Document 4-447-80862

FedEx Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 1 of 14 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 18, 2002 FedEx Express Services Transportation Charges 701.40 Base Discount -78.49 Special Handling Charges 77.38 Total Charges USD $. 700.29 TOTAL THIS INVOICE USD $ 700.29 You saved $78.49 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 Dec 03, 2002 Invoice Number Account Number Amount Due 4-447-80862 1144-2081-6 USD $ 700.29 11442081447808629300007002949 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_00340698 36 DOJ-OGR-00015345 --- PAGE BREAK --- FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 2 of 14 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 REASON CODE KEY 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_00340699 37 DOJ-OGR-00015346 --- PAGE BREAK --- FedEx Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 3 of 14 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 25 Transportation Charges 674.65 Base Discount -75.81 Special Handling Charges 66.42 TOTAL USD $ 665.26 Number of Shipments 25 Total Charges USD $ 665.26 Recipient Number of Shipments 1 Transportation Charges 26.75 Base Discount -2.68 Special Handling Charges 10.96 TOTAL USD $ 35.03 Number of Shipments 1 Total Charges USD $ 35.03 TOTAL SHIPMENTS 26 TOTAL CHARGES USD $ 700.29 CONFIDENTIAL SDNY_GM_00340700 38 DOJ-OGR-00015347 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Dropped off: 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 7 Package sent from: 87505 zip code 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 12.0 lbs., 13" x 12" x 15", divided by 194. Tracking D 827487048462 Sender Recipient Service Type FedEx Standard Overnight KATE G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 116 E 65TH STREET Zone 7 457 MADISON AVE NEW YORK NY 10021 US Packages 1 NEW YORK NY 10022-6843 US Weight 6.0 lbs, 2.7 kgs Transportation Charge 49.75 Delivered Nov 07, 2002 12 08 Discount -4.98 Svc Area A1 Fuel Surcharge 1.79 Signed by .WASH Total Transportation Charges USD $ 46.56 FedEx Use 312040210/01393/_ 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 8 1st attempt not Nov 07, 2002 at 08 32 AM. Recipient not in/business closed. Tracking D 837657308200 Sender Recipient Service Type FedEx Priority Overnight GHISLAINE MAXWELL KELLY BOV NO Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 1.0 lbs, 0.5 kgs Transportation Charge 25.75 Delivered Nov 08, 2002 14 24 Discount -2.58 Svc Area A1 Fuel Surcharge 0.93 Signed by B.OVINO Residential Delivery 1.35 FedEx Use 312164050/01618/08 Total Transportation Charges USD $ 25.45 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 7 Tracking D 837657308243 Sender Recipient Service Type FedEx Priority Overnight GHISLAWNE MAXWELL MURRAY GELLMAN Package Type FedEx Pak JEFFREY E EPSTEIN SANTA FE NSTITUTE Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 1.0 lbs, 0.5 kgs Transportation Charge 25.25 Delivered Nov 07, 2002 09 50 Discount -2.53 Svc Area A2 Fuel Surcharge 0.91 Signed by P.BRUNELLO Total Transportation Charges USD $ 23.63 FedEx Use 312167510/01596/_ CONFIDENTIAL SDNY_GM_00340701 39 DOJ-OGR-00015348 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) 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 8 Tracking D 837657308265 Sender GHISLAINE MAXWELL Recipient L NDA STONE Service Type FedEx Priority Overnight JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE NEW YORK NY 10022-6843 US Zone 8 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 07, 2002 09:41 Svc Area A1 Signed by J K RCHNER FedEx Use 312167510/01618/_ Transportation Charge 25.75 Discount -2.58 Fuel Surcharge 0.93 Total Transportation Charges USD $ 24.10 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 3 Release signature on file. Tracking D 837657308276 Sender GHISLAINE MAXWELL Recipient HENRY ROSOVSKY Service Type FedEx Priority Overnight JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Type FedEx Pak 457 MADISON AVE NEW YORK NY 10022-6843 US Zone 3 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 