EFTA Document EFTA01318936

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date: Account Number: Page 1 of 19 Jan 22.2001 FedEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.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 gown proper credit please nmm this portion with your paymentto Fed& Phrase do nor uepM or Jolt. Remittance Advice Your Payment Is due by Feb 06, 2001 SP 0100003i 97702A 1 ASNGLI, ..... IGLU Moduli JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 invoice Number Account Number Amount Due USD $ 2.968.63 FedEx Pt/. Box 1140 Memph.s TN 38101-1140 ro, charge 04 canes,. ow, i.e-, ere compahe m he.mta vat CONFIDENTIAL SDNY_GM_00348225 EF1'A_00220917 EFTA01318936 Invoice No: Invo:ce Date: Account Number: Page 2 of 19 Jan 22.2001 FedAzz Federal Express Please :notate change in address Sr the account I Sled Slow: Account Number: Name: K Phyt4Cal Address K Bong Address K ea:ling Assess AOCIren Apt 'SOO Cily Sale: ZO: Phone: I Fat I I Authorizing SIWIANW: CONFIDENTIAL SDNY_GM_00348226 EFTA_002 209 IS EFTA01318937 Invoice No: Invoice Date: Account Number. Page 3 of 19 Jan 22.2001 Payment Type Summary Shipper Origami 27 Transportation Charges 1.681.38 S6.0oial Handling Charges 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 to Transportation Charges 519.59 Base Discouel 3.00 S6.0oial Handling Charges 11.25 Total USD 528.87 10 Total Charges USD $ 528.87 TOTAL AIR WAYBILLS 48 TOTAL CHARGES USD $ 2.968.63 CONFIDENTIAL SDNY_GM_00348227 EFTA_002209 19 EFTA01318938 Invoice No: Invoice Date: Account Number: Page 4 of 19 Payment Type Detail (Original) Jan 22.2001 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must Noy a temporary hel surcharge» reflect areal merkel condnona as they rotate to Nel costs. RECIPIENT NOT INBUSINESS CLOSED Nr wayblI 821819049582 Sender RecIpiere Seance Type FedEx Intl Priority J EPSTEIN ANN DAWESSON Padurfie TYPO Customer PedralgIng J EPSTEIN a CO INC ICON MEDIALAB flagon H 457 MADISON AVE Orig.iDesl. JR/3:STO NEWYORK NY 100228809 US Pieces 1 WeIghi 3.0 tes. 1.4 kge Transpartabon Charge 6431 Delivered Dec 22.20001529 Fuel Surcharge 2.57 Signed By GUSANNA TORNSTEDT Total Transportation Charges Customs Enery Dale Dec 15.2000 FedEx InternalUte 311294USOI0Fitrico u513$ 66.88 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary hal surcharge ha relied aneol markel condeons they relate le lod cogs. RECIPIENT NOT INBUSINESS CLOSED Ar waybll 81878952843$ 5221P Some* Type FedEx Intl Economy S EPSTEIN Package Typo Customer Peckaging J EPSTEIN & CO HNC flagon R 457MADISON AVE OrigiDesl. JRBION NEWYORK NY 10022.6(139 US Pieces Weighl 3.O Ibs. 1.4 kgs Transporlahco Charge Delivered Fuel Surcharge Stgned By Customs Entry Dale Dec 16.2000 Fee& ezemalUse aleCtUSOIOFFIf )06 THE PENTHOUSE VICTORIA LODGE 50.02 2,00 Total Transportation Charges USD 52.02 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 retied aneol market condeon: z they relate la fuel cogs. RECIPIENT NOT INBUSINESS CLOSED Nr waybll Samoa Type FedEx Intl Economy J EPSTEIN Padia0e Type Customer PeiCkdgling J EPSTEIN a CO INC Region R 457 MADISON AVE CsIg /Deal. JfiBION NEWYORK NY 100224809 US Rea« 1 Weigh' GO Ms. 1 4 kCpe Transporlahon Charge Delivered Fuel Surcharge Soiled By Customs Entry Dille Dec 16. 2C00 FedEx InternalUse:410:6USOIOFFuftd 50.02 2.00 Total Transportation Charges CONFIDENTIAL uSD$ 52.02 SDNY_GM_00348228 EFTA_00220920 EFTA01318939 Invoice No: Invoice Date: Account Number: Page 5 of 19 Payment Type Detail (Original) Jan 22.2001 Dropped oft: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aC96, a temporary Nel surcharge to reflect current maniei concloons as they relate 10 fuel costs. RECIPIENT NOT INSUSINESS CLOSED Air Hauled 806271012127 Sender Recyceni Sanwa Type FedEx Intl Prianty JAME SAUSTICH LADY GICISTME MAXWELL Package TYPO Customer PaCkerg J EPSTEIN 8 CO INC U77 ST JAMES ISLAND Report I 457 MADISCN AVE AMERICAN YACHT HARBOR OrigiDest. LNASTT NEWYORK NY 100224939 US Pieces 1 Weight 1.0 lbs. 05 kOS Delivered Dec 21.20301057 Transparlabcn Charge 41.00 Signed By &SMITH Customs Entry Dale Dec 19.2030 FedEx freemallhe 40710USOIOFt.60 Fuel Surcharge 1.64 Total Transportation Charges USD S 42.64 Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs