Document 4-495-33932

FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 1 of 15 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 16, 2002 FedEx Express Services Transportation Charges 430.15 Base Discount -45.70 Special Handling Charges 43.53 Total Charges USD $ 427.98 FedEx Ground Services Base Charges 5.15 Other Charges 11.06 Total Charges USD $ 16.21 TOTAL THIS INVOICE USD $ 444.19 You saved $45.70 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 31, 2002 | Invoice Number | Account Number | Amount Due | | --- | --- | --- | | 4-495-33932 | 1144-2081-6 | USD $ 444.19 | 114420814495339329900004441907 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_00340780 119 DOJ-OGR-00015428 --- PAGE BREAK --- FedEx 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 Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144 2081 6 Page: 1 of 15 FedEx Tax ID: 71-0427007 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 16, 2002 FedEx Express Services Transportation Charges 430.15 Base Discount 45.70 Special Handling Charges 43.53 Total Charges USD$ 427.98 FedEx Ground Services Base Charges 515 Other Charges 11.06 Total Charges USD$ 162.1 TOTAL THIS INVOICE USD$ 444.19 You saved $45.70 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 31, 2002 Invoice Number | Account Number | Amount Due 4 495 33932 | 1144 2081 6 | USD $ 444 19 1 1 4 4 2 0 8 1 4 4 9 5 3 3 9 3 2 2 9 9 0 0 0 0 4 4 1 9 0 7 SP01 000001 9782 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 FedEx P.O. Box 371461 Pittsburgh PA 15250 7461 GOVERNMENT EXHIBIT 801-R S2 20 Cr. 330 (AJN) DOJ-OGR-00016049 --- PAGE BREAK --- FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 2 of 15 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 REASON CODE KEY Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Third Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our internet site at www.fedex.com or register for FIO. FedEx Federal Express Please indicate change in address for the account # listed below Physical Address Billing Address Mailing Address Account Number 1144-2081-6 Name: Address: Apt. / Suite: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: CONFIDENTIAL SDNY_GM_00340781 120 DOJ-OGR-00015429 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144 2081 6 Page: 2 of 15 Adjustment Request FAX TO (800) 548-3020 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 Rebll Recipient Include Recipient's Account No. RSA Rebll Sender RTA Rebll Third Party Include Third Party's Account No. SUR Incorrect Surcharge 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: DOJ-OGR-00016050 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 3 of 15 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 20 Transportation Charges 354.90 Base Discount -38.17 Special Handling Charges 40.82 TOTAL USD $ 357.55 Number of Shipments 20 Total Charges USD $ 357.55 Third Party Number of Shipments 1 Transportation Charges 75.25 Base Discount -7.53 Special Handling Charges 2.71 TOTAL USD $ 70.43 Number of Shipments 1 Total Charges USD $ 70.43 TOTAL SHIPMENTS 21 TOTAL CHARGES USD $ 427.98 CONFIDENTIAL SDNY_GM_00340782 121 DOJ-OGR-00015430 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 3 of 15 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 20 Transportation Charges 354.90 Base Discount -38.17 Special Handling Charges 40.82 TOTAL USD $ 357.55 Number of Shipments 20 Total Charges USD $ 357.55 Third Party Number of Shipments 1 Transportation Charges 75.25 Base Discount -7.53 Special Handling Charges 2.71 TOTAL USD $ 70.43 Number of Shipments 1 Total Charges USD $ 70.43 TOTAL SHIPMENTS 21 TOTAL CHARGES USD $ 427.98 DOJ-OGR-00016051 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 Package sent from: 33461 zip code Tracking D 828694901680 Service Type FedEx Express Saver Package Type Customer Packaging Zone 2 Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Nov 15, 2002 09 23 Svc Area A2 Signed by B ALLEN FedEx Use 534631410/07167_ Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient B.ALLEN Transportation Charge 7 80 Discount -0.78 Fuel Surcharge 0 28 Total Transportation Charges USD $ 7.30 Dropped off: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 6 Package sent from: 33480 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 837574506371 Service Type FedEx Priority Overnight Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Nov 15, 2002 09 25 Svc Area A1 Signed by W.DOULIN FedEx Use 346081720/01574_ Sender NICOLE HESSE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient HELEN VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022 US Transportation Charge 27 50 Discount -2.75 Fuel Surcharge 0 99 Total Transportation Charges USD $ 25.74 CONFIDENTIAL --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 2002 Payer: 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: 33461 zip code Tracking ID 828694901680 Service Type FedEx Express Saver Package Type Customer Packaging Zone 2 Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Nov 15, 200209:23 Svc Area A2 Signed by B.ALLEN FedEx Use 534631410/071677_ Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient B.ALLEN Transportation Charge 7.80 Discount -0.78 Fuel Surcharge 0.28 Total Transportation Charges USD $ 7.30 Dropped off: Nov 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 6 Package sent from: 33480 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID 837574506371 Service Type FedEx Priority Overnight Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Nov 15, 200209:25 Svc Area A1 Signed by W.DOULIN FedEx Use 346081720/01574_ Sender NICOLE HESSE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient HELEN Transportation Charge 27.50 Discount -2.75 Fuel Surcharge 0.99 Total Transportation Charges USD $ 25.74 DOJ-OGR-00016052 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 5 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. The delivery commitment for FedEx 2day to homes or private residences (Including home offices) is 7 P M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas. Distance Based Pricing, Zone 6 Package sent from: 10021 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID 837133955277 Sender S KELLEN Recipient JEFFREY E EPSTEIN Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Dec 05, 2002 16:35 Transportation Charge 10.50 Svc Area 2R Discount -1.05 Signed by Fuel Surcharge 0.38 FedEx Use 340115650/06068/_ Residential Delivery 1.35 Total Transportation Charges USD $ 11.18 Picked up: Dec 03, 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 Release signature on file. Tracking ID 837133955288 Sender E SIMMONDS Recipient S PASCUZZI Service Type FedEx Priority Overnight JEFFREY E EPSTEIN ZORRO RANCH Package Type Customer Packaging 457 MADISON AVE 49 ZORRO RANCH ROAD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Packages 1 Weight 10.0 lbs, 4.5 kgs Delivered Dec 04, 2002 17:14 Transportation Charge 51.75 Svc Area RM Discount -5.18 Signed by 7279236 Fuel Surcharge 1.86 FedEx Use 340115640/01596/02 Residential Delivery 1.35 Delivery Area Surcharge 1.50 Total Transportation Charges USD $ 51.28 CONFIDENTIAL SDNY_GM_00340784 123 DOJ-OGR-00015432 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 5 of 15 Picked up: Dec 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge: FedEx has applied a fuel surcharge of 4.00% to this shipment. The delivery commitment for FedEx 2day to homes or private residences (including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas. Distance Based Pricing, Zone 6 Package sent from: 10021 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID: 837133955277 Sender: SKELLEN Service Type: FedEx 2Day JEFFREY E EPSTEIN Zone: 6 457 MADISON AVE Packages: 1 NEW YORK NY 10022-6843 US Weight: 2.0 lbs, 0.9 kgs Delivered: Dec 05, 2002 16:35 Svc Area: 2R Signed by: FedEx Use: 340115650/06068/ Recipient: [REDACTED] Transportation Charge: 10.50 Discount: -1.05 Fuel Surcharge: 0.38 Residential Delivery: 1.35 Total Transportation Charges: USD $11.18 Picked up: Dec 03, 2002 Payer: 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 Release signature on file. Tracking ID: 83713395288 Sender: E SIMMONDS Service Type: FedEx Priority Overnight JEFFREY E EPSTEIN Recipient: S PASCUZZI Package Type: Customer Packaging 457 MADISON AVE Zone: 7 NEW YORK NY 10022 6843 US Packages: 1 Weight: 10.0 lbs, 4.5 kgs Delivered: Dec 04, 2002 17:14 Svc Area: RM Signed by: 7279236 FedEx Use: 340115640/01596/02 Transportation Charge: 51.75 Discount: -5.18 Fuel Surcharge: 1.86 Residential Delivery: 1.35 Delivery Area Surcharge: 1.50 Total Transportation Charges: USD $51.28 DOJ-OGR-00016053 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 6 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 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 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. Release signature on file. InternetShip Tracking D 790156856328 Service Type FedEx Express Saver Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 11, 2002 14:19 Svc Area 3R Signed by 7279326 FedEx Use 523812433/00834/02 Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87056 US Transportation Charge 8.80 Discount -0.88 Fuel Surcharge 0.32 Residential Delivery 1.35 Delivery Area Surcharge 1.50 Total Transportation Charges USD $ 11.09 Picked up: Dec 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 4 InternetShip Tracking D 792147100585 Service Type FedEx Priority Overnight Package Type Customer Packaging Zone 4 Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Dec 10, 2002 11 03 Svc Area A2 Signed by J.WALL FedEx Use 523897834/01530/__ Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient ABIGAIL WEXNER Transportation Charge 23.25 Discount -2.33 Fuel Surcharge 0.84 Total Transportation Charges USD $ 21.76 Picked up: Dec 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 2 Package sent from: 10021 zip code Tracking D 837133955358 Service Type FedEx 2Day Package Type FedEx Pak Zone 2 Packages 1 Weight 5.0 lbs, 2.3 kgs Delivered Dec 10, 2002 12 31 Svc Area A1 Signed by J SEPULVEDA FedEx Use 347194760/05980/__ Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient LISA ANASRONS Transportation Charge 9.00 Fuel Surcharge 0.32 Courier Pickup Charge 0.00 Discount -0.90 Total Transportation Charges USD $ 8.42 CONFIDENTIAL SDNY_GM_00340785 124 DOJ-OGR-00015433 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 6 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 7 The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions. Release signature on file. InternelShip Tracking ID Service Type Package Type Zone Packages Weight Delivered Svc Area Signed by FedEx Use Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient SHANNON HEALY Transportation Charge Discount Fuel Surcharge Residential Delivery Delivery Area Surcharge Total Transportation Charges USD $ 8.80 -0.88 0.32 1.35 1.50 11.09 Picked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 4 InternelShip Tracking ID Service Type Package Type Zone Packages Weight Delivered Svc Area Signed by FedEx Use Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient ABIGAIL WEXNER Transportation Charge Discount Fuel Surcharge Total Transportation Charges USD $ 23.25 -2.33 0.84 21.76 Picked up: Dec 09, 2002 Payer: 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 10021 zip code InternelShip Tracking ID Service Type Package Type Zone Packages Weight Delivered Svc Area Signed by FedEx Use Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient LISA ANASRSONS Transportation Charge Fuel Surcharge Courier Pickup Charge Discount Total Transportation Charges USD $ 9.00 0.32 0.00 -0.90 8.42 DOJ-OGR-00016054 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 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 6 Package sent from: 75041 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 837169384061 Sender JEFFREY E EPSTEIN Recipient EDWINA SIMMONDS Service Type FedEx Priority Overnight 457 MADISON AVE Package Type FedEx Pak NEW YORK NY 10022-6843 US Zone 6 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 10, 200209 25 Svc Area A1 Signed by .SIMMONNS FedEx Use 345091460/01574/ Transportation Charge 24.50 Discount -2.45 Fuel Surcharge 0.88 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 22.93 Picked up: Dec 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 Tracking D 837169385002 Sender LAUREN KW NTNER Recipient LLOYD MILTON Service Type FedEx Priority Overnight JEFFREY E EPSTEIN CENTRAL NEW MEXICO ELECTRIC CO Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 10, 2002 15:14 Svc Area RM Signed by D.SMITHE FedEx Use 346237740/00241/ Transportation Charge 16.75 Discount -2.68 Fuel Surcharge 0.56 Delivery Area Surcharge 1.50 Total Transportation Charges USD $ 16.13 Dropped off: Dec 10, 2002 Payor: Shipper Reference: MG-M PERSONAL Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 7 Package sent from: 87501 zip code Tracking D 83666367608 Sender MURRAY GELL-MANN Recipient EDWINA SIMMONDS Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 11, 2002 12:17 Svc Area A1 Signed by .SIMMONS FedEx Use 346030810/00255/ Transportation Charge 14.75 Discount -2.36 Fuel Surcharge 0.50 Total Transportation Charges USD $ 12.89 CONFIDENTIAL SDNY_GM_00340786 125 DOJ-OGR-00015434 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 7 of 15 Picked up: Dec 09, 2002 Payer: 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: 75041 zip code FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID 837169384061 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 US Recipient EDWINA SIMMONDS Service Type FedEx Priority Overnight Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 10, 2002 09:25 Svc Area A1 Signed by .SMMONNS FedEx Use 345091460/01574/_ Transportation Charge 24.50 Discount -2.45 Fuel Surcharge 0.88 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 22.93 Picked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 7 Tracking ID 83716385002 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 US Recipient LLOYD MILTON Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 10, 2002 15:14 Svc Area RM Signed by .DSMITHE FedEx Use 346237740/00241/_ Transportation Charge 16.75 Discount 2.68 Fuel Surcharge 0.56 Delivery Area Surcharge 1.50 Total Transportation Charges USD $ 16.13 Dropped off: Dec 10, 2002 Payer: Shipper Reference: MG-M PERSONAL Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 7 Package sent from: 87501 zip code Tracking ID 836638670808 Sender MURRAY GELL MANN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 US Recipient EDWINA SIMMONDS Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 11, 2002 12:17 Svc Area A1 Signed by .SIMMONS FedEx Use 346030810/00255/_ Transportation Charge 14.75 Discount -2.36 Fuel Surcharge 0.50 Total Transportation Charges USD $ 12.89 DOJ-OGR-00016055 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 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 Tracking D 837133955314 Sender G MAXWELL Recipient ISABEL MAXWELL Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE. Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weight 3.0 lbs, 1.4 kgs Delivered Dec 11, 2002 13:40 Svc Area A1 Signed by I.MAXWELL Dec. Value USD 20.00 FedEx Use 346204710/01415_/ Transportation Charge 28.75 Discount -2.88 Declared Value Charge 0.00 Fuel Surcharge 1.03 Courier Pickup Charge 0.00 Residential Delivery 1.35 Total Transportation Charges USD $ 28.25 Picked up: Dec 10, 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 Tracking D 837133955380 Sender G MAXWELL Recipient RON BURCKLE Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE. Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weight 5.0 lbs, 2.3 kgs Delivered Dec 12, 2002 08:38 Svc Area A1 Signed by C.WOOD FedEx Use 346204710/06112_/ Transportation Charge 16.75 Discount -1.68 Fuel Surcharge 0.60 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 15.67 CONFIDENTIAL --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 8 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 2002 Payer: 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 Tracking ID 837133956314 Service Type FedEx Standard Overnight Package Type FedEx Box Zone 8 Packages 1 Weight 3.0 lbs. 1.4 kgs Delivered Dec 11, 2002 13:40 Svc Area A1 Signed by I.MAXWELL Dec. Value USD 20.00 FedEx Use 346204710/01415/_ Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 US Recipient ISABEL MAXWELL Transportation Charge 28.75 Discount 2.88 Declared Value Charge 0.00 Fuel Surcharge 1.03 Courier Pickup Charge 0.00 Residential Delivery 1.35 Total Transportation Charges USD $ 28.25 Picked up: Dec 10, 2002 Payer: 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 Tracking ID 837133956380 Service Type FedEx 2Day Package Type Customer Packaging Zone 8 Packages 1 Weight 5.0 lbs. 2.3 kgs Delivered Dec 12, 2002 08:38 Svc Area A1 Signed by C.WOOD FedEx Use 346204710/06112/_ Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 US Recipient RON BURKLE Transportation Charge 16.75 Discount -1.68 Fuel Surcharge 0.60 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 15.67 DOJ-OGR-00016056 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 9 of 15 Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. The delivery commitment for FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas. Distance Based Pricing, Zone 7 Package sent from: 10021 zip code Release signature on file. Tracking ID 837133955406 Sender ANDREA MITRONICH Recipient SHANNON RASCUZZI Service Type FedEx 2Day JEFFREY E EPSTE N 49 ZORRO RANCH RD Package Type Customer Packaging 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 10022-6843 US Packages 1 Transportation Charge 15.75 Weight 5.0 lbs, 2.3 kgs Discount -1.58 Delivered Dec 12, 2002 14:32 Fuel Surcharge 0.57 Svc Area 2R Courier Pickup Charge 0.00 Signed by 7279236 Residential Delivery 1.35 FedEx Use 346204710/06090/02 Delivery Area Surcharge 1.50 Total Transportation Charges USD $ 17.59 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 4 InternetShip Tracking ID 791993571675 Sender CECILIA STEEN Recipient PEG UGLAND Service Type FedEx 2Day JEFFREY E EPSTE N N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 10022-6843 US Packages 1 Transportation Charge 8.50 Weight 10 lbs, 0.5 kgs Discount -0.85 Delivered Dec 13, 2002 10:02 Fuel Surcharge 0.31 Svc Area A2 Signed by C.SNYDER FedEx Use 523230147/01110/_ Total Transportation Charges USD $ 7.96 CONFIDENTIAL SDNY_GM_00340788 127 DOJ-OGR-00015436 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 9 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment. The delivery commitment for FedEx 2day to homes or private residences (including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, Q1 and RM service areas. Distance Based Pricing, Zone 7 Package sent from: 10021 zip code Release signature on file. ItemetShip Sender Recipient Tracking ID 837133955406 ANDREA MITRORICH SHANNON PASCUZZI Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type Customer/Packaging 457 MADISON AVE Zone 7 NEW YORK NY 10022-6843 US Packages 1 Weight 5.0lbs, 2.3 kgs Delivered Dec 12, 2002 14:32 Transportation Charge 15.75 Svc Area 2R Discount -1.58 Signed by 7279236 Fuel Surcharge 0.57 FedEx Use 346204710/06090/02 Courier Pickup Charge 0.00 Residential Delivery 1.35 Delivery Area Surcharge 1.50 Total Transportation Charges USD $ 17.59 Picked up: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 4 ItemetShip Sender Recipient Tracking ID 791999571675 CECILIA STEEN PEG UGLAND Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 10022 6843 US Packages 1 Weight 1.0lbs, 0.5 kgs Transportation Charge 8.50 Delivered Dec 13, 200210:02 Discount -0.85 Svc Area A2 Fuel Surcharge 0.31 Signed by C.SNYDER FedEx Use 523230147/01110/ Total Transportation Charges USD $ 7.96 DOJ-OGR-00016057 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 10 of 15 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. We calculated your charges based on a dimensional weight of 22.0 lbs.,24" x 16" x 11", divided by 194. Tracking D 828694899837 Sender Recipient Service Type FedEx Express Saver J EPSTEIN EMMY TAYLOR Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 15.0 lbs, 6.8 kgs Delivered Dec 13, 2002 10:45 Svc Area A1 Signed by A EM LLY FedEx Use 347150410/07179_/ Transportation Charge 43.35 Discount -4.34 Fuel Surcharge 1.56 Total Transportation Charges USD $ 40.57 Picked up: Dec 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 2 Tracking D 828694900926 Sender Recipient Service Type FedEx Express Saver J EPSTEIN JOANNE TECLUCKAUGH Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 2.0 lbs, 0.9 kgs Delivered Dec 13, 2002 14:33 Svc Area A1 Signed by J.TECLUCLSINGH FedEx Use 347150410/07167_/ Transportation Charge 7.80 Discount -0.78 Fuel Surcharge 0.28 Total Transportation Charges USD $ 7.30 Picked up: Dec 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 2 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. Tracking D 828694900937 Sender Recipient Service Type FedEx Express Saver J EPSTEIN SHANNON KILLIAN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 5.0 lbs, 2.3 kgs Delivered Dec 13, 2002 12:33 Svc Area 3R Signed by FLORES FedEx Use 347150410/07167_/ Transportation Charge 8.55 Discount -0.86 Fuel Surcharge 0.31 Residential Delivery 1.35 Total Transportation Charges USD $ 9.35 CONFIDENTIAL SDNY_GM_00340789 128 DOJ-OGR-00015437 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 10 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. We calculated your charges based on a dimensional weight of 22.0 lbs., 24" x 16" x 11", divided by 194. Tracking ID 82894899837 Sender JEFFREY E EPSTEIN Recipient Service Type FedEx Express Saver 457 MADISON AVE NEW YORK NY 10022-6843 US EMMY TAYLOR Package Type Customer Packaging Zone 8 Packages 1 Weight 15.0 lbs. 6.8 kgs Delivered Dec 13, 2002 10:45 Svc Area A1 Signed by AEMLLY FedEx Use 347150410/07179/_ Transportation Charge 43.35 Discount -4.34 Fuel Surcharge 1.56 Total Transportation Charges USD $ 40.57 Picked up: Dec 11, 2002 Payer: 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 ID 82894900226 Sender JEFFREY E EPSTEIN Recipient Service Type FedEx Express Saver 457 MADISON AVE NEW YORK NY 10022-6843 US JOANNE TECLUCKAUGH Package Type Customer Packaging Zone 2 Packages 1 Weight 2.0 lbs. 0.9 kgs Delivered Dec 13, 2002 14:33 Svc Area A1 Signed by J.TECLUCSINGH FedEx Use 347150410/07167/_ Transportation Charge 7.80 Discount 0.78 Fuel Surcharge 0.28 Total Transportation Charges USD $ 7.30 Picked up: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions. Tracking ID 82894900937 Sender JEFFREY E EPSTEIN Recipient Service Type FedEx Express Saver 457 MADISON AVE NEW YORK NY 10022-6843 US SHANNON KILLIAN Package Type Customer Packaging Zone 2 Packages 1 Weight 5.0 lbs. 2.3 kgs Delivered Dec 13, 2002 12:33 Svc Area 3R Signed by J.FLORES FedEx Use 347150410/07167/_ Transportation Charge 8.55 Discount 0.86 Fuel Surcharge 0.31 Residential Delivery 1.35 Total Transportation Charges USD $ 9.35 DOJ-OGR-00016058 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. 1st attempt Dec 13, 2002 at 10:48 AM. Incorrect recipient address. Original address - 4337 MARINA CITY DR/MAR NA DEL REY,CA 90292 FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking D 828694009059 Sender J EPSTEIN Recipient BAM KUCUKKOOGLU Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Dec 13, 2002 11:19 Transportation Charge 10 55 Svc Area 3R Residential Delivery 1 35 Signed by C.MARIA Discount -1 06 FedEx Use 3471504 10/07179/03 Address Correction 10 00 Fuel Surcharge 0 38 Total Transportation Charges USD $ 21.22 Picked up: Dec 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 2 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. Release signature on file. Tracking D 828694009092 Sender J EPSTEIN Recipient DIANA COOK Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone 2 NEW YORK NY 10022-6843 US Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Dec 13, 2002 10:27 Transportation Charge 7 80 Svc Area 3R Discount -0.78 Signed by D COOK Fuel Surcharge 0 28 FedEx Use 3471504 10/07167/02 Residential Delivery 1 35 Total Transportation Charges USD $ 8.65 CONFIDENTIAL SDNY_GM_00340790 129 DOJ-OGR-00015438 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 11 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM on the third business day for all regions. 1st attempt Dec 13, 2002 at 10:48 AM. Incorrect recipient address. Original address: 4327 MARINA CITY DR APTNINIA DEL REYCA 90292 FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID 828694900959 Sender J EPSTEIN Recipient Service Type FedEx Express Saver JEFFREY E EPSTEIN BAM KUUKKOUGLU Package Type Customer Packaging 457 MADISON AVE Zone 8 NEW YORK NY 10022 6843 US Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Dec 13, 2002 11:19 Svc Area 3R Signed by CMARIA FedEx Use 347150410/0717903 Transportation Charge 10.55 Residential Delivery 1.35 Discount -1.06 Address Correction 10.00 Fuel Surcharge 0.38 Total Transportation Charges USD $ 21.22 Picked up: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM on the third business day for all regions. Release signature on file. Tracking ID 828694900992 Sender J EPSTEIN Recipient Service Type FedEx Express Saver JEFFREY E EPSTEIN DIANA COOK Package Type Customer Packaging 457 MADISON AVE Zone 2 NEW YORK NY 10022 6843 US Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Dec 13, 2002 10:27 Svc Area 3R Signed by D COOK FedEx Use 347150410/07167/02 Transportation Charge 7.80 Discount -0.78 Fuel Surcharge 0.28 Residential Delivery 1.35 Total Transportation Charges USD $ 8.65 DOJ-OGR-00016059 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 12 of 15 Dropped off: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 3 Package sent from: 02155 zip code Tracking D 836663864956 Sender Recipient Service Type FedEx Standard Overnight ALAN DERSHOWITZ EDWINA SIMMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 1.0 lbs, 0.5 kgs Delivered Dec 12, 2002 12:10 Transportation Charge 12.50 Svc Area A1 Discount -2.00 Signed by MAXWELL Fuel Surcharge 0.42 FedEx Use 345268500/00211/_ Residential Delivery 1.35 Total Transportation Charges USD $ 12.27 Shipment Detail Subtotal ....................................................USD $ 357.55 Picked up: Dec 04, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 5 1st attempt Dec 05, 2002 at 12 01 A.M. Weather delay - Snow. Tracking D 809045736255 Sender Recipient Service Type FedEx Priority Overnight B BONNETT NICK SIMMONS Package Type Customer Packaging LONDON FOG COMPANY EPSHEIN INTEREST Zone 5 457 MADISON AVE Packages 1 NEW YORK NY 10022 US Weight 25.0 lbs, 11.4 kgs Delivered Dec 05, 2002 13 05 Transportation Charge 75.25 Svc Area A1 Discount -7.53 Signed by W.WALTER BOU N Fuel Surcharge 2.71 FedEx Use 341178410/01552/SN Courier Pickup Charge 0.00 Total Transportation Charges USD $ 70.43 Shipment Detail Subtotal ....................................................USD $ 70.43 CONFIDENTIAL SDNY_GM_00340791 130 DOJ-OGR-00015439 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 12 of 15 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge: FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 3 Package sent from: 02155 zip code Tracking ID: 836663864956 Service Type: FedEx Standard Overnight Package Type: FedEx Envelope Zone: 3 Packages: 1 Weight: 1.0 lbs, 0.5 kgs Delivered: Dec 12, 2002 12:10 Svc Area: A1 Signed by: MAXWELL FedEx Use: 345268500/00211/ Sender: ALAN DER SHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 US Recipient: EDWINA SIMMONDS Transportation Charge: 12.50 Discount: 2.00 Fuel Surcharge: 0.42 Residential Delivery: 1.35 Total Transportation Charges: USD $ 12.27 Shipment Detail Subtotal: USD $ 357.55 Picked up: Dec 04, 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge: FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 5 1st attempt: Dec 05, 2002 at 12:01 AM. Weather delay - Snow. Tracking ID: 809045738255 Service Type: FedEx Priority Overnight Package Type: Customer Packaging Zone: 5 Packages: 1 Weight: 25.0 lbs, 11.4 kgs Delivered: Dec 05, 2002 13:05 Svc Area: A1 Signed by: W. WALTER BOUIN FedEx Use: 341178410/01552/SN Sender: B BONNETT LONDON FOG COMPANY Recipient: NICK SIMMONS EPSHEIN INTEREST 457 MADISON AVE NEW YORK NY 10022 US Transportation Charge: 75.25 Discount: 7.53 Fuel Surcharge: 2.71 Courier Pickup Charge: 0.00 Total Transportation Charges: USD $ 70.43 Shipment Detail Subtotal: USD $ 70.43 DOJ-OGR-00016060 --- PAGE BREAK --- FedEx Ground Summary Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 13 of 15 Date Packages Weight Base Charges Other Charges Total Charges Prepaid Ground 12/05 1 3.0 5.15 0.06 5.21 Package Total 1 3.0 5.15 0.06 5.21 Weekly Service Charge 12/06/2002 11.00 11.00 Total Charges 1 3.0 5.15 11.06 16.21 CONFIDENTIAL SDNY_GM_00340792 131 DOJ-OGR-00015440 --- PAGE BREAK --- FedEx Ground Summary Invoice Number: 4-495-33932 Invoice Date Dec 16, 2002 Account Number 1144 2081 6 Page 13 of 15 Date Packages Weight Base Charges Other Charges Total Charges Prepaid Ground 12/05 1 3.0 5.15 0.06 5.21 Package Total 1 3.0 5.15 0.06 5.21 Weekly Service Charge 12/06/2002 11.00 11.00 Total Charges 1 3.0 5.15 11.06 16.21 DOJ-OGR-00016061 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 14 of 15 FedEx Ground Prepaid Detail Purchase Order Number Customer Reference Tracking D Svc Code Dest Zip Zone Weight Base Charge Other Charge Total Charge Pickup Date: 12/05 068 27571000358 019 94538 008 3.0 5.15 0.06(35) 5.21 CONFIDENTIAL SDNY_GM_00340793 132 DOJ-OGR-00015441 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date Dec 16, 2002 Account Number 1144 2081 6 Page 14 of 15 FedEx Ground Prepaid Detail Purchase Order Number Customer Reference Tracking ID Svc Code Dest Zip Zone Weight Base Charge Other Charge Total Charge Pickup Date: 12/05 968 2757 10000358 019 94538 008 3.0 5.15 0.06(35) 5.21 DOJ-OGR-00016062 --- PAGE BREAK --- FedEx FedEx Ground Reference Chart Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 15 of 15 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, Collect, 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, Return Manager, Domestic 417 Bill 3rd Party, Domestic 418 Bill 3rd Party, AutoPOD, Domestic 419 Bill 3rd Party, COD, Domestic 420 Bill 3rd Party, Guaranteed Funds COD, Dom. 421 Bill Recipient, Domestic 422 Bill Recipient, AutoPOD, Domestic 423 Bill Recipient, COD, Domestic 424 Bill Recipient, Guaranteed Funds COD, Dom. 425 Bill Recipient, Cash COD, Dom. 426 Bill Recipient, Cash COD, Dom. 427 AutoPOD, Cash COD, Collect, Domestic 428 AutoPOD, Guaranteed Funds COD, Collect, Dom. 429 ECOD, Bill 3rd Party, Domestic 430 AutoPOD, COD, Bill 3rd Party, Domestic 431 AutoPOD, ECOD, Bill 3rd Party, Domestic 432 AutoPOD, COD, Bill Recipient, Domestic 433 AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom. 434 ECOD, Bill Recipient, Domestic 435 AutoPOD, COD, Bill Recipient, Domestic 436 AutoPOD, ECOD, Bill Recipient, Domestic 437 AutoPOD, Cash COD, Bill Recipient, Domestic 438 AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom. FedEx International Ground 022 AutoPOD, Prepaid 023 COD, Prepaid 024 ECOD, Prepaid 025 PRP, Prepaid 026 Prepaid 027 AutoPOD, Collect 028 Collect 478 Guaranteed Funds COD, Prepaid 479 Cash COD, Prepaid 480 AutoPOD, COD, Prepaid 481 AutoPOD, Collect 482 AutoPOD, ECOD, Prepaid 483 AutoPOD, ECOD, Collect 484 AutoPOD, PRP, Prepaid 485 AutoPOD, Guaranteed Funds COD, Prepaid 486 AutoPOD, Cash COD, Prepaid 487 Bill 3rd Party 488 Bill 3rd Party, AutoPOD 489 Bill 3rd Party, COD 490 Bill 3rd Party, Guaranteed Funds COD 491 Bill 3rd Party, Cash COD 492 Bill Recipient 493 Bill Recipient, AutoPOD 494 Bill Recipient, COD 495 Bill Recipient, Guaranteed Funds COD 496 Bill Recipient, Cash COD FEDEX HOME DELIVERY SERVICE CODES 800 AutoPOD, Prepaid 804 Prepaid 808 Signature, Prepaid 810 Evening, AutoPOD, Prepaid 814 Evening, Prepaid 818 Evening, Signature, Prepaid 820 Date Certain, AutoPOD, Prepaid 824 Date Certain, Prepaid 828 Date Certain, Signature, Prepaid 830 Appointment, AutoPOD, Prepaid 834 Appointment, Prepaid 835 Adult AutoPOD, Prepaid 836 Adult Signature, Prepaid 837 Evening, Adult AutoPOD, Prepaid 839 Date Certain, Adult AutoPOD, Prepaid 841 Appointment, Adult Signature, Prepaid 842 Appointment, Adult AutoPOD, Prepaid 850 Bill 3rd Party 852 Bill 3rd Party, Signature 853 Bill 3rd Party, Adult 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, AutoPOD 862 Bill 3rd Party, Adult Signature 863 Bill 3rd Party, Adult AutoPOD 864 Evening, Bill 3rd Party, Adult Signature 865 Date Certain, Bill 3rd Party, Adult AutoPOD 866 Date Certain, Bill 3rd Party, Adult Signature 870 Bill Recipient, AutoPOD 871 Bill Recipient, Signature 872 Evening, Bill Recipient 873 Evening, Bill Recipient, AutoPOD 874 Evening, Bill Recipient, Signature 875 Date Certain, Bill Recipient 876 Date Certain, Bill Recipient, AutoPOD 877 Date Certain, Bill Recipient, Signature 878 Appointment, Bill Recipient 879 Appointment, Bill Recipient, AutoPOD 880 Bill Recipient, Adult AutoPOD 881 Bill Recipient, Adult Signature 882 Evening, Bill Recipient, 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 22 Service within Alaska 23 Service from Alaska 24 Service from Alaska 51 & 54 Service to Canada (Elemental - Deferred) 92 & 96 Service from Hawaii (Deferred) OTHER CHARGE CODE DEFINITIONS (1) C.O.D. (Collect on Delivery) (2) A.O.D. (Acknowledgement of Delivery) (3) Call Tag (4) Oversize > 84" Combined Length and Girth (5) Dedared Value (6) Address Correction (7) Hazardous Material (8) Additional Handling (9) Oversize Extra Service Fee (10) Overweight > 150 lbs (11) FedEx Appointment Home Delivery (12) Electronic C.O.D., 24 hours (13) Electronic C.O.D., 48 hours (14) FedEx Ground Residential (15) FedEx Ground Residential - Rural (16) Return Manager Transmission Fee (17) FedEx Signature Home Delivery (20) FedEx Date Certain Home Delivery (21) FedEx Appointment Home Delivery (23) FedEx Evening Home Delivery (24) FedEx Home Delivery Residential (25) FedEx Home Delivery Residential - Rural (26) Cash C.O.D. Handling Charge (27) Cash C.O.D. Extra Difference Charge (28) Proof of Delivery Advantage Charge (29) FedEx Home Delivery Deferred Appointment (30) FedEx Home Delivery Surcharge - Out of Service Area (31) FedEx Home Delivery Surcharge - Hazardous Material (32) FedEx Home Delivery Surcharge - Over 70 Pounds (33) FedEx Home Delivery Surcharge - COD Package (34) Fuel Surcharge (35) Oversize > 108" Combined Length and Girth (36) Oversize > 108" in Length (37) Oversize > 130" Combined Length and Girth (38) Supplemental Oversize Package Charge (39) Canada Goods & Services Tax - GST (40) Canada Harmonized and Service Tax - HST (41) Canada Quebec Sales Tax - QST (42) Reserved (43) Return Manager (44) Credit Card Decline Surcharge (45) Consolidated Returns Polybag (46) Consolidated Returns Package 2x4x4 - 2x6x8 (47) Consolidated Returns Package 4x4x6 - 4x8x12 (48) Consolidated Returns Package 6x6x10 - 6x10x16 (49) Consolidated Returns Package 8x8x12 - 10x12x16 (50) Consolidated Returns Package Fill Charge (51) Consolidated Returns Oversize Package Charge (52) Ship Manager/Return Manager (54) Security Surcharge CONFIDENTIAL SDNY_GM_00340794 133 