EFTA Document EFTA01319292

Invoice Number: 5.916.53525 Invoice Date: Aug 13.2001 Account Number: Page: 1 ol 11 FedEx Tex 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 13. 2001 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges 1.1S13-6-- TOTAL THIS INVOICE $ You saved $61.75 in discounts this period! To answer prow credit please roam this portion with your payment to Pada Please do not staple or hid. IC/C.1599'd 'ate:, ted.ee "9- 9 6!," V - ao99"9! 99' Remittance Advice Your payment is due by Aug 28. 2001 543.00 64.75 36.59 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests foe invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated 514.84 invoice adjustment system at . In addition. you may register for FedEx invoice Online to receive and pay for 514.84 your invoices as well as request invoice adjustments. The new process woes to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guode. 114420815916535254300005148949 SP at 000001 97702 A 1 ASNGLP ..... IGLU glininlidulluellinilinsi JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIMIIIIIII Invoice Number k Account Number Amount Due 5-916-53525 USD $ 514.84 LOAM...AM ii...11...II.I..111....1..111...1...11 FedEx P.O. Box 11.10 Mempns TN 381011140 CONFIDENTIAL SDNY_GM_00348705 EFTA_00221397 EFTA01319292 Invoice Number: 5-916-53525 Invoice Date: Aug 13.2001 Account Number: - Page: 2 of 11 Fet Federal Express Please Indicate change In address for the account o listed below Account Number: Name: [—I Physical Address Billing Address I Mailing Address AdCbtrE6* At: suiie Stale: to Phcede l ) Ferri AUtbeneng Signature: CONFIDENTIAL SDNY_GM_00348706 EFTA_00221398 EFTA01319293 Invoice Number: 5-916-53525 Invoice Date: Aug 13, 2001 Account Number: Page: 3 of 11 FedEx Express Payment Type Summary Shipper Original Number of Metals 22 Transportation Charges 518.50 Babe Discount 41.35 Special Handling Chingos 35.75 TOTAL USD 492.90 Number of AlrbIlls 22 Total Charges USD $ 492.90 Third Party Number of retells 2 Transportation Charges 24.50 Bin. Discount Dee Special Handling Camas 0.334 TOTAL USDS 21.94 Number of AlrbIlls 2 Total Charges USDS 21.94 TOTAL AIRBILLS 24 TOTAL CHARGES USD S 514.84 CONFIDENTIAL SDNY_GM_00348707 EFTA 00221399 EFTA01319294 Invoice Number: 5-916-53525 Invoice Date: Aug 13.2001 Account Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Dropped off: Aug 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder Intend Use 42349)1841/4010 Fuel Swelling& FOCIEs mint apply a temporary Sal stscharge to relied current mar144 conditions as they relate to Wel Mts. Package sere from: 87506 zip code Fear has audited OYs shpment and concocted the she date to ravel the actual date as scanned by our COSMOS eledrONCl/ed4ng system al the time we recewed your package tor Opment Tradeng 0 792678334560 Sender ReciPent Senile° Type Fear 204Y ZORRO RANCH 8EU-A Package Type Fear Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Pieces 1 457 MADISON AVE 457 MADISON AYE Weight 1.0 lbs. 0.5 kgs NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Delvered Aug 03.200109:15 Service Transecdaton Charge 10.00 Nee Code Al Discount 1.00 Signed by D.DIAZ Fuel Surcharge 0.36 Burgle ID 000 Total Transportation Charges USOS 9.36 Dropped off: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use:423573604o1390,02 Fud Surcharge FedEx moist apply a temporary kid surcharge to reflect current market conditiorc as they relate to fuel