Invoice Number gaaaeeee Invoice Date: Jan 21, 2002 Account Number: 1144-2081-6 Page: 1of1s FedEx 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.fedex.com Invoice Summary Jan 21, 2002 FedEx Express Services Transportation Charges 3,878.62 Base Discount -108.58 Special Handling Charges 92.72 Total Charges...... .- USD.$.. 3,862.76 TOTAL THIS INVOICE. USD $ 3,862.76 You saved $108.58 in discounts this period! Your Account is Past Due. Date of Notice: Feb 18, 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 includes only those items still outstanding. Any payment which could be applied to a specific airbill has been credited to the appropriate activity summary enclosed. Payments and/or adjustments that could not be applied to a specific airbill have been credited against the total amount due on this invoice. To ensure proper credit, please return this portion with your payment to FedEx. Please do not staple or fold. : ‘Ss Sarasota Gash se eecare omen eas | wom | newer | ree | Number Past Due Remittance Advice a | 1144-2081-6 USD $ 3,862.76 414420814061914001000034b27b00 SP 01 000001 97702 A 1 ASNGLP Vvvalllluallossalalialal alla lull JEFFREY E EPSTEIN 457 MADISON AVE PO ox 1140 NEW YORK NY 10022-6843 Memphis TN 38101-1140 EFTA00217299

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Invoice Number: Invoice Date: Jan 21, 2002 Account Number: 1144-2081-6 Page: 2o0f15 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation REASON CODE KEY Please include detailed explanation for each adjustment request. Description Duplicate Billing Shipment Never Sent Incorrect Rates or Pieces Rebill Recipient - Include Remember to include recipient's account number or third party's account number if applicable. Recipient's Account No. Rebill Sender Rebill Third Party - Include Third Party's Account No. Name Date Incorrect Surcharge - Please Explain if ) { ) 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 for the account ¢ listed below: 0 Physical Address Oo Billing Address 0 Mailing Address Account Number: 1144-2081-6 Name: Address: Apt. / Suite: City: State. Zp: Phone: ( } Fax: ( } ‘Authorizing Signature: EFTA00217300

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FedEx Express Payment Type Summary Invoice Number Invoice Date: dan 21, 2002 Account Number: 1144-2081-6 Page: 3of 15 Shipper 28 USD$ 3,124.64 Recipient Original Number of Air Waybilis 28 Transportation Charges 3,144.12 Base Discount 94.35 Special Handling Charges 74.87 TOTAL USD$ 3,124.64 Number of Air Waybills Total Charges Number of Air Waybills 4 Transportation Charges 201.22 Base Discount 6.93 Special Handling Charges 3.10 TOTAL USD $ 227.39 Number of Air Waybills Total Charges Third Party Number of Air Waybills ry Transportation Charges 503.28 Base Discount 7.30 Special Handling Charges: 14.75 TOTAL USD$ 510.73 Number of Air Waybills Total Charges TOTAL AIR WAYBILLS TOTAL CHARGES 4 USD$ 227.39 USD$ 510.73 36 USD$ 3,862.76 EFTA00217301

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FedEx Express Payment Type Detail (Original) Picked up: Dec 18, 2001 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Tracking ID Sender Service Type FedEx Int! Prorily Package Type Customer Packaging JEFFREY E EPSTEIN Invoice Num Invoice Date: Account Number: Page: Reference: NO REFERENCE INFORMATION Recipient J EPSTEIN Jan 21, 2002 1144-2081-6 4of15 FodEx Imomal Use: GO722001) / C/O AMERICNA YACHT HARBOURS Zone 1 457 MADISON AVE 6100 BED LLOGOK CHARTER 2 Orig.Dest. LNN/STT NEW YORK NY 10022-6843 US ST THOMAS 60802 VI Pieces 1 Weight 10.0 Ibs, 