EFTA00219275.pdf

Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22, 2001 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnnv.fedex.com International Services Transportation Charges Base Discount Special Handing Charges 2.872 62 -2.00 98.01 Total Charges USD.$ 2.968 63 You saved $2.00 in discounts this period! To ensure proper ctodk rano return this Onion a*h Your Poroont to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Feb 06. 2001 114 142O8156798OO3O96O29686314O SP 01000001 97702 A 'I ASNGLP Imillimil 1. Lid Matadi!' I I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.67980030 USD 5 2.968.63 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto icern on revolt 11111111 I 11111111111 II I EFTA00219275 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 2 of 19 Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Authorizing Signature: Zp EFTA00219276 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Rage 3 o4 19 Payment Type Summary Shipper Origins 27 Transportation Charges 1.681.38 Special Handling Charges 67.24 Total USD S 1.741162 27 Total Charges USD $ 1.748.62 Recipient 11 Transportation Charges 671.65 Special Handling Charges 19.49 Total USD $ 691.14 11 Total Charges USD $ 691.14 Third Party 10 Transportation Charges 519.59 Base Discount -2.00 Special Handling Charges 11.28 Total USD 528.87 10 Total Charges USD $ 528.87 TOTAL AIR WAYBILLS 48 TOTAL CHARGES USD $ 2.968.63 EFTA00219277 Invoice No: 5-679-80030 Invoice Dale: Jan 22. 2001 Account Number: Page.* of 19 Payment Type Detail (Original) Picked up: Dec 10. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a lempwary lust surcharge to reflect anent troika conditions as they relate to luel costs. RECIPIENT NOT V4BUSINESS CLOSED Air waybill 821819049582 Sender Recisient Service Type FedEx Intl Priority .1 EPSTEIN ANN DAWESSON Package Type Customer Packaong .1 EPSTEIN & CO NC CON MEDULLAS Region H 457 MADISON AVE Orig.Gest. JMISTO NEW YORK NY 100224809 US Pieces 1 Weight 3.0 lbs. 1A kgs Transportation Marge 64.31 Delivered Dec 22. 20001529 Fuel &Marge 2.57 Signed By S.USANNA TORNSTEDT Total Transportation Charges Customs Entry Oale Om 15.2000 FedEx Internal Use: 38294,119:010FHC.138 USD S 66.88 Picked up: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a lemperary luel surcharge to reflect carent rnalted conditions as they relate to lust costs. RECIPIENT NOT V4BUSINESS CLOSED Air waybill 818789528438 Sender Redolent Service Type FedEx bd Economy S EPSTEIN Package Type Customer Packaong .1 EPSTEIN & CO NC THE PENTHOUSE VICTORIA LODGE Region R 457 MADISON AVE Orig.Gest. JRELLON NEW YORK NY 100224809 US Pieces 1 Vreighl 3.0 lbs. 1A kgs Transportation Charge 50.02 Delivered Fuel Surcharge 2.00 Signed By Total Transportation Charges Customs Entry Oale Dec 16. 2020 Foss murmur Use 4,006115010FPC.138 USDS 52.02 Picked up: Dec 14. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must apply a lempetary lust surcharge to ream anent market conditions as they !Hale lo luel costs. RECIPIENT NOT V4BUSINESS CLOSED Air waybill 821819049560 Sender Recipient Service Type FedEx Intl Economy .1 EPSTEIN CLARE HAZEL Package Type Customer Packaging .1 EPSTEIN & CO NC Region 457 MADISON AVE Orig.Gest. JR13LON NEW YORK NY 100224809 US Pieces 1 Weight 3.0 M. IA kgs Trampottalion Charge Delivered Fuel Surcharge Signed By Total Transportation Charges Customs Entry Dale Dec 16. 2000 FedE. Inlemal Use: 41OO9USO1OFIV 50.02 2.00 USDS 52.02 EFTA00219278 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 5 of 19 Payment Type Detail (Original) Dropped off: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a lermccary lue4 surcharge to reflect cisrent market conditions as they relale lo luel costs. RECIPIENT NOT INIUSINESS CLOSED Air waybill 806271012127 Service Type FedEx MU Priority Package Type Customer Packaong Region OrigJDest. LNAGTT Pieces Weigh 1.094 0.5 kgs Delivered Dec 21. 2000 1057 Signed By S.SMATH Customs Entry Oale Dec 19. 