costs. Package sere gem: 87505 TO code FedEx has audited ths arbll ler correct pieces. weight, and sennce. Any changes made are reflected in the nvoice amount. Release signature on lite. Traclong 0 792678449110 i agsmi Service Type FecF-x Standard Overnight ZORRO RANCH JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL GRILLO WAY Pieces 1 457 MADISON AVE PALM BEACH FL 33480 US Wright 1.0 N. 0.5 kgs NEW YORK NY 10022.6843 US Detyered Aug 03.200114:15 Service Transporlaton Charge 21.00 Ana Code AA Discount .2.10 Signed by EPSTEIN Fuel Surcharge 678 Bungle ID 000 Total Transportation Charges tiS0 S 19.66 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reshIniegrel Use: 210021200001,60_ Fud Surcharge - FedEx must apply a brnporary kid surcharge to reflect current market conditiorc as they relate to tool oasts. Package Sere from: 07094 TO code Traciong t0 822584081772 SgLrgBr Read/ant Serwce Type FedEx Priori/ Overnight LARRY VISOSK IRA ZUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN SEARS STEARNS Piet% I 457 MADISON AVE 245 PARK AVE PCS 9TH FL Wright 0 NEW YORK NY 10022.6843 US NEW YORK NY 10167 US ()elven:4 Aug OA 20010357 Service Transporlaben Charge 13.50 Nee Code Al Discount -2.16 Signed by &RODRIGUEZ Fuel Surcharge 0.45 Bungle ID 000 Total Transportation Charges CONFIDENTIAL USDS 11.79 SDNY_GM_00348708 EFTA_00221400 EFTA01319295 Invoice Number: 5.916.53525 Invoice Date: Aug 13.2001 Account Number: Page: 5 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Minns, Use: 437647261002W,t, Fuel Surcharge Fe0Ex must apply a letup:wary fuel surcharge to rodeo cwreN mertuti conditions as they relate to fuel costs. Tradmg ID 790121660022 Service Type FedEx Standard Onwrogre Package Type FedEx Envelope PieCeS 1 Weight 0 Delivered Aug 06. 2001 09:46 Service Area Cede AA Signed by D.OAXLEY Bungle ID 000 Border ERC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpodabon Charge DieCounI Fuel Surcharge Reaped PEO UOLANO N.A. PROPERTY. INC. 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 13,75 -220 OAS Total Transportation Charges USD $ 1201 Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foe* Miami Use 43766.2220i lig Fuel Surcharge FedEx must apply a lemcdrary fuel surcharge to reflect cohort markm conditions as they relate to fuel coals. Tracking10 790122281130 Service Type FedEx 2Oay Package Type FedEx Envelope Pieces 1 Weight DetWore0 Aug 07, 200113:17 Service Area Code AA Signed by 0.BLOCKER Bunde ID COO Border JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226/43 US TremowlatIon Charge Discount Fuel Surcharge Fleopent FRANK STEELE FRANK L. STEELE 4955 SANCTUARY LANE BOCA RATON FL 33631 US 925 -0.91 033 a' Total Transportation Charges Picked up: Aug 03.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rens& in USD$ 8.65 the:4376696200023Y202 Fuel Surcharge FedEx mud apply a temporary toe; surcharge m rencoN current manN4 conditions es they relate to fuel costs. Release signature on lib. Tracibng ID 791151922121 Service Type FedEx Priority Overnight Package Type FedEx Envelop, Piece. Weight Delreered Aug 04, 200110:11 Service fl ea Coda AA Signed by 712519 Boucle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US TranSpertatien Charge Discount Sabfiday Delivery Fuel Surcharge Redden) JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 1650 -284 1000 0.55 Total Transportation Charges CONFIDENTIAL USD $ 24AT SDNY_GM_00348709 EFTA_00221401 EFTA01319296 invoice Number: 5.916.53525 Invoice Dais: Aug 13. 