FedEx Invoice Number: 4-494-19676 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 1 of 10 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 25, 2002 FedEx Express Services Transportation Charges 317.85 Base Discount -37.18 Special Handling Charges 43.93 Total Charges USD $ 324.60 TOTAL THIS INVOICE USD $ 324.60 You saved $37.18 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 10, 2002 Invoice Number Account Number Amount Due 4-494-19676 1144-2081-6 USD $ 324.60 11442081494196761800003246087 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_00340733 64 DOJ-OGR-00015373
Full Text
FedEx Invoice Number: 4-494-19676 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 1 of 10 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 25, 2002 FedEx Express Services Transportation Charges 317.85 Base Discount -37.18 Special Handling Charges 43.93 Total Charges USD $ 324.60 TOTAL THIS INVOICE USD $ 324.60 You saved $37.18 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 10, 2002 Invoice Number Account Number Amount Due 4-494-19676 1144-2081-6 USD $ 324.60 11442081494196761800003246087 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_00340733 64 DOJ-OGR-00015373
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FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-494-19676 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 2 of 10 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 ( ) Business Phone ( ) Date Business Fax Reason Code Key Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebills Recipient - Include Recipient's Account No. RSA Rebills Sender RTA Rebills Third Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain UTHR 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_00340734 65 DOJ-OGR-00015374
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FedEx
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 3 of 10
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 16
Transportation Charges 301.10
Base Discount -34.50
Special Handling Charges 33.37
TOTAL USD $ 299.97
Number of Shipments 16
Total Charges USD $ 299.97
Third Party
Number of Shipments 1
Transportation Charges 16.75
Base Discount -2.68
Special Handling Charges 10.56
TOTAL USD $ 24.63
Number of Shipments 1
Total Charges USD $ 24.63
TOTAL SHIPMENTS 17
TOTAL CHARGES USD $ 324.60
CONFIDENTIAL
SDNY_GM_00340735 66
DOJ-OGR-00015375
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FedEx
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 4 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 09, 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 D 827487048430
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 7
Packages 1
Weight 0
Delivered Nov 11, 2002 09 09
Svc Area A1
Signed by W.DOULIN
FedEx Use 316146400/00241_/
Sender
KATE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
G MAXWELL
EPSTEIN # COMPANY
457 MADISON AVE
NEW YORK NY 10022 US
Transportation Charge 16.75
Discount -2.68
Fuel Surcharge 0.56
Total Transportation Charges USD $ 14.63
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 6
Tracking D 837169384315
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 12, 2002 09:13
Svc Area AA
Signed by M BROWN
FedEx Use 323103920/00230_/
Sender
BELLA
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
DOTT E WESON
COLONIAL BANK
Transportation Charge 16.00
Discount -2.56
Fuel Surcharge 0.54
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: 33406 zip code
Tracking D 830725695953
Service Type FedEx First Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 14, 2002 07:45
Svc Area A1
Signed by S.GR FFS
FedEx Use 319066460/00007_/
Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
HELEN
NY STRATEGY GROUP
Transportation Charge 41.00
Fuel Surcharge 1.64
Total Transportation Charges USD $ 42.64
CONFIDENTIAL
SDNY_GM_00340736 67
DOJ-OGR-00015376
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FedEx Express Shipment Detail By Payment Type (Original)
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
Tracking D 837169384326
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 14, 200209:14
Svc Area AA
Signed by M.BROWN
FedEx Use 323086930/00230_
Sender JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient DOTTIE WILSON
PARM BECH NATIOAL BANK & TRUST
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 7
Package sent from: 10021 zip code
Tracking D 837169384290
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 7
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 15, 200209:57
Svc Area A1
Signed by D.CHAMBERLIN
FedEx Use 323204030/00241_
Sender JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient MY TWIAN WORK SHOP
Transportation Charge 16.75
Discount -2.68
Fuel Surcharge 0.56
Courier Pickup Charge 0.00
Total Transportation Charges USD $ 14.63
Picked up: Nov 15, 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
Tracking D 790141420562
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 2
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 18, 200209:18
Svc Area AA
Signed by .GOLDMAN
FedEx Use 523520904/00186_
Sender JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient FRANCES GOLDMAN
Transportation Charge 13.10
Discount -2.10
Fuel Surcharge 0.44
Residential Delivery 1.35
Total Transportation Charges USD $ 12.79
CONFIDENTIAL
SDNY_GM_00340737 68
DOJ-OGR-00015377
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FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 6 of 10
Picked up: Nov 15, 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
1st attempt Nov 16, 2002 at 12 00 PM.