must apply a temporary luel surcharge to relied current market condoons w they relate to fuel cogs. An waybil 805881488380 Sender Recipient SOraCe Type FedEx Inn PrIonty JOHN ALESSI JOANNE SURTO° Package Type CLISIOTIN Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANDESLON Regen D 457 MADISON AVE == COO /DOSE LMLLON NEW YORK NY 100224809 US Peres 1 Weight 1.0Ibe. 0.5 kOS Transmulacn Charge 40.50 Delivered Dec 21.20301151 Fuel Surcharge 1.62 Signed By C.RCGERS Dec Value USD 50.00 Total Transportation Charges USD S 42.12 Customs Entry Dale Dec 19.2000 Fedex inotralUto 487113,USOIOFD, Picked up: Dec 19.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied current market canclaons a hey relate la fuel cos. Air waybil Romeo, Sender SONIC. Tspe FOOEx Inn Prionty MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN 8 CO INC LSJ. LLC Flagon I 457 MADISCel AVE GO AMERICAN YCCHT HARBOR OrigiDeg. JRSSTT NEWYORK NY 100224939 US Pieces Weight 0.5 lbs. 0.2 lap Delivered Dec 21.20001554 Transportabcn Charge Signed By K.KEOLLG Fuel Surcharge Customs Entry Dale Dec 20.2030 FedEx &veinalLiao 87756,USOIOR, 25.03 1.00 Total Transportation Charges CONFIDENTIAL USDS 26.00 SDNY_GM_00348229 EFTA_0022092 I EFTA01318940 Invoice No: 'maize Date: Account Number: Page 6 of 19 Payment Type Detail (Original) Jan 22. 2001 Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx trust ea* a temporary iced surcharge lo WW1 current market conditions as ney rams to fuel CONS Air waybill Boca nesua Serdar Re:Pant SeMce Type FedEx Imernational Fret JOHN ALLESSI PAMELA BOULET Packer Type Customer Packaging J EPSTEIN 8 CO INC CO KARIN MODELS FIeBon 0 457 MADISON AVE 003/Dest LIFAIThF NEW YORK NY 100226805 US Pieces 1 Weight 1.0 Its. 0.5 kgs Transportalun Charge 8550 Delmered Dec 21.200007:20 Fuel Surcharge 342 Signed By JINOESNA Dec. Value USO 50.60 Total Transportation Charges USD 9 88.02 Customs Einry Dale Dec 19,2000 FedEx internal UPI: 487i3VSOIOFDLl Picked up: Dec 2O.Ø0 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx trust apply a lernparary luel surcharge lorehact current market vondhans as they relate to fuel costs. REGULATORY CLEARANCE DELAY Air waybill 8173671137530 mgr figglaDt Service Type FedEx Intl Pnanly LARRY VlSOCK MILE ALEXANOER Package Type CUSiOr1101 Packaging J EPSTEIN 8 CO INC LITTLE STJA1AES FIePon 1 457 MADISON AVE Ong..0est LNNSTT NEW YORK HY 10322.8809 US NOBS 1 Wart 5.0 lbs. 2.3 kgs Delivered Dec 22.200010:58 Signed By B.RODERICK Dec Value USO 50.00 Customs Entry Date Dec 20.2000 FedEx arrand Use: 46198115010FIL85 Transportation Charge 66.12 Fuel Surcharge 2.84 Total Transportation Charges USD S 68.76 Picked up: Dec 2O.Ø0 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sticharge FOCI& trust apply a temporary tuel surcharge lo TRAM current market vonlist as nay forge to fuel costs Nr waybill 818789528493 y•giggr newest Service Type FedEx Intl lamely J. EPSTEIN THE DUCHERS OF YORK Package Type Customer Packaging J EPSTEIN 8 CO INC EUTENIA B BEATRICE Region D 457 MADISON AVE WOOD FARM Orig/Dest JAB/AYH NEW YORK NY 100224809 US Pieces 1 WegM mo OS.31.8 48 Delivered Dec 22.200010:20 Transponation Charge 284.02 Signed By POUTER Fuel Surcharge 11.78 Customs Entry Dale Dec 21.2000 FedEx towns Use:311109,1M010FOLF Total Transportation Charges CONFIDENTIAL USD $ S05.78 SDNY_GM_00348230 EFTA_00220922 EFTA01318941 Invoice No: Invoice Date: Account Number Page 7 ot 19 Payment Type Detail (Original) Jan 22. 2001 Plcked up: Dec 20.2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fæl SurChne FnEh nhM: agn a temporam kgl smellene lo felle« areal mani condoons as ny rotere IO Reel con REGULATORY CLEAMNCE DELAY .41( waybil 818789528508 Sonde, ReCklieril Same* Type FedEx lell Prionty SILES M-EXANCIER PaCI1990 Type CuPomer Facrimino J EPSTEIN 6 CO INC LSJ.ILC ngen I 457 MADISON AVE CO MIERICAN YCCHT HARBOR Otignesi. JAHSTT NEW YORK NY 1002243939 US Penes 1 Weighl 3D lbs. 1.4 kgs Delivered Dec 22.20301038 Transpanahen Charge 53.80 Snei By EIROCER/CK Cuatoma Eniry Dale Dec 21.2030 FeeEx InternalUse 54$77,USOIOR. /56 Fu« SurChar911 2.15 Total Transportadon Charges USD 55.95 Dropped ott: Dec 21. 