EFTA Document EFTA01318909

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Jan 01, 2001 Invoice No: Invoice Date: Account Number: Page I of 17 Jan 01.2001 FedEx Tax (0: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Domestic Services Transportation Charges Special Handling Charges Total Charges. USID.S.. To ensure prow credit please nem this portion with your payment to Fed& Nem do not unit or fold. Remittance Advice Your Payment Is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. St (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please vise ledex.com Or call us at 1.800.Go.FedEx (800.463.3339) 1144208156788975121006821460 SP 01 00000197702A 1 ASNGLP Ion III leo ell ..... IGLU Illui.Jlll III I I s s II J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5682.14 FedEx P.O. Box 1140 Memphis TN 38101.1140 K to. clyron of efteos. checkhere ens comOvie foe, on mine tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087 I EFTA01318909 Invoice No: Invoce Date: Account Number: Page 2 of I? Jan 01, 2001 FecEzz Federal Express Please Indicate change In address for the account e Med OtolOW: Account Number: Name: K Panacea Address K Mane Address K Marline Address Address nee 'Bone CIly Sale: ZIY Procne: I ) Fat I I Authorizing SIWIOUM: CONFIDENTIAL SDNY_GM_00348180 EFTA 00220872 EFTA01318910 Invoice No: Invoice Date: Account Number. Page 3 of 17 Jan 01.2001 Payment Type Summary Shipper Oneinel Number of Airbills so Transportation Charges 607.08 Special Handling Charges 3431 Total USD 8 642.19 Number of Airbills ao Total Charges USD $ 642.19 Recipient Number of Airbills Transportation Charges 13.44 Special Handling Charges 0.54 Total USD 5 13.98 Number of An-bills 1 Total Charges USD $ 13.98 Third Party Number of Airbills Transportation Charges 24.97 Special Handling Charges 1.00 Total USD 5 25.97 Number of An-bills 1 Total Charges USD $ 25.97 TOTAL AIRBILLS 32 TOTAL CHARGES USD $ 682.14 CONFIDENTIAL SDNY_GM_00348181 EFTA 00220873 EFTA01318911 Invoice No: Invoice Date: Account Number: Page 4 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 13.2000 Payer: Shipper Reference: Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect anent market c0nd0on$ as they fatale la fuel CONS. Package sent from: 10021 se code 0IStanCO Based PrKing. Regan 6 Arbil Sender Recipient SOWS T1P0 Fedix Standard Overnight MICHAELJOHNSON Package TYPO FerlEr Enw+ope J EPSTEIN 6 CO SC WORTH BUILDERS Region 6 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight WA be Deducted Dec 14.20301122 Sews Area Code AA Signed By C.HLL Bundle ID 000 Total Transportation Charges TransparLatice Charge Courier Pickup Charge Fuel Surcharge 11.34 0.00 0.45 FOE% kternalUse 3573•556040001 232i USD S 11.79 Picked up: Dec 15. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo rolled oJrrenl marker condoons as they relate to fuel costs. Distance Based Pricing. Region RELEASE SIGNATURE ON FILE Artill 824354727562 Stthice Ttge Fade' 20ay Package Type Customer Padaging Flagon 4 Pieces 1 Weight dots. IS kgs Delivered Dec 19.20001104 Sanwa Area Code 2R Signed By P.ETRELLA Bundle ID 000 i!o(ti-torrallfre 3>rtiercOOM i 990,02 Sender JEFFREY EPSTEN J EPSTEIN a COD 457 MADISON AVE NEW YORK NY 100224939 US Transperlalget Charge Fuel Surcharge Recipient