Invoice Number: 4-495-33932
Invoice Dale: Dec 16, 2002
Account Number: 1144-2081-6
Page: 1 of 16
Feria In ID. 714427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Bitting Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN
457 MADISON AVE Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone: (8OO) 622-1147 1A-F 7-6 (CST)
Fax: (800) 548-3020
Inlernet: www.fedex.com
Invoice Summary Dec 16, 2002
FedEx Express Services
Transportation Charges 430.15
Base Discount -45.70
Spetial Handing Charges 43.53
Total Charges USDA. 427.98
FedEx Ground Services
Base Charges 5.15
Other Charges 11.06
Iola Charges USDA. 16.21
TOTAL THIS INVOICE .1.190 S 444.19
IMMIMIIIMI
You saved 545.70 in discounts this period!
Tne FedE. Ground 3CCOtilLS referenced I)INs imoce have been transferred and assagned to. are owned by. and are defeat,* to FedEfc Eabeess.
To onion. props troth( pins* 'nom this portion with your pityinnt to &lit
Please do nor stole of toll. Rem mak. your chscl mai* to Fe0Ex.
L Fo r:.,,... Ionr,.., Invoice Account Amount
Number Number Due
Remittance Advice
Your payment is due by Dec 31, 2002 4.495-33932 1144-2081.6 USD $ 444.19
11442061449533932990000444190?
SP 01000001 97702 A 1ASNGLP
11.11 Ill..1.11
JEFFREY E EPSTEIN FedEx
457 MADISON AVE P.O. Box 371461
NEW YORK NY 10022-6843 pitbnxigh PA 15250-7461
CONFIDENTIAL SDNY_GM_00449496
EFTA00100707
Invoice Number: 4-495-33932
Invoice Date: Dec 16, 2002
Account Number: 1140.2081-6
Page: 2 of 15
Adjustment Request
FAX TO (800) 548-3020
Tricking No.fAirbill No. Reason Code Explanation
REFDRE Mu FAX
REASON CODE KEY
Reason
Please inOucle detailed explanation for each adjustment request. Code Description
DIP Duplicate Sling
Remember to include recipent's account number or third party's PRO Shipment Never Sent
account number it applicable. RATE Incorred Rates or Pieces
RRA Retail Reopent • Include
From: ReCiPenrS Account NO.
RSA Retell Sender
RTA Rebell Third Party • Include
Third Party's Account No.
Name Date
SUR Incorrect Surcharge •
Piease Explain
OTER Other - Please Explain
Business Phone Business Fax
This form cannot be used to request Invoice Adjustments due to Service Failures or lack 01 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.fedcx.com or register lor FIO.
Fedtz
Fr kral Express
Plaint° indicate change in address for the accounts limed below LI Physical Address L Billing Address Li Mailing Address
Account Number. 1144-2081-6
Name.
Adams: Air Suto
7p
plane. ( ) Fat
Augssdring Signature
CONFIDENTIAL SDNY_GM_00449497
EFTA00100708
Invoice Number: 4-495-33932
Invoice Dale: Doe 16.2002
Account Number: 1144-2081-6
Page: 3 of 15
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments 20
Tionspodation Charges 354.90
Base Discount -3817
Special Handling Charges 40.62
TOTAL USD S 357.55
Number of Shipments 20
Total Charges USD S 357.55
Third Party
Number of ShIpmenis
Transportation Charges 75 25
Base Discount -7 53
Special Handling Charges 271
TOTAL USD 5 70.43
Number of Shipmenls 1
Total Charges USD S 70.43
ass
TOTAL SHIPMENTS 21
TOTAL CHARGES USD 427.98
CONFIDENTIAL SDNY_GM_00449498
EFTA00100709
Invoice Number: 4-495-33932
Invoice Date: Doc 16. 2002
Account Number: 1144-2081-6
Page: 4 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has aspired a tun surcharge 01 4.00% 10 the shpmenl
Detente Based Pncng. Zane 2
Package sent from. 33461 ass code
Tradung ID 828694901688 Sender Reagent
Servos TYPO FedEx Evens Saver JEFFREY E EPSTEIN &ALLEN
Package Type Customer Peckagng 457 MADISON AVE MIAMI FL 33172 US
Zone 2 NEW YORK NY 100224843 US
Packages 1
Weight 2.0 tit 0.9 kgs Tianatzetaton Charge 7.90
Delivered Nov IS. 20020923 Discount 4.78
Svc Area A2 Fuel Surcharge 028
Signed by FALLEN
FedEs Use 5346314108)71871 Total Transportation Charges USD $ 7.30
Dropped off: Nov 10, 2002 Favor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fedex has asplied a twit surcharge 014.00% to ins shOment.