4.5 kgs Transportation Charge 93.00 Delivered Dec 21, 2001 16:58 Discount -279 Signed by B.RODERICK Fuel Surcharge 180 Dec. Value USD 10.00 enh Total Transportation Charges USD$ 92.01 Customs Entry Date Dec 19, 2001 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imemal Use: G4994/001/_/_ Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment. FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice ammount Tracking ID 826585033316 Sender Recipient Service Type FedEx intl Priority LAUREN KWINTRER JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY, INC Zone ! 457 MADISON AVE 6100 RED HOOK QUARTER OrigDest. JABSTT NEW YORK NY 10022-6843 US SUITE B-3 Pieces 1 ST THOMAS 00802 VI Weight 0.9 ibs, 0.4 kgs Delivered = Dee 24, 2001 14:55 ‘Transportation Charge 36.00 Signed by = S.SMITH Discount -1.08 Fuel Surcharge 0.70 Customs Entry Date Dee 19, 2001 Total Transportation Charges USD$ 35.62 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Imomal Use: X742001/_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% 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 u Recipient Service Type FedEx int! Priority JEFFREY EPSTEIN Package Type FedEx Pak . EPSTEIN C/O AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK, QUARTERS #2 Orig./Dest. JABISTT 4TH FLOOR: ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weight 3.5 lbs, 1.6 kgs Delivered Dec 21, 2001 16:58 Transportation Charge 61.65 Signed ty B.RODERICK Discount 185 Fuel Surcharge 120 Customs EntryDale Dee 21, 2001 Total Transportation Charges USD$ 61.00 EFTA00217302

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Invoice Number Invoice Date: dan 21, 2002 Account Number: 1144-2081-6 Page: Sof 15 FedEx Express Payment Type Detail (Original) Dropped off: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 19897:001/ Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% 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 dropalf discount. No additional discount applies. Tracking ID 630975079928 Sender Recipient Service Type FedEx int! Priority T. WALKER: MILES ALEXANDER Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN YACHT HARBOR Zone 1 457 MADISON AVE 6100 REID HOOK QUARTER 2 Orig.Dest. SAFIEIS NEW YORK NY 10022-6843 US ST. THOMAS VI 00802 VG Pieces 1 Weight 1.2Be, 0.5 kgs Transportation Charge 36.00 Delivered Dec 21, 2001 16:58 Discount 1.08 Signed by B.ROOERICK Fuel Surcharge 0.70 Customs Total Transportation Charges USD$ 35.62 Entry Date Dec 21, 2001 Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx Intamal Use: 22957,001/_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment. FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. We calculated your charges based on a dimensional weight of 25.4 Ibs.(24" x 16" x 11"). Chargeable weight based on IATA dimensional standards. Tracking 1 Recipient Service Type FedEx tnt! Priority JEFFREY E EPSTEN Package Type Customer Packaging IN CIO AMERICAN YACHT HARBOR — = Zone ! 457 MADISON AVE 6100 RED HOOK OrigDest. JAB/STT NEW YORK NY 10022-6843 US QUARTERS #2 = Pieces 1 ST THOMAS 00802 VI = Weight 20.0 Ibs, 9.1 kgs Delivered Dee 24, 2001 12:36 Transportation Charge Signed by W.HAGUR Discount Fuel Surcharge Customs Entry Date Dec 22, 2001 Total Transportation Charges USD$ 159.29 Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imomal Use: X8627/001/_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. Tracking > Sender Hecipient Service Type FedEx tnt! Priority | GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ & CO. Zone D 457 MADISON AVENUE 68, BOULEVARD DE COURCELLES Orig Dest. JAB/TNF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 ibs, O.2 kgs Delivered = Jan 04, 2002 10:55 Transportation Charge 26.50 Signed by .DEBEAUVILLE Discount 0.80 Fuel Surcharge 051 Customs Entry Dale Dee 22. 2001 Total Transportation Charges USD$ 26.21 EFTA00217303