LAUREN PETRELLA 9.45 0.19 Total Transportation Charges USD S PAS Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary Nel surcrwee to reflect current maricei concHons as they relate la fuel CONS. Distance Based Prising. Region 2 Arlie 824463008473 Sender Recipient Sanwa Type FedEx 2Day JEPSTEIN u2 BARBERA Package Type Customer Padaging J EPSTEIN 8 CO INC RANIERI a CO Region 2 457 MADISON AVE Races 1 NEW YORK NY 100224939 US Weight 3.0 the. 1.4 lige Delivered Dec IS. 20301229 Sanwa Area Code AA Signed By 1N.WINNIE Total Transportation Charges Bundle ID 000 Trensporla0cn Charge Fuel Surcharge 7.20 0.29 Ferfix ueemalUve 3572117100011%0J_ CONFIDENTIAL USD S SDNY_GM_00348182 7.4g EFTA_00220874 EFTA01318912 Invoice No: Invoice Date: Account Number: Page 5 of 17 Payment Type Detail (Original) Jan 01. 2001 Picked up: Dec 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must &my a temporary fuel surcharge lo reflect anent mantel condn0ns as they rotate 10 ION CONS. The deli ary comrnilment la Express Saver Packages to homes a private residences (Inckiding home offices' is 7P/A the third business day tar all regions. Distance Based Prong. Reton 7 FedEx ha: audted this airbilt ler earned pews. ~QM. and serviet Any changes made are rellecled in the invoke amount. RELEASE SIGNATURE ON FILE arch Sender 891i2i8121 Sanwa Type FedEx Express Saver GHISLA DE MAXWELL Package Type Ganemen Packaging J EPSTEIN it CO INC ZORRO RANCH Reton 7 457 MADISON AVE 49 ZORRO RANCH RD Aeons 1 NEW YORK NY 108224039 US STANLEY NM 87056 US Weight 210 lbs. 11.4 kgs Delivered Doc 19.203014:16 Trail:Fenton Charge 37.08 Sews Fuel Surcharge me Area Code 3R Signed By MI Total Transportation Charges USD S 38.56 Bundle ID 000 Fete konnai Use 3S727844(1001313V 02 Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must appy a temporary toel surcharge ha rolled amen! martet condnon: they rotate le fuel costs. Distance Based Pricing. Region 8 Nnyll 824463008510 £9929r HACIOiont Senice bye FedEx 2Day J EPSTEIN NANCY C DAVIDSON Package Type Cunomer Packaging J EPSTEIN a COMO GLOBAL CROSSING Regen 8 457 MADISON AYE R0005 1 NEW YORK NY 100224(139 US Weighl 3.0 lbs. 1.4 kgs Delivered Doc II. 20300930 Tramp:Mahal Charge 11.02 Seneca Fuel Surcharge 0 44 Area Code Al Signed By 8.TAPPIN Total Transportation Charges USD S 11.46 Bundle ID 000 FedEx 1,0111•1Uve 3S72784400012002i_r_ Picked up: Dec 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must appy a temporary kW surcharge 10 rolled anehi markel condoon: ø they relate le fuel cos. Distance Based Pacing. Region 8 Aabll 824463008521 Sender Recipient Service Twe FedEx 2Day J EPSTEIN TERI SIMPSON STACEY STOCKNAUS Package Type Guam., Packaging J EPSTEIN a CO INC COLONY CAPITAL INC Region 8 457 MADISON AVE %Get. 1 NEW YORK NY 100224809 US Weighl 3.0 lbs. 1.4 kgs Delivered Dec 18.203012:19 Transportton Charge 11.02 Seriere Fuel Surcharge USD 0.44 Area Cede Al Signed By K SLADE Total Transportation Charges 11.46 Bundle JO 000 FedEx IttiltillIUSO 357278460,0012002 5 CONFIDENTIAL SDNY_GM_00348183 EFTA_00220875 EFTA01318913 Invoice No: Invoice Dale: Account Number: Page 6 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx mall apply a temporary fuel surcharge lo reflect current mancel concleons as they rotate to