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Document 4-494-19676

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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 --- PAGE BREAK --- 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 BREAK --- 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 BREAK --- 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 BREAK --- 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 BREAK --- 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 --- PAGE BREAK --- 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 BREAK --- 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 BREAK --- 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 BREAK --- 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
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
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
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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
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 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
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
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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