Distance Based Pnang. Zane 6
Package sent from. 33480 7.0 code
FedEx has trucked Ulm shipment lotcoma packages. weight. and servo*. Any changes made are reflected in the nvooe amount.
Tracking
*TDID 937574506371 II re
Servo* FedEx Frio* Cater(
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE 457 MADISON AVE
Packages 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US
Weight 2.0 las. 0.9 kgs
Delivered Nov 15. 20020925 Tramp:Nation Charge 27.50
Svc Area Al 05COuril -2.76
Signed by W.DOULIN Fuel Surcharge 0.99
Fete. Use 34608172041574/
Total Transportation Charges USO 25.74
CONFIDENTIAL SDNY_GM_00449499
EFTA00100710
Invoice Number: 4-495-33932
Invoice Dale: DOC 16.2002
Account Number: 1140-2081-6
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 arched a fuel surcharge of 4.00% to the shpmenl.
The dainty commitment tor FedEx 2day to homes or Viva* reactances (Includng home ollisest at 7 P.M. the second business day tor AI. A2. AA. A3. AM. PM. 01 and RM service areas.
Demme Based Pnong. Zeno 8
Package sent from. 10021 op code
FecEs nas audited Ind shipment lot correct paclusges. weight. and service. My changes read. are ref/acted in the inuoise amount.
Tracking ID 837133955277 Sender Rec ent
Service Type FecEx 2Day
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE
Packages 1 NEW YORK NY 100224643 US
Weighl 2.0 bar. 0.9 kgs
Delivered Oec C6.2002 1635 Trans's:a/Jon Charge 10.50
Svc Area 2R Discount .1.06
Spned by Fuel Surcharge 0.38
FedEx Use 340115650'0606S Resdenial Deladery 1.35
Total Transportation Charges USD $ 11.18
Picked up: Dec a 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge o14.00%. lo lha shaman,.
Distance Based Pnang. Zone 7
Package scat from. 1002, zp cede
Release signature on lib.
Tractor-lc ID 837133955288 Sender
IIIIIIIIIIIIIIIII
Service Type FedEx ProMy Ovemught E SOXVONDS
Package Type Customer Packager; JEFFREY E EPSTEIN
lone 7 457 MADISON AVE
Packages 1 NEW YORK NY 100224613 US
Weigh, 10.0 bar. 4.5 kgs
Delivered Dec04.200217 14 Transco-talon Charge 51.75
Svc Area RM Oiscounl 4.18
SPnefl by 7279236 Fuel Surcharge 1.88
FedEx Use 300115600'0159602 Resdental Delvery 1.35
Darnley Area Surcharge, 1.50
Total TranSpOdallan Charges USD S 51.28
CONFIDENTIAL SDNY_GM_00449500
EFTA00100711
Invoice Number: 4-495-33932
Invoice Dale: DOC 16.2002
Account Number: 1140-2081-6
Page: Sof 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has asplied a fuel surcharge cil 4.00% to this &homer*
Distance Based Pnong. Zee. 7
The delivery oceimitment lot Express Saver Packages 1O homes or private residences (Indudng home offices) is 7PM the third business day for all regions.
Release signature on fire.
interne:Sly Son A n1
Tracking ID 790)' M328
Service Type Fed& Express Saver JEFFREY E EPSTEIN
Package Type FedEx Envebsse 457 MADISON AVE
Zone NEWYORKN.1100224843 US
Packages 1
Weight 1.0 bc 0.5 kgs Transpettmen Charge SAO
Delivered Dec 11. 2002 14 19 Discount
Svc Area 3R Fuel Surcharge 0.32
Signed by 7279326 Resstemol Delnery 1.35
FedEx Use 5238124310)5U% Delwery Area Surcharge 1.50
Total Transportation Charges USD S 11.09
Melted up: Dec 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEs has applied a hal surcharge of 0.001E to the shipment.