DOJ-OGR-00015442 --- PAGE BREAK --- FedEx Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 15 of 15 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AutoPOD, Prepaid, Domestic 018 COD Prepaid Domestic 017 ECO Prepaid Domestic 018 FedEx Ground, PRP, Prepaid, Domestic 018 Prepaid, Domestic 820 AutoPOD Collect Domestic 827 Collect Domestic 030 COD Collect Domestic 031 ECO, Collect, Domestic 032 Cash COD, Collect, Domestic 033 Guaranteed COD, Domestic 138 Ground Service Return Manager 408 Guaranteed Funds COD, Prepaid, Domestic 408 Cash COD, Prepaid, Domestic 410 AutoPOD COD, Domestic 411 AutoPOD COD Collect Domestic 412 AutoPOD, ECO, Prepaid, Domestic 413 AutoPOD, ECO, Collect, Domestic 414 AutoPOD Prepaid Domestic 415 AutoPOD Guaranteed Funds COD Ppd Dom. 416 AutoPOD, Cash COD, Prepaid, Domestic 417 Bill 3rd Party, AutoPOD Domestic 419 Bill 3rd Party, AutoPOD Domestic 420 Bill 3rd Party, Guaranteed Funds COD Dom 421 Bill 3rd Party, Cash COD, Domestic 422 Bill Recipient COD 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, COD, Bill 3rd Party Domestic 428 AutoPOD, Guaranteed Funds COD Collect Dom. 428 ECO, COD, Bill 3rd Party, Domestic 431 AutoPOD, COD, Bill 3rd Party, Domestic 432 AutoPOD, Cash COD, Bill 3rd Party, Domestic 433 AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom 435 AutoPOD, COD, Bill Recipient Domestic 436 AutoPOD, ECO, Bill Recipient Domestic 437 AutoPOD, Cash COD, Bill Recipient Domestic 437 AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom FedEx International Ground 802 AutoPOD, Prepaid 803 COD Prepaid 804 ECO Prepaid 805 PRP Prepaid 806 Prepaid 827 AutoPOD, Collect 828 Collect 478 Guaranteed Funds COD, Prepaid 478 Cash COD, Prepaid 480 AutoPOD, COD, Prepaid 481 AutoPOD, COD, Collect 482 AutoPOD, ECO, Prepaid 483 AutoPOD, ECO, Collect 484 AutoPOD, COD, Prepaid 485 AutoPOD, Guaranteed Funds COD, Prepaid 486 AutoPOD, Cash COD, Prepaid 487 Bill 3rd Party 488 Bill 3rd Party, AutoPOD 489 Bill 3rd Party, COD 489 Bill 3rd Party, Guaranteed Funds COD 490 Bill 3rd Party, Cash COD 491 Bill 3rd Party, 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, Signature, Prepaid 835 Adult AutoPOD, Prepaid 836 Adult Signature, Prepaid 837 Adult AutoPOD, Prepaid 838 Evening, Adult AutoPOD, Prepaid 839 Date Certain, Adult AutoPOD, Prepaid 840 Date Certain, Adult Signature, Prepaid 844 Appointment, Adult Signature, Prepaid 845 Appointment, Adult AutoPOD, Prepaid 850 Bill 3rd Party 851 Bill 3rd Party, Auto POD 852 Bill 3rd Party, Signature 853 Evening, Bill 3rd Party 855 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 859 Appointment, Bill 3rd Party 860 Appointment, Bill 3rd Party, AutoPOD 861 Bill 3rd Party, Adult Signature 862 Bill 3rd Party, Adult AutoPOD 870 Bill Recipient, AutoPOD 871 Bill Recipient, Signature 872 Evening, Bill Recipient, AutoPOD 873 Evening, Bill Recipient, Signature 874 Date Certain, Bill Recipient 875 Date Certain, Bill Recipient, Signature 877 Date Certain, Bill Recipient, Adult Signature 878 Appointment, Bill Recipient 879 Appointment, Bill Recipient, AutoPOD 880 Bill Recipient, Adult Signature 881 Bill Recipient, Adult AutoPOD 882 Evening, Bill Recipient, Adult AutoPOD 883 Evening, Bill Recipient, Adult Signature 885 Date Certain, Bill Recipient, Adult Signature 886 Appointment, Bill Recipient, Adult Signature 887 Appointment, Bill Recipient, Adult AutoPOD ZONE DEFINITIONS 2&3 Ground Service 48 contiguous states 3 Service to Hawaii 10 Service to Puerto Rico 14 Service to Oahu 17 Service to Alaska 22 Service within Alaska 25 Service from Alaska 51 & 54 Service to Canada 92 & 96 Service from Hawaii (Deferred) OTHER CHARGE CODE DEFINITIONS (1) C.O.D. (Collection 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) Overweight > 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) Return Manager Transmission Fee (20) FedEx Signature Home Delivery (21) FedEx Distance Surcharge (22) FedEx Appointment Home Delivery (23) FedEx Evening Home Delivery (24) FedEx Home Delivery Residential (25) FedEx Home Delivery Residential - Rural (26) Cam C.O.D. Charge (27) Cash C.O.D. High Density Charge (28) Cash C.O.D. Extra Delivery Charge (30) Proof of Delivery After Hours (31) FedEx Home Delivery Surcharge - Out of Service Area (32) FedEx Home Delivery Surcharge - Hazardous Material (33) FedEx Home Delivery Surcharge - Over 70 Pounds (34) FedEx Home Delivery Surcharge - C.O.D. Package (35) Oversize > 107" Combined Length and Girth (40) Oversize > 108" in Length (41) Oversize > 130" Combined Length and Girth (42) Supplemental Oversize Package Charge (43) Canada Goods & Services Tax - GST (44) Canada Harmonized Service Tax - HST (45) Canada Ontario Sales Tax - OST (46) Reserved (47) Credit Card Decline Surcharge (48) Consolidated Returns Processing Fee (49) Consolidated Returns Package 2x3et - 2x8x8 (50) Consolidated Returns Package 4x4et - 4x8x12 (51) Consolidated Returns Package 6x6et - 6x10x16 (52) Consolidated Returns Oversize Package Charge (53) Ship Manager/Return Manager (54) Security Surcharge DOJ-OGR-00016063