2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge ..FeclEx most apply a temporary kuel surcharge lo rafta 0Jrrefilmarkei cond6ons as 'bey rabb, le eat costs. Ar waybil 818789528519 Sender Recioienl Seinte Type Feet, Inn Priority ERIC GANET JEANNE 611ENNAN Package Type FeclEx Pak J EPSTEIN 8 CO INC FINANCIAL TRUST CO Reg/n I 057 NIADISON AVE = CrIg /Doet JIISSTT NEW YORK NY 10022-6809 US R0005 1 WeIghl 2.01b5. 0 9 kgS Delivered Dec 22.203015%8 Transportbon Charge 34.50 Snei By J.CORNELOUS Fuel Smellene 1.38 Cuatoma Enn Dale Dec 22.2030 Feeex eterrol 1191/1.9140i0R, Total Transport/onn Charges USD$ 35.88 Picked up: Dec 26, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Susl Surcharge - FedEx musk agn a lent/very krel surcharge to rena attom markel condeona æ ny fetere lo NN con. Ar waybIl Rec eni Sen,ce Type FadEx lell Priority .11 kh SUM 0018Y Packaga Type Feeas Pak J EPSTEIN 6 CO INC SHCR I Regon D 457 MADISON AVE 06, ,'DeSI. INIVATH NEW YORK NY 10022-6809 US Peces 1 Weigh1 2.0 an. aakee Trangt:Mani Charge 30.50 De<iveted Dec 29.2000115B Fad Surcharr 1.38 Soned By D.C4.8EY Customs Eniry DaM Dec 26.2030 FetlEx ~mai Uve 416716.90.0Fo_t_ Total Transportatlon Charges CONFIDENTIAL USD$ 35.88 SDNY_GM_00348231 EFTA_00220923 EFTA01318942 Invoice No: Invoice Date: Account Number: Page 8 of 19 Payment Type Detail (Original) Jan 22.2001 Picked up: Dec 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aØ a temporary luel surcharge to reflect current marker condoons as they retele to Nel cods. tir waybil 806981409910 Sender Recipient SeNce Tspe Feels Ind PriernY ERIC OANY JEANNE BREtC1AN Package Type Fed& Envelope J EPSTEIN 8 CO INC FINANOLA TRUST COMPANY INC Rogge I 457 MADISON AVE 042/Desk JSSSTT NEWYORK NY 100224809 US Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered Dec 27.20701602 Signed By L.CASEY Customs Entry Dale Dec 27.2070 Fades ~war use 90ESI,USOI0Fir / Denser:4am Charge Fuel &schemer, 25.CO I CO Total Transportation Charges USDS 26.00 Picked up: Dec 26.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Mural Op* a temporary fuel surcharge to felled armm madval condoona æ they relate to NH COPS Arr payer, 82.028DI Santee Two FedEx iniernaticgal First ill LINDA PINTO Package Type Feeer Pak J EPSTEIN 8 CO INC HOTEL DES VICTOIRE Regan D 057 MADISON AVE Orig./Desk LNAPAR NEWYORK NY 100228549 US ~. Pieces I Weight 1.0 lbs. 05 kg: Tranzporboon Charge 7950 Delivered Jan 02.2001 1000 FUN Surchafge 3.18 Strad By .SPLIMA Dec value USO 75 00 Total Transportation Charges USD S 82.68 Customs Entry Date Dec26.2500 Feats l-rerralUse 48S741150I0Fgr_r_ Dropped ott: Dec 27. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aØ a temporary kiel surcharge to felled Current Markel endeem æ they rotate la fuel Costs. .41r waybll W878952893, Sender Beckham Service bye FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type Feels Envelope J EPSTEIN 8 CO INC FINENCIOL TRUST CO Regin I 057 MADISON AVE = Celg IDest. .RI NEWYORK NY 100224809 US Pieces 1 Weight 0.5 lbs. 0.2 kge. Delivered Dec 28.20301651 Transportation Charge Signed By J.CORNELIUS Fuel Surcharge Customs Entry Dale Dec 28.2070 Fades irtemallite 32276D50I0Fly_ 25.50 1.14 Total Transportation Charges CONFIDENTIAL USD $ 26.00 SDNY_GM_00348232 EFTA_00220924 EFTA01318943 Invoice No: Invoce Date: Account Number: Page 9 of 19 Payment Type Detail (Original) Jan 22. 2001 Picked up: Dec 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Feel Sehelterge • FOdEs roust apply a temporary full surcharge le/WHO current marker concelons as theyrelate to hush costs Air amytal 806811488726 Rec0S,t Service Type FedEx kW Priority JOHN ALESSI ALBERTO PINTO Package Type FedEx Envelope J EPSTEIN & CO INC HOTEL DES VICTOIRE Region 0 457 MADISON AVE OfIg.Oee4 INNPAR NEW YORK NY 10022 6809 US Pieces Weight 1.0 Ite.0.5 kgs Transportation Charge Delivered Jan 02. 