EFTA Document EFTA01317319

Invoice Number: Invoice Date: Jan 21.2002 Account Number: Page: 10115 FedEx Tax i0' 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summery Jen 21,2002 PAST DUE Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwriedextom FedEx Express Services Transportation Charges 3.878.62 Base Discount .108.58 Special Handling Charges 92.72 Total Charges USI0.6.. 3,862.76 TOTAL THIS INVOICE 3,862.76 You saved $108.58 in discounts this period! Your Account Is Past Due. Date of Notice: Feb 18.2002 To prevent further action. please remit your payment immediately. II 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 sea outstanding. My payment which could be appaed to a specific airbill has been credited to the appropriate activity summary enclosed. Payments andtor adjustments that could not be appbed to a specific airbill have been credited against the total amount due on this Invoice. To answer proper creek please ream this portion with your mg:Don:to Feat Please do rat staple 01 fold. vwv,:r asten; :teo, rlic•:•rryltlet:(— on .e.r.v• ,o, Remittance Advice 114420814061918001000038627600 SP 010004:0i 97702A 1 ASNGLP lin III LIM ..... IGLU JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6813 IIIIIIIMMIIII Invoke Number Account Number Amount Past Due USD $ 3.862.76 FedEx P.O. Box 1140 Memplits TN 38101.1140 CONFIDENTIAL SDNY_GM_00345847 EFTA_00218539 EFTA01317319 Tracking No./Milani No. Adjustment Re ue FAX TO Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Jan 21.2002 2 of 1S $FFORE VDU 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, OUP Duplicate Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebid Sender RTA Rebid Third Party Include Third Parry' 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 visit our Internet site at www.fedex.com or register for FIO. FecEE Federal Express Please indicate change In address tor the account x listed below: Account Number: NOME K Physical Address K Billing Address K Mailing Address Adder:4: Apt.! Stale: Do: Phone: ( Fax: I Authorising Signature: CONFIDENTIAL SDNY_GM_00345848 EFTA_00218540 EFTA01317320 Invoice Number: Invcce Date: Jan 21.2002 Accctini Number: Page: 3 of 15 FedEx Express Payment Type Summary Shipper Original Hunter ot AY waybias 28 Transperladen Charges 3.144.12 Base Discount -11.35 SPeciat Hanciung Chwges 7437 TOTAL USD $ 3.124.64 Rumba' of Air Waybills 28 Total Charges USD S 3.124.64 Recipient NunWpr01AY W4818114 4 Transperladen Charges 231.22 Base Discount -6.93 SPeciat Hanciung Chwges 3.10 TOTAL USD $ 227.39 Rumba' of Air Waybills 4 Total Charges USD S 227.39 r. Third Party Hunter ot AY waybias 4 r. TransporlatIon Charges 503.28 Base Discount -7.30 SPeciat Handling Chwges 14.75 TOTAL USD $ 510.73 Number of Air Waybitls 4 Total Charges USD S 510.73 TOTAL AIR WAYBILLS 36 TOTAL CHARGES USD S 3.862.76 CONFIDENTIAL SDNY_GM_00345849 EFTA 00218541 EFTA01317321 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jan 21.2002 of 15 Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reds SternalUse0072200irt_ Fuel Surcharge. FedEx nag a0ClIed a fuel surcharge 012.00%lo this aNwnovc Tracking ID 830986201380 Sardis Type FedEx inn moray Package Type Customer Pad aging Zone Orig Meal. LNNSTT Places 1 Weight 10.0 M. 4.5 kgs ()Mooed Dec 21.20311658 Signed by B.RODEFUOC Dec.Value USD 10.00 Customs Entry Dale Dec 19.2031 Sender S JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6643 US Tranwortabcn Charge DISCOUIS Fuel Surchwr Recipient J EPSTEIN CO AMERICNA YACHT HARBOURS 6100 BED LLOOCK CHARTER 2 ST THOMAS 60602 VI 93.60 -2.79 1.60 Total Transportation Charges uSDS 92.01 Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION AidEs witernoruse Gt931,1201/J_ Fuel Surcharge. FoilEx has applied a fuel surcharge ol 2.00% to this shimmed. Fit4Eti has auctte0 this &Mill for cowed maces. weight and SINV109. Any cremes made are NilleCled In eie OWOICO &Mal& Tracking 10 826585033316 Sanwa Type FedEx Intl Priarrty Package Type Perko Envelope Zane C•Ig /Deal. Pieces Weight Delivered Signed by Customs Entry Date JRStSTT 1 0.9 lbs. 0.4 kgs Dec 24.20311455 S.SMITH Dec 19. 