EFTA Document EFTA01318883

NEW 0022-6809 Invoice Summary Dec 20. 2000 Invoice No: Invoice Date: Account Number: Page I of 16 FedEx Tex tO Dec 20.2000 Questions? Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wvm.ledex.com International Services FedEx News! Transponabon Charges 2A59.82 FedEx Holiday Operating Schedule Special Handling Charges 104.12 Monday. Dec. 25 (Chnstmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges. LISD 2 563 94 commitments resume. Sun.. Dec. 31 (New Year's Eve) Closed Mon.. Jan. 1 (New Year's Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please visit ledex.com Or call us at 1.800.Go.FedEx (800.463.3339) To ensure prow credit rinse (MT this portico with your poymontto foas. Noose doom stack or fold. Remittance Advice Your Payment is due by Jan 04. 2001 SP 01 00000197702 A 1 ASNGLP ..... Whirl Moll /1.101 26809 Invoice Number Account Number Amount Due USD $ 2.563 91 Irrillirillirrilli FedEx P.O. Box 1140 Memphis TN 38101.1140 O to. Own?, 04 Ktireos. Nax Nee ere amOvie tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA01318883 Invoice No: Invoice Date: Account Number: Page 2 ol 16 Dec 20.2000 Federal Express Please inoicaie change In address lor the account 0 toiled below Account Number: Name: [I Physical Address Billing Address LJ Maillog Address AdCh3SS* Aq./Sulle: COT S'ate Precne:1 ) Fat I : Autherieng Sgnature: CONFIDENTIAL SDNY_GM_00348154 EFTA_00220846 EFTA01318884 Invoice No: Invoice Dale: Account Number-. Page 3 of 16 Dec 20.2000 Payment Type Summary Shipper Onghal 25 Transportation Charges 1.499.74 Special Handling Charge. 69.99 Total USD 5 1.569.73 25 Total Charges USD $ 1.569.73 Recipient 7 Transportation Charges 859.53 Special Handling Charges 32.75 Total USD 5 902.28 7 Total Charges USD 5 902.28 Third Party a Transportation Charges 90.55 Special Handling Charges 1.38 Total USD 5 91.93 3 Total Charges USD 5 91.93 TOTAL AIR WAYBILLS 35 TOTAL CHARGES USD 5 2.563.94 CONFIDENTIAL SDNY_GM_00348155 EFTA_00220847 EFTA01318885 Invoice No: Invome Date: Account Numtvar: Page 4 of 16 Payment Type Detail (Original) Dec 20. 2000 Dropped on: Nov 17.2000 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Su& Surcharge. FedEx mtell MOF a temParary Mal 5~55,0010 reflect <metaal monkel condoom as tbey 10131e 10 Nel CORS. HOLIDAY • BUSINESS CLOSED .41r waytoll 821819050509 Sems* T>pe FedEx Ine Prionty Package Type FedEx Enveiege Regen C OngrDest JR13.114LU Paces 1 WeIghl 0.5 Ma. 0 2 N» Detivered Nov 21.212001856 Sene0 By M.CIARCIA Cuatoma Enery Dal. Nov 1&2000 FesEx Werml boe 1/512OUSII0F0, 112 Sender J EPSTEIN 8 CO INC NEW VORK NY 10022-8809 US Tranapanaton Caar0e rus Surcharge ReC101001 RICHARD LEGORRETA MEXICO CITY OF 11020 MX 21.50 0.88 Total TransportatIon Charges USD fi 22.36 Picked up: Nov 20. 2000 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Foei Surchargo. FedEx must amo/y a tomporary hal surcharge lo relled arreol ~kei condoom m day rabla lo NN cogs. Air waybil 821819060520 Sonde. SeiNCe TB» FedEx INI Prionty Package Typ, Cugomer Pa:oging J EPSTEIN 8 CO INC Regen D Cng /Den JIMPAR NEW YORK NY 100224809 US Rem 1 Weipro 2.011». 