Fed=<. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Number: 4-923-30001 Invoice Date: Oct 27, 2003 Account Number: 1144-2081-6 Page: 1of9 FedEx Tax ID: 710427007 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 Oct 27, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges You saved $63.90 in discounts this period! 602.65 -63.90 56.24 594.99 The FedEx Ground accounts referenced in this invoice have been translerred and assigned to, are owned by, and are payable lo FedEx Express. ‘To ensure proper credit, prease saturn this portion with your payment to FedEx Piaasa do nat stape o tod Pease ake your chick payable Wo Fedex LD Fer cxnnge of add-ass, creck ere and compete torn on raverse site Remittance Advice Your payment is due by Nov 11, 2003 414420814 923300018300005949948 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Vaallafaat seed Messvsellssellessd sleet asesteel foselosall FedEx P.O. Box 1140 Memphis TN 38101-1140 USDOJ_0001 EFTA00099717

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Feda< Invoice Number: 4-923-30001 : Invoice Date: Oct 27, 2003 Account Number: 1144-2081-6 Page: 20f9 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Explanation | f REASON CODE KEY Please inciude detailed explanation for each adjustment request. Description Duplicate Billing Remember to include recipient's account number or third party's Shipment Never Sent account number if applicable. Incorrect Rates or Pieces Rebill Recipient - Include Recipient's Account No. Rebill Sender Rebill Third Party - include Third Party's Account No. Incorrect Surcharge - Please Explain Other - Please Explain Business Phone Business Fax 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. Federal Express Please indicate change in address tor the account # listed below: O Physical Address oO Billing Address oO Mailing Address Account Number; 1144-2081-6 Name Address, Apt. / Suite: Cty State Zp Phone. ( ) Fax: ( ) Authorizing Signature USDOJ_0002 EFTA00099718

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Feds<. Invoice Number: 4-923-30001 Invoice Date: Oct 27, 2003 Account Number: 1144-2081-6 Page: 3of9 FedEx Express Shipment Summary by Payor Type Original Shi Number of Shipments nN Transportation Charges 458,15 Base Discount 49.45 Special Handling Charges: 60.39 TOTAL USD$ 459.09 Number of Shipments n Total Charges usD$ 459.09 Third Party | Number of Shipments | Transportation Charges 144,50 Base Discount 14.45 ‘Special Handling Charges 5.85 TOTAL USD$ 135.90 - = Number of Shipments te Total Charges usp $ 13590 = = TOTAL SHIPMENTS 2 = TOTAL CHARGES USD$ sw99 = USDOJ_0003 EFTA00099719

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Fed=< Invoice Number: 4-923-30001 . Invoice Date: Oct 27, 2003 Account Number 1144-2081-6 Page 4o0f9 Picked up: Oct 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION rge - FedEx has applied a fue! surcharge of 4.50% to this shipment. 1d Pricing, Zone & 2:44 PM 1st attempt Ox Weather delay - T Tracking ID 838295056 Sender Service Type FedEx Siandard Overnight JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone A 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US vi 0 bs, 0.5 kg Delivered Oct 20, 2003 12.36 Transportation Chane 10.00 Swe Area A2 Discount => FedEx t 289210380/00266 Resident! Deiwery ie Total Charge usD$ 15.44 USDOJ_0004 EFTA00099720

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Invoice Number: 4-923-30001 Invo B: EFTA00099721

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Invoice Number: 4-923-30001 Invo B: EFTA00099722

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Fed=< Invoice Number: 4-923-30001 . Invoice Date: Oct 27, 2003 Account Number 1144-2081-6 Page 7of9 USDOJ_0007 EFTA00099723

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Fed=< Invoice Number: 4-923-30001 . Invoice Date: Oct 27, 2003 Account Number 1144-2081-6 Page 8of9 USDOJ_0008 EFTA00099724

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Fed=< Invoice Number: 4-923-30001 . ° Invoice Date: Oct 27, 2003 Account Number; 1144-2081-6 Page: 90f9 FedEx Ground Reference Chart a0 a4 a28 x) at oS m2 Bf 851 ese 853 aS a 8 as7 oe ane nD 68 870 an a72 473 am ons a76 ar are a fl Stat? Consolidated Returns Package @xfx10 - 6x 10x16 Consolidated Returns Package Bx 10x12 - 10x12x16 Consoicatad Ranins Package Fil Charge Consolicated Retuns Oversize Package Cnage Rahiens Masager ‘Canadian Droparip Linenaut Charge USDOJ_0009 EFTA00099725

