Document 4-495-75031

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: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144 2081 6 Page: 1 of 21 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 23, 2002 FedEx Express Services Transportation Charges 683.05 Base Discount 73.84 Special Handling Charges 126.78 Total Charges USD $. 735.99 FedEx Ground Services Base Charges 2015 Other Charges 16.25 Total Charges USD $ 36.40 TOTAL THIS INVOICE USD $ 772.39 You saved $73.84 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 Jan 07, 2003 Invoice Number | Account Number | Amount Due 4 495 75031 | 1144 2081 6 | USD $ 772.39 1 1 4 4 2 0 8 1 4 4 9 5 7 5 0 3 3 1 9 3 0 0 0 0 7 7 2 3 9 2 4 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 802-R S2 20 Cr. 330 (AJN) DOJ-OGR-00016064 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144 2081 6 Page: 2 of 21 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 Rebill Recipient Include Recipient's Account No. RSA Rebill Sender RTA Rebill 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-00016065 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 3 of 21 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 31 Transportation Charges 595.30 Base Discount -64.15 Special Handling Charges 110.96 TOTAL USD $ 642.11 Number of Shipments 31 Total Charges USD $ 642.11 Recipient Number of Shipments 2 Transportation Charges 33.25 Base Discount -4.24 Special Handling Charges 12.51 TOTAL USD $ 41.52 Number of Shipments 2 Total Charges USD $ 41.52 Third Party Number of Shipments 1 Transportation Charges 54.50 Base Discount -6.45 Special Handling Charges 3.31 TOTAL USD $ 52.36 Number of Shipments 1 Total Charges USD $ 52.36 TOTAL SHIPMENTS 34 TOTAL CHARGES USD $ 735.99 DOJ-OGR-00016066 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 4 of 21 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 4 Package sent from: 10021 zip code Tracking ID 837133956336 Sender NDREA MITRONCH Recipient MARC LINDBERG Service Type FedEx Priority Overnight JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 US Package Type FedEx Pak Zone 4 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 10, 2002 09:32 Svc Area A2 Signed by D.OAKLEY FedEx Use 347191900/01530/_ Transportation Charge 21.00 Discount -2.10 Fuel Surcharge 0.76 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 19.66 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. 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 8 Package sent from: 10021 zip code Release signature on file. Tracking ID 837133956369 Sender G MAXWELL Recipient LAURA CASEY WASSERMAN Service Type FedEx 2Day JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 US Package Type Customer Packaging Zone 8 Packages 1 Weight 5.0 lbs, 2.3 kgs Delivered Dec 11, 2002 13:24 Svc Area 2R Signed by MAXWELL FedEx Use 347 191900/06112/02 Transportation Charge 16.75 Discount -1.68 Fuel Surcharge 0.60 Courier Pickup Charge 0.00 Residential Delivery 1.35 Total Transportation Charges USD $ 17.02 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 8 Package sent from: 91201 zip code Tracking ID 837657306295 Sender BRAN FERREN Recipient EDWINA SIMMONDS Service Type FedEx Standard Overnight JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 US Package Type Customer Packaging Zone 8 Packages 1 Weight 10.0 lbs, 4.5 kgs Delivered Dec 10, 2002 11:54 Svc Area A1 Signed by S.MAXWELL FedEx Use 343063970/01415/_ Transportation Charge 45.75 Discount 4.58 Fuel Surcharge 1.65 Residential Delivery 1.35 Total Transportation Charges USD $ 44.17 DOJ-OGR-00016067 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 5 of 21 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 1st attempt Dec 12, 2002 at 12:50 PM. Incorrect recipient address. Original address: 10064 TOLUCA LAKE AVENORTH HOLLYWOOD,CA 91602 FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID 83713955370 Sender G MAKWELL Recipient DANNY HILLIS 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 16, 200209:14 Svc Area A2 Signed by M. CHRISTMAN FedEx Use 346204710/06112/03 Transportation Charge 16.75 Discount 1.68 Address Correction 10.00 Fuel Surcharge 0.60 Courier Pickup 0.00 Total Transportation Charges USD $ 25.67 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. 