0.9 PMS Tranapulalgn Charge Detivered Nov 22.2[0010ga rus Surcharge Ségnei By .BEAULIEU Cuatoms Entry Date Nov 21.2000 FedEx eterrollAw 2152311SMOFO/J_ Rossen M IM 4880 1.92 Total TransportatIon Charges USD 6 09.92 Picked up: Nov 21, 2000 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Foei Surcharge • FedEx must mar a tempora.). luel 'WOW!» tO «Meet armro Merkel COndeOn$ as tbey retate 10 MS C01411. Ar ween 821819%0553 §2.512, ReCblenl Saffie* Type FedEx Ine Priority DUREN IONINTNER SOPHIE HOPKVISMSST PRIVATE SECRET PaCk1100 TOB FedEx Envetope J EPSTEIN 8 CO INC THE DUKE OF YORKSOFFICE Regen D BUCKINGHAM PLACE CrIg./Deal. JIIEWLON NEW YORK NY 100224809 US LONDON SWIAI.M OB Mac« 1 Welpro 0.5105. 0.2 kg5 Tramp:Maa% Chaos °Nimrod Nov 29.21:0014%5 rus Surcharge Spoed By KKETCHER Customa Entry Date Nov 22.2000 reet,/ kmmanite 245100SmOru_t_ Total TransportatIon Charges CONFIDENTIAL 25.50 1.02 USD 6 26.52 SDNY_GM_00348156 EFTA_00220848 EFTA01318886 Invoice No: Invoce Dale. Accounl Number. Page 5 of 16 Payment Type Detail (Original) Dec 20. 2000 Plcked up: Nov 22.2000 Payor: Stapper Reference: NO REFERENCE INFORMATION Fiel S0,8838)e 80088 'ust 008, 3 a ternmerary lud surchat0e lo Mel unen* mane 888011018 as theyelSe. t0 Ne' costa AuSied lor correa pieces. weighi and service RECIPENT NOT IN:BUSINESS CLOSED Air waytill 821819050531 Seher Service Type FedEx MI Pri0rity LAVAEN KWIWIER Packalte Type Fer:Ex PM J EPSTEINS CO INC Region 009.43est JR1SSTT NEW YORK NY 100228809 US PleaS 1 Werght 0.51te.0.2 kgs Delnerml Nov 27. 200(112.53 Signal By LCASEY Customs Enery Vale Nov 23.2000 FedEx Miami Llso:42779,u90iO81, .08 TrenspOrlation CAM» FuN Surdeig. Remma CEC1LE DE JCNGH FINANCIAL TRUST 8100 REDHOOK OUARTER STE B-1 ST THOMAS 00802 Yl 34 50 1.38 Total TransportatIon Charges USD $ 35.88 Dropped off: Nov 27, 2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fiel Sor8K8Kle • FedEx 'Tust aOdy a temmerary NN surr:terge lo ref kci cunent matte' concelms as tey felage to Nei costa Auctied lor corny* pieces. weighl and service Air waytill 821819350564 Service Type FedEx MI Prenty Facts!» Type FedEx PM Region 0,13.4)era JREISTT Pieoss 1 Weighl 0.9194,0.4 kos Delnered Nov 28.200015:58 Signed By J.RAUN Customs Entry Dale Nov 28.2000 FedEx eima Lee: 97632A*010Firj esadst ERIC GOINY J EPSTEIN 8 CO INC NEW YORK NY 10022.6809 US Transportaiian Charge FuN Surcharge Re s JEONNE ORENNON FA/ANICAL TRUSI COMPANY 6100 RED HOOK OUARTER SUITE 13-3 ST. THOMAS 00802 VI 34.50 138 Total TransportatIon Charges USD$ 35.88 Plcked up: Nov 28.2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fiel S0,8838:10 FedEx flust 0003 a tempsrary Nd surr:harpe lo rerlecl morse meisel OXICIIIIMS es Uty Mete to luet costs Air segla 821819050575 Service Type FedEx MI Prent( Paceapo Type Meloner PENSUM, Region °reite« JRBSTT Pietas 1 Werght 20.0 Os. 9.1 kos Delnered Nov 20200014:46 Smed By B.MAYES Customs Etse Dale Nov 29.2000 FedEx emna Up3:91105,US010FIL/ J EPSTEIN 8 CO INC NEW YORK NY I0322-6803 US Tramp:0800n Gult? FuN Surcharge emmi MILES ALEXANDER LSJLLC CO AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS tr2 ST TIMMAS 453 VI 12929 5.17 Total TransportatIon Charges CONFIDENTIAL USD$ 134A8 SDNY_GAl_00348157 EFTA_00220849 EFTA01318887 Invoice No: Invoice Date: Account Number: Page 6 of 16 Payment Type Detail (Original) Dec 20. 2000 Dropped on: Nov 30.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary hal surcharge lo felled Current marker condoons as they relate to Nei coMs. Audled for carted paces. weight and serum INCORRECT RECIPIENT ADDRESS Air waytill 817244629188 Sender Rec—en el w Sernce rMe Fe0Ex Intl Priority JEFFREY EPSTEIN Package 'type Customer Packaging J EPSTEIN 8 CO INC Region Orig./Desk JFIB:PDX NEWYORK NY 100224939 US Pima Weight 2.0 lbs. 0.9 impel:oaten Chap Delivered Dec05.20301037 Foci Surcharge Signed By EFISOAFOTA Total Transportation Charges Customs Enby Dale Doc 01. 