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
791232795026
Service Type
FedEx Priority Overnight
Package Type
FedEx Pak
Zone
4
Packages
1
Weight
2.0 lbs, 0.9 kgs
Delivered
Nov 18, 2002 09 01
Svc Area
A1
Signed by
M.TAYLOR
FedEx Use
523551444/01530/03
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
LESLIE H. WEXNER
Transportation Charge
23.25
Discount
-2.33
Saturday Delivery
10.00
Address Correction
10.00
Fuel Surcharge
0.84
Total Transportation Charges
USD $
41.76
Dropped off: Nov 18, 2002
Payor: Shipper
Reference: JEGE ENGINE STATUS
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
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
82684901565
Service Type
FedEx Standard Overnight
Package Type
FedEx Pak
Zone
8
Packages
1
Weight
1.0 lbs, 0.5 kgs
Delivered
Nov 19, 2002 09:18
Svc Area
A1
Signed by
M.SEBASTIAN
FedEx Use
324065250/01415/_
Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
MR MANNY DOMINGUS
PAC FIC GAS TURBINES
Transportation Charge
22.75
Discount
-2.28
Fuel Surcharge
0.82
Total Transportation Charges
USD $
21.29
Picked up: Nov 19, 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
790635568638
Service Type
FedEx Priority Overnight
Package Type
FedEx Envelope
Zone
6
Packages
1
Weight
1.0 lbs, 0.5 kgs
Delivered
Nov 20, 2002 08:35
Svc Area
A2
Signed by
D.NORMAN
FedEx Use
523853513/00230/_
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
FRED CANOVA
PROJECT SOLUTIONS
Transportation Charge
16.00
Discount
-2.56
Fuel Surcharge
0.54
Total Transportation Charges
USD $
13.98
CONFIDENTIAL
SDNY_GM_00340738 69
DOJ-OGR-00015378
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FedEx Invoice Number: 4-494-19676 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 20, 2002 Payor: Shipper Reference: 116 E 65TH Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 Tracking D 000807508516 Sender DOUG SCHUETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JOAN HUMPHREYS ATH ARCHITECTS Service Type FedEx Standard Overnight Package Type FedEx Tube Zone 2 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 21, 2002 13 25 Svc Area A1 Signed by C.KENNEDY Dec. Value USD 2 00 FedEx Use 325057850/01283/_ Transportation Charge 13 25 Discount -1 33 Declared Value Charge 0.00 Fuel Surcharge 0.48 Total Transportation Charges USD $ 12.40 Dropped off: Nov 20, 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 Tracking D 000807508520 Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient MILLER & RAVID CHARLES MILLER Service Type FedEx Standard Overnight Package Type FedEx Tube Zone 2 Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Nov 22, 2002 14 31 Svc Area A2 Signed by S BROCK FedEx Use 325057990/01283/_ Transportation Charge 14 50 Discount -1 45 Fuel Surcharge 0 52 Total Transportation Charges USD $ 13.57 Dropped off: Nov 20, 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 Tracking D 000807508531 Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient RICHARD ARENDT JUSLER ELECTRICAL CORP Service Type FedEx Standard Overnight Package Type FedEx Tube Zone 2 Packages 1 Weight 3.0 lbs, 1.4 kgs Delivered Nov 21, 2002 13 00 Svc Area A1 Signed by C.PERIERA FedEx Use 325057850/01283/_ Transportation Charge 15 25 Discount -1 53 Fuel Surcharge 0 55 Total Transportation Charges USD $ 14.27 CONFIDENTIAL SDNY_GM_00340739 70 DOJ-OGR-00015379
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FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 8 of 10
Dropped off: Nov 20, 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
1st attempt Nov 21, 2002 at 08 59 AM.