2000 FirdEs inurmai Lisa: 49760.US010FICA6 Sender JAME SAUSTICH J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sistharge ReciMeN LADY GHSISTANE MAXWELL LITT ST JAMES ISLAND AMERICAN YACHT HARBOR 41.00 1.64 Total Transportation Charges USD$ 42.61 Picked up: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apiary a lermmary luel surcharge to reflect anent market conditions as they retale lo luel costs. Air waybill 908881488380 Service Type FedEx kill Priwily Package Type Customer Packaong Region OrigJDest. LN&tON Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Dec 21. 200011:53 Signed By C.ROGERS Dec. Value USD 50.00 Customs Entry Oale Dec 19. 2000 FirdEs Inlitmal Use: 48783.US010F1"C. Sender JOHN ALESSI J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Redolent JOANNE BURTOO OFFICE OF ROTEN IAANDESLON 40.50 1.62 Total Transportation Charges USD$ 42.12 Picked up: Dec 19. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must apiary a lermccary luel surcharge to reflect cment market conditions as they Male lo luel costs. Air waybill 818789528482 Service Type FedEx kill Priority Package Type FedEx Envelope Region OrigJDest. Pieces Weigh) Delivered Signed By Customs Enlry Oale JRNSTT 1 0.5 lbs. 02 kgs Dec 21. 200015:54 KKEOLLG Om 20.2000 FedE. Inlemel Use 07756,US010FIFJ_ Sender YASMIN J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient MLES ALEXANDER LSJ. LLC CO AMERICAN YOCHT HARBOR 25.00 1.00 Total Transportation Charges USD$ 26.00 EFTA00219279 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 6 of 19 Payment Type Detail (Original) Picked up: Dec 19. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nment market conditions as they relate to luel costs. Air waylall 808881488748 Sender Reck:rent Service Type FedEx International First JOHN ALLESSI PAMELA BOULET Package Type Customer Packaging J EPSTEIN & COM CO KARIN MODELS Region 0 457 MADISON AVE OrigJDest. LNNTNF NEW YORK NY 100224809 US Pieces 1 Weight 1.0 Cs. 0.5 kgs Trrersportalion Charge 85.50 Delivered Dec 21. 20000720 Fuel Surcharge 3.42 Signed By JINDESNA Dec. Value USD 50.00 Total Transportation Charges USD $ 88.92 Customs Entry Dale Dec 19. 2000 FOE. Internal Use: 48783.US01OFOCC Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must apply a temporary lust surcharge to reflect current market conditions as they mime to luel costs. REGULATORY CLEARANCE DELAY Air waybill 817387107530 Sender Recipient Service Type FedEx bill Priority LARRY %MOCK MLE ALEXANDER Package Type Customer Packaging J EPSTEIN & COM LITTLE ST JAMES Region I 457 MADISON AVE OrigJDest. LNNSTT NEW YORK NY 100224809 US Pieces 1 Weight 5.0 lbs. 2.3 kgs Delivered Dec 22. 200010.58 TtanSp0stali0n Charge 88.12 Signed By B.RCOERICK Fuel Surcharge 2.84 Dec. Value USD 50.00 Total Transportation Charges Customs Entry Dale Oec 20.2000 FadEa Inlitmal Use: 4879611501OA AS USD $ 68.76 Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apart), a lempceary lust surcharge to reflect nment market conditions as they relate to luel costs. Mr waybill 818789528493 Sender Recipient Service Type FedEx MO Priority J. EPSTEIN THE DUCHERS OF YORK Package Type Customer Packaging J EPSTEIN & COM EUTENLA & BEATRICE Region 0 457 MADISON AVE OrigJDest. JR111ATH NEW YORK NY 100224809 US Pieces 1 Weight 70.0 lbs. 31.8 Jigs Delivered Dec 22. 2000 1020 Transportation Charge 294.02 Signed By POUTER Fuel Surcharge 11.78 Customs Total Transportation Charges USD S 305.78 Entry Dale Dec 21.2000 FedE. Inlismal Use 31009,VS010Flyi EFTA00219280 Invoice No: 5-679-80030 Invoice Dale: Jan 22. 2001 Account Number: Page 7 of 19 Payment Type Detail (Original) Picked up: Dec 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder must apply a lempcgary luel surcharge to reflect direst market conditions as they relate to luel costs. REGULATORY CLEARANCE DELAY Mr waybill 818789528508 Sender Recitierc Service Tote FedEx kW Priority YOSMIN GILES ALEXANDER Package Type Customer Packaging J EPSTEIN & CO INC LSJ.LLC Region I 457 MADISON AVE OrigjDest. JMISTT NEW YORK NY 100224809 US Pieces 1 IIIIIIN Weight 3.0 lbs. 1.4 kgs Delivered Dec 22. 