FedEx
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
PAST DUE
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 1 of 9
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 2,086.01
Base Discount -62.51
Special Handling Charges 125.92
Total Charges USD $. 2,149.42
TOTAL THIS INVOICE USD $ 2,149.42
You saved $62.51 in discounts this period!
Your Account is Past Due. Date of Notice: Jan 13, 2003
To prevent further action, please remit your payment immediately.
If payment has been made, please disregard this notice.
The amount due shown on the remittance advice reflects the invoice balance due and includes only those items still outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments and/or adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice.
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
Invoice Number | Account Number | Amount Past Due
4-495-45970 | 1144-2081-6 | USD $ 2,149.42
114420814495459705500021494256
SP 01 000001 97702 A 1 ASNGLP FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
CONFIDENTIAL
SDNY_GM_00340795 134
DOJ-OGR-00015443
Full Text
FedEx
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
PAST DUE
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 1 of 9
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 2,086.01
Base Discount -62.51
Special Handling Charges 125.92
Total Charges USD $. 2,149.42
TOTAL THIS INVOICE USD $ 2,149.42
You saved $62.51 in discounts this period!
Your Account is Past Due. Date of Notice: Jan 13, 2003
To prevent further action, please remit your payment immediately.
If payment has been made, please disregard this notice.
The amount due shown on the remittance advice reflects the invoice balance due and includes only those items still outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments and/or adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice.
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
Invoice Number | Account Number | Amount Past Due
4-495-45970 | 1144-2081-6 | USD $ 2,149.42
114420814495459705500021494256
SP 01 000001 97702 A 1 ASNGLP FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
CONFIDENTIAL
SDNY_GM_00340795 134
DOJ-OGR-00015443
--- PAGE BREAK ---
FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-495-45970 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 2 of 9 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 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_00340796 135 DOJ-OGR-00015444
--- PAGE BREAK ---
FedEx Invoice Number: 4-495-45970 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 14 Transportation Charges 1,238.78 Base Discount -37.16 Special Handling Charges 48.05 TOTAL USD $ 1,249.67 Number of Shipments 14 Total Charges USD $ 1,249.67 Recipient Number of Shipments 2 Transportation Charges 847.23 Base Discount -25.35 Special Handling Charges 77.87 TOTAL USD $ 899.75 Number of Shipments 2 Total Charges USD $ 899.75 TOTAL SHIPMENTS 16 TOTAL CHARGES USD $ 2,149.42 CONFIDENTIAL SDNY_GM_00340797 136 DOJ-OGR-00015445
--- PAGE BREAK ---
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Holiday - Business closed.
Tracking D 831544845674 Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JEANNE BELNAN FINANCIAL TRUST 6100 RIO HOOK QUARTERS B-3 ST. THOMAS VI 453 VI
Service Type FedEx Intl Priority Zone I
Package Type FedEx Pak Orig./Dest. ABQ/STT Packages 1 Weight 0.6 lbs, 0.3 kgs Delivered Dec 02, 2002 14:44 Signed by D.WALLACE FedEx Use _/USO1O/42
Transportation Charge 38.00 Fuel Surcharge 1.47 Discount -1.14 Total Transportation Charges USD $ 38.33
Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Recipient not in/business closed.
Tracking D 830273245338 Sender E SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient K VAUCHAN EDWARDS
Service Type FedEx Intl Priority Zone D
Package Type Customer Packaging Orig./Dest. FLU/BEQ Packages 1 Weight 7.0 lbs, 3.2 kgs Delivered Dec 11, 2002 12 55 Signed by R.PERKINS FedEx Use _/USO1O/08
Transportation Charge 86.72 Fuel Surcharge 3.36 Discount -2.60 Total Transportation Charges USD $ 87.48
Dropped off: Dec 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or drop discount. No additional discount applies.
Recipient not in/business closed.
