EFTA00217245.pdf

Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144.2081.6 Page: 1 of 12 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Dec 20, 2001 FedEx Express Services Transportation Charges Base Discount Special Handing Charges 2.784.04 .83.47 60.81 Total Charges USD.S.. 2.761.38 TOTAL THIS INVOICE.- _._USD 2,761.38 You saved $83.47 in discounts this period! Your Account Is Past Due. Date of Notice: Jan 14, 2002 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and i-cludes only those items stil outstandng. Any payment which could be applied to a specific Still has been credited to the appropriate activity summary enclosed. Payments andor adjustments that could not be applied to a specific airbill have been credited against the total amount due on this invoice. To ensure proper ctodk Penn MUM this ponion a*h your POYNIff If to hdfx. Rosso do not snob or fold. Fw thing° oi Stew. check here a-clorroleh kr. on WV", tide Remittance Advice 114420814060515477700027613854 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Past Due 4-060.51547 1144-2081.6 USD 6 2.761.38 I..II.I..I....IIII II...II...II.I..III....I..III...I...II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00217245 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 11442081.6 Page: 2 of 12 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apt.: Surto. City: Stator. Zp Ph:rm.( I rax. Authorizing Sdnature: EFTA00217246 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills 22 Transportation Charges 2.500.09 Base Discount -74.94 Special Handling Charges 5458 TOTAL USD $ 2.479.73 Number of Air Waybills 22 Total Charges USD S 2.479.73 Recipient Number of Air Waybills 3 Transportation Charges Base Discount Special Handling Charges TOTAL 138.95 -4.17 3.16 USD 137.94 Number of Air Waybills 3 Total Charges Third Party Number of Air Waybills 2 USDS 137.94 Transportation Charges Base Discount Special Handling Charges TOTAL 145.00 -4.36 3.07 USDS 143.71 Number of Air Waybills 2 Total Charges USDS 143.71 11111111 I 11111111111 II I TOTAL AIR WAYBILLS 27 TOTAL CHARGES USD S 2.761.38 EFTA00217247 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 11442081.6 Page: 4 of 12 FedEx Express Payment Type Detail (Original) Picked up: Nov 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe&x siernatuso: wtiesiooluois Fuel Surcharge FedEA has applied a fuel surcharge ol 3.0D% to this shpment. We tabulated yow charges based on a dmenbonal weight of 21.4 lbs.. Chargeable weictrt based on IATA dimensional standards. Recipient not isbusiness closed. Tracking ID 790973488441 Sender necitient Service Type FedEx bill Priority JEFFREY E. EPSTEN Package Type Customer Packaging JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone 0 457 MADISON AVENUE APARTMENT 2DD OrigAlest. JRILVINF 4TH FLOOR PARIS 75116 FR Pieces 2 NEW YORK NY 10022 US Weight 17.0 lbs. 7.7 kgs Delivered Nov 22. 2001 10:38 Transportation Charge 140.45 Signed by .COTRIN Discount -421 Fuel Surcharge 4.09 Customs Entry Oale Nov 20.2001 Total Transportation Charges USD $ 140.33 Picked up: Nov 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Menai use: nescoluce Fuel Surcharge • FedEx has applied a luel surcharge ol 3.00% to this shpment. We cabAmed yow charges based on a dmensional weight of 6.7 bs.. Chargeable weight based on IATA dmensional standards. Recipient not inbseiness closed. Tracking ID 792466913872 Recicient Service Type FedEx bill Pribily GHISLAINE MAXWELL (GUEST) Package Type Customer Packaging JEFFREY E. EPSTEIN CO FOUR SEASONS MILAN Zone E 457 MADISON AVENUE VIA GESU 8 OrigAjlest. JRBMIL 4TH FLOOR MILAN 20122 IT Pieces 1 NEW YORK NY 10022 US Weigt4 5.0 lbs. 2.3 kgs Delivered Nov 21. 