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up: Dec 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% to this shpmenl. FecEx has audaed this tribal la correct paces. weight. and service. Any changes made are reflected in the invoice arnoLnl. Tracking ID 792152883415 Send

djustments I 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 e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address A

e: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo this shpmenl. Trading ID 830273245338 Sender Serve Two FedEx WI Priority E SIMMONDS Package Type Customer Packagng Zone 0 OrigfDest. FLULON Packages 1 Weigh 7.0 Its. 32 kgs Delivered Signed by FedE

GLP Invoice Number Account Number Amount Past Due 4.495.86910 1 USD S 2.364.31 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 EFTA00218069 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Acco

dscount. No additional discount applies. Recipien not hbusiness closed. Tracking ID 828821138126 Sender Recipient Serve Type FedEx WI Priority LAUREN KWINTER SHELLEY LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone OrigfDest. avatar Packages 1 Weigel 0.5 be. 02 kgs Transportation Charge

EIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD S 442.06 Il...II...II.I..Ill....l..Ill...l...11 FedEx P.O. 94x 1140 7,,emohis TN 38101 140 EFTA00217602 Invoice Number: Invoice Date: Jun 03.2002 Account Number: Page: 2 of 6 Adjustment Reques

djustments I 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A

ype Detail (Original) Picked up: May 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEs Internal Use GS4Theall _1 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmenl. FedEx has audeed Otis either la correct peces. weight. and service. Any changes made are refl

per Reference: NO REFERENCE INFORMATION FedEx Interne' the: )079600Ifi Fuel Surcharge FedEx has applied a luel surcharge ol 2.00%10 this shpmenl. FecEx has wadded this aieoill or correct pieces. weight. and service. Any charges made are reflected n the invoice arnoint Tracking ID Sender Recipient

d a luel surcharge ol 2.00% to This shpmenl. lapoperanissing regulalory paperwork Tracking ID Sender Recipient Service Type FedEx loll Priarily LAUREN KWINTER MARIE JOUSEPHEXPEROTN Package Type FedEx Envelope JEFFREY E EPSTEIN BERLO CO Zone 0 457 MADISON AVE OrigJDest. JRal040 NEW Y0RK NY 10022484

457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Past Due 4.495-86910 USD $ 2.364.31 Hill FedEx PO. Box 371461 Patistourgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340525 EFTA_00213520 EFTA01313875 Invoice Number: 4-495-86910 Invoice Date:

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. FedkK Federal Express Nene Mame change In address for the account a listed below: n Physical Address E Blling Address I Melling Address Account Number: Name: Addre

y. and we payable to reclEx Express. To waso pow mat pus* Mum PIS Wino sin you, payrnal Foot, Flute cbooimaplo of foil flora mail yOur ono& oayago FodEx, rc, <Woe*, prated Max Pre *Marv.* rpm, on qt.-me/Ad. Remittance Advice SP 01 0004:0197702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YOR

edEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a Nei surcharge 01 4.00% to this sNvneni Tracking ID 830273245336 Sender Recipient Santa Tape Fedex Inn North. E SOANONOS K VAUCHAN

ine CMCOunl or drove dscount No WIDOW decounl apples. Reagent not al:useless dosed. Tracking ID 881821138126 Sender Serece Two Fedex Inn Pnonty LAUREN KWINTER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE [Mg Masi. JR8SON NEW YORK NY 100228843 US Packages 1 Weight 0.5 KM 0

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

. Audted ear coned paces. %might and serum Rated as FedEx Intl Priority Ar waybil 821519050439 Sender Recipient Sends Tome FedEx Intl Prtortty LAUREN KWINTER JEANNE BRENNER Package Type Feder Pak J EPSTEIN a CORM FINANICAL TRUST COMPAY INC Region I 457 MADISON AVE 6100 RED NOOK QUARTER OrigiDed.

is pleased to announce that cur money-back guarantee for on-time delivery remains in effect throughout the Base Discount -77.42 holidays for all FedEx Express services. These include Special Handling Charges 162.91 services such as FedEx SameDay. FedEx First Overnight. FedEx Priority Overnight. FedEx St