2001 moo Fuel Surcharge Signed By SALIMA Total Transportation Charges CUSTOMS Entry Dale Dec 28.2000 FedEx evens Use: laSeSUSOIOFEC 25.50 1.02 USD S 26.52 Picked up: Jan 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Float Swcbarge FedEx trust am* a temporary lued surcharge to WWI Cutlet% reached CCOCII/COS as may relate tO IVO Coate Ak eytal 40042038555 210:20, ataDIS Service Type FedEx Intl Prianly JOHN ALESSI MILES ALEXANDER Padope Type Customer Padtagin9 J EPSTEIN & CO INC C AMERCLAN YACHT HARBOR Region 457 MADISON AVE Orig..13est LHAJSTT NEW YORK NY 103224809 US Pieces Weight 2.0 lbs. 0.9 kgs Transportation Charge 47.40 Delivered Jen 03.2001 16:40 Fuel Surcharge 1.90 Signed By J.MELUCCI Total Transportation Charges Customs Envy Vale Jan 02.2001 FedEx Menai Use: ASSOLUSOION. USD S 49.30 Dropped off: Jan 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx ROM apply a temporary lued surcharge to TOW cuoeM markel CCOCIIICOS as Tay relee4) to luel COM AK waybll 821819049527 .gyp &HARM Service Type FedEx lml Prouty MILES ALEXANDER Packer Type Customer Packaging J EPSTEIN & CO INC LSJ LUC Region I 457 MADISON AVE COD AMERICAN YACHT HARBOR Ong.tlest JRB.STT NEW YORK NY 10322.6809 US Mears Weight 12.0 lbs. 5.5 kgs Delivered Jan Cd. 2001 16:40 Transpeation Charge 97.37 Signed By IMELUCCI Fuel Surcharge 3.89 CUSTOMS Entry Dale Jan 03.2001 FedEx Warne Use. 67342US010F1.1_ Total Transportation Charges CONFIDENTIAL USD S 101.26 SDNY_GM_00348233 EFTA_00220925 EFTA01318944 Invoice No: Invoice Date: Account Number. Page IO of 10 Payment Type Detail (Original) Jan 22. 2001 Picked up: Jan 02.2001 Payor: Stripper Rat erence: NO REFERENCE INFORMATION Fuel &n'Ive° FodEx trust Ney a [emportai, tua sen:lune loreneci current market cc.nciuons es nef relate to Nel rosis Air waytill 821819349516 Sella Roconni SeMce Type FodEx Unit Pnoay ERIC CIANY JEROME BRENNCel Parker Type FeclEx Priik J EPSTEIN 8 CO INC RINASCIAL TRUST Cet.IPASY Reeen I 457 MADISON AVE Ofig.Deet JRBiSTT NEW YORK KY loon-sace US Pieces 1 Weight 1.0 lbs. 0.5 kgs Delnored Jan 03. 2001 16:46 Transportation Charge 34.50 Signed By 0.134.YDEN Fus Surcharge 1.38 Customs Eriby Dale Jan 00.2001 FoclEx intornal Usa. 76280USOI0F1, Total Transportation Charges USD 8 35.88 ', Joker! up: Jan 03. 2001 Payer: 3/lippe( Reference: NO REFERENCE INFORMATION Fuel Sycharge - FedEx trust ace a lemparary lueI surcharge Ie regel cornier mark« concilions as Tt/ f134840 tO IVOI COSti. Nt waytill &Me Service Type FeclEx MIPnanly IL JEANNE BRENAEN Package Type Customer PeCiregiti0 J EPSTEIN 8 CO INC FINANCIAL TRUST CCMPANY Repon 1 457 MADISON AVE Ong.4Dest JRIBSTT NEW YORK NY ICO228809 US Mec« 1 Weight 20.0 bs. 9.1 kgs Delmared Jan 04. 2001 1520 Transpotlabon Charge 12929 Signed By D.BLYDEN Fuel Surcharge 5.17 Customs Emry Oslo Jan 04.2001 FedEx Miami Usa: 39198USOI0F1' e Total Transportation Charges USD 5 134.46 Pickecl up: Jan 04. 2001 Payor: SRlpper Reference: NO REFERENCE INFORMATION Et.« Surcharge • FedEx nos, *au e lemparely Na surearpe Io select mineur mes«, «exaltais es Tay rer«e to vel sosie Nr 490911 .B9Dee Slocoien1 Service Type Pliiez Mg Poority C FOLEY a PaOkapa Type FeclEx Pak J EPSTEIN 8 CO INC Retdon 0 457 IAADISON AVE Oretlest JRBLON NEW VORK NY ICO226809 US Pleure 1 Weight 2.0 lbs. 0.9 kgs Transcortaban Charge 34.50 Oelnered Jan Csil, 2001 08:52 Fuel Surcharge 1.38 Signal By .FIRMO CUSTOMS EnIry Dale Jan 06.2001 FedEx M'ornai Usa: SI898USOIOFII, Total Transportation Charges CONFIDENTIAL USD S 35.88 SDNY_GAI_00348234 EFTA_00220926 EFTA01318945 Invoice No: Invoice Dale: Account Number: Page 11 of 19 Payment Type Detail (Original) Jan 22. 2001 Picked up: Jan 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must agar a teMpOrary fuel surcharge 10 felled Current market ooncloone as trey rola:ale fuel cons. M waybtl Sender Recipient Senile TM. FedEx Intl PrIonN MB= MILES ALEXANDER Package Type Customer Packaging J EPSTEIN 8 CO INC LSJ.LLC Regan I 457 MADISON AVE Co AMERICAN YACHT HARBOR 00 Mem. Jel&SIT NEW YORK NY 100224809 US Pieces 1 Weight 100 Pas. 4.5 kgs Delivered Jan 09.2001 1509 Stoned By B.RODERICK Customs Entry Dare Jan 09.2001 FedEx eternalUse 66797/USOIOFIl Transco:4am Charge Fuel Surchdge 89313 3.58 Total Transportation Charges USDS 92.97 Picked up: Jan 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apps) a temPefary Nel Surcharge 10 felled Current market con000ns as thOy (Sate 10 fuel Cogs. INCORRECT RECIPIENT ADDRESS M waybtl Sender Recipient Sonia Two RAE, Inn Henry JOHN ALESSI ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPSTEIN Reg= Et 057 MADISON AVE COOMBSI. LNAPAR NEW YORK NY 10022480 US Pieces 1 Weigh' 1.010S. 05 kg, Trampariaecn Charge 40.50 Delivered Jan 18.2001 1002 Fud Surcharge 1.62 Signed By .SALIMA Total Transportation Charges Customs Entry Dale Jan 08. 