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_GM_00348053 EF1'A_00220745 EFTA01318791 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Moo-Ant Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Accara Hunter 1144.20816 Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business

Detail (Original) 5-632-19149 Od 19.2000 1144-2081.6 Plcked up: Sep 19.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fiel Stnleee ' FedEx rust 80dy a tempanloy tug surchNee to TOGO cmen' market concileons es they reale tO kiel cool. Rated as FedEx Ina Pneity W81%49012 Sendet ReCeent

K tfY 10722.8809 US PleceS 1 Werght 25.0 las. 11.4 kgs Delhered See 21. 2000 16:48 Signed By R.HENDRICKSON CUMOMe Entry Date Sep 21. 2000 FodEx intomal Ute:4779305010Fr Transp)Kabon Charge Fad Surchaige 225.12121 MAES ALEXANDER LW, LLC GG AMERICAN YACHT HARBOR 8100 RED HOOKOUARTERS ST

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5632-19149 1144-2081 6 USD $ 1.386.73 FedEx P.O. Box 1140 Memph.s TN 38101.1140 : rot Ovine 04 &Stens. corn reiv O V caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00348053 EF1'A_00220745

BILL HAGUE Package Type Fedex Pak MIEX INC LITTLE SAINT JAMES ISLAND Rogan I 2724 SUMMER ST NE GO AMERICAN YACHT HARBOR OrigJDesl. INCOSTT MINNEAPOLIS MN 55413.2820 US 8100 RED 1130K OTR 2 ST THOMAS VI %Tap 1.0 lbs. 0.5 kgs Delvered Transportation Charge Sped By Fuel Surcharge Customs Entr

on Charges 2A59.82 FedEx Holiday Operating Schedule Special Handling Charges 104.12 Monday. Dec. 25 (Chnstmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges. LISD 2 563 94 commitments resume. Sun.. Dec. 31 (New Year's Eve) Closed Mon.. Jan. 1 (New Year's Day) - Clo

tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA01318883 Invoice No: Invoice Date: Account Number: Page 2 ol 16 Dec 20.2000 Federal Express Please inoicaie change In address lor the account 0 toiled below Account Number: Name: [I Physical Address Billing Address LJ Maillog Address

on Charge Delivered Dec 05. 2C01)10:19 Fuel Surcharge Signed By LIDE BF-AUVILLE Total Transportation Charges Customs Entry Date Dec 05.200D FodEx inomuillso 37246,U5010FOI 25.50 1.02 USD B 26.52 Dropped off: Dec 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge.

001 SP 01 00000197702 A 1 ASNGLP ..... Whirl Moll /1.101 26809 Invoice Number Account Number Amount Due USD $ 2.563 91 Irrillirillirrilli FedEx P.O. Box 1140 Memphis TN 38101.1140 O to. Own?, 04 Ktireos. Nax Nee ere amOvie tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA0

822=567880 $9020 BOE121t Service Type FedEx Intl Prgrily AMEX NC BILL HAGUE Pankana Type Customer Packaging LITTLE SANT JAMES ISLAND ROSPA 1 MINNEAPOLIS MN 55413.2820 US GO AMERICAN YACHT HARBOR Ong..Dest MICSIT 8100 RED HOOK OUARTER 2 PINGS 2 ST. THOMAS V100802 VI Weight 54.0 lbs. 21.5 kgs

mount due on this Invoice. The FadEx Grernd accersas referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Express. To onkro poor crest piano arum ens Donna 'ily)°, oeoraor *Fara. PIttat0 4) 00121100 a Ion Fuze max° 'our ma& payable a Fords i i rvcvnpell n CO*1

I ST. THOMAS VI 453 VI Weighl 0.6 lbs. 0.3 kgs Delivered Dec 02.20321444 Transpenacn Charge SILCO &red by D.WALLACE Fuel Surcharge 1.47 FedEx Use _MS010(42 Drypure •1.14 Total Transportation Charges USD$ 38.33 Picked up: Dec 02.2002 Payer: Shipper Reference: NO REFERENCE INFORMATIO

VE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.495.45970 1144.2081.6 USD $ 2.149.42 Hill FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340795 EFTA_00213490 EFTA01313866 Invoice Number: 4495-45970 Invo:ce Date:

ER Package Type Customer Packaging MCLAUGHLM GORMLEY AMOCO FINANCIAL TRUST CO Zone I 8010 10Tli AVE N 6I CO RD KOK MRS 63 Ong..Desl. FIRATT MINNEAPOLIS MN 55427-4372 US ST THOMAS VI 00802 VI Packages 4 Weight t 70.010e. 773 NI Traneencion Charge 79160 Delivered Dec 11.200220:28 Fuel Surchar

