIN 8 CO INC FNANCIAL TRUST CCMPANY Repen I 457 MADISON AVE 6100 RED HOOK QUARTER O000111« JRB•STT NEW YORK NY ICO224409 US SUITE 8-3 Pictes 1 ST TIIMAS00802 V1 Weight 1.0 lbs. 0.5 kgs Delnered Jr 03. 2001 16:46 Tranwonstion Chute 34.50 Signed By O.BLYDEN Fuel Surcharge 1.38 Customs Entry Dale Jan 00.2001 FoclEx Norna Usa. 762811USOIOR, Total Transportation Charges USD å 35.88 Plcked up: Jan 03, 2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fuel SurCharge • FedEx must ace e temporary luel surerearge leregel CuereN Market conciliions as Moi 0$840 te luel CORS Nr waygli 806881409920 &Me Service Type FeclEx Md Prenty JEANNE BRENNEN Package Type Costorner Packaging J EPSTEIN & CO INC FNANCIAL TRUST CCMPANY Repon 1 457 MADISON AVE 8100 RED HOOKOUESTER OmADest JREléSTT NEW YORK NY 1CO22-6809 US SUITE B-1 Mec« 1 ST. THOMAS 00802 VI Weght 20.0 las. 9.1 kgs Diantre(' Jan 04. 2001 1520 Tranuxemen Charge 12929 Signed By D.BLYDEN Fuel Surcharge 5.17 Customs Entry Date Jan 04.2001 FoclEx Mimai Usa: 39198USOI0F1' e Total Transportation Charges USCI S 134.46 Plcked up: Jan 04, 2001 Payor: Steppe( Reference: NO REFERENCE INFORMATION Fuel Surfilage - FeclEx trust ace e lenvorary luel surcParge lo Tonal menai marks, fendues as Tm (OMO to loel fosts Nr waytal 821819049505 ne Service Type FeclEx Mil PrlOrny C FOLEY MIE Package Type FeclEx Sak J EPSTEIN 8 CO INC Recépa 0 457 MADISON AVE OrtilDest. JRBLON NEW YORK NY 10022.6009 US P10088 1 Weaght 2.0 Ibs.0.9 kgs Transpartalian Charge 34.50 CielNered Jan 06. 2001 08:52 Fuel Surcharge 1.38 Signal By SIAM° COMMIS Entry Dale Jan 05. 2001 FoclEx fanal Usa: SI898USOIOFte Total Transportation Charges CONFIDENTIAL USD S 35.88 SDNY_GAl_00342200 EFTA_002 14895 EFTA01314789 Invoice No: 5679.80030 Invoice Date: Jan 22.2001 Account Number: 1144-20814 Page 11 of 19 Payment Type Detail (Original) Picked up: Jan 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mud fiC9IY a temporary NM surcharge 10 felled current market condoons as they rotate Ici ruel costs M waybil 806881409931 Sender Recipient Samoa Two FedEx Inil PnoMy NM MILES ALEXANDER Package Type Customer Packaging J EPSTEIN 8 CO INC LSJ.LLC Region I 457 MADISCN AVE CO AMERICAN YACHT HARBOR COg !DON. JR&STT NEWYORK NY 100224809 US 6100 RED HOCK. QUARTERS 42 Races 1 ST THOMAS 00802 VI Weigh) 100 lbs. 4.5 kgs ONIvered Jan 09.2001 1509 Transpgnabcn Charge 89.39 Signed By B.RODERICK Fud Surcharge 3.58 Customs Entry Dale Jan 09.21;01 Fa:Mx Inonal Use 66797/U5010R, / Total Transportation Charges USDS 92.97 Picked up: Jan 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must gotta temporary Nel surcharge to re1Nd Olfreed market condoons as they rotate to ruel costs. INCORRECT RECIPIENT ADDRESS M waybil 806881488715 Sender Recipient Samoa Two Perk' Intl (Monty JOHN ALESSI ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPSTEIN Region D 457 MADISON AVE COVDreel. thIA.PAR NEW YORK NY 10022480 US Pieces 1 MOM LIMOS. 