FedEx Invoice Number: 4-447-40902 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 1 of 11 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Invoice Summary Nov 11, 2002 FedEx Express Services Transportation Charges 674.75 Base Discount -72.22 Special Handling Charges 49.35 Total Charges USD $. 651.88 TOTAL THIS INVOICE USD $ 651.88 You saved $72.22 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express. To ensure proper credit, please return this portion with your payment to FedEx. Please do not staple or fold. Please make your check payable to FedEx. For change of address, check here and complete form on reverse side. Remittance Advice Your payment is due by Nov 26, 2002 Invoice Number Account Number Amount Due 4-447-40902 1144-2081-6 USD $ 651.88 11442081447409022000006518853 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340679 17 DOJ-OGR-00015326
Full Text
FedEx Invoice Number: 4-447-40902 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 1 of 11 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Invoice Summary Nov 11, 2002 FedEx Express Services Transportation Charges 674.75 Base Discount -72.22 Special Handling Charges 49.35 Total Charges USD $. 651.88 TOTAL THIS INVOICE USD $ 651.88 You saved $72.22 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express. To ensure proper credit, please return this portion with your payment to FedEx. Please do not staple or fold. Please make your check payable to FedEx. For change of address, check here and complete form on reverse side. Remittance Advice Your payment is due by Nov 26, 2002 Invoice Number Account Number Amount Due 4-447-40902 1144-2081-6 USD $ 651.88 11442081447409022000006518853 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340679 17 DOJ-OGR-00015326
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FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-447-40902 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 2 of 11 Tracking No./Airbill No. Reason Code Explanation BEFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Date ( ) ( ) Business Phone Business Fax Reason Code Key Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Third Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our internet site at www.fedex.com or register for FIO. FedEx Federal Express Please indicate change in address for the account # listed below Physical Address Billing Address Mailing Address Account Number 1144-2081-6 Name: Address: Apt. / Suite: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: CONFIDENTIAL SDNY_GM_00340680 18 DOJ-OGR-00015327
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FedEx
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 3 of 11
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 19
Transportation Charges 658.75
Base Discount -69.66
Special Handling Charges 48.81
TOTAL USD $ 637.90
Number of Shipments 19
Total Charges USD $ 637.90
Recipient
Number of Shipments 1
Transportation Charges 16.00
Base Discount -2.56
Special Handling Charges 0.54
TOTAL USD $ 13.98
Number of Shipments 1
Total Charges USD $ 13.98
TOTAL SHIPMENTS 20
TOTAL CHARGES USD $ 651.88
CONFIDENTIAL
SDNY_GM_00340681 19
DOJ-OGR-00015328
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FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Oct 30, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 7
Package sent from: 87505 zip code
Tracking ID827487052741
SenderSHANNON
RecipientHELEN
Service TypeFedEx Priority Overnight
JEFFREY E EPSTE N
EPSTON, NTERESTS
Package TypeFedEx Pak
457 MADISON AVE
457 MADISON AVE 14TH FLOOR
Zone7
NEW YORK NY 10022-6843 US
NEW YORK NY 10022 US
Packages1
0.5 kgs
Weight1.0 lbs
DeliveredOct 31, 2002 09:21
Svc AreaA1
Signed byW.DOULIN
FedEx Use305067740/01596
Transportation Charge25.25
Discount-2.53
Fuel Surcharge0.68
Total Transportation ChargesUSD $23.40
Picked up: Oct 31, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Tracking ID791222343612
SenderCECILIA STEEN
RecipientJEFFREY E. EPSTEIN
Service TypeFedEx Priority Overnight
JEFFREY E EPSTE N
358 EL BRILLO WAY
Package TypeCustomer Packaging
457 MADISON AVE
PALM BEACH FL 33480 US
Zone6
NEW YORK NY 10022-6843 US
Packages1
7.3 kgs
Weight16.0 lbs
DeliveredNov 01, 2002 09:26
Svc AreaAA
Signed byE.BOULET
FedEx Use001744493/01574
Transportation Charge64.25
Discount-6.43
Fuel Surcharge1.73
Residential Delivery1.35
Total Transportation ChargesUSD $60.90
Picked up: Oct 31, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Tracking ID791222353017
SenderCECILIA STEEN
RecipientJEFFREY E. EPSTEIN
Service TypeFedEx Priority Overnight
JEFFREY E EPSTE N
358 EL BRILLO WAY
Package TypeCustomer Packaging
457 MADISON AVE
PALM BEACH FL 33480 US
Zone6
NEW YORK NY 10022-6843 US
Packages1
18.2 kgs
Weight40.0 lbs
DeliveredNov 01, 2002 09:26
Svc AreaAA
Signed byE.BOULET
FedEx Use001744493/01574
Transportation Charge108.75
Discount-10.88
Fuel Surcharge2.94
Residential Delivery1.35
Total Transportation ChargesUSD $102.16
CONFIDENTIAL
SDNY_GM_00340682 20
DOJ-OGR-00015329
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FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Release signature on file.
Powersh
Tracking D 790623160540
Service Type FedEx Priority Overnight
Package Type Customer Packaging
Zone 6
Packages 1
Weight 15.0 lbs, 6.8 kgs
Delivered Nov 02, 200209 36
Svc Area AA
Signed by E PSTIEN1
FedEx Use 001758425/01574/02
Sender Recipient
CECILIA STEEN JEFFREY E EPSTEIN
JEFFREY E EPSTEIN 358 EL LLO WAY
457 MADISON AVE PALM BEACH FL 33480 US
NEW YORK NY 10022-6843 US
Transportation Charge 62.25
Discount -6.23
Saturday Delivery 10.00
Fuel Surcharge 1.68
Residential Delivery 1.35
Total Transportation Charges USD $ 69.05
Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Release signature on file.
