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Feds. FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 09, 2002 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 7 Package sent from: 87505 zip code Invoice Number: 4-494-19676 FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 827487048430 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone t Packages 1 Weight 0 Delivered Nov 11, 2002 09 09 Sve Area Al Signed by W.DOULIN FedEx Use 316146400/00241/_ Picked up: Nov 11, 2002 KATE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Surcharge Total Transportation Charges Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 6 Tracking D 837169384315 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 Ibs, 0.5 kgs Delivered Nov 12, 2002 09:13 Sve Area AA Signed by M BROWN FedEx Use 323103920/00230/_ Dropped off: Nov 13, 2002 BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Surcharge Total Transportation Charges Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 6 Package sent from: 33406 zip code Tracking D 830725695953 Service Type FedEx First Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 Ibs, 0.5 kgs Delivered Nov 14, 2002 07:45 Sve Area Al Signed by S.GR FFS FedEx Use 319066460/00007/_ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Fuel Surcharge Total Transportation Charges Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 4 of 10 Reference: NO REFERENCE INFORMATION Recipient G MAXWELL EPSTEIN & COMPANY 457 MADISON AVE NEW YORK NY 10022 US 16.75 -2 68 056 USD $ 14.63 Reference: NO REFERENCE INFORMATION Recipient DOTT E WIESON COLONIAL BANK 16 00 -2 56 054 USD $ 13.98 Reference: NO REFERENCE INFORMATION Recipient HELEN NY STRATEGY GROUP 4100 164 USD $ 42.64 CONFIDENTIAL SDNY_GM_00340736 67 DOJ-OGR-00015376