05 MIS TISMICKWIEOCO Charge 40.50 Delivered Jan 18.2001 1002 Fuel Surcharge 1.62 Signed By .SALIMA Total Transportation Charges Customs Entry Dale Jan 09.21;01 FedEx Hemel Or, OfltAtISOICF0Q03 USDS 42.12 Picked up: Jan 09. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx mud apply a temporary Nel surcharge to reflect current MEAN condeons as they rotate Ks fuel cotes. Ar waybll 806881488704 §2K LE Redolent Sanwa Type FedEx Intl Nerdy JOHN ALESSI MILES ALEXANDER Package Type Customer Packaging J EPSTEIN 8 CO PC CO AMERICAN YACHT HARBOR Region I 457 MADISON AVE 6100 RED HOCK QUARTER 2 Ole IDesi. LNAOTT NEW YORK NY 100224809 US ST THOMAS 953 VI Races 1 Weighl 3.0 lbs. 1.4 kos Transconallco Charge 53.60 Delivered Jan 10.2001 1656 Fud Surcharge 2.15 Stoned By R HENDRICKSON Customs Entry Dale Jan 09.2001 FedEx IrtemalUte 481.18,11$010Flut_ Total Transportation Charges CONFIDENTIAL USDS 5.5.95 SDNY_GM_00342201 EFTA_002 14896 EFTA01314790 Invoice No: 5-679-80030 Invoce Date: Jan 22. 2001 Account Number. 1144-2081.6 Page 12 of 19 Payment Type Detail (Original) Dropped off: Jan 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx must apply a temporary tea surceurio to reelect current market confides as theyrola. to luel COOS Air waybill 821819349493 Sender Racperi Service Type FedEx Intl Pnority JEFFREY EPSTEIN JEAN HUGUEN Packer Type FedEx Envelope J EPSTEIN ft CO INC ALBERTO PINTO Report 0 457 MADISON AVE r Ong.Dest JRUPAR NEW YORK NY 10322-6609 US Pieces 1 Weight 0.5 lbs.0.2 kgs Minted Jan 12, 200110:00 TrenSpOrtaliOn Charge 2550 Signed By SALINE Fuel Surcharge 1.02 Customs Entry Date Jan 11.2001 FodEx Noma use: 14191.USOIONIV_ Total Transportation Charges USD S 26.52 Picked up: Jan 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOdEx MUM OW/ a temporary bet EUrChalf. kb MGM CUrfOnt met U31 conc.:Kos as motives to luel costs Mr waybill 826585033599 if81795r atakital Service Type FedEx Intl Priarily ERIC GONY CAROLYN GFtAVtSSE PacKape Type FedEx Envelope JEFFREY E EPSTEIN BERLIAZ CO Rayon 0 457 MADISON AVE Orig.rOest JREUTNF NEW YORK NY ICO224809 US Pieces Weight 0.5 lbs.0.2 kgs Transpertaben Char 25.50 Delivered Jan 19, 2001 11:53 Fuel Sufralarge 1.02 Signed By .DEBEAUVILLE Total Transportation Charges Customs Entry Owe Jan 18. 2001 FodEx Intorno' Uto: ISS2SUSOIOFW USD S 26.52 Picked up: Jan 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary tea surcharge a reflect cunent market condor* as hey raw to luel costs Air waybll 026585033603 Siftler ____ Service Type FedEx Ynl Pnonty ERIC GANY JEANNE BRENNON Padtar Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST CO. Report 457 MADISON AVE 6100 RED HOOK QUARTER OrtrOest. JRBSTT NEW YORK NY 103224409 US SUITE B-1 HOODS 1 ST. THOMAS 03302 VI Vega 15.0 bs. 6.8 lags Delman). Jan 19.2001 16:57 Transponalon Outgo Signed By J.EIFtENAN Fuel Surcharge CUSTOMS Entry Dale Jan 19. 2001 FodEx 'Annul Uso:51787.USOION.J_ 109.34 4.37 Total Transportation Charges USD S 113.71 Payment Type Detail Subtotal JJSDS 1,748.62 CONFIDENTIAL SDNY_OM_00342202 EFTA_00214897 EFTA01314791 Invoice No: Invoice Date: Account Number. Page 13 of 19 Payment Type Detail (Original) 5-679-80030 Jan 22. 