2031 Sander LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Tramp:MOM Charge Discount Fuel Surcharge 5566620 JEANNE BRENNAN FINANCIAL TRUST COMPANY. INC 6100 RED HOOK OUARTER SUITE B-3 ST THOMAS 00802 VI 36.00 •1.08 0.70 Total Transportation Charges USD 35.62 Picked up: Dec 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Sete ',coma' Use X70120tili Fuel Surcharge. FedEx has applied a fuel surcharge ol 2.00% le this shipment. Feder was prated this abill Sof COttOCI pit.0911. weight and SINV109. Any cremes made are nYllinteil In the invoice amount. Tracking ID 791739256012 Service Type FedEx Intl Priority Package Type FedEx Pak Zone OrigiDesl. JRSSTT Pieces Weight 3.5 lbs. 1.8 kgs ONIveted Dec 21.20311656 Signed by B.RODERICK Customs Entry Date Dec 21.2031 iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpoilaitai Charge Discount Fuel Surcharge 82.496191 JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 RED NOM QUARTERS ag ST. THOMAS 00802 Vi 61.65 -1.15 1.20 Total Transportation Charges CONFIDENTIAL uSDS 61.00 SDNY_GM_00345850 EFTA_00218542 EFTA01317322 Invoice Number: Invoice Date. Jan 21.2002 Account ~bet: Page: Sol IS FedEx Express Payment Type Detail (Original) Dropped off: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. kennel Use I9697431U_ Fuel Surcharge FedEx has applied a Nei surcharge 012 00% la the ehIpmert FedEx has ordled mc airbll for corm: pieces. weight and service. My changes made we seeded n the invoce amount biocean applied a the greater c4 volume deogurR admen decount No additional cisccont apples. Freebie ID 830975079928 Sender Pe cperx Seneca Type FedEx vnl Now T. WALKER MeLES ALEXANDER Package Type FedEx Pa JEFFREY E EPSTEN AMERCAN YACHT HARBOR Zone 1 457 MADISON AVE 8100 REID HOCK OUARTER 2 Orw..Dest. SAKEIS NEW YORK NY 100226843 US ST. THOMAS VI 00802 VG Plead Weight 1.2 lbs.0.5 kgs Transportation Charge 36.00 Delivered 0äc21.20011688 PscouN 4.08 Signed by BRODERICK Fuel Surcharge 0.70 Customs Enhy Dale Dec 21.2001 Total Transportation Charges USD S 35.62 Picked up: Dec 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ;mt. Woman/cc 229574xn,2_ Fuel Surcharge FedEx has applied a fuel tannage ol 2.00%So the erdpmert FedEx has nidled this eked for cored pieces. weight and service. Any changes made are /Shaded n the Mysore amount We calculated your charges based on a carnenetcnal weigh' 01 25.41oä.124' x 16' x 111 ChargeaNetsegN based on IATA onterecnat standards. Trackng ID 628821139203 Se a m ReCOient Service Type FedEx Intl Prtnly JEFFREY E EPSTEN Package Type Customer Packaging JEFFREY E EPSTEN CO AMERICAN YACHT HARBOR Zone 1 457 MADISON AVE 6100 RED HOCK 003,13944. JREVSTT NEW YORK NY 100224843 US QUARTERS 02 Pieces 1 ST THOMAS 00802 VI Weight 20.006, 9.1 RGS Delivered Dec 24, 2001 1226 Transpnialco Charge Signed by W.FlAGUR Discount Fuel Surcharge Customs Entry Date Dec 22.2001 r. r. r. lee 161.00 4.83 3.12 Total Transportation Charges USD S 155.20 Picked up: Dec 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Name Use: X84278Ovj Fuel Surcharge . FedEx has applied a fuel surcharge of 2.00% So the shjament. FedEx has GAM me &be fOr correct peon. waken. and servo° ens claw made ere redacted in the Invoice amount TrackPg ID 792473680868 lintal Service Type FedEx Intl Priory GEFtALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERUOZ& CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES Ong..Dest. JRB/INF 4TH FLOOR PARIS 75017 FR PI0088 1 NEW YORK NY 10022 US Weight 0.5 lbs.0.2 kgs Delivered Jan 04, 2002 1085 TranS60/1.811C0 Charge 26.50 Signed by .DEBEAUVLLE Discount .0.80 Fuel Surcnarce 0.51 Customs Entry Dale Dec 22.2001 Total Transportation Charges CONFIDENTIAL USD S 26.21 SDNY_GM_00345851 EFTA_002 18543 EFTA01317323 Invoice Number: Invoice Date: Account Number. Page: FedEx Express Payment Type Detail (Original) Jan 21. 