Nd costs. Distance Based Prkang. Reran 2 RELEASE SIGNATURE ON FILE krbll SOW* TM/ FedEx 2DaY PaCka00 TYPO Customer Packaging Region 2 Places 1 Weight 3.0 lbs. 1.4 kos Delivered Doc 19.20)012,42 Sonic* Area Code 2R Signed By J. EPSTEIN Bundle 0 000 FedEx Kemal Use: 35/2104400011999,02 Sander J EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transponahce Charge Fuel Surcharge Poe it's! 7.20 0.29 Total Transportation Charges USD 5 7.49 Picked up: Dec 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary hal surcharge to relied current market condaon: as they relate to fuel cogs. Distance Baled Pacing. Region 6 RELEASE SIGNATURE ON FILE krbll S.W. Tspe Fedex May Package Typo Customer Packaging Regon 6 Pieces 1 Weight 3.0 lbs. 1.4 kgs Delivered Dec 16.203016:19 Samoa Area Cale IR &good By E mar &it'd* ID 000 FedEx eternal Um 35/278440.0011901CO2 Sender J EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224839 US Transportation Charge Fuel Surcharge Pa C mien 10.35 0.41 Total Transportation Charges USD$ 10.76 Picked up: Dec 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must awry a temporary Net surcharge to reflect pineal mantel condeons as they rotate Ks fuel costs. Distance Based PrOng. Region 4 Antall 824463008679 Sanwa Type FedEx 2Day Package Typo Customer Packaging Region 4 Pieces 1 Weight 5.0 It*. 2 3 kOS Delivered Doc 11.20300957 Samoa Area Code Al Sniped By S.DAYIDSCN &it'd* ID 000 FedEx Kemal Use 3572104404001IINCL Sendai JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224839 US Transixoneecn Charge Fuel Surcharge Redolent THE UNITED NC fl 10.35 0.41 Total Transportation Charges CONFIDENTIAL USD $ 10.76 SONY_GM_00348184 EFTA 00220376 EFTA01318914 Invoice No: Invoce Date: Accouni Number: Page 7 01 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Soleharge FOOE, must apply a ierratfery fuel surcharge to (Ow curreni market 00r41100$ as they (elate to Ned COals. Distance Based Pricrig. Region 4 Airbll 824463008680 Sender RecApent Service Type FedEx 213ay JEFFREY EPSTEIN MARC LUNOBERG Package Type Customer PaSagnil J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weigh) 3.0 lbs. 1.019s Delveted Dec 19.200010:55 Transpcoaton Charge 8.55 Seem* Fuel Surcharge 0.34 Area Code AA Signed By R.PLATT Total Transportation Charges Liebe 8.89 Bundle 0 000 test. imernO the: 57271400011aimi, _ Picked up: Dec 18.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Focei must apply a temporary hrel H4Chlrge to tailed; Cotten, market CONIlliOnS as they 'elate to Nei costs. Distance Based Pricrig. Region 6 Airbil 824354726853 Sender Recipient Semen Typo FedEx 20ay BELLA TSUKE2MAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN & CO INC PALM BEACH NATICNAL BANK 8 TRU Region 6 457 MADISON AVE Pieces NEW YORK NY 10022.6809 US Weghl 0 °aimed Dec 20. 2000 10:03 TranSpeclatran Charge 7.87 SONO: Fuel Surcharge 0.31 Area Code AA Signed By k1BROWN Total Transportation Charges USD S 8.18 Bundle 0 000 FeciEt Plum,/ Vise1573497400E425321_, _ CONFIDENTIAL SDNY_GM_O0348185 EFTA 00220877 EFTA01318915 Invoice No: Invoice Date: Account Number: Page 8 of 17 Payment Type Detail (Original) Jan 01.20)1 Picked up: Dec 18.