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have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To *novo propos ciodt pgaso (Mum Hs Hunan wet you 'laymen, 10 FodEx. %sae do fa mole or M. Pkgs. meta ,Our chock payable,. FoSEx- ro, evnorecleovss. chock hie ire ccmpbte fca, on reverts nee Remittance Advice Vow

s this period! IMIIIIIMMI The FedEx Grotmd accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To *novo propos ciodt pgaso (Mum Hs Hunan wet you 'laymen, 10 FodEx. %sae do fa mole or M. Pkgs. meta ,Our chock payable,. FoSEx- ro, evnorecleovs

FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el S00% le this ellirmen1 Tracking ID 842082524236 Sender SeMee TRW FedEx Intl Economy ILLEGSLE Package Type Custo

68,99 — 2.29 Tots Transportation Charges WEIS 59.51 Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FecEx has espied a last surcharge et 4.00% to this shpmeeL Tradung ICI 828821139019 Sender Recicrenl SiNvIee Type FedEc Ir4IPncely DARREN INDYKE ME M

457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.52023635 1144-20816 USD $ 1.366.37 I DM Illrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344810 EFTA_002 17502 EFTA01316643 Invoice Number: 1-520-23635 Invo:ce Date:

ME MARIE JOSPH EXPERTO Package Type FedEx Envelops JEFFREY E EPSTEIN AVENUE LOUISE 111 Zone D 457 MADISON AVE FL 4 BRUSSELS 1060 BE OnorDea JRBKNO NEW YORK NY 10022-5843 VS Packages War D5 be Deivered Dec 11.200010:10 Signed by M NOOML Customs Entry Dare Dec 10.2001 FerEa Use G1372A

adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A

NY 10022-6843 Invoice Number Account Number Amount Due 4.348.12392 USD S 472.45 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217767 Invoice Number: 4-348-12392 Invoice Date: Aug05.2002 Accou

ve been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper ctodit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Feat Fcr (forge a laDTen, it•mk NT,* rdCOnVele ivm on reYteto, ode Remittance Adv

on Charges USD $ 188.98 Picked up: Jul 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedLc Infernal Oat: )09500011 Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to Ihis shprnml. FeclEx has Budded this alibi" Ice cared pieces. weight and service. Any changes made we refle

a luel surcharge ol 2.50% to Otis shomeni Tracking ID 790000014335 Service Type FedEx MO Priority Package Type FedEx Envelope Zone OrigJDest. JRBKNO Pieces Weighl Delivered Signed by Customs Entry Dale 1 0.5 be. 02 kgs Jul 29.2002 10A5 M.TIMINERI Jul 27.2002 Seer HELEN KSA JEFFREY E.

EIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.92282 1144.2081.6 LISD 5 377.64 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340896 EFTA_0021 3591 EFTA01313919 Invoice Number: 4-540-92282 invoice Date:

djustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-2

. and we payable to FedEx Ewes: To west pope' mat pus* r um ens woo sal yew naval:44*foot, fluff cb not maple of foil flora ma your ono& payablo m FodEx, I-I Fog changed anew 0-00, nre aro amply, tn.% on rem:end. Remittance Advice Your payment Is due by Jan 28.2003 114420814540922822600003776480

as ivied a fuel Surcharge 019.00%10 this sNprnenl. DO very delayed by seuabons beyond our control Tracking ID 791267947628 RetteieM Ser4ce 1.190 FedEx Ina Prionty PAUL HOFFMAN Package Type Customer Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE 9142.KONGENS LADE C

Type FedEx IKI Priority MARIE JOSEPH EXPERTON Pashope Type FedEx Enwrap: BERUOZ 8 CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 113 OrigJOesL JRBKNO 4TH FLOOR BRUSSELS 1050 BE PeCkage4 1 NEW YORK NY 10022 US Weight 0.5 be. 02 NO Delivered Jan 08. 2003 09:19 Transporlahen Charge 2925 Si

djustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. FedkK Federal Express Please indicate glands In address for the account a listed below: r- Physical Address E Billing Address P Mailing Address Account Number: Name:

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.923.41394 USD 5413.04 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347697 EFTA_00220389 EFTA01318597 Invoice Number: 4.923.41394 Invoice Dale: Oct

THOMAS 00802 VI imt 6534 r 2.87 Tots Transportation Charges USD S 66.64 Picked up: Oct 21.2003 Payor: Shipper Reference: ERIC Fuel Sumba/pa FecEx has espied a hoe surcharge et 4 SO% to this shipment. Trading ID 791698145177 Sender Redrienl Senitte Type FedEs Ind Pnalty MARIE JOSEPH EXPERTO

d this Still la cared pieces. weight, and service. Any changes made are relleeed in the rives* armee. Trading ID 791698141553 Sender Service Tyne FedEx Inn Priestly Package Type FedF-x Pet JEFFREY E. EPSTEIN Zone I 457 IAADISON AVENUE Ong.rDesi. JRBSIT 4TH FLOOR Packages I NEW YORK NY 1002

y MARIE JOSEPH EXPERTON Package Type Facts Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 111 OrigiDeel JRBKNO 4TH FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 0.5 me Devoted Oct 23.2003 10:40 Transporleton Charge 2925 Signed by M

s due by Jan 06. 2004 114420811520596444900006426450 SP 01 000001 97702 AI ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 1-520.59644 1144-2081.6 USD S 612.64 1...11.1.1...1.1.1

djustments 1 or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to this shpmenl. FedEx has added this Mbill Ice mom pieces. weighl. and service. Any changes made we reflected

pient Service Type FedEx MO Priority MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVENUE OrigtDest. JRBKNO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Os Delivered Dec 15. 2003 10:02 Transportation Charge 29.25 Signed by 111.EXPERTON

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for tha account I listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 1144.