2002 Solis Picked up: Dec 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Me 05425001LL Fuel Surcharge • FedEx Has WOW a Nel Surcharge 012 00%10 me Enginert FedEx has audited the airbil for correct pieces. weight, and service. My changes made are relecled n the invoice amount. We CalCuteled your Charge. babel on a dirrierecnal weird or 88 6I0s 12r x W x 211. Chargeable weight060M on MU anemone] standards. Tracking ID 830279372209 Sender Recipient Service Type FedEx eel Nicety Package Type Customer Packaging Zone I Ong..Desc FLMSTT Pieces 1 Weight 480 bs. 20.9 kgs Delivered Dec 24.200112:36 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6843 US Transmstation Charge JEFFREY EPSTEIN OD AMERICAN YACHT HARBOR MOO RED HOOL QUARTERS 02 ST. THOMAS 00802 VI 422.75 Signed by W.HAGUR Discount -12.811 Saturday Picks? 1000 Customs Fuel Surcharge 8.20 Entry Dale Dec 23.2001 Total Transportation Charges USD 42827 Picked up: Dec 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx interne Um. 06420,001.2_ Fuel Swcharge FedEx nab applied a Nel aarsmarge 012 00%10 the talgreert FedEx has audited this airbil for correct pieces. weight, and service. My changes made are redacted la the invite amount. We Ca/Whaled your Charges based on a dimerecnal weight or 886106.128' x 2S x 211. Chargeable weight based on IATA climenkonal standards. Trackng ID 830279072210 Sertl • Recolent Service Type FedEx Ml Priority JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Customer Packaging 457 MADISON AVE AMERICNI YACHT Zone e NEW YORK NY 103224843 US 8100 RED HOOK Ong.,Dett FLUSTT QUARTERS 2 Pieces 1 ST THOMAS ISLAM 453 VI WegN 46.0 thI. 20.9 KOS Delnered Dec 24,200112:38 TranspOrtaten charge 422.75 Signed by W.HAOUR Discount -12.68 Saba PCiv.10 10.00 Customs Fuel Surcharge 8.20 Entry Date Dec 23.2001 Total Transportation Charges USD 42827 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecjE. IntemarUse 4244400n r_ Fuel Surcharge • FedEx has appled a fuel surcharge el 2 00% le the sh r4 Trackng ID 826585342766 Sender Reconnt Service Type FedEx Intl Priority J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN LSJ tons I 457 MADISON AVE AMERICNI YACHT HARBOR Ong.,Dea4 JRBSTT NEW YORK NY 100224843 US 6100 RED HOOK °DARTERS 2 Pieces 1 ST T1CAMS 453 VI WegN 25.009. 11.4 4/3 Delrvered Dec 28, 2001 16:57 Transportation Charge 15875 Signed by W.KAGUE Discount 4.70 Fuel Surcharge 204 Customs Entry Dare Dec 28.2001 Total Transportation Charges CONFIDENTIAL uSD S 155.09 SDNY_GM_00345852 EFTA 0021854rí EFTA01317324 Invoice Number: Invoice Date: Account Number-. Page: FedEx Express Payment Type Detail (Original) Jan 21. 2002 7 ol 15 Picked up: Dec 27.2001 Farm: Shipper Reference: NO REFERENCE INFORMATION me memo] vie 081Illem,_._ Fuel Surcharge FedEx has applied a hedl eurtharge 01200%10 dia shipment. Tracking ID 8215135042777 Sender Peanut Service Type FedEx Intl Priority J EPSTEIN J EPSTEIN Padkaps Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone h 457 MADISON AVE AMERICAN YACHT GHAREIOR Ong.Dest. JRBSTT NEW YORK NY 100224843 US 6100 REDHOOKOUARIERS 2 Pieces 1 STHOMAS 453 VI Weight 46.06s. 20.9 kgs Delkered Oeca. 2001 1657 Transconalicn Charge Signed by W.HAGUE Discount Fuel Surcharge Customs Entry Pete Dec 28.2001 24600 -7.38 4.77 Total Transportation Charges USD tt 243.39 Picked up: Dec 27.