Recipient not in/business closed.
Tracking D 003664181850
Service Type FedEx Priority Overnight
Package Type FedEx Tube
Zone 6
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 21, 2002 10 52
Svc Area A1
Signed by L.FOSTER
FedEx Use 325057990/01574/08
Sender JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient RICK
CELL ANTENNA CORP
Transportation Charge 30.00
Discount -3.00
Fuel Surcharge 1.08
Total Transportation Charges USD $ 28.08
Picked up: Nov 20, 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
Tracking D 791235914678
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 4
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 21, 2002 09 58
Svc Area A2
Signed by D.OAKLEY
FedEx Use 523021063/00208/_
Sender CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient PEG UGLAND
N. A. PROPERTY
Transportation Charge 15.25
Discount -2.44
Fuel Surcharge 0.51
Total Transportation Charges USD $ 13.32
Dropped off: Nov 20, 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
Package sent from: 92121 zip code
Release signature on file.
Tracking D 836663864967
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 21, 2002 11 56
Svc Area A1
Signed by F DEL MAN
FedEx Use 324260720/00266/02
Sender DR GERALD ELDEMAN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient EDWINA SIMMONDS
Transportation Charge 15.25
Discount -2.44
Fuel Surcharge 0.51
Residential Delivery 1.35
Total Transportation Charges USD $ 14.67
CONFIDENTIAL
SDNY_GM_00340740 71
DOJ-OGR-00015380
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FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 21, 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
Tracking ID 837574506360 Sender NICOLE HESSE JEFFREY EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient HELEN VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022 US
Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 6
Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 22, 2002 09:23 Svc Area A1 Signed by W DOULIN FedEx Use 326058810/00230/_
Transportation Charge 16.00 Discount -2.56 Fuel Surcharge 0.54
Total Transportation Charges USD $ 13.98
Shipment Detail Subtotal USD $ 299.97
Dropped off: Nov 08, 2002 Payor: Third Party Reference: 56695
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 7
Package sent from: 10001 zip code
1st attempt Nov 09, 2002 at 09:39 AM.
Incorrect recipient address.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
FedEx has audited this shipment and corrected the ship date to reflect the actual date as scanned by our COSMOS electronic tracking system at the time we received your package for shipment.
Tracking ID 825754230685 Sender RAGHU SHOPPERS'S TRAVEL Recipient PATRICK OCHIN
Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 7
Packages 1 Weight 0 Delivered Nov 09, 2002 16:09 Svc Area AM Signed by K.DELERUD FedEx Use 316071930/00241/03
Transportation Charge 16.75 Discount -2.68 Address Correction 10.00 Fuel Surcharge 0.56
Total Transportation Charges USD $ 24.63
Shipment Detail Subtotal USD $ 24.63
CONFIDENTIAL
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FedEx Ground Reference Chart
