EFTA Document EFTA01313226

Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: 1800) 622-1147 M-F 7-6 (CST) Fax: (800) 648.3020 Internet: vnwr.fedextom Invoice Summary Dec 20. 2001 FedEx Express Services Transponalion Charges 2.784.04 Base Discount .8347 Special Handling Charges 60.81 Total Charges USO.S.. 2.761.38 TOTAL THIS INVOICE .LSD $ 2,761.38 You saved $83.47 in discounts this period! Your Account Is Past Due. Date of Notice: Jan 11, 2002 To prevent lather action. please remit your payment immectstely. 11 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 sbe outstanding. Any payment which could be applied to a specific airbill has been credited to the appropdate activity summary enclosed. Payments andlor adjustments that could not be applied to a specific airbill have been credited against the total amount due on this Invoice. To ensure proper credit please mum this portion with your fl y:non:so hat please do nor set* or kW I fa crunge If aOrttn, led, ,t,. a NI c:crc on 9th• Remittance Advice 114420814060515477700027613854 SP 01 00003197702A 1 ASNGLP lin III LIM ..... IGLU JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6813 WIIIIIIIMIIIII Invoice Number Account Number Amount Past Due 4.060.51547 USD $ 2.761 38 FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00339747 EFTA_002 1 2442 EFTA01313226 Invoice Number: 4-060-51547 Invooce Date: Dec 20.2001 Account Number: Page: 2 of 12 Federal Express Please indicate change in address for the account o listed Worn Account Number: Name: K Physical Aggress K Billing Address K Mailing Address Address Apt. 'Sone Cily Sale: Zp Pnone:I ) Fat I I MthOnDOg SIWIMUM: CONFIDENTIAL SDNY_GM_00339748 EFTA 00212443 EFTA01313227 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: Page: 3 of 12 FedEx Express Payment Type Summary Shipper Humber of All Waybills 22 Transportation Charges Base Discount Special Handling *urges TOTAL 2.500.09 .74.94 54.58 USD S 2.479.73 Number of Air Waybills 22 Total Charges Recipient Humber of All Waybills 3 Transportation Charges 138.95 Base Discount .4.17 Special Handling crimes 3.16 TOTAL USD S 137.94 USD S 2.479.73 Number of Air Waybills 3 Total Charges Third Party Number of Air waybills 2 USDS 137.94 Transportation Charge* 143.00 Bane Discount .4.36 Special Handling gauges 3.07 TOTAL USD S 143.71 Number of Air Waybills 2 Total Charges USDS 143.71 TOTAL AIR WAYBILLS 27 TOTAL CHARGES CONFIDENTIAL USD S 2.761.38 SDNY_GM_00339749 EFTA 00212444 EFTA01313228 Invoice Number: 4.060.51547 Invoce Date. Dec 20.2001 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Picked up: Nov 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FetlEx Interns Use: X7065001/ ae Fuel Surcharge FedEx has aPplett a *el Surcharge el 3.00% to Ma thørnert We calculated your charges based on a drnereional weigh e4 21.4 lbs.. Chargeable weigh! based on IATA drnensordi standarcb. RecIpeni non ,nthrtmess NOSS. Trading ID 790973415441 Serder Rectsent Service Type FedEx Mil Poore/ JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 22AVENUE FOCH Zone D 457 MADISON AVENUE APARTMENT 2DD Orig..Dest. JRCUTNF 4TH FLOOR PARIS 75116 FR MRCS 2 NEW YORK NY 10322 US Weight 17.0 lbs. 7.7 logs Dowered Nov 22.20011028 Transcortallon Charge 140.45 Signed by .COTRIN Discount -4.21 Fuel Surcharge 4.09 Customs Envy One NW 20.2001 Total Transporlalion