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must agar a temporary fuel surcharge to reflect current mance! condoons as they (Sale lc lUel COMB Isl Memel Dec 19.2000 al 09,55 MI. WEATHER DELAY SNOW Distance Based Prizing. Region 2 FedEx haS ENCINO thiS BRNO IOr Coned pieces. weight and service. Any Changes made are reflected in the 'melee amain( Nrdll 824463008911 Sender gdfki6101 Service Type FedEx Pnorily Oyernght DARREN KINDYKE DAVID WEISBERGER Package Type FedEx Pak J EPSTEIN 6 CO INC WATCH HILL STRATEGIC FUND LP Region 2 457 MADISCN AVE Pieces 1 NEW YORK NY 10022.6939 US Weighl 1.0 IDS. OS Itge. Delivered Dec 19.20301254 Transconahce Chap 14.62 Serdce Fuel Surcharge ase Area Code AA Signed By &MCCARTHY Total Transportation Charges USD S 15.20 Bundle ID 000 FedEx Kornai Use 3STM974(140C0/2NICOS Picked up: Dec 19,2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must acpy a temporary fuel surcharge 10 relied current market condnons as they relate lo hid cogs. Distance Based Pricing. Becifen 4 FedEx has audted this enginfor coned pieces. weighl. and service. Any changes made are collected in tie intake enfant We cal fated your charges based on a dmenSenat weight 0122.005..25'K15- x11-.divided by 194. Mbar 824463008690 222star 129112/80I Service Type FedEx Pnaily OyerngN JEFFREY EPSTEIN JARRY HANNAH DAVID SARA WEXNER Package Type Customer Packaging J EPSTEIN 81C INC ME= Region 4 457 MADISO AVE Pieces 1 NEW YORK NY 100228939 US Weight 20.0 IDS. 9.1 kg Delivered Dec 20.20001029 Transporlaten Charge USD S 54.00 INA SOCO FUN Surcharge 2.16 Area Code AA Signed By 11 ANDERSON Total Transportation Charges 56.16 Bundle ID 000 FedEx Kemal Use: 35/2529000(0/2Se2 CONFIDENTIAL SDNY_GM_00348186 EFTA_00220878 EFTA01318916 Invoice No: Invoice Dale: Account Number: Page 9 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fogs must apphr a temporary Not surcharge lo rolled current market COn00005 05 042y (Maio to fuel cogs I sl Memel Doc 21.2000 al 12:17 Pfd. INCORRECT RECIPIENT ADDRESS Original address • 22860 PACIFIC COAST IIWYMALIBU.CA 90265 Distance Based PnOng. Region 8 FedEx has audted this aired, for carted pieces. wecghl. and service. Any changes made are rellecled in the invoice amount. Arbil 824463008705 Service Type FedEx 2Day Package Type ROE" Pak Region 8 P14.0fl 1 Weigh 3.0 lbs. IA logs Delivered Doc 21.20301222 Sanwa Area Cale 2R Signed By L.VERSACE Bundle 10 000 FodEx ittomulUto 3572530900012002 03 14—Nkr J EPSTEIR J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022-5809 US Transpsnaign Charge Fuel Surcharge Address C500000 attIBIDI LISA VERSACE 11.02 0.44 10.00 Total Transportation Charges USD 21.46 Picked up: Dec 19.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fool Surcharge. Feder MAI 81:01 a temporary Nat surcharge to felled current madvai condoons as they regle 10 fuel costs. Cadence Based Pricing. Regan 6 Arbil 824463008716 Sender Recioienl Ser.403 TWO F00Ex Pncrig OiromigN C FOLEY PAUL BRADSHAW Package Type FedEx Envelope J EPSTEIN 8 CO INC IMROONE CHEVROLET Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Dec 20.200009:13 Sanwa Area Code Al Signed By L.STEER Total Transportation Charges Bundle I0 000 Transpsnaign Charge Fuel Surcharge 13.23 0.53 Fedex ammo Use 35776603a,ocoresse CONFIDENTIAL USDS 13.76 SDNY_GM_00348187 EFTA 00220879 EFTA01318917 Invoice No: Invoice Dale: Account Number: Page 10 of 17 Payment Type Detail (Original) Jan 01.20)1 Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug apply a temporary hal surcharge le felled Currenl market condoona as they relate lo fuel COMB. Distance Based Prong. Reran 4 WEATHER DELAY SNOW Mb" 824453008863 Sender Recgienl Unice Two FedEx PncOly Overnight DARREN K INDYKE TIMOTYKY BARTLETT Package Type FedEx Envelope J EPSTEIN 8 CO INC E GOYNET INC Region 4 457 MADISON AYE Races 1 NEW YORK NY 1002248139 US Weight 0 Delivered Dec 20.2[001101 Transco:ogre Charge 12,39 Songs Fuel Surcharge 0.50 Area Code Al Signed By J.OUELLICRST Total Transportation Charges USD 3 12.89 Bun a:0 000 FedEx KemalUse 35725290040001247 J_ Picked up: Dec 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge to relied current market condoon: as they relate lo fuel cogs. Package Sent from: 10015 ZP Code Distance Based Prising. Regan 7 Arbil 802395473617 Sender Recipient Serace T1Pe FedEx Pnolty Overnight Package Tyco FedEx Envelope ROBERT GOLD J EPSTEIN 8 CO INC MR JERRY 0 hie MOMS COLORADO REOCKES VASEBALL CLU Regon Pieces 1 Weight 0 Delivered Dec 21.20000938 457 MADISCN AVE NEWYORK NY 1002244139 US Transportation Charge 13.44 Seroce Fuel Surcharge 0.54 Area Code Al Total Transportation Charges USD S 13.98 Signed By E.LARSON y eine lo 000 Feder Kornai We 36212240040CM 295J_ CONFIDENTIAL SDNY_GM_00348188 EFTA_00220880 EFTA01318918 Invoice No: Invoice Date: Account Number: Page 11 of 17 Payment Type Detail (Original) Jan 01.200l Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. POCIE4 moat apply a temporary fuel surcharge to reflect current marvel condeons as they rotate 10 fuel costs. Package sent from: 33461 zp code 0istance Based Pricing RegKon 4 FedEx has audted this airbill far carted pieces. weight. and service. Any changes made are reflected in tie awoke amount. /WWI 805872225703 Under Recipient SenieeT509 POOEx Priority Gm:might LARRY VISOSKI PARIS AVIAN Package Type FedEx Pak J EPSTEIN 8 CO INC GULFSTREAM AERO SPACE Region 4 457 MADISON AVE PlecOS 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5kgs Oeilvere0 Doc 21.20000842 Sanwa Area Code AA Signed By D.LIOSLEY Total Transportation Charges E km01910 000 Transpsnalicn Charge Rid Surcharge 1845 0.74 FodEx InomulUto 357IGASSOCC07299 USD 19.19 Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge to reflect current mantel concleons as they rotate %) Net CURS. Package sent from: 33461 zp code 0istance Based Pn:in9. Rector. 7 RELEASE SIGNATURE ON FILE Antall Seniee T199 Feder Prionly Prevent Package Type FedEx Pak Regan 7 Pieces Weight 2.0 lbs. 0.9 lues Oenvereg Doc 21.2C001459 Sanwa Area Code Rbl Signed 84.00,0 IO 000 FedEx IrtomolUso:35715768110307298L.02 Sender LARRY VISOSKI J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224809 US TranspsnaOcn Charge Rid Surcharge Recipient 23.40 0.94 Total Transportation Charges CONFIDENTIAL uSD $ 24.34 SDNY_GM_00348189 EFTA 00220881 EFTA01318919 Invoice No: Invoice Date: Account Number: Page 12 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel StOCh8100 • FedEx mlgl apply a temporary fuel Sumba/men) felled Current market oendeonS as they relate to fuel Cogs Package sent from: 33461 zp code Distance Based Pricing. Region 6 FedEx has audted this airbill