Tracking D 828821338012 Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JEANNE BRENNAN FINANCIAL TRUCKS COMPANY 6100 RED HOOK QUARTERS SUITEB 3 ST THOAMS 00902 VI
Service Type FedEx Intl Priority Zone I
Package Type FedEx Envelope Orig./Dest. LNA/STT Packages 1 Weight 0.6 lbs, 0.3 kgs Delivered Dec 09, 2002 09 23 Signed by W.HAGUE Dec. Value USD 1.00 FedEx Use _/USO1O/08
Transportation Charge 38.00 Fuel Surcharge 1.47 Discount -1.14 Total Transportation Charges USD $ 38.33
CONFIDENTIAL
SDNY_GM_00340798 137
DOJ-OGR-00015446
--- PAGE BREAK ---
FedEx
Invoice Number: 4-495-45970
Invoice Date Dec 16, 2002
Account Number: 1144-2081-6
Page: 5 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Still in bond cage.
Tracking D 828821139729 Sender S KERLEN Recipient VALDSON COTRIN
Service Type FedEx Intl Economy JEFFREY E EPSTEIN J EPSTEIN
Package Type Customer Packaging 457 MADISON AVE 22 AVENUE FOCH
Zone D NEW YORK NY 10022-6843 US APT 2DD
Orig./Dest. FL/UTN PARIS 75116 FR
Packages 1
Weight 25.0 lbs, 11.4 kgs
Delivered Dec 12, 200209 20
Signed by .GARDIENNE
FedEx Use _/US010/60
Transportation Charge 141.31
Fuel Surcharge 5.48
Discount -4.24
Total Transportation Charges USD $ 142.55
Dropped off: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 791991890106 Sender CECILIA STEEN Recipient JEANNE BRENNAN
Service Type FedEx Intl Priority JEFFREY E. EPSTE N FINANCIAL TRUST COMPANY
Package Type FedEx Pak 457 MADISON AVENUE 6100 RED HOOK QUARTER
Zone I 4TH FLOOR SUITE B-3
Orig./Dest. JRB/STT NEW YORK NY 10022 US ST. THOMAS 00802 VI
Packages 1
Weight 2.5 lbs, 1.1 kgs
Delivered Dec 10, 200217 37
Signed by J RUAN
FedEx Use _/US01O/_
Transportation Charge 58.33
Fuel Surcharge 2.26
Discount -1.75
Total Transportation Charges USD $ 58.84
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.
Tracking D 828821138229 Sender G MAXWELL Recipient PETER MAUDELSON
Service Type FedEx Intl Priority JEFFREY E EPSTEIN
Package Type FedEx Envelope 457 MADISON AVE
Zone D NEW YORK NY 10022-6843 US
Orig./Dest. FLU/XWU
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 11, 200209 38
Signed by HOC
FedEx Use _/US01O/_
Transportation Charge 28.00
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
CONFIDENTIAL
SDNY_GM_00340799 138
DOJ-OGR-00015447
--- 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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 791250262681 Sender CECILIA STEEN Recipient JEFFREY EPSTE N
Service Type FedEx Intl Priority JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS B-3
Package Type Customer Packaging 457 MADISON AVENUE ST. THOMAS 00802 VI
Zone I 4TH FLOOR
Orig /Dest. JRB/STT NEW YORK NY 10022 US
Packages 1
Weight 15.0 lbs, 6.8 kgs
Delivered Dec 11, 2002 17:37
Signed by L.MORRELL
FedEx Use _/US01O/_
Transportation Charge 120.53
Fuel Surcharge 4.68
Discount -3.62
Total Transportation Charges USD $ 121.59
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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 38.7 lbs (26" x 19" x 13"). Chargeable weight based on IATA dimensional standards.