2000 10.58 Transpodalion Charge 53.80 Signed By B.RCOERICK Fuel Stgcharge 2.15 Customs Entry Oale Dec 21. 2000 FirdEs Inlomal Use 54877:LIS010Flt ,55 Total Transportation Charges USDS 55.95 Dropped off: Dec 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must apiary a lempwary fue4 surcharge to reflect onent market conditions as they relate to fuel costs. Mr waybill 818789528519 Sender Recipient Service Tope FedEx Intl Priority ERIC GAINEY JEANNE Package Type FedEx Pak .1 EPSTEIN & CO NC FINANCIAL TRUST CO Region 1 457 MADISON AVE OrigAlest. altsrr NEW YORK NY 100224809 US Pieces 1 2.0 lbs. 0.9 kgs Delivered Dec 22. 2000 15:48 Transportation Charge 34.50 Signed By J.CORNELCUS Fuel Surcharge 1.38 Customs Entry Oale Dec 22. 2000 FoclE. Internal Uso: 85083'115010Fli Total Transportation Charges USD $ 35.88 Picked up: Dec 26, 2060 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary IS surcharge to reflect cwrent market conditions as they relate to luel costs. Mr waybill 8013881488408 Sender Recipient Service Type FedEx Intl Priority WENDY SNORFF SUZIE DOLBY Package Type FedEx Pak J EPSTEIN & CO NC SHORT Region 0 457 MADISON AVE 060A:rest. LNNAYli NEW YORK NY 100224809 US Pieces 1 2.0 Ca. 0.9 kgs Transpodation Charge 34.50 Delivered Dec 29. 2000 11:58 Fuel Stscharge 1.38 Signed By D.OLBEY Total Transportation Charges USD $ 35.88 Customs Entry Oale Oec 26.2000 FedE. Iniemal Use: 48575.1.15010FOU EFTA00219281 Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 8 of 19 Payment Type Detail (Original) Picked up: Dec 26, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apply a temporary IS surcharge to reflect direst market conditions as they refale to fuel costs. Mr waybill 806881409910 Sender Recipient Service Type FedEx MO Priorily ERIC GANY JEANNE Package Type FedEx Enve ofigdoesi. altsrr Region I 457 MADISON AVE NEVI YORK NY 100224809 US IIIMIN Envelope J EPSTEIN & GONG Pieces 1 Weighl 0.5 M. 02 kgs Delivered Dec 27.200016:02 Signed By L.CASEY Customs Entry Oale Dec 27.2000 FOE, Internal Use 80851,U5010Fir r Transportation Owego 25.00 Fuel Swcharge 1.00 Total Transportation Charges USD $ 26.00 Picked up: Dec 26, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apply a temporary luel surcharge to reflect cidrent market conditions as they rotate to fuer costs. Mr waybill 806881488737 Sender Recipient Service Type FedEx bilernalional Fist WENDY SCHOEPF LINDA PLATO Package Type FedEx Pak J EPSTEIN & CO INC HOTEL DES VICTCIRE Region 0 457 MADISON AVE Orig/Dest. LNA/PAR NEW YORK NY 100224809 US Pieces 1 V/eighl 1.0 be. 0.5 kgs Transportation Midge 79.50 Delivered Jan 02. 2031 1000 Fuel Surthiege 3.18 Signed By SAW Dec. Value USD 75.00 Total Transportation Charges USD $ 82.68 Customs Entry Dale Dec 26. 2000 FooEt Internal Use: 485744.150i0FD Dropped off: Dec 27, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lemporary fuel surcharge to reflect anew market conditions as they Male lo fuel costs. Mr waybill 818789528931 Sender Recipient Service Type FedEx bill Primly ERIC GANY JECNNE Package Type FedEx Envelope J EPSTEIN6 CO NC FINENCIOL TRUST CO Region I 457 MADISON AVE OrigrDest. JMISTT NEW YORK NY 100224809 US Pieces 1 V/eighl 0.5 tn. 02 kgs Delivered Dec 28. 2000 16:51 Transponalion Charge 25.00 Signed By J.CORNELIUS Fuel &Mugge 1.00 Customs Enlry Oale Om 28.2000 Fed& menial Use: 32270:U5010de j_ Total Transportation Charges USD $ 26.00 EFTA00219282 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2OO1 Account Number: Page 9 of 19 Payment Type Detail (Original) Picked up: Dec 28, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nment market conditions as they relate to luel costs. Air waytill 808881488728 Sender Recipient Service Type FedEx Ml Priarily JOHN ALESSI ALBERTO PINTO Package Type FedEx Envelope J EPSTEIN & CO INC HOTEL DES VICTCIRE Region O 457 MADISON AVE O644Alest. LNNPAR NEW YORK NY 100224809 US Pieces 1 1.0 Da 0.5 kgs Transpodalion Charge 25.50 Delivered Jan 02. 