for correct pieces. weight. and service. Any changes made am Sleeted in the woke amount. We calculated your chafgeS eased on a dm/canal weight 01 12.0 06 ..25' x IT x T. divided by 194. WEATHER DELAY • SNOW RELEASE SIGNATURE ON FILE Arbil 805872225725 Sender Recipient Ser4Ce 719E1 FedEx Standard Overnight LARRY VISOSKI ERIC (ANY Package Type Customer Praging J EPSTEIN a CO INC Flagon 6 457 MADISON AVE Ares 1 NEW YORK NY 100224939 US Weight 5.0 MS. 2 3 kOS Delivered Dec 21.20001552 Tree:000ton Charge 38.25 Sonic* Fud Surcharge 1.53 Area Code M Signed By L VISOSKI Total Transportation Charges USD $ 39.78 Bundle 0 000 FedEx freemen/to 35715755700:4751(Jte Picked up: Dec 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 relied current market oandeons r they relate to lud cogs. Distance Based Pncine. Flagon 4 Nrbll 824463008727 auger Sanwa Type FedEx Peorily Ovenight J EPSTEIN Package Type Customer Praging J EPSTEIN a GOING Regon 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight 30g be. 136 kge Delivers Dec 21.20001021 Transporgeon Charge Strom Fud SurCharge Area Code AA Signed By V.OEIGER Total Transportation Charges Bundle 0 000 eita218131 HOMY WEXNER 62.55 2.50 f mix rennet Use: 34.21220010:072K0 CONFIDENTIAL uSITS 65.05 SDNY_GM_00348190 EFTA_00220882 EFTA01318920 Krell 814767204682 Sanwa Type FedEx Pnerily Oyemght Package Typo FedEx Pak Regon 7 Places 1 Weight 1.0 IDS. 0.5 kW. Delivered Dec 22.2[001250 SOW(' Area Code M Signed By 712519 Bundle 0 000 YedEx Wilma] Lk< 35$153WOR007296, _02 Invoice No: Invoice Date: Account Number: Page 13 of 17 Payment Type Detail (Original) Jan 01.200l Picked up: Dec 20.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meat spot a temporary tuel syrnhercia to reflect Ofireal market condnons an tlYW relate KI Nei costs. Distance Based Pricing. Region 2 FedEx has Ruffled thin allbill for coned maces. weight and SINWOO. Any changes made are nWentY0 In the **Moe amount RELEASE SIGNATURE CN FILE /WWI 824463008738 Redolent Sender 0 MARWELL ALLAN JACOBSON Sonia Type Fedex 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE PWCOS 1 NEW YORK NY 10022480 US Weigh' 1.0 lbs. 0.5Igs Delivered Dec 22.20001725 TranspnitabOR CnENC. 6.52 Sanwa Fuel Surcharge USD $ 0.26 Area Coda Al Stoned By 1440027 Total Transportation Charges 6.78 Bundle ID 000 FonEx knonviUsa 3G2122800,00R9A2( ,02 Dropped on: Dec 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx meat 8.0131Y a temporary Nel butchery* to reflect Conant mantel condflonS an they Mt:11RK Net costs. Package sent from: 87505 zp cede Distance Based P0003. Regan 7 FedEx has audted this ahbill tar coned pieces. weight. and service. Any changes made are reflected in the invoke amount. RELEASE SIGNATURE ON FILE agar 8:21.121201 ILLEGBLE JEFFREY EPSTEIN J EPSTEIN 8 GOING 368 EL BEILLO WAY 457 MADISCX4 AVE PALM BEACH FL 33480 US NEW YORK NY 1002243839 US Transporlaben Charge 20.92 Fue Su(Cnarga 0.84 Total Transportation Charges USD S 21.76 CONFIDENTIAL SDNY_GM_00348191 EFTA_00220883 EFTA01318921 Invoice No: Invoice Date: Account Number: Page t4 of 17 Payment Type Detail (Original) Jan 01.200l Dropped off: Dec 21, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSil fiRPY a temporary fuel surcharge to felled Current market concleonS as