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee ~al Use .28480.ai Fuel Surcharge • FedEx has applied a fuel surcharge 012 00% to me shipment. Trackng ID 826585042786 22222r atraell Service Type FedEx Intl Priority J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone 1 457 MADISON AVE At/ER. YACHT HAERBOR CMg.Dest. JRDSTT NEW YORK NY 100224843 US 6100 RED HOCK QUARTERS 2 Pieces 1 ST THOMAS 453 VI Weight kgs Dithered Dec 213, 28011657 Transgortalicn Charge 6145 Signed by W.HAGUE Discount Fuel Surcharge 120 Customs Entry Dale Dec 28.2001 Total Transportation Charges r. 11:30$ 61.00 r. = WM WM Picked up: Dec 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F0£r Irtarnal Use 4204,001C.011 Fuel Surcharge . FedEx has applied a fuel surcharge col 200% to ms sheens« laecipent not intuaness cloud. Trackng ID 826585042799 292MT neMBRI Service Type FedEx Intl Priarity E GANY VALDSON COTRIN Package Type FedEx Envelope JEFFREY E EPSTEIN 22 AVENUE FOCH Zone D 457 MADISON AVE APARTIAENT 2DD 00010141. JRB1TNF NEW YORK NY 100224843 US PARID 75116 FR Pieces 1 Weight 0.5 lbs.0.2 kgs Transgertalicn Charge 26.50 Delivered Jan 02, 20021132 DucouN -080 Signed by .COTIN Fuel Surcharge 0.51 Customs Entry Date Dec 28.2001 Total Transportation Charges CONFIDENTIAL USD$ 26.21 SONY_GM_00345053 EFTA 00218545 EFTA01317325 Invoice Number: Invose Date. Account Number. Page: FedEx Express Payment Type Detail (Original) Jan 21. 2002 Soils Picked up: Dec 28.2001 Payon Shipper Reference: NO REFERENCE INFORMATION Ferfix memo Use: 0.62000u_r_ Fuel Surcharge . FedEx has ionise a Net surcharge el 200%10 the thipmert FedEx has audiked this airbil for correct pieces. weight and serve. Any changes math age !Heeled ri the invithe amount. Tracking ID 824092061539 Sender ROCIPent Service Type FedEx Intl Economy JOHN ALESSI THERRY BRENER Package Type Customer Packaging JEFFREY E EPSTEIN 2 RUE DU RAS OE BOULCONE Zone 0 457 MADISON AVE ST. CLOUD 92210 FR Orig..Dest. LN/UPDX NEW YORK NY 103226843 US Pieces 1 Weight 1.3 l0s. 0.6 kgS TranSpOrtallen MAN 45.55 Delivered Dec 31.200109:41 043count -1.37 Signed by M,BRENER Fuel SurCharg0 0.88 Dec. Value USO 12.00 Customs Entry Dale Dec 2112001 Total Transportation Charges USD $ 45.06 Picked up: Jan 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet x teed the X240500vi, Fuel Surcharge FedEx has appled a fuel Northing(' el 2.00% to Ms shipment Trackng 0 790262321464 FInrnent Service Type FedEx Intl Primly JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 0.0 AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 8100 RED HOOK QUARTERS 02 Ong.Dest JRB.STT 4TH FLOOR ST. THOMAS D0802 VI Pieces 1 NEW YORK NY 10322 US Weight 5.0 Ita. 2.3 kgs Delwered Jan CO. 2002 17:38 Trensronation Charge 68.00 Signed by S.SMITH Discount -2.04 Fuel Surcharge 1.32 Customs Entry Dale Jen 03. 2002 Total Transportation Charges USD S 67.28 Picked up: Jan 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx internal Use: X260500v_r_ Fuel Surcharge . FedEx has applied a fuel surcharge el 2.00%th this shipment. Tracklig ID 790982521738 Sender Roc-vent Service Type FedEx lMl Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN =AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK. OUARTERS 4.2 Orig.Oest. JRIISTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10322 US Weight 75.0 OS. 34.1 kgs Delwered Jan 03. 2002 17:38 Transco:elation Charge 365.35 Signed by S.SMITH Discount .10.96 Fuel Surcharge 7.09 Customs Entry Dale Jan 03.2002 Total Transportation Charges CONFIDENTIAL USD$ 361.48 SDNY_GM_00345854 EFTA_00218546 EFTA01317326 Invoice Number: Invoice Date. Jan 21. 2002 Account Number. Page: 9 of I FeclEx Express Payment Type Detail (Original) Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Hama We: GlItimMlev_e_ Fuel Surcharge • FedEx has applied a fuel surcharge 012 00% to ma Papaw Tracking ID 792691844990 Sent. . igt Service Type FedEx Ina Prienty = CHRISTINE MAXWELL Fedor Type Customer Packaging JEFFREY E. EPSTEIN III LES JARDIHS DU MONTAIGUET Zone 0 457 MADISON AVENUE PONT DES 3 SAUTETS Ong.iDeSt. JRSMRS 47H FLOOR METREIJIL 13590 FR Pieces 1 NEW YORK NY 10022 US Weight 7.0 lbs. 3.2 kgs DAMNS Jan 04. 