R 23 DANSTI ST THOMAS 00802 VI Rem Weight Lobs. 0.5 kgs Transparbhcn Charge 25.00 Delivered Dec 29.20001537 FUN Surcharge 1.00 &lanai by S.SMITH Dec. Value DSO 290 Total Charge USD S 26.00 Customs Payment Type Detail Subtotal USD $ 26.00 Entry Dale Dec 28.2000 CONFIDENTIAL SDNY_

ype FedEx Intl Primly Package Type FedEx Envelope Zone I OrivDesl. LNA/STT Poses 1 WOO 0.7 OS. 0.31(01 Delvered Mar 11.20021&43 sonet by S.SMITH Dec. Vela USD 1.03 Customs Envy Date Mar le. 2002 010.50% MOWS shpmenI 7.120i and savice. Any changes made are reflected in Mho mice amount.

Type Customer Packaging Zone Oriti.eDeu. Pieces Weight Delivered Signed by CUSTOMS Entry Dale FLU?STT 2.0 lbs. 0.9 kgs Mat 18. 2002 1643 S.SMITH Mar 16.2002 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transcortalion Charge Discount Fuel Surcharge GRETC

HOOK CUARTERS 2 OrigjDesl. LNA/STT PALM OCH FL 33480 US ST THOMAS 453 VI Pgcral 1 Pimpe 2SOIbs.11Akp Delvend Jul 12.2001 16217 Signed by S.SMITH Dec. vaia USD203.00 Cuatoma Enby Date Jul II, 2001 Transpariatein Charge Discounl Feet Surcharge 246.03 9S4 Total Charge uSD6 248.16 Pa

Typo Customer Packaging Regon Ohs /Deal. Maces Weight Deliverer/ Signed By Customs Entry Date PBUST1 1 3.0tbs. IA kgs Nov ID. 2C0016:45 S.SMITH Nov09.2030 Fares krona Use 7959605010R, r Sender JOSE PEREZ NORTRAX EQUIPMENT CO SE 3933 MARIN LUTHER KING JR etV RIVIERA BEACH FL 33404-5883

ll Privily Package Type Customer Packasng Region OrigJDest. BOIISTT Pieces 1 Weight 8.0 bs. 3.6 kgs Delivered Dec 15. 2000 16A1 Signed By S.SMITH Dec. Value USD 500.00 Customs Entry Dale Dec 14. 2000 FOE/ mem& Use: 30204'USOIOFI I Sergei LARRY JENSON Transportation Charge Declared Val

ST THOMAS 00802 VI Pieces 1 Weight 1.0 Cs. 0.5 kgs Transportation Charge 25.00 Delivered Dec 29. 2000 1527 Fuel Swcharge 1.00 Signed by S.SMITH Dec. Value USD 2.00 Total Charge USD $ 26.00 Customs Payment Type Detail Subtotal . _USD $ 26.00 Entry Dale Dec 29. 2000 EFTA00219346 I

RED HOCK Orig.Mest. UMSTT NEW YORK NY 100224809 US ST THOMAS 453 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered May 25.200118:18 Signed by S.SMITH Dec. Value USD 10.00 Customs Entry Dale May 24.2001 Transportation Charge 26.00 Discount -0.78 Fuel Surcharge 1.01 Total Charge USD $ 2