Powersh
Tracking D 791222660072
Service Type FedEx Priority Overnight
Package Type Customer Packaging
Zone 6
Packages 1
Weight 10.0 lbs, 4.5 kgs
Delivered Nov 02, 200209 36
Svc Area AA
Signed by E PSTIEN1
FedEx Use 001758425/01574/02
Sender Recipient
CECILIA STEEN JEFFREY E EPSTEIN
JEFFREY E EPSTEIN 358 EL LLO WAY
457 MADISON AVE PALM BEACH FL 33480 US
NEW YORK NY 10022-6843 US
Transportation Charge 50.00
Discount -5.00
Saturday Delivery 10.00
Fuel Surcharge 1.35
Residential Delivery 1.35
Total Transportation Charges USD $ 57.70
Picked up: Nov 01, 2002 Payor: Shipper Reference: FUEL QTY WD CORE
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 2
Package sent from: 33461 zip code
Tracking D 82864901668
Service Type FedEx 2Day
Package Type Customer Packaging
Zone 2
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 04, 200211 09
Svc Area A2
Signed by L.NOVA
FedEx Use 306008320/05980/_
Sender Recipient
LARRY MORRISON CAROLA
JEFFREY E EPSTEIN TRADE A R
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge 8.50
Discount -0.85
Fuel Surcharge 0.23
Total Transportation Charges USD $ 7.88
CONFIDENTIAL
SDNY_GM_00340683 21
DOJ-OGR-00015330
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FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 6 of 11
Dropped off: Nov 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Package sent from: 33404 zip code
Tracking D 827487160098 Sender LARRY VISOSKI Recipient TRACY
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN FAA AIRCRAFT CIV L REGISTRY
Package Type FedEx Envelope 457 MADISON AVE
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 05, 2002 10:15
Svc Area A1
Signed by J MERRELL
FedEx Use 309083830/00230/_
Transportation Charge 16.00
Discount -2.56
Fuel Surcharge 0.54
Total Transportation Charges USD $ 13.98
Dropped off: Nov 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 5
Package sent from: 33404 zip code
Tracking D 827487160102 Sender LARRY VISOSKI Recipient TRACY CINO
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN UNIVERSAL AVIATION
Package Type FedEx Envelope 457 MADISON AVE
Zone 5 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 05, 2002 10:18
Svc Area A1
Signed by D.CARTLEDGE
FedEx Use 309083830/00219/_
Transportation Charge 15.50
Discount -2.48
Fuel Surcharge 0.52
Total Transportation Charges USD $ 13.54
Picked up: Nov 04, 2002 Payor: Shipper Reference: HYPERION S/N 151
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
Package sent from: 33461 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 828694901679 Sender LARRY MORRISON Recipient GREG VINCENT
Service Type FedEx Standard Overnight JEFFREY E EPSTEIN GULFSTREAM AEROSPACE CORP
Package Type FedEx Pak 457 MADISON AVE
Zone 4 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 05, 2002 09 06
Svc Area AA
Signed by J JESSEN
FedEx Use 309056004/01327/
Transportation Charge 18.50
Discount -1.85
Fuel Surcharge 0.67
Total Transportation Charges USD $ 17.32
CONFIDENTIAL
SDNY_GM_00340684 22
DOJ-OGR-00015331
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FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 5
Package sent from: 33461 zip code
Tracking D 837574510812 Sender Recipient
Service Type FedEx Priority Overnight G MAXWELL MARC LUMBERG
Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY
Zone 5 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 05, 200209 33 Transportation Charge 15 50
Svc Area A2 Discount -2.48
Signed by D.OAKLEY Fuel Surcharge 0 52
FedEx Use 310007530/00219/_ Courier Pickup Charge 0 00
Total Transportation Charges USD $ 13.54
Dropped off: Nov 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
InternetShip Sender Recipient
Tracking D 790133272544 CECILIA STEEN PEG UGLAND
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN N. A. PROPERTY
Package Type FedEx Envelope 457 MADISON AVE
Zone 4 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs Transportation Charge 15 25
Delivered Nov 06, 200209 53 Discount -2.44
Svc Area A2 Fuel Surcharge 0 51
Signed by D.OAKLEY
FedEx Use 523306552/00208/_ Total Transportation Charges USD $ 13.32
Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 26.0 lbs.,24" x 17" x 12", divided by 194.
InternetShip Sender Recipient
Tracking D 790134104544 CECILIA STEEN LESLIE H. WEXNER
Service Type FedEx Standard Overnight JEFFREY E EPSTEIN
Package Type Customer Packaging 457 MADISON AVE
Zone 4 NEW YORK NY 10022-6843 US
Packages 1
Weight 15.0 lbs, 6.8 kgs Transportation Charge 63 25
Delivered Nov 07, 200210 28 Discount -6 33
Svc Area A2 Fuel Surcharge 2 28
Signed by M ANDERSON
FedEx Use 523451822/01327/_ Total Transportation Charges USD $ 59.20
CONFIDENTIAL
SDNY_GM_00340685 23
DOJ-OGR-00015332
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FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 8 of 11
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
InternetShip Sender Recipient
Tracking D 790135322795 CECILIA STEEN PAULA EPSTEIN
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN
Package Type FedEx Pak 457 MADISON AVE
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 10 27
Svc Area AA Transportation Charge 24.50
Signed by L.RICHARDSON Discount -2.45
FedEx Use 523606632/01574/_ Fuel Surcharge 0.88
Residential Delivery 1.35
Total Transportation Charges USD $ 24.28
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
InternetShip Sender Recipient
Tracking D 79062783311 CECILIA STEEN NATHAN MYHRVOLD
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN
Package Type FedEx Pak 457 MADISON AVE
Zone 8 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 09 29
Svc Area A1 Transportation Charge 25.75
Signed by C.LEDSCHUCK Discount -2.58
FedEx Use 523627263/01618/_ Fuel Surcharge 0.93
Total Transportation Charges USD $ 24.10
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 5
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 17.0 lbs., 16" x 14" x 14", divided by 194.