07, 2002 10:00 Svc Area A1 Signed by M.MAXWEL FedEx Use 312164050/01508/02 Transportation Charge 17.75 Discount -1.78 Fuel Surcharge 0.64 Residential Delivery 1.35 Total Transportation Charges USD $ 17.96 Dropped off: 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 7 Package sent from: 87505 zip code Release signature on file. Tracking D 827487048451 Sender KATE JEFFREY E EPSTEIN Recipient G MAXWELL Service Type FedEx Standard Overnight ZORRO Package Type Customer Packaging 457 MADISON AVE 358 EL BR LLO Zone 7 NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US Packages 1 Weight 3.0 lbs, 1.4 kgs Delivered Nov 08, 2002 10:54 Svc Area AA Signed by M.AXWELL.1 FedEx Use 313016020/01393/02 Transportation Charge 28.00 Discount -2.80 Fuel Surcharge 1.01 Residential Delivery 1.35 Total Transportation Charges USD $ 27.56 CONFIDENTIAL SDNY_GM_00340702 40 DOJ-OGR-00015349 --- PAGE BREAK --- 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 8 InternetShip Tracking D 837657308195 Service Type FedEx Priority Overnight Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 08, 2002 09:18 Svc Area A2 Signed by R.DANISE FedEx Use 31361650/01618/_ Sender G AMXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient REAN FERREN APPL ED MONDE INC Transportation Charge 25.75 Discount -2.58 Fuel Surcharge 0.93 Total Transportation Charges USD $ 24.10 Dropped off: Nov 08, 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 1st attempt Nov 11, 2002 at 10 07 AM. Incorrect recipient address. FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. InternetShip Tracking D 790627892996 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 3 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 13, 2002 09:44 Svc Area A1 Signed by C.CHEVALIER FedEx Use 523769363/00197/03 Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient SENATOR GEORGE MITCHELL VERNER, LIIPFERT, BERNHARD, MC Transportation Charge 14.50 Discount -2.32 Address Correction 10.00 Fuel Surcharge 0.49 Total Transportation Charges USD $ 22.67 Dropped off: Nov 08, 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 InternetShip Tracking D 792771669636 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 3 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 11, 2002 09 50 Svc Area A1 Signed by C.MATA FedEx Use 523846842/00197/_ Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient GENERAL WESLEY CLARK Transportation Charge 14.50 Discount -2.32 Fuel Surcharge 0.49 Total Transportation Charges USD $ 12.67 CONFIDENTIAL SDNY_GM_00340703 41 DOJ-OGR-00015350 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 08, 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: 75038 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 837575316936 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weight 0 Delivered Nov 09, 2002 10 57 Svc Area AA Signed by P KOONS FedEx Use 318061590/00230/ Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient DAVE RODGERS N908JE JET AVIATION CUSTOMER SERVICES Transportation Charge 16 00 Discount -2 56 Saturday Delivery 10 00 Fuel Surcharge 0 54 Total Transportation Charges USD $ 23.98 Picked up: Nov 11, 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 7 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. Release signature on file. InternetShip Tracking D 790629107684 Service Type FedEx Express Saver Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 13, 2002 12:43 Svc Area 3R Signed by 7279236 FedEx Use 523919313/00834/02 Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient SHANNON HEALY Transportation Charge 8 80 Discount -0 88 Fuel Surcharge 0 32 Residential Delivery 1 35 Delivery Area Surcharge 1 50 Total Transportation Charges USD $ 11.09 CONFIDENTIAL --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 8 of 14 Picked up: Nov 11, 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 1st attempt Nov 12, 2002 at 09 24 AM. Recipient not in/business closed. InternetShip Sender Recipient Tracking D 790629180210 CECILIA STEEN STEFANI BURNS 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 2.0 lbs, 