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, Domestic
413 AutoPOD, ECOD, Collect, Domestic
414 AutoPOD, PRP, Prepaid, Domestic
415 AutoPOD, Guaranteed Funds COD, Ppd, Dom.
416 AutoPOD, COD, 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, Dom.
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, ECOD, 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
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 from Alaska
25 Service from Alaska
92 & 54 Service to Canada
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 Postage
(45) Consolidated Returns Package 2x4x4 - 2x6x8
(46) Consolidated Returns Package 4x4x6 - 4x12
(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) COD
(53) Security Surcharge
(54)
CONFIDENTIAL
SDNY_GM_00340742 73
DOJ-OGR-00015382
Individual Pages
Page 1 - DOJ-OGR-00015373
Page 2 - DOJ-OGR-00015374
FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-494-19676 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 2 of 10 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 ( ) Business Phone ( ) Date Business Fax Reason Code Key Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebills Recipient - Include Recipient's Account No. RSA Rebills Sender RTA Rebills Third Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain UTHR 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_00340734 65 DOJ-OGR-00015374
Page 3 - DOJ-OGR-00015375
FedEx
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 3 of 10
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 16
Transportation Charges 301.10
Base Discount -34.50
Special Handling Charges 33.37
TOTAL USD $ 299.97
Number of Shipments 16
Total Charges USD $ 299.97
Third Party
Number of Shipments 1
Transportation Charges 16.75
Base Discount -2.68
Special Handling Charges 10.56
TOTAL USD $ 24.63
Number of Shipments 1
Total Charges USD $ 24.63
TOTAL SHIPMENTS 17
TOTAL CHARGES USD $ 324.60
CONFIDENTIAL
SDNY_GM_00340735 66
DOJ-OGR-00015375
Page 4 - DOJ-OGR-00015376
FedEx
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 4 of 10
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 09, 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 D 827487048430
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 7
Packages 1
Weight 0
Delivered Nov 11, 2002 09 09
Svc Area A1
Signed by W.DOULIN
FedEx Use 316146400/00241_/
Sender
KATE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
G MAXWELL
EPSTEIN # COMPANY
457 MADISON AVE
NEW YORK NY 10022 US
Transportation Charge 16.75
Discount -2.68
Fuel Surcharge 0.56
Total Transportation Charges USD $ 14.63
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 6
Tracking D 837169384315
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 12, 2002 09:13
Svc Area AA
Signed by M BROWN
FedEx Use 323103920/00230_/
Sender
BELLA
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
DOTT E WESON
COLONIAL BANK
Transportation Charge 16.00
Discount -2.56
Fuel Surcharge 0.54
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: 33406 zip code
Tracking D 830725695953
Service Type FedEx First Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 14, 2002 07:45
Svc Area A1
Signed by S.GR FFS
FedEx Use 319066460/00007_/
Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
HELEN
NY STRATEGY GROUP
Transportation Charge 41.00
Fuel Surcharge 1.64
Total Transportation Charges USD $ 42.64
CONFIDENTIAL
SDNY_GM_00340736 67
DOJ-OGR-00015376
Page 5 - DOJ-OGR-00015377
FedEx Express Shipment Detail By Payment Type (Original)
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
Tracking D 837169384326
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 6
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 14, 200209:14
Svc Area AA
Signed by M.BROWN
FedEx Use 323086930/00230_
Sender JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient DOTTIE WILSON
PARM BECH NATIOAL BANK & TRUST
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 7
Package sent from: 10021 zip code
Tracking D 837169384290
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 7
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 15, 200209:57
Svc Area A1
Signed by D.CHAMBERLIN
FedEx Use 323204030/00241_
Sender JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient MY TWIAN WORK SHOP
Transportation Charge 16.75
Discount -2.68
Fuel Surcharge 0.56
Courier Pickup Charge 0.00
Total Transportation Charges USD $ 14.63
Picked up: Nov 15, 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
Tracking D 790141420562
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 2
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 18, 200209:18
Svc Area AA
Signed by .GOLDMAN
FedEx Use 523520904/00186_
Sender JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient FRANCES GOLDMAN
Transportation Charge 13.10
Discount -2.10
Fuel Surcharge 0.44
Residential Delivery 1.35
Total Transportation Charges USD $ 12.79
CONFIDENTIAL
SDNY_GM_00340737 68
DOJ-OGR-00015377
Page 6 of 10 - DOJ-OGR-00015378
FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 6 of 10
Picked up: Nov 15, 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
1st attempt Nov 16, 2002 at 12 00 PM.