2002 10 41 Transconallon Charge 6220 Signed by . MAXWELL Discount -2.47 Fuel Surcharge 1.59 Customs Total Transportation Charges USD E 81.32 Entry Dale Jan 03.2002 Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Hama Use: 029.3.000_,_ Fuel Surcharge - FedEx has applied a fuel surcharge e1200% to iTe shipment. Trackng ID 824088129260 2.1219, Rece8r4 Setvice Type FedEx Mg Prang JOHN ALESSI MILS ALEANDER Package Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HARBOR Zeno 1 457 MADISON AVE 6103 RED HOCK QUARTER 1 Ong.tieSt. LNA•STT NEW YORK NY 100224843 US ST THOMAS 00802 VI Pieces 1 Weight 1.0 lbs. 0.5 KOS Transpalaben Charge 42.60 Delivered Jan 03. 2002 1728 Chsccont -1.29 Signed by S SMITH Fuel Surcharge en Customs Envy Dale Jan 00. 2002 Total Transportation Charges imp Irk imp USDE 42.15 = imp Picked up: Jan 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Mama, um: 101105,1201/fiS Fuel Sischarge • FedEx has applied a fuel a:charge of 200% t the shipmert. Regulatory dearence TracItng ID 792474862378 Service Type FedEx Mg Primity Peacape Type FedEx Envelope JEFFREY E. EPSTEIN BOULEVARD DEL FARO AVENIDA Zone 1 457 MADISON AVENUE EDIFICIO 14. APARTAMENTE 18 003•GeSt. JRBSDO 41H FLOOR URBANIZATION BOULEVARD DEL FARO Pieces 1 NEW YORK WY 10022 US SANTO DOMINGO DO Weight 0.5 lbs. 0.2 kgs Delivered Jan 03. 20021801 Tansconalion Charge 26.00 Signed by F.GONZALEZ Dscount 478 Fuel Surcharge 0.50 CUSTOMS Entry Dale Jan 03.2002 Total Transportation Charges CONFIDENTIAL USDS 25.72 SDNY_GM_00345855 EFTA_00218547 EFTA01317327 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Jan 21.2(X2 10 of IS Picked up: Jan 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet. Memel use Y..163Seat, Fuel Surcharge FedEx has angled a fuel surcharge 012.00%10 this ehirmiall Tracking ID 791167384131 Recipient Sender Ser4ce Two Fedex Intl North' JEFFREY EPSTEIN Package Tyco Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISCN AVENUE 6100 RED HOCK QUARTERS 42 Orig./Deal. JRBSTT 4TH FLOOR ST. THOMAS 00602 VI Places 1 NEW YORK NY 10022 US Weight 8.0 lbs. 3.6 kgs Delivered Jan 04. 2002 16:45 Signs by J.STEWART Customs Entry Date Jan 04.2002 Transp3ria0cO Charge Discount Fuel Surcharge MOM .2.49 1.61 Total Transportation Charges USD 82.12 Picked up: Jan 00, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feat. ',cometUse M931.O31,J_ Fuel Surcharge FedEx has mom a fuel surcharge 012.00% le this summit Trading ID 751747646904 Sento Two FedEx Intl Priority Panic. Type Customer Packaging Zone C.V./Dem JFISACIM Maces 1 Weight 2.0 lbs. 0.9 Sae Delivered Jan 08,2002 1100 Signed by .SCHADOW Customs Enby Date Jan 05.2002 JEFFREY E. EPSTEIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transparlabce Chap Discount Fuel Surcharge ReCtierol MONTE SHADOW ABRATIO CASTELLO SAN NA27.A110 SESIA 1110) 28003 IT 49.15 037 Total Transportation Charges USD 09.32 Picked up: Jan 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION fociEa Internal Use: X9138O01/_/_ Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00% to this shipmenl. FedEx has auditor' this Satin sor coned pieces. weight and service. Any aemes made we roasted In Nowa," amount. Trading ID 791167794503 Samos Two FedEx Intl Prianty Package Type Pea, Pak Zone Cm (Pea JFIS'STT Pieces 1 Weight 2.3 lbs. 1.0 kgs Delivered Jan 09.2002 1706 Signed by J.CORNIELOUS Customs Entry Date Jan 06.2002 §2.022, 82.011991 ERIC GAMY JEANNE ERDMAN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transom:cm Charge Discount Fuel Surcharge FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE 8-3 ST. THOMAS 00602 VI 58.33 0.57 Total Transportation Charges CONFIDENTIAL USD 57.15 SDNY_GM_00345556 EFTA_00218548 EFTA01317328 Invoice Number: Invoice Dale. Jan 21, 2002 Account Number-. Page: 11 of 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Axe kennel Use. 245130cru,64 Fuel Surcharge • FedEx has applied a Nei Irnceoperimissing regutakey paperwork Track", ID 828821139773 Service Type FedEx MI Prianly Pa0kcge Type FedEx Envelope Zone OnaiDest. JREVSTT Pieces 1 Weight 0.5101.0.2 kee Delivered Jan 09. 