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FedEx Express Payment Type Detail (Original) Picked up: Dec 22, 2001 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment. FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. We caloulated your charges based on a dimensional weight of 68.6 Ibs.(28" x 25° x 21"). Chargeable weight based on IATA dimensional standards. invoice Numb Invoice Date: Account Number: Page: Reference: NO REFERENCE INFORMATION Jan 21, 2002 1144-2081-6 6 of 15 FodEx Imomal Use: GS425/001) / Tracking ID 830279072209 Sender Recipient Service Type FedEx int! Priority JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Customer Packaging 457 MADISON AVE C/O AMERICAN YACHT HARBOR Zone 1 NEW YORK NY 10022-6843 US 6100 RED HOOL Orig./Dest. FLUYSTT QUARTERS #2 Pieces 1 ST. THOMAS 00802 VI Weight 46.0 Ibs, 20.9 kgs Delivered §=—«-_ Deo 24, 2001 12:38 Transportation Charge 422.75 Signedby = W.HAGUR Discount 12.68 Saturday Pickup 10.00 Customs Fuel Surcharge 6.20 Entry Date = Dee 23, 2001 y Total Transportation Charges USD$ 428.27 Picked up: Dec 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imomal Use: G5428/001) Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment. FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. We calculated your charges based on a dimensional weight of 68.6 Ibs.(28" x 25° x 21"). Chargeable weight based on IATA dimensional standards. Tracking ID 830279072210 Sender Recipient Service Type FedEx intl Priority JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Customer Packaging 457 MADISON AVE AMERICAN YACHT Zone 1 NEW YORK NY 10022-6843 US 6100 RED HOOK Orig/Dest. FLUYSTT QUARTERS 2 Pieces 1 ST THOMAS ISLAND 453 VI Weight 46.0 Ibs, 20.9 kgs Delivessd = Dee 24, 2001 12:38 Transportation Charge 422.75 Signed by = W.HAGUR Discount “12.68 Saturday Pickup 10.00 Customs Fuel Surcharge 8.20 Entry Date Dec 23, 2001 Total Transportation Charges USD$ 428.27 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION yal Use: 82848001! Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment. Tracking ID 626585042766 Sender Recipient Service Type FedEx int! Priority JEPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Lv Zone i 457 MADISON AVE AMERICAN YACHT HARBOR Orig./Dest. JABSTT NEW YORK NY 10022-6843 US 6100 RED HOOK QUARTERS 2 Pieces 1 ST THOAMS 453 VI Weight 25.0 lbs, 11.4 kgs Delivered = D0 28, 2081 16:67 Transportation Charge 156.75 Signed by = W.HAGUE Discount “4.70 Fuel Surcharge 3.04 Customs Entry Date Dee 28, 2001 Total Transportation Charges USD$ 155.09 EFTA00217304

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Invoice Number: Invoice Date: . Account Number: 1144-2081-6 Page: 7of1s FedEx Express Payment Type Detail (Original) Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Internal Use: 82878001) Fue! Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Tracking ID 826585042777 Sender Recipient Service Type FedEx intl Priority JEPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone 1 457 MADISON AVE AMERICAN YACHT GHARBOR Orig.Dest. JABISTT NEW YORK NY 10022-6843 US 6100 REDHOOK QUARTERS 2 Pieces 1 STHOMAS 453 VI Weight 46.0 Ibs, 20.9 kgs Delivered §=—»-_ Deo 28, 2001 16:67 Transportation Charge 246.00 Signedby = W.HAGUE Discount -7.38 Fuel Surcharge 477 Customs ry nN On ne Entry Date Dec 28, 2001 Total Transportation Charges USD$ 243.39 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 82848:001/_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Tracking ID 826585042768 Sender Recipient Service Type FedEx tnt! Priority JEPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN LsJ Zone ! 