EFTA Document EFTA01315924

Invoice Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number: Page: 1 ol 15 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Invoice Summary Feb 07, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Base Discount Special Handling Charges 1274.65 -130.40 176.01 Total Charges USD.3.. 1,320.26 TOTAL THIS INVOICE LSD S 1,320.26 You saved 5130.40 in discounts this period! The FedEx Ground accounts referenced in tin noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pause (Okra INS pollen will your Daymontio Fedex. Floaurao o 01,00 01 tC0. nossenue4 'tut chock Payable to FesEx. ro, ewe, cr abyss. awl, yam re amebas 9n, on renww ode Remittance Advice Your payment Is due by Feb 22. 2005 114420817994591779700013202667 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 7-994-59177 USD S 1.320.26 11.11 IIIIIIII FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343783 EFTA 002I6478 EFTA01315924 Invoice Number: 7-994-59177 Imm:ce Date: Feb 07.2005 Account Number: Page: 2 of 15 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Perry Include Third Parry' Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedh Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Apt. Suite: City: Stale: Bp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343784 EFTA_002 I 6479 EFTA01315925 Invoice Number: 7-994-59177 Invace Date: Feb 07. 2005 Account Number: - Page: 3 of 15 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNernents 28 Transportation Charges 1.274.65 Base Discount -130.40 Special Handing °urges 175.01 TOTAL USD S 1,320.26 Number of Shipments 28 Total Charges USD S 1.320.26 TOTAL SHIPMENTS 28 TOTAL CHARGES USD S 1.320.26 111111IIOplllllll CONFIDENTIAL SDNY_GM_00343785 EFTA_002 16480 EFTA01315926 Invoice Number: 7.994.59177 Invoice Date: Feb 07.2005 Account Number: Page: 4 ol 15 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 28.2005 Payer: Shipper Reference: belle Fuel Surcharge- FedEx has applied a fuel surcharge 01 9 00% le this shirmem Dislance Based Pnang. Zone 6 Release signSure on file WET Sender Recipient Tracking ID 790901926540 Alfredo RcOngue2. Sonic* Two FedEx Express Saver JEFFREY E. EPSTEIN Package Type Customer Packaging gene 6 457 MADISON AVENUE NEW YORK CITY NY 10022 US Packages Weight 10.0 ies. 4.5 kgs Transporlakon Charge 23.40 ONIvered Jan 31.2005 13:47 Fuel &gehapt. 3.79 Svc Area AA Residential °divvy 4.00 Soneg by E PSTEIN 06COurn -2.34 Bundle ID 3495154 FedEx Use 001513664000717502 Total Charge USD S 28.85 Picked up: Jan 28.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel Distance Based Prong. Zone 4 WET Tracking ID 790902607931 Sante Twe FedEx Sian:land Ovemighl Package Type FedEx Envelope zone 4 Packages I Weight WA ONIvers0 Jan 31.200511:10 Svc Area A2 Sono] by D.OAKLEY FedEx Use 00151368413000222f surcharge el 9.00x. to this shipment iiii• JEFFREY E. EPSTEIN 457 MADISCel AVENUE NEW YORK CITY NY 10022 US Transponakon Charge Fuel Surcharge DECOLWR B212.95I Peg Upland NA. Property 6525 Wont CartQue Oval NEW ALBANY OH 43354 US 15.45 1.17 2.47 Total Charge USD S 14.15 Picked up: Jan 28. 2005 Payer. Shipper Reference: pada Dillenee Based Prong. Zone 6 Ramie agnagure on hie. NET Tracking ID 792192742569 SOW* Tkpe FedEx Express Saver Package Type Customer Packaging Zone 6 Packages 1 Weigh' 100 be. 4.5 KOS Delivered Feb 01.2005 1352 Svc AMa AA Signed by E PSTEIN Bundle ID 3495154 FedEx Use 001513684000717/02 Sender JEFFREY E EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalfcn Charge Fuel Surcharge Dascount Redglefol Nlredo Rodriguez 23.40 0.00 -2.34 Total Charge CONFIDENTIAL USD S 21.06 SONY_GM_00343786 EFTA_002 16481 EFTA01315927 Invoice Number: 7.994.59177 Invcuce Date: Feb 07.2005 Aoccuit Nut: Page: Sof 1S FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 28. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. Feet( has analog a Iced surchuge of 9.00%10 this shomen1 The delivery commdmen1 for FedEx 2day leMimes or private residences tIncludng tome df cosi is 7 P.N. the second busness day for Al .A2. M. A3, AM. PM. 01 and R/4 service areas. °Manta Based PrICeig. Zone 7 Package sent from: 87505 so cede Tracing ID 827487045783 Seeder sondem Servs* Type FedEx20ay OAREN INDYKE Package Type Cuslemer Padtaging JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 301 E 66TH ST APT 11P 457 MADISON AVE 6TH FL Packages I NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Werp 1.0 los. 0.5 kgs Oelvered Feb 01. 203s ICAT Transportation Charge 11 30 Svc Area 2R Discount 173 S9red by P. PATRICK Re$100real Delvety 2.00 FedEx Use 0291010101300006W_ Fuel Surcharge 0.92 Total Charge USD S 13.09 Dropped off: Jan 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has appled a fuel surcharge or 9.00.1 to Ins shomenl. The delivery ©annulment for FedEx 2day to homes or private residences tIncludng home ctIcest is 7 P.M. the second busness day for Al, AZ M. AS, AM. PM. 01 and R/4 service areas. Distance Based Priem°. Zone 7 Package sent from: 87505 ro cede Trading 10 827487055809 Sena Type FedEx20ay Package Type Customer Packaging Zone Packages Weir Deiven:4 Svc Ana Signed by FedEx Use 7 1 10.0186.4.5 KO Feb 01.2[0514:47 2R P.PATRICK 0281010100000W0'_ Sort , JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Taw:M(1Mo Charge Discount Fuel Surcharge Residentlei Derive.), Reciden1 E HANNA EPSTEIN INTERSTS 457 MADISON AVE 4TH FL NEW YORK CITY NY 10022 US = 307 = 219 7p v Total Charge USD$ 32.12 Dropped off: Jan 28. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge • FedEx has aggleg Mance Based PrICIng Zone 7 Package sent horn: 87505 cs" cede Tracking ID 827487055810 Service Type FedEx20ay Package Type FedEx Envelope Zone Packages Weight I 0 Os. 0.5 kga °elven:4 Jan 31.2[05 0913 SvC Area Al Signed by S.GRIFFIS FedEx Use 02510101000000111 a fvelsumnarge of 9 03% WINS strOrneni. Sender JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Tramporlaton Charge Fuel Surcharge DISCOunt Reciden1 DARREN INDYKE EPSTEIN INTERESTS 467 MADISON AVE 4TH FL NEW YORK CITY NY 10022 US 11.30 0.92 .1.13 Total Charge CONFIDENTIAL USD S 11.09 SDNY_GM_00343787 EFTA_002 16482 EFTA01315928 Invoice Number: 7.994.59177 Invo.ce Date: Feb 07.2005 Account Number: Page: 6of IS FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jan 28. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sun:harp Fedex has %pled a fuel sun:barge 019.00% to INs shipmenI Distance Based Pricing. Zone 7 Package tent ROPY8750S ze code Trading ID 827487045820 Seller Recipient Service Type FedEx 20ay K GOLDON WAD HOPM Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 331 E 66TH ST APT 11P 457 MADISON AVE 4TH FL Packages I NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 US Well t NA Delvered Jan 31.2035 0913 Tramp:elation Charge 1110 SvC Area At ONCOunl .1.13 Sigurd by S.GRIFFIS Fuel Surcharge 0.92 Fedex Use 0391010100000011/_ Total Charge USD S 11.09 Picked up: Jan 28, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has appled a fuel surcharge of 9.03% 10 INs shamanl. Distance Based Nene Zone 6 Fadinge sent from: 33480 se cede FedEx has audsed this shipment kw correct packages. weigu. and