1st attempt Dec 13, 2002 at 04:27 PM. Recipient not in/business closed. Tracking ID 82899400915 Sender J EPSTEIN Recipient KIRSTIE FERGUSEN 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 16, 200212:52 Svc Area 3R Signed by K.FERGUNSEN FedEx Use 347150410/07167/03 Transportation Charge 7.80 Discount -0.78 Fuel Surcharge 0.28 Residential Delivery 1.35 Total Transportation Charges USD $ 8.65 DOJ-OGR-00016068 --- PAGE BREAK --- 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 the third business day for all regions. Release signature on file. Tracking ID 82894900970 Sender Recipient Service Type FedEx Express Saver J EPSTEIN KELLY BOMOD Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 2.0 lbs, 0.9 kgs Delivered Dec 13, 2002 13:25 Transportation Charge 10.55 Svc Area 3R Discount 1.06 Signed by 17355907 Fuel Surcharge 0.38 FedEx Use 347150410/07179/02 Residential Delivery 1.35 Total Transportation Charges USD $ 11.22 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 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 12:01 PM. Incorrect recipient address. Original recipient address: 22860 PACIFIC EAST HWY/MALIBU,CA 90265 FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID 82894900981 Sender Recipient Service Type FedEx Express Saver J EPSTEIN KELLY SPANN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 2.0 lbs, 0.9 kgs Delivered Dec 17, 2002 12:58 Transportation Charge 10.55 Svc Area 3R Discount 1.06 Signed by SMOA 70566 Address Correction 10.00 FedEx Use 347141680/07179/03 Fuel Surcharge 0.38 Residential Delivery 1.35 Total Transportation Charges USD $ 21.22 DOJ-OGR-00016069 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 7 of 21 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 11:47 AM. Incorrect recipient address. Tracking ID: 828694901006 Sender: JEFFREY E EPSTEIN Recipient: SOPHIE RIDDLE Service Type: FedEx Express Saver Package Type: Customer Packaging Zone: 8 457 MADISON AVE NEW YORK NY 10022-6843 US Packages: 1 Weight: 2.0lbs, 0.9 kgs Delivered: Dec 17, 2002 13:10 Svc Area: 3R Signed by: SJMOA186310 FedEx Use: 347150410/07179/03 Transportation Charge: 10.55 Discount: -1.06 Fuel Surcharge: 10.00 Residential Delivery: 1.35 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 4 Package sent from: 4320 zip code Tracking ID: 837657306527 Sender: JEFFREY E EPSTEIN Recipient: EDWINA SIMMONDS Service Type: FedEx Standard Overnight Package Type: FedEx Envelope Zone: 4 457 MADISON AVE NEW YORK NY 10022-6843 US Packages: 1 Weight: 1.0lbs, 0.5 kgs Delivered: Dec 12, 2002 12:10 Svc Area: A1 Signed by: MAXWELL FedEx Use: 347201400/00222/ Transportation Charge: 13.50 Discount: -2.16 Fuel Surcharge: 0.45 Residential Delivery: 1.35 Total Transportation Charges: USD $ 13.14 Picked up: Dec 12, 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: 82869485859 Sender: JEFFREY E EPSTEIN Recipient: HEIDI FREILER Service Type: FedEx Express Saver Package Type: FedEx Pak Zone: 2 457 MADISON AVE NEW YORK NY 10022-6843 US Packages: 1 Weight: 1.0lbs, 0.5 kgs Delivered: Dec 13, 2002 09:44 Svc Area: A2 Signed by: D.BAUZIA FedEx Use: 348171900/07167/ Transportation Charge: 7.70 Discount: 0.77 Fuel Surcharge: 0.28 Total Transportation Charges: USD $ 7.21 DOJ-OGR-00016070 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 8 