457 MADISON AVE AMER. YACHT HAERBOR Orig/Dest. JAB/STT NEW YORK NY 10022-6843 US 6100 RED HOOK QUARTERS 2 Pieces 1 ST THOMAS 453 VI Weight 4.0 Ibs, 1.8 kgs Delivered Dec 28, 2001 16:57 Transportation Charge Signed by W.HAGUE Discount Fuel Surcharge Customs Entry Date Dee 28, 2001 Total Transportation Charges USD$ Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imemal Use: 42134001/_/08 Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment. Recipient nat kvbusiness closed. Tracking | TS Sender Recipient Service Type FedEx int! Priority E GANY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 13) 457 MADISON AVE Orig.Dest. JABTNF NEW YORK NY 10022-6843 US Pieces 1 ‘Weight 0.5 be, 0.2 kgs Transportation Charge 26.50 Delivered Jan 02, 2002 11:32 Discount 0.80 Signed by == -COTIN Fuel Surcharge ost Customs Total Transportation Charges USD$ 26.21 Entry Date Dee 29, 2001 EFTA00217305

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FedEx Express Payment Type Detail (Original) Picked up: Dec 28, 2001 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount Tracking i Service Type FedEx int! Economy Package Type Customer Packaging Zone o Orig.Dest. LNA/POX Pieces 1 Weight 1.3 ibs, 0.6 kgs Delivered Dec 31, 2001 09:41 Signed by M.BRENER Dec. Value USD 12.00 Customs Entry Date Dee 29, 2001 Picked up: Jan 02, 2002 Sender JOHN ALESS! JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Surcharge Reference: NO REFERENCE INFORMATION Invoice Number: apecuame Invoice Date: jan 2}, Account Number: 1144-2081-6 Page: 8 of 15 Recipient FodEx Imomal Use: GS209001/ Total Transportation Charges Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Takin) Service Type FedEx tnt! Priority Package Type Customer Packaging Zone ! Orig Dest. JAB/STT Pieces 1 Weight 5.0 ibs, 2.3 kgs Delivered Jan 03, 2002 17:38 Signedby S.SMITH Customs Entry Date Jan 03, 2002 Picked up: Jan 02, 2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Reference: NO REFERENCE INFORMATION USD$ Recipient JEFFREY EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST. THOMAS 00802 VI FedEx Imomal Use: X2606/001/_/ Total Transportation Charges Payor: Shipper Reference: NO REFERENCE INFORMATION USD $ FedEx Imomal Use: X2605/001/_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Tracking ID Service Type FedEx inl Priority Package Type Customer Packaging Zone ! Orig/Dest. JAEVSTT Pieces 1 Weight 75.0 Ibs, 34.1 kgs Delivered Jan 03, 2002 17:38 Signed by S.SMITH Customs Entry Date Jan 03, 2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient JEFFREY EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST. THOMAS 00802 VI Total Transportation Charges USD$ EFTA00217306

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FedEx Express Payment Type Detail (Original) Picked up: Jan 02, 2002 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Tracking 1D eer Service Type Fedex ill Prority Package Type Customer Packaging Zone 13) Orig/Dest. JABMRS Pieces 1 Weight 7.0 ibs, 3.2 kgs Delivered Jan 04, 2002 10:41 Signed by MAXWELL Customs Entry Date Jan 03, 2002 Picked up: Jan 02, 2002 Sender CIMBERLY FOLEY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Total Transportation