2001 11:56 Transportation Charge 8220 Signed by .LEONARDO Discount -2A7 Fuel Surtharge 2.39 Customs Entry Dale Nov 26.2061 Total Transportation Charges USD $ 82.12 Picked up: Nov 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal Use: G4885001, Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shtxnent. FedEx has audbed this alibi" Ice correct pieces. weight and service. Any changes made are reflected rn the invoice amours. Tracking ID 824092081517 Sender Reorient Service Type FedEx bill Priority MLES ALEXANDER Package Type FedEx Pak JEFFREY E EPSTEIN LSJ CO AMERICAN YACHT HARBOR Zone 1 457 MADISON AVE 6100 RED HOCK OUARTERS 42 OrigJDest. LNASTT NEW YORK NY 100224843 US ST THOMAS 00802 VI Pieces 1 Weight 0.4 lbs. 02 kgs Transportation Charge 36.00 Delivered Nov 20. 2001 1728 Discount -1.08 Signed by J.SCHUBERT Fuel Surcharge 1.05 Customs Total Transportation Charges USD $ 35.97 Entry Oale Nov 20. 2001 EFTA00217248 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144.2081.6 Page: S of 12 FedEx Express Payment Type Detail (Original) Picked up: Nov 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fosu Niteroium: xisegoou Fuel Surcharge - FedEr has applied a fuel surcharge 613.00% to Ihis shgmenl. Tracking ID 790229370078 Sender Recipient Service Type FedEx Ind FINN ERIC GANY GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE a 88. BOULEVARD DE COURCELLES OrigJDest. 2419169 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weighl OS lbs. 0.2 kgs Delivered Nov 28. 2001 10:38 Transpottalion Charge 28.50 Signed by DE BEAUVILLE Oiscounl -Oa Fuel Surcharge 0.77 Customs Enlry Oale Nov 27.2001 Total Transportation Charges USD $ 28.47 Picked up: Nov 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION 949 internal Vse: K2133001ij Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to Ihis shgrnenl. FedEx has audied this alibi" ke correct pieces. weight and service. Any changes made are reflected n the invoice worm!. We tabulated your charges based en a dmensional weight ol 38.5 8,s.. Chargeable weight based on IATA dimensional standards. Tracking ID 792497095502 Recipient Service Type FedEx Economy KATIE ORCHARD Package Type Customer Packaging JEFFREY E EP N ORCHARD END FEGLETON Zone 0 457 MADISON AVENUE SALISBURY OritmDest. J1INGXH 471i FLOOR WILTSHIRE SP4 90A GB Pieces 1 NEW YORK NY 10022 US Weighl 17.0 lbs. 7.7 kgs Delivered Nov 30. 2001 1120 Transpottalion Charge 174.90 Signed by L.AI Oiscounl -525 Fuel Surcharge 5.09 Customs Enlry Oale Nov 27. 2001 Total Transportation Charges USD S 174.74 Picked up: Nov 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Frau reiniv use: cusnomrta Fuel Surcharge - FedEA has applied a fuel surcharge ol 3.00% to Ihis shorneni. Incorrect recipent address. Tracking ID 824092081528 Sendai RecicieN Service Type FedEx MO Primly JOHN ALESSI JEFFREY EPSTEN Package Type Customer Packagng JEFFREY E EPSTEIN 22 AVENUE FOCH APT 200 Zone 0 457 MADISON AVE PARIS 75118 FR OrigJElest. LNNTNE NEW YORK NY 100224843 US Pieces 1 Weigel 2.0 Ds. 0.9 kgs Transportation Charge 49.85 Delivered Nov 30. 2001 11:02 Discount -1.50 Signed by M.WALOSON Fuel Surcharge 1.45 Dec. Value USD 50.00 Customs Entry Dale Nov 28.2001 Total Transportation Charges USD $ 49.80 11111111 I 11111111111 II I EFTA00217249 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144.2081.6 Page: 6 of 12 FedEx Express Payment Type Detail (Original) Picked up: Nov 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Neu interne use mummy I_ Fuel Surcharge FedEx has applied a fuel surcharge 01 3.00% to Ihis shjxnenl. Tracking ID 792468387063 Service Type FedEx bill Priority Package Type FedEx Envelope Zone 0 OtigJDest. Pieces Weigh Delivered Signed by Customs Enlry Oale JRIEVINF 1 0.5 lbs. 02 kgs Nov 30. 