: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com FedEx Express Services FedEx News! Transportation Charges 723.25 FedEx is pleased to announce that cur money-back guarantee for on-time delivery remains in effect throughout the Base Discount -77.42 holidays for all

night. FedEx Priority Overnight. FedEx Standard Overnight. FedEx Total Charges USD.S. 808.74 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE LSD 808.74 will temporarily be suspended on packages picked up from

1 Weight 1.011». OS kg' Delivered Doc 21.20311031 Snit Area Code M &PACO by G RAY Bundle ID 000 surcharge 012.00% le this shipment loser LAUREN KWINTER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporlabcn Charge CliSCOuM Fuel Surcharge 881171601 VICKY GRAY PAG INC 2441 C

44.20814 Page 4 of 9 Payment Type Detail (Original) Dropped off: Nov 01.2000 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug Wee a temporary fuel surcharge to reflect current market condoons as they rotate lo tuel cogs. Package sent from: 87505 zp code Distance Based

Sundt: 0 000 FeeEx Internal Use: 312007510•0[02533Q_ Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx mug apply a temporary lug surcharge to rolled current market condeons as they relate to fuel cogs. Distance Based Pang. Region 3 Arbil 82035472707

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.99387 1144-2081-6 USL' S !SS >28 FedEx P.O. Box 1140 Memphs TN 381011140 : chary. oi abrens. checkPei, re am/PaleWm on troy.* vtle CONFIDENTIAL SDNY_GM_00348088 EF1'A_00220780 EFTA

fuel cogs. Distance Based Pricing. Region 2 RELEASE SIGNATURE ON FILE ArtrIl 821569342940 Sender Recipient Unice TM/ Feder Slantlard Overnight LAUREN KWINTER ROBERT GOLD Package Tyre FedEx Envelope J EPSTEIN 8 CO INC 9 WiLOWOOD LANE Beacon 2 457 MADISCel AVE WESTPORT CT 06680 US Paces 1 NEW YORK

101 140 11111111 I 11111111111 II I EFTA00219544 Invoice Number: 5-819-03867 Invoice Date: May 21, 2001 Account Number: Page: 2 of 7 Fedta Federal Express Please Indicate change In address for the account e fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address A

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 571.05 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request 5

rcharge to reflect cwrent market conditions as they relate to fuel costs. Tracking ID 82658QM382 Sender Recicient Service Type FedEx MI Priority LAUREN KWINTER &ILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISON AVE IIIIIIM 062A:rest. amerr NEW YORK NY 100224809 US Pie

emphis TN 3810', 140 11111111 I 111111111II III EFTA00219837 Invoice Number: Invoice Date: Account Number: Page: Oct 05. 2001 2 of 3 Fedta Federal Express Please Indicate change In address for the account e fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address A

d Ilia I I Ilia Ilia I NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Amount Due USD $ 42.24 InII,Ini nilli FedEx P 0 Sax 1140 Memphis TN 3810', 140 11111111 I 111111111II III EFTA00219837 Invoice Number: Invoice Date: Account Number: Page: Oct 05. 2001

market cordilions as they relate to luel costs. Distance Based Pncing. Region 4 Tracking ID Sender Redolent Service Type FedEx Pnonty Overright LAUREN KWINTER NATHAN HAMILTON Package Type FedEx Envelope NYSG LLC MAYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE =IN Pieces 1 NEW YORK NY '00224843 US

GM_00342820 EFTA_002 I 55 I 5 EFTA01315238 Invoice Number: 5-978-75364 Invoice Date: Oct 05.2001 Account Number: 2292-0750.4 Page: 3ot 3 FedEx Express Payment Type Detail (Original) Picked up: Sep 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& trues Use: 27020361000X4Q_ Fuel S

,6i„hl NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 5.978.75364 USD 5 4224 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SD NY_GM_00342819 EFTA_002 I 5514 EFTA01315237 Invoice Number: 5-978-75364 Invoice Date: O

ased Pricing. Region 4 Trackng tO 828724484507 Seneca Type FedEx Priarty Overnight Package Type FedEx Envelope Zone Pieces 1 Semler Reopent LAUREN KWINTER NATHAN HAMILTON Weight 1.0 eas, 0.5 kgs Dellvereg Sep 25. 200108 51 Transpalet0n charge 1550 Seneca Address Oarreceon 10.00 Ana Code PO