they (Mete lo fuel COSH Package sent from: 87505 zp code Distance Based Nigro" Regan 7 Arbil Sender Recipient Unice NH. FOE, 20ay 1U.E01BLE Package Type FedEz Pak J EPSTEIN 8 CO PC 1U.E01BLE Regon 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100228939 US NEW YORK NY 10022 US Weight 1.0 IDS. 05110S Delivered Dec 22.20300958 Transpartahcn Chap 8.77 Sense Fuel Surcharge 0.35 Area Code Al Signed By Int.DOULIN Total Transportation Charges USD S 9.12 Bundle 0 000 Fed, ktarrolUse 35015310040012000j_ Picked up: Dec 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs must apply a temporary luel surcharge to relied current market condoons as they relate to fuel cogs. Distance Based PrKing. Regon 4 Argil Sender Recipient Sanwa Type FedEx Pnefity Overnight PEG UGLAND Package Type FedEz Envelope J EPSTEIN 8 CO PC N A PROPERTY INC Regon 4 457 MADISON AVE Peon 1 NEW YORK NY 100224039 US Weight 0 Delivered Dec 22.20001125 Transpartahce Chap 12.39 Sense Fuel Surcharge 0.50 Area Code M Signed By R PLATT Total Transportation Charges USD S 12.89 Bundle 0 000 FodEx IrtonalUto 38223412W0001247, Picked up: Dec 21. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge cdfx must apply a temporary fuel surcharge to relied current market condemn se they relate lo fuel cogs. Distance Based Pricing. Region 4 Nrbll 824354727849 Sender ROCOCO Samos Type Fed& Standard Overnight JEFFREY EPSTEIN TIM STEHLE Package Tyco Customer Padaging J EPSTEIN 8 CO INC THE LIMITED NC Regon 4 457 MADISON AVE P10008 NEW YORK NY 100224809 US Weight 4.0 lbs. IS kgs Delivered Dec 22.20001222 Transpartahce Chap 20.92 Seraco Fuel Surcharge 0.54 Area Code Al Signed By L.SCHOEMACKER Total Transportation Charges USDS 21.76 Bundle 0 000 FodEx Vowel Use. 38229412(1.0001750C I CONFIDENTIAL SDNY_GM_00348192 EFTA_00220884 EFTA01318922 Invoice No: Invoice Date: Account Number: Page 15 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 21, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply a temporary fuel surcharge to reflect current mantel Cend900 0 they MU* Xi Net CONS. Distance Based Prong. Region 6 FedEx has &idled this airbill tor coned pieces. weight and Stake. Any changes made We reflected In 'he Irn,010.9 amount RELEASE SIGNATURE ON FILE Areal S0cer Redolent Sense TWe FedEx PrItelly Onwnght CHISLAINE MAXWELL Package Type Customer Pa:aging J EPSTEIN 8 CO INC 358 EL GALLOWAY Regen 6 467 MADISON AYE PAW BEACH FL 33480 US ROOS 1 NEW YORK NY 10022-6809 US Weight 40.0 Pas. 192 kgs ONIvery0 Dec 23.200016:N Transgsnaticn Charge USD 82.80 Sonwe Fuel Surcharge 3.31 Area Code AA Seined By M.AXWELL Total Transportation Charges 86.11 Sage l0 000 FedEx IrtomelUto 38229412(103072241.02 Picked up: Dec 21, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mat OPPIY a temporary Nel surcharge to reflect Current market condoonS as they relate lo NO COM. Distance Based PrEing. Reg= 4 Arbil 820463008760 Sender Recipient Sense TWO FedEx Priestly On: might LAUREN KWINThER PEG UGLAND Package Tye* FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Flagon 4 457 MADISON AVE Acmes 1 NEW YORK NY 100224939 US Weight 0 ORIvered 00 22.20301125 TranspN1091 Charge 12,39 Sanwa Fuel Surcharge 0.50 Area Code AA Soneel By R.PLATT Total Transportation Charges USD S 12.89 Brodie IO 000 FedCx