Tracking ID 791250641206 Sender CECILIA STEEN Recipient JEFFREY EPSTE N
Service Type FedEx Intl Priority JEFFREY E. EPSTEIN C/O AMERICAN YACHT HARBOR
Package Type Customer Packaging 457 MADISON AVENUE 6100 RED HOOK, QUARTERS B-3
Zone I 4TH FLOOR ST. THOMAS 00802 VI
Orig /Dest. JRB/STT NEW YORK NY 10022 US
Packages 1
Weight 10.0 lbs, 4.5 kgs
Delivered Dec 11, 2002 17:37
Signed by L.MORRELL
FedEx Use _/US01O/_
Transportation Charge 227.06
Fuel Surcharge 8.81
Discount -6.81
Total Transportation Charges USD $ 229.06
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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 18.6 lbs (20" x 12" x 13"). Chargeable weight based on IATA dimensional standards.
Tracking ID 79199271967 Sender CECILIA STEEN Recipient JEFFREY EPSTE N
Service Type FedEx Intl Priority JEFFREY E. EPSTEIN C/O AMERICAN YACHT HARBOR
Package Type Customer Packaging 457 MADISON AVENUE 6100 RED HOOK, QUARTERS B-3
Zone I 4TH FLOOR ST. THOMAS 00802 VI
Orig /Dest. JRB/STT NEW YORK NY 10022 US
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 11, 2002 17:37
Signed by L.MORRELL
FedEx Use _/US01O/_
Transportation Charge 138.45
Fuel Surcharge 5.37
Discount -4.15
Total Transportation Charges USD $ 139.67
CONFIDENTIAL
SDNY_GM_00340800 139
DOJ-OGR-00015448
--- PAGE BREAK ---
FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 7 of 9
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.
Tracking D 791992729236 Sender CECILIA STEEN Recipient JEFFREY EPSTEIN
Service Type FedEx Intl Priority JEFFREY E. EPSTE N C/O AMERICAN YACHT HARBOR
Package Type Customer Packaging 457 MADISON AVENUE 6100 RED HOOK, QUARTERS B-3
Zone I 4TH FLOOR ST. THOMAS 00802 VI
Orig./Dest. JRB/STT NEW YORK NY 10022 US
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 11, 2002 17 37 Transportation Charge 58.33
Signed by L.MORRELL Fuel Surcharge 2.26
FedEx Use _/US01O/_ Discount -1.75
Total Transportation Charges USD $ 58.84
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.
Tracking D 828821138230 Sender A MITRORICH Recipient G MAXWELL
Service Type FedEx Intl Priority JEFFREY E EPSTEIN FINANCIAL TRUST CO
Package Type Customer Packaging 457 MADISON AVE CALLE REA HOCK QUAITERS
Zone I NEW YORK NY 10022-6843 US STE B-3 ST THOMAS 00802 VI
Orig./Dest. FLU/STT
Packages 2
Weight 20.0 lbs, 9.1 kgs
Delivered Dec 11, 2002 17 37 Transportation Charge 142.93
Signed by L.MORRELL Fuel Surcharge 5.55
FedEx Use _/US01O/_ Discount -4.29
Total Transportation Charges USD $ 144.19
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.
Tracking D 828821139718 Sender G MAXWELL Recipient CHRISTINE MAXWELL
Service Type FedEx Intl Priority JEFFREY E EPSTEIN
Package Type Customer Packaging 457 MADISON AVE
Zone D NEW YORK NY 10022-6843 US
Orig./Dest. FLU/MRS
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 12, 2002 11 30 Transportation Charge 77.12
Signed by . MAXWELL Fuel Surcharge 2.99
FedEx Use _/US01O/_ Discount -2.31
Total Transportation Charges USD $ 77.80
CONFIDENTIAL
SDNY_GM_00340801 140
DOJ-OGR-00015449
--- 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.
Tracking D
Service Type
Package Type
Zone
Orig./Dest.
Packages
Weight
Delivered
Signed by
FedEx Use
828821138207
FedEx Intl Economy
Customer Packaging
D
FLU/LON
1
1.0 lbs, 0.5 kgs
Dec 13, 2002 10:46
T.MAXWELL
_/USO1O/_
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
TARA MAXWELL
Transportation Charge
Fuel Surcharge
Discount
38.45
1.49
-1.15
Total Transportation Charges
USD $
38.79
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.