InternetShip Sender Recipient
Tracking D 791226899338 CECILIA STEEN CUSTOMER RETURNS DEPARTMENT
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN WEST ELM
Package Type Customer Packaging 457 MADISON AVE
Zone 5 NEW YORK NY 10022-6843 US
Packages 1
Weight 4.0 lbs, 1.8 kgs
Delivered Nov 08, 2002 10:10
Svc Area A1 Transportation Charge 61.00
Signed by S MARSHALL Discount -6.10
FedEx Use 523641852/01552/_ Fuel Surcharge 2.20
Total Transportation Charges USD $ 57.10
CONFIDENTIAL
SDNY_GM_00340686 24
DOJ-OGR-00015333
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FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 9 of 11
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
InternetShip Sender Recipient
Tracking D 791227139465 CECILIA STEEN JEFFREY E EPSTEIN EMMY TAYLER
Service Type FedEx Priority Overnight 457 MADISON AVE
Package Type FedEx Pak NEW YORK NY 10022-6843 US
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 09:17
Svc Area A1
Signed by E.TAYLOR
FedEx Use 523646202/01618/_
Transportation Charge 25.75
Discount -2.58
Fuel Surcharge 0.93
Total Transportation Charges USD $ 24.10
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
InternetShip Sender Recipient
Tracking D 791974213337 CECILIA STEEN JEFFREY E EPSTEIN L NDA STONE
Service Type FedEx Priority Overnight 457 MADISON AVE
Package Type FedEx Pak NEW YORK NY 10022-6843 US
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 09:49
Svc Area A1
Signed by J K RCHNER
FedEx Use 523667533/01618/_
Transportation Charge 25.75
Discount -2.58
Fuel Surcharge 0.93
Total Transportation Charges USD $ 24.10
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 2
InternetShip Sender Recipient
Tracking D 792770725925 CECILIA STEEN JEFFREY E EPSTEIN MARTIN NOWAK
Service Type FedEx Priority Overnight 457 MADISON AVE INSTITUTE FOR ADVANCED STUDY
Package Type FedEx Pak NEW YORK NY 10022-6843 US
Zone 2
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 09:46
Svc Area A2
Signed by D.ZUBE
FedEx Use 523708132/01486/_
Transportation Charge 15.25
Discount -1.53
Fuel Surcharge 0.55
Total Transportation Charges USD $ 14.27
CONFIDENTIAL
SDNY_GM_00340687 25
DOJ-OGR-00015334
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FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 3
Release signature on file.
InternetShip Sender Recipient
Tracking D 792770739998 CECILIA STEEN STEVE KOSSLYN
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN
Package Type FedEx Pak 457 MADISON AVE
Zone 3 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs Transportation Charge 17.75
Delivered Nov 08, 2002 10 20 Discount -1.78
Svc Area A1 Fuel Surcharge 0.64
Signed by 14389539 Residential Delivery 1.35
FedEx Use 523708462/01508/02
Total Transportation Charges USD $ 17.96
Shipment Detail Subtotal ...............................................................................USD $ 637.90
Dropped off: Nov 07, 2002 Payor: Recipient Reference: CHECK
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
InternetShip Sender Recipient
Tracking D 791973973920 BRADLEY ALLEN BELLA
Service Type FedEx Priority Overnight TRADE AR NC NY STRATEGY GROUP
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs Transportation Charge 16.00
Delivered Nov 08, 2002 09 23 Discount -2.56
Svc Area A1 Fuel Surcharge 0.54
Signed by W.DOULIN
FedEx Use 523661712/00230/_
Total Transportation Charges USD $ 13.98
Shipment Detail Subtotal ...............................................................................USD $ 13.98
CONFIDENTIAL
SDNY_GM_00340688 26
DOJ-OGR-00015335
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FedEx FedEx Ground Reference Chart Invoice Number: 4-447-40902 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 11 of 11 SERVICE CODES FedEx Ground 015 AutoPOD, Prepaid, Domestic 016 COD, Prepaid, Domestic 017 ECOD, Prepaid, Domestic 018 FedEx Ground, PRP, Prepaid, Domestic 019 Prepaid, Domestic 020 AutoPOD, Collect, Domestic 021 Collect, Domestic 030 COD, Domestic 031 ECOD, Collect, Domestic 032 Cash COD, Domestic 033 Guaranteed Funds COD, Collect, Domestic 136 Ground, Prepaid, Return Manager 408 Guaranteed Funds COD, Prepaid, Domestic 409 Cash COD, Prepaid, Domestic 410 AutoPOD, COD, Prepaid, Domestic 411 AutoPOD, COD, Collect, Domestic 412 AutoPOD, ECOD, Prepaid, Domestic 413 AutoPOD, ECOD, Collect, Domestic 414 AutoPOD, PRP, Prepaid, Domestic 415 AutoPOD, Guaranteed Funds COD, Ppd, Dom. 416 AutoPOD, Collect, Return Manager, Domestic 417 Bill 3rd Party, Domestic 418 Bill 3rd Party, AutoPOD, Domestic 419 Bill 3rd Party, COD, Domestic 420 Bill 3rd Party, Guaranteed Funds COD, Dom. 421 Bill Recipient, Domestic 422 Bill Recipient, AutoPOD, Domestic 423 Bill Recipient, COD, Domestic 