2001 Account Number: Page: Scull FedEx Express Payment Type Detail (Original) Picked up: Aug 03. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx kmmal use 22i0507400150tej Fuel Surcharge FedEx mu« apply a temporary fuel surcharge to reflect Curreril market confiner» as they relate le Nel CONS. Package sent from: 10001 zp code Tracking ID 802395480036 Santee Type FedEx Pnorily Overnight Package log Cunomer Packaging Pieces Weigel 15.0 les. 6.11 kgs Delivered Aug06. 200110:19 Serece Area Code Al Signed by M.OARCIA Bundle ID 000 Sender RUSELL SEIT2 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6543 US Transperla000 Charge Discount Fuel Surcharge Recktienl DR JEFFREY OVALTER CO ELIA MONTALVO D 1703 32NO ST NW WASHINGTON DC 20007 US 35.25 -3.53 1.27 Total Transportation Charges USD 32.00 Picked up: Aug 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feats irorma Use 22.04.111.1.3211CO Fuel Surcharge- FedEx must amnia temporary fuel surcharge to reflect Current market condeons as they relate ki fuel cons. isl anemia Aug 06.2001 at 08:48 MI. Recipient not hbugneria dosed. Tracking ID 828694901072 Santee Type FedEx Privily Carcnnght Package Type FedEx Envelope JEFFREY E EPSTEIN Pieces 1 457 MADISON AVE Weighl 1.0 tbs. 0.5 kgs NEWYORK NY 10022-6843 US Oellvered Aug 06.2001 1520 Santee Area Code AA Signed by D.NCRPMN Curdle PO 000 Transporthm Charge Demure Fuel Surcharge NATURAL HEALTH CENT 9650 ALTERNATE Al A STE 509 PALM BEACH GARDENS FL 33410 US 18.50 -2.54 0.55 Total Transportation Charges USD 14.41 Picked up: Aug 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rode ~ix* 2203412780.574v Fuel Surcharge- FedEx meat apply a temporary luel surcharge to relied current market condemn as they relate le fuel cogs. Package sent from: 33461 ZO code Trading ID 817997093079 Santee Type FadEx Privily Onernght Package Type Feely Box %Gee Weighl 5.0 lbs. 2.3 kgs Oellvered Arlo 07. 2001 1021 Santee 2.202, J ALESSI JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224843 US Transportben Charge 82.2.0129i ERIC GANY 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 36.00 Area Code Al DISOWN -3.50 Signed by mi.00uuN Fuel Surcharge 1.28 Bundle 10 000 Courier Plate) Charge 0.00 Hold ier Pickup 0.00 Total Transportation Charges USD 32.76 CONFIDENTIAL SD NY_GM_00348710 EFTA_00221402 EFTA01319297 Invoice Number: 5.916.53525 Invoice Date: Aug 13.2001 Account Number: Page: 7 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 06, 2001 Payor: Shipper Reference: FUEL PUMP FedEx Inkonal Use: 22004635005902 0_ Fuel Surcharge - Fedex mum ay* a temporary fuel surcharge to reflect current marker caxlitions as they relate to luel COOL Package sent Iron: 334161 zip code Tracksng 10 125749813269 Sealer Service Type FedEx May LARRY IMPRISON Re .cirt Package Type Cul:tomer Panagng JEFFREY E EPSTEIN Pieced 1 457 MADISON AVE Magni 13.0lbs. 5.9 kgs NEW YORK NY ICO22-6843 US Del/tared Aug 07.200110:14 Benno Ana Code Al Signed by J-LONOCNNOS Bunde ID 000 Tranapertellon Charge Discount Fuel Surcharge AVIAlatel CONCEPTS 5259 NW 108 AVE FORT LAUDERDALE FL 33351 US 1450 -1.45 052 Total Transportation Charges USD 19.57 Picked up: Aug 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inked Use: 22i05732000X4Q Fuel Surcharge - FedEx mum ay* a temporary fuel surcharge to New current marker conditions as they relate to fuel costs. Tradong ID 828694900179 Sender Redden) Service Typo FedEx PriorityOvernight LAUREN KWMTNER DONNA LARSEN Package Type FedEx Envelope JEFFREY E EPSTEIN THE LIMITED INC Pieces 1 457 MADISON AVE THREE LIMITED PARKWAY Weight 1.0 me. 0.51105 NEW YORK NY 10022.6843 US GAHANNA OH 43230 US Delnrered Aug 07. 