2001 1144-2081.6 Picked up: Dec 14.2000 Payer:Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary tun sun:rune toreflect current market conditions as Toyrelate to Nel costs Air waytill 8720844378272 Sender Service Type FedEx Ml Pnority LARRY JENSCN Packer Type Customer Packaging CESCO Region I 2000 E OVERLAND RD OrtgOest BOISIT MERIDIAN ID 836426610 US Pieces Weight Delivered Signed By Dec. Value Customs Entry Dale 6.0 lbs. 3.6 kgs Dec 15. 2000 16:41 S.SMITH USD 500.00 Dec 14, 2000 FedEx wend Use: X.20AUSOIOFIV Transronation Chan. Declared Value Charge Fuel SurCharge Recionrd TPA COCK LSJ. LLC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS 62 ST. THOMAS US 451 VI 80.08 1.80 320 Total Transportation Charges USD S 84.88 Picked up: Dec 20.2000 Payer: Recipient Reference: NO REFERENCE INFORMATION SHIPMENT HELD FOR RECIPIENT PICKUP Air waytill 821381732213 Service Type FedEx Mil Priority leadier Type Customer Packaging Region Ong.DeN Pieces Weigle Delivered Signed By Customs Eery Dale CPTGTT 1 2.9 lids. 14 me Dec 22.200015:33 L CASEY Dec 20.2000 FedEx heed Use: 015662AMOFFuse Soda JOHN & LEA-ANNE ALEXANDER REINES EXPRESS FREIGHT LTD "' CAPETCAVN GOLD ACCT ^• POB 38022 JET PARK 1459 ZA Transeertaten Charge Peewee MILES 8 CATHY ALEXANDER CO LITTLE ST JAMES AMERICAN YACHT HARBOR 6100 RED HOOK (WARIER V 2 ST TICLIAS 00802 VI 174.80 Total Transportation Charges USD 174.80 Dropped off: Dec 21.2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surd/810e - FedEx must eepy a temp:wary tun surcharge to reed current market eenelbenS as they relate to fuel CONS REGULATORY CLEARANCE DELAY Air waybill 800033736541 Service Type FedEx Iml Pnonty Packer Type FedEx Envelope Region 1 Orig.Dest. HVNGTT Pieces Wegly. 0.5 lbs. 0.2 kgs Delnered Dec 27.2000 16 05 Signed By LCASEY Customs Entry Date Dec 21 2000 FOCIEx blOrnal Use: 79711.USOICIFIPSS Sender LISA MERCER TOTAL PERFORMANCE 4005 ORCHARD ST WALLINGFORD CT 084924598 US Transeertaten Charge Fuel SUrCha/ge Recipient MILES ALEXANDER 8100 RED HOOK ORTS 17 AMERICAN YACHT HARBOUR ST TICLIAS 453 VI 25.00 1.00 Total Transportation Charges CONFIDENTIAL USD 26.00 SDNY_GM_00342203 EFTA_002 14898 EFTA01314792 Invoice No: 5679.80030 Invoice Date: Jan 22.2001 Account Number: 1144-2081-6 Page 14 of 19 Payment Type Detail (Original) Picked up: Dec 27, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder muSt OM* a temPoraly Nel surcharge to reflect current mantel condoons as they rotate to Nei Cake. An waybil 824003435516 Sender Recipient Sews Tspe Peet( Inn Nora). LARRY JENSON TIM COOK Package Tyre eugenic,. Packaging CESCO LSJ U.0 Regon I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR Ong Meet BOISTT MERIDIAN ID 83642-6610 US 6100 RED HOCK OUARTERS tr2 Places 1 ST. THOMAS US 453 VI Weight 5.0 lbs. 2.3 kgs Delivered Dec 26.20001643 Transportation Chafes 66.12 Sped By S.SMITH Fuel Surcharge 2.64 Dec Value USD 