2001 10:43 .DE BEAUVlLE Nov 29.2001 Sender ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponalion Charge Oiscounl Fuel Surcharge Recipient GERALDINE TALAVERA BERLIOZ 8 CO. 68. BOULEVARD DE COURCELLES PARIS 75017 FR 2630 1180 0.77 Total Transportation Charges USD $ 26.07 Picked up: Nov 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Intoned Us< 45597431u_ Fuel Surcharge FedEA has applied a fuel surcharge ol 3.0D% lo Ihis shernent Traddng ID 828221139810 Service Type FedEx Ind Priority Package Type FedEx Envelope Zone Orig..Gest. Pieces Weigh Delivered Signed by Customs Entry Date 0 JRIMPAR 1 0.5 lbs. 02 kg. Nov 30. 2001 11:02 .OUERTANI Nov 29. 2001 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Discounl Fuel Swcharge Recipient SIM 26.50 0.80 0 77 Total Transportation Charges USD $ 26.07 Picked up: Nov 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx kdomal Use: x57401301/ Fuel Surcharge. FedEA has applied a fuel surcharge ol 3.0D% to this shpmenl. FedEx has audeed this aid/Olen correct pieces. weight and service. Any changes made we Needed in the invoice motel. Traddng ID 791718028957 Recident Service Type FedEx ell Priority MOM ALBERTO PINTO Package Type FedEx Pak JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE OrigtDest. JRIMPAR 4TH FLOOR 11 RUE GABOUKIR Pieces 1 NEW YORK NY 10022 US PARIS 75002 FR 1.0 Cs. 0.5 kgs Delivered Dec 03. 2001 10:09 Signed by .SALIMA Customs Entry Oale Nov 30.2001 Transponalion Charge Discounl Fuel Stscharge 36.00 -1.08 1.05 Total Transportation Charges USD $ 35.97 EFTA00217250 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144.2081.6 Page: 7 of 12 FedEx Express Payment Type Detail (Original) Picked up: Nov 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION cosEximornai ism AsAmoou Fuel Surcharge. FedEA has applied a luel surcharge ol 3.00% to Ihis shpmenl. Tracking ID 790230226424 Sender Service Two FedEx MI Prerily Package Type FedEx Envelope Zone 0 OrigrDest. JRIVINF Pieces Delivered Signed by Customs Enlry Oale 1 0.5 Ds. 02 kgs Dec 03. 2001 1040 .DE BEAUVLLE Nov 30.2001 ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge Oiscounl Fuel Swcharge Recipient GERALDINE TALAVEM BERLIOZ 8 CO. 68. BOULEVARD DE COURCELLES PARIS 75017 FR 26.50 -0.80 0.77 Total Transportation Charges USD$ 26.07 Picked up: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoE. intemol use 940•703v_t_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Ihis shprneni. FedEx has sodded this airedl lei correct pieces. weighl. and service. Any changes made are reflected el the invoice emoted. Tracking ID 828821139795 Sender Recicient Some. Type FedEx kill Priority LAUREN KWINTNER PAUL HOFFMAN Package Type Customer Paskagng JEFFREY E EPSTEIN PAUL HOFFMAN P C Zone I 457 MADISON AVE 41-42 KONGENS LADE OrigAlest. amerr NEW YORK NY 10022-6843 US ST THOMAS 00804 VI Pieces 1 Weight 0.3 Re. 0.1 kgs Delivered Dec 07.2001 1522 Signed by E.SIIAON Customs Entry Dale Dec 07. 2001 Transponalion Charge Oiscounl Fuel Sracharge 4260 -128 0.83 Total Transportation Charges USD$ 4 2.1 5 Picked up: Dec 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Infornal Use: G7548,001: Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% lo Ihis shprnenl. FedEx has added this aibin Ice correct pieces. weight and service. Any changes made are reflected in the invoice amotnl. We sab.dared yow charges based en a dmertsional weight of 20.9 lbs.(311 x 281 x 4.1. Chargeatre weight based en IATA dmemionai standards. Tracking ID 806881488439 Sender Recipient Service Type FedEx MO Economy JEFFREY EPSTEIN EDWARD TUTTE Package Type Customer Paskagng JEFFREY E EPSTEIN 71 REV. OE SAINT PERES Zone 0 457 MADISON AVE ESCAUER A 2 ERIE STAGE OrigAlest. LNAJPAR NEW YORK NY 10022-6843 US PARIS 75006 FR Pieces 1 Weigh) 10.0 lbs. 4.5 kgs Delivered Dec 11.2001 10:06 Signed by .DALY Customs Entry Cede Dec 08. 