2001 reefs Hertel 3D? OVIIM4.15010F0Q0.3 USDS 42.12 Picked up: Jan 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOOEx mist 801/ a temporary hell surcharge to rolled current market condeone as they rotate 10 Nei COM. Ar waybll 806881488704 §2.—KLE Redden" Sanwa Two FedEx Intl Primly JOHN ALESSI MILES ALEXANDER Package Type Customer P8010 100 J EPSTEIN 8 CO INC GO AMERICAN YACHT HARBOR Regan 457 MADISON AVE Ole LNAST1 NEW YORK NY 10022-6809 US Pieces 1 Weigh' 3.0 lbs. 1.4 kgs Tramp:slaw Charge 5310 Delivered Jan 10, 2001 1858 Fuel Surcharge 2.15 Signed By R HENDRICKSON Customs Entry Dale Jan 09. 2001 Fedex frtemalUte 485.18LISOIOFt,_:_ Total Transportation Charges CONFIDENTIAL USDS 55.05 SDNY_GM_00348235 EFIA_00220927 EFTA01318946 Invoice No: Invoice Date: Account Number. Page 12 of 19 Payment Type Detail (Original) Jan 22. 2001 Dropped off: Jan 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx trust apply a temporary NO surchans le reflect current mantel COMIlions as theyrelate to Nal COOS Air waybill 821819349493 Sender Recpent Service Type FedEx Intl Priority JEFFREY EPSTEIN JEAN HUGUEN Padtapa Type FedEx Envelope J EPSTEIN 8 CO INC ALBERTO PINTO ROSPA 0 457 MADISON AVE HOTEL DES VICTOIRES °NONA JRHPAR NEW YORK NY Ionz-sace US Pieces Weight 0.5 lbs.0.2 kgs Delmered Jan 12. 2001 10:00 Transportation Charge Signed By SALINE Fuel Surcharge Customs Entry Dale Jan 11, 2001 FodEx Tani Use: 14191.U9010FOV_ 25.50 1.02 Total Transportation Charges USD S 26.52 Picked up: Jan 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apps/ a temparety tusi surcharge to reflect cunen4 market OTOIOCTS as Tey(04840 t0 1U01 COTS Air v.eytal 026585033599 atnaer &Wan Setvice Type FedEx Intl Pronly ERIC GONY CAROLYN GRAVISSE Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIAZ CO Region D 457 MADISON AVE Ong..Oest. JRIVINF NEW YORK NY ICO224809 US Pieces Weight 0.5 lbs.0.2 kgs Transportation Chaps 25.50 Delivered Jan It 2001 11:53 Fuel Sufi:hale 1.02 Signed By .DEBEAUVLLE Total Transportation Charges Customs Entry Dale Jan 18. 2001 FedEx mlomi Uto: ISS2SUSOIOFD, USD S 26.52 Picked up: Jan 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fyel Surcharge . FedEx mai apply a temporary Net surCharge to relied Current market CP101100540 Toy (04840 to IUT COTS Mr waybill 826585033603 .$91340, Racoionl Service Type FedEx Intl P (Kay ERIC GANY JEANNE BRENNON Padova Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST CO. Region I 457 MADISON AVE OrtiOest. JRBSTT NEW YORK NY 103224809 US PIOCOS I Weight 15.0 bs. 68 kgs 041m:tied Jan 19.2001 16:57 Trensporlation Charge Signed By J.BRENAN Fuel Surcharge Customs Entry Dale Jan 19. 2001 FedEx 'Annul Uso:51787.USOION.J_ 10914 4.37 Total Transportation Charges USD S 113.71 Payment Type Detail Subtotal .USD$ 1,708.62 CONFIDENTIAL SDNY_GM_00348236 EFTA_00220928 EFTA01318947 Invoice No: Invoice Date: Account Number. Page 13 of 19 Payment Type Detail (Original) Jan 22. 2001 Picked up: Dec 14.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Nei suf.:flaw ioreneci current market conollions as they TOM to tool costs Air waybill 920844378272 Sender Rectutot Service Type FedEx WM Priority LARRY JENSON IAA COCK Package Type Customer Packaging CESCO LSJ. LW Ralson I CO AMERICAN YACHT HARBOR Ong.Oest BOIS1T Pieces WeigN 8.0 lbs. 3.6 kgs Delivered Dec 15.200016:11 Signed By S.Shinli Dec. value LISO 500.00 CUSTOMS Entry Dale Dec 14, 2000 FedEx hand Use:MOM/SOWELL/ Trensronation Chan* Declared Valle Char Fuel Surcharge 80.08 1.80 320 Total Transportation Charges USD $ 84.88 Picked up: Dec 20.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION SHIPMENT HELD FOR RECIPIENT PICKUP Air waybill 821381732213 Sends Clement Service Type FedEx mil Pnonry JOHN & LEA-ANNE ALEXANDER MILES 6 CATHY ALEXANDER Packer Type Customer Packaging RENNIES EXPRESS FREIGHT LTD GO LITTLE ST JAMES Repon F "' CAPETOWN GOLD ACCT '^ AMERICAN YACHT HARBOR 003.,0014 CPDSTT =MI Pieces weight 2.9 lige. 5.4 me Delivered Dec 22. 