424 Bill Recipient, Guaranteed Funds COD, Dom. 425 Bill Recipient, Cash COD, Dom. 426 Bill Recipient, COD, Dom. 427 AutoPOD, Cash COD, Collect, Domestic 428 AutoPOD, Guaranteed Funds COD, Collect, Dom. 429 ECOD, Bill 3rd Party, Domestic 430 AutoPOD, COD, Bill 3rd Party, Domestic 431 AutoPOD, ECOD, Bill 3rd Party, Domestic 432 AutoPOD, Collect, Bill 3rd Party, Domestic 433 AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom. 434 ECOD, Bill Recipient, Domestic 435 AutoPOD, COD, Bill Recipient, Domestic 436 AutoPOD, ECOD, Bill Recipient, Domestic 437 AutoPOD, Cash COD, Bill Recipient, Domestic 438 AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. FedEx International Ground 022 AutoPOD, Prepaid 023 COD, Prepaid 024 ECOD, Prepaid 025 PRP, Prepaid 026 Prepaid 027 AutoPOD, Collect 028 Collect 478 Guaranteed Funds COD, Prepaid 479 Cash COD, Prepaid 480 AutoPOD, COD, Prepaid 481 AutoPOD, Collect 482 AutoPOD, ECOD, Prepaid 483 AutoPOD, ECOD, Collect 484 AutoPOD, PRP, Prepaid 485 AutoPOD, Guaranteed Funds COD, Prepaid 486 AutoPOD, Cash COD, Prepaid 487 Bill 3rd Party 488 Bill 3rd Party, AutoPOD 489 Bill 3rd Party, COD 490 Bill 3rd Party, Guaranteed Funds COD 491 Bill 3rd Party, Cash COD 492 Bill Recipient 493 Bill Recipient, AutoPOD 494 Bill Recipient, COD 495 Bill Recipient, Guaranteed Funds COD 496 Bill Recipient, Cash COD FEDEX HOME DELIVERY SERVICE CODES 800 AutoPOD, Prepaid 804 Prepaid 808 Signature, Prepaid 810 Evening, AutoPOD, Prepaid 814 Evening, Prepaid 818 Evening, Signature, Prepaid 820 Date Certain, AutoPOD, Prepaid 824 Date Certain, Prepaid 828 Date Certain, Signature, Prepaid 830 Appointment, AutoPOD, Prepaid 834 Appointment, Prepaid 835 Adult AutoPOD, Prepaid 836 Adult Signature, Prepaid 837 Evening, Adult AutoPOD, Prepaid 838 Evening, Adult Signature, Prepaid 839 Date Certain, Adult AutoPOD, Prepaid 840 Date Certain, Adult Signature, Prepaid 841 Appointment, Adult Signature, Prepaid 842 Appointment, AdultPOD, Prepaid 850 Bill 3rd Party 851 Bill 3rd Party, Auto POD 852 Bill 3rd Party, Signature 853 Bill 3rd Party, Evening 854 Evening, Bill 3rd Party, AutoPOD 855 Evening, Bill 3rd Party, Signature 856 Date Certain, Bill 3rd Party 857 Date Certain, Bill 3rd Party, AutoPOD 858 Date Certain, Bill 3rd Party, Signature 860 Appointment, Bill 3rd Party 861 Bill 3rd Party, AutoPOD 862 Bill 3rd Party, Adult Signature 863 Evening, Bill 3rd Party, AutoPOD 864 Evening, Bill 3rd Party, Adult Signature 865 Date Certain, Bill 3rd Party, AutoPOD 866 Date Certain, Bill 3rd Party, Adult Signature 870 Bill Recipient, AutoPOD 871 Bill Recipient, Signature 872 Evening, Bill Recipient 873 Evening, Bill Recipient, AutoPOD 874 Evening, Bill Recipient, Signature 875 Date Certain, Bill Recipient 876 Date Certain, Bill Recipient, AutoPOD 877 Date Certain, Bill Recipient, Signature 878 Appointment, Bill Recipient 879 Appointment, Bill Recipient, AutoPOD 880 Bill Recipient, Adult AutoPOD 881 Bill Recipient, Adult Signature 882 Evening, Bill Recipient, AutoPOD 883 Evening, Bill Recipient, Adult Signature 884 Date Certain, Bill Recipient, Adult AutoPOD 885 Date Certain, Bill Recipient, Adult Signature 886 Appointment, Bill Recipient, Adult Signature 887 Appointment, Bill Recipient, Adult AutoPOD ZONE DEFINITIONS 2-8 Ground Service 48 contiguous states 9 Service to Hawaii 10 Service to Puerto Rico 14 Service to Oahu 17 Service to Alaska 22 Service within Alaska 23 Service from Alaska 24 Service from Alaska 51 & 54 Service to Canada (Elemental - Deferred) 92 & 96 Service from Hawaii (Deferred) OTHER CHARGE CODE DEFINITIONS (1) C.O.D. (Collect on Delivery) (2) A.O.D. (Acknowledgement of Delivery) (3) Call Tag (4) Oversize > 84" Combined Length and Girth (5) Dedared Value (6) Address Correction (7) Hazardous Material (8) Additional Handling (9) Oversize Extra Service Fee (10) Overweight > 150 lbs (11) FedEx Appointment Home Delivery (12) Electronic C.O.D., 24 hours (13) Electronic C.O.D., 48 hours (14) FedEx Ground Residential (15) FedEx Ground Residential - Rural (16) Return Manager Transmission Fee (17) FedEx Signature Home Delivery (20) FedEx Date Certain Home Delivery (21) FedEx Appointment Home Delivery (23) FedEx Evening Home Delivery (24) FedEx Home Delivery Residential (25) FedEx Home Delivery Residential - Rural (26) Cash C.O.D. Handling Charge (27) Cash C.O.D. Extra Difference Charge (28) Proof of Delivery Advantage (29) FedEx Home Delivery Deferred Appointment (30) FedEx Home Delivery Surcharge - Out of Service Area (31) FedEx Home Delivery Surcharge - Hazardous Material (32) FedEx Home Delivery Surcharge - Over 70 Pounds (33) FedEx Home Delivery Surcharge - COD Package (34) Fuel Surcharge (35) Oversize > 