frtemalUte 3622135401.0001247,±. Picked up: Dec 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must gee a temporary Nel surCharg9 to reflect gimpy modest conditions as they relate lo MN CAMS Distance Based Prong. Regon 6 RELEASE SIGNATURE ON FILE Arbil Sender Rocipien1 Somme Type FedEx Pnaily OvernigN GHISLANIE MAXWELL Package Type Customer Packaging J EPSTEIN 8 CO INC 358 EL MELO WAY Regen 6 057 MADISON AVE PAW BEACH FL 33480 US FIBOOS I NEW YORK NY 10022480 US Weigh 10.0 lbs. 4.5 kgs Delivered Dec 27.20301127 Ttanscenacn Charge 41.62 Sen1Ce Fuel Surcharge 1.66 Area Code AA Signed By 712519 Total Transportation Charges USD S 43.28 Bundle ID 000 Fedex InonviUto 3641233700372%' 02 CONFIDENTIAL SDNY_GM_00348193 EFTA_00220885 EFTA01318923 Invoice No: Invoice Date: Account Number: Page 16 of 17 Payment Type Detail (Original) Jan 01.2001 Picked up: Dec 26.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must Mar a temporary fuel surcharge to reflect current maniel condoons as they fee* to tuel COMB Distance Based Prong. Regon 7 RELEASE SIGNATURE CN FRE Sender Rec—en a n Senice Tspe FedEx 20ay ERIC OENY Package TYPO FedEx Envekge J EPSTEIN a CO INC Regon 7 457 MADISON AVE Plows 1 NEW YORK NY 100224839 US Weight 0 °teemed Dec 26.20301037 Tfansconascn Charge Sonic* Fuel Surcharge Area Code RM Signs By Total Transportation Charges Bundle 0 000 FedEx flamelike 36412337(1.00S2533i 02 8.77 0.35 USD S 0.12 Payment Type Detail Subtotal USD S 642.10 Dropped ott: Dec 19. 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must a*/ a temporary fuel surcharge to relied current market oandnons r they relate to hid cods. Package sent from: 80301 TO code Distance Based Prsang. Region 7 Art4I 819348808047 Sender Recipient Serece Noe FedEx Prenty (Tremont Package Type FedEx Envelope Roger Ares Weight 0 Oellvered Dec 20. 20300952 JOHN BREEDLOVE INTELAGARD INC iransgoneocn Charge LARRY VISOSISI LITTLE ST JAMES 13.44 Sanwa Declared Value Charge 0.00 Area Code AA Fuel Surcharge 0.54 Signed By L.VISOSKI Dec.Value USD 2500 Total Transportation Charges USD S 13.08 Bundle 0 000 Payment Type Detail Subtotal USD $ 13.08 FedEx Kern:dirge 35727544(1.00)1250Q_ CONFIDENTIAL SDNY_GM_00348194 EFTA_00220886 EFTA01318924 Invoice No: :note Date: Acccuni Number: Page 17 of 17 Payment Type Detail (Original) Jan 01. 2001 Dropped off: Dec 21. 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel SUrCharge FWEI rlleat apply a temporary NO surcharge to gelled current market condlen$ as they relate IO Net costs. Package sent Born:10321 rja cede Distance Based Nene Region 6 FedEx has seared this artill la coned pieces, weght, and service. Ary dwnges made are reflected in the invoice amount. RELEASE SIGNATURE ON FILE Aebli 820578777760 Service Type FedEx ProanlyOmmialt Package Type FedEx Pak Region 6 Pieces VAMP 3.0 be. 1.4 kap osainted Dec 23.2000 I6:44 Si tae Area Code AA Signed By MAXWELL Bundle ID 000 Fe£t Inernaltbe:382(0.5.200007296()02 Sender JORDAN GOLDSTEIN MIRRORS BY JORDAN LTD Tramporlaten Charge Fret Surcharge Stecearee 92Eltifitt MRS MAXV/ELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 24.97 1.00 Total Transportation Charges USD S Payment Type Detail Subtotal TAOS CONFIDENTIAL 25.97 25.97 SDNY_GM_00348195 EFTA_00220887 EFTA01318925