2002 1852 Signed by J.111014AS Customs Enery Dote Jan 09.2002 surcharge 01100%10 ms snipmerc Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpertalicn Charge DiscouN Fuel Surcharge KILES ALIDCANDER FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE B-1 ST THOMAS 453 VI 27.50 -0.83 0.27 Total Transportation Charges USDE 26.94 Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FridEx Nand Uw. 415942401r r Fuel Surcharge • FcdEx has applied a hid surcharge al 1.00% le this ',learners. Tracking ID 806881408440 Service Type FedEx MII Economy Padiage Type Customer Packaging Zone Orn..tiest. LHATHF Piers 1 Weight 10.06s. 4.5 kgs Delivered Jan 14.2002 1051 Signed by .VALASON Dec. Value USO 95.00 Customs Entry Dale Jan 11.2002 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW MEIN NY 100224843 US Transpertalicn Charge Discount Fuel %rebury. JEFFREY EPSTEIN 22 AVE FOCH APT 2DD PARIS 75116 FR 88.09 -2.84 055 Total Transportation Charges 11513 Picked up: Jan 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Hemel Use: X449540u_r_ Fuel Surcharge • FedEx has applied a fuel Trackng ID 791188757755 Service Type FedEx MII Priority Packer Type Customer Packaging Zone Ong.0est. JRO1STT Pieces 2 MAIN 11.005.5.01(05 Delivered Jan 14. 2002 1523 Signed by B.ROOERICK Custer» Entry Date Jan 12.2082 surcharge o11.00%0 ah¢ shipmerd. Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpartalicn Charge Discount Fuel Surcharge Reconnt JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 RED HOOK. QUARTERS 1$2 ST. THOMAS 00802 VI 10281 -308 1.00 Total Transportation Charges CONFIDENTIAL MD 100.53 SDNY_GM_00345857 r. r. EFTA_002 18549 EFTA01317329 Invoice Number: Invoice Date. Account Number. Page: FedEx Express Payment Type Detail (Original) Jan 21. 2002 12 MI5 Picked up: Jan 15, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION recC. friterm 47743001 Fuel Surcneroe • FedEx nes espied a fuel surcneroe 011,00% to the 04:mere Trading D 8224121139188 Service Type FedEx 1ml Economy Padkar Type Customer Packaging Zone Ong.Oest Pieces Waght Delivered Signed by Customs Entry Dale JRBSTT 25.0 lbs. 11.4 kgs Jan 17.2002 17:40 W.BAGUE Jan 17.2002 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 103224843 US Transportation Charge Discount Fuel Surcharge Remnant JEFFRREY EPSTEIN =AMERICAN YACHT HARBOUR 6100 RED HOOIC QUARTERS 02 ST TICMAS 003 602 VI 136.92 4.11 1.33 Total Transportation Charges USD 130.14 Picked up: Jan IS, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rect. vre+rol v.. Fuel Surcharge FedEx nab applied a fuel et:renew of l 00% to Me chimers. Trackng 0 828821139199 Service Type FedEx Intl Economy PacMpe Type Customer Padiaging JEFFREY E EPSTEIN Zane 1 457 MADISON AVE CMg.Dest JRBSTI NEW YORK NY 100224843 US Pieces Weight 25.006. 11.4 Kos Delivered Jan 17. 2002 17:40 Signed by W.BAGUE Customs Envy Dale Jan 17.2002 Tn91WOrtallOn Charge Discount Fuel Surcharge flajaglt JEFFREY EPSTEIN 00 AMERICAN YACHT HARBOUR 6100 RED HOOK OUARTEFIS 412 ST TIOAAS00002 VI 136.92 .4.11 1.33 Total Transportation Charges USD$ 134.14 Picked up: Jan 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex wand Us4 x4 5 20 0 011 1_ Fuel Surcharge . FedEx has appled a fuel surcharge of 1 00% io thz shipmert Trading D 792695640280 Sender Service Type FedEx MI ECOnany Packer Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Ore..Dest. JRB4)01 4TH FLOOR Rotes 1 NEW YORK NY 10022 US Weight 3.011:e. 1.4 kgs Delivered Jan 21. 