Distance Based Pnong. Zone 4
inwneiShp Sander Marconi
Tracking ID 792147100685 ABIGAIL WEXNER
Service Type FedEx ProNy Orernghl JEFFREY E EPSTEIN
Package Type Customer Packaging 457 MADISON AVE
Zone NEW YORK NY 10022-6843 US
Packages 1
2.0 tisi 0.9 kgs
Transpertatqn Charge 23.25
Delivered Dec 10. 2002 11 03 Discount .2.33
Svc Area A2 Fuel Surcharge 0.84
Signed by J.WALL
FedEx Use 523897834:01536 Total Transportation Charges USD S 21.76
Picked up: Dec 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surellaree • Fad& nasal:seed a fuel surchame ol 4.00%lo Sus shpmenti
Daunts Based Pricing. Zone 2
Packagesem from. 10021 Le code
Tracking ID 837133955358 ender
Service Type FedEx 2Day 0 MAXWELL
Package Typo Fort( Pak JEFFREY E EPSTEIN
Zone 2 457 MADISON AVE NEW YORK NY 10021 US
Packages I NEW YORK NY 10022-6813 US
Weighl 5.0 tic 2.3 kgs
Delivered Dec 10. 2002 1231 Transportation Charge 9.00
Svc Area At Fuel Surcharge 0.32
Wed by USEPULVEDA Courier Pithy Charge 0.00
Feat Use 34719476066980f Discount 0.90
Total Transportation Charges USD S 8.42
CONFIDENTIAL SDNY_GM_00449501
EFTA00100712
Invoice Number: 4-495-33932
Invoce Dale: Deg 16. 2002
Acoaurit Number: 1144.2081.6
Page: 7 0f15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fad Surcharge FedEx haS applied a fuel surcharge 01 4.00% m ine snpmeni.
Distance Based Pnong. Zee. 6
Package sere from. 75041 ip cods
redEn nas bided this shipment lot coned packages. weight. and service. Any changes made are renamed in the /voce amount.
Tracking ID 837169314061 Reopen(
Service Type FedEx Peaty Orerraght JEFFREY E EPSTEIN EDWINA SIMMONDS
Package Type FeclEx Pak 457 MADISON AVE
Zone 6 NEW YORK NY 100226843 US
Packages 1
Weigh' 1.0 bs. 0.5 kgs Transpcomon Purge 24.50
Delivered Dec 10. 20020925 Discounl -2.45
Svc Area Al Fuel Surcharge 0.18
Signed by SIMMONDS Courier Prima Charge 0.00
Feda Use 345091460'01574C
Total Transportation Charges USD $ 22.93
Picked up: Dec 09. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fue Surcharge • FedEx has app' eel a fuel surcharge 01 4.00% to Ih6 shpment
Distance MSS Prong. ice* 7
Tracking ID 637169785002 Raceme
Service Type FedEx Pray OrrernigN LLOYD MILTON
Package Type FedEx Envelope JEFFREY E EPSTEIN CENTRAL NEW MEXICO ELECTRIC CO
Zane 7 457 MADISON AVE
IIMIMMIIMI
Packages NEW YORK NY 100224843 US
Weigh' 1.0 be. 0.5 kgs
Delivered Dec 10.2002 1514 Transpcdaton Charge 16.75
Svc Area RM Discouni -2.68
Signed by D.SMITHE Fuel Surcharge 0.56
Fe Ex Use 346237740100241/ Delivery Area Surcharge 150
Total Transportation Charges USD $ 16.13
Dropped off: Dee 10, 2002 Payor: Shipper Reference: MG-M PERSONAL
Fuel Surcharge • FedEx haS &pled a luel surcharge 01 4.00% to Pus stopmeni.