Charges USD S 14023 Picked up: Nov 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inane. Ute x70651/01, .IKI Fuel Surcharge . FedEx has aPplett a ruel surcharge el 300så to Me shOmer4. We calculated your charges based on a dinereicnal weigh e4 8.7 lbs.. Chargeable weight based on IATA chnemonal standards. Recipient norinthrtmess NOSS. Trackng ID 792466913672 Sent Heaven Service Type FedEx Intl Freely GHISLAINE 1AAXWELL (GUEST) Package Type Customer Packaging JEFFREY E. EPSTEIN C FOUR SEASONS MILAN Zone E 457 MADISON AVENUE VIA GESUS Ong.Dest. JREIMIL 4TH R.001,1 MILAN 20122 IT Pieces 1 NEW YORK NY 10022 US Nymph 5.0 MS. 2.3 age Dithered Nov 21.200111:56 Transpoa90M Charge 8220 Signed by .I.EONARDO Discount -2A7 Fuel Surcharge 239 Customs Envy Oale Nov 20.2001 Total Transportation Charges USDS 82.12 Picked up: Nov 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx !Hemel Use: GO85.1)01/ Fuel Surcharge • FedEx has applied a hid surcharge of 3.00%So the ship/Tart FedEx has audited metabil tor correct pieces. weight and servce Any changes rracie are resented nine invoce amount. Trackng A 824092061517 ilir~ ____ Service Type FedEx Intl Prianly MILES ALEXANDER Packer Type FedEx Pak JEFFREY E EPSTEIN LSJ GO Al/EFUCAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED NOOK OLIAMERS n Ong..0est LNA/STT NEW YORK NY 100ffi8843 US ST THOMAS 00802 VI Pietas 1 Weight OA Its. 0.2 kgs Transpartalkin Charge 3&00 Delivered Nov 20.20011726 Deacon, .1 04 Signed by J.SCHUBERT Fuel Surcharge 1 05 Customs Entry Dale Nov 20.2001 Total Transportation Charges CONFIDENTIAL USD S 35.97 SDNY_GM_00339750 EFTA_002 1 2445 EFTA01313229 Invoice Number: 4-060-51547 Invoce Date: Dec 20, 2001 Account Number: Page: 5 of 12 FedEx Express Payment Type Detail (Original) Picked up: Nov 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx anew/ Use: Mawr r Fuel Surcharge. Fete nes embed a Nel surcharged 3.00%to MSMIPment Trading ID 79322567[076 S r Service Type FedEx INI Priority ERIC GANY Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Ong..Dest JRB(INF 4TH FLOOR Pieces I NEW YORK NY 10022 US Weight Delivered Signed by Customs Entry Date 0.5 lbs, 0.2 kgs Nov 28. 20011038 .DE BEAUVtLE Nov 27, 2001 Transportation Charge Discount Fuel Surcharge Reopent GERALDINE TALAVERA BERUOZ 8 CO. 68. BOULEVARD OE COURCELLES PARIS 75017 FR 2650 .0.80 0.77 Total Transportation Charges USD 26.47 Picked up: Nov 26.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx sewer Use: Minim Fuel SUrChWG9. FedEx hes appled a luel surcharged 3.00%to MSMIPment FedEx has audited INs aibll la correct pieces, weight. and sonic*. Any changes made are reace.ed in the invoice arnowl. We Ca/Culged >Vt., charges based on a dimensional weight a 365 Le Clumeatte weight Cased on 'An dmenSi0nal standards. Trader* ICI 792687096502 f Rencinnt Service Type FedEx Intl Economy KATIE ORCHARD Package Type Customer Packsong JEFFREY E. EPSTEIN ORCHARD ENO FITILETON Zone D 457 MADISON AVENUE SALISBURY °nattiest. JRBIOXH 4TH FLOOR WILTSHIRE SP4 90A OB Pieces 1 NEW YORK NY 10022 US Weight 17.0 tbs. 7.7 kgs Delivered Nov 93. 2001 11:20 Signed by LAI Customs Entry Dale Nov 27. 