Charges Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Tracking ID 824088129260 Service Type FedEx tnt! Priority Package Type Customer Packaging Zone ! Orig/Dest. — LNA/STT Pieces 1 Weight 1.0 tbe, 0.5 kgs Delivered = Jan 03, 2002 17:38 Signed by S.SMITH Customs Entry Date Jan 03, 2002 Picked up: Jan 02, 2002 Sender JOHN ALESS! JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Surcharge Total Transportation Charges Payor: Shipper Invoice Number Invoice Date: Jan 21, 2002 Account Number: 1144-2081-6 Page: 9of 15 Reference: NO REFERENCE INFORMATION ‘odEx Imomal Use: X25S@001 Recipient CHRISTINE MAXWELL 82.20 -247 1.59 USD$ 81.32 Reference: NO REFERENCE INFORMATION FedEx Imemal Use: G2912/001 Recipient MILS ALEANDER AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER 1 ST THOMAS 00802 VI 42.60 1.28 0.83 USD$ 42.15 Reference: NO REFERENCE INFORMATION Internal Use: X2605/001/_/55 Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Regulatory dearance delay. Tracking ID Service Type FedEx int! Priority Package Type FedEx Envelope Zone I Orig/Dest. JAB/SDQ Pieces 1 Weight 0.5 ibs, O.2 kgs Delivered Jan 03, 2002 18:01 Signed by Customs Entry Date — Jan 03, 2002 Sender Eas JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Recipient Transportation Charge 26.00 Discount 0.78 Fuel Surcharge 0.50 Total Transportation Charges USD$ 25.72 EFTA00217307

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Invoice Number: Fe Invoice Date: dan 21, 2002 Account Number: 1144-2081-6 Page: 10 of 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 03, 2002 Tracking ID Service Type FedEx int! Priority Package Type Customer Packaging Zone ! Orig/Dest. JABVSTT Pieces 1 Weight 6.0 ibs, 3.6 kgs Delivered Jan 04, 2002 16:45 Signed ty STEWART Customs Entry Date Jan 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imomal Use: X3639001/_/ 4 fuel surcharge of 2.00% to this shipment Sender Recipient apenas h JEFFREY EPSTEIN STEIN C/O AMERICAN YACHT HARBOR 457 MADISON AVENUE 6100 RED HOOK, QUARTERS #2 4TH FLOOR ST. THOMAS 00802 VI NEW YORK NY 10022 US Picked up: Jan 04, 2002 Transportation Charge 83.00 Discount -2.49 Fuel Surcharge 1.61 Total Transportation Charges USD$ 82.12 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imemal Use: X4531/001/_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Tracking Service Type FedEx int! Priority Package Type Customer Packaging Zone E OrigDest. JREVROM Pieces 1 Weight 2.0 Ibs, 0.9 kgs Delivered Jan 08, 2002 11:00 Signed by SCHADOW Customs Entry Date Jan 05, 2002 Picked up: Jan 07, 2002 Sender Recipient JEFFREY E. EPSTEIN MONTE SHADOW JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge 49.85 Discount -1.50 Fue! Surcharge 097 Total Transportation Charges USD$ 49.32 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Imomal Use: X5scenoty_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% 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 | 791167794503 Service Type FedEx intl Priority Package Type FedEx Pak Zone ' Orig/Dest. JABVSTT Pieces 1 Weight 2.3 ibs, 1.0 kgs Delivered Jan 06, 2002 17:06 Signed by J.CORNIELOUS Customs Entry Date Jan 06, 2002 Sender Recipient ERIC GANY JEANNE BRENNAN JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 457 MADISON AVENUE 6100 RED HOOK QUARTER 4TH FLOOR SUITE B-3 NEW YORK NY 10022 US ST. THOMAS 00802 VI Transportation Charge 58.33 Discount 175 Fuel Surcharge O57 Total Transportation Charges USD$ $7.15 EFTA00217308

