Document 4-494-31285

FedEx JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number: 4-494-31285 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 1 of 6 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Invoice Summary Nov 25, 2002 FedEx Express Services Transportation Charges 775.20 Base Discount -23.26 Special Handling Charges 30.48 Total Charges USD $. 782.42 TOTAL THIS INVOICE USD $ 782.42 You saved $23.26 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express. To ensure proper credit, please return this portion with your payment to FedEx. Please do not staple or fold. Please make your check payable to FedEx. For change of address, check here and complete form on reverse side. Remittance Advice Your payment is due by Dec 10, 2002 Invoice Number Account Number Amount Due 4-494-31285 1144-2081-6 USD $ 782.42 11442081449431285500007824259 SP 01 000001 97702 A 1 ASNGLP FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 CONFIDENTIAL SDNY_GM_00340743 74 DOJ-OGR-00015383 --- PAGE BREAK --- FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-494-31285 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 2 of 6 Tracking No./Airbill No. Reason Code Explanation BEFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Date Business Phone Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Third Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our internet site at www.fedex.com or register for FIO. FedEx Federal Express Please indicate change in address for the account # listed below Physical Address Billing Address Mailing Address Account Number 1144-2081-6 Name: Address: Apt. / Suite: City: State: Zip: Phone: Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00340744 75 DOJ-OGR-00015384 --- PAGE BREAK --- FedEx Invoice Number: 4-494-31285 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 5 Transportation Charges 397.28 Base Discount -11.92 Special Handling Charges 15.41 TOTAL USD $ 400.77 Number of Shipments 5 Total Charges USD $ 400.77 Recipient Number of Shipments 2 Transportation Charges 377.92 Base Discount -11.34 Special Handling Charges 15.07 TOTAL USD $ 381.65 Number of Shipments 2 Total Charges USD $ 381.65 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 782.42 CONFIDENTIAL SDNY_GM_00340745 76 DOJ-OGR-00015385 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-494-31285 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 4 of 6 Dropped off: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Discount applied is the greater of volume discount or dropoff discount. No additional discount applies. Still in bond cage. Tracking ID 831051480239 Service Type FedEx Intl Economy Package Type Customer Packaging Zone D Orig./Dest. SAF/TNF Packages 1 Weight 20.0 lbs, 9.1 kgs Delivered Nov 18, 2002 10:12 Signed by .COTRIN FedEx Use _/US01O/60 Sender MRS SHERMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient VALDSON COTRIN EPSTEIN & CO 22 AVE FACH PARIS 75116 FR Transportation Charge 125.44 Fuel Surcharge 4.87 Discount -3.76 Total Transportation Charges USD $ 126.55 Dropped off: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Discount applied is the greater of volume discount or dropoff discount. No additional discount applies. Recipient not in/business closed. Tracking ID 831051480364 Service Type FedEx Intl Economy Package Type Customer Packaging Zone D Orig./Dest. SAF/LON Packages 1 Weight 25.0 lbs, 11.4 kgs Delivered Nov 19, 2002 13:37 Signed by R.PERKINS FedEx Use _/US01O/08 Sender KATE BALERUD JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient KAT E ORCHARD EPSTEIN & CO 44 KINNERTON ST LONDON 347 GB Transportation Charge 141.31 Fuel Surcharge 5.48 Discount -4.24 Total Transportation Charges USD $ 142.55 Picked up: Nov 15, 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. Tracking ID 79063374094 Service Type FedEx Intl Priority Package Type FedEx Pak Zone I Orig./Dest. JRB/STT Packages 1 Weight 3.5 lbs, 1.6 kgs Delivered Nov 18, 2002 17:36 Signed by M.STEWART FedEx Use _/US01O/_ Sender CECILIA STEEN JEFFREY E. EPSTEIN 4TH FLOOR NEW YORK NY 10022 US Recipient JEFFREY EPSTEIN F NANCIAL TRUST COMPANY 6100 RED HOOK, QUARTERS SUITE B-3 ST. THOMAS 00802 VI Transportation Charge 65.03 Fuel Surcharge 2.52 Discount -1.95 Total Transportation Charges USD $ 65.60 CONFIDENTIAL SDNY_GM_00340746 77 DOJ-OGR-00015386 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Discount applied is the greater of volume discount or dropoff discount. No additional discount applies. Tracking D 826585033485 Sender DAVE RODGEES Recipient JEANNE BRENNAN Service Type FedEx Intl Priority JEFFREY E EPSTEIN FINANCIAL TRUST CO Package Type FedEx Envelope 457 MADISON AVE 6100 RED HOOK QUARTERS Zone I NEW YORK NY 10022-6843 US STE B-3 Orig./Dest. LNA/STT ST THOMAS 00802 VI Packages 1 Weight 0.5 lbs, 0.2 kgs Delivered Nov 18, 2002 17 36 Transportation Charge 27 50 Signed by M.STEWART Fuel Surcharge 1 07 FedEx Use _/US01O/_ Discount -0 83 Total Transportation Charges USD $ 27.74 Picked up: Nov 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking D 791234332061 Sender CECILIA STEEN Recipient JEANNE BRENNAN Service Type FedEx Intl Priority JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Package Type FedEx Pak 457 MADISON AVENUE 6100 RED HOOK QUARTER Zone I 4TH FLOOR SUITE B-3 Orig./Dest. JRB/STT NEW YORK NY 10022 US ST. THOMAS 00802 VI Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Nov 19, 2002 16 57 Transportation Charge 38 00 Signed by L.CASEY Fuel Surcharge 1 47 FedEx Use _/US01O/_ Discount -1 14 Total Transportation Charges USD $ 38.33 Shipment Detail Subtotal USD $ 400.77 Picked up: Nov 15, 2002 Payor: Recipient Reference: AARON Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking D 791232953682 Sender PARTS Recipient AARON Service Type FedEx Intl Economy CESCO LSJ, LLC. Package Type FedEx Customer Packaging C/O AMERICAN YACHT HARBOR Zone I 6100 RED HOOK QUARTERS #2 Orig./Dest. CHL/STT ST. THOMAS VI 00802-453 VI Packages 1 Weight 12.0 lbs, 5.5 kgs Delivered Nov 18, 2002 17 36 Transportation Charge 90 37 Signed by Dec. Value USD 180.00 Fuel Surcharge 3 51 FedEx Use _/US01O/_ Declared Value Charge 0.40 Discount -2 71 Total Transportation Charges USD $ 91.57 CONFIDENTIAL --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 18, 2002 Payor: Recipient Reference: AARON Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking ID 792777226690 Sender PARTS CESCO Recipient AARON LSJ, LLC. C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST. THOMAS VI00802-453 VI Service Type FedEx Intl Economy Package Type Customer Packaging Transportation Charge 287.55 Zone 1 Fuel Surcharge 11.16 Orig /Dest CHL/STT Discount -8.63 Packages 1 Total Transportation Charges USD $ 290.08 Weight 67.0 lbs, 30.5 kgs Delivered Nov 19, 2002 16:48 Shipment Detail Subtotal ...............................................USD $ 381.65 Signed by J.SHUBERT Dec. Value USD 150.00 FedEx Use _/US010/_ CONFIDENTIAL SDNY_GM_00340748 79 DOJ-OGR-00015388