50.00 Total Transportation Charges Customs Entry Dale Dec 27.2000 FeeEx ecerreWee 3021SUSOlOFh USD 3 68.76 Picked up: Dec 29, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Rated as FedEx Intl Prang Air wayb0 819387645105 Sender Recipient Sersce THN FedEx Intl Prtortfr CATHY ALEXANDER J EPSTEIN 3 CO INC Package Type FedEx Pak J EPSTEIN a GOING 457 MADISON AVE Rego= A NEW YORK NEW YORK NY 10022 US Ong "Deal ST T.VRB CO ST. THOMAS 00802 VI Pieces 1 Weight 3.0 lbs. 14 kgs Transponatcn Chelge 24.70 Delivered Jan 02. 2001 0921 Signed By W.DOULIN Total Transportation Charges USD 4 24.70 Customs Entry Dale Dec 29.2000 FedEx rev-ramie, 701$Vai0FAv Picked up: Dec 29, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge to rolled current market condeene as they rotate kr Net cotes. Air waybll 823869444887 §2KLY, ReCIMenl Sanwa Type FedEx Intl Prianty DAYTON MANUEL MILES ALEXANDER Package Type Perks Envdope M= 6100 RED HOCK °DARTERS R2 Regan I ST THOMAS 00802 VI COQ Meat LNNSTT Pieces 1 Transportaben Charge 25.80 Weight 0.5 l0s. 02 kgS Fue• Sureneige 1.00 Delivered Jan 02.2001 1701 Signed By C.OACCE Total Transportation Charges USD $ 26.00 Customs Entry Dale Dec 30.2000 FedEx Parnaiba, 32678.USMOR._,_ CONFIDENTIAL SDNY_GM_00342204 EFTA_002 14899 EFTA01314793 Invoice No: 5-679-80030 Invoce Date: Jan 22. 2001 Account Number. 1144-2081.6 Page 15 of 19 Payment Type Detail (Original) Dropped off: Jan 00, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Signori» FedEx ROet apply a temporary tool surchartge lo reeled current markel concilhons as they relate to hell costs Mr waybill 790437578433 Sender Rennet Service Type FedEx Ynl Priority CEMYIS CURTIN JEFFREY EPSTEIN Packer Type Custorrer Packaging THE LIMITED. INC. J EPSTEIN & CO INC RefOon 1 4387 NTERNATIONAL GATEWAY 6100 RED HOOK °nail's** Gam/ COLUMBUS OH 43219 US QUARTER 42 Pieces 1 ST. THOMAS NY 00802 VI Weight 1.016x. 0.5 kgs Deherect Jan 05. 2001 15:00 Trenenrtel/On Charge 41.00 Signed By B.RODERICK Fuel Surcharge 1.84 Customs Enhy Dale Jan 05.2001 FodEx Noma Use: X4251,1.1801Cfl'il Total Transportation Charges USD å 02.60 Picked up: Jan 05, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Soakage FedEx must sixty a temporary NCI surcharge IerNlpty current market ~calicos as Tay relge to tuel costs Nr waybill 621391897757 sealer atS50221 Service Type FedEx MI Primly HAGUE PATRIC HARVEY Package Type FedEx Envelope LSJ LLC US EPA COLIPICANE Repon A CO AMERICAN YACHT HARBOR 290 BRADVIAY 21ST FLR Ong..Dest. STT.FICI 6100 RED HOCK OTRS 2 NEW YORK NY 10007 US Pieces 1 ST THOMAS VI 00602 VI Weight 1.0 lbs. 0.5 kgs Delivered Jan CO. 2001 09:18 Trensponalion °Glee 16.15 Signed By C.CASTRO Fuel Surcharge 0.36 Customs Entry Date Jan 05.2001 FodEx inlornal Ufa: 78190/1010Fel Total Transportation Charges LISD S 16.51 Picked up: Jan 15, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel &Wage FedEx must apply a lemporary lut sure/wee 10 Wheel coven markel tonduons es Tay relate to loel costs Air waybill 619013150409 seml6r Fincolent Service Type FedEx Iml Prow JOHN OOUOEAU BILL Packer Type Custorrer Packaging SMITH BROS CONTRACTING EOUIP LSJ RePOn 1 5731 N MILITARY TRI. AMERIC YACHT HARBOR Org.Oest PBISTT WEST PALM BEACH FL 33907.1839 US 6100 RED HOOK OTR PI0005 1 ST. THOMAS 953 VI Weight 16.0 bs. 7.3 kgs reci Delne Jan It 2001 16:17 Trensponabon CNN. 11333 Signed By &SMITH Fuel Surcharge 4.53 CUSTOMS Entry Dale Jan 15. 