serves. My changes made are reelected In are invoice amount. Trading ID 837574508731 Service Typo Fedex Front), Oteniall Package Type FedEx Pak Zone 6 Packages I We4it 2.0 OS. 0.9 MOS Oetvered Jan 31.2035 0913 ^agEggr ALFREDO ROORIGUEZ JEFFREY E EPSTEIN 301 E 66TH ST APT IIP NEW YORK NY10021.8217 US Transponaton Charge 81591911 MS CECILIA STCON FEDEX SHIPPER 457 MADISON AYE NEW YORK CITY NY 10022 US 32.00 Svc Area At Discount -an Signed by S.GRIFFIS Fuel Surcharge 2.59 Fedex Use 02844872060000I5C Caner ROL* Charge o.00 Total Charge USD S 31.39 Picked up: Jan 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Mated a Nelsen:half. of 9.00% 10 INs stipmenI The delivery commerical for Fedex 2day lo homes or private residences Onckedng home cdces1 is 7 PM. the second busness day for Al .A2 AA. A3, AM. PM. 131 and RM service areas. Distance Based PACO°. Zone 7 Release signature on lie. NET Serdee Recicienl 1711C:king ID 790903996425 Service Type Fedex 20ay Package Type FedEx Envelope Zone 7 Packages Weir N/A JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponahon charge 70410 RaliCh 49 Zc.ro Rand. Rd STANLEY NM 87056 US 11.30 Oelvered Feb02.28051317 Discounl -1.13 SW Area RM FINICIOntial Delivery 2.00 Signed by 7279236 Fuel Surcharge 0.92 Fedex Use 0015131394130011I3/2 [idiom Area Surcharge 2.00 Total Charge USD S 15.09 CONFIDENTIAL SDNY_GM_00343788 EFTA_002 I 6483 EFTA01315929 Invoice Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number: Page: 7 of IS FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Feb 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge Feces has spored a fuel surcharge or 9 00% 101Ns shpment Datance Based Pricing. Zone 8 Thedelivery co.mmmment for Express Saver Packages to homes or pm'ale reeldenCeS I InCludng here Mess) is 7PM tie 0)4 bualneall day foe ad Mons. 1st enamel Feb02. 2005 al 01.05 PM. Fees has audiled tus shpmenl for correct packages. weight and service. Any changes made are reflected In Me ',wok* amount Release signaler* en lie. Trading ID 937133952430 Service Type FeclEx Express Saver R • ru Package Type Customer PaCkatin9 JEFFREY E EPSTEIN Zone a 301 E 66TH ST APT liP Packages NEW YORK NY 1002/6217 US Waghl 60.0 lbs.27.3 kgs Delvered Feb 04.2C0512:00 TransperIxon charge 112.10 Svc Area 3R Reudereal Deivery 2.00 Signed by Fuel Sycherge 9.05 Dec. Vale USD 103.00 DeCleted VaVe charge 0.00 Forcer Use CO2149750.0800071:02 11.21 Total Charge 1180 i 111.07 Dropped on: Feb 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has espied a fuel surcharge of 9.00% to INs shpment Dclance Based Pricing. Zone 8 redelivery commnent for Express Saver Packages to homes or prheale reardences lIncludng tome «WON a 7PM the turd business day for al regons 1st allempl Feb 02.2005 al 01.05 PM. Release signaler* en lie. r. Trading ID 837133952440 Sender Recipenl Service Type FedEs Express Saver IMP Package Type Cozener Packagng Zone 8 Packages 1 JEFFREY E EPSTEIN 301 E66THST APT IIP NEW YORK NY 10021-6217 US Mr ' r. Mehl kge Delvered Feb 04.240612:08 Tranaecelxon Charge 44.30 Svc Mnn 3R an/fie:AI Delvery 2.00 Signed by Fuel Sixth:gee 3.59 Dec. Van USD 400.00 Declared vale Charge 2.60 Fe£x Use 032149750.0400071:02 OiSCOunl -4.43 Total Charge USD S 47.06 CONFIDENTIAL SONY_GAI_00343789 EFTA_002 16484 EFTA01315930 Invoice Number: 7.994.59177 Invoice Date: Feb 07.2005 Account Number: Page: Sof 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb Ol, 2005 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has appiled a fuel Surcharge 019.00%lnthis eNpmenl Dislance Based Pricing. 