2002 15:00 Signed by C.. VAUGHAN CUSTOMS Envy Dale Jan 17. 2002 Transpartalkin Charge Discount Fuel Surcharge Rocoent KATIE ORCHARD ORCHARD END FITTLETON SALISBURY WILTSHIRE SPA 9OA GB 52135 0.51 Total Transportation Charges CONFIDENTIAL uSDS 51.58 SDNY_GM_00345858 EFTA_00218550 EFTA01317330 Invoice Number: Invoice Date. Account ~her. Page: FodEx Express Payment Type Detail (Original) Jan 21, 2002 13 ol IS Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hems Use: M1250011t_ Fuel Surcharge FedEx has applied a fuel surcharge o11.00%to and outman. Tracking ID 792479497432 Sender Santee Type FedEx Intl Priority Paokapa Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Ong. Mest. JRWINF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.5154.0.2 kgs Delivered Jan 21.2002 1043 Signed by GE BEAUVILLE Customs Entry Dale Jan 18.2002 Transportation Chaise Discount Fuel Surcharge Ert GERALDINE TALAVERA BERLIOZ& CO. 68. BOULEVARD DE COURCELLES PARIS 76017 FR 2S ;:ri 4 nn Total Transportation Charges USD S Payment Type Detail Subtotal USD $ 27.43 3,124.64 Picked up: Dec 18. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION F4Æ1 InninelUno 386001,_.03 Fuel Sum-Charge FedEx has applied a fuel surcharge 012 00% to Me shipmer4 FedEx has audied this airtll for correct pieces. weight and service. My changes made de /c41acted n Mooned recipient address. Tracking ID 829021714597 Service Type FedEx MI Priority Package Type FedEx Pak Zone F Orig./Desk TNEURB Places 1 Weight 0.6 kgs. I.3 Pas Delivered Dec 19.2001 14:14 Signed by J.HARPER Customs Entry Dale Dec 18.2001 Sender VALDSON COTRIN 22 AVE FOCH PARIS 75015 FR Dec 18. 2001 - Conversion RalkURMS0.9208633090 Transportation Charge Discount Fuel Surcharge woe. amount Recpont GUILAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE hEW YORK NY 10022 US EUR71.80 EUR1.39 r. r. 65.97 a -1.98 128 65.27 = Total Transportation Charges MSDE Picked up: Dec 21. 2001 Payor: Recipient Reference: 114420816 Fee ~Muse: atoensonci_ FedEx has anew an 91/D11 10r cored pieces. weight. and service. My chanpn made are reelected n Ube invoice amount Tracking ID 830938298420 Service Type FedEx MI Prianty Paddies. Type FedEx Envelope Zone F Ong...Oast. CPTiSTT Pieces 1 %kin 0.4 kg& 08M Delivered Dec 24.2001 1455 Signed by S.SMITH Customs Entry Dale Dec7i.7ooi 2211( REMISS EXPRESS FREIGHT LTD "• CAPETOWN GOLD ACCT P0030022 JET PARK 1459 ZA Transportation Charge Discount Rees /ant MS G MAXWELL GO FINANCIAL TRUST COMPANY UTTLE STJMIES ISLAND 6100 RED HOCK OUARIERS .B3 ST.THOMAS 00802 VI 71.40 -2.14 Total Transportation Charges CONFIDENTIAL US DS 69.26 SDNY_GM_00345859 EFTA_00218551 EFTA01317331 Invoice Number: Invoice Date: Account Number. Page: FedEx Express Payment Type Detail (Original) Jan 21. 2002 Idol 15 Picked up: Jan 08, 2002 Payee: Recipient Reference: NO REFERENCE INFORMATION Red. Inamal use NISCOlt./. Fuel Surcharge FedEx has When a ruel surcharge el 2 00%10 Me enemei. FedEx has audilal this aired for coned pieces, weight, and service. My changes made are re-faded tithe invoice arnounl. %clang El 830285415963 Service Type FedEx Intl Priority Package Type FedEx P* Zone Orig.tiest. Pieces Weight Delnered Signed by Customs Entry Dale LON'JRB 1 05 kge. 1.1 be Jan 09.2002 09:33 W.DOULIN Jan 08.2002 Sender &CITI8OX 2 LANSDOWNE ROAD BERKELEY SQUARE LONDON W1X GB Jan 08 2002- Corners.