Distance Based Peoria. Zone 7
Package seal from. 87501 tp cods
Tracking ID 836663867808 Enitir Receive
Serve Type FedEx Sumdard Overnight MURRAY GELL.MANN EDWINA SIMMONDS
Package Type Feet( Envelope JEFFREY E EPSTEIN
Zone 7 457 MADISON AVE
Packages 1 NEW YORK NY 100226843 US
VAMP' 1.0 bs. 0.5 kgs
Delivered Dec 11. 2002 12.17 Transportalon Charge
Svc Area Al Diseeuril
Signed by SIMMONS Fuel Surcharge
Fed& Use 346030810100255'
Total Transportation Charges USD 12.89
CONFIDENTIAL SDNY_GM_00449502
EFTA00100713
Invoice Number: 4-495-33932
Invege Dale: DOC 16.2002
Account Numbs': 1144.2081.6
Page: 8 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has arched a fuel surcharge 01 4.00% m ihe shame*
Delano* Based Pricing. Zone 8
Package sent from. 18021 bp code
Tradurg ID 837133955314 Sender Fervent
Serra Type FecEx StandardOvernight G MAXWELL SABEL MAXWELL
Package Type FedEx Boa JEFFREY E EPSTEIN
Zone 457 MADISON AVE
Packages 1 NEW YORK NY 10022.6843 US
Weigh' 3.0bs. lakes
Delivered Dec 11. 2002 13 40 Trans/greaten Purge 28.75
Svc Area Al Disband -2.88
Signed by (.MAXWELL Declared Value Charge 0.00
Dec. Value USD 20.00 Fuel Surcharge 1.03
FeclEx Use 34820411W01415_ Courier Pickup Charge 0.00
Resdentisl 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 Ms shpmeni.
Distance Based Phone. Zone 8
Package sag from. 18021 bp cede
Tracking ID 837133955380 i t Elegise
Service Type FedEx 2Day G MAXWELL RON BURCKLE
Package Type Customer Package.° JEFFREY E EPSTEIN
Zone a 457 MADISON AVE
Packages 1 NEW YORK NY 100224843 US
WINN 5.0 be 2.3 kgs
Deliyoned Dec 12. 20020538 Transecdaton Charge 16.75
Svc Area Al Discoing -1.68
Signed by C.WOOD Fuel Recharge 0.60
FadEx Use 348204710tell21 Court Pckup Charge 0.00
Total Transportation Charges USD $ 15.67
CONFIDENTIAL SDNY_GM_00449503
EFTA00100714
Invoice Number: 4-495-33932
Invoice Dale: DOC 16.2002
Ourd Number: 1144-2081-6
Page: 90115
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10. 200 2 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% 10 Phs shpmenl.
The delivery ccenmemen1 for FedEx 2day to homes or fX vale residences Ondudng home olleesi is 7 P.M. the second business day for Al. At AA. A3. AM. PM. 01 and RM service areas.
Distance Based Pricing. Zone 7
Package sem from. 10021 zip code
Release signature on fie.
Tracking ID 637133955405 Sender Rec ent
Service Type FecEx 2Day
Package Type Cuomo. Packaging JEFFREY E EPSTEIN
Zone 7 457 MADISON AVE
Packages 1 NEW YORK NY 100224643 US
Weigh) 5.0 las. 2.3 kgs
Delivered Dec 12.2002 1432 Transported/an Charge 15.75
Svc Area 2R Discounl .1.58
Signed by 7279236 Fuel SurChar9e 0.57
FedEx Use 346204710'6609302 Courier Pato Charge 800
ResdenttaiDelueri Is
Delmery Area Surcharge 1.50
Total Transportation Charges USD S 17.59
Picked up: Dec 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fue: Surcharge - FedEx has applied a fuel surcharge of 4.00% io iris dipmeni.
Distance Based Prong. Zone 4
imerneiShp Sender Flectient
Tracking ID 791993571675 PEG UOLAND
Servos Type FedEx 2Day JEFFREY E EPSTEIN N. PROPERTY
Package Type FedEx Envebpe 457 MADISON AVE
Zee. NEW YORK NY 100224843 US NEW ALBANY OH 43054 US
Packages 1
Weigh) 1.0 be. 0.5 kgs Transportaten Charge
Delivered Dec 13. 2002 10 02 Discouni
Sim Area A2 Fuel Surcharge
Signed by C.SNYOER
FedEa Use 523230147.01118 Total Transportation Charges USD S 7.96
CONFIDENTIAL SDNY_GM_00449504
EFTA00100715
Invoice Number: 4-495-33932
Invoice Dale: DOC 16, 2002
Account Number: 1144-2081.6
Page: 10 of 15
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 014.00%1o1nd shpmeni.