2001 Trenspalation Charge Discount Fuel Surcharge 174.90 .5.25 509 Total Transportation Charges USD$ 174.74 Picked up: Nov 27,2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetlE.111100141 Lise:0094031r303 Fuel Surcharge FedEx has applied a luel surcharge 01 3.00% to INs slipment. Incorrect MOON address. TreUend ID 624092061528 222g., Service Type FedEx Intl Priority JOHN ALESSI Package Type Customer Pinson JEFFREY E EPSTEIN Zone D 457 MADISON AVE Ong..Dest. LNAJTOIF NEW YORK NY 100226843 US Pieta Weight 2.0 Pas, 0.9 kgs Delivered Nov 30, 200111:02 Signed by M.WALDSON Dec. Value USD 50.00 Customs Entry Dale Nov ZS 2001 Transponation Charge Discount Fuel Surcharge fiegaB1 JEFFREY EPSTEIN 22 AVENUE FOCH APT 200 PARIS 75118 FR 49.95 -1.50 IA5 Total Transportation Charges CONFIDENTIAL USD 42.80 SDNY_GM_00339751 EFTA_002 1 2446 EFTA01313230 Invoice Number: 4050.51547 Invoice Date: Dec 20.2001 Account Number: Page: 6 of 12 Fed Ex Express Payment Type Detail (Original) Picked up: Nov 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet, Inemaltlse: YA.143.COu_i_ Fuel Surcharge. FedEx haS applied a fuel Tracking ID 792468387081 SerWe Two Fedex Ina North' Package Type FedEx Envelope Zone 043 Meal. JRSTIIF Ames 1 Weight 0.5 lbs. 0.2 kgs Delivered Nov 30.200110:43 Signed by ME BEAUVILLE Customs Entry Date Nov 29.2031 Surcharge 013.00%10 tars SNcment Sender ERIC GAIN JEFFREY E. EPSTEIN 457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US Tramp:wince Charge Discount Fuel Surcharge Recipient GERALDINE TALAVERA BERLIOZ 8 CO. 68. BOULEVARD DE COURCELLES PARIS 75017 FR 26.50 -0.60 0.77 Total Transportation Charges USD 26.47 Picked up: Nov 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rezlh Inkerel the:45597,00ifj_ Fuel Surcharge. FedEx has agreed a kiel surcharge 01390% 10 this sNprnenl Tracking ID 853821139510 1942r Sonico Two FedEx Intl Priority LAUREN KWINTtEla Pauses Type Feder Envelope JEFFREY E EPSTEIN Zone D 457 MADISON AVE COgiDesi. NEW YORK NY 100224543 US Flews 1 Weight 0.5 lbs. 02 kgS Delivered Nov 30 2031 1182 Signed by Customs Entry Dale Nov 29.2031 Transixorlace Charge Discount Fuel Surcharge 26.50 -0.80 0.77 Total Transportation Charges USD 26.47 Picked up: Nov 29, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fade, IrOwnolllat X5740001/ Fuel Surcharge FedEx has applied a fuel surcharge el 3.00% to this shipment. Fade( h8.8 steno this ASA SO( coned Tracking ID 791718028957 Sonico Two FedEx Intl Priority Package Type Fedex Pak Zone 01p !Deal. Pieces Weight Denuded Signed by Customs Entry 0810 D JIMPAIK 1.0 lbs. 05 lap DOC 03. 2031 ID/39 .SALPAA Nov 30.2031 etas, .earn!. and service. Any changes made are rellecti30 In rie inks amount. JEFFREY E. EPSTEIN 457 MACIISCN AVENUE 41H FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge BIONDI ALBERTO PINTO AU3ERTO PINTO HOTEL DE UWICTOIRE II RUE VABOUKIR PARIS 75002 FR 36.00 1.08 I.05 Total Transportation Charges CONFIDENTIAL USD 35.97 SONY_GM_00339752 EFTA 00212447 EFTA01313231 Invoke Numben 4-060-51547 Invoice Date: Dec 20.2001 Account Nuntier: Page: 7 of 12 FedEx Express Payment Type Detail (Original) Picked up: Nov 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FirdEr uland Ute: X5NereEr Fuel Surchege • FedEx has oppled a krel surcherge Ot 3.00%10 hb 861Euer6 Tradeng ID 793230226424 Seder Service Type FedEx Irer PnoNy ERIC GANT Padkage Type FedEx Enualopa JEFFREY E. EPSTE1N Zone D 457 MADISON AVENUE ONEDes1 JRB(INF 4TH FLOOR Piece: I NEW YORK NY 1932 US Weght Diktered Signed by Custorns Entry Dere lbs, 