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TEIN ARTUROK. GUILCiF Zone 6 057 MADISON AVE %COS NEW YORK NY 100224809 US Weighl 0 Delivered Jul26. 2031 1301 Transponalfcn Charge 9.25 Sanwa Dneount -0.93 Area Code AA Fuel Surcharge 0.33 Sgmed by S.SKINIEFI Total Charge USD 8.6S Earache ID 000 Picked up: Jul 24, 2001 Payer:

BALLO WAY PAW BEACH FL 33480 US 35.00 Sonic. Saturday Delriery 10.00 Area Code AA Drscount .3.50 Signed by E.PSTEIN Nei Surcharge 1.26 Bondi: 0 000 Total Charge USD 6 02.76 Picked up: Jul 23. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foal* lelOrilti use Fuel Surcharge

ed Prong. Region 6 FedEx has audted this ablator wren peon. weight. and swipe. Any changes made we reflected in Ole was amount. Arta 806204095354 Sanwa T)pe FedEx Pnctily Overnghl Package Type Customer Packaging Region 6 Pieces 1 Weigh 50.0 lbs. 22.7 kgs Delivered May 18.199909:49 Sento Ar

Selma THH1 Fedex PnCray Oremght Package Type FedEx Envelope Region Pieces Weigh 0 Delivered May 19.19991508 SONO) Area Code RM Signed by Bondi: 0 000 Fedex lemma Use 014C093P1.0.365(v_i_ Sent J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224809 US Transporlalion Charge Roc ipieril

il 803529412502 Sanwa Type FedEx Pneriiy Oremght Package Type FedEx Box flagon Pieces 1 Weighl 1.0lbs. 0.5 kgs Oellveted Jul 02. 1999 0951 Sanwa Area Code AA Signed by 712519 flung* 0 000 FeeEx Kemal ore 0/a0cYceier85(c_c/2 Sender J EPSTEIN 8 CO INC NEW YORK NY 10022.6809 US Iran/03

Pnorily CvernON Package Type FedEx Envelope flagon 4 FleCOS Weighl 0 Delivered Jule?. 1999 0851 SeNce Area Code Al Signed by S.DAVIOSCN Bondi: k7 000 Foclet letonviUno 01B32278.2000SS' Sender LAUREN MINTIER J EPSTEIN 8 GOING NEW YORK NY 10022480 US Transporlaace Charge Recipierd DO

SON AVE PALM BEACH FL 33480 US Ares 1 NEW YORK NY 1002243039 US Weight 10.0 Pos. 4.5 kgs Delivered Nov 02.200010:16 Tramp:Mon Charge 41.62 Sanwa Fuel Surcharge 1.66 Area Code AA Signed By E. TAYLER Total Transportation Charges USD S 43.29 Bundle 0 000 Feel% Kemal Use: 3092239105C07

2.20001022 Transco:n-1Mo Charge 12.60 Sanwa Fuel Surcharge 0.60 area Cede Al Signed By I.CENTIO Total Transportation Charges USD $ 13.10 Bondi) 0 000 Feats KernelUse: 305e23910,000IN8Q_ CONFIDENTIAL SDNY_GM_00348091 EFTA_00220783 EFTA01318829 Invoice No: 5-632-99387 Invoice Date:

7208111 SONO? T/P0 FedEx Standard Ovemighl Package Tyco Customer Padaging Regan 7 Pieces Weighl 7.0lbs. 3.2 kgs Delivered Jan 25. 1999 0920 Sanwa Area Code Al Signed by W.DOUUN Bond* 0 000 Fo4Ex InomulUie 002700711“216V J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224039 US rran

x Pncdty CnremIght Package Type FedEx Envelope flagon 4 Pieces Weigh! 0 Delivered Feb 01.19990929 SeNce Area Code AA Signed by M.SKUNOA Bondi, 0 000 Fedex IttemalUse 0013I I9110045. / Sender SUE-ANN PISACK J EPSTEIN 8 CO INC 457 MAOISCal AVE NEW YORK NY 100224809 US Transport:than C

rbil 803529412410 Same* T>pe FedEx Pnorily OyemeN Package Type FOE" Pak Region Pecos 1 Weighl 1.0 lbs. 0.5 kgs Delivered Jun 12. 1999 1008 Sanwa Area Cede AA Signed by 712519 Bundle ID 000 Feebt ~mail/ye 016912877,0456WJO2 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW VORK NY 10022.

OyemeN Package Tyre FedEx Box Region 6 Pieces Weighl 20.0 Pas, 9.1 kgs Delivered Jun 15.1999 0902 Sonic* Area Code AA Signed by 712519 Bondi., ID 000 RoEx egomania, 014.13024.04548.02 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US TransporLabce Charge Reebieni

t to Section 938.10. Florida Statutes for any violation of Sections 784.085. 796.03, 800.04, 8410145. 985.4045, or Chapters 787, 794,4w 127, Florida Sanwa (statutorily misdated} (Want Violate Suntans) S201.00 pursuant to Section 933.115. Honda Statutes for any violation of Static's 784.011, 784.021.784

t Form Circuit (Rev 72007) Form 004-D EFTA00182156 Case No.: Charges: 0 03 cr1 5 RI AN,0 ST of FL vs freAhtaispta n tim.4 It_ Arrest# Bondi Type AA2 Date J e LAtet Nit.11tl_f i ) Crt. Rep. _11.4,..,4414 ASA DC NAV 4 Deft-- es / . W/W/O s i /PD--- s Not Pres. Before the

Violence as described in Seaton 74128. Florida Statism (statutorily mandated). Mope Crib Caster mast Fund) 5151.00 prow to Section 9313085, Florida Sanwa for my violation of Sections 784.013 784021, 784.03. 784.041 784.045. 784.048, ;81.07.784.01, 784.083 7m.on. 784.083, 784.085. or 794.011. (Operati

t Form Circuit (Rev 72007) Form 004-D EFTA01625787 Case No.: Charges: 0 03 cr1 5 RI AN,0 ST of FL vs freAhtaispta n tim.4 It_ Arrest# Bondi Type AA2 Date J e LAtet Nit.11tl_f i ) Crt. Rep. _11.4,..,4414 ASA DC NAV 4 Deft-- es / . W/W/O s i /PD--- s Not Pres. Before the