= RaBBP.USO.4110789Z310 Transportation Chartp, Discount Fuel Sufi:Node Ronnie J EPSTEIN J EPSTEIN & CO 457 MADISON AVE ITN FLOOR NEW YORK NY 10022 US OBP27.00 GBP0.52 39 77 • I 19 077 Total Transportation Charges USD S 39.35 Picked up: Jan 10, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Foax 1-Grna Ur> GI Fuel Surcharge • FedEx has appled a fuel surcharge of 2.00%So this ship/titre FedEx has audited Me airbii for correCt pieces. weight. and servo,. Any changes made are reeecled n the Invoce amount Trackelp C 821021714601 22g.tr fieuesi2t Service Type FedEx Intl Priority Peduipe Type Pei:1Es Envelope 22 AV FOCH Zone F PARIS 75016 FR Ong.Oee*. 7NRUFtB Pieces 1 Weight 03 Rae. 0.7 be Delivered Jan 11. 2002 10:38 Signed tiy W.DOULIN Customs Entry Dale Jan 10.2002 Jan 10.2002- Conversion RaEURMSG.9130434780 Transportation Carpe Discount Fuel Surf:barge VALDSON COTRIN G MAXWELL JEFFREY E EPSTEININTEREST 457 MADISON AVE NEW YORK NY 10022 US EUR59.50 EUR1.15 54.08 -1.62 1.05 Total Transportation Charges USD S Payment Type Detail Subtotal USD 53.51 227.39 Picked up: Dec 19. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION rent. I,Mvndune 3ISGOIV_ Fuel Surcharge FedEx G35 aPple0 a ruel surcharge ol 2.00%10 ITN 1181Xnent. TracAng ID 40055562113 2 se Recce« Service Type FedEx Intl Prkinty Package Type Customer Packaging Zone Ofig.iDeel LON/STT Pieces 1 Weight 5.0 kgs. 11.0 Its Delnered Om 20.200116:22 DR ELIZABETH MAXWELL JEFFREY E EPSTEIN DANDY ST LONDON SW1 OB Dec 19. 2001 Conversion ReSBBP.USO .4843387980 Tensponalion Carpe GHISLAINE MAXWELL COD AMERICAN YACHT HARBOUR GUARTERS 2 SAINT THOMAS SANT 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 ultDS 102.99 Entry Dale Oec 19.2001 CONFIDENTIAL SDNY_GM_00345860 EFTA_002 18552 EFTA01317332 Invoice Number: Invoice Date: Account Number: Page: FeclEx Express Payment Type Detail (Original) Jan 2 I. 2002 15 ol 15 Picked up: Dec 19.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FtdE. Inemal use: 39800M0 Fuel Surcharge . FedEx has applied a fuel surcharge 01 200%10 00%te MS 'Clamart Sell in bend cage. Trackng ID 829029191291 Sender Service Type FedEx Intl Freely LORENZO GHISLAINE MAXWELL Package Type Cuetorner PaCkaging ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE Org..13est. MILJJRB IALANO MI 20124 if NEW YON( NY 100228843 US Pieces 1 most 6 040.13 2 ilys Dec 19.2001 -Ccnversion REROJR-USM 9178082190 Delivered Dec 31.2013110.04 Transpartalien Charge EUR112.90 103.84 Signed by W.DOULIN DieCCuN .3.11 Fuel Surcharge EUR2.19 2.01 Customs Entry Dale Dec 19, 2001 Total Transportation Charges USD it 102.54 Picked up: Dec 19.2001 Payor: Third Party Reference. NO REFERENCE INFORMATION Fedex Wens Use. 00504001r_r Fuel Surcharge . FedEx has applied a fuel surcharge el 2.00% to this she:wren,. Tracking ID 830986201349 Sender Re cta Service Type FedEx Mil Enemy S J EPSTEIN Padkaga Type FedEx 10Kg Box JEFFREY E EPSTEIN =AMERICAN YACHT HARBOR Zone I 358 EL BRILO WAY 5100 RED HOCK CHARTER 02 Orig..13est. LHASTT PALM BEACH FL 33490 US ST THOMAS C0802 VI imp Pieces 1 m , , Weight 10.0 lbs. 4.5 kgs imi Transparlatien Charge 130.00 Delivered OK 21. 2001 16S8 Fuel Surcharge 2.80 i i Signed by BRODER/CK m Total Transportation Charges 11:30 S 13260 a Customs Entry Dale Dec 20.2001 Picked up: Dec 19. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION rad. hems Use: 00501.00v_r_ Feel Surcharge - FedEx nab applies& fuel SurChar00 012 00%10 01.$ SP10010M Tracking ID 830386201360 &SW Service Type FedEx Intl Priority S J EPSTEIN Package Type Fe0EX 10Kg Box JEFFREY E EPSTEIN CPD AMERICAN YACHT HARBER Zone I 258 EL BRILLO WAY LACO RED HOCK CHARTER 02 003.43914. LHASTT PALM BEACH FL 33480 US ST THOMAS COE -02 VI Pieces 1 Weight 10.0 lbs. 4.5 kgs Transpartatien Charge 130.00 Delivered Dec21.2001 16$11 Fuel Sum/large 2.60 Signed by B.RODER/CK Dec Value USO 10.00 Total Transportation Charges 11:30 S 13260 Customs Payment Type Detail Subtotal . USD S 51023 Entry Dale Dec 20.2001 CONFIDENTIAL SDNY_GM_00345861 EFTA_00218553 EFTA01317333