2one 6 Package Sent from 33480 Tp Code FedEx has audted this shimmy for correct padwges. weight and service. Any changes made are reflecled n Ihv invoce amount. We Cakulated your charges based on a dmensional weight 01 15.0 bs.,27 x1S x T, 0Mded by 194. Tracking ID 837574508710 Sender Sanwa Tspe FedEx Pnwily OverniaN CHRISTOPHE CAE Package Typo Customer Packaging JEFFREY E EPSTEIN 301 E 66TH ST Zone 6 301 E 66TH STAFF 11P NEWYORK CITY NY 10021 US Packages 1 NEWYORK NY 100214217 US Weight 40 lbs. 1.8 kgS Delivered Feb 02.20050956 Transportation Charge 73.00 Svc Area Al DestOura -7.30 Signed by CA1ENDE2 Fuel Surcharge 5.91 FedEx Use 0321065400003015€ Cowles Pickup Charge 0.00 Total Charge USD S 71.61 Picked up: Feb 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has warded a fuel surcharge o19.00% le this shipment. Distance Sand Prong. Zane 6 1NET Sender ReCidenl Tracking ID 790907032024 Hugh Bate SeMOX 71940 FedEx SlargardOvemIghl JEFFREY E. EPSTEIN Chariots OIPI3 Package Type Peals Envelope 457 MADISON AVENUE 2400 N. Florida WM00 Road 2coe 8 NEWYORK CITY NY 10022 US WEST PALM BEACH FL 33409 US Packages 1 Weight NIA Transporter/CO Charge 16.50 Dedvered Feb 03,200510%1 DaC0u44 -2.64 Svc Area AA Fuel Surcharge 1.25 Signed by M.KING FedEx Use 0015138840060244r Total Charge USD S 15.11 Picked up: Feb 02, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% le this shipment Distance Baled Pricing. Zane 6 We calculated your charges based on a dmensonalwaghi of 16.0 bs..27'x r. &Med by 194. NET Sender Recipient Tracking ID 791540010572 80 Returned Good* SOWS T/Pe FedEx Express Saver JEFFREY E. EPSTEIN 13071C410oodreentern Package Type Customer Pad aging 457 MADISON AVENUE 111 Customer Way Zone 6 NEWYORK CITY NY 10022 US IRVINE' IX 75039 US Packages 1 Weight 6.0 Itre. 2.7 km Transpxlacn Charge 32.50 Delivered Feb 04,2005 1022 Fuel Surcharge 2.63 Svc Area Al Discount -3.25 Signed by JANDERSON FedEx Use 0015138840007175f Total Charge USD S 31.88 CONFIDENTIAL SDNY_OM_00343790 EFTA_002 I 6485 EFTA01315931 Invoke Number: 7-994-59177 Invoèce Date: Feb 07.2005 Accu ni Number: Page: 9 of 15 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Feb 02. 2005 Payor: Shipper Refenence: NO REFERENCE INFORMATION Fuel Surchar0e FooEic hasamleO a I vel SulCharpe d 9.00%10 INS ShpMent Dalana° Base! Pricing. Zone 6 Yie calcuiatio your charge, bated on a emeneonai welem of 13.01»..15" x x tivIded by 194. 1NET Tria:Nng 10 791540013582 Sen/10e Type Fee& Express Sauer JEFFREY E. EPSTEIN Package Type Guarani°. Pacitagng 457 IAADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packmes Waghl 10.0 lbs. 4.5 kp Delvered Feb04.200510:22 Suc asea Al Signedby J.ANDERSON FerEx Ike 0015136114.00071751_ Total Charge Sender Transputten Charge Fuel Sucharge Discounl Redpenl NM Reurnted GOCe NeiTaretA81CuS.COM 111 Crislaner Way IRVING TX 75039 US 2815 2 28 -282 USD 27.61 Pkked up: Feb 03. 2005 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fee. Su«narge • Fe x hie aopleo a Nil Dalama Baud Pricing. Zone 6 KNIET Trazaing 1D 790415612990 Service Type FedF-x Standard Overrught Package Type FedF-x Envelop, Zone 6 Fad:K.19es t Mohr NA Deiverad Feb 04.200510:58 SvC Ans AA Sigredby T.M1LLER FedEx Use 0015138940000244L ,Weharge Of 9 00% te Ins shornent Sender JEFFREY E. EPSTEIN 457 MADISONAVENUE NEW YORK cny NY 10022 US Tramponmon Charge Disaounl Fuel Sucharge Reecxenl Janine Beatte aar 16 50 im .264 1 25 Total Charge CONFIDENTIAL USD S 15.11 SONY_GM_00343791 EFTA_002 16486 EFTA01315932 Invoice Number: 7.994.59177 Invoice Date: Feb 07.2005 Account Number: Page: 