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 12, 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. Release signature on file. Tracking ID 828694859860 Sender JEFFREY E EPSTEIN Recipient Service Type FedEx Express Saver 457 MADISON AVE Package Type Customer Packaging NEW YORK NY 10022 6843 US Zone 8 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 17, 2002 13:11 Transportation Charge 9.05 Svc Area 3R Discount 0.91 Signed by 450156147 Fuel Surcharge 0.33 FedEx Use 348171900/07179/02 Residential Delivery 1.35 Total Transportation Charges USD $ 9.82 Picked up: Dec 12, 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 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 ID 828694859870 Sender JEFFREY E EPSTEIN Recipient CARDNER Service Type FedEx Express Saver 457 MADISON AVE Package Type Customer Packaging NEW YORK NY 10022 6843 US Zone 6 Packages 1 Weight 4.0 lbs, 1.8 kgs Delivered Dec 16, 2002 14:37 Transportation Charge 12.20 Svc Area 3R Fuel Surcharge 0.44 Signed by P.BIA153553 Residential Delivery 1.35 FedEx Use 348172820/07175/02 Discount -1.22 Total Transportation Charges USD $ 12.77 Picked up: Dec 12, 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 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID 828694859881 Sender JEFFREY E EPSTEIN Recipient DOJ REDACTION Service Type FedEx Express Saver 457 MADISON AVE Package Type FedEx Pak NEW YORK NY 10022 6843 US Zone 6 Packages 1 Weight 3.0 lbs, 1.4 kgs Delivered Dec 16, 2002 15:06 Transportation Charge 11.00 Svc Area 3R Discount -1.10 Signed by Fuel Surcharge 0.40 FedEx Use 348171900/07175/_ Residential Delivery 1.35 Total Transportation Charges USD $ 11.65 DOJ-OGR-00016071 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 9 of 21 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 12, 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 The delivery commitment for Express Saver Packages to homes or private residences (including home offices) is 7PM the third business day for all regions. FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. Release signature on file. Tracking ID 828694900948 Sender JEFFREY E EPSTEIN Recipient LAUREN PETRELLA Service Type FedEx Express Saver Package Type Customer Packaging Zone 4 Weight 2.0 lbs, 0.9 kgs Delivered Dec 16, 2002 13:52 Svc Area 3R Signed by L.NNA266287 FedEx Use 348188670/071711/02 Transportation Charge 8.10 Discount 0.81 Fuel Surcharge 0.29 Residential Delivery 1.35 Total Transportation Charges USD $ 8.93 Picked up: Dec 12, 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 Tracking ID 83716935013 Sender LAUREN KWINTNER Recipient HUGH BLATE Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 6 Weight 1.0 lbs, 0.5 kgs Delivered Dec 13, 200210:46 Svc Area AA Signed by H.BAK FedEx Use 348171900/0230/ Transportation Charge 16.00 Discount -2.56 Fuel Surcharge 0.54 Total Transportation Charges USD $ 13.98 Picked up: Dec 13, 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 Release signature on file. InternetShip Tracking ID 790161678197 Sender CECILIA STEEN Recipient ISABEL MAXWELL Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 Weight 2.0 lbs, 0.9 kgs Delivered Dec 16, 200214:02 Svc Area A1 Signed by 15318572 FedEx Use 523497064/01415/02 Transportation Charge 25.50 Discount -2.55 Fuel Surcharge 0.92 Residential Delivery 1.35 Total Transportation Charges USD $ 25.22 DOJ-OGR-00016072 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 10 of 21 Picked up: Dec 13, 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 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. Release signature on file. Interna/Ship Tracking ID 790161716618 Service Type FedEx Priority Overnight Package Type Customer Packaging Zone 6 Packages 1 Weight 15.0 lbs. 6.8 kgs Delivered Dec 14, 2002 11:06 Svc Area AA Signed by E PST EIN FedEx Use 523497764/01574/02 Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US Transportation Charge 74.25 Discount -7.43 Saturday Delivery 10.00 Fuel Surcharge 2.67 Residential Delivery 1.35 Total Transportation Charges USD $ 80.84 Picked up: Dec 13, 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. 