2000 FedEx Inounal Us*: 394321.190I0FIN .03 48.00 1.92 USD S 49.02 Picked up: Dec 01, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muel Wily a temporary tuel surcharge 10 relied gni market condoons as they relate te fuel Cogs Audted 63r carted paces. wddhl and service Rated as FedEx MI Pronly Air waybil 40042038592 Sender Recipient SOW* T199 FedEx Inn Prlonty J ALESSI MILES ALEXANDER Package Type FedEx Pak J EPSTEIN 8 CO INC CO AMERICAN YACHT HARBOR Region I 6100 RED HOCK OUARTERS 2 OddiDesl. LNNSTT NEWYORK NY 100224939 US ST THOMAS 453 VI Pieces Weight 2.5 lbs. 1.1 Nips Transconabon Charge USD 53.00 Delivered MC 04. 20301554 Fuca Surcharge 2.15 Signed By C.GROCE Dec Value USD 12 00 Total Transportation Charges 55.05 Customs Envy Dale Doc 01.2000 Feats Kemal doe 40711USOIOFIPJ_ CONFIDENTIAL SDNY_GM_00348158 EFTA_00220850 EFTA01318888 Invoice No: Invoice Date: Account Number: Page 7 of 16 Payment Type Detail (Original) Dec 20. 2000 Picked up: Dec 04.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx meet 01:91.1 a lemPerelY krel SurCheas le reflect Cunard maniel cond00ns as they relate to AIN COk4. tir waybil 821819049687 Sender Recipien1 Serves Tspe Feely Inn P6OrtIT ERIC GANY CAROLINE GMWISSE Package Type FedEx Envelope J EPSTEIN 8 CO INC BEFIL02 8 CO Regen CwIg JD«. JIIEWTNF NEW YORK NY 10022-6289 US PARIS75017 FR Pieces 1 Weighl 0.5 lbs. 0.2 kgs Transportation Charge Delivered Dec 05. 2C01)10:19 Fuel Surcharge Signed By LIDE BF-AUVILLE Total Transportation Charges Customs Entry Date Dec 05.200D FodEx inomuillso 37246,U5010FOI 25.50 1.02 USD B 26.52 Dropped off: Dec 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must ~fa temporary hil staChafQ0 io retied armro markel condoons as they relate so ruel costs. Ar waybll 817244629225 §8.3921 8811119/31 Sanwa Type FedEx Intl Prienty JEFFREY EPSTEIN DOUGLAS FLINT PaCka9e Type Customer Pad1/2 01163 J EPSTEIN 8 CO INC HNC HOLDINGS PLC Reran OrigiDesl. JR0.1.x2 NEW YORK NY 10022.6939 US LONDON EC3R6.1113 GB Peon Weight 2.011es. 0.9 kgs Transportation Charge Delivered Dec 11.20000756 FUN SUrCha•Ge Signed By .CEI/ELLO Total Transportation Charges Customs Entry Dale Dec 05.2030 FadEx Kemal Uso: 3991i/15010M C 48.60 1.92 USD S 49.92 Dropped of I : Dec 07. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Lie; sufthmqs. FedEx must espy a temporary Nei surcharge to reflect current ~Net condeons as they relate 10 Kiel COW. AufltOCI 33t correct gear. weight and service Af way011 815573145285 Sanwa T}pe FedEx Intl Prierity Package Type FedEx Pak Region C•Ig !NM. JIMPAR Pieces 1 Weight 1.9 m4.0.9 kg. Delivered Dec 11.203009:16 Signed By .SALIME Customs Entry Dale Dec 0a. 2C00 Feclex letemalUve 44$32,USOICIF0?_,_ J EPSTEIN a CO INC NEW YORK NY 10022-6939 US Transpertabon Charge Fuel Surcharge 52ilDAatl MAM REV ALBERTO PINTO HOTEL DES VICTOIRE PARIS 75002 FR 34.50 1.38 Total Transportation Charges CONFIDENTIAL USDS 35.88 SDNY_GM_00348159 EFTA_00220851 EFTA01318889 Invoice No: Invoice Date: Account Number: Page 8 of 16 Payment Type Detail (Original) Dec 20. 2000 Picked up: Dec 08.