2000 15:33 Transcertaten Charge Signed By LCASEY Total Transportation Charges Customs Envy Dale Dec 20.2000 FedEx menet per 015682AMOFFr 174.80 USD $ 174.80 Dropped off: Dec 21.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx must appal a temporary fuel surcharge 10 retieCI current market COntitiOnS as they relate to Nei COSH REGULATORY CLEARANCE DELAY Air waybill 800033736541 Sender Service Type FedEx mil Priority LISA MERCIER Packer Type FedEx Envelope TOTAL PERFORMANCE Radon Orig.,Dest HVN,STT Pleas Weight 0.5 lbs. 0.2 kgs Transcertaten Charge Delrrered Dpi 27.200016:05 Fuel Surcharge Signed By LCASEY Gestalts Entry Date Dec 23, 2000 FodEx blornal use: 79711,USOIOR.SS Recipient MILES ALEXANDER =m- 25.00 1.00 Total Transportation Charges CONFIDENTIAL USDS 26.00 SDNY_GM_00348237 EFTA_00220929 EFTA01318948 Invoice No: Invoice Date: Account Number: Page 14 of 19 Payment Type Detail (Original) Jan 22. 2001 Picked up: Dec 27, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fgel Surcharge. FedEx moat am* a temporary fuel surcharge to reflect current market condoons as they rotate to fuel costs. An waybil 824083435516 Sender Recipient Sews Type Fedi( Inn Prior* LARRY JENSON TIM COOK Package Type Customer Packaging CESCO LS.1 U.0 Flagon I CO AMERICAN YACHT HARBOR N 42 Mem. BOISTT Pieces 1 Weight 5.0 lbs. 2.3 kgs Oellvere0 Dec 26.203016:43 Transportation Charge 66.12 Signed By S.SMITH Fuel Surcharge 2.64 Dec.Value USD 50.00 Total Transportation Charges Customs Entry Dale Dec 27.2030 FeeEx freernatUse 30218USOIOFVJ_ USD$ 68.76 Picked up: Dec 29, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Rated as FedEx Intl Prenty Air waybll 819387645105 Sender Recipient Sarno. Type FedEx mil Priority CATHY ALEXANDER J EPSTEIN & CO INC Package Type FedEx Pak J EPSTEIN 8 CO INC 457 MADISON AVE Rego,. A NEW YORK NEW YORK NY 10022 US Ong Meal ST IVJRB CFO ST. THOMAS 00602 VI Pieces 1 Weight 3.O lbs. 14 kge Transporiaocn Charge 24.70 Oelivered Jan 02.2001 0921 Signs By w.00ULN Total Transportation Charges USD S 24.70 Customs Entry Date Dec 29.2000 FedEx yarrows., 7r48Y010FA_r_ Picked up: Dec 29, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must act* a tomfoolery fuel surcharge to reflect curse market condoons as they rotate to Nei emu. Ar waybll 823669444687 Sanwa Type Fed& Intl Priority Package Type Fedix Envccope Region Cng Men LNNSTT Pieces 1 Weight 0.5 lbs. 02 kgs Delivered Jan 02.2001 1701 Signed By C.OACCE Customs Entry Date Dec 30.2000 Fed, freeman/ye 326781160.0Fly_ 31-K LE Recipient DAYTON MANUEL MILES ALEXANDER Iran:I:edam Charge Fuel Surcharge :5 Cu co Total Transportation Charges CONFIDENTIAL USD $ 26.00 SD NY_GM_00348238 EFTA_00220930 EFTA01318949 Invoice No: Invoice Date. Account Number. Page IS M 19 Payment Type Detail (Original) Jan 22. 2001 Dropped off: Jan 04, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel SumMKS FedEx wool Body a temparary tool surcharge Oradea current markel confides as TOY Mao to fuel costs. Mr waybill 790437578433 Sender Rocberd Service Type FedEx Ynl Phew DEM1115 CURTIN JEFFREY EPSTEIN Packer Type Custorrer Packaging THE LIMITED. INC. J EPSTEIN & CO INC ReBon I 6100 RED HOOK 003.0est GOOSTT QUARTER *2 Pieces 1 ST. THOMAS NY 00802 VI Weight 1.0 lbs.0.5 kgs Deineree Jan 05.2001 15:00 Transports:km Charge Signed By B.RODERICK Fuel Surcharge Customs Entry Dale Jan 05. 2001 FodEx ~rut Use: X92511JSOIC•r_f_ 41.00 1.84 Total Transportation Charges USD 6 42.64 Picked up: Jan 05, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FOOl Surcharge FedEx must apply a temp:ware lucd surcharge 10,441BC1 current markel confines as 6101, 04460 to IVOICC4I6 Airwayblll 621331897757 2.212125( Service Type FedEx MI Freely HAGUE Pedute Type FedEx Envelope LSJ LW Region A GO AMERICAN YACHT HARBOR Ong.Dest STT.FID 6100 RED HOCK OTFtS 2 PIK« 1 ST T/CIAAS VI 00602 VI Weight 1.0 lbs. 0.5 kgs Behead Jan 08. 2001 09:18 Signed By C.CASTRO Customs Entry Date Jan 05. 2001 FodEx intornal 78191,6010Fel HST l PATRIC HARVEY US EPA CCBMPICANE Transmelanon ~De 16.15 Fuel Surcharge 0.36 Total Transportation Charges USDS 16.51 Picked up: Jan 15, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx met apdy a iomparary Nei surcharge to reheci current market ccodlicos as Toy reme to loal costs Mr waybill 819013150409 .S913250 Egr42/21 Service Type FedEx vill Pnonty JOHN GOUOEAU BILL Padliar Type Customer Packaging SMITH BROS CONTRACTING EOU1P LSJ Regon 1 AMERIC YACHT HARBOR Org.Oest. PERSTT 6100 RED HOOK OTR *2 P10005 1 ST. THOMAS 953 VI Mgt* 16.0 bs. 7.3 kgs Minted Jen 16. 