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ivoice numb Invoice Date: dan 21, 2002 Account Number: 1144-2081-6 Page: 11 of 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imemal Use: 24513001/_/50 Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% to this shipment Impropen'missing reguialory paperwork Tracking ID 628821139773 Sender Recipient Service Type FedEx int! Priority C FOLEY MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone ' 457 MADISON AVE 6100 RED HOOK QUARTER Orig/Dest. JABVSTT NEW YORK NY 10022-6843 US SUITE B-3 Pieces 1 ST THOMAS 453 VI Weight 0.5 ibs, OZ kgs Delivered = Jan 00, 2002 16:62 Transportation Charge 27.50 Signedby = J. THOMAS Discount 0.83 Fuel Surcharge 0.27 Customs rd ee nN I Entry Date Jan 09, 2002 Total Transportation Charges USD$ 26.94 Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imemal Use: G6942/001/_)_ Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% to this shipment. Tracking ID 806881488440 Sender Recipient Service Type FedEx int! Economy JOHN ALESSI JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone D 457 MADISON AVE Orig/Dest. LNA/TNF NEW YORK NY 10022-6843 US Pieces 1 = Weight 10.0 ibs, 4.5 kgs Transportation Charge ao = Delivered = Jan 14, 2002 10:51 Discount 264 = Signed by == VALASON Fuel Surcharge as = Dee. Value USD 95.00 Total Transportation Charges USD$ Customs Entry Date Jan 11, 2002 Picked up: Jan 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imemal Use: XO6SSD01/_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% to this shipment Tracking ID Sender Recipient Service Type FedEx int! Priority mz JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN C/O AMERICAN YACHT HARBOR Zone ' 457 MADISON AVENUE 6100 RED HOOK, QUARTERS #2 Orig/Dest. JABVSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 2 NEW YORK NY 10022 US Weight 11.0 lbs, 5.0 kgs Delivered = Jan 14, 2002 16:23 Tratsportation Charge 102.61 Signed by B.RODERICK Discount “3.08 Fuel Surcharge 1.00 Customs Total Transportation Charges USD$ 100.53 Entry Date Jan 12, 2002 EFTA00217309

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Invoice Number {in Invoice Date: Jan 21, 2002 Account Number: 1144-2081-6 Page: 12 of 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intaral Use: 677420001) | Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% to this shipment Tracking 10 Oe Sender Recipient Service Type FedEx Int Economy FY JEFFRREY EPSITEIN Package Type Customer Packaging JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOUR Zone ' 457 MADISON AVE 6100 RED HOOK QUARTERS #2 Orig/Dest. JAEVSTT NEW YORK NY 10022-6843 US ST THOMAS 000 802 VI Pieces 1 Weight 25.0 Ibs, 11.4 kgs Transportation Charge 136.92 Delivered = Jan 17, 2002 17:40 Discount “444 Signedby = W.BAGUE Fuel Surcharge 133 Customs Total Transportation Charges USD$ 134.14 Entry Date Jan 17, 2002 Picked up: Jan 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 67742001/_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% to this shipment. Service Type FedEx int! Economy JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOUR Zone ' 457 MADISON AVE 6100 RED HOOK QUARTERS #2 Orig/Dest. JABVSTT NEW YORK NY 10022-6843 US ST THOMAS 00802 VI Pieces 1 Weight 25.0 bs, 11.4 kgs Transportation Charge 136.92 Delivered = Jan 17, 2002 17:40 Discount “444 Signed by W.BAGUE Fuel Surcharge 1.33 Customs Total Transportation Charges USD $ 134.14 Entry Date Jan 17, 2002 Picked up: Jan 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imemal Use: X4620001 Fue! Surcharge - FedEx has applied a fuel surcharge of 1.00% to this shipment Tracking |D ay a Recipient Service Type FedEx int! Economy KATIE ORCHARD Package Type Customer Packaging JEFFREY E. EPSTEIN Zone fs) 457 MADISON AVENUE Orig/Dest. JAIBVGXH 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 3.0 Ibs, 1.4 kgs Delivered = Jan 21, 2002 15:00 Tran tion Charge 52.65 Signed by = C_. VAUGHAN Discount 1.58 Fuel Surcharge 0.51 Customs Toanl Teamer , Total Transportation Charges USD$ 51.58 Entry Date Jan 17, 2002 EFTA00217310