0.21gs Dec 03, 200110:40 .DE BEAUVILLE Nov 30.2001 Tren8pOrtallon Charge Discounl Fuel &uthage Reopent GERALDINE TALAVERA BERUOZ 1 CO. 68. BOULEVARD DE COURCELLES PARIS 75017 FR 2650 .080 O.77 Total Transportatlon Charges USD 26.47 Plcked up: Dec 06, 2001 Payor: Snipper Reference: NO REFERENCE INFORMATION FedEx hermd Ute: 84M70)irj_ Fuel SurChErpo • FedEx has appled a luel Ertebelg(' d 2.00%10 hb ehOment FedEx has audiled Ilis aibll lor urned pivices, weigN. and ~co. Arry changoc made are reeected in the invoce ammet Tradong ID 828821139795 Serder Redden) Service Type FedEx INIPnoety LAUREN KWININER PAUL HOFFMAN Padkage Type Cuslomer Packagng JEFFREY E EPSTEIN PAUL HOFFMAN P C Zone I 457 MADISON AVE 41-42 KONGENS GADE Ong:Dest. JRBSTT NEW YORK NY 100226843 US ST THOMAS 00804 VI Neon Weght 0.3 las, 0.1 kgs Delbrererl Dec 07. 200' 1522 Signed by E.SIMON Custorns ENty Date Dec 07.2001 Transpcdatian Charge Discouni Fuel Surt/Ege imr 42.60 -1.26 O133 41-15 a Total Transportetlon Charges USD Picked up: Dec 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FalE. surnar Ute:07541031rJ_ Fuel SUICI18/90 • FOCIEX nas oppi«, a rt,$l Erchage or 200% to dvs snpment FedEx has audiled llis aibll lor °armet piece:. ~ega. and ~vice. Any changes made are reflecoed 'n the invoce amen We cWotilMed your «terges base0 ana OimensionW wegN d 20.9 Ettal' x 28' x C) CnereeabIe weiani temd on IATA dmensonelstanclarcts. Traden° ID 806661466439 2= 4 Renpusl Service Type FedEx INI Eccoarny JEFFREY EPSTEIN EDWARD TUTTE Pacaage Type CustomorPackagng JEFFREY E EPSTEIN II REV. DE SAINT PERES Zone D 457 MADISON AVE ESCAUER A 2 EVE STAGE ONEDest. LNAPAR NEW YORK NY ICO224B43 US PARIS 75006 FR Nem Weght 10.0Ibs. 0.5 kgs Dilttered Det 11.200110:05 Mened by .OALY Custorns Entry Dele Det 08.2001 Transodlatian Charge 01800001 Fuel Surcharge 125.50 -3.77 2.41 Total Transportatlon Charges CONFIDENTIAL USD 124.16 SDNY_GM_00339753 EFTA_00212,448 EFTA01313232 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: Rage: 8 o1 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx eternal Use: 5800u/ Fuel Su charge FedEx ras implied a fuel surcharge 012 00% to Me internee Trading ID 790977890893 Seta Recite« Service Type FedEx Intl Priority JEFFREY ESPTEIN Pediapa Type Customer Packaging JEFFREY E. EPSTEIN =AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK CMg..Dest JRHSTT 4TH ROOR °BARTERS 02 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 18.0 be. 7.3 las Delnered Dec 11.2001 17:28 Trumponallon Charge Signed by R.HENDEFtSON Discount Fuel Surcharge Customs Entry Dale Dec 11.2001 118 50 3.56 230 Total Transportation Chargea USD S 117.24 Picked up: Dec 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fco€. Ferrel We 02t4.3.0,1, Fuel Surcharge FedEx has applied a fuel surcharge 012 00% to Me Marne«. Tracker; ID 828821139225 Service Type FedEx MI Priority Package Type Customer Packaging Zone Ong..Dest JRBSTT Pieces 1 Weigh 15.0 Os. 6644 Delnered Dec 12.200117:35 Signed by B.CASEY Customs Entry Dale Dec 12.2001 ilk JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322-6843 US Ska JE te FFREY EPSTEIN CeD AMERICAN YACHT HARBOR 8100 REDHOOK OUARTERS$2 ST TICMAS00802 VI Tnesportallon Charge 11425 Discount -1.41 Fuel Surcharge 2,22 Total Transportation Charges USD t 113.64 Picked up: Dec 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fans