1st attempt Dec 17, 2002 at 03:30 PM. Incorrect recipient address. Interna/Ship Tracking ID 791254610500 Service Type FedEx Express Saver Package Type Customer Packaging Zone 2 Packages 1 Weight 2.0 lbs. 0.9 kgs Delivered Dec 18, 2002 14:36 Svc Area 3R Signed by MILAGROS FedEx Use 523555907/07167/03 Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 US Recipient ELISABETH ANDUJAR Transportation Charge 7.80 Discount -0.78 Address Correction 10.00 Fuel Surcharge 0.28 Residential Delivery 1.35 Total Transportation Charges USD $ 18.65 DOJ-OGR-00016073 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 11 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 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 Release signature on file. InternetShip Tracking ID 791995168935 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 6 Packages 1 Weight 10.0 lbs. 4.5 kgs Delivered Dec 16, 2002 14:56 Svc Area AA Signed by E PSTEIN FedEx Use 523568020/01371/02 Sender CECILIA STEEN JEFFREY E EPSTEIN Recipient JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge 43.50 Discount 4.35 Fuel Surcharge 1.57 Residential Delivery 1.35 Total Transportation Charges USD $ 42.07 Dropped off: Dec 13, 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: 87056 zip code Release signature on file. Tracking ID 82748051377 Service Type FedEx Priority Overnight Package Type FedEx Pak Zone 7 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Dec 14, 2002 11:06 Svc Area AA Signed by E PSTIEN1 FedEx Use 351043160/01596/02 Sender SHANNON JEFFREY E EPSTEIN Recipient EVELYN C/O JEFFREY EPSTON 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge 25.25 Discount -2.53 Saturday Delivery 10.00 Fuel Surcharge 0.91 Residential Delivery 1.35 Total Transportation Charges USD $ 34.98 DOJ-OGR-00016074 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 16, 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 FedEx has audited this shipment for correct packages, weight, and service. Any charges made are reflected in the invoice amount. We calculated your charges based on a dimensional weight of 24.0 lbs .24" x 16" x 12", divided by 194. Release signature on file. InternetShip Tracking ID Service Type Package Type Zone Packages Weight Delivered Svc Area Signed by FedEx Use 790655282289 FedEx Priority Overnight Customer Packaging 6 1 15.0 lbs, 6.8 kgs Dec 17, 2002 09:40 AA EJSPTEIN 523702206/01574/02 Sender CECILIA STEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient JEFFREY E. EPSTEN 358 EL BRILLO WAY PALM BEACH FL 33480 US Transportation Charge Discount Fuel Surcharge Residential Delivery Total Transportation Charges 77.75 -7.78 2.80 1.35 USD $ 74.12 Picked up: Dec 16, 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 InternetShip Tracking ID Service Type Package Type Zone Packages Weight Delivered Svc Area Signed by FedEx Use 791996415167 FedEx Express Saver Customer Packaging 4 1 5.0 lbs, 2.3 kgs Dec 18, 2002 11:57 A2 K.DANIELS 523763807/07171/ Sender CECILIA STEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient LES WEXNER Transportation Charge Discount Fuel Surcharge Total Transportation Charges 10.40 -1.04 0.37 USD $ 9.73 DOJ-OGR-00016075 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 13 of 21 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 16, 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: 90046 zip code Release signature on file. Tracking ID 836663867977 Sender Recipient Service Type FedEx Standard