2001 16:17 Transports:Jon Charge 113.33 Signed By S,S/AMI Fuel Surcharge 4.53 CUSTOMS Entry Dale Jan 15. 2001 FodEx intomal Uto:71152SUSOIOR.J_ Total Transportation Charges CONFIDENTIAL USDS 117.86 SDNY_GM_00348239 EFTA_00220931 EFTA01318950 Invoice No: Invoice Date: Account Number: Page 16 of 19 Payment Type Detail (Original) Jan 22.2001 Picked up: Jan 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FingEx must art a temporary Nei surcharge 10 red enrol market condoons as they retale le NH Wks An waybil 824003435627 Sender Recipient Sere Tige FetlEx Intl North LARRY JENSON TIM COOK Package Typo Customer Packaging CESCO L.S1 U.0 Reton I CO AMERICAN YACHT HARBOR 043 /Den, BOUSTT Pieces 1 Weight 6.0lb%. 2.7 kgs Delivered Jan 17.2001 17,32 Signed By B.MAYES Dec Value USD 50.00 Gastome Entry Dale Jan 18,2001 reef,/ 3025,3iUSolOG Transporlabcn Charge Fuel Surcharge 70.77 2.83 Total Transportation Charges USD å 73.60 Picked up: Jan 18, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx must hasty a temporary kel surcharge to rolled rent market condemn as they relate no hid eons. An waybil 803970377402 Sender Recipient Ser.ice Tr FiridEu Ind Priority K VAUGHAN EDWARDS ERICMISS MAXWELL Package Typo FedEs Envelope EPSTEIN & CO Pennon G ~ THE VSLARDIIDUSE Cue Meat FIRS JAB 457MADISON AVENUE Pieces 1 NEW YORK NY 10022 US Weight 0,5 kgs. 1.1 lbs Delivered Jan 19,2001 0924 Jan 18.2001 . Conversion RaG8P-USD.50124:00C0C0 Sgned By IN.DOULIN Transpnnation Cher GBP23.08 34.70 Fuel Surcharge GBP0.46 0.69 Gastomt Entry Dale Jan 18.2001 Felex frterrollUtte 1.1.40PG.010FGU_ Total Transportation Charges USD 3 35.39 Payment Type Detail Subtotal USD 691.16 Picked up: Dec 18., 2000 Payor: Third Patty Reference: NO REFERENCE INFORMATION tir waybil 819387645127 &23k21 Reebierd Soroce Thse FedEs Intl Priarity CATHY ALEXANDER NIKKI DENNISON FARRAR Package Type Cromer Packaging J EPSTEIN 8 CO INC THE ROMNEY PARK LUXARY SUITES Regen G NEWYORK Ø /D.P. STT/JM9 COST. THOMAS 00802 VI Pieces 1 Weight 10.0 1/». 4.5 Mae Delivered Dec 21.20001125 Transportation Charge 9466 Signed By F..VAN WYK Customs Entry Dale Dec 16. 2030 reefs barrel Use. 7M461/61.0Feci„, Total Transportation Charges CONFIDENTIAL USD S 94.05 SDNY_GM_00348240 EFTA_00220932 EFTA01318951 Invoice No: Invoice Date: Account Number: Page 17 of 19 Payment Type Detail (Original) Jan 22.2001 Picked up: Dec 20.2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Rated as FedEx Yal Pnenty RECIPIENT NOT IN'BUSINESS CLOSED Aar waybll 819387645000 Sanwa Type FedEx Intl Prionty Package Type FedEx Pak flagon Orig.:Des1. STT/JM3 Places 1 Weight 8.0 lbS. 36 NA Delivered Dec 21.200010,40 Sons By 0. GARDE Customs Entry Dale Dec 21.2000 FeeEx Intemal Use' TEMIWK/10CGLitle Sender CATHY ALEXANDER LSJ 11C. 90 AMERICAN YACHY HARBOR 6100 REDHOOK QUARTERS 02 ST THOMAS O0802 VI Tran:porlabon Charge Recoism JOHN ALEXANDER 78.15 Total Transportation Charges USD S 78.85 Picked up: Dec 21, 2000 Payer: Third Party Reference: AS PER BOOKING REGULATORY CLEARANCE DELAY M waybil 8238069313259 Serrate T199 FedEx Inn PrionN Package Tyco Customer Pad.aging Regan C•lo /Deo. LKLEIS Pieces 1 Mote 1.0 kat 22 lbs Delivered Dec 22.20301729 Signs By S.SAIITH Customs Entry Date Dec 21.2000 FedEx "terror U,, 1100548010fEL4e Sander C VAUGHAN EDWARDS ALEXANDER HOUSE Dec 21.2000 Conversion RaeBP-USD.5000000300 Transco:wins Cbio1)9 Recipient MILES ALEXANDER CO AMERICAN YACHT HABOUR 6100 RED HOCK QUARTERS NO 2 SAINT THOMAS WIGIN ISLANDS 472 VG 08P49.78 74.67 Total Transportation Charges USD S 74.67 Dropped ott: Dec 21, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION HOLIDAY- BOSe1ESS CLOSED Nr wayba 819387645090 Seance Type FedEx Intl Prionty Package Type Feder EnvC40pe afF W.B. HAGUE TIM WLKS LSJ LLC RIBTEC LTD Region E COQ !Den STT/ABS Pieces 1 40 AMERICAN YACHT HARBOR 6100 RED HOOK 07RS 2 ST THOMAS VI 00682 VI Weevil 0.5 lbs. 02 NIS Delivered Jan 02.2001 06,47 Tram:panto, Chan?: 23.00 Signed By M. MELLOR Oroo Om D:cour, -2.00 Customs Total Transportation Charges USD S 27.00 Entry Date Dec 21.2030 FedEx reemaiUve 7(Chigill0FE:_m2 CONFIDENTIAL SDNY_GM_00348241 EFTA_00220933 EFTA01318952 Invoice No: Invoice Date. Account Number: Page 18 of 19 Payment Type Detail (Original) Jan 22. 