meet Uso x93940011 r_ Fuel Surcharge . FedEx has appled a fuel surcharge of 2 00% hha shipmens Trading ID 790978950075 Sender Recoent Service Type FedEx hml Prefity THE HARRINGTON CLUB Priding, Type FedEx Envelope JEFFREY E. EPSTEIN MEMBERSHIP SECRETARY Zone 0 457 MADISON AVENUE 15 CROMWELL Roe Org,Dest JRBLON 4TH FLOOR LONDON SW7 2JB GB Peen 1 NEW YORK NY 10022 US Wee: 0.5 Ite.0.2kgs Delnered Dec 17.200109:21 Transpartalkin Charge 26.50 Signed by RRAMPUN Discount 4280 Fuel Surcharge 0.51 Customs Entry Dale Dec 14.2001 Total Transportation Chargea CONFIDENTIAL USDS 26.21 SONY_GM_00339754 EFTA_002 1 2449 EFTA01313233 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: Page: 9 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEs Inland Use:42352901r f Fuel Surcharge - FedEx hid WIWI a fuel surcharge et 2 00%Ki e4SShpne0t Trading ID 790979498407 Service Type FedEx IKI Pecodry Padage Type Customer Packagng Zone 0 0,4.0914 Pieces Weight Delwered Signed by Customs Entry Date JRBMRS 6.0 Pas. 2.7 kgs Dec 19. 200112:30 . MAXWEL Dec 18.2001 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 15022 US Transportation Chace Discounl Fuel Surcharge Reaped CHRISTINE MAXWELL 48 RUE DE LA LIBERATION LOTISSEMENT CAWS LE THOLONET 13100 FR 7755 -231 1.51 Total Transportation Charges USD S 7633 Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATM FtdEs manta Use: X2354901r Fuel Surcharge FedEx has applied a fuel Surcharge C4 2.00%te INSINOrnent We calculated your charges based on a dimensicnal weight et 35.1 Its.. Chargeable weight based on IATA dmenssanal standards. 7room-re ID 791165258143 Service Type FedEx Intl Priority Pad age Type CUSIOTO1Packagn9 Zone Ong.tast. JR8STT Pieces Weght 30.0 lbs. 13.6 kgs Delatered Dec M. 200118:16 Signed by J.S1IUBEFIT Customs Entry Dale Dec 18.2001 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 18022 US Transportation Charge Discount Fuel Surchwqe Reactant JEFFREY EPSTEIN OD AMERICAN YACHT HARBOR 6100 RED HOOK. QUARTERS $2 ST. THOMAS 00802 VI 20150 1.95 Total Transportation Charges USD S 201.34 Picked up: Dec 17,2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEs Wand Use: X2X6001!f_ Fuel Surcharge - FedEx hes applied a vol l su«barD? Or 2 00% to Ins Sripmeet We calculated your charges based on a dimensional weight d 165.2 lbs.. Chargeable we911 based en IATA dimensional slandards. Trading ID 791734823156 Sender Pearled Service Type FedEx Intl Priority JEFFREY E. EPSTEIN Padage Type CUSIOTO1Packagsig JEFFREY E. EPSTEIN 00AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6103 RED HOOK. QUARTERS 02 Ongtast. JRBSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 2 NEW YORK NY 18022 US Weight 88.1)11:4.4001t0e Mannered Dec 18. 2001 18:16 Signed by J.SHUBERT Customs Entry Date Dec 18.2001 Transportation Charge Discount Fuel Surcharge 778.54 -2324 15.11 Total Transportation Charges CONFIDENTIAL USD S 770.41 SDNY_GM_00339755 IIIIIIMIIIIIIII EFTA_002 12450 EFTA01313234 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number. Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 17.