0.9 kgs Transportation Charge 29.00 Delivered Nov 12, 2002 18 55 Discount -2.90 Svc Area A1 Fuel Surcharge 1.04 Signed by S BURNS Residential Delivery 1.35 FedEx Use 523920563/01618/08 Total Transportation Charges USD $ 28.49 Picked up: Nov 11, 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 1st attempt Nov 12, 2002 at 03 57 PM. Incorrect recipient address. InternetShip Sender Recipient Tracking D 791229205290 CECILIA STEEN ALAN DERSHOWITZ 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 2.0 lbs, 0.9 kgs Transportation Charge 18.75 Delivered Nov 13, 2002 15 37 Discount -1.68 Svc Area PM Address Correction 10.00 Signed by D.ERSHOWITZ Fuel Surcharge 0.67 FedEx Use 523939133/01508/03 Residential Delivery 1.35 Delivery Area Surcharge 1.50 Total Transportation Charges USD $ 30.39 Picked up: Nov 11, 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 792772464936 CECILIA STEEN PEG UGLAND Service Type FedEx Express Saver 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 7.85 Delivered Nov 13, 2002 09:44 Discount -0.79 Svc Area A2 Fuel Surcharge 0.28 Signed by D.OAKLEY FedEx Use 523994762/00831_/ Total Transportation Charges USD $ 7.34 CONFIDENTIAL SDNY_GM_00340705 43 DOJ-OGR-00015352 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 9 of 14 Dropped off: Nov 11, 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: 33480 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 837574506393 Sender NICOLE HESSE JEFFREY E EPSTEIN Recipient HELEN VILLARD HOUSE Service Type FedEx Priority Overnight 457 MADISON AVE 457 MADISON AVE Package Type FedEx Pak NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Zone 6 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 12, 2002 09:19 Svc Area A1 Signed by W.DOULIN FedEx Use 317028140/01574/ Transportation Charge 24.50 Discount -2.45 Fuel Surcharge 0.88 Total Transportation Charges USD $ 22.93 Picked up: Nov 12, 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 7 InternetShip Tracking D 792772836906 Sender CEOLILIA STEEN JEFFREY E EPSTEIN Recipient MY TW N DOLL WORKSHOP Service Type FedEx Priority Overnight 457 MADISON AVE Package Type FedEx Envelope NEW YORK NY 10022-6843 US Zone 7 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 13, 2002 09:49 Svc Area A1 Signed by D.CHAMBERLIN FedEx Use 523135532/00241/ Transportation Charge 16.75 Discount -2.68 Fuel Surcharge 0.56 Total Transportation Charges USD $ 14.63 Dropped off: Nov 13, 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 7 Package sent from: 87505 zip code Tracking D 827487051414 Sender KATE JEFFREY E EPSTEIN Recipient G MAXWELL EPSTEIN & COMPANY Service Type FedEx Priority Overnight 457 MADISON AVE 457 MADISON AVE Package Type FedEx Box NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Zone 7 Packages 1 Weight 3.0 lbs, 1.4 kgs Delivered Nov 14, 2002 10:22 Svc Area A1 Signed by W.DOULIN FedEx Use 319110460/01596/ Transportation Charge 31.75 Discount -3.18 Fuel Surcharge 1.14 Total Transportation Charges USD $ 29.71 CONFIDENTIAL SDNY_GM_00340706 44 DOJ-OGR-00015353 --- PAGE BREAK --- FedEx Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 10 of 14 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13, 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 7 Package sent from: 87505 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID 827487051470 Sender KATE BALERYD JEFFREY E EPSTE N Recipient NICK SIMMONDS J EPSTE N INTERESTS Service Type FedEx 2Day 457 MADISON AVE 457 MADISON AVE 4TH FL Package Type Customer Packaging NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Zone 7 Packages 1 Weight 40.0 lbs, 18.2 kgs Delivered Nov 15, 2002 12:10 Svc Area A1 Signed by K.STEEN FedEx Use 319110460/06090_/ Transportation Charge 76.00 Discount -7.60 Fuel Surcharge 2.74 Total Transportation Charges USD $ 71.14 Dropped off: Nov 13, 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 7 Package sent from: 87505 zip code Tracking ID 827487051480 Sender KATE BALERUD JEFFREY E EPSTE N Recipient NICK SIMMONDS J EPSTE N INTERESTS Service Type FedEx 2Day 457 MADISON AVE 457 MADISON AVE 4TH