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge lo reflect aortal mantel condoons as they relate to fuel costs. Audted br coned paces. weight and sane Haled as FedEx kill PrIonty Air waybil 82181905006 Sender Reccient Sorties Tkpe FedEx Ind Priority HARRY BELLER JEANNE BRENNAN Package Type FedEx Pax J EPSTEIN & CO INC FINANCIAL TRUST COMPANY Region I 000 RED HOCK QUARTER OrigiDesi. JRBSTT NEWYORK NY 10022880 US SUITE B.3 PleCOS 1 ST THOMAS 00802 VI Weight 4.010.1.8 kgs Delivered Dec 11, 20001258 Transportation Charge Signed By J.RUAN rue, Surcharge Customs Entry Date Dec 09.2000 FWD, Inamal Use; GSTMUSOIOVIL/_ 60.04 2.40 Total Transportation Charges USD 6 62.44 Picked up: Dec 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must agar a temporary fuel surcharge to reflect current market condoons as they relate to fuel costs. Audted far coned paces. weighl and servo, PACKAGE CLEARED AFTER AIRCRAFT DEPARTURE Air waybil 821819060601 Sender Sonia Tkpe Fedex Inn Priority OHISLEINE GCKYELL Package Type FedEx Pak J EPSTEIN 8 GOING Region Orig.rDert. JRBNLU Pieces Weight 1.0 lbs. OS kgs Dellveted Dec 13.20001551 Signed By .SELLO Customs Entry Dale Dec 11.2030 FedEx Internal Us*: 25561)USOIOFCriS2 Recipient RICARDO LEORRE TA NEWYORK NY 10228809 US MEXICO OF 11020 MX Transpartaken Charge Fug Surcharge 83.00 1.32 Total Transportation Charges CONFIDENTIAL USDS 34.32 SDNY_GM_00348160 EFTA_00220852 EFTA01318890 Invoice No: Invoke Date. Account Number. Page 9 of 16 Payment Type Detail (Original) Dec 20. 2000 Picked up: Dec 13. 2000 Payer Shipper Reference: NO REFERENCE INFORMATION Fuel Surcherfae FedEx must Elegy a temporary tuel surcharge le ceoem current mantel concitions as they relate to NEI costs /vedled lor correct pieces. weigh and service We caeuele0 yourcrews bead on a clIntemicnal weight cc 15.2 lbs. (23' x 10' x 11". Gene.» weIgN NEVI on VITA Omen-renal standards. Air waybill 821819350623 Sender Recieenl Service Type FedEx Intl Popsy JEFFREY EPSTEIN ALBERTOOINTO Package Type Customer PitC893O0 J EPSTEIN 8 CO INC HOTEL DES UICTOIRE Ragman 0 Orig.421est JRBPAR NEW YORK NY 100228809 US PARIS 75002 PR Neon Weight 8.0 lbs. 3.8 kgs Transportagon Charge 111.72 Delivered Dec 15.20001025 Fuel Surcharge 4.47 Signed By SALVA Total Transportation Charges Customs Entry Date Dec 14. 2000 FodEx womi Uur 42541W:1010M> 1 USD å 116.10 Picked up: Dec 13, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION FUS Surcharge FedEx crust apply a temporary fuel surcharge le reneci current mantel mednes as toy relate to fuel CC415 Audled lor correct pieces. weigh and service RECIPENT NOT INSUSINESS CLOSED Airwaybill 821819349093 Sender Recteient Service Type FedEx and Prionly HARRY BELLER JEANNE BRENNER Pecker Type FedEx Pak J EPSTEIN 8 CO INC FINANCIAL TRUST CC4APANY INC Region 1 6100 RED HOOK QUARTER Ong..Dest. JRB.STT NEW YORK NY 1032243809 US SUITE B-1 MOON 1 ST TICLIAS 00802 VI Weigh 1.0lbs. 0.5 kgs Delivered Dec 15.200012:12 Trwmpottabon Charge 34.50 Signed By 0.BLVDEN Fuel SlIfthal94, 1.38 Customs Erary Dale Dec 14,2000 FodEx HYlul Use: 85.96W9010FIL.08 Total Transportation Charges CONFIDENTIAL I.ISD å 33.88 SDNY_GM_00348161 EFTA_00220853 EFTA01318891 Invoice No: Invoice Date: Account Number: Page 10 of 16 Payment Type Detail (Original) Dec 20. 2000 Picked up: Dec 13.