Overnight EMMY TAYLOR EDWNA SIMMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 1.0lbs, 0.5kgs Delivered Dec 17, 200212:09 Svc Area A1 Signed by FedEx Use 351006710/00266/02 Transportation Charge 15.25 Discount -2.44 Fuel Surcharge 0.51 Residential Delivery 1.35 Total Transportation Charges USD $ 14.67 Dropped off: Dec 16, 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: 33681 zip code Tracking ID 837169384484 Sender Recipient Service Type FedEx Express Saver LARRY MORRISON MS BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weight 1.0lbs, 0.5kgs Delivered Dec 17, 2002 09:57 Svc Area A1 Signed by S.GRIFFS FedEx Use 351083650/00833/ Transportation Charge 8.35 Discount -0.84 Fuel Surcharge 0.30 Total Transportation Charges USD $ 7.81 Picked up: Dec 17, 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 InternetShip Tracking ID 792152656709 Sender Recipient Service Type FedEx Priority Overnight CECILIA STEEN PEG UGLAND Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 10022 6843 US Weight 1.0lbs, 0.5kgs Delivered Dec 18, 2002 09:56 Svc Area A2 Signed by D OAKLEY FedEx Use 523981506/00208/ Transportation Charge 15.25 Discount 2.44 Fuel Surcharge 0.51 Total Transportation Charges USD $ 13.32 DOJ-OGR-00016076 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 14 of 21 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 17, 2002 Payer: Shipper Reference: CMP GIIB 151 Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 4 Package sent from: 33461 zip code 1st attempt: Dec 18, 2002 at 09:03 AM. Recipient not in/business closed. FedEx has billed this shipment for correct package, weight, and service. Any changes made are reflected in the invoice amount. Tracking ID 828694900580 Sender L MORRISCN Recipient GREG VINCENT Service Type FedEx 2Day JEFFREY E EPSTEIN GULFSTREAM AEROSPACE Package Type FedEx Pak 457 MADISON AVE Zone 4 NEW YORK NY 10022 6843 US Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 18, 2002 09:36 Svc Area AA Signed by K.DAVIS FedEx Use 352034240/06024/08 Transportation Charge 8.50 Discount -0.85 Fuel Surcharge 0.31 Total Transportation Charges USD $ 7.96 Picked up: Dec 18, 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 Release signature on file. Tracking ID 792794360956 Sender CECILIA STEEN Recipient TEENA & MERRY MABRISON Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone 6 NEW YORK NY 10022 6843 US Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Dec 20, 2002 16:11 Svc Area 2R Signed by L.NA51083 FedEx Use 523209408/06068/02 Transportation Charge 10.50 Discount 1.05 Fuel Surcharge 0.38 Residential Delivery 1.35 Total Transportation Charges USD $ 11.18 DOJ-OGR-00016077 --- PAGE BREAK --- FedEx Express Shipment Detail By Payment Type (Original) Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 15 of 21 Picked up: Dec 18, 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 Release signature on file. InternetShip Tracking ID 792794370512 Service Type FedEx2Day Package Type Customer Packaging Zone 6 Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Dec 20, 2002 17:02 Svc Area 2R Signed by 14794574 FedEx Use 523209738/06068/02 Sender CECILIA STERN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient LARRY VISOSKI Transportation Charge 10.50 Discount -1.05 Fuel Surcharge 0.38 Residential Delivery 1.35 Total Transportation Charges USD $ 11.18 Picked up: Dec 18, 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 Release signature on file. InternetShip Tracking ID 792794379461 Service Type FedEx2Day Package Type Customer Packaging Zone 6 Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Dec 20, 2002 16:36 Svc Area 2R Signed by 2579934 FedEx Use 523209958/06068/02 Sender CECILIA STERN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Recipient PATSY & DAVE