Distance Based Pacing. Zane 8
Fe&x has auclied this shipment lot correct packages. weight. and service. Any changes made are rerladoi in the Vamite amount.
We calculated your charges based On a dimensenal weight ol 220 lbs..24' II'. dividedby 194.
Tracking ID 82504899837 &Mkt R nt
Service Type FedEx Emteu Sever J ESPTEIN
Package Type Customer Packagn0 JEFFREY E EPSTEIN
Zone 457 MADISON AVE LOS ANGELES CA93046 US
Packages 1 NEW YORK NY 100724543 US
weigh) 15.0 lbs. 6.8 kgs
Delivered Dec 13. 20CQ 10 45 Transperlaion Charge 43.35
Svc Area Al Demure 4.34
Signed by A.EMILLY Fuel Surcharge 1.58
Fe Ea Use 3471504100179(..
Total Transportation Charges IMO $ 40.57
Picked up: Dec 11, 2002 Payer: Shipper RsIsisnis: NO REFERENCE INFORMATION
Fue' Sixtratge • FedEx has added a lust surcharge rig 4.00% to ibis shpmenl.
Distance Based Pnorig. bale 2
Trading ID 82$694900926 $50bl R rtt
Service Typo Reda Express Saver J EPSTEIN
Package Type Customer Packaging JEFFREY E EPSTEIN
brie 2 457 MADISON AVE STATEN ISLAND NY 10301 US
Packages 1 NEW YORK NY 100224843 US
Weighl 2.0 Os. 0.9 kgs
Delivered Dec 13. 20021433 Transpcdabon Charge 760
Svc Area Al Oiscouni -0.78
Signed by Fuel Surcharge 0.28
Fed& Use 347150410'07167:
Total Transportation Charges IJSCI S 7.30
Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has applied a hot surcharge of 4.00% lo Ih5 shames*
Dwane Based Pricing. Zone 2
The delivery commement for Express Saver Packages to homes or Privale tand91444 04,99449 hone dibul 7PM the third buskins day tor all regions
Tracking ID 828694900937 Packtr rat
Service TY0 FedEx E4resa Saver J EPSTEIN
Package Type Customer Packaging JEFFREY E EPSTEIN
Zane 2 457 MADISON AVE BROOKLYN NY 11214 US
Packages I NEW YORK NY 10022-6843 US
Weigh) 5.0 be. 2.3 kgs
Delivered Oec 13. 2002 1233 Transpenaten Charge 6.56
Svc Area 3R DiscounI -0.86
Signed by .FLORES 0.3+
Fuel &KAYO°
FedEx Use 347150410107167C Residential Del cry tit.
Total Transportation Charges USO $ 9.35
CONFIDENTIAL SDNY_GM_00449505
EFTA00100716
Invoice Number: 4-495-33932
Invoice Dale: DOC 16.2002
Aigc(NM Number: 1144.2081-6
Page: 11 of 15
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 ol 4.00%lo Oros shpmenl.
Distance Based Pacing. Zane 8
The deli wy commitment for Egress Saver Packages to homes or ptivaie residences pridudng home Prizes, is 7PM the third business day for all regions.
let attempt Dec 13.2002 al 10.48 AM.
Incorrect reagent address.
Original address •
FedEx has sucked this Pigment for correct packages. weight. and servce. Any changes made are relined in the nvoce amount.
Tracking ID 828434900959 ES943r Rant
Service Typo FedEx Express Saver J EPSTEIN Bahl KUCUKHOUGLU
Package Typo Customer Packaging JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE MARINA DEL REY CA 90292 US
Packages I NEW YORK NY 10022-6843 US
Weigh) 2.0 trs. 0.9 kgs
Delivered Doc 13. 200211:19 Tnmapartalon Purge 10.56
Svc Area 3R Resdential Debrery 1.35
Sped by C.KIARIA Discount -1.08
FedEi Use Sa71504 100717903 Address Cctreaon 10.00
Fuel Surcharge 0.38
Total Transportation Charges USDS 21.22
Picked up: Dec 11, 2002 Payor: Shippey Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEa has applied a fuel surcharge of 4.00% lo Ihis Ragmen
Distance Based Pncing. Zane 2
The delivery commitment kr Express Saver Packages to homes or piv-ale residences fInciudng home offices) is 7PM the third business day kr all resins.