20010920 Service Transportation Charge 15.50 Area Code Al Discount -248 a l Signed by S.OAVIDSON Fuel Surcharge 0.52 Bundle ID 000 Total Transportation Charges USD • • 1350 s. Picked up: Aug 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE* Mini Use: 221057520015941.02 Fuel Surcharge FedEx must apply a lenverary fuel surcharge to Sea current mate conditiora as they relate to fuel costs. FedEx nab audited tus add Id coned MOMS. dedM. and Mince Arry changes made are !OWE' in the invoice amount Release signature on the. Tradong ID 628694900227 Serder Reaped Service TYPO FedEx Priority Overnight OCRIEN MOYNE JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Pieces t 457 MADISON AVE 49 ZORRO RANCH ROAD wegm 1.0 los. 0.5 kos NEW YORK NY 10022.6843 US STANLEY NM 87066 US Delivered Aug 07. 20011229 Service Transportation Charge 24.75 Area Code RM Discount -249 Signed by Z ORR Fuel Surcharge DB9 Buode ID CO3 Delivery Area Surcharge ISO Total Transportation Charges USD 21.66 CONFIDENTIAL SDNY_GM_00348711 EFTA_00221403 EFTA01319298 Invoice Number: 5.916.53525 Invoice Dale: Aug 13. 2001 Account Number: Page: EIC411 FedEx Express Payment Type Detail (Original) Picked Up: Aug 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reeEx Kemal use 22i05752000230.1 Fuel Surcharge. FedEx must apply a ter0Pdary fuel surcharge to reflect Cunard marker oondoons 8s they relate lo fuel wet,. Tracking ID 828694900236 Serhea 711/9 FedEx Priority OdornON Package Typo FedEx Envelope Peon Weighl 1.0 lbs. 0 5 NA Delivered Aug 07. 2001 0900 Sanwa Area Code AA Signed by kl.BROWN Ekindie ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224643 US Transportach Charge Demure Fuel Surcharge Recipienl DOTTIE WILLSON PAEM BEACH BANK & T 125 WORTH AVENUE PALM BEACH FL 3348I) US 16.50 -2.51 0.55 Total Transportation Charges USD 14.41 Picked up: Aug 06. 2001 Payor: Shipper Reference: TICKETS Fedex ItsunalUrs 221067520,002521 Fuel Surcharge- FedEx must apply a temporary fuel surcharge to relied current market oondeons as day relate to fuel costs. Tracking ID 828691900249 Sense* Type Fed& Pnerity Overnight Package Typo Fed& Envelope F11)0913 Weigh! 1.0 lbs. 0.5 lugs Delivered Aug 07.2001 1003 Sense* Area Code Al Signed by 0.811003 Bundle ID 000 Sender C FOLEY JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224841 US Transco:0Mo Charge Ducount Fuel Surcharge Recideni AMERICAN EXPRESS TR 2421 W PEORIA AVE 3RD FL MS PHOENIX AZ 85029 US 17.25 -2.76 0.58 Total Transportation Charges USD 15.07 Picked up: Aug 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee emend use 22i0575200cenv Fuel Surcharge. FedEx must spot a temporary Nel surcharge to reflect cuienl mutual condoons is tfei relate Is fuel costs. Tracking ID 828694900250 Sanwa Type FedEx Pncrily OrernoN Package Type FedEx Envelope Proms 1 Weigh' 1.0106. 05 5 kge Delivered Aug 07. 