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Fed<. J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 14, 2000 Domestic Services Net Transportation Charges Special Handling Charges To ensure proper credit, please return this portion with your payment to FedEx. Please do not staple or fold. Remittance Advice Your Payment is due by Aug 29, 2000 365.66 34.66 400.32 414420815541594189800400325b SP 01 000001 97702 A 1 ASNGLP Level Meas Mlecsealabadl llastebsM essed setbeal J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice No: 5-541-59418 Invoice Date: Aug 14, 2000 Account Number: 1144-2081-6 Page 1 of 12 FedEx Tax ID: 710427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www .fedex.com | ae | cee | ote. | ] secrsone | rican | Vaallafaat seed Messvsellssellessd sleet asesteel foselosall FedEx P.O. Box 1140 Memphis TN 38101-1140 CI For cnange ot address, check here and compiate form an raverse site USDOJ_0010 EFTA00099726

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Federal Express Please indicate any change in mailing address: Account Number: 1144-2081-6 Invoice No: Invoice Date: Account Number: Page 2 of 12 5-541-59418 Aug 14, 2000 1144-2081-6 City: State: Name: Address: Home Phone ( ) Business Phone ( ) USDOJ_0011 EFTA00099727

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Fed=< Invoice No: 5-541-59418 . Invoice Date: Aug 14, 2000 Account Number; 1144-2081-6 Page 3 of 12 Payment Type Summary Original Shi Number of Alrbilis 9 Transportation Charges 303.62 Special Handiing Charges 32.18 Total usD$ 335.80 Number of Airbills 19 Total Charges usD$ 335.80 Recipient Number of Alrbills 1 Transportation Charges 1344 ‘Special Handiing Charges os4 Total USD$ 13.98 Number of Airbills 1 Total Charges usD$ 13.98 Third Party Number of Airbills 1 Transportation Charges 48.60 Special Handling Charges 194 Total usD$ 50.54 Number of Airbills 1 Total Charges USD$ 50.54 TOTAL AIRBILLS 21 TOTAL CHARGES USD$ 400.32 USDOJ_0012 EFTA00099728

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Fed=< Invoice No: 5-541-59418 . Invoice Date: Aug 14, 2000 Account Number 1144-2081-6 Page 4 of 12 Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel 1st attempt Aug 02, 2 harge - FedEx must apply a ter al 12:10 PM. INCORRECT RECIPIENT ADDRE: ance Based Pricing. Region 8 FedEx has audited wary fuel surcharge to reflect current market cc ditions as they relate to fuel costs. airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount Airtall Se if Rec: Service Type NTOINETTE Package Type Customer Packaging J EPSTEIN & CO INC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 3.0 bs, 1.4 kgs Delivered Aug 03, 2000 15:12 Transportation Cha 11.02 Service Fuel Surcharge 0.44 Area Code aR Address Correction 10.00 Signed By 0803015525 ES Bundle ID 000 Total Transportation Charges uso$ 21.46 FedEx Intarnal Use: 216: USDOJ_| EFTA00099729

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Fed=< Invoice No: 5-541-59418 Payment Type Detail (Original) 0._0014 EFTA00099730

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Invoice No: 5-541-59418 Invoice Date: Aug 14, 2000 Account Ni 1144-2081-6 Page 6 of 12 USDOJ_0015 EFTA00099731

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Fed=< Invoice No: 5-541-59418 . Invoice Date: Aug 4, 2000 Account Number 1144.-2081-6 Page 7 of 12 USDOJ_0016 EFTA00099732

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Fed=< Invoice No: 5-541-59418 . Invoice Date: Aug 4, 2000 Account Number 1144-2081-6 Page 8 of 12 USDOJ_0017 EFTA00099733