IIIIIIIIMIIIIrn
Release signature on
Tracking ID 82804900992 Sender sA
Roe' ' .
Since Typo FocEx Egress Saver J EPSTEIN
Package Type Customer Packaging JEFFREY E EPSTEIN
Zona 2 457 MADISON AVE ALLENTOWN PA 18103 US
Packages 1 NEW YORK NY 100224843 US
Weigh) 2.0 bs. 0.9 kgs
Delivered On 13. 2002 1027 Transportaten Charge 7.80
Svc Area 3R Discount -0.78
Signed by Fuel Surcharge 028
Fed& Use 347150410107187.02 Residential Delve? 1.35
Total Transportation Charges USO S 8.65
CONFIDENTIAL SDNY_GM_00449506
EFTA00100717
Invoice Number: 4-495-33932
Invoice Dato: Dec 16. 2002
Account Number: 1144-2081-6
Page: 12 0(15
FedEx Express Shipment Detail By Payment Type (Original)
Dropped Off: Dec 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx has arched a luel Surcharge ol 4.00% co the shpmenl
Distance Based Prong. Zane 3
Package sent from. 02155 zip code
Tracking ID 836653664956 Sender RecRent
Servos Type FedEx Standard Overnight ALAN DERSHOWITZ EDWINA SIMMONDS
Padua» Type FedEx Envelope JEFFREY E EPSTEIN
Zone 3 457 MADISON AVE NEW YCRK NY 10021 US
Packages 1 NEW YORK NY 100224843 US
Weigh) 1.0 bs. 0.5 kgs
Delivered Dec 12. 200212 10 Transportation Charge 12.50
Svc Area Al Discouni -2.00
Elrod by MAXWELL Fuel Surcharge 0.42
FedEs Use 345268500,0021Q Residence Delete 1.35
Total Transportation Charges USO$ 12.27
Shipment Detail &MOIR USE/ S 35745
Picked up: Dec 04, 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has arpled a luel surcharge 01 4.00% to Ins shipment
Distance Based Pricing. Zone 5
1st aiming Dec 06. 2002 al 1201 AM.
Weather delay - Snow.
Tracing ID 809045736255 Sender Rechen
Service Type Fectx Prom/ Overnight B BONNETT NICK SIMMONS
Package Type Customer Packagng LONDON FOG COMPANY EPSTEIN INTEREST
Zone 5 457 MADISON AVE
Packages 1 NEW YORK NY 10022 US
Weigel 250 tic I I .4 kgs
Delivered Dec 06. 2002 13 05 Transporlaton Charge 7525
Svc Area Al Discounl -7.53
Sired by W.WALTER BOUIN Fuel Surcharge 2.71
FeclEr Use 34117841001552,SN Courier Poop Charge 0.00
Total Transportation Charges 70.43
Shipment Detail Subtotal USEI 70.49
CONFIDENTIAL SDNY_GM_00449507
EFTA00100718
Invoice Number: 4-495-33932
Invoice Dale: Dee 16.2002
Account Number: 1144-2081-6
Page: 13 of 15
FedEic Ground Summary
Dale Packages weera Base Charges Other Charges TotatCharges
Prepaid Ground
1266 1 3e 515 006 121
Package Total I 30 515 005 521
Weekly Service Charge 12,062002 1100 1110
Total Charges 1 a0 S15 1106 1621
IIIIIIIIIIIIIIIII
CONFIDENTIAL SDNY_GM_00449508
EFTA00100719
Invoice Number: 4-495-33932
Invoice Dale: DOC 16.2002
Account Number: 1144-2081-6
Page: 14 of 15
FedEx Ground Prepaid Detail
P,i'crarA Ofder CIAMTOI Tracking Svc Dest Zone Wools Base Other Total
L -ter P.eterevice ID Code Zip Charge Charge Charge
Pickup Date: 12:05
050275710000360 019 91635 009 30 515 00x09) 121