FL Package Type Customer Packaging NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Zone 7 Packages 1 Weight 65.0 lbs, 29.5 kgs Delivered Nov 15, 2002 12:10 Svc Area A1 Signed by K.STEEN FedEx Use 319110460/06090_/ Transportation Charge 117.25 Discount -11.73 Fuel Surcharge 4.22 Total Transportation Charges USD $ 109.74 Picked up: Nov 13, 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 ID 827487160076 Sender LARRY VISOSKI JEFFREY E EPSTE N Recipient HELEN J EPSTE N & CO Service Type FedEx Priority Overnight 457 MADISON AVE 457 MADISON AVE Package Type FedEx Envelope NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Zone 6 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 14, 2002 09:21 Svc Area A1 Signed by W.DOULIN FedEx Use 318087420/00230_/ Transportation Charge 16.00 Discount -2.56 Fuel Surcharge 0.54 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 13.98 CONFIDENTIAL SDNY_GM_00340707 45 DOJ-OGR-00015354 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 11 of 14 Dropped off: Nov 13, 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: 33461 zip code Tracking D 828694900606 Sender DAVE RODGERS Recipient HELEN KIM Service Type FedEx Priority Overnight JEFFREY E EPSTEIN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE 457 MADISON AVENUE Zone 6 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 14, 200209 21 Transportation Charge 16.00 Svc Area A1 Discount -2.56 Signed by W.DOULIN Fuel Surcharge 0.54 FedEx Use 31906190/00230/_ Total Transportation Charges USD $ 13.98 Dropped off: Nov 13, 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: 33480 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 83757406382 Sender NICOLE HESSE Recipient HELEN Service Type FedEx Priority Overnight JEFFREY E EPSTEIN VILLARD HOUSE Package Type FedEx Pak 457 MADISON AVE 457 MADISON AVE Zone 6 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 14, 200209 21 Transportation Charge 24.50 Svc Area A1 Discount -2.45 Signed by W.DOULIN Fuel Surcharge 0.88 FedEx Use 31808250/00174/_ Total Transportation Charges USD $ 22.93 Dropped off: Nov 13, 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 Package sent from: 02155 zip code Tracking D 83765730365 Sender STEVE KOSSLYN Recipient EDWINA SIMMONDS Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 3 NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 14, 200212 10 Transportation Charge 12.50 Svc Area A1 Discount -2.00 Signed by .VICTOR Fuel Surcharge 0.42 FedEx Use 317247770/00211/_ Residential Delivery 1.35 Total Transportation Charges USD $ 12.27 CONFIDENTIAL SDNY_GM_00340708 46 DOJ-OGR-00015355 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 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 Tracking D 790632119515 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 15, 2002 09:49 Svc Area AA Signed by BELL FedEx Use 523375744/00230/_ Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient ALLTEL IND OF SOUTH FLOR DA Transportation Charge 16.00 Discount -2.56 Fuel Surcharge 0.54 Total Transportation Charges USD $ 13.98 Picked up: Nov 14, 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 Tracking D 791979186386 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 15, 2002 09:14 Svc Area AA Signed by M BROWN FedEx Use 523419512/00230/_ Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient DOTT E WILSON PALM BEACH NATIONAL BANK & TRU Transportation Charge 16.00 Discount -2.56 Fuel Surcharge 0.54 Total Transportation Charges USD $ 13.98 Shipment Detail Subtotal USD $ 665.26 CONFIDENTIAL SDNY_GM_00340709 47 DOJ-OGR-00015356 --- PAGE BREAK --- FedEx Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 13 of 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 05, 2002 Payor: Recipient Reference: FR2, ORD. # 5546 Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 1st attempt Nov 07, 2002 at 07:45 AM. Incorrect recipient address. FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Powership Sender Recipient Tracking D# 495221714342 BOGDAN DUCAN MEDSPACE NICK S MMONDS Service Type FedEx 2Day J. EPSTE N & COMPANY