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
791232795026
Service Type
FedEx Priority Overnight
Package Type
FedEx Pak
Zone
4
Packages
1
Weight
2.0 lbs, 0.9 kgs
Delivered
Nov 18, 2002 09 01
Svc Area
A1
Signed by
M.TAYLOR
FedEx Use
523551444/01530/03
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
LESLIE H. WEXNER
Transportation Charge
23.25
Discount
-2.33
Saturday Delivery
10.00
Address Correction
10.00
Fuel Surcharge
0.84
Total Transportation Charges
USD $
41.76
Dropped off: Nov 18, 2002
Payor: Shipper
Reference: JEGE ENGINE STATUS
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
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
82684901565
Service Type
FedEx Standard Overnight
Package Type
FedEx Pak
Zone
8
Packages
1
Weight
1.0 lbs, 0.5 kgs
Delivered
Nov 19, 2002 09:18
Svc Area
A1
Signed by
M.SEBASTIAN
FedEx Use
324065250/01415/_
Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
MR MANNY DOMINGUS
PAC FIC GAS TURBINES
Transportation Charge
22.75
Discount
-2.28
Fuel Surcharge
0.82
Total Transportation Charges
USD $
21.29
Picked up: Nov 19, 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
790635568638
Service Type
FedEx Priority Overnight
Package Type
FedEx Envelope
Zone
6
Packages
1
Weight
1.0 lbs, 0.5 kgs
Delivered
Nov 20, 2002 08:35
Svc Area
A2
Signed by
D.NORMAN
FedEx Use
523853513/00230/_
Sender
CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
FRED CANOVA
PROJECT SOLUTIONS
Transportation Charge
16.00
Discount
-2.56
Fuel Surcharge
0.54
Total Transportation Charges
USD $
13.98
CONFIDENTIAL
SDNY_GM_00340738 69
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Page 7 - DOJ-OGR-00015379
FedEx Invoice Number: 4-494-19676 Invoice Date: Nov 25, 2002 Account Number: 1144-2081-6 Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 20, 2002 Payor: Shipper Reference: 116 E 65TH Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 Tracking D 000807508516 Sender DOUG SCHUETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JOAN HUMPHREYS ATH ARCHITECTS Service Type FedEx Standard Overnight Package Type FedEx Tube Zone 2 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 21, 2002 13 25 Svc Area A1 Signed by C.KENNEDY Dec. Value USD 2 00 FedEx Use 325057850/01283/_ Transportation Charge 13 25 Discount -1 33 Declared Value Charge 0.00 Fuel Surcharge 0.48 Total Transportation Charges USD $ 12.40 Dropped off: Nov 20, 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 Tracking D 000807508520 Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient MILLER & RAVID CHARLES MILLER Service Type FedEx Standard Overnight Package Type FedEx Tube Zone 2 Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Nov 22, 2002 14 31 Svc Area A2 Signed by S BROCK FedEx Use 325057990/01283/_ Transportation Charge 14 50 Discount -1 45 Fuel Surcharge 0 52 Total Transportation Charges USD $ 13.57 Dropped off: Nov 20, 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 Tracking D 000807508531 Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient RICHARD ARENDT JUSLER ELECTRICAL CORP Service Type FedEx Standard Overnight Package Type FedEx Tube Zone 2 Packages 1 Weight 3.0 lbs, 1.4 kgs Delivered Nov 21, 2002 13 00 Svc Area A1 Signed by C.PERIERA FedEx Use 325057850/01283/_ Transportation Charge 15 25 Discount -1 53 Fuel Surcharge 0 55 Total Transportation Charges USD $ 14.27 CONFIDENTIAL SDNY_GM_00340739 70 DOJ-OGR-00015379
Page 8 of 10 - DOJ-OGR-00015380
FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-494-19676
Invoice Date: Nov 25, 2002
Account Number: 1144-2081-6
Page: 8 of 10
Dropped off: Nov 20, 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
1st attempt Nov 21, 2002 at 08 59 AM.