2001 Transportalion Charge Oiscounl Fuel Surcharge 125.50 3.77 2.43 Total Transportation Charges USD$ 120.16 11111111 I 11111111111 II I EFTA00217251 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144-2081.6 Page: 8 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fesoi imam:ause: xmssoou 1_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shjxnenl. Tracking ID 790977890893 Sender Service Type FedEx Prix Package Type Customer Packagng JEFFREY E EPSTEIN Zone I 457 MADISON AVENGE OrigGest. mesrr 4TH FLOOR Pieces t NEW YORK NY 10022 US Weigle 18.0 lbs. 7.3 kgs Delivered Dec 11.2001 1728 Signed by R.HENDERSON Customs Enlry Oale Dec 11.2001 Transportation Charge Discounl Fuel Surcharge Recipient JEFFREY ESPTEN CO AMERICAN YACHT HARBOR 6100 RED HOCK OUARTERS /12 ST. THOMAS 00802 VI 118.50 .3% 2.30 Total Transportation Charges USD S 117.24 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEs Internal Use 62501031y_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shprnenl. Tracking ID 828221139225 Service Type FedEx bill Prerily Package Type Customer Packagng Zone OrigiDest. Jeasrr Pieces 1 Weigel 15.0 lbs. 8.8 kgs Delivered Dec 12.2001 17:35 Signed by B.CASEY Customs Enlry Oale Dec 12.2001 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Recipient JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 REOHOOK OUARTERS 02 ST THOMAS 00802 VI 11425 -3.43 222 Total Transportation Charges USD 113.04 Picked up: Dec 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEit !meal Use: )(9394001., Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Inis sn penrn. Tracking ID 790978950075 Service Type FedEx bill Priority Package Type FedEx Envelope Zone 0 OrigiDest. JRBtON Pieces 1 Weigel 0.5 !a 02 kgs Delivered Dec 17. 20010921 Signed by R.RAMPLIN Customs Enlry Oale Dec 14.2001 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Swcharge Redolent THE HARRINGTON CLUB MEMBERSHIP SECRETARY IS CROMWELL ROAD LCNDON SW72J8 GB 26.50 -060 0.51 Total Transportation Charges USD $ 26.21 EFTA00217252 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144.2081.6 Page: 9 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fords Imam:II Use =WOW I_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to Ihis shjxnenl. Tracking ID 790979498407 IN= Recipient Service Type FedEx kill Priarily CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E. EPSTEIN 48 RUE DE LA UBERATION Zone 0 457 MADISON AVENUE LOTISSEMENT CABRI Orig.iDest. JRBMRS 4TH FLOOR LE THOLONET 13100 FR Pieces 1 NEW YORK NV 10022 US Weighl 8.0 lbs. 2.7 kgs Delivered Dec 19. 2001 12:30 Transportation Charge 77.65 Signed by . MAXWEL Discounl -2.33 Fuel Stscharge 1.51 Customs Entry Oale Dec 18. 2001 Total Transportation Charges USD $ 76.83 Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fore/ Infernal Use: K2366001/J Fuel Surcharge - FedEx has applied a luel surcharge ol 2.00% to Ihis shprnenl. We tabulated yotx charges based en a dmensional weight of 35.1 lbs.. Chargeable weight based on IATA dimensional standards. Tracking ID 791165258163 Recipient Service Type FedEx kill Priarily Illi l JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E. EPSTEIN CA3 AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOCK. OUARTERS 42 OrigrDest. JR&STT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weighl 30.0 lbs. 13.6 kgs Delivered Dec 18. 2001 18:16 Transportation Charge 203.50 Signed by J.SHUBERT Discount .6.11 Fuel Surtharge 3.95 Customs Entry Oale Dec 18. 