Tracking D
Service Type
Package Type
Zone
Orig./Dest.
Packages
Weight
Delivered
Signed by
FedEx Use
828821138218
FedEx Intl Economy
Customer Packaging
D
FLU/LON
1
2.0 lbs, 0.9 kgs
Dec 13, 2002 11:04
O.OPING
_/USO1O/_
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
ELIZABETH MAXWELL
Transportation Charge
Fuel Surcharge
Discount
45.55
1.77
-1.37
Total Transportation Charges
USD $
45.95
Shipment Detail Subtotal
USD $
1,249.67
Picked up: Dec 11, 2002
Payor: Recipient
Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D
Service Type
Package Type
Zone
Orig./Dest.
Packages
Weight
Delivered
Signed by
Dec. Value
FedEx Use
791993540378
FedEx Intl Priority
Customer Packaging
I
CHL/STT
1
2.0 lbs, 0.9 kgs
Dec 12, 2002 17:17
I.SCHBERT
USD 54.00
_/USO1O/_
Sender
PARTS
Recipient
AARON
LSJ, LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
Transportation Charge
Fuel Surcharge
Discount
51.63
2.00
-1.55
Total Transportation Charges
USD $
52.08
CONFIDENTIAL
SDNY_GM_00340802 141
DOJ-OGR-00015450
--- PAGE BREAK ---
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002 Payor: Recipient Reference: SHIPMENT
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Undeliverable Package.
Tracking D 803946332479
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone I
Orig/Dest FPI/STT
Packages 4
Weight 170.0 lbs, 77 3 kgs
Delivered Dec 11, 20022028
Signed by RETURN AB80394633247
FedEx Use _/US010/14
Sender ANNE MULLDROW MCLAUGHLIN GORMLEY KING CO
Recipient MILES ALEXANDER FINANCIAL TRUST CO 6100 RD HOOK QTRS B3 ST THOMAS VI 00802 VI
Transportation Charge 795.60
Fuel Surcharge 30.87
Discount -23.80
Inaccessible Dangerous Goods 45.00
Total Transportation Charges USD $ 847.67
Shipment Detail Subtotal ...............................................USD $ 899.75
CONFIDENTIAL
Individual Pages
Page 1 of 9 - DOJ-OGR-00015443
Page 2 - DOJ-OGR-00015444
FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-495-45970 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 2 of 9 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 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_00340796 135 DOJ-OGR-00015444
Page 3 - DOJ-OGR-00015445
FedEx Invoice Number: 4-495-45970 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 14 Transportation Charges 1,238.78 Base Discount -37.16 Special Handling Charges 48.05 TOTAL USD $ 1,249.67 Number of Shipments 14 Total Charges USD $ 1,249.67 Recipient Number of Shipments 2 Transportation Charges 847.23 Base Discount -25.35 Special Handling Charges 77.87 TOTAL USD $ 899.75 Number of Shipments 2 Total Charges USD $ 899.75 TOTAL SHIPMENTS 16 TOTAL CHARGES USD $ 2,149.42 CONFIDENTIAL SDNY_GM_00340797 136 DOJ-OGR-00015445
Page 4 - DOJ-OGR-00015446
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Holiday - Business closed.
Tracking D 831544845674 Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JEANNE BELNAN FINANCIAL TRUST 6100 RIO HOOK QUARTERS B-3 ST. THOMAS VI 453 VI
Service Type FedEx Intl Priority Zone I
Package Type FedEx Pak Orig./Dest. ABQ/STT Packages 1 Weight 0.6 lbs, 0.3 kgs Delivered Dec 02, 2002 14:44 Signed by D.WALLACE FedEx Use _/USO1O/42
Transportation Charge 38.00 Fuel Surcharge 1.47 Discount -1.14 Total Transportation Charges USD $ 38.33
Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Recipient not in/business closed.