2001 10:00 Fun &renew 1.02 Signed By .SAUMA Total Transportation Charges Customs Entry Oale Dec 28. 2000 Feat inromal Use: 4859511501OED USD $ 26.52 Picked up: Jan 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary luel surcharge to reflect ctment market conditions as they relate to luel costs. Air waybill 40042038555 Sender Recicient Senn. Type FedEx Intl Priarity JOHN ALESSI MLES ALEXANDER Package Type Customer Packagng J EPSTEIN & CO INC CO AIAERCIAN YACHT HARBOR Region I 457 MADISON AVE OrigdDest. LNAJSTT NEW YORK NY 100224809 US Pieces 1 Weigel 2.0 Ds. 0.9 kgs Transportation Charge 47.40 Delivered Jan 03. 2001 18AO Fuel Surcharge 1.90 Signed By JAIELUCCI Total Transportation Charges Customs Entry Dale Jan 02. 2001 FedE. Internal Use 48S0IMS010FILL USD $ 49.30 Dropped ott: Jan 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx must apply a temporary luel surcharge to reflect einem market conditions as they relate to luel costs. Air waytill 821819049527 &Mkt &UMW Serene Type FedEx MO Primly YASIAIN AIRADI MLES ALEXANDER Package Type Customer Packagng J EPSTEIN & CO INC LSJ LLC Region I 457 MADISON AVE , v i R It 0644Alest. Jneosrr NEW YORK NY 100224809 US Pieces 1 Weird 12.0 lbs. 5.5 kgs Delivered Jan 03. 2001 18AO Transponalion Charge 97.37 Signed By JAIELUCCI Fuel Stxcharge 3.89 Customs Entry Oale Jan 03.2001 FOE. heemal Use 67312:US0e3Fej_ Total Transportation Charges USD E 101.26 EFTA00219283 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 10 of 19 Payment Type Detail (Original) Picked up: Jan 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEti must apply a temporary Met surcharge to reflect cinent market conditions as they relate lo fuel costs. Air waybill 821819049518 Sender Recipient Service Type FedEx bill Priority ERIC GANY JEROME BRENNON Package Type FedEx Pak J EPSTEIN & CO NC FINANCIAL TRUST COMPANY Region 457 MADISON AVE OrigjDest. Jnesrr NEW YORK NY 100224809 US Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered Jan 03. 2031 113A8 Transportation Charge 34.50 Signed By 0.BLYDEN Fuel Surcharge 1.38 Customs Entry Oale Jan 03.2001 FedEs Internal Use 76283.US01OFIc f Total Transportation Charges USD $ 35.88 Picked up: Jan 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect cunent market conditions es they 'dale to fuel costs. Air waybill 808881409920 Sender Recipient Service Type FedEx bill Priority YOSMAN JEANNE BRENNEN Package Type Customer Packaging J EPSTEIN & CO INC FINANCIAL TRUST COMPANY Region I 457 MADISON AVE OrigrDest. Jnesrr NEW YORK NY 100224809 US Pieces 1 Weight 20.0 lbs. 9.1 kgs Delivered Jan04. 2031 1520 Transportation Charge 129.29 Signed By D.BLYDEN Fuel St: charge 5.17 Customs Entry Oale Jan04. 2001 FedE. Internal Use' 391*uScriontj_ Total Transportation Charges USD $ 134.48 Picked up: Jan 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apt:rya lempceary fuel surcharge to reflect einem market conditions as they relate lo fuel costs. Air waybill 821819049505 $01119( Service Type FedEx MO Priority C FOLEY Package Type FedEx Pak J EPSTEIN & CO NC Region 0 457 MADISON AVE OrigrDest. JRBLON NEW YORK NV 100224809 US Pieces 1 Weight 2.0 tn. 0.9 kgs Transportation Charge Delivered Jan 08.2001 08:52 Fuel Sim:barge Signed By .FIRMO Customs Entry Oale Jan 05. 2001 FOE. hewed Use 54448135010FOU &IMO SOPHIE CRABS 34.50 1.38 Total Transportation Charges USD $ 35.88 EFTA00219284 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 11 of 19 Payment Type Detail (Original) Picked up: Jan 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary lust surcharge to reflect nerent market conditions as they relate lo lust costs. Air waytill 806881409931 Sender Recipient SewCe Type FedEx kill Pharily E. TAYLER RILES ALEXANDER Package Type Customer Packaging J EPSTEIN & CO NC LSJ,LLC Resler, 1 457 MADISON AVE CO AMERICAN YACHT HARBOR OrisiDest. JR13,417 NEW YORK NY 100224809 US Pieces 1 Weight 10.0 lbs. 4.5 legs Delivered Jan 09. 2001 15:09 Transportation Charge 89.39 Signed By B.RCOERICK Fuel Surcharge 3.58 Customs Entry Oale Jan 09. 