CONFIDENTIAL SDNY_GM_00449509
EFTA00100720
Invoice Number: 4-495-33932
InvOCO Dale: DOC 16, 2002
Account Number: 1144-2081S
Page: 150f 15
FedEx Ground Reference Chart
SERVICE CODES FEDE X HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
FedEx Ground SOO AuloPOD. Peped 276 Cute Seer 48 onerous see
934 Pee 9 Seice Rae
(4016 Sonalute. Pumped 10 See e Puerto R54/
016 Ae"» Boom Comet, 810 Eine0 AemPOD. Propas 14 541,100 10 033J
016 0510. Peel. Domino 814 femm Pee 17 Ser114.10 A SSA
017 WOO. Pee Mee etel E>99. See,. Peed SM.,» win, miss,'
018 PedE. Gerd. PAP. Pree. Deere (CO De Gene, AutoP01). Pied 23 See* be kale
019 Pead, Dome 824 De Conan. Pee 25 Seice tne &use
020 AUtoPOD. Ged. Deese 601 Dele Cols,. Sitim•re. Pepels 519 54 Sen4ce lo C44a8441
021 Cep. Donee 870 Amonimre. AuloP00. Paped 92 E 96 3~03 For. Hawn (Delede
030 000. Ceeet. Domestic eel_ Peed
031 E0510. Cole, Dent 835 01041999/00. Pipe
032 Cain COO. Cole Ocerese 196 Adut Seale Piped
033 Genie Ries CCO. C01110. Donee WIT lane AcluiPOD. Pee
136 Cate Prepel.Fern Leer f08 Nee. MultSåpere.Pea
403 Guanine Fels ODD. Prepaid. Domino 839 Dee Cane hail Ate/PCO. Pee OTHER CHARGE CODE DEFINMONS
409 Cain COO. epee 00matik 840 De Cell% Ace Reek Pee
410 999/C0 COO Peel Domelc 841 84199919998, AL. Bowe. Pee
411 049910 COD. 0991. Dome 842 Aroceetre. ~MOD.Piped I1) COD (Co el on Cenvel
412 Nee° WOO Pipe Comae 850 Be 90 Party 12) AO D ieldremenWil 01 Droord
413 AiA)POD (COD. CO Kt Dane 851 Be 3d Pant. r.eb P00 Cm Tex
414 Ael/C0 PPP, epee Come &92 Se SO Poo. seere 4) 04•1124, a DC combined unpin ~Gen
415 Aie00 Outionmed Poe COO. Pe Dom 853 Er/mm.134i 351Piny Dewed Vats
416 eaPCO Cato COD. Pepe Dome 854 Brit. BI13 Pro freeoP00 6) Aeneas Careen
417 9i 3rdPuy Doe& 856 emot. &1 39 Party. Wet .* 127 14szekus meele
418 Br..9dPry ALcoPOD. Demiabc 856 COB Conn. Of 3.0 Patty
Si Seers COD. OranIc 18/ ~ma Pet 44 Delve .
419 857 De Caen, Be 39Pery,AAPCD
420 197 Paliberad Klee
et 3.0 Pero Cerise Ref COO. De /93 De Carle Be 9c1Parly. Seem 110) Own* can Mom Fee
421 Bi.3d Pany Can COD, Doebc 859 Artstreet &I 90 Party 01) Owen a 150 es
422 Br Pepe Doebc 860 Apentment BI 3•41Party, AutoPCO
423 112) E ectec C 0 D. 24 aourz
19 Pepin AutcPO4). Comic 861 De 90 Party. Mut ~POD I13) E ~RC OD, es 'me
B Roxere COD. Donnie Pet Em 39 Pant Mit Opten 04) FødEr Ground ewe»
425 B1 Repel Gunned Pure COO. Dom 893 bee. Be 351Pee. AIu9 AuloPOD 05) 999 Omered Rees • NI.*
426 8/ Rippe Can COD. De 864 Emerp. WI 30 Parry. Adia Seers 06) %tin 1443.130. Trausenspon Fee
427 AtioPOD. Caen COD. Cole. Dome 196 Cos Coon. B So Pals.Pal PePCO 121) 999 5.9991461141Geary
428 AeIICO Ouetanieed Funds COO. 011lect Mm 9F6 De Gen.& 93Pee. Ael Spero 121) ref. Dale Care weer Donn
429 E000. 941941Party, Come SI fleet Q27 909 eerie See 04imiery
430 AooeCO. CCO. &190 Pro. 0000~ 870 Be ