Document 4-494-58432

FedEx Invoice Number: 4-494-58432 Invoice Date: Dec 02, 2002 Account Number: 1144-2081-6 Page: 1 of 6 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 Dec 02, 2002 FedEx Express Services Transportation Charges 160.85 Base Discount -18.76 Special Handling Charges 7.04 Total Charges USD $ 149.13 TOTAL THIS INVOICE USD $ 149.13 You saved $18.76 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 17, 2002 Invoice Number Account Number Amount Due 4-494-58432 1144-2081-6 USD $ 149.13 114420814494584321100001491387 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_00340749 84 DOJ-OGR-00015393 --- PAGE BREAK --- FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-494-58432 Invoice Date: Dec 02, 2002 Account Number: 1144-2081-6 Page: 2 of 6 Tracking No./Airbill No. Reason Code Explanation BEFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Date ( ) ( ) Business Phone Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Third Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our internet site at www.fedex.com or register for FIO. FedEx Federal Express Please indicate change in address for the account # listed below Physical Address Billing Address Mailing Address Account Number 1144-2081-6 Name: Address: Apt. / Suite: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: CONFIDENTIAL SDNY_GM_00340750 85 DOJ-OGR-00015394 --- PAGE BREAK --- FedEx Invoice Number: 4-494-58432 Invoice Date: Dec 02, 2002 Account Number: 1144-2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 4 Transportation Charges 144.85 Base Discount -16.20 Special Handling Charges 6.50 TOTAL USD $ 135.15 Number of Shipments 4 Total Charges USD $ 135.15 Recipient Number of Shipments 1 Transportation Charges 16.00 Base Discount -2.56 Special Handling Charges 0.54 TOTAL USD $ 13.98 Number of Shipments 1 Total Charges USD $ 13.98 TOTAL SHIPMENTS 5 TOTAL CHARGES USD $ 149.13 CONFIDENTIAL SDNY_GM_00340751 86 DOJ-OGR-00015395 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-494-58432 Invoice Date: Dec 02, 2002 Account Number: 1144-2081-6 Page: 4 of 6 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 4 Package sent from: 10028 zip code Tracking D 837657306480 Sender EVA ANDERSON Recipient LESLIE H WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN THE LIMITED INC Zone 4 457 MADISON AVE NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 20, 2002 08 50 Svc Area A1 Signed by S DAVIDSON FedEx Use 704526420/00208/_ Transportation Charge 15.25 Discount -2.44 Fuel Surcharge 0.51 Total Transportation Charges USD $ 13.32 Picked up: 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 8 Package sent from: 10021 zip code Release signature on file. Tracking D 837169384289 Sender CHRISTINE MAXWELL Recipient CHRISTINE MAXWELL Service Type FedEx Priority Overnight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weight 5.0 lbs, 2.3 kgs Delivered Nov 22, 2002 11:44 Svc Area A1 Signed by C MAXWELL FedEx Use 330180120/01618/02 Transportation Charge 38.25 Discount -3.83 Fuel Surcharge 1.38 Courier Pickup Charge 0.00 Residential Delivery 1.35 Total Transportation Charges USD $ 37.15 Picked up: Nov 25, 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 Package sent from: 10021 zip code Tracking D 837169384267 Sender EDW NA S MMONS Recipient MARC LUNDBERG Service Type FedEx Priority Overnight JEFFREY E EPSTEIN NA PROPERTY NC Package Type FedEx Box 457 MADISON AVE Zone 4 NEW YORK NY 10022-6843 US Packages 1 Weight 30.0 lbs, 13.6 kgs Delivered Nov 26, 2002 10:13 Svc Area A2 Signed by D OAKLEY FedEx Use 333137240/01530/_ Transportation Charge 78.25 Discount -7.83 Fuel Surcharge 2.82 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 73.24 CONFIDENTIAL SDNY_GM_00340752 87 DOJ-OGR-00015396 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26, 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 Package sent from: 11236 zip code Tracking D 837540428114 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 27, 2002 09:41 Svc Area A1 Signed by MAXWELL FedEx Use 330308060/00186/ Sender FRANCES GOLDMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient GH BLA NE MAXWELL 16 TH EAST ST NEW YORK NY 10021 US Transportation Charge 13.10 Discount -2.10 Fuel Surcharge 0.44 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 11.44 Shipment Detail Subtotal ...............................................USD $ 135.15 Dropped off: Nov 15, 2002 Payor: Recipient 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 006087420625 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Nov 18, 2002 09:20 Svc Area A1 Signed by S.GR FFIS FedEx Use 320082040/00230/ Sender KATHY ELLIOTT CHARLOTS OF PALM BEACH NC Recipient ERIC GANY J EPSTEIN & CO 457 MADISON AVENUE 4TH FL NEW YORK NY 10022 US Transportation Charge 16.00 Discount -2.56 Fuel Surcharge 0.54 Total Transportation Charges USD $ 13.98 Shipment Detail Subtotal ...............................................USD $ 13.98 CONFIDENTIAL SDNY_GM_00340753 88 DOJ-OGR-00015397 --- 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, 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, 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, Collect, Bill 3rd Party, Domestic 433 AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom. 434 ECOD, Bill Recipient, Domestic 435 AutoPOD, COD, Bill Recipient, Domestic 436 AutoPOD, ECOD, Bill Recipient, Domestic 437 AutoPOD, Cash COD, Bill Recipient, Domestic 438 AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. FedEx International Ground 022 AutoPOD, Prepaid 023 COD, Prepaid 024 ECOD, Prepaid 025 PRP, Prepaid 026 Prepaid 027 AutoPOD, Collect 028 Collect 478 Guaranteed Funds COD, Prepaid 479 Cash COD, Prepaid 480 AutoPOD, COD, Prepaid 481 AutoPOD, Collect 482 AutoPOD, ECOD, 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 to Alaska 25 Service to Canada 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 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) Redundant (53) Security Surcharge (54) CONFIDENTIAL SDNY_GM_00340754 89 DOJ-OGR-00015398