10 ol 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. PecIET has applied a fuel surcharge of 9 00% le this shipment. Dislance Based Prong. Zone 8 The delivery coma:roma to Express Saver Packages to homes agave:. residences ilncluelrg home omcesl Is 7PM the INrd business clay tor all regions. Release venture on Me. Tracking ID 837133952392 Sender Rec ern S.W. bye FedEx Express Saver Package Type Customer Pad aging JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT IlP Packages I NEW YORK NY 100214217 US Weigh 14.0 los. 6.4 kgs Delivered Feb 04. 20051208 TransparlaiXer Charge 33.90 Svc Area 3R Fuel Surcharge 2.75 Signed be Courier Pickup Charge 0.00 Dec. Value USD 450.00 Discoura 3.39 FedEx Use 0341665100080071M Declared Value Charge 2.50 Residential Delivery 2.00 Total Charge USD 37.76 Picked up: Feb 03. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 9 Cid% to this sNament Dislance Based Prong. Zone 8 The delnrery cornrnilmere to Express Saver Package.: to homes or private residences Onddling home offices) is 7P/A the third business day br all regions. Release tignature on Me Tracking ID 837133952418 Sender ReCieinnt Service Type FedEx Express Saver Package Type Customer Packaging 201e 8 Packages 1 Weigh 41.0 In. 166 kgs JEFFREY E EPSTEIN 301 E 66TH ST APT I IP NEW YORK NY 100214217 US Transporlabon Charge 81.06 Delivers Fab 04.2005 1208 Declared Value Charge 2.50 Svc Area 3R Fuel Surcharge 6.56 Signed by Courier Pickup Charge 0.00 Dec. Valid USD 450.00 Residential Delivery 2.00 FedEx Use 0341655100000071A32 Discoura .8.11 Total Charge USD 80.00 CONFIDENTIAL SONY_GM_00343792 EFTA 00216487 EFTA01315933 Invoice Number: 7-994-59177 Invare Date: Feb 07.2005 Acowni Number: Page: II of IS FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCnerge • FecIE nasepoled a fuel surcharge d 900% to ths shoment Deane* Gazed Pricing. Zone 13 Thedeilvery comMOnent for Expos. Saver Packages le banner presale ~dances ilncludng name orates) s 7PM Me Mel business clay ler SI regions. Facet has asiled Ilis shprnent Par cared packages. weighl. and service. Any changes made am rellecled in the invoice amount. Release signature on Ilse. TradUng ID 837133952429 Sender Service Type FeclEx Express Saver Package Type CusIonier Packagng Zone 6 Packages 1 Weight 33.0106.150 kW Def yens.] Feb 04,260512:08 JEFFREY E EPSTEIN 301E 66TH ST APT I IP NEW YORK NY 10021-6217 US Transpalaton Charge 67.15 Svc Agee 3R hevøenrei 091vfry 2.00 Signed by Courier Pis Charge 0.00 Dec. Yak.* USD 403.00 Fuel Surcharge 5.44 FedEx Use 0341656100800071.02 Oadareo Valle Charge 2.50 Disco ril 43.72 AdclOonal Handing Surcherge 5.00 Total Charge USD S 75.37 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aeplod a lost surcharge of 9.00% to lirs shpment. Defarce Based Pricing. Zone 8 The delivery conwritmenl for Express Saver Packages lo homes or prreale residences (Includng harm anises) is ?Philtre hid business day la SI regions. Release signalise en lea Tracking ID 837133952451 Sender Rear:rani Senn:* Type FedEx Express Says( Package Type CusIoniee Packagng Zone 8 Packages 1 Weight 32.01b6.143 Age Delvered Feb 04. 