2001 FodEx Noma Use: 71152SUSOIOR. Total Transportation Charges CONFIDENTIAL U513 117.86 SDNY_GM_00342205 EFTA_00214900 EFTA01314794 Invoice No: 5-679.80030 Invoice Date: Jan 22. 2001 Account Number: 1144-2081-6 Page 16 of 19 Payment Type Detail (Original) Picked up: Jan 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcharge 10 reflect current mantel concloonS as they relate le fuel Coate M waybil 824083435527 Sender Recipient Sonia Thee Fedex Inn Pnortry LARRY JENSON TIM COOK Package Typo Customer Padtaging CESCO LSJ US Region I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR Ong/Deal. SOUSTT MERIDIAN ID 83642-6610 US 6100 RED HOOK °GARTERS #2 Pieces 1 ST. THOMAS US 453 VI Weight 6.0 lbs. 2.7 kg. Oelivered Jan 17.2001 17/32 Signed By B.MAYES Dee. Value USD 50.00 Customs Entry Dale Jan 18.2801 FedEx Kemal Use 302531160.0R_ r_ TranspOrlaben Charge Fuel Surcharge 70.77 2.83 Total Transportation Charges USD S 73.60 Picked up: Jan 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled anent market oandoons Hwy relate to fuel costs. M waybil 803970377402 Sonia T11/9 Fetes Inn Prionty Package Typo FedEx Envelope Region C•10 Mem BRS'JRB Flews 1 Weight 0.5 Iva 1.1106 Delivered Jan 19.2001 0920 Signed By W.DOULIN Customs Entry Date Jan 18.2001 Fetter tic-rattler LT•0403010F00_ Sender K VAUGHAN EDWARDS Recipient ERICIAISS MAXWELL EPSTEIN & CO THE VILLARDHOUSE 457 MADISON AVENUE NEW YORK NY 10022 US Jan 18.2001 Conversion RaG8P-US0.5001:030360 Transpnation Charge 08P2306 34.70 Fuel Surcharge GBP0.46 0.69 Total Transportation Charges USD S 35.39 Payment Type Detail Subtotal USD S 691.14 Picked up: Dec 18. 2000 Payor: Third Patty Reference: NO REFERENCE INFORMATION M waybil 819387645127 Sender RecioieM Sanwa Type FedEx Intl Priority CATHY ALEXANDER NIKKI DENNISON FARRAR Package TYPO Customer Packaging J EPSTEIN 8 CO INC THE ROIAVEY PARK LUXARY SUITES Region G NEW YORK THE CORNEA OF HILL STIROMNEY RD Orig Dem. SINKS O0 ST. THOMAS 00802 VI GREEN POINT Pleats 1 CAPE TOWN 675 ZA Weight WO M. 4.5 kgs Delivered Dec 21.20001125 Transportaton Charge 9486 Signed By F..VAN WYK Customs Entry Dale Dec 16.2000 FedEx Imernal Use. 7(006VOI0F0t.i., Total Transportation Charges CONFIDENTIAL USD S 04.05 SDNY_GM_00342206 EFTA_0021490 I EFTA01314795 Invoice No: Invoice Date: Account Number: Page 17 of 19 Payment Type Detail (Original) 5679.80030 Jan 22. 2001 11442061E Picked up: Dec 20.2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Rated as FedEx kill Prom, RECIPIENT NOT INBUSINESS CLOSED Arr anion 819387645080 Sanwa Type FedEx Intl Priority Package Type Feder Pak Flagon Orig.iDesi. ST13.1/8 Places 1 Weight 80 It*. 