Y_GM_00342019 EFTA 00214714 EFTA01314675 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Account Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt]Suite a City: State: Zip: Home Phone ( Busine

ARBOR DRIVE Pieces 1 GEORGETOWN 475 KY Waged 05 105.0 2 kge Delivered Sep 20.200012:59 Signed By L GALWAY Customs Entry Dale Sep 20.2000 FedEx etas Use. 7317$1.06010Fej Traispartagen Charge Fuel Surcharge 25.00 100 Total Transportation Charges USD $ 26.00 Picked up: Sep 20.2000 Payo

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632-19149 11,M-2081.6 USD $ 1.386.73 FedEx P.O. Box 1140 Memphis TN 38101-1140 K For clyrono4KIIreos. check ',en re am/Onetam onion...ow* CONFIDENTIAL SDNY_GM_00342019 EFTA 00214714 EFT

LL HAGUE Package Type FedEs Pak MIEX INC LITTLE SAINT JAMES ISLAND Regan I 2724 SUMAIEFI ST NE CO AMERICAN YACHT HARBOR Orig.Oasl. MICTiSTT MINNEAPOLIS MN 55413.2820 US 8100 RED NOOK OTR 2 MOOS 1 ST THOMAS VI Wetcrl 1.0 bs. 0.5 kgs Debetwei Transportation Charge Sped By Fuel Surcharge Cust

am or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515 Invoice No: Invoce Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone (

: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001

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LIE HILL JEFFERY EPSTEIN Package Type FedEx Pak LAKEW000 PUBLICATIONS 358EL BRILO WAY Region 7 50S9THSTFL3 PALM BEACH FL 33480 US Pieces I MINNEAPOLIS MN 554023118 US Weghi 1.0 be. 0.5 kgs Delvers Jun24.19990928 Tranwerlanan Charge 20.92 Service Area Code AA Total Transportation Charges U

imiiiimii 1.1..1.1 slink J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD 5642.47 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220186 Invoice

oe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220186 Invoice No: Invoice Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite City: State: Zip: Home Phone( Business Phone EFTA

. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87505 zip coda Distance Based Peeing. Region 7 Ahtill Service Tape FedEx Pnonty Ortright Package Type FedEx Pak Region 7 Pieces 1 Weigle 1.0 Ca. 0.5 kgs Delivered Jun 23. 1999 09.16 Service Area Cade AA Signed

Service Type FedEx Pnonty Overright JULIE HILL LARRY VISOSKI Package Type FedEx Pak LAKEWOOD PUBLICATIONS Region 7 50 S 9THST FL 3 Pieces 1 MINNEAPOLIS MN 55402-3118 US Weighl 1.0 lbs. 0.5 kgs Delivered Jun 24. 199910:13 Transportation Charge 20.92 Service Area Cede AA Total Transportation

. Payments and0r adjustments that could not be applied to a specific shipment have been credited against the total amount due on this Invoice. The FedEx Grornd accowas referenced in this mike have been transferred and a=apned to. we owned by. and are payable to FecEx Exceess. To 010.10 wow mat Ouse f

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address Billing Address E leading Address Account Number: 1144-20

DER Package Type Customer Packagog MCLAUGHLIN OORMLEY KING CO FINANCIAL TRUST CO Zone I 881010TH AVE N 6103 RD KOK MRS B3 Ong.Desl. FDL/STT MINNEAPOLIS MN 55027-0372 US ST TTICAIAS VI 03802 VI Padova 4 Weight t 700 be. 773 kge Traneponatkon Charge 79560 Delivered Dec 11.200220:28 Fuel Surch

ard Ending 8.42008 Amount 08/29/12 FEDEX PYMT 092/4164 1-800-622-1117 09241164 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDOKARTII 09214164 FedEx el-800-622-1147 1157.03 09/05/12 FEDIX PYMT 09287811 1.800-622.1117 09287811 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART. 09287811

0000000 08/17/12 CCRMT MANAGME NT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI:7611 1559 1604 $5.42 08/17/12 ANDREW MARTIN MINNEAPOLIS MN $26130 612.518-1975 Description SPECIALTY RETA 08/18/12 NYC TAXI MED 7F7309FRESH MEADOWS NY 718-8441852 $7.20 08/18/12 NYC TAXI MED 9K