2001 Total Transportation Charges USD S 201.34 Picked up: Dec 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs Warne Uarn X.2358130” Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Ihis shprnenl. We tabulated your charges based on a dmensional weight of 165.2 lbs.. Chargeable weight based on IATA dmensional slandards. Tracking ID 791734623156 Sender RecitieN Service Type FedEx kill Priority JEFFREY E. EPSTEIV Package Type Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOCK. OUARTERS 42 OrigrDest. amerr 4TH FLOOR ST. THOMAS 00802 VI Pieces 2 NEW YORK NY 10022 US Weight 88.0 lbs. 40.0 kgs Delivered Dec 18. 200118:16 Transportation Charge 778.54 Signed by J.SHUBERT Discount -2324 Fuel St:charge 15.11 Customs Total Transportation Charges USD $ 770.41 Entry Oale Dec 18.2001 11111111 I 11111111111 II I EFTA00217253 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144.2081.6 Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foeut !mama use: =nom Fuel Surcharge FedEx has appbed a fuel surcharge ol 2.00% to this shewnent. Tracking ID 791734770577 Service Type FedEx Intl Priehly Package Type Customer Packagng Zone 1 OrigJDest. amerr Pieces Weight 7.0 lbs. 32 kgs Delivered Dec 18. 2001 18:18 Signed by J.SHUBERT Customs Entry Oale Dec 18. 2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient GHISLAINE MAXWELL CO AMERICAN YACHT HARBOR 6100 RED HOCK. QUARTERS ta ST. THOMAS 00802 VI 78 CO 2 34 1.51 Total Transportation Charges USD $ 77.17 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FextEx Memel Vie: ON:5001U Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% lo this shgrnent. Tracking ID 791165396064 Service Type FedEx MO Poway Package Type Customer Packagng Zone 0 Orig.:Dest. JRIVINF Pieces Weight Delivered Signed by Customs Entry Oale 1 3.0 Ise. 1 kgs Dec 20.200109:30 .VINAGRE Dec 19. 2001 Sender JEFFREY E. EPSTEIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpeetalion Charge Discount Fuel Swcharge Recipient PAMELA KARN MODELS CO JEANLUC BRUNEL'S OFFICE 99. BOULEVARD HAUSSMANN PARIS 75008 FR 57.60 -1.73 1.12 Total Transportation Charges USD $ 56.99 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoSEA 'MarnaUse: K3727,043ILL Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. We tabulated yow charges based on a dmensional weight of 15.6 lbs.. Chargeable weight based on IATA dimensional standards. Tracking ID 791735260622 Sender Service Type FedEx Intl Priarily Package Type Customer Packagng Zone 0 OrigrDed. JREVINF Pieces Weight 5.0 te. 2.3 kgs Delivered Dec 20.2001 1128 Signed bY Customs Entry Oale Dec 19. 2001 JEFFREY E. EPSTEIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Stecharge Rec"ent 11805 -3.54 229 Total Transportation Charges USD $ 11800 EFTA00217254 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144.2081.6 Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Forma iniomai Usti: X3733001/ Fuel Surcharge FedEx Ms applied a fuel surcharge ol 2.00% lo Ihis shpmeni. We eatulared your charges based en a dmertsional weight CA 15.6 lbs.. Chargeable weight based on IATA dimensional standards. Tracking ID 792472700417 Sender Recipient Service Type FedEx kid Priority Package Type Customer Packagng Zone Orig4Dest. JRBSTO Pieces 1 Weill 5.0 Cs. 2.3 kgs Delivered Dec 20.2001 15:07 JEFFREY E. EPSTEIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge ANN LAWESSON CAP GEMbll ERNST & YOUNG STUREGATAN 01 STOCKICIAI 11087 SE 130.00 Signed by J.IRINA LOFGREN Discount -0.02 Fuel Swtharge 2.60 Customs Total Transportation Charges USD 13238 Entry Oale Dec 19. 2001 Payment Type Detail Subtotal . _USD S 2,479.73 Picked up: Nov 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION ReE4IMOMalUSO: 627430101/J Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo Ihis shoment. Tracking ID 824063435896 Service Type FedEx MO Priwily Package Type Customer Packagng Zone Origillest. 