2001 1001 Series Area Code Al Soned by A.ARMON Bombe PO 000 §2222, C FOLEY JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100224543 US Transportation Charge DescOuN Fuel Surcharge Wag] ] CHRISTINE PALFOR ARMOte & GILMORE LT 603 NE 4TH FL FORT LAUDERDALE FL 33304 US 16.50 -2.64 0.55 Total Transportadon Charges CONFIDENTIAL USD 14.41 SONY_GM_00348712 EFTA_00221404 EFTA01319299 Invoice Number: 5-916-53525 Invoice Date: Aug 112001 Account Number: Page: got II FedEx Express Payment Type Detail (Original) Dropped off: Aug 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Intone Use nooses sogeetai_ga Fuel Surcharge. Fedex must eV* a lemegrary fuel surcharge to Won current marM4 conditions as they relate to fuel costs Fedor sent from 98108 zip code Relettee Signature on lee. Trading ID 830351749719 Sercer Service Type FedEx May Package Type Customer Packagog Pieces Weight 10 lbs. 1.4 kgs DePvered Aug 08. 200115:49 Service Area Code 2fl Signed by 2.ORRO Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Maven. Area Surcharge Reopen JEFFREY EPSTEN 49 ZORNO RANCH RD STANLEY NM 87056 US 1200 .1 20 0.43 1 50 Total Transportation Charges USD S 1223 Picked up: Aug 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RKE. Imo-nal Uso 4378%961,01530 Fuel Surcharge. Fedex must apply a leMPOnarY fuel surcharge to 'Meg current market concattons as they 'ewe to fuel costs Tnagong ID 790125088002 Service Type FedEx Priorty Overnight Package Type FedEx Pak JEFFREY E EPSTEIN Pieces 1 Weight 1.0 lbs. 0.5 kgs Metered Aug 08. 2001 09:39 Service Area Code AA Signed by D.OAKLEY Bundle ID 000 457 MADISON AVE NEW YORK NY 100226843 US Transpcdation Charge Fuel Surcharge Discount Reagent PAUL BURKHARDT N.A. PROPERTY. INC. 6525 WEST CAMPUS OVAL NEW ALBANY OH 43064 US 21.50 = 0.77 a .2.15 ime 20.12 Total Transportation Charges USD S Picked up: Aug 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetrEe Inkeisl Use: 221137405002Xej FuelSurcharge FedEx must apply a temporary fuel surcharge to reflect current make conditions az they relate to loot costs. Package sent from: 33461 zip code Tradang IO 825749813270 Service Type FedEx Homy Overnighl Package Type FedEx Envelope PieCte. Weght 1.0 lbs. 0.5 kgs Delivered Aug 08. 2001 09:42 Service Area Code Al Signed by WDOULIN Bungs ID 000 awe , DAVE ROPGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge ReC101(011 LAUREN KWIFEINER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 1650 464 0.55 Total Transportation Charges CONFIDENTIAL uSD 14.41 SONY_GM_00348713 EFTA_002 21405 EFTA01319300 Invoice Number: 5.916.53525 inmee Date. Aug 13. 2001 Account Number: Page: lOof 11 FedEx Express Payment Type Detail (Original) PIcked up: Aug 07. 2001 Payor: Stleger Reterence: NO REFERENCE INFORMATION Fese Inemalme 2220932600020tr Fuel Surcharge FedEx Mo« UP/ a umwarf Trecking ID 828694900205 Sehe* .41/ e Feget Preie Ciferrel3N Package Type FedEx Envelope Reces 1 Weighl 1.0 lbs. 0 5 kgS Delund Aug 08. 2001 0850 Serece Atee Code Al Segned by S.GHUL Elorktse 10 000 tuel smnarge to rennt anal rnamet conclnons as they retate to NM costs Sender Rocipiem 15.50 2.48 0.52 JEFT SCHANTZ JEFFREY E EPSTEIN 457 MADISCel AVE NEW YORK NY 10022-6843 US Transconnacn Charge DECOure nie Surcharge HERB WOLMAN INSUMNCE OFFICE 8 38 JEFFERSON AVE COLOMBOS OH 43215 US Total TransportatIon Charges USD$ 13.51 Picited up: Aug 08. 2001 Payor: ShIpper Reterence: NO REFERENCE INFORMATION FrEx Wome Uso: 43794553001SW .02 Fuel Surcharge FedEx must arge a temporary tael surcharge Io rallecl anml maakel concloons as they regele le ruil colts. FedE, hes audted this abilltor correct pieces. weghl and Sta/00. Any changes made are reneCied In ihe trreolos amoum Release agnrure an file. Trecking ID 790126512236 Sender aR te Sehe* 4120 Feg& Pncmy OvemIN Package Type Coskomet Packeging PieoeS 1 Weighl 25.0 he. 11.4 liga Delund Aug09. 