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary tuel surcharge 10 reflect cereal market cent:loons as they rebate a fuel COSts Audted for coned paces. weight and service Air waybll 821819050612 Sender Sae* Twe FedEx Intl Priority G ktAXWELL Bactrian' m CHANTEL REY Package Type Feet' Pak J EPSTEIN a CO INC CABINET ALBERTO PINTO Anon 0 HOTEL DES VICTOIRE OripiDesl. .neareme NEW YORK NY 10022-6839 US Pieces 1 PARIS 75002 FR Weleka 10 lbS. 05 kge Delivered Dec 15.20301025 Transconabon Charge 34.50 Boned By .SALIMA Fuel Surcharge 128 Customs Entry Dale Dec 14.2030 FedEx Yeomanly, 446774J5010FOrj_ Total Transportation Charges USO 35.88 Picked up: Dec 13.2000 Payai: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs must apply a temporary luel surcharge to rolled anent market condeons as they relate le fuel costs. Air waybil 821819060597 Recipient Sender Seniee T)pe Feet Intl Pricey O. GEXWELL JERGE BOUOET Package Typo FedEx Envelope J EPSTEIN 8 CO INC ALBERTO PINTO Region D HOTEL DES VICTORIES Ong ./Den Jeff:PAR NEW YORK NY 100224809 US Pieces 1 PARIS75002 FR 0.5934. 02 49 Weight Delivered Dec 14, 203010136 Transportabon Charge 25.50 Sons By .5ALINV, Fuel Surcharge 1.02 Customs Entry Date Dec 13.2030 Fe0Ex Kermit/ye 44644U.SOIOF0._r_ Total Transportation Charges USD 3 26.52 Picked up: Dec 14.2000 Payai: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Wet surcharge to reflect current market condeons as they retate to tuai costs. Nr waybll 821819049550 §33er Service Twe FedEx Intl Priority J. EPSTEIN Package Type Customer Packaging J EPSTEIN 8 CO INC Region C•10 !Deal. JR&PDX NEW YORK NY 100224809 US Pieces 1 Weight 3.0 ltd. 1.4 ices Transponavcn Chine Delivered Dec 11.2[0009:10 Fuel Surcharge Sons By JARS VAPETO Customs Entry Dale Dec 15.2030 FeeEx freeman/es 4•9791$010FOr_t_ 55.50 2/2 Total Transportation Charges CONFIDENTIAL USDS 57.72 SDNY_GM_00348162 EFTA _00220854 EFTA01318892 Invoice No: Invoice Date: Account Number: Page 11 of 16 Payment Type Detail (Original) Dec 20. 2000 Picked up: Dec 14.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must argly a temPOrary hol surcharge to (enact Current market condoons as they relate to Net cogs. Audted for carted paces. weight and servo: Nr waybil 821819049593 Sender aR nt Service Thee FedEx IMI Priority S EPSTEIN TERRY BUTTON Package TYPO Customer Packaging J EPSTEIN B CO INIp VISA INTERNATIONAL Flings OrigiDen Astor( NEWYORK NY 10002.8039 US LONDON W8STE GB Pieces 1 Weight 3.0 lin. 1.4 kgs Tramp:Maw Charge Delivered Dec 16.20300943 Fuel Surcharge Signed By C BRADSHAW Total Transportation Charges Customs Entry Dale Dec 15.2030 FedEx eternalUse 4.061•USOIOFCe 55.50 2.22 uSD 57.72 Picked up: Dec 14.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FadEx must apply a temporary (Lel surcharge to relied oJrrere market condoons as they relate lo fuel cogs. tin waybil 821819049549 Recipient Sender Sonia Tme Fogey Intl Economy J EPSTEIN Package Type Customer Packaging J EPSTEIN A CO INC Region R Csig /Den JFISPAIR NEW YORK NY 1002248,39 US Pieces 1 501In. 2.3 kEIS Weigh' Venal:0,1MM Charge 63.51 Delivered Dec 18.20301022 Fuel Surcharge 2,54 Signed By .AVERTAN1 Total Transportation Charges Customs Entry Dale Dec 16.2030 Flees mercer 50011VSMOFIle USD$ 66.05 Picked up: Dec 14. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mug OP/Ye temPoraly Nel surcharge to felled arrant mantel condeons as they relate to fug CONS INCORRECT RECIPIENT ADDRESS tin waybil 821819049571 Sender SerhCe 1.511e Feet( Inn Economy J EPSTEIN Package Type Customer Packaging J EPSTEIN 8 CO INC flagon OrigiDes1. JR&LON NEWYORK NY 100224,809 US FleCeS 1 Weight 3.0 lbs. 1.4 Nas %copartner' Charge Delivered Dec 18. 