Recipient not in/business closed.
Tracking D 003664181850
Service Type FedEx Priority Overnight
Package Type FedEx Tube
Zone 6
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Nov 21, 2002 10 52
Svc Area A1
Signed by L.FOSTER
FedEx Use 325057990/01574/08
Sender JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient RICK
CELL ANTENNA CORP
Transportation Charge 30.00
Discount -3.00
Fuel Surcharge 1.08
Total Transportation Charges USD $ 28.08
Picked up: Nov 20, 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
Tracking D 791235914678
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone 4
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 21, 2002 09 58
Svc Area A2
Signed by D.OAKLEY
FedEx Use 523021063/00208/_
Sender CECILIA STEEN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient PEG UGLAND
N. A. PROPERTY
Transportation Charge 15.25
Discount -2.44
Fuel Surcharge 0.51
Total Transportation Charges USD $ 13.32
Dropped off: Nov 20, 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
Package sent from: 92121 zip code
Release signature on file.
Tracking D 836663864967
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone 8
Packages 1
Weight 1.0 lbs, 0.5 kgs
Delivered Nov 21, 2002 11 56
Svc Area A1
Signed by F DEL MAN
FedEx Use 324260720/00266/02
Sender DR GERALD ELDEMAN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient EDWINA SIMMONDS
Transportation Charge 15.25
Discount -2.44
Fuel Surcharge 0.51
Residential Delivery 1.35
Total Transportation Charges USD $ 14.67
CONFIDENTIAL
SDNY_GM_00340740 71
DOJ-OGR-00015380
Page 9 of 10 - DOJ-OGR-00015381
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Nov 21, 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
Tracking ID 837574506360 Sender NICOLE HESSE JEFFREY EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient HELEN VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022 US
Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 6
Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 22, 2002 09:23 Svc Area A1 Signed by W DOULIN FedEx Use 326058810/00230/_
Transportation Charge 16.00 Discount -2.56 Fuel Surcharge 0.54
Total Transportation Charges USD $ 13.98
Shipment Detail Subtotal USD $ 299.97
Dropped off: Nov 08, 2002 Payor: Third Party Reference: 56695
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 7
Package sent from: 10001 zip code
1st attempt Nov 09, 2002 at 09:39 AM.
Incorrect recipient address.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
FedEx has audited this shipment and corrected the ship date to reflect the actual date as scanned by our COSMOS electronic tracking system at the time we received your package for shipment.
Tracking ID 825754230685 Sender RAGHU SHOPPERS'S TRAVEL Recipient PATRICK OCHIN
Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 7
Packages 1 Weight 0 Delivered Nov 09, 2002 16:09 Svc Area AM Signed by K.DELERUD FedEx Use 316071930/00241/03
Transportation Charge 16.75 Discount -2.68 Address Correction 10.00 Fuel Surcharge 0.56
Total Transportation Charges USD $ 24.63
Shipment Detail Subtotal USD $ 24.63
CONFIDENTIAL
Page 10 of 10 - DOJ-OGR-00015382
FedEx Ground Reference Chart
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, Domestic
413 AutoPOD, ECOD, Collect, Domestic
414 AutoPOD, PRP, Prepaid, Domestic
415 AutoPOD, Guaranteed Funds COD, Ppd, Dom.
416 AutoPOD, COD, 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, Dom.
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, ECOD, 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
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 from Alaska
25 Service from Alaska
92 & 54 Service to Canada
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 Postage
(45) Consolidated Returns Package 2x4x4 - 2x6x8
(46) Consolidated Returns Package 4x4x6 - 4x12
(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) COD
(53) Security Surcharge
(54)
CONFIDENTIAL
SDNY_GM_00340742 73
DOJ-OGR-00015382