6011517 Pieces 1 Weighl 2.0 las. 0.9 kgs Delivered Nov 29. 2001 1629 Signed by S.SMITH Customs Enlry Oale Nov 29. 2001 Sender LARRYJENSON CESCO 2000 E OVERLAND RD MERIDIAN ID 836424610 US Transportation Charge Discount Fuel Sundiarge Recipient TIM COOK LSJ. LLC CO AMERICAN YACHT HARBOR 6100 RED HOCK OUARTERS 02 ST THOMAS 02802453 VI 48.95 • 147 102 Total Transportation Charges USD $ 48.90 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION eteldx kennel Uee:611,1701, Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo this shtxnenl. FedEx has wadded this alibi" la correct pieces. weight and service. Any changes made are redacted n the invoice amoknl. Tracking ID 830285961461 Service Type FedEx kill Priority Package Type FedEx Envelope Zone Orig4Dest. Pieces Weighl Delivered Signed by Customs Entry Oale F LOWRIE, 1 0.5 kgs. 1.1 bs Dec 00.200109:38 W.DOULtil Nov 30.2001 Sender Nov 30.2001 Conversion Rall8P-US0.0933333330 Transportation Charge Discount Fuel Surcharge Recipient J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US GBP24.80 GE4P0.08 36.00 -1.08 0.70 Total Transportation Charges USD $ 35.82 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217255 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 1144.2081.6 Page: 12 of 12 FedEx Express Payment Type Detail (Original) Picked up: Dec OS, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FrictE.1 anemiaLeo: 71/001/_/_ Fuel Surcharge FedEor has applied a fuel surcharge ol 2.00% to this shpment. Tracking ID 829021714586 Sender Redolent Service Type FedEx Ind Priority VALDSON COTRIN MS MAXWELL Package Type FedEx Envelope 22 AVE FOCH CO EPSTEIN MEREST Zone PARIS 75018 FR 457 MADISON AVE 068d:test. TNRJRB NEW YORK NY 10022 US Pieces Weight 0.5 kgs. 1.1 bs Dec 05.2001 Conversion RaBUR.USID.9043478280 Delivered Dec M. 2001091 0 Transportation Charge EUR59.50 5100 Signed by W.CIOULM OiSCOual .1 62 Fuel Surcharge EUR1.15 104 Customs Total Transportation Charges USD $ 53.42 Entry Oale Dec 05. 2001 Payment Type Detail Subtotal . _USD $ 137.94 Picked up: Nov 20.2001 Payor: Third Party Reference: JOHNSON-EPSTEIN Seas Infornal Vac 6969000V Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shbunnil. TracIdng ID 815032445705 Sender Service Type FedEx Ind Priority MICHAEL JOHNSON Package Type FedEx Envelope WORTH BUILDERS CF PALM BEACH Zone 06mDest. PBOPAR Pieces 1 Weight Delivered Signed by Customs Entry Oale 0.5 Ds. 02 kgs Nov 22. 2001 1088 .SALIMA Nov 21. 2001 1137 CLARE AVE WEST PALM BEACH FL 33401.6903 US Transponalion Charge Discount Fuel Surcharge Redolent LINDA PMTO ALBERTO PINTO HOTEL DE LA VICTOME 11 RUE WARBOUKIR PARIS 75002 FR 28.50 -0.80 0.77 Total Transportation Charges Woe 2..47 Dropped off: Dec 10, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fed& Internal User 27227001/j Fuel Surcharge FedEx has muted a fuel surcharge ol 2.00% to this shbrnent. FecEx has :imbed this adroit] kr. correct dotes. weight and service. Any changes made are reflected in the invoice amoral. Discount applied is the greater ol WIWI* discount or &opal? dscount. No additional discount applies. Tracking ID 812238863550 Service Type FedEx Ind Priority Package Type Customer Packaging Zone OtimDest. SAFETT Pieces 1 Weight 18.0 bs. 7.3 kgs Delivered Dec 11.2001 1728 Signed by R.HENDERSON Customs Entry Oale Dec 11. 2001 Sender TAMERA WALKER ZORRO 49 ZORRO STIM. NM 87058 US Transportation Charge Discount Fuel Svc/wow Redolent CHRISTINE MAYWELL AMERICAN YAHT HARBOUR 6100 RED HOCK OUARTERS 1102 ST THOMAS 453 VI 116 .50 .356 2.30 Total Transportation Charges USD $ 117.24 Payment Type Detail Subtotal . _USD $ 143.71 EFTA00217256