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Fed=< Invoice No: 5-541-59418 . Invoice Date: Aug 14, 2000 Account Number 1144-2081-6 Page 9 of 12 Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION ey relaie to fuel costs. e - FedEx musi apply a temporary fuel surcharge to reflect current market conditions d Pricing. Region 8 Type FedEx Standard ¢ " JEFFREY EPSTEIN Package Type FedEx Envelope J EPSTEIN & CO INC Regic 8 457 MADISON AVE Pieces 1 NEW Weight NIA Ibs Delivered Aug 09, 2000 12.49 wimeensaiitiah Ciera re o4 Fuel Surcharge BA Signed By | Total Transportation Charges uSsD$ 12.23 Bundle ID 000 FedEx interna’ Use: 226151490 0001234 USDOJ_0018 EFTA00099734

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Invoice No: 5-541-59418 Avo 0.J_0019 EFTA00099735

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Invoice No: 5-541-59418 > Aug 14, 2 Page 11 EFTA00099736

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Fed=< Invoice No: 5-541-59418 . Invoice Date: Aug 14, 2000 Account Ni 1144-2081-6 Page 12 of 12 EFTA00099737

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Fed=x<. J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 25, 2000 Domestic Services Transportation Charges 264.31 Special Handling Charges 20.57 To ensure proper credit, please return this portion with your payment to FedEx. Please do not staple or fold. Remittance Advice Your Payment is due by Jan 09, 2001 414420861567661193940028488S7 SP 01 000001 97702 A 1 ASNGLP J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice No: 5-678-61193 ‘Account Number: 1144-2081-6 Page 1 of 10 FedEx Tax ID: 710427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www .fedex.com FedEx News! FedEx Holiday Operating Schedule Monday, Dec. 25 (Christmas) - Closed Tuesday, Dec, 26 - Normal FedEx service and delivery commitments resume. Sun., Dec. 31 (New Year's Eve) - Closed Mon., Jan. 1 (New Year's Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please visit fedex.com Or call us at 1.800,Go,.FedEx (800-463-3339) 5678-61199 uso $ 284.88 Vaallafaat seed Messvsellssellessd sleet asesteel foselosall FedEx P.O. Box 1140 Memphis TN 38101-1140 For crange ot addiess, check here and compista form on mverse sie USDOJ_0022 EFTA00099738

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Feda< Invoice No: 5-678-61193 . Invoice Date: Dec 25, 2000 Account Number: 1144-2081-6 Page 2 of 10 Federal Express Please indicate change in address for the account # listed below: [_) Physical Address [_] Billing Address [_] Maiting Address Account Number; 1144-2081-6 Name: Adkiress. Apt. / Suite: Cty. State Ze Phone: ( } Fax:( } Authorizing Signature USDOJ_0023 EFTA00099739

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Fed=< Invoice No: 5-678-61193 . Invoice Date: Dee 25, 2000 Account Number: 1144-2081-6 Page 3 of 10 Payment Type Summary Original Shi Number of Alrbills ry Transportation Charges 236.19 Special Handiing Charges 945 Total usD$ 245.64 Number of Airbills 15 Total Charges usD$ 245.64 Recipient Number of Alrbilis 1 Transportation Charges 28.12 ‘Special Handiing Charges 14,12 Total USD$ 39.24 Number of Airbills 1 Total Charges usD$ 39.24 TOTAL AIRBILLS 16 TOTAL CHARGES USD$ 284.88 USDOJ_0024 EFTA00099740

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Invoice No: 5-678-61193 EFTA00099741

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Fed=< Invoice No: 5-678-61193 . Invoice Date: Dec 25, 2000 Account Number 1144-2081-6 Page 5 of 10 Picked up: Dec 14, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx 1 fuel surcharge to reflact current market conditions as they relale to fuel costs. apply a tempor: © Based Pricing. Region & Airtill 82446 Service Type Fed uy Package Type Cusiomer Packaging J EPSTEIN & CO INC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 10¢ Weight Delivered Transportation Charge 1 Service Fuel Surcharge 0.44 AreaCode 2R Signed By Total Transportation Charges usD$ 11.46 Bundle ID 000 FedEx Intarsa’ Use USDOJ_0026 EFTA00099742

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Fed=< Invoice No: 5-678-61193 . Invoice Date: Dec 25, 2000 Account ber 1144-2081 -6 Page 6 of 10 USDOJ_0027 EFTA00099743

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Fed=< Invoice No: 5-678-61193 . Invoice Date: Dec 25, 2000 Account ber 1144-2081-6 Page 7 of 10 Payment Type Detail (Original) USDOJ_0028 EFTA00099744