2C05 Ine3 JEFFREY E EPSTEIN Ø1E 66THST APT IIP NEW YORK NY 10021.6217 US Transperlzbon Charge 6525 Svc Area 3R Drateunt -6.53 Signed by Dedersd Valle Charge 2.50 Dec. Van USO 450.W Foal Surcharge 5.28 Fe£x Use 034165510.01:0307142 Courier Peoria Charge 0.00 Resderbal DeIvery 2.00 Total Charge uSOS 68.50 CONFIDENTIAL SDNY_GM_00343793 EFTA_002 16488 EFTA01315934 Invoice Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number: Page: 12 ol 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payor: Shipper Fuel Sureharge • FedEx NIS applied a Nel eureharge 019 00%10 me thffanere. Oistanea Based Pncing. Una S The cleivery commitment For Ewen Saver Packages to bomes or pr ate goy:Imo° (Including hem. °tee) is 7PM me third »flees day tor all regions Release signature en glit Trackng 10 637133952462 Scree, Recpert Service Type FedEx Express Sinter Fedor Type Customer Packaging JEFFREY E EPSTEIN Zone 8 301 Ellin.' ST APT lIP Poem 1 NEW YORK NY 100214217 US Weight 58.0 bs. 26.0 kgs Wows Feb Da. 2005 12 08 Tramp:0880n Charge 108 70 Svc Area 3R Courier Pidwp Charge 000 Signed by Fuel SurCharge 880 Dec. Value USO 450.00 Declared Value Charge 2 50 FedEx Use 034165610000007V02 Dleteunt .10 87 Beeldentiet Delkery 200 Total Charge USD 111.13 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has aopioo a Nel surenereo ed 9 00%10 me 1.16n7e16 Oislance Based Pncing. Zone The deIvery commienent er Egress Saver Packages to homes or privale resclences (Including home offices) is 7PÁ1 the third business day for all regions. Release signature on Ille. Pedalo c 637133952473 Sender Service Type FedEx Express Sae, Package Type Customer Packaging Zone 8 Packages 1 Weight 30.0 be. 13.6 kg/3 Delivered Feb 00. 2005 12108 JEFFREY E EPSTEIN 301 E 667H ST APT 11P NEW YORK NY 10321-8217 US Transportalen Charge 61.80 Svc Area 3R Dleccont 4.16 Signed by Declared Value Charge 2.50 Dec. Value UW 000.00 Resdential Delwe 2.00 FedEx Use 030185510.6001:071i02 Couner Pickup Charge 0.00 Fuel Surcharge 5.01 Total Charge USD 65.13 CONFIDENTIAL SDNY_GM_00343794 EFTA 00216489 EFTA01315935 Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Accouni Number: Page: 13 of IS FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge. FedEx hasappled a fuel surcharge of 9.00% to this shpment Datance Based Pricing. Zone 8 Thedelivery comrrianent fOr Expose Saver Packages to homes or sena madames unmans Nome aliOeS) 6 7PM the Ihrd business day to all regions. Facts has audited this shpment ter cared packages. werghl. and service. Any changes made are reflects.] in the wreak.: amount. We calculated you charges based on a dimensional weight 01 20.0 lbe.20" x 16" x 12% deiced by 194. Release signature en lib. Tracking ID 837133952484 Service Type FectEx Express Saver • nI Package Type Customer Packagng JEFFREY E EPSTEIN Zone itt 301 E 68TH ST APT 11P Packages NEW YORK NY 1002/6217 US Weight 90 Es. 4.1 kgs Delvered Feb 04. 2C05 t2:Ce TrantgeftallOn Charge 43 30 Svc Area ala Fuel Surcharge 3.59 Signed by Courier PiekuP Charge 0 00 Dec. Vali* USD 450.00 Revdencal Oelvery 200 Fe*, Use D341655100000071:02 Oiscoum 43 ()adored Woe Charge 2 50 Total Charge USD $ 07.96 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge FedEx has espied a fuel surcharge of 9.0014 to this shpment. Daunts Based Pricing. Zone 8 The delivery sc.-ornament for Expels Saver Packages to homes or ornate residences I Includng harm offices) is ?Rate the] business day lot all regions. FedF-x has audited this shpment tor cared packages. werghl. and service. Any changes made am reflected in the invoice amount. Release signalise on lite Tea:king ID 837133952495 Seeder Service Type FedF-x Expels Saver Package bps Customer Passages JEFFREY E EPSTEIN Zone B 301 E 68TH ST APT 11P Packages t NEW YORK NY 10021-6217 US Weight 47.0105.21A kgs Delvered Feb 04. 