2001 Facia. sternal Use 66797.03010FI. Total Transportation Charges USD $ 92.97 Picked up: Jan 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect cterent market conditions as they relate to fuel costs. INCORRECT RECIPIENT ADDRESS Art waybIl 806881088715 Seeder Recident Senfte Type FedEx kill Pharily JOHN ALESSI ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPSTEIN Resler, 457 MADISON AVE OrigiDest. LNIVPMI NEW YORK NY 100224809 US Pieces 1 Weight 1.0 ter. 0.5 kgs Delivered Jan 18.2001 10:02 Signed By .SAUIAA Customs Entry Oale Jan 09. 2001 FOE. sternal Use: OV941110301003. .03 Transportation Charge Fuel St:charge 40.50 In Total Transportation Charges USD$ 02.12 Picked up: Jan 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lemporaey lust surcharge to reflect anent market conditions as they relate to lust costs. Air waytill 806881088704 Sender RecicreN SewCe Type FedEx kill Prianly JOHN ALESSI MLES ALEXANDER Package Type Customer Packaging J EPSTEIN & CO INC CO AMERICAN YACHT HARBOR Region I 457 MADISON AVE LNAISTT NEW YORK NY 100224809 US Pieces 1 Weight 3.0 Ds. 1.4 cgs Transportation Charge 53.80 Delivered Jan 10.2001 18:56 Fuel Sin:Tars° 2.15 Signed By R.HENDRICKSCN Total Transportation Charges Customs Entry Oale Jan 09. 2001 FedE. sternal Use 48534VUSOIOR, USD$ 55.95 EFTA00219285 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 12 of 19 Payment Type Detail (Original) Dropped off: Jan 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary hat surcharge to reflect nment market conditions as they relate to fuel costs. Air waybill 821819049490 Sender Recipient Service Type FedEx Ind Priority JEFFREY EPSTEIN JEAN HUGUEN Package Type FedEx Envelope J EPSTEIN & COM ALBERTO PINTO Region 0 457 MADISON AVE HOTEL DES VICTOIRES OrigdDest. JRBPAR NEW YORK NY 100224809 US Pieces 1 Weight 0.510. 02 kgs Delivered Jan 12. 2001 10:00 Transportation Charge 25.50 Signed By .SAUIAE Fuel Surcharge 1.02 Customs Entry Oale Jan 11.2001 FodEs Internal Use I419111501OED' Total Transportation Charges USD $ 26.52 Picked up: Jan 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apiary a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Air waybill 828585033599 Sender Recipient Service Type FedEx ell Priority ERIC CONY CAROLYN GRAVISSE Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIAZ CO Region 0 457 MADISON AVE OrigrDest. JREVINF NEW YORK NY 100224809 US Pieces 1 Weigel 0.5 tn. 02 kgs Trainor:station Owego 25.50 Delivered Jan It 2031 11:53 Fuel Sort cadge 1.02 Signed By .DEBEALNILLE Total Transportation Charges Customs Entry Oale Jan 18.2001 redE.iniernal use.ISS2S.USOIOM USD $ 26.52 Picked up: Jan 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must awry a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Air waybill 828585033803 Service Type FedEx ell Priority Package Type Customer Packaong Region OrigrDest. emerr Pieces 1 Vreight 15.0 Ds. 8.8 kgs Delivered Jan 19.2001 18:57 Signed By J.BRENAN Customs Entry Oale Jan 19.2001 FOE. 517074.15010FL &ODE Reeperd ERIC GANY JEANNE [MEMNON JEFFREY E EPSTEIN FINANCIAL TRUST CO 457 MADISON AYE NEW YORK NY 100224809 US Transportation Charge 109.34 Fuel Swcharde 4.37 Total Transportation Charges USD $ 113.71 Payment Type Detail Subtotal . _USD 3 1,748.62 EFTA00219286 Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 13 of 19 Payment Type Detail (Original) Picked up: Dec 10. 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect anent market conditions as they relate to luel costs. Air waybIl 820844378272 Service Type FedEx bll Privily Package Type Customer Packasng Region OrigJDest. BOIISTT Pieces 1 Weight 8.0 bs. 3.6 kgs Delivered Dec 15. 2000 16A1 Signed By S.SMITH Dec. Value USD 500.00 Customs Entry Dale Dec 14. 