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Invoice No: 5-678-61193 EFTA00099

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Invoice No: 5-678-61193 EFTA00099746

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Fed=< Invoice No: 5-678-61193 . Invoice Date: Dec 25, 2000 Account Num 1144-2081-6 Page 10 of 10 EFTA00099747

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Feds<. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 19, 2001 FedEx Express Services Transportation Charges Base Discount Special Handling Charges You saved $36.82 in discounts this period! To ensure proper credit, please return this portion with your payment to FedEx. Please do not staple or fold. LO Fee cwnge of acd-wes, coma mere and compete form on saverbe sie Remittance Advice Your payment is due by Mar 06, 2001 Invoice Number: 5-722-84226 Invoice Date: Feb 19, 2001 Account Number: 1144-2081-6 Page: 1of9 FedEx Tax ID: 710427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com 314.10 -36.82 21.07 298.35 Invoice Number Number 1144208157e284eebbOOO00eIs3Sbb SP 01 000001 97702 A 1 ASNGLP Level MeasMecsealabadl llacteabsbscsssell fl setteal JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Vaalataat seed MessvsellssellessM Tost asssteel besetosall FedEx P.O. Box 1140 Memphis TN 38101-1140 USDOJ_0032 EFTA00099748

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Feda< Invoice Number: 5-722-84226 . Invoice Date: Feb 19, 2001 Account Number: 1144-2081-6 Page: 20f9 Federal Express Please indicate change in address for the account # listed below: [_) Physical Address [_] Billing Address [_] Maiting Address Account Number; 1144-2081-6 Name: Address: Apt. / Suite: Cty: State Ze Phone: ( } Fax:( } Authorizing Signature USDOJ_0033 EFTA00099749

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Feds<. Invoice Number: 5-722-84226 Invoice Date: Feb 19, 2001 Account Number: 1144-2081-6 Page: 3of9 FedEx Express Payment Type Summary Original Shi Number of Alrbilis 5 Transportation Charges 286.60 Base Discount 07 Special Handling Charges 20.08 Number of Airbills 15 Total Charges usD$ 272.61 Third Party Number of Airbills 1 Transportation Charges 27.50 Base Discount -2.75 Special Handling Charges 099 Number of Airbills Total Charges TOTAL AIRBILLS TOTAL CHARGES USD $ 25.74 -_ = = a USD $ 2335 = = = = USDOJ_0034 EFTA00099750

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Invoice Number: 5-722-84226 . n 2 Feb 19, 2001 FedEx Express Payment T EFTA000997

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Invoice Number: 5-722-84226 EFTA00099

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Invoice Number: 5-722-84226 J_0037 EFTA00099753

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Fed=< Invoice Number: 5-722-84226 . Invoice Date: Feb 19, 2001 Account Number 1144-2081-6 70f9 Page Dropped off: Feb 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx inter Line: Oxa22e0500007418 harge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel co} d Pricing. Region 8 Tracking ID 825749812788 Senger Service Type FedEx Standard Overnight JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Piece: 1 NEW YORK NY 100 = Delivered Charge 24.00 = yea Code AA 240 = city Bundle ID 000 Total Charge USD$ 22.46 USDOJ_0038 EFTA00099754

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Invoice Number: 5-722-84226 0.J_0039 EFTA00099755

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Fed=< Invoice Number: 5-722-84226 . Invoice Date: Feb 19, 2001 Account Number 1144-2081-6 Page 909 MMOS USDOJ_0040 EFTA00099756

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MASSEUSES wn wn Dp on 10 1] 12 13 14 15 16 17 18 19 20 21 99 23 24 25 26 Lod La Ld Ld tn We USDOJ_0041 EFTA00099757

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USDOJ_0043 EFTA00099759

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USDOJ_0044 EFTA00099760

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USDOJ_0046 EFTA00099762

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YNNNN Le WW LW Uo nw 240. Nm NM hy in wn we bh in + ~ Ld rs Oo USDOJ_0047 EFTA00099763

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USDOJ_0048 EFTA00099764

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USDOJ_0049 EFTA00099765

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USDOJ_0050 EFTA00099766

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USDOJ_0051 EFTA00099767

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USDOJ_0052 EFTA00099768

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EFTA00099769