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Feds. Invoice Number: 4-495-45970 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. Holiday - Business closed. Tracking D 831544845674 Service Type FedEx Intl Priority Package Type FedEx Pak Zone I Orig./Dest. ABQ/STT Packages 1 Weight 0.6 Ibs, 0.3 kgs Delivered Dec 02, 2002 14:44 Signed by D.WALLACE FedExUse _/US010/42 Picked up: Dec 02, 2002 SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Fuel Surcharge Discount Total Transportation Charges Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Recipient not in/business closed. Tracking D 830273245338 Service Type FedEx Intl Priority Package Type Customer Packaging Zone D Orig./Dest. FLU/BEQ Packages 1 Weight 7.0 lbs, 3.2 kgs Delivered Dec 11, 2002 12 55 Signed by R.PERKINS FedEx Use _/US010/08 Dropped off: Dec 04, 2002 Sender E SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Fuel Surcharge Discount Total Transportation Charges Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. Discount applied is the greater of volume discount or dropoff discount. No additional discount applies. Recipient not in/business closed. Tracking D 828821138012 Service Type FedEx Intl Priority Package Type FedEx Envelope Zone I Orig./Dest. LNA/STT Packages 1 Weight 0.6 Ibs, 0.3 kgs Delivered Dec 09, 2002 09 23 Signed by W.HAGUE Dec. Value USD 1 00 FedEx Use _/US010/08 Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Fuel Surcharge Discount Total Transportation Charges Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 4o0f9 Recipient JEANNE BELNAN FINANCIAL TRUST 6100 RIO HOOK QUARTERS B-3 ST. THOMAS VI 453. VI 38 00 1.47 -1.14 USD $ 38.33 Recipient K VAUCHAN EDWARDS 86.72 336 -2 60 USD $ 87.48 Recipient JEANNE BRENNAN FIANCIAL TRUCKS COMPANY 6100 RED HOOK QUARTERS. SUITEB 3 ST THOAMS 00902 VI 38 00 1.47 -1.14 USD $ 38.33 CONFIDENTIAL SDNY_GM_00340798 137 DOJ-OGR-00015446