3 6 kCe. Delivered Dec 21.203010%0 Sons By D.DARCE Customs Entry Dale Dec 21.2030 FedEx IntemalUso TEMOVs310C0.,_.011 Sender CATHY ALEXANDER LSJ 11C. 90 AMERICAN YACHY HARBOR 6100 REDHOOK QUARTERS 02 ST THOMAS 00802 VI Transportation Chwge Recipient JOHN ALEXANDER 78.96 Total Transportation Charges USD S 78.85 Picked up: Dec 21, 2000 Payer: Third Party Reference: AS PER BOOKING REGULATORY CLEARANCE DELAY M waybil 823806938259 SOW* Ty9e FedEx Inn PrIonb Package Tyco Customer Pad aging Regan Ong rDesi. LKLEIS Pieces 1 Weight 1.0 kr39. 22100 Delivered Dec 22.20301729 Stoned Pry S.SMITH Customs Entry Dale Dec 21.2030 reefs otteranum 1.1005490t0fE,255 Sender C VAUGHAN EDWARDS Dec 21.2000 - Conversion RaGE1P-US13.5001:03030) Transportation Chin* Recipient MILES ALEXANDER CO AMERICAN YACHT HABOUR 6100 RED HOCK QUARTERS NO 2 SAINT THOMAS VIRGIN ISLANDS 472 VG 08P49.78 74.67 Total Transportation Charges USD S 74.67 Dropped ott: Dec 21, 2000 Pryor. Third Party Reference: NO REFERENCE INFORMATION HOLIDAY BUSINESS CLOSED Alf Waybii 819387645090 Service Type FedEx Intl Priority Package Type FedEx Envelope Regan COQ !Deal. Pieces Weight Delivered Signed By Customs Entry Date STT/ABB 1 0.5 It*. 0 2 kOS Jan 02. 2001 Otbt7 Al. MELLOR Dec 21.2030 FedEx freeman/ye WIRSVOIOFE....42 anal W.B. HAGUE LSJ LLC 40 AMERICAN YACHT HARBOR 6100 RED HOOK 07RS 2 ST THOMAS VI mem Transportation Charge Drop OS Discount al TIM WiLKS RIBTEC LTD STANYRCK MARINA SOUTH KAMP TON trAmSNIRE 359 GB 29.90 -2.90 Total Transportation Charges CONFIDENTIAL uSDS 27.00 SDNY_GM_00342207 EFTA_002 14902 EFTA01314796 Invoice No: 5-679-80030 Invoce Date. Jan 22. 2001 Account Number: 1144-2081.6 Page 18 of 19 Payment Type Detail (Original) Dropped off: Dec 27, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Stocnarge Fedex must apply a temperary NCI surcharge lo reelect current market conditions as they relate to luel COUS. Air waybill 824100858187 Serxfer Re: bent Service Type FedEx tgl Monty MICHELLE HOMEWOOD MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN 8 CO INC AMERICAN VAUNT HARBOR Region I 8951 SO. 40 E. 6100 RED HOOK OUATERS #2 Ong.itiest elf SIT SANDY UT 84070 US ST THOMAS 453 VI Pieces Weght 0.5 lbs. 0.2 kgs DelNeree Dec 28.200016:43 Signed By s.stArni Customs Entry Dale Dec 27.2000 FodEx tuna Uso:477IMUSOIOFI, Transcortalkin Charge Fuel Surcharge 25,00 1.00 Total Transportation Charges USD S 26.00 Dropped off: Jan 03, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a tenmorary NCI surcharge le 'Oleg current market Tonclhons as May rOIT9 to luel costs kr %audit 815006983688 Service Type FedEx loll Priority Package Type Customer Packaging Region Ong.Dest PBISTT Pleat, Weght 5.0 lbs. 2.3 kgs DelNeree Jen 05.2001 1100 Signed By &RODERICK Customs Envy Dale Jan 03.2001 FodEx Homy Uto: 7849OUSOIOFP L DS LARRY VISOSKI Transportation Charge Fuel Surcharge &SSW MMES ALEXANDER AMERICAN YACHT HARBOUR 8100 RED HOOK OUATER 02 ST THOMAS US VIRGIN 151. 