6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &gawps • FedEx has apples a fuel surcharge el 3 50% to Ms moment Tradkng 13 820821138480 Sender Reopen' Sento Type FedEx Ire Priority 0 MAXWELL Padkan Type C

ve been transferred ard assigned to. are named by. and are payable to FedEx Express. To *nos* proparceoet abase return ins paten win your payment to FedEx. Moeda n outgo or rot Ploasollitlt0 lour crock oayablo to FeSEx- n co, conpe d envoi. check ere a. co, note 'can onrevere nen Remittance Advice Y

his shipment. Tradking I/3 790335778729 Sec t Service Type FedEx Ire Priory Padkarm Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 Org,Dest. JRBKNO Padkaan 1 Weight 0.5 Ube Delivered JU 03.200311:28 Signed by M.EXPERTON CUSTOMS Entry Dale Jul 02.2003 FedEx Use X4334US0104 Transcorta

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Biling Address 1 Mailing Address Account Number: 1144208

N AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4-298.64238 1144.20866 USD 5 933.67 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346321 EFTA 00219013 EFTA01317670 Invoice Number: 4-298-64238 Invoice Date:

e. 07097X41/ Fuel Surcharge' FedEx has applied a fuel surcharge 01 2.50% to this ship-nen, Tracking ID 828821139556 Sender Recipient Sernce T)pe FedEx Ina Pnomy DARREN INOYKE MARIE JOSEPH EXPERTOR Package Type FedEx Envelope JEFFREY E EPSTEIN BERLL02 AND CO Zone D 457 MADISCel AVE Orig./Ele

a kmel autoharps of 2.50% to INS shOrnent Tracsong ID 791873172952 Service Type FedEx Ind ', doily Package Type FedEx Envelope Zone OtOttleat. JRBKNO Pieces Weight Delivered Signed by Customs Entry Dale 0.5 me. 0.2 SOS Jul 01. 2002 0934 M.RECCHIA Jun 29.2002 kat ERIC GAM' JEFFREY E. EP

To request adjustments for Service Failures or lack of a POD, please call I visit our Internet slte at vevay.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name'

nscortalkm Charge 10175 DOINMOO Sep ID. 2003 11:09 Fuel Surcbarge 345 Signed by &PATRON:al Discount .305 Customs Entry Dale Sep 09. 2003 FedEx Use G81351US01 Or Total Transportation Charges USD S 102.15 Dropped on: Sep 12.2003 Payor: Shipper Reference: ACCT Fuel Surcharge • FedEx has

RENCE INFORMATION Fuel Surcharge • FedEx nes applied a fuel surcharge 01 3.50% to t4 shipment Trading D 828821138262 Sender Recpent Service Type FedEx knl Pnonty M CAMPSO G MAXWELL Padkaga Type CUSIOM1 Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Ong.Oost FLULON NEW YORK NY 1002

ice Type FedEx Intl Priarity MARIE JOSEPI4 EXPERTON Package Type FedEx &NOVO JEFFREY E. EPSTEIN BERUOTZ 8. CO. 2one 0 457 MADISON AVENUE Ong. JRBKNO 4TH FLOOR Paaliagas I NEW YORK NY 10322 US Weight OS Ite Delmered Sep 15.200309:23 Trenspotiabon Charge 29 25 Signed by M,BERNIER Fuel S

f a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.fedex.com or register for FIO. Federal Express Please inane change in address tor the eccounl a listed below: r- Physical Address 17 Billing Address 1 Mailing Address Account Number: Name:

457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.348-12392 USD $ 472.45 Hill Die l' FedEx P.O. Box 371461 Msburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340403 EFTA_00213098 EFTA01313629 Invoice Number: 4-348-12392 Invoice Date: Au

MARIE-JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8. CO. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 Orn.iDest. JRBKNO 4TH FLOOR BRUSSELS 1050 BE Plates 1 NEW YORK NY 10022 US Weight 0.5 lbs. 0.2 kgs Dolatieci Jul 29.2002 1045 TWOKOrtallOn Charge 28 00 Sig

.2003 1027 Fuel Sliferialf).? 345 Signed by .TAVID Discount .105 Total Transportation Charges USD S 102.15 Customs Entry Dale AI 01.2003 FedEx Use G7405US010f Picked up: ad 01, 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge • FedEx has applied a fuel surcharge al 1.50•41a the

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4-781.06566 USD 5 388.07 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347389 EFTA 0022008I EFTA01318368 Invoice Number: 4-781.06566 Invoice Date: Jul

MARE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERUOTZ & CO. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 Org.A3est. JRBKNO 4TH FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10322 US Weight 0.5105 Delivered 1.1 012003 11:28 Transpertalen Charge 2925 SOW by M.E