20300930 Address Caren:In Signed By EJAAROUE2 Fuel Surcharge Customs Entry Dale Dec Is. 2030 FedEx IromalUse 4ICCOUSOIOFFIL.03 P4cicient 50.02 10.00 2.00 Total Transportation Charges CONFIDENTIAL USD $ 62.02 SDNY_GM_00348163 EFTA_00220855 EFTA01318893 Invoice No: Invoce Date. Accounl Number: Page 12 of 16 Payment Type Detail (Original) Dec 20. 2000 Plcked up: Dec 15.2000 Payor:Shlpper Reference:5 Fiel Surcharge FedEx (flust apay a temperary tue surceerpe lereoeci current markel cm eäons es they rede to tuet weis SHIPMENT HELD FOR RECIPIENT PICKUP Air meid 821819399608 Send« Reeeent Service Type FedEx Ml Prenty EMBERLYCALINDOO GASVINE MAXWELL PacKage Type Customer Packealc9 J EPSTEIN & CO INC LSJ LSC Reyen 1 CO AMERICAN YACHT HAIREIOR Ore,Dest. JREVSTT NEW YORK NY 103228809 US 8100 RED HOOKOUARTERS 2 Reos 1 ST TIOMAS 00802 VI Wege 30.0 Os. 13.6 kgs Delnered Dec 18.200012:21 Transportalen Charge 188.72 Signed By L CASEY SR Fuel Surcharge 6.75 CUMOMS Enery Dale Dec 16, 2000 FedEx Weg/ Utel4821.1.4010FL419 Total Transportegon Charges USD S 175.47 Plcked up: Dec 18.2000 Payor: ShIpper Relerence: NO REFERENCE INFORMATION Fud Surcharge • FedEx mal aase a lereparary lud surcharge lo Hext cuner4 market condlicns as tey Male to hei tost:. Air waytill 818789628400 Service Type FedEx Ina Prim Packer Type Gastopa Packaging Region Orignem JRBSTT Pieces 1 WeeN 40.008. 182 kgs Delnered Dec 19.200016:32 Signed By B.ROOERICK Custorns Emry Dale Dec 19.2000 FedEx Irene Ure: 541MUS010FILi Senke J EPSTEIN & CO INC NEW YORK NY I0322-6803 US Retoers &IKES ALEXANDER LSJ. LLC CO AMERICAN YACHT HARBOUR OUARTERS 02 ST TICSJAS 00802 VI Transgortalen Charge 208.14 Fuel Stremme 8 33 Total TransportatIon Chorges USD S 216.47 Plcked up: Dec 18.2000 Payor: Slapper Relerence: NO REFERENCE INFORMATION Fuel Surrherge FedEx trust appy a tempermy tue surceterpe le Wem current market *Actaions as they reale to tuet costs Air waytal 818789528471 Service Type FedEx Ind Prenty Packape Type Customer PeCkaghe Region D CM3.0M4 JFIEH3FIS PIeen 1 Weight 2.0 lOs.0.9 kcie Delnered Dec 20, 200014:14 Signed By S. A VAUGHAt4CONNERS Cupoms Enery Dale Dec 19. 2000 FedEx Mens Ute' SC411.1.08010FC9j_ g22129 G MAXWELL J EPSTEIN 8 CO INC NEW YORK NY 10322-8809 US Reet/ent KATZE ORCHARD ORCHAND END FfITLETON SALISBURY. WILTSHIRE SP9 90A GB Transwelabon Giene 4800 Fuel Surcharge 1.92 Total Transpottetton Chargea CONFIDENTIAL USD S 49.92 SDNY_GAl_00348164 EFTA_00220856 EFTA01318894 Invoice No: Invoce Date: Account Number. Page 13 of 16 Payment Type Detail (Original) Dec 20.2000 Picked up: Dec 18.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtberee FedEx MUM apply a temporary fuel suraterpo lOrelleCI current market COndeOnS as they relate to fuel costs. Air waybill 8187139528920 Sender Saute Type FedEx Intl Prionly JEFFREY EPSTEIN Pankana Type Customer Packaging J EPSTEIN 8 CO INC Heiden 0 On0.Dest JR&WEIP NEW YORK NY 10022.6809 US Pieces Weight 2.0 lbs. 0.9 kgs Transpartaban Charge Delivered Dec 20.200009:15 Fuel Suriname Signed By CEBYRNE Recusant DENISE 41 DAVID BYRNE LONDON WIK 2Si GB 4800 1 92 Total Transportation Charges USD $ 49.92 Customs Entry Dale Dec 19. 2000 Payment Type Detail Subtotal ALSO S 1,569.73 FoclEx inomal Uso:SCG1OUSOIOFD, / Picked up: Nov 17, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Nr waybill 824981302720 Service Type FedEx Intl Prianty Package Type Customer Peek/Ong Region Org..Dest LONURB Pieces 1 Weight 0.5 kgs. 1.1 lbs Delivered NOv 20.200010109 Signed By W.DOULIN COMMIS Entry Dale Nov 17.2000 FoclEx Internal Uto: 535O1301OFG, / USW C HAZELL CIAO SPTIAL CONCEPTS LONDON SW1W .9EA GB Nov 17. 