2000 FOE/ mem& Use: 30204'USOIOFI I Sergei LARRY JENSON Transportation Charge Declared Value Charge Fuel Sin:barge Recipient TIM COOK LSJ. LLC 80.08 1.60 3.20 Total Transportation Charges (1SD $ 84.88 Picked up: Dec 20, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION SHIPMENT HEW FOR RECIPIENT PICKUP Air waytfll 821381732213 Sender Redolent Service Type FedEx Ind Primly JOHN & LEA.ANNE ALEXANDER MILES & CATHY ALEXANDER Package Type Customer Packagng RENNIES EXPRESS FREIGHT LTD CO LITTLE ST JAMES Region F OrigAlest. CPBSTT Pieces 1 OM. Weight 2.9 kgs. 6.4 bs Delivered Om 22.200015:33 Transportation Charge 174.80 Signed By L.CASEY Total Transportation Charges Customs Entry Dale Om 20.2000 FoclE. Internal Uso 0156112A010f F.' 59 USD $ 174.80 Dropped off: Dec 21, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect anent market conditions as they relate to luel costs. REGULATORY CLEARANCE DELAY Air waybill 800033736541 Service Type FedEx he Primly Package Type FedEx Envelope Region OrigAlest. HVN'STT Pieces 1 Weight 0.5 bs. 0.2 kgs Delivered Dec 27.200015:05 Signed By L.CASEY Customs Entry Dale Dec 23. 2000 FedE. Imams' Use 79711/USOIOFWAS Sender LISA MERCIER Recipient RILES ALEXANDER Transportation Charge 25.00 Fuel &scheme 1.00 Total Transportation Charges USD $ 26.00 EFTA00219287 Invoice No: Invoice Dale: Account Number: Page 14 of 19 Payment Type Detail (Original) 5-679-80030 Picked up: Dec 27, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must NNW a temporary IS surcharge to reflect anent market conditions as they relate to fuel costs. Air waybill 824083035516 Sender Recbent Semite Type FedEx MI Priority LARRYJENSON 1W COCK Package Type Customer Packaong CESCO LSJ LLC Region I CO AMERICAN YACHT HARBOR OrigJDest. BOUSTT MEM Pieces 1 Weight 5.0 W. 2.3 kgs Delivered Dec 28.200016A3 Transportation Charge 66.12 Signed By S.SMITH Fuel Sim:barge 2.64 Dec. Value USD 50.00 Total Transportation Charges Customs Entry Date Dec 27.2000 FOE. imemai Use: 30215,115010W USD S 68.76 Picked up: Dec 29, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Paled as FedEx Intl Priority Air waybill 819387645105 Sender RecioieN Service Type FedEx MS Priority CATHY ALEXANDER J EPSTEIN & CO INC Package Type FedEx Pak J EPSTEIN & CO NC 457 MADISON AVE Region A NEW YORK NEW YORK NV 10022 US OrigrDest. EFT/JAB CO ST. THOMAS 00802 VI Pieces 1 Weight 3.0 DA 1.0 kgs Transportation Charge 24.70 Delivered Jan 02.2001 0923 Signed By W.DOUUt4 Total Transportation Charges USD $ 24.70 Customs Entry Dale Dec 29. 2000 FOE. Inlomal Use. 78689,1110I0FA. / Picked up: Dec 29, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Air waybill 823869440887 Sender Reck:fent Service Type FedEx MS Priority DAYTON PAANUEL &ILES ALEXANDER Package Type FedEx Envelope Region OrigrDest. LNNSTT Pieces 1 0.5 Cs. 02 kgs Delivered Jan 02.2001 17:01 Signed By C.GROCE Total Transportation Charges Transportation Charge 25.00 Fuel &mbar°. 1.00 Customs Entry Oale Dec 30.2000 FedE• Unionist Use: 32674.USOIOFICL USD $ 26.00 EFTA00219288 Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 15 of 19 Payment Type Detail (Original) Dropped off: Jan 04. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary lue4 surcharge to reflect anent market condilions as they relale to lust costs. Air waybill 790437578430 Sender Redolent Service Type FedEx kill Priwily 0004IS CURTIN JEFFREY EPSTEN Package Type Customer Packagng THE LIMITED. INC. Region Orig./Desk GOQ'STT Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Jan 05. 2031 1500 Transponalion Charge 41.00 Signed By B.RODERICK Fuel Surcharge 1.64 Customs Entry Cale Jan 05.2001 FedEs Internal Use X4251.1-ISOIOFI, Total Transportation Charges USD $ 42.64 Picked up: Jan 05, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apiary, a lenocemy lue4 surcharge to reflect anent market conditions as they Male lo lust costs. Air waybill 821391847757 Sender Redolent Service Type FedEx Na Priority HAGUE PATRC HARVEY Package Type FedEx Envelope LSJ LLC US EPA COMPICANE Region A AkERICAN YACHT HARBOR OrigrDest. ST1WID Pieces 1 Weisel 1.0 lbs. 0.5 kgs Delivered Jan 08. 2001 09:18 Tansportalion Charge 15.15 Signed By C.CASTRO Fuel St:charge 0.38 Customs Entry Cale Jan06. 2001 redEr Noma] Use' 70191ArEn0Fm_r_ Total Transportation Charges USD$ 16.51 Picked up: Jan 15. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apiary, a lernpixary lue4 surcharge to reflect cwrent market conditions as they relale lo lust costs. Air waybill 819013150409 &WV 8412E044 Service Type FedEx kill Priority JOHN GOUDEAU BILL Package Type Customer Packagng SMITH BROS CONTRACTING EQUIP LSJ Region 1 AMERIC YACHT HARBOR OrigrDest. PINSTT Pieces 1 Weishl 160 lbs. 7.3 kgs Delivered Jan 16. 200116:17 Transportalion Charge 113.33 Signed By S.SMITH Fuel St/charge 4.53 Customs Entry Cale Jan 15. 2001 FOE. Iniemal Use 7852S'US010FICL Total Transportation Charges USD $ 117.86 EFTA00219289 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 16 of 19 Payment Type Detail (Original) Picked up: Jan 16. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must wry a temporary fuel surcharge to reflect cisrent mike, conditions as they relate to fuel costs. Mr waybill 824083435527 Sender Recigent Service Type FedEx Mil Priorily LARRYJENSON 1W COCK Package Type Customer Packagng CESCO LSJ LLC Region I CO AMERICAN YACHT HARBOR OrigJDest. BOIISTT Pieces Weight 6.0 be. 2.7 kgs Delivered Jan 17. 2031 17:02 Transpatalion Charge 70.77 Signed By B.MAYES Fuel Sinharge 2.83 Dec. Value USD 50.00 Total Transportation Charges Customs Entry Dale Jan 16. 2001 FOE' marmot Use: 30253.US01OFlt 1_ USD S 73.60 Picked up: Jan 18, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Mr waybill 803970377402 Service Type FedEx NI Priorily Package Type FedEx Envelope Region OrigJDest. BRSIJRB Pieces Weight 0.5 kgs. 1.1 bs Delivered Jan 19.2001 09:34 Signed By W.DOULN Customs Entry Dale Jan 18.2001 FirdEs Iniomal Us* LTANGE0IOFG: Sender K VAUGHAN EDWARDS Jan 18.2001 Conversion ReS8P:USEESCOI3000030 Transportation Charge Fuel Surcharge Recioienl ERIGMISS WiNVELL EPSTEN 8 CO THE VILUUIDHOUSE 457 MADISON AVENUE NEW YORK NY 10022 US GBP23.08 GBP0.46 34.70 0.89 Total Transportation Charges USD S 35.39 Payment Type Detail Subtotal USD S 691.14 Picked up: Dec 18, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Air waybill 819387645127 Serve. Type FedEx NI Priority Package Type Customer Packagng Region Orig./Dem. STTMNB Pieces Weight 10.0 bs. 4.5 kgs Delivered Dec 21. 200011 as Signed By F..VAN WYK Customs Entry Oale Dec 18. 2000 FoclE. Internal Use 78146VEHOFW Sender CATHY ALEXANDER J EPSTEIN & CO NC NEW YORK CO ST. THOMAS 00802 VI Recipient NIKKI DENNISON FARRAR THE RCA1NEY PARK LOWRY SUITES MOM Transportation Charge 94.05 Total Transportation Charges USD S 94.05 EFTA00219290 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 17 of 19 Payment Type Detail (Original) Picked up: Dec 20. 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Raled as FedEx Intl Priorily RECIPIENT NOT IMBUSINESS CLOSED AK waybill 819387845080 Sender Recipient Service Type FedEx kill Priorily CATHY ALEXANDER JOHN ALEXANDER Package Type FedEx Pak L8J LLC. 74 BOKKEMANSKLCOF RD Region G 93 AMERICAN YACHY HARBOR BOKKEMMANSKLOOF 06g/Dest. STWJNB Pieces 1 Weighl 8.0 lbs. 3.8 kgs Delivered Dec 28. 2000 1040 Transponalion Charge 78.85 Signed By D..GARDE Total Transportation Charges Customs Erdry Oale Dec 21.2000 FodEx Irdomol Uso: TEMAIDIOFG..O1 USD S 78.&S Picked up: Dec 21, 2000 Payor: Third Party Reference: AS PER BOOKING REGULATORY CLEARANCE DELAY AK waybill 823808838259 Service Type FedEx kill Priority Package Type Customer Packaging Region OrigJDest. LIWEIS Pieces 1 Weighl 1.0 kgs. 2.2 bs Delivered Dec 22.200017:39 Signed By S.SMITH Customs Defy Dale Dec 21. 2000 FOGS. Internal Uso LIU0SGBDIOFE )55 Sender C VAUGHAN.EDWARDS ALEXANDER HOUSE Recipient MILES ALEXANDER CO AMERICAN YACHT HABOUR Dec 21. 2000 • Conversion RSIBP•USD.S600003000 Transportation Charge GBP49.78 74.67 Total Transportation Charges USD S 74.67 Dropped off: Dec 21, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION ICUDAY BUSINESS CLOSED AK waybill 819387845090 Sendai Roat Service Type FedEx MO Priority W.B. HAGUE TiM MIAS Package Type FedEx Envelope LSJ LIC RIBTEC LTD Region E 40 AMERICAN YACHT HARBOR STANWICK WAWA OrigAlest. STT/ABB Pieces 1 IIIIIIMM Weighl 0.5 lbs. 02 kgs Delivered Jan 02. 