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eflect current market conditions as they relate to luel cocas. REGULATORY CLEARANCE DELAY Air waybill 818789528427 Sender Rectient Service Type FedEx bill Priority JEFFREY EPSTEIN NATALIA EROKHNA Package Type FedEx Envelope J EPSTEIN & CO 44C BALAXLAVSKY PROSPECT Region M 457 MADISON AVE O

lllii,lliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.34042 USD S 1.932.74 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5toz. c Nectar.] NTPeI* I oqn on revolt 11111111 I 11111111111 II I EFTA00219180 Invoice No

ked up: Oct 18.2000 Payor: Third Party Reference: X Air waybill 806900138763 Sender Recipient Service Type FedEx Mtl Priority FILIPPI CECILE LEON CASEY Package Type Customer Packagng SAUVAGNAT SA FNANCIAL TRUST Region B DIVISION AMEUBLEMENT Origallest. GMISTT Pieces 2 Weisel 30.0 kgs. 68.

NFIDENTIAL SDNY_GM_00348107 EFTA_00220799 EFTA01318845 Invoice No: 5-633-34042 Invoice Date: Nov 20, 2000 Account Number: Page 2 °III Fet Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: [ —I Physical Address Billing Address E Malting Address

Number: Page 4 of I I Payment Type Detail (Original) Picked up: Oct 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet apply a temporary luel surcharge to WWI current maniel condemn as they (Mate to fuel costs. Ar waybll 806881409909 Sonia Tspe Fedex inn NOM

11..1..1.11 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.34042 USD $ 1.932.74 FedEx P.O. Box 1140 Memphis TN 38101-1140 for Oen,' Q. mete. dleck hem re am/Onefon, on troy.* vet CONFIDENTIAL SDNY_GM_00348107 EFTA_00220799 EFTA

AT SA DNISION AUEUSLEMENT IS AVENUE OE LA FALAISE SASSENAGE 36380 FR Oct 18.2000' Conversion RaGUR.USCESE65216280 Transportation Charge Reopen LEON CASEY FsiANCIAL TRUST 6100 RED HOOK OUARTERS ST THOMAS 00802 VI EUFtS97.36 517.03 Total Transportation Charges CONFIDENTIAL USD$ 517.03 SDNY_GM_0

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CONFIDENTIAL SDNY_GM_00342073 EFTA_002 14768 EFTA01314697 Invoice No: 5-633-34042 Invo:ce Dale: Nov 20 2000 Account Number: Page 2 of II Federal Express Please Indicate change in address fOr the account I Baled New: Account Number: 1144.20614 Name: K Pnyedeet Address K Maine Address K Marling Mea

NAT SA DNISION MEUBLEMENT 15 AVENUE DE LA FALA1SE SASSENAGE36380 FR Ocl 18.2000. Conversion RaEUR.USCL86652162130 TransceeNien Charge Rederlent LEON CASEY FNANCIAL TRUST 8100 RED HOOK OUARTEFIS ST DOMAS 00802 VI EUR597.36 517.01 Total Transportation Charges CONFIDENTIAL USD $ 517.03 SDNY_GM_00