108" Combined Length and Girth (36) Oversize > 108" in Length (37) Oversize > 130" Combined Length and Girth (38) Supplemental Oversize Package Charge (39) Canada Goods & Services Tax - GST (40) Canada Harmonized and Service Tax - HST (41) Canada Quebec Sales Tax - QST (42) Reserved (43) Return Manager (44) Credit Card Decline Surcharge (45) Consolidated Returns Policy (46) Consolidated Returns Package 2x4x4 - 2x6x8 (47) Consolidated Returns Package 4x4x6 - 4x8x12 (48) Consolidated Returns Package 6x6x10 - 6x10x16 (49) Consolidated Returns Package 8x8x12 -10x12x16 (50) Consolidated Returns Package Fill Charge (51) Consolidated Returns Oversize Package Charge (52) Ship Manager/Return Manager (54) Security Surcharge CONFIDENTIAL SDNY_GM_00340689 27 DOJ-OGR-00015336
Individual Pages
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FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-447-40902 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 2 of 11 Tracking No./Airbill No. Reason Code Explanation BEFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Date ( ) ( ) Business Phone Business Fax Reason Code Key Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Third Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our internet site at www.fedex.com or register for FIO. FedEx Federal Express Please indicate change in address for the account # listed below Physical Address Billing Address Mailing Address Account Number 1144-2081-6 Name: Address: Apt. / Suite: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: CONFIDENTIAL SDNY_GM_00340680 18 DOJ-OGR-00015327
Page 3 - DOJ-OGR-00015328
FedEx
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 3 of 11
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 19
Transportation Charges 658.75
Base Discount -69.66
Special Handling Charges 48.81
TOTAL USD $ 637.90
Number of Shipments 19
Total Charges USD $ 637.90
Recipient
Number of Shipments 1
Transportation Charges 16.00
Base Discount -2.56
Special Handling Charges 0.54
TOTAL USD $ 13.98
Number of Shipments 1
Total Charges USD $ 13.98
TOTAL SHIPMENTS 20
TOTAL CHARGES USD $ 651.88
CONFIDENTIAL
SDNY_GM_00340681 19
DOJ-OGR-00015328
Page 4 - DOJ-OGR-00015329
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Oct 30, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 7
Package sent from: 87505 zip code
Tracking ID827487052741
SenderSHANNON
RecipientHELEN
Service TypeFedEx Priority Overnight
JEFFREY E EPSTE N
EPSTON, NTERESTS
Package TypeFedEx Pak
457 MADISON AVE
457 MADISON AVE 14TH FLOOR
Zone7
NEW YORK NY 10022-6843 US
NEW YORK NY 10022 US
Packages1
0.5 kgs
Weight1.0 lbs
DeliveredOct 31, 2002 09:21
Svc AreaA1
Signed byW.DOULIN
FedEx Use305067740/01596
Transportation Charge25.25
Discount-2.53
Fuel Surcharge0.68
Total Transportation ChargesUSD $23.40
Picked up: Oct 31, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Tracking ID791222343612
SenderCECILIA STEEN
RecipientJEFFREY E. EPSTEIN
Service TypeFedEx Priority Overnight
JEFFREY E EPSTE N
358 EL BRILLO WAY
Package TypeCustomer Packaging
457 MADISON AVE
PALM BEACH FL 33480 US
Zone6
NEW YORK NY 10022-6843 US
Packages1
7.3 kgs
Weight16.0 lbs
DeliveredNov 01, 2002 09:26
Svc AreaAA
Signed byE.BOULET
FedEx Use001744493/01574
Transportation Charge64.25
Discount-6.43
Fuel Surcharge1.73
Residential Delivery1.35
Total Transportation ChargesUSD $60.90
Picked up: Oct 31, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Tracking ID791222353017
SenderCECILIA STEEN
RecipientJEFFREY E. EPSTEIN
Service TypeFedEx Priority Overnight
JEFFREY E EPSTE N
358 EL BRILLO WAY
Package TypeCustomer Packaging
457 MADISON AVE
PALM BEACH FL 33480 US
Zone6
NEW YORK NY 10022-6843 US
Packages1
18.2 kgs
Weight40.0 lbs
DeliveredNov 01, 2002 09:26
Svc AreaAA
Signed byE.BOULET
FedEx Use001744493/01574
Transportation Charge108.75
Discount-10.88
Fuel Surcharge2.94
Residential Delivery1.35
Total Transportation ChargesUSD $102.16
CONFIDENTIAL
SDNY_GM_00340682 20
DOJ-OGR-00015329
Page 5 of 11 - DOJ-OGR-00015330
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Release signature on file.
Powersh
Tracking D 790623160540
Service Type FedEx Priority Overnight
Package Type Customer Packaging
Zone 6
Packages 1
Weight 15.0 lbs, 6.8 kgs
Delivered Nov 02, 200209 36
Svc Area AA
Signed by E PSTIEN1
FedEx Use 001758425/01574/02
Sender Recipient
CECILIA STEEN JEFFREY E EPSTEIN
JEFFREY E EPSTEIN 358 EL LLO WAY
457 MADISON AVE PALM BEACH FL 33480 US
NEW YORK NY 10022-6843 US
Transportation Charge 62.25
Discount -6.23
Saturday Delivery 10.00
Fuel Surcharge 1.68
Residential Delivery 1.35
Total Transportation Charges USD $ 69.05
Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 6
Release signature on file.
