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DNY_GM_00342162 EFTA_002 14857 EFTA01314751 Invoice No: 5-679-12603 Invoece Date: Jan 08. 2001 Account Number: 11442081.6 Page 2 ol 9 Fet Federal Express Please Indicate change in address for the account 0 haled below Account Number: 1144.20814 Name: [ —I Physical Address amine Addrne K Mang Addr

1144-20814 Page 4 of 9 Payment Type Detail (Original) Picked up: Dec 08.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mu« emit a temPotary kiel surcharge to Wed Current market ooncleonli as they relale 10 Nel COPS. Distance Based Prong. Region 4 Arbil 821448853147

Delivered Dec 11,20300908 Fuel Surcharge 1.10 Sonic* Area Code M Total Transportation Charges USD 3 28.55 signed By 712519 Bundle 0 000 FodEx letemolgeo:434442621,0007236C.02 Picked up: Dec 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must array a te

n n n n i Invoke Number Account Number Amount Due S.679.12603 1144.2081.6 USD $ 244.90 liolloisillissilll Ilmilmillisillismistillissimil FedEx P.O. Box 1140 Memphis TN 38101-1140 .thwe ;ono. Check nom en, comOvie fon, on creme mit CONFIDENTIAL SDNY_GM_00342162 EFTA_002 14857 EFTA0131

LATT Package Type Ryles Pak 457 MADISON AVE NEW ALBANY OH 13054 US Region 4 NEW YORK NY 10022-6939 US Pieces Weight 3.0 lbs. 1.4 k% Transco:Mahon Charge 22.50 Delivered Dec 11.20300936 Fuel Surcharge 0.90 Sanwa Area Cede AA Total Transportation Charges USD6 23.40 Signed By R.PLATT Earach

CONFIDENTIAL SDNY_GM_00342786 EFTA_002 15481 EFTA01315214 Invoice Number: 5-965-28077 Invooce Date: Oct IS. 2001 Account Number: Pim Page: Federal Express MOSSO indicate change In address for the account o listed below: Account Number: 1144.20614 Name: K Phyt4COI Address K Billing Address K Mailing

Type Detail (Original) Picked up: Oct 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Kemal use moisersoisrai_e Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 felled areal market oendoonS AS they relate 10 reel Cogs. Package sent from: 33480 sp code Distance Based

Illisillsool JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Arnounl Due 5.965.28077 USD 5 152.48 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342786 EFTA_002 15481 EFTA01315214 Invoice Number: 5-965-28077 Invooce Date: Oct

ox JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NV 100226843 US Weight 4.01:41. 1.8 lige Delarered Oct 11. 2C01 1020 Tieing:Mahon Charge 3225 Sent(' USD 5 -923 Area Code AA Discount RmiSurtharge 1.15 Signed by P.EPSTEIN Brand* ID 000 Total Transportation Charges 30.18 D

Y_GM_00345689 EFTA_002 1 838 I EFTA01317190 Invoice Number: 4-013-24579 Invoice Dale: Nov 26.2001 Account Number: 1144-2081-6 Page: 2 of 8 Federal Express Ple(0)(0 indicate change In address fOr the account o baled Wow: Account Number: 1144.20614 Name: K PnytaCtO Address K Billing Address K Meiling

ility to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security 399.91 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 399.91 See terms and conditions in current FedEx Service Guide f

PSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIMIIIIIIMI Invoice Number Account Number Amount Due 4.013.24579 1144-2081-6 USD S 399.91 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345689 EFTA_002 1 838 I EFTA01317190 Invoice Number: 4-013-24579 Invoice Dale: N

Signed by Bundle ID 000 surcharge C4 300%te HIS shOthent afar CUSTOMER SERVICE FOWGROUNDOPS 1121 W CHEYENNE NORTH LAS VEGAS NV 89030 US Wane:Mahon Charge Discount Fuel Surcharge ESBBIEI RETURNS JEFFREY E EPSTEIN 457 MADISON AVE 4TH FLR NEW YORK NY 10022 US 965 .097 026 Total Transportation C

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

A9 D.HLL OCI 20.2000 FedEx itternel Use 369MUSOIOR, / Sonde: ERICK GAIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transco:Mahon Charge Fuel Surcharge Recipient JENINE BRENNAN FINANCIAL TRUST COMPANY 6100 RES HOOK QUARTERS ST THOMAS 453 VI 89.19 3.58 Total Transportation Charg