2000. Conversion Fla0BP.USO 4631868130 TurisportatIon thane J EPSTEIN THE VILIARD HSE NYC NEW YORK NY 10322 US OBP34.58 5f) Sr) Total Transportation Charges USD 5 50.59 Picked up: Nov 21.2000 Payor: Recipient Reference: P/0 HAGUE Fuel Stwchave FedEx must sappy a temporary kW surcharge IO reelect cterent market COnCRIOnS es Ihey relate to Nel costs Air waybill 822=567880 $9020 BOE121t Service Type FedEx Intl Prgrily AMEX NC BILL HAGUE Pankana Type Customer Packaging LITTLE SANT JAMES ISLAND ROSPA 1 MINNEAPOLIS MN 55413.2820 US GO AMERICAN YACHT HARBOR Ong..Dest MICSIT 8100 RED HOOK OUARTER 2 PINGS 2 ST. THOMAS V100802 VI Weight 54.0 lbs. 21.5 kgs Delivered Nov 22.200016:46 TralS011,31/0r1 Charge Signed By W.HAGUR Fuel Surcharge Customs Entry Dale Nov 22.2000 Feats Noma Uso:111909U9010F1, 26334 10.53 Total Transportation Charges CONFIDENTIAL USD 273.87 SDNY_GM_00348165 EFTA_00220857 EFTA01318895 Invoice No: Invoice Date. Account Number. Page 14 of 16 Payment Type Detail (Original) Dec 20.2000 Picked up: Nov 30.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Sinners's Peas must amity a temporary tuel surcharge lo r041001 current market concelons as they relate to fuel costs Air waybill 8117135390037 Sender Recatent Sella Type FedEx Intl Priority JAMES EILINTIWEG BILL RAGE Package Type FedEx Envelope TURNER OUTDOOR a LITTLE SAINT JAMES ReSi0n 1 AMERICAN YACHT HARBOR 003,0919 BCT,STT DELRAY BEACH FL 33483-6130 VS 6100 RED HOOK OUATERS 2 Pieces 1 ST THOMAS 453 VI WeigN 0.5 lbs. 0.2 kgs Minted Dec 01. 20001524 Trenspoilabon Charge 25.00 Signed By B.RODERCK Fuel Surcharge 1.00 Customs Enuy Dale Nov 30.2000 Focfix Internal Use: 36292US0IOF1'I Total Transportation Charges USD S 26.00 Picked up: Dec 06. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx trust apply a temporary luel surcharge lo retlecl current market commons as they relate to fuel Cats. Pk waytal 820644378261 Service Type FedEx Intl Prenty Package Type Customer Packaging Region Ona.43est BOISTT KKK Weight 12.0lbs.S5 kgs MINIM(' OK 11.200012'55 Signed By R.HENDFICKSON Customs Envy Dale OK 08.2000 Focfix Internal Use; 3257aUS0IOFP 2313213 CHARLES SILOS CESCO MERIDIAN ID 83642.6610 US SW TIM COCK LSJ. LLC CAD AMERICAN YACHT HARBOR 6100 RED HOOK OUARTEIRS 02 ST. THOMAS US 953 VI Trunsonahon Charge 97.37 Fuel Surcharge 3.69 Total Transportation Charges USD S 101.26 Dropped off: Dec it. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION ft,ei stact,afge • FedEx must apOy a temporary fuel surcharge to reflect wham market commons as may forge to tuai costs AuMed concot pieces. weight and service Mr waybill 817362795415 2321r Ntpipalt Service Type FedEx Ml Priorny %MURIA DAVIS ARLES ALEXANDER Packspe Type FedEx Pak HELIPORT SYSTEMS INC LSJ LLC Reston 1 CAD AMERICAN YACHT HARBOR OngiDest MMIPSTT MORRISTOWN NJ 079604320 US 6100 RED HOOK QUARTERS e2 Pieces 1 ST THOMAS 453 VI WeIght 1.6134.0.7 kge Delivered Dec 12.200017:16 Transcortabon Charge 34.50 Signed By J.GOODON Fuel Surd 13/90 1.38 Dec. Value USD 1.00 Customs Entry Date Dec 12.2000 FoclEx blornal Use; SS224US0IOR./_ Total Transportation Charges CONFIDENTIAL USD S 35.88 SDNY_GM_00348166 EFTA_00220858 EFTA01318896 Invoice No: Invoice Date: Account Number. Page 15 of 16 Payment Type Detail (Original) Dec 20.2000 Picked up: Dec 12.