Powersh
Tracking D 791222660072
Service Type FedEx Priority Overnight
Package Type Customer Packaging
Zone 6
Packages 1
Weight 10.0 lbs, 4.5 kgs
Delivered Nov 02, 200209 36
Svc Area AA
Signed by E PSTIEN1
FedEx Use 001758425/01574/02
Sender Recipient
CECILIA STEEN JEFFREY E EPSTEIN
JEFFREY E EPSTEIN 358 EL LLO WAY
457 MADISON AVE PALM BEACH FL 33480 US
NEW YORK NY 10022-6843 US
Transportation Charge 50.00
Discount -5.00
Saturday Delivery 10.00
Fuel Surcharge 1.35
Residential Delivery 1.35
Total Transportation Charges USD $ 57.70
Picked up: Nov 01, 2002 Payor: Shipper Reference: FUEL QTY WD CORE
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 2
Package sent from: 33461 zip code
Tracking D 82864901668
Service Type FedEx 2Day
Package Type Customer Packaging
Zone 2
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 04, 200211 09
Svc Area A2
Signed by L.NOVA
FedEx Use 306008320/05980/_
Sender Recipient
LARRY MORRISON CAROLA
JEFFREY E EPSTEIN TRADE A R
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge 8.50
Discount -0.85
Fuel Surcharge 0.23
Total Transportation Charges USD $ 7.88
CONFIDENTIAL
SDNY_GM_00340683 21
DOJ-OGR-00015330
Page 6 of 11 - DOJ-OGR-00015331
FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 6 of 11
Dropped off: Nov 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Package sent from: 33404 zip code
Tracking D 827487160098 Sender LARRY VISOSKI Recipient TRACY
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN FAA AIRCRAFT CIV L REGISTRY
Package Type FedEx Envelope 457 MADISON AVE
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 05, 2002 10:15
Svc Area A1
Signed by J MERRELL
FedEx Use 309083830/00230/_
Transportation Charge 16.00
Discount -2.56
Fuel Surcharge 0.54
Total Transportation Charges USD $ 13.98
Dropped off: Nov 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 5
Package sent from: 33404 zip code
Tracking D 827487160102 Sender LARRY VISOSKI Recipient TRACY CINO
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN UNIVERSAL AVIATION
Package Type FedEx Envelope 457 MADISON AVE
Zone 5 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 05, 2002 10:18
Svc Area A1
Signed by D.CARTLEDGE
FedEx Use 309083830/00219/_
Transportation Charge 15.50
Discount -2.48
Fuel Surcharge 0.52
Total Transportation Charges USD $ 13.54
Picked up: Nov 04, 2002 Payor: Shipper Reference: HYPERION S/N 151
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
Package sent from: 33461 zip code
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 828694901679 Sender LARRY MORRISON Recipient GREG VINCENT
Service Type FedEx Standard Overnight JEFFREY E EPSTEIN GULFSTREAM AEROSPACE CORP
Package Type FedEx Pak 457 MADISON AVE
Zone 4 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 05, 2002 09 06
Svc Area AA
Signed by J JESSEN
FedEx Use 309056004/01327/
Transportation Charge 18.50
Discount -1.85
Fuel Surcharge 0.67
Total Transportation Charges USD $ 17.32
CONFIDENTIAL
SDNY_GM_00340684 22
DOJ-OGR-00015331
Page 7 of 11 - DOJ-OGR-00015332
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 5
Package sent from: 33461 zip code
Tracking D 837574510812 Sender Recipient
Service Type FedEx Priority Overnight G MAXWELL MARC LUMBERG
Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY
Zone 5 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 05, 200209 33 Transportation Charge 15 50
Svc Area A2 Discount -2.48
Signed by D.OAKLEY Fuel Surcharge 0 52
FedEx Use 310007530/00219/_ Courier Pickup Charge 0 00
Total Transportation Charges USD $ 13.54
Dropped off: Nov 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
InternetShip Sender Recipient
Tracking D 790133272544 CECILIA STEEN PEG UGLAND
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN N. A. PROPERTY
Package Type FedEx Envelope 457 MADISON AVE
Zone 4 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs Transportation Charge 15 25
Delivered Nov 06, 200209 53 Discount -2.44
Svc Area A2 Fuel Surcharge 0 51
Signed by D.OAKLEY
FedEx Use 523306552/00208/_ Total Transportation Charges USD $ 13.32
Picked up: Nov 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 26.0 lbs.,24" x 17" x 12", divided by 194.
InternetShip Sender Recipient
Tracking D 790134104544 CECILIA STEEN LESLIE H. WEXNER
Service Type FedEx Standard Overnight JEFFREY E EPSTEIN
Package Type Customer Packaging 457 MADISON AVE
Zone 4 NEW YORK NY 10022-6843 US
Packages 1
Weight 15.0 lbs, 6.8 kgs Transportation Charge 63 25
Delivered Nov 07, 200210 28 Discount -6 33
Svc Area A2 Fuel Surcharge 2 28
Signed by M ANDERSON
FedEx Use 523451822/01327/_ Total Transportation Charges USD $ 59.20
CONFIDENTIAL
SDNY_GM_00340685 23
DOJ-OGR-00015332
Page 8 of 11 - DOJ-OGR-00015333
FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 8 of 11
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
InternetShip Sender Recipient
Tracking D 790135322795 CECILIA STEEN PAULA EPSTEIN
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN
Package Type FedEx Pak 457 MADISON AVE
Zone 6 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 10 27
Svc Area AA Transportation Charge 24.50
Signed by L.RICHARDSON Discount -2.45
FedEx Use 523606632/01574/_ Fuel Surcharge 0.88
Residential Delivery 1.35
Total Transportation Charges USD $ 24.28
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
InternetShip Sender Recipient
Tracking D 79062783311 CECILIA STEEN NATHAN MYHRVOLD
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN
Package Type FedEx Pak 457 MADISON AVE
Zone 8 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 09 29
Svc Area A1 Transportation Charge 25.75
Signed by C.LEDSCHUCK Discount -2.58
FedEx Use 523627263/01618/_ Fuel Surcharge 0.93
Total Transportation Charges USD $ 24.10
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 5
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 17.0 lbs., 16" x 14" x 14", divided by 194.