2COS 12:08 Transportation charge 91.00 Svc Ann 3R DiedRig 4.10 Signed by Residential Defray 2.00 Dec. Vatic USD 450.00 Courier PICkUP Charge 0.00 Fecex Use 0341655100000071/02 Fuel Surcharge 7.37 Oedema Value Charge 2.50 Total Charge USD 93.77 CONFIDENTIAL SDNY_GM_00343795 IIIIIIMIIIIIIII EFTA_002 16490 EFTA01315936 Invoice Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number. Page: 14 01 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 03.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apple0 a tuel surcharge of g00%to MS thipmerg. Chstance Based Pncing. Zone S Tee Galva.," commitment sor Express Saver Packages to homes or ovate resKienoes (Including hone offices) is 7PM me third tusness day br all regions Release signature on lib. Trackng D 837133952500 Service Type FedEx Erpress Stier Package Type Customer Packaging Zone 8 PeCkagee 1 Weight 55.0 bs. 25.0 kgs DelNered Feb IA 2005 12 08 Svc Area 3R Signed by Dec. Value USD 500.00 FedEx UN 034165510930037142 Serao• JEFFREY E EPSTEIN 301 EGON ST AFT 11P NEW YORK NY 100214217 US TrenecOllatlen Charge Discount Declared Value Charge Fuel Surcharge Courier Pickup Charge ReeKlenliel Delivery Rec ent 103.45 10.35 2.50 8.38 0.00 2.00 Total Charge USD 10518 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has 090.0 a luel surchvge ol 9 00% to the shOmerr Distance Based Pncirq. Zone S The deivery commitment for Expos, Saver Packages to homes or private resCences (Including home offices Release signature on pie. Trackng D 837133952510 Service Type FedEx Egress Saver Package Type Customer Packaging Zone 8 Package: 1 Welts 30.0 be. 13,6 kW, Delnered Feb 04. 2005 12:08 SW Area 3R Signed by Dec. Value USD 450.00 FedEx Use 034165510'000(071)02 Sender JEFFREY E EPSTEIN 301 E 667H ST APT IIP NEW YORK NY 103214217 US Transpartahon Charge Fuel Surcharge COOS,' Pickup Charge Restleolial Delivery Discount Declared Value Charge 7PM the third footless day for all regions. ILLEGIBLE LOS ANGELES GA 93016 US 61.80 501 0.00 200 .618 2.50 Total Charge CONFIDENTIAL USD$ 65.13 SDNY_GM_00343796 EFTA 00216491 EFTA01315937 Invoice Number: 7-994-59177 Invooce Date: Feb 07. 2005 Account Number: Page: 'Sof IS FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 03, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has appled a fuel sun:huge or 9.03% to the shpment Distance Based Priefig Zone 8 The delivery cemmtmeni tor Eqxess Sayer Padopes *homes orpronste residences ilncluceng home Daces) is 7PM the IMO °Winne Clay la all redone. Release signalise on lie. Tracking ID 837133952521 Server Red eat Serves Type FedEx Express Saw Package Typo Curren*. Packaging Zone 8 Packages 1 Werirl 13.0 lbs. 5.9 kgs °Bluffed Feb 04. 2605 1298 JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021.6217 US Transportation Charge 32.30 Svc Area 3R Discount -3.23 Soned W Declared Value Charge 2.50 Dec. Yale: USD 450.00 Fuel Swcharge 2.62 Fe0Ex Use 0341655100000071.02 Resklenosi DenYeni 2.00 Couner Pickup Charge 0.00 Total Charge uSD $ 36.19 Picked up: Feb 03, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has SOW a fuel SurChalp 019.00% to the snpmem Distance Based Nate. Zone 8 Package sent Iron:10322 zip cede Tracking ID 850444070638 Sender Recipect Serves Type FedEx Prionty Overnight M S SANDRA MARSH Package Type FedEx Tube JEFFREY E EPSTEIN SANDRA MARSH MiNNAGMENT Zone a 301 E 66TH ST APT 11P 9150 WILSHIRE BLVD STE 220 r. Packages 1 NEW YORK NY 10021.6217 US BEVERLY HILLS CA 90212 VS Weigh) 1.0 lbs. 0.5 kgs Ofilweefl Feb04.26050925 Transportation Charge 33.75 Svc Area Al Discount .3.09 T Sorbed by AMY Fuel Surcharge 249 = FedEx Use 03410325000000161_ Total Charge USD S 30.16 Shipment Detail Subtotal u230$ 1.320.26 CONFIDENTIAL SONY_GM_00343797 EFTA_00216492 EFTA01315938