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel SUrChaer • FedEx cruel apply a Temporary tu01 SurCharge to reaeCI Current mantel COndliOnS as they reiMe to fuel COSH SHIPMENT HELD FOR RECIPIENT PICKUP Alr✓dybll 820844378283 Sender Service Type FedEx MI Prong CHARLES SIMS Package Type Customer Packaging CESCO Region Ong.Oest. Pieces Weight Delnered Signed By Dec. Value Customs Entry Dale BOPSTT 4 82.0 be. 37.3 kge Dec 14. 2000 15:10 T.COOK USD 500.00 Dec 12. 2000 Feats ✓anal Use. a2SeeUSOIOFP MERIDIAN ID 83642.6610 US Transportation Charge Fuel Surcharge Racoon Tel COCK LSJ. LLC GO AMREICAN YACHT HARBOR 6100 RED HON OUARTERS 02 ST. THOMAS US 053 VI 373.73 14.95 Total Transportation Charges USD$ 388.68 Picked up: Dec 15.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx cruel apply a temporary tuel surcharge to reed current market concliichs as *ley relMe t0 fuel costs Alf relytal 811785389857 Service Type FedEx MI Pronly Packer Type FedEx Envelope Region Ong..Dest BCT/STT Mean Weight 0.5 lbs. 0.2 kgs Delivered Dec 18.200016:44 Signed By S.SMITH Eng' DAVID J TURNER TURNER OUTDOOR EOUPMENT DELFtAY BEACH FL 331834130 US Transco:elation Charge Fuel Surcharge Recoert TM COCK DRS ST JAMES AIAERCAN YACHT HARE! 6100 RED HOOK OUARTERS 2 ST TIODMAS 453 VI 2500 1.00 Total Transportation Charges USD$ Customs Entry Dale Dec 15. 2000 Payment Type Detail Subtotal .USD Feats FUMY Use. 3033aUS01OFI' : 26.00 002.28 Picked up: Dec 06.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION AudIed her correct pieces. weigh! and service Rated as FedEx Intl Pnorly Air waybill 819387645149 Service Type FedEx MI Prong Package Type FedEx Envelope Reston Ong.Deat STT/JNB Pieces 1 Weight 1.6109.0.74i Delrvered Dec 11. 2000 10:20 Signed By S. uPRI Customs Entry Dale Dec 06. 2000 FedEx Winne Use: 7$44SVIOIOFC,Cr_ lea& CATHY ALEXANDER J EPSTEIN 8 CO INC NEW YORK CO ST. 1HOMAS 00802 VI Transportation Charge BREW MIKKI DENNISON FARRAR THE ROMNEY PARK LUXARY SUITED GREENPOINT CAPE TOWN 875 ZA 36.10 Total Transportation Charges CONFIDENTIAL USD$ 36.10 SDNY_GM_00348167 EFTA_00220859 EFTA01318897 Invoice No: Invoice Date: Account Number Page 16 01 16 Payment Type Detail (Original) Dec 20.2000 Picked up: Dec 07,2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Rated as Feet. Inn PrIOMY Ai waybil 819387645079 Sender Recicienl Service Type FeclEx INI Platy C ALEXANDER MRS M ZUCKERMAN Package Type Fed& Envelope J EPSTEIN 8 CO INC Region A 00 AMERICAN YACHT HAROE1OR NE WYORK NY 10021 US Ot1g dont STT/FLU 6180 RED NDOK OTRS 2 Paces 1 ST THOMAS VI 00802 VI Weigel 2.0 lbs. 0.0 kgs Oelvered Dec DR Z000 IOSI Transpoilaton Charge 19.95 Signed By T.FLEMINGS Total Transportation Charges Customs Envy Date Dec 07.2000 Rog. hymnal um: Thiatknet OM USDS 1945 Picked up: Dec 15,2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedExmuSI apply a temponvy fuel surcharge to relied current market conditions as they relate 10 rued OOSIS Audled let cenecl paces, megN and service Ai waybil 8122313631362 Sender Recioiete Service Type FedEx Ir0 Plot* J ESP7EIN Package Type Fed& Pak ZORRO RANCH AMERICNA YAHT HMLOR Region I 6100 RED HOOK Olgitesi SAFFSIT STANLEY NM 87056 US QUARTERS 2 Pieces 1 ST THOMAS 00802 VI INNght 0.9 Os. 0.4 kgs Deavered Dec 18.200016%4 Trans's:Inas= Charge 34.50 Signed By S,SMRH vsel Surcharge 138 Customs Entry Date Dec 16. 2000 Fee. Werner tme:96677.USet Of Total Transportation Charges USDS 35.88 Payment Type Detail Subtotal LSD$ 91.93 CONFIDENTIAL SDNY_GM_00348168 EFTA_00220860 EFTA01318898