InternetShip Sender Recipient
Tracking D 791226899338 CECILIA STEEN CUSTOMER RETURNS DEPARTMENT
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN WEST ELM
Package Type Customer Packaging 457 MADISON AVE
Zone 5 NEW YORK NY 10022-6843 US
Packages 1
Weight 4.0 lbs, 1.8 kgs
Delivered Nov 08, 2002 10:10
Svc Area A1 Transportation Charge 61.00
Signed by S MARSHALL Discount -6.10
FedEx Use 523641852/01552/_ Fuel Surcharge 2.20
Total Transportation Charges USD $ 57.10
CONFIDENTIAL
SDNY_GM_00340686 24
DOJ-OGR-00015333
Page 9 of 11 - DOJ-OGR-00015334
FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-447-40902
Invoice Date: Nov 11, 2002
Account Number: 1144-2081-6
Page: 9 of 11
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
InternetShip Sender Recipient
Tracking D 791227139465 CECILIA STEEN JEFFREY E EPSTEIN EMMY TAYLER
Service Type FedEx Priority Overnight 457 MADISON AVE
Package Type FedEx Pak NEW YORK NY 10022-6843 US
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 09:17
Svc Area A1
Signed by E.TAYLOR
FedEx Use 523646202/01618/_
Transportation Charge 25.75
Discount -2.58
Fuel Surcharge 0.93
Total Transportation Charges USD $ 24.10
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
InternetShip Sender Recipient
Tracking D 791974213337 CECILIA STEEN JEFFREY E EPSTEIN L NDA STONE
Service Type FedEx Priority Overnight 457 MADISON AVE
Package Type FedEx Pak NEW YORK NY 10022-6843 US
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 09:49
Svc Area A1
Signed by J K RCHNER
FedEx Use 523667533/01618/_
Transportation Charge 25.75
Discount -2.58
Fuel Surcharge 0.93
Total Transportation Charges USD $ 24.10
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 2
InternetShip Sender Recipient
Tracking D 792770725925 CECILIA STEEN JEFFREY E EPSTEIN MARTIN NOWAK
Service Type FedEx Priority Overnight 457 MADISON AVE INSTITUTE FOR ADVANCED STUDY
Package Type FedEx Pak NEW YORK NY 10022-6843 US
Zone 2
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 08, 2002 09:46
Svc Area A2
Signed by D.ZUBE
FedEx Use 523708132/01486/_
Transportation Charge 15.25
Discount -1.53
Fuel Surcharge 0.55
Total Transportation Charges USD $ 14.27
CONFIDENTIAL
SDNY_GM_00340687 25
DOJ-OGR-00015334
Page 10 of 11 - DOJ-OGR-00015335
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 3
Release signature on file.
InternetShip Sender Recipient
Tracking D 792770739998 CECILIA STEEN STEVE KOSSLYN
Service Type FedEx Priority Overnight JEFFREY E EPSTEIN
Package Type FedEx Pak 457 MADISON AVE
Zone 3 NEW YORK NY 10022-6843 US
Packages 1
Weight 1.0 lbs, 0.5 kgs Transportation Charge 17.75
Delivered Nov 08, 2002 10 20 Discount -1.78
Svc Area A1 Fuel Surcharge 0.64
Signed by 14389539 Residential Delivery 1.35
FedEx Use 523708462/01508/02
Total Transportation Charges USD $ 17.96
Shipment Detail Subtotal ...............................................................................USD $ 637.90
Dropped off: Nov 07, 2002 Payor: Recipient Reference: CHECK
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
InternetShip Sender Recipient
Tracking D 791973973920 BRADLEY ALLEN BELLA
Service Type FedEx Priority Overnight TRADE AR NC NY STRATEGY GROUP
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs Transportation Charge 16.00
Delivered Nov 08, 2002 09 23 Discount -2.56
Svc Area A1 Fuel Surcharge 0.54
Signed by W.DOULIN
FedEx Use 523661712/00230/_
Total Transportation Charges USD $ 13.98
Shipment Detail Subtotal ...............................................................................USD $ 13.98
CONFIDENTIAL
SDNY_GM_00340688 26
DOJ-OGR-00015335
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FedEx FedEx Ground Reference Chart Invoice Number: 4-447-40902 Invoice Date: Nov 11, 2002 Account Number: 1144-2081-6 Page: 11 of 11 SERVICE CODES FedEx Ground 015 AutoPOD, Prepaid, Domestic 016 COD, Prepaid, Domestic 017 ECOD, Prepaid, Domestic 018 FedEx Ground, PRP, Prepaid, Domestic 019 Prepaid, Domestic 020 AutoPOD, Collect, Domestic 021 Collect, Domestic 030 COD, Domestic 031 ECOD, Collect, Domestic 032 Cash COD, Domestic 033 Guaranteed Funds COD, Collect, Domestic 136 Ground, Prepaid, Return Manager 408 Guaranteed Funds COD, Prepaid, Domestic 409 Cash COD, Prepaid, Domestic 410 AutoPOD, COD, Prepaid, Domestic 411 AutoPOD, COD, Collect, Domestic 412 AutoPOD, ECOD, Prepaid, Domestic 413 AutoPOD, ECOD, Collect, Domestic 414 AutoPOD, PRP, Prepaid, Domestic 415 AutoPOD, Guaranteed Funds COD, Ppd, Dom. 416 AutoPOD, Collect, Return Manager, Domestic 417 Bill 3rd Party, Domestic 418 Bill 3rd Party, AutoPOD, Domestic 419 Bill 3rd Party, COD, Domestic 420 Bill 3rd Party, Guaranteed Funds COD, Dom. 421 Bill Recipient, Domestic 422 Bill Recipient, AutoPOD, Domestic 423 Bill Recipient, COD, Domestic 424 Bill Recipient, Guaranteed Funds COD, Dom. 425 Bill Recipient, Cash COD, Dom. 426 Bill Recipient, COD, Dom. 427 AutoPOD, Cash COD, Collect, Domestic 428 AutoPOD, Guaranteed Funds COD, Collect, Dom. 429 ECOD, Bill 3rd Party, Domestic 430 AutoPOD, COD, Bill 3rd Party, Domestic 431 AutoPOD, ECOD, Bill 3rd Party, Domestic 432 AutoPOD, Collect, Bill 3rd