453 VI 66.12 an Total Transportation Charges USD S 68.76 Dropped off: Jan 17.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION T.! Surcharge FOdEx trust apply a lemperary Nei surcharge 10 MITT ClineN market CCO011ireS as Toy MIT. tO PUT COTS AI( waybill 822316533466 SiDger RoCC*01 Service Type FedEx Mil Priority SHANE WOOD TIM COCK Package Type Customer Packaging JONESBOROTRACTOR SALES TN COCK ReC4On 1 PO BOX 2457 LITTLE SAINT JAMES OrgJOest. JBFISTT JONESBORO AR 72401 US CO AMERICAN YACHT HARBOR 8100 RE Mean 1 SANT THOMAS 00802 VI Weight 14.0 lbs. 6.4 kgs Delivered Jen 18. 2001 17:04 Transportation Charge 105.35 Signed By SSTAITH Declared Value Charge 2.40 Dec. Value USO 588.00 Fuel Surcharge 4.21 CUSTOMS Entry Dale Jon 18.2001 reply YieTS Use 217, 21./S010T, Total Transportation Charges CONFIDENTIAL USD S 111.96 SDNY_GM_00342208 EFTA_00214903 EFTA01314797 Invoice No: 5-679-80030 Invoice Date: Jan 22.2001 Accotra Number 1144-2081.6 Page 19 0l 19 Payment Type Detail (Original) Picked up: Jan18. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Adel surcharge to reflect currenl market conditions as they relate to fuel coals. Aiwaybil 821391847128 Sanxlm Reciplenl Service Type FedEx Intl PIMP TIN COOK JOSE INU. Package Type FedEx Envelope JEFFREY E EPSTEIN WW GRANGER INC Region B NEW YORK 2256 MY MTH PL Ong toast. STTMA CCOST. TIOIAS0081)2 VI MIAMI FL 33172 US Peces Weigel 1.0 lbs. 0.5 kgs Transportation Charge 1425 Oelvisev0 Jan 19.203109A3 Fuel Surcharge 0 31 Signed By C.BARICER Total Transportation Charges Customs Envy Pale Jan 16.2001 Fo£r natantpea: 7506SVIO1CWEVJ USD $ 14.56 Picked up: Jan18. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lempocary fuel surcharge to relied current market conditions as they relate 10 foci COMB. Ar natal' 821391647139 &algal Service Type FedEx Intl Priority TIM COOK KEN Package Type Fed& Envelope LSJ UL AUTOMOTIVE SERVICE EQUIP Region A 6100 RED HOOK OTRS12 310 E. 35TH ST OrivCresl. STTITWF ST. THOMAS 00802 VI BOISE ID 83314 US MOOS Weight 1.0 lbs. 0.5 kgs Delvered Jan 22. 2C0t 09:16 Signed By C.REIMAM Customs Entry Pale Jan 16.200t Fo£r terenta we: 'ensue' CWA Ll_ Transpodathn Charge 16.15 Fuel Surcharge 036 Total Transportation Charges USDS 16.51 Picked up: Jan 18.2001 Payoff: Third Party Reference: NO REFERENCE INFORMATION NO Surcharge FedEx must apply a temporary fuel awchaige to reflect current market condeons as they relate toted coals. way011 821391647150 tar Service Type FedEx Ira Pelona. TIM COOK TURNER OUTDOOR SERVICES Package Typo FedEx Envelope LSJ LLC 2507 N. FEDERAL HWY Region A 6160 RED HOOK MRS X2 DEL MY BEACH FL 33483 US Orig.rDesl. STTiBCT GO AYH PieCeS 1 ST. THOMAS 0x902 VI TVeighl 1.0 Pa.0.51.gs Delvered Jan 19.2001 1012 Transponalcon Charge 16.15 Signed By C.GATILY Fuel Surcharge 026 Customs Entry Date Jan 16.2031 Fo£r leuximal Use: 750E6NIOICC A Total Transportation Charges USDS 16.51 Payment Type Detail Subtotal LSD 528.87 CONFIDENTIAL SDNY_GM_00342209 EFTA_002 14904 EFTA01314798