Tracking D 830273245338 Sender E SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient K VAUCHAN EDWARDS
Service Type FedEx Intl Priority Zone D
Package Type Customer Packaging Orig./Dest. FLU/BEQ Packages 1 Weight 7.0 lbs, 3.2 kgs Delivered Dec 11, 2002 12 55 Signed by R.PERKINS FedEx Use _/USO1O/08
Transportation Charge 86.72 Fuel Surcharge 3.36 Discount -2.60 Total Transportation Charges USD $ 87.48
Dropped off: Dec 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or drop discount. No additional discount applies.
Recipient not in/business closed.
Tracking D 828821338012 Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JEANNE BRENNAN FINANCIAL TRUCKS COMPANY 6100 RED HOOK QUARTERS SUITEB 3 ST THOAMS 00902 VI
Service Type FedEx Intl Priority Zone I
Package Type FedEx Envelope Orig./Dest. LNA/STT Packages 1 Weight 0.6 lbs, 0.3 kgs Delivered Dec 09, 2002 09 23 Signed by W.HAGUE Dec. Value USD 1.00 FedEx Use _/USO1O/08
Transportation Charge 38.00 Fuel Surcharge 1.47 Discount -1.14 Total Transportation Charges USD $ 38.33
CONFIDENTIAL
SDNY_GM_00340798 137
DOJ-OGR-00015446
Page 5 of 9 - DOJ-OGR-00015447
FedEx
Invoice Number: 4-495-45970
Invoice Date Dec 16, 2002
Account Number: 1144-2081-6
Page: 5 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Still in bond cage.
Tracking D 828821139729 Sender S KERLEN Recipient VALDSON COTRIN
Service Type FedEx Intl Economy JEFFREY E EPSTEIN J EPSTEIN
Package Type Customer Packaging 457 MADISON AVE 22 AVENUE FOCH
Zone D NEW YORK NY 10022-6843 US APT 2DD
Orig./Dest. FL/UTN PARIS 75116 FR
Packages 1
Weight 25.0 lbs, 11.4 kgs
Delivered Dec 12, 200209 20
Signed by .GARDIENNE
FedEx Use _/US010/60
Transportation Charge 141.31
Fuel Surcharge 5.48
Discount -4.24
Total Transportation Charges USD $ 142.55
Dropped off: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 791991890106 Sender CECILIA STEEN Recipient JEANNE BRENNAN
Service Type FedEx Intl Priority JEFFREY E. EPSTE N FINANCIAL TRUST COMPANY
Package Type FedEx Pak 457 MADISON AVENUE 6100 RED HOOK QUARTER
Zone I 4TH FLOOR SUITE B-3
Orig./Dest. JRB/STT NEW YORK NY 10022 US ST. THOMAS 00802 VI
Packages 1
Weight 2.5 lbs, 1.1 kgs
Delivered Dec 10, 200217 37
Signed by J RUAN
FedEx Use _/US01O/_
Transportation Charge 58.33
Fuel Surcharge 2.26
Discount -1.75
Total Transportation Charges USD $ 58.84
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.
Tracking D 828821138229 Sender G MAXWELL Recipient PETER MAUDELSON
Service Type FedEx Intl Priority JEFFREY E EPSTEIN
Package Type FedEx Envelope 457 MADISON AVE
Zone D NEW YORK NY 10022-6843 US
Orig./Dest. FLU/XWU
Packages 1
Weight 0.5 lbs, 0.2 kgs
Delivered Dec 11, 200209 38
Signed by HOC
FedEx Use _/US01O/_
Transportation Charge 28.00
Fuel Surcharge 1.09
Discount -0.84
Total Transportation Charges USD $ 28.25
CONFIDENTIAL
SDNY_GM_00340799 138
DOJ-OGR-00015447
Page 6 of 9 - DOJ-OGR-00015448
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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID 791250262681 Sender CECILIA STEEN Recipient JEFFREY EPSTE N
Service Type FedEx Intl Priority JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS B-3
Package Type Customer Packaging 457 MADISON AVENUE ST. THOMAS 00802 VI
Zone I 4TH FLOOR
Orig /Dest. JRB/STT NEW YORK NY 10022 US
Packages 1
Weight 15.0 lbs, 6.8 kgs
Delivered Dec 11, 2002 17:37
Signed by L.MORRELL
FedEx Use _/US01O/_
Transportation Charge 120.53
Fuel Surcharge 4.68
Discount -3.62
Total Transportation Charges USD $ 121.59
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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 38.7 lbs (26" x 19" x 13"). Chargeable weight based on IATA dimensional standards.