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax weed a2356601u_ Fuel Surcharge FedEx bah vow a keel surcharge el 2 00%10 MS ennmert Tradkng D 791734770577 Service Type FedEx hd Pnonty Padkapa Type Customer Packaging Zone Ong.Oest Pieces Weight DelAtred Signed by Customs Entry Dale JRHSTT 7.0 lbs. 3.2 kgs Dec 18.200118:16 J.SHUBEFIT Dec 18.2001 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10322 US Tansconallon Charge Discount Fuel Surcharge Real:Oen! OH1SLAINE MAXWELL CO AMERICAN YACHT HARBOR 6100 RED HOOK.OUARTERS #2 ST. THOMAS 00802 VI 78.00 -234 1.51 Total Transportation Charges USD 77.17 Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx weed Use: )(37331101/ Fuel Surcharge . FedEx hag applied a fuel surcharge el 2.00% to MS innmeni. Trackng D 791165396064 Service Type FeclEx WI Freely Package Type Customer PadtagIn9 Zone 0 000,0e6t Pieces Weight Delnered Signed by Customs Entry Dale JRB/NF 3.0 les. 1.4 Mel Dec 20,200109:30 .VINAORE Dec 19.2001 221.ix JEFFREY E. EPSTEIN JEFFREY E. EPS7EIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10322 US Transportation Charge Decant Fuel Surcharge &KW PAMELA KARIN MODELS CD JEAN-LUC BRUNEL'S OFFICE 99. BOULEVARD HAUSSMANN PARIS 75008 FR 57.60 -1.73 1.12 Total Transportation Charges USD 66.90 Picked up: Dec 18. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Immo Use. x77270011 r_ Fuel Surcharge' FedEx has appled a had surcharge of 2 00% to this shipmerc. We cektaalecl your 03 (10$ eased on a dimensional weight N15.61%. Chargeable weight based on IATA ClcnefIS/Ohil wardens Trackng ID 791735264622 slier Service Type FedEx Ind Freely JEFFREY E. EPSTEIN Package Type Customer PeClub3Ing Zone 0 Ofp.0014 JRBEINF Pieces Weight 5.0 lbs. 2.3 digs Delivered Dec 20.200111:28 Signed by M.WALLAERT Customs Entry Dale Dec 19.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Tans0platIon Charge Discount Fuel SurOharge 14 RUE NUNGESSER ET CCU PARIS 75016 FR 118.05 -154 229 Total Transportation Charges CONFIDENTIAL USD 1%80 SONY_GM_00339756 EFTA_002 I 2451 EFTA01313235 Invoice Number: 4.060.51547 Invoice Date: Dec 20.2001 Account Number: Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FezlEt menet use: X373300Ir Fuel Surcharge • Feckx has embed a fuel surcharge o4 2.00%10 thetehOrnell We calculated your charges based on a dimensicnal weigh of 15.8 It... Chargeable neigh based on MIA drnensenal r-tandards. Tracing 10 792472704417 Seneca Type FedEx Intl Prmily Sender Rec sot JEFFREY E. EPSTEIN Package Type Customer Pomona JEFFREY E. EPSTEIN CAP GEMINI ERNST 6 YOUNG Zone H 457 MADISON AVENUE STUREGATAN et Ong.Dest. JRBSTO 4TH FLOOR STOODCLIA 11487 SE Pieces 1 NEW YORK NY 10022 US Weight 5.0 me. 2.3 age Delmore! Dec 20. 200115:47 Transportation Charge 134.00 Signed by MRINA LOFOREN Olecount -4.02 Fuel Surcharge 2.60 Customs Total Transportation Charges USD$ 132.58 Entry Date Dec 19. 2001 Payment Type Detail Subtotal LSD $ 2,470.73 Picked up: Nov 28.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION rash alums We: 027430011J_ Fuel Surcharge FedEx has amebad a luel surcharge or 3.00% to ills shorn:re. Trardong 10 824083435696 Sender Redden Service Type FedEx Ire Pneely LARRY JENSON TIM COOK Package Type Customer Packaging CESCO LSJ. LLC ION. I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR Ong.Oest BOLSI! MERIDIAN 10 836406610 US 6103 RED HOOK °DARTERS12 Pieces t ST THOMAS 001302-451 VI weight 201e. 0.9 Itge Delivered Nov 29. 20011629 Transportation Charge 46.95 Signed by S SPANN Discount -1.47 Fuel Surcharge 142 Customs Entry Date Nov 29. 2001 Total Transportation Charges USD$ 48.00 Picked up: Nov 30.