Package Type Customer Packaging 457 MADISON AVENUE Zone 8 NEW YORK NY 10022 US Packages 1 Transportation Charge 26.75 Weight 10.0 lbs, 4.5 kgs Discount -2.68 Delivered Nov 07, 2002 13:52 Address Correction 10.00 Svc Area A1 Fuel Surcharge 0.96 Signed by K.SARAUW FedEx Use 047740627/06112/03 Total Transportation Charges USD $ 35.03 Shipment Detail Subtotal ......................................................USD $ 35.03 CONFIDENTIAL SDNY_GM_00340710 48 DOJ-OGR-00015357 --- PAGE BREAK --- FedEx FedEx Ground Reference Chart Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 14 of 14 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, Collect, 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 413 AutoPOD, ECOD, Collect, Domestic 414 AutoPOD, PRP, Prepaid, Domestic 415 AutoPOD, Guaranteed Funds COD, Ppd, Dom. 416 AutoPOD, Collect, Prepaid, Domestic 417 Bill 3rd Party, Domestic 418 Bill 3rd Party, AutoPOD, Domestic 419 Bill 3rd Party, COD, Domestic 420 Bill 3rd Party, ECOD, Domestic 421 Bill 3rd Party, Cash COD, Domestic 422 Bill Recipient, Domestic 423 Bill Recipient, AutoPOD, Domestic 424 Bill Recipient, COD, Domestic 425 Bill Recipient, Guaranteed Funds COD, Dom. 426 Bill Recipient, Cash COD, Dom. 427 AutoPOD, Cash COD, Collect, Domestic 428 AutoPOD, Guaranteed Funds COD, Collect, Dom. 429 ECOD, Bill 3rd Party, Domestic 430 AutoPOD, ECOD, Bill 3rd Party, Domestic 431 AutoPOD, COD, Bill 3rd Party, Domestic 432 AutoPOD, Cash COD, 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, Collect 483 AutoPOD, PRP, Collect 484 AutoPOD, Guaranteed Funds COD, Prepaid 485 AutoPOD, Cash COD, Prepaid 486 AutoPOD, COD, Collect 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 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 Evening, Bill 3rd Party 854 Evening, Bill 3rd Party, AutoPOD 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, Adult AutoPOD 862 Bill 3rd Party, Adult Signature 863 Evening, Bill 3rd Party, Adult AutoPOD 864 Evening, Bill 3rd Party, Adult Signature 865 Date Certain, Bill 3rd Party, Adult AutoPOD 866 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, Adult 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 Guam 17 Service to Alaska 21 Service within Alaska 22 Service from Alaska 23 Service to Alaska 25 Service from Alaska 51 & 54 Service to Canada 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) Declared Value (6) Address Correction (7) Hazardous Material (8) Automatic Proof of Delivery (9) Additional Handling (10) Oversize Extra Service Fee (11) Overnight > 150 lbs (12) Electronic C.O.D., 24 hours (13) Electronic C.O.D., 48 hours (14) FedEx Ground Residential (15) FedEx Ground Residential - Rural (16) FedEx Signature Home Delivery (20) FedEx Date Certain Home Delivery (21) FedEx Appointment Home Delivery (22) FedEx Evening Home Delivery (23) FedEx Home Delivery Residential (24) FedEx Home Delivery Residential - Rural (25) Cash C.O.D. Charge (26) Cash C.O.D. Extra Difference Charge (27) Proof of Delivery Advantage Charge (28) FedEx Home Delivery Forced Appointment (29) FedEx Home Delivery Surcharge - Out of Service Area (30) FedEx Home Delivery Surcharge - Hazardous Material (31) FedEx Home Delivery Surcharge - Over 70 Pounds (32) FedEx Home Delivery Surcharge - COD Package (33) Fuel Surcharge (34) Oversize > 108" Combined Length and Girth (35) Oversize > 108" in Length (36) Oversize > 130" Combined Length and Girth (37) Supplemental Oversize Package Charge (38) Canada Goods & Services Tax - GST (39) Canada Harmonized Service Tax - HST (40) Canada Quebec Sales Tax - QST (41) Reserved (42) Return Manager (43) Credit Card Decline Surcharge (44) Consolidated Returns Package (45) Consolidated Returns Package 2x4x4 - 2x6x8 (46) Consolidated Returns Package 4x4x6 - 4x6x12 (47) Consolidated Returns Package 6x6x10 - 6x10x16 (48) Consolidated Returns Package 8x10x12 -10x12x16 (49) Consolidated Returns Package Fill Charge (50) Consolidated Returns Oversize Package Charge (51) Ship Manager/Return Manager (52) Security Surcharge CONFIDENTIAL SDNY_GM_00340711 49 DOJ-OGR-00015358