Tracking ID 791250641206 Sender CECILIA STEEN Recipient JEFFREY EPSTE N
Service Type FedEx Intl Priority JEFFREY E. EPSTEIN C/O AMERICAN YACHT HARBOR
Package Type Customer Packaging 457 MADISON AVENUE 6100 RED HOOK, QUARTERS B-3
Zone I 4TH FLOOR ST. THOMAS 00802 VI
Orig /Dest. JRB/STT NEW YORK NY 10022 US
Packages 1
Weight 10.0 lbs, 4.5 kgs
Delivered Dec 11, 2002 17:37
Signed by L.MORRELL
FedEx Use _/US01O/_
Transportation Charge 227.06
Fuel Surcharge 8.81
Discount -6.81
Total Transportation Charges USD $ 229.06
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.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 18.6 lbs (20" x 12" x 13"). Chargeable weight based on IATA dimensional standards.
Tracking ID 79199271967 Sender CECILIA STEEN Recipient JEFFREY EPSTE N
Service Type FedEx Intl Priority JEFFREY E. EPSTEIN C/O AMERICAN YACHT HARBOR
Package Type Customer Packaging 457 MADISON AVENUE 6100 RED HOOK, QUARTERS B-3
Zone I 4TH FLOOR ST. THOMAS 00802 VI
Orig /Dest. JRB/STT NEW YORK NY 10022 US
Packages 1
Weight 2.0 lbs, 0.9 kgs
Delivered Dec 11, 2002 17:37
Signed by L.MORRELL
FedEx Use _/US01O/_
Transportation Charge 138.45
Fuel Surcharge 5.37
Discount -4.15
Total Transportation Charges USD $ 139.67
CONFIDENTIAL
SDNY_GM_00340800 139
DOJ-OGR-00015448
Page 7 of 9 - DOJ-OGR-00015449
FedEx Express Shipment Detail By Payment Type (Original)
Invoice Number: 4-495-45970
Invoice Date: Dec 16, 2002
Account Number: 1144-2081-6
Page: 7 of 9
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.
Tracking D 791992729236 Sender CECILIA STEEN Recipient JEFFREY EPSTEIN
Service Type FedEx Intl Priority JEFFREY E. EPSTE N C/O AMERICAN YACHT HARBOR
Package Type Customer Packaging 457 MADISON AVENUE 6100 RED HOOK, QUARTERS B-3
Zone I 4TH FLOOR ST. THOMAS 00802 VI
Orig./Dest. JRB/STT NEW YORK NY 10022 US
Packages 1
Weight 3.0 lbs, 1.4 kgs
Delivered Dec 11, 2002 17 37 Transportation Charge 58.33
Signed by L.MORRELL Fuel Surcharge 2.26
FedEx Use _/US01O/_ Discount -1.75
Total Transportation Charges USD $ 58.84
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.
Tracking D 828821138230 Sender A MITRORICH Recipient G MAXWELL
Service Type FedEx Intl Priority JEFFREY E EPSTEIN FINANCIAL TRUST CO
Package Type Customer Packaging 457 MADISON AVE CALLE REA HOCK QUAITERS
Zone I NEW YORK NY 10022-6843 US STE B-3 ST THOMAS 00802 VI
Orig./Dest. FLU/STT
Packages 2
Weight 20.0 lbs, 9.1 kgs
Delivered Dec 11, 2002 17 37 Transportation Charge 142.93
Signed by L.MORRELL Fuel Surcharge 5.55
FedEx Use _/US01O/_ Discount -4.29
Total Transportation Charges USD $ 144.19
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.