RODGERS Transportation Charge 10.50 Discount -1.05 Fuel Surcharge 0.38 Residential Delivery 1.35 Total Transportation Charges USD $ 11.18 DOJ-OGR-00016078 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 16 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18, 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 Weather delay Thunderstorm. Release signature on file. InternetShip Sender Recipient Tracking ID 792794801284 HELEN H KIM ELLA DERSHOWITZ Service Type FedEx Priority Overnight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 3 NEW YORK NY 10022-6843 US Packages 1 Weight 2.0 lbs, 0.9 kgs Delivered Dec 19, 2002 11:10 Transportation Charge 18.75 Svc Area A1 Discount -1.88 Signed by 805899 Fuel Surcharge 0.67 FedEx Use 523220718/01508/02 Residential Delivery 1.35 Total Transportation Charges USD $ 18.89 Picked up: Dec 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 6 Weather delay Thunderstorm. InternetShip Sender Recipient Tracking ID 792795331100 CECIL J STEEN DOTTIE Service Type FedEx Priority Overnight JEFFREY E EPSTEIN COLONIAL BANK Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 20, 2002 13:36 Transportation Charge 16.00 Svc Area AA Discount -2.56 Signed by M.BROWN Fuel Surcharge 0.54 FedEx Use 523413915/00230/TS Total Transportation Charges USD $ 13.98 Shipment Detail Subtotal USD $ 642.11 DOJ-OGR-00016079 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 17 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2 Release signature on file. Tracking ID 82852757720 Sender: FRANK NODARSE CYSTAL COMMUNICATIONS, INC. Recipient: LARRY VISOSKI Service Type FedEx Priority Overnight Package Type Customer Packaging Zone 2 Packages 1 Weight 3.0 lbs, 1.4 kgs Delivered Dec 14, 2002 11:40 Svc Area AA Signed by 14794574 FedEx Use 348047870/01486/02 Transportation Charge 18.00 Discount 1.80 Saturday Delivery 10.00 Fuel Surcharge 0.65 Courier Pickup Charge 0.00 Residential Delivery 1.35 Total Transportation Charges USD $ 28.20 Dropped off: Dec 18, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 Release signature on file. Tracking ID 837700541252 Sender: BANU KUCUKKOYLU Recipient: EDWINA SIMMONDS Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Packages 1 Weight 1.0 lbs, 0.5 kgs Delivered Dec 19, 2002 10:30 Svc Area A1 Signed by .MAXWELL FedEx Use 352357210/00266/ Transportation Charge 15.25 Discount -2.44 Fuel Surcharge 0.51 Total Transportation Charges USD $ 13.32 Shipment Detail Subtotal USD $ 41.52 Picked up: Dec 12, 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 7 Release signature on file. Tracking ID 622794984940 Sender: MIKE AND PAT JEPPESEN SANDERSON Recipient: RODGERS DAVID MR. LARRY VISOSKI Service Type FedEx Priority Overnight Package Type Customer Packaging Zone 7 Packages 1 Weight 11.0 lbs, 5.0 kgs Delivered Dec 13, 2002 11:01 Svc Area AA Signed by 14794574 FedEx Use 081352204/01596/02 Transportation Charge 54.50 Discount -5.45 Fuel Surcharge 1.96 Residential Delivery 1.35 Total Transportation Charges USD $ 52.36 Shipment Detail Subtotal USD $ 52.36 DOJ-OGR-00016080 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 18 of 21 FedEx Ground Summary Date Packages Weight Base Charges Other Charges Total Charges Prepaid Ground 12/05 5.00 5.00 12/12 4 12.0 16.57 0.21 16.78 12/14 1 1.0 3.58 0.04 3.62 Package Total 5 13.0 20.15 5.25 25.40 Weekly Service Charge 12/13/2002 11.00 11.00 Total Charges 5 13.0 20.15 16.25 36.40 a - Other charges billed out of week. DOJ-OGR-00016081 --- PAGE BREAK --- FedEx Ground Prepaid Detail Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 19 of 21 Purchase Order Number Customer Reference Tracking ID Svc Code Dest Zip Zone Weight Base Charge Other Charge Total Charge Pickup Date: 12/05 968 27571000 0358 019 94538 0 0.0 5.00(6) 5.00 Pickup Date: 12/12 