2031 08A7 Transportation Charge 29.00 Signed By M. MELLOR Drop 011 Discount -2.00 Customs Enlry Oale Dec 21.2000 Fed& Inlenial Use: 7.828-MOOFErit2 Total Transportation Charges USD S 27.00 EFTA00219291 Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 18 of 19 Payment Type Detail (Original) Dropped off: Dec 27, 2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect cisrent market conditions as they relate to lust costs. Mr waybill 824100856187 Sender Recbent Service Type FedEx MO Privily MICHELLE HOMEWOOD MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN a CO NC AMERICAN VAUNT HARBOR Region 1 8951 SO. 40E. OrigJDest. BTFMTT SANDY LIT 84070 US Pieces 1 Weight 0.5 Ds 02 Ms Transportation Charge 25.00 Delivered Dec 28. 20001613 Fuel Swcharge 1.00 Signed By S.SMITH Total Transportation Charges Customs Entry Oale Dec 27.2000 FedE. Inlitmal Use 47710,US01OFli f t1SD $ 26.00 Dropped off: Jan 03, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect anent market conditions as they relate to lust costs. Air waybill 815006163688 Sender Recipient Service Type FedEx kill Priority LARRY VISOSKI MILES ALEXANDER Package Type Customer Packagng AMERICAN YACHT HARBOUR Region OrigJDest. PBVSTT Pieces 1 Weig4 5.0 Ca. 2.3 kgs Delivered Jan 05. 2031 15:00 Transportation Charge 66.12 Signed By B.RCOERICK Fuel St:charge 2.64 Customs Entry Oale Jan 03. 2001 FedE. Iniernal Use 78490.US010Fit Total Transportation Charges USD $ 68.76 Dropped ott: Jan 17. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a lerntsceary luel surcharge to reflect anent market conditions as they relate to fuel costs. Air waybill 822316533466 Service Type FedEx kill Priority Package Type Customer Packagng Region OrigJDest. JBMSTT Pieces 1 Weight 14.0 lbs. 6.4 Ms Delivered Jan 18.2001 17:04 Signed By S.SMITH Dec. Value USD689.00 Customs Entry Oale Jan 18.2001 FedE. Internal Use: 24772AJSMORrj &OW &SAW SHANE WOOD TM COOK JONESBORO TRACTOR SALES TM COOK LITTLE SAINT JAMES Transportation Charge 105.35 Declared Value Charge 2.40 Fuel Surcharge 421 Total Transportation Charges USD $ 111.96 EFTA00219292 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 19 of 19 Payment Type Detail (Original) Picked up: Jan 18. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA must Nosy a temporary luel surcharge to reflect anent market conditions as they retale lo fuel costs. Air waybill 821391847128 Sender Recipient Service Type FedEx bill Priority TN COOK JOSE INLL Package Type FedEx Envelope JEFFREY E EPSTEIN WW GRAINGER SC Region B CO YORK OrigJDest. STTNIA CO ST. THOMAS 00802 VI Pieces 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 1425 Delivered Jan 19.2001 09A3 Fuel Svc/large 0.31 Signed By C.BARKER Total Transportation Charges Customs Entry Oale Jan 18. 2031 FOE, Internal Use 7306SOnfolOFB.J_ USD $ 14.56 Picked up: Jan 18, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA must apply a lempwary luel surcharge to reflect narent market conditions es they relate to fuer costs. Air waybill 821391847139 Sender Recipient Service Type FedEx MU Priority TN COCK KEN Package Type FedEx Envelope LSJ LLC AUTOMOTIVE SERVICE EOUIP Region A 06(pDest. STVIWF i r Pieces 1 Weight 1.0 tar. 0.5 kgs Transportation Charge 16.15 Delivered Jan 22. 2031 09:18 FuelSum/large 0.38 Signed By C.REIMAIN Total Transportation Charges Customs Entry Oale Jan 18.2081 FOE: Internal Use. 7508SW010FM USD $ 16.51 Picked up: Jan 18. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect cterent market conditions as they relate lo fuel costs. Mr waybill 821391847150 &one &saw Service Type FedEx bill Priority TIM COCK TURNER OUTDOOR SERVICES Package Type FedEx Envelope LSJ LLC Region A 069/Dest. STDBCT Pieces 1 Weight 1.0 to. 0.5 kgs Delivered Jan 19.2001 10:02 Signed By C.GATILY Customs Entry Oale Jan 18.2001 FOC. Inlemal Use 750651e01 °FAL Transportation Charge 18.15 Fuel St:charge 0.78 Total Transportation Charges USD $ 16.51 Payment Type Detail Subtotal . _USD S 528.87 EFTA00219293