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION F.OE. lecomolUso 611,001/J_ fuel Surcharge' FedEx has embed a !Lel surcharge of 2.00% to ths shimmer. reefs nab audited dys rube l& correct MOOS. MOON. and sewn Any changes made are rename in the Invoice amount Traclonq 10 830285951461 Seller Reorient Service Type FedEx Ire Pneely H MANN J EPSTEIN Package Type FedEx EnvelOpe SCITIBOX JEFFREY E EPSTEIN Zone F 2 LANSCONNE ROAD 457 DAMSON AVE OngeDest. LONMRS BERKELEY SQUARE LONDON WI X GB NEW YORK NY 10022 US Pieces 1 WeIghl 0.5 age. I.1 be Deliverer! Dec 03. 2001 09:30 Signed by W.DOULIN Customs Entry Oa Nev 30. 2001 Nov30.2031 Conversion Re2/3PMS0.4583vOLIO Transportation Charge Discount Fuel Surcharge GBP24.00 GBP0A8 3600 -1.06 D.70 Total Transportation Charges CONFIDENTIAL USD$ 35.62 SDNY_GM_00339757 IIIIIIMIIIIIIII EFTA_00212452 EFTA01313236 Invoice Number: 4-060-51547 Invoice Date: Dec 20. 2001 Accounl Number: Page: 12 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 05, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Forge Stems We: 71,0011._ Fuel Sunhat/le • FedEx has resoled a Joel surchfle of 2.00% IONS shprneni Traddng ID 623021714586 Seller Service Ttbe FedEx Ina Plodly VALDSON COTRIN Package Type FedEx Envelope 22 AVE FOCH Zone F PARIS 75016 FR OrituDest ThEXP5B Paces Weicri Delving Sgned by Customs Entry Date 0.5 kgs.1.1 lbs Dec 06.200109:10 W.DOULN Dec 05.2001 Dec 05, 2001 • Conversion lateUR•US01043478260 Tranapenation Charge Discoum Fuel Surcharge Resit:lent MS MAXWELL CO EPSTEIN INTEREST 457 MADISON AVE NEW YORK NY 10022 US EUR59.50 EMITS 54.00 -1.62 1.04 Total Transportation Charges USD Payment Type Detail Subtotal LSO $ 53.42 137.04 Picked up: Nov 20.2001 Payer: Third Party Reference: JOHNSON-EPSTEIN Foto Imorral Use(39600001/L Fuel surcharge • Form( has mimed a fuelsurcharge 013.03% le INS shpmenl Teaching ID 815032445706 Service Ttbe FedEx Intl Plenty Package Type FedEx Envelope Zone 040.00/11 PSIPAR Pascoe Weighi 0.5 bs. 0.2 kgs Delvered Nov 22. 2001 I006 Signed by .SALIhtA Customs Entry Date Nov 21. 2001 Sender MICHAEL JOHNSON WORTH BUILDERS OF PALM BEACH 1137 CLARE AVE WEST PALM BEACH FL 33401-69173 US Transpodaten Charge Decounl Fuel &roam. Recadeni LINDA PINTO ALBERTO PINTO HOTEL CE LA VICTOIRE II RUE CrARBOUKIR PARIS 75002 FR 2850 -0.80 0.77 Total Transportation Charges USD 26.47 Dropped off: Dec 10, 2001 Payer: Third Party Reference: NO REFERENCE INFORMATION FedEx signal Use:27227.00'U Fuel Surcharge. Fag" has appled a fuelsurcharge 012 CO% lo INS Stoprilenl FedEx has audeed this Still Her coned peces. ineght. and service. Any changes made are collected in are nvoice amount. Discount (*Wed Is me greater of volume discount or dropal dscount No acidnona discount apprise. Teadoleia 10 812238863550 er2M2r sentient Servim Type FedEx Ina Pricnty Package Type Cuslomer Pactagn9 Zone I OdgiDest SAP/SIT Fames Weir 150 lbs. 7.3 kge TAMERA WALKER ZORRO 49 ZORRO Slat NM 87056 US Transponaten Charge CHRISTINE MAYVVELL AMERICAN YART HARBOUR 6100 RED HOOK OJARTERS #42 ST THOMAS 453 VI 118.50 °elven:4 Dec I 1. 200117:28 Discount 4.56 Signed by R.I4ENCIERSON Fuel Surcharge 2.30 Total Transportation Charges USD 117.24 Customs Entry Date Dec 11.2001 Payment Type Detail Subtotal MD 143.71 CONFIDENTIAL SDNY_GM_00339758 EFTA_002 I 2453 EFTA01313237