968 27571000 0365 019 43230 004 3.0 4.09 0.05(35) 4.14 968 27571000 0386 019 43054 004 2.0 3.87 0.05(35) 3.82 968 27571000 0402 019 43054 004 3.0 4.09 0.05(35) 4.14 968 27571000 0419 019 60605 005 4.0 4.52 0.06(35) 4.58 Pickup Date: 12/14 968 27571000 0426 019 43054 004 1.0 3.58 0.04(35) 3.62 DOJ-OGR-00016082 --- PAGE BREAK --- FedEx Ground Address Correction Invoice Number: 4-495-75031 Invoice Date Dec 23, 2002 Account Number 1144 2081 6 Page 20 of 21 Original Address Corrected Address Original Address Corrected Address TRACKING ID: 068 275710000358 VIALTA INC 48461 FREMONT BL FREMONT CA 94538 US VIALTA INC 48461 FREMONT BL FREMONT CA 94538 US DOJ-OGR-00016083 --- PAGE BREAK --- FedEx Invoice Number: 4-495-75031 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 21 of 21 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AutoPOD, Prepaid, Domestic 016 COD Prepaid Domestic 017 ECO Prepaid Domestic 018 FedEx Ground, PRP, Prepaid, Domestic 019 Prepaid, Domestic 020 AutoPOD Collect Domestic 021 Collect Domestic 030 COD Collect Domestic 031 ECO COD, Collect, Domestic 032 Cash COD, Collect, Domestic 033 Guaranteed COD, Collect, Domestic 138 Ground Service Return Manager 408 Guaranteed Funds COD, Prepaid, Domestic 408 Cash COD, Prepaid, Domestic 410 AutoPOD COD, Prepaid 411 AutoPOD COD Collect Domestic 412 AutoPOD, ECO COD, Prepaid, Domestic 413 AutoPOD, ECO COD, 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 COD, Bill Recipient Domestic 437 AutoPOD, Cash COD, Bill Recipient Domestic 437 AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom FedEx International Ground 602 AutoPOD, Prepaid 603 COD Prepaid 604 ECO Prepaid 605 PRP Prepaid 606 Prepaid 607 AutoPOD, Collect 608 Collect 478 Guaranteed Funds COD, Prepaid 480 Cash COD, Prepaid 481 AutoPOD, COD, Prepaid 482 AutoPOD, ECO COD, Prepaid 483 AutoPOD, ECO COD, 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 489 Bill 3rd Party, Guaranteed Funds COD 490 Bill 3rd Party, Cash COD 491 Bill 3rd Party, Guaranteed Funds 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 Evening Adult AutoPOD, Prepaid 838 Evening Adult Signature, 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 858 Date Certain, Bill 3rd Party Signature 859 Appointment, Bill 3rd Party 860 Appointment, Bill 3rd Party, AutoPOD 861 Bill 3rd Party, Adult AutoPOD 862 Bill 3rd Party, Adult Signature 863 Evening, Bill 3rd Party, AutoPOD 864 Evening, Bill 3rd Party, Adult Signature 865 Date Certain, Bill 3rd Party, Adult Signature 866 Date Certain, Bill 3rd Party, Adult Signature 869 Bill Recipient 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 9 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) FedEx Home Delivery Delivery (27) Cam C.O.D Charge (28) Cash C.O.D High Density Charge (29) Cash C.O.D Extra Delivery Charge (30) Proof of Delivery After Hours (31) FedEx Home Delivery Forced Appointment (32) FedEx Home Delivery Surcharge - Out of Service Area (33) FedEx Home Delivery Surcharge - Hazardous Material (34) FedEx Home Delivery Surcharge - Over 70 Pounds (35) FedEx Home Delivery Surcharge - COD Package (36) Oversize > 107" Combined Length and Girth (37) Oversize > 108" in Length (40) Supplemental Oversize Package Charge (41) Canada Goods & Services Tax - GST (42) Canada Harmonized Service Tax - HST (43) Canada Ontario Sales Tax - OST (44) Return Manager (45) Credit Card Decline Surcharge (46) Consolidated Returns Processing Fee (47) Consolidated Returns Package 2x3x4 - 2x8x8 (48) Consolidated Returns Package 4x4x8 - 4x12 (49) Consolidated Returns Package 6x6x10 - 6x10x16 (50) Consolidated Returns Package 8x8x12 - 10x12x16 (51) Consolidated Returns Package Fill Charge (52) Consolidated Returns Oversize Package Charge (53) Ship Manager/Return Manager (54) Security Surcharge DOJ-OGR-00016084