Tracking D 828821139718 Sender G MAXWELL Recipient CHRISTINE MAXWELL
Service Type FedEx Intl Priority JEFFREY E EPSTEIN
Package Type Customer Packaging 457 MADISON AVE
Zone D NEW YORK NY 10022-6843 US
Orig./Dest. FLU/MRS
Packages 1
Weight 5.0 lbs, 2.3 kgs
Delivered Dec 12, 2002 11 30 Transportation Charge 77.12
Signed by . MAXWELL Fuel Surcharge 2.99
FedEx Use _/US01O/_ Discount -2.31
Total Transportation Charges USD $ 77.80
CONFIDENTIAL
SDNY_GM_00340801 140
DOJ-OGR-00015449
Page 8 of 9 - DOJ-OGR-00015450
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.
Tracking D
Service Type
Package Type
Zone
Orig./Dest.
Packages
Weight
Delivered
Signed by
FedEx Use
828821138207
FedEx Intl Economy
Customer Packaging
D
FLU/LON
1
1.0 lbs, 0.5 kgs
Dec 13, 2002 10:46
T.MAXWELL
_/USO1O/_
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
TARA MAXWELL
Transportation Charge
Fuel Surcharge
Discount
38.45
1.49
-1.15
Total Transportation Charges
USD $
38.79
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.
Tracking D
Service Type
Package Type
Zone
Orig./Dest.
Packages
Weight
Delivered
Signed by
FedEx Use
828821138218
FedEx Intl Economy
Customer Packaging
D
FLU/LON
1
2.0 lbs, 0.9 kgs
Dec 13, 2002 11:04
O.OPING
_/USO1O/_
Sender
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Recipient
ELIZABETH MAXWELL
Transportation Charge
Fuel Surcharge
Discount
45.55
1.77
-1.37
Total Transportation Charges
USD $
45.95
Shipment Detail Subtotal
USD $
1,249.67
Picked up: Dec 11, 2002
Payor: Recipient
Reference: AARON
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D
Service Type
Package Type
Zone
Orig./Dest.
Packages
Weight
Delivered
Signed by
Dec. Value
FedEx Use
791993540378
FedEx Intl Priority
Customer Packaging
I
CHL/STT
1
2.0 lbs, 0.9 kgs
Dec 12, 2002 17:17
I.SCHBERT
USD 54.00
_/USO1O/_
Sender
PARTS
Recipient
AARON
LSJ, LLC.
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS #2
ST. THOMAS VI 00802-453 VI
Transportation Charge
Fuel Surcharge
Discount
51.63
2.00
-1.55
Total Transportation Charges
USD $
52.08
CONFIDENTIAL
SDNY_GM_00340802 141
DOJ-OGR-00015450
Page 9 of 9 - DOJ-OGR-00015451
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002 Payor: Recipient Reference: SHIPMENT
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Undeliverable Package.
Tracking D 803946332479
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone I
Orig/Dest FPI/STT
Packages 4
Weight 170.0 lbs, 77 3 kgs
Delivered Dec 11, 20022028
Signed by RETURN AB80394633247
FedEx Use _/US010/14
Sender ANNE MULLDROW MCLAUGHLIN GORMLEY KING CO
Recipient MILES ALEXANDER FINANCIAL TRUST CO 6100 RD HOOK QTRS B3 ST THOMAS VI 00802 VI
Transportation Charge 795.60
Fuel Surcharge 30.87
Discount -23.80
Inaccessible Dangerous Goods 45.00
Total Transportation Charges USD $ 847.67
Shipment Detail Subtotal ...............................................USD $ 899.75
CONFIDENTIAL