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Invoice Number: Invoice Date: dan 21, 2002 Account Number: 1144-2081-6 Page: 13 of 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imomal Use: X5825001/_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% to this shipment Takin TT Sender Recipient Service Type FedEx intl Priority Pe GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 4 CO. Zone D 457 MADISON AVENUE 68, BOULEVARD DE COURCELLES Orig/Dest. JAIBVTNF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 ibe, 0.2 kgs Delivered Jan 21, 2002 10:43 Transportation Charge 28.00 Signed by DE BEAUVILLE Discount 0.84 Fuel Surcharge 0.27 Customs I Entry Date Jan 18, 2002 Total Transportation Charges USD$ 27.43 Payment Type Detail Subtotal — — USD $ 3,124.64 Picked up: Dec 18, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx intemal Use: 386/001/ 03 Fuel Surcharge - FedEx has applied a fue! surcharge of 2.00% to this shipment. FedEx has audited this airbill lor correct pieces, weight, and service. Any changes made are reflected in the invoice amount. Incorrect recipient address. Tracking ID 629021714597 Sender Recipient Service Type FedEx int! Priority VALDSON COTRIN GUILAINE MAXWELL Package Type FedEx Pak 22 AVE FOCH JEFFREY E EPSTEIN Zone F PARIS 75016 FR 457 MADISON AVE -_ Orig/Dest. TNFIJRB NEW YORK NY 10022 US = Pieces 1 ‘Weight 0.6 kgs, 1.3 bs Dee 1, 2001 - Conversion RaBUR-USI.9208633090 = Delvessd = Dee 18, 2001 14:14 Transportation Charge EURT1.80 a7 = Signed by JHARPER Discount Fuel Surcharge EUR1.39 = Customs = Entry Date Dee 18, 2001 Total Transportation Charges USD$ 65.27 = Picked up: Dec 21, 2001 Payor: Recipient Reference: 114420816 FedEx Intermal Use: 029814001/_/_ FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID 830938298420 Sender Recipient Service Type FedEx tnt! Priority RENNIES EXPRESS FREIGHT LTD MS G MAXWELL Package Type FedEx Envelope *** CAPETOWN GOLD ACCT *** C/O FINANCIAL TRUST COMPANY Zone F POB 30022 LITTLE ST.JAMES ISLAND Orig/Dest. CPT/STT JET PARK 1459 ZA 6100 RED HOOK QUARTERS ,B3 Pieces 1 ST.THOMAS 00802 VI Weight 0.4 kgs, 0.9 bs Delivered = Dee 24, 2001 14:55 Transportation Charge 71.40 Signed by = S.SMITH Discount 214 Customs Total Transportation Charges USD $ 69.26 Entry Date Dee 21, 2001 EFTA00217311

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Invoice Number Invoice Date: Jan 21, 2002 Account Number: 1144-2081-6 Page: 14 0f 15 FedEx Express Payment Type Detail (Original) Picked up: Jan 08, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Internal Use: 20800! Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% 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 Service Type FedEx tnt! Priority Package Type FedEx Pak Zone F Orig/Dest. LONIJRB Pieces 1 Weight 0.5 kgs, 1.1 bs Delivered = Jan 09, 2002 09:33, Signed by W.DOULIN Customs Entry Dale Jan 06, 2002 Picked up: Jan 10, 2002 Sender Recipient J EPSTEIN J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US Jan 06, 2002 - Conversion Ra@BP-USD 4807692310 Transportation Charge GBP27.00 39.77 Discount 1.19 Fuel Surcharge GBPO.52 077 Total Transportation Charges USD$ 39.35 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx intemal Us Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% 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 829021714601 Service Type FedEx tnt! Priority Package Type FedEx Envelope Zone F Orig/Dest. TNFIURB Pieces 1 Weight O.3 kgs, 0.7 bs Delivered = Jan 11, 2002 10:38 Signed by — W.DOULIN Customs Entry Date Jan 10, 2002 Picked up: Dec 19, 2001 Sender Recipient VALDSON COTRIN G MAXWELL 22 AV FOCH JEFFREY E EPSTEININTEREST PARIS 75016 FR 457 MADISON AVE NEW YORK NY 10022 US Jan 10, 2002 - Conversion Ra@UR-USIB.9130434780 Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment. Tracking D Service Type FedEx tnt! Priority Package Type Customer Packaging Zone is) Orig/Dest. LON/STT Pieces 1 Weight 5.0 kgs, 11.0 Ibs Delivered = Dee 20, 2001 16:22 Signed by © FLHENDRICKSON Dee. Value UKL 72.00 Customs Entry Date Dee 19. 2001 Transportation Charge EURS59.50 54.08 Discount “1.62 Fuel Surcharge EUR1.15 1.05 Total Transportation Charges USD$ 53.51 Payment Type Detail Subtotal .. 227.39 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx Imernal Use: 3191001 Sender Recipient OR ELIZABETH MAXWELL GHISLAINE MAXWELL JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOUR GUARTERS 2 SAINT THOMAS SAINT THOMAS 453 VI Dec 19. 2001 - Conversion Ra@BP-USD 4863387980 Transportation Charge GBPS4.10 139.64 Discount “4.19 Declared Value Charge GBP3.25 4.82 Fuel Surcharge GBP1.83 272 Total Transportation Charges USD$ 142.99 EFTA00217312

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FedEx Express Payment Type Detail (Original) Picked up: Dec 19, 2001 Payor: Third Party Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Still in bond cage. Tracking ID Service Type FedEx int! Priority Package Type Customer Packaging Zone F Orig Dest. MILJAB Pieces 1 Weight 6.0 kgs, 13.2 Ibs Delivered Dee 31, 2001 10:04 Signed by W.DOULIN Customs EntryDale Dec 19, 2001 Picked up: Dec 19, 2001 Fuel Surcharge Tracking ID Service Type FedEx int! Priority Package Type FedEx 10Kg Box Zone 1 Orig/Dest. LNA/STT Pieces 1 Weight 10.0 Ibs, 4.5 kgs Delivered = Dee 21, 2001 16:58 Signed by B.RODERICK Customs Entry Date Dee 20, 2001 Sender LORENZO Dee 19, 2001 - Conversion RaiUR-USIB.91 78062190 Transportation Charge Discount Fuel Surcharge Reference: NO REFERENCE INFORMATION Invoice Number . Invoice Date: jan 2}, Account Number: 1144-2081-6 Page: 15 of 15 Recipient GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US EUR112.90 EUR2.19 FedEx intemal Use: 396/001/ ‘60 103.64 “3.11 201 Total Transportation Charges 102.54 Payor: Third Party ‘edEx has applied a fuel surcharge of 2.00% to this shipment JEFFREY E EPSTEIN 358 EL BRILO WAY PALM BEACH FL 33480 US Transportation Charge Fuel Surcharge Reference: NO REFERENCE INFORMATION USD$ Recipient J EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK CHARTER #2 ST THOMAS CO802 VI FedEx Imermal Use: 60504001 Total Transportation Charges USD $ Picked up: Dec 19, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx Imomal Use: GOS04/001, Fuel Surcharge - FedEx has applied a fuel surcharge of 2.00% to this shipment Tracking Service Type FedEx int! Priority Package Type FedEx 10Kg Box Zone ! Orig./Dest. © LNA’STT Pieces 1 Weight 10.0 ibs, 4.5 kgs Delivered Dec 21, 2001 16:58 Signedtby B.RODERICK Dec. Value USD 10.00 Customs Entry Date Dee 20, 2001 JEFFREY E EPSTEIN 258 EL BRILLO WAY PALM BEACH FL 33480 US Transportation Charge Recipient J EPSTEIN C/O AMERICAN YACHT HARBER LACO RED HOOK CHARTER #2 ST THOMAS COE -02 VI 130.00 132.60 Fuel Surcharge Total Transportation Charges USD$ 510.73 EFTA00217313