Party, Domestic 433 AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom. 434 ECOD, Bill Recipient, Domestic 435 AutoPOD, COD, Bill Recipient, Domestic 436 AutoPOD, ECOD, Bill Recipient, Domestic 437 AutoPOD, Cash COD, Bill Recipient, Domestic 438 AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. FedEx International Ground 022 AutoPOD, Prepaid 023 COD, Prepaid 024 ECOD, Prepaid 025 PRP, Prepaid 026 Prepaid 027 AutoPOD, Collect 028 Collect 478 Guaranteed Funds COD, Prepaid 479 Cash COD, Prepaid 480 AutoPOD, COD, Prepaid 481 AutoPOD, Collect 482 AutoPOD, ECOD, Prepaid 483 AutoPOD, ECOD, Collect 484 AutoPOD, PRP, Prepaid 485 AutoPOD, Guaranteed Funds COD, Prepaid 486 AutoPOD, Cash COD, Prepaid 487 Bill 3rd Party 488 Bill 3rd Party, AutoPOD 489 Bill 3rd Party, COD 490 Bill 3rd Party, Guaranteed Funds COD 491 Bill 3rd Party, Cash COD 492 Bill Recipient 493 Bill Recipient, AutoPOD 494 Bill Recipient, COD 495 Bill Recipient, Guaranteed Funds COD 496 Bill Recipient, Cash COD FEDEX HOME DELIVERY SERVICE CODES 800 AutoPOD, Prepaid 804 Prepaid 808 Signature, Prepaid 810 Evening, AutoPOD, Prepaid 814 Evening, Prepaid 818 Evening, Signature, Prepaid 820 Date Certain, AutoPOD, Prepaid 824 Date Certain, Prepaid 828 Date Certain, Signature, Prepaid 830 Appointment, AutoPOD, Prepaid 834 Appointment, Prepaid 835 Adult AutoPOD, Prepaid 836 Adult Signature, Prepaid 837 Evening, Adult AutoPOD, Prepaid 838 Evening, Adult Signature, Prepaid 839 Date Certain, Adult AutoPOD, Prepaid 840 Date Certain, Adult Signature, Prepaid 841 Appointment, Adult Signature, Prepaid 842 Appointment, AdultPOD, Prepaid 850 Bill 3rd Party 851 Bill 3rd Party, Auto POD 852 Bill 3rd Party, Signature 853 Bill 3rd Party, Evening 854 Evening, Bill 3rd Party, AutoPOD 855 Evening, Bill 3rd Party, Signature 856 Date Certain, Bill 3rd Party 857 Date Certain, Bill 3rd Party, AutoPOD 858 Date Certain, Bill 3rd Party, Signature 860 Appointment, Bill 3rd Party 861 Bill 3rd Party, AutoPOD 862 Bill 3rd Party, Adult Signature 863 Evening, Bill 3rd Party, AutoPOD 864 Evening, Bill 3rd Party, Adult Signature 865 Date Certain, Bill 3rd Party, AutoPOD 866 Date Certain, Bill 3rd Party, Adult Signature 870 Bill Recipient, AutoPOD 871 Bill Recipient, Signature 872 Evening, Bill Recipient 873 Evening, Bill Recipient, AutoPOD 874 Evening, Bill Recipient, Signature 875 Date Certain, Bill Recipient 876 Date Certain, Bill Recipient, AutoPOD 877 Date Certain, Bill Recipient, Signature 878 Appointment, Bill Recipient 879 Appointment, Bill Recipient, AutoPOD 880 Bill Recipient, Adult AutoPOD 881 Bill Recipient, Adult Signature 882 Evening, Bill Recipient, AutoPOD 883 Evening, Bill Recipient, Adult Signature 884 Date Certain, Bill Recipient, Adult AutoPOD 885 Date Certain, Bill Recipient, Adult Signature 886 Appointment, Bill Recipient, Adult Signature 887 Appointment, Bill Recipient, Adult AutoPOD ZONE DEFINITIONS 2-8 Ground Service 48 contiguous states 9 Service to Hawaii 10 Service to Puerto Rico 14 Service to Oahu 17 Service to Alaska 22 Service within Alaska 23 Service from Alaska 24 Service from Alaska 51 & 54 Service to Canada (Elemental - Deferred) 92 & 96 Service from Hawaii (Deferred) OTHER CHARGE CODE DEFINITIONS (1) C.O.D. (Collect on Delivery) (2) A.O.D. (Acknowledgement of Delivery) (3) Call Tag (4) Oversize > 84" Combined Length and Girth (5) Dedared Value (6) Address Correction (7) Hazardous Material (8) Additional Handling (9) Oversize Extra Service Fee (10) Overweight > 150 lbs (11) FedEx Appointment Home Delivery (12) Electronic C.O.D., 24 hours (13) Electronic C.O.D., 48 hours (14) FedEx Ground Residential (15) FedEx Ground Residential - Rural (16) Return Manager Transmission Fee (17) FedEx Signature Home Delivery (20) FedEx Date Certain Home Delivery (21) FedEx Appointment Home Delivery (23) FedEx Evening Home Delivery (24) FedEx Home Delivery Residential (25) FedEx Home Delivery Residential - Rural (26) Cash C.O.D. Handling Charge (27) Cash C.O.D. Extra Difference Charge (28) Proof of Delivery Advantage (29) FedEx Home Delivery Deferred Appointment (30) FedEx Home Delivery Surcharge - Out of Service Area (31) FedEx Home Delivery Surcharge - Hazardous Material (32) FedEx Home Delivery Surcharge - Over 70 Pounds (33) FedEx Home Delivery Surcharge - COD Package (34) Fuel Surcharge (35) Oversize > 108" Combined Length and Girth (36) Oversize > 108" in Length (37) Oversize > 130" Combined Length and Girth (38) Supplemental Oversize Package Charge (39) Canada Goods & Services Tax - GST (40) Canada Harmonized and Service Tax - HST (41) Canada Quebec Sales Tax - QST (42) Reserved (43) Return Manager (44) Credit Card Decline Surcharge (45) Consolidated Returns Policy (46) Consolidated Returns Package 2x4x4 - 2x6x8 (47) Consolidated Returns Package 4x4x6 - 4x8x12 (48) Consolidated Returns Package 6x6x10 - 6x10x16 (49) Consolidated Returns Package 8x8x12 -10x12x16 (50) Consolidated Returns Package Fill Charge (51) Consolidated Returns Oversize Package Charge (52) Ship Manager/Return Manager (54) Security Surcharge CONFIDENTIAL SDNY_GM_00340689 27 DOJ-OGR-00015336