2001 Dropped off: Dec 27, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary NO surcharge Io reelect current market conditions as theyrelate to Nel costs. Air waylill 824100858187 Service Type FedEx aal Pnonty Packer Type FedEx Envelope Region Ong.Dest B1F.STT Pieces Weight 0.5 lbs. 0.2 kgs DelNere0 Dec 28.200016:43 Signed By s.stAnli CUSTOMS Entry Date Dec 27.2000 FodEs Noma Us4:477101.1901041. / MICHELLE HOMEWOOD J EPSTEIN & CO INC =mi Rectaere MILES ALEXANDER AMEFUCAN VAUNT HARBOR 6100 RED HOOK OUATERS 02 ST TICAMS 453 VI Transportation Charge 2&00 Fuel Surcharge 100 Total Transportation Charges USDS 26.00 Dropped off: Jan 03, 2001 Payer: Third Party Reference: NO REFERENCE INFORMATION 4444 0444030)0 FedEx must apt* a temporary Sue silk:natio* 'OKI current market candor* as Mey retHe to fuel costs Air naytal 815006983688 Service Type FedEx Inll Priority Packape Type Customer Packaging Region Orip..Dest PBI'STT Peon Weight 5.0 lbs. 2.3 kgs Delivered Jan 85. 2001 15:00 Signed By &RODERICK Customs Entry Date Jon 00.2001 Foc144 Nwna Use 7849014901041' lent( LARRY VISOSKI Transportation Charge Fuel Surcharge 19/9315 LILES ALIDCANDER AMERICNI YACHT HARBOUR 8100 RED HOOK OUATER*2 ST THOMAS US VIRGIN ISL 953 VI 66.12 an Total Transportation Charges USD $ 68.76 Dropped off: Jan 17.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx trust apply a temporary luel surcharge to WHO current Markel ccocillicos as Toy relate to fuel costs Air waytal 822316533466 STIDger Moment Service Type FedEx Val Pnonry SHANE WOOD TN COCK Packer Type Customer Packaging JONESBORO TRACTOR SALES Ted COCK Region I LITTLE SANT JAMES Org.9Dest. J0F4STT CO AMERICAN YACHT HARBOR 6100 RE Pieces 1 SANT THOMAS 00802 VI Weight 14.0 lbs. GA kgs Delivered Jen t+3. 200117:04 TranSMaatlen Chen. 10535 Signed By &S/AITII Declared Value Cher 2.90 Dec. Value USO 689.00 Fuel Surcharge 9.21 Customs Entry Dale Jan 18.2001 Fe4Ex 4444,4 Use. 247721.0$010F1,_: Total Transportation Charges CONFIDENTIAL USDS 111.96 SDNY_GM_00348242 EFTA_00220934 EFTA01318953 Invoice No: Invoice Date: Account Number Page 19 ol 19 Payment Type Detail (Original) Jan 22.2001 Picked up: Jan 18. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx moat apply a temporary tuel surcharge to reflect current market conditions as they relate 10 tuel COOS. Ai wroth 821591847128 Seeder Reedited Service Type FmlEs Intl HOMY TIN COOK JOSE INLL Package Type FedEx Envelope JEFFREY E EPSTEIN WW GR/UNGER INC Region B NEW YORK Olg 'Desk STTitalli GOST. TkOMASOCK2 VI a Peces 1 Weisel 1.0 lbs. 0.5 kgs Transportation Charge 14.25 Oelverbe Jan 19.2031 09:43 Fuel Surcharge 031 Signed By C.BARKEFI Total Transportation Charges Customs Envy Daze Jan 18.2001 Fm learnt um: 750.6SVO)t ore, USD S 14.56 Picked up: Jan 18, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market condlons as they relate to fuel Coss At waybill 821391/342139 a622er &WIZ Service Type FedEx Intl Nally 11M COOK KEN Package Type Fe&x Envelope LSJ LLC AUTOMOTIVE SERVICE EQUIP Region A 6100 RED HOOK OTRS12 Origd)ost. STT/TWF ST. THOMAS 00902 VI Pima 1 1.0 lbs. 0.5 kgs Oelvered Jan 22.2C01 09:18 Signed By C.REIMAIN Customs envy One Jan 18.2201 Fo£r Wang use: 7506SdiletORekt Transportation Charge 18.15 Fuel Surcharge 036 Total Transportation Charges USDS 16.51 Picked up: Jan 18.2001 Paseo:: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary tool btacItorttO to wart Parent market coodiloo6 as they 'elate to toe, 0:106 wayta 821391847150 tar &WV Service Type FedEx Ir0 Henry TIM COOK TURNER OUTDOOR SERVICES Package Type FedEx Envelope LSJ LLC Region A 6120 RED NOOK MRS N2 0603ast. ST1)BCT CIOAY14 Piece* 1 ST. THOMAS 00:902 VI Weigel 1.0 bs. 0.5 kgs Delver.] Jan 19.2001 1012 Tramponaton Charge 16.15 Signed By C.GATILY Fuel Surcharge 0.38 Customs Entry Date Jan l& 2031 Fm Imorrultlee:7606SNIMORekt Total Transportation Charges USOS 16.51 Payment Type Detail Subtotal LSO 528.87 CONFIDENTIAL SDNY_GM_00348243 EFTA_00220935 EFTA01318954