200116%2 Sehe* ERIC OM« JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 10022.6843 US Transpanamn CUM° ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY 87058 US 75.00 Area code R51 Discount -7.50 Signed by 2 ORRO Futil Surcharge 2.70 Borde ID 000 Delnery Area Surcharge 1.50 Total TransportatIon Charges USD 71.70 Picke.] up: Aug 08.2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION FedEx norm tose 43714513001516.202 Fuel Surcharge. FeclEx mal rief a temporary hiel surcharge Io rolltet OSICIII merket condnons as Wo/ reble to hiel co-^.s. Release Senehure On NO Trecking 10 790126558640 aer }adelent Seme, Tbpe Fee' PricrIty Oremet Package Type FedEx Box PeceS 1 Weighl 10.0 Re 4.5 kgs Deeumel Aug09. 200116%2 Senne CIMBERLY FC1.EY JEFFREY E EPSTEIN 457 MADISCel AVE NEW YORK NY 10022-6843 IJS Transporlalion Charge ZORRO RANCH 49 ZORRO RANCH BOAC, STANLEY NU 87056 US 49.75 Area Code RAI C4SCOuN 4.98 Sgnad by Z.ORRO Feet Surcharge 1.79 Bombe 10 000 Delnery Area Surcharge 1.50 Total Transportaren Charges USD$ 48.06 CONFIDENTIAL SDNY_GAI_00348714 EFTA_00221406 EFTA01319301 Invoice Number: 5.916.53525 Invoice Date: Aug 13, 2001 Account Number: Page: 11 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclExInkercil Use 4370413508.5981202 Fuel Surcharge • Fedex must HWY a temporary fuel surcharge to meet* current 'NOM WOOFS as they relate °WIWI"' Release signature en Tracking l0 790127896119 Service Type FedEx Priarty Overnighl Package Type Cuelomer Packagng Plated Weght 11.0 lbs. 50 kgs Delivered Aug 10.200114:17 Service flea Code RU Signed by ZORRO ElLnde ID CO3 Sender MISERLY FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranmanation Charge Discount Fuel Surcharge Delivery flea Surcharge fled end ZORRO RANCH 49 ZORRO RANCH ROM) STANLEY NM 87068 US 5250 .525 189 IS0 Total Transportation Charges USD Payment Type Detail Subtotal LSD 50.64 492.90 Picked up: Jul 30. 2001 Payor: Third Party Reference: LARRY MORRISON SHIP(TIMC F Inkmal Use:0270463SPOI ill rj_ Fuel Surcharge • FedEx mud ripply a lemcerary fuel surcharge to relied current marlw condthore as they relate to hod oasis. Tr.:Jong ID 825749813280 Sender Service Type FedEx 20ay Package Type FedEx Emelope Pines WOO, Delivered J0131.2001 09:38 Service flea Code Al Signed by W.DOULIN Bundle ID 000 TOACOLAKE CITY HWY 90 FLAKE CITY AIRPORT LAKE CITY FL 32055 IJS Transportation Charge Fuel Surcharge discount Reorient ATTNBELLA NY STRCBTGGY GROUP 457 MADISON AVE. NEW YORK NY 10022 US 8.75 031 -088 Total Transportation Charges USD 8.18 Picked up: Jul 30, 2001 Fuel Surcharge FedEx must apply a temporary kiel surcharge to resort current market conditions as they relate to fuel costs. Trading ID 825749813291 Sender Reorient Service Type FedEx Priority Overnighl Package Type FedEx Envelope Pieces 1 Weight Delivered Jul 31, 2001 D9:57 Service T1MCOLAKE CITY HWY 90 EA-AKE CITY AIRPORT UUCE CITY FL32055 US Transportation Charge ATTN:DAVID FURLONG TYROWBRIDGE STORAGE 5825 GREN POINTE DR.SOUTH GROVEPORT OH 43125 US 15.75 flea Code Al DISCouni -252 Signed by D.FURLONG Fuel Surcharge 0.51 Bundle ID 000 Total TransponatIon Charges USD S 13.76 Payment Type Detail Subtotal LSD $ 21.04 Payor: Third Party Reference: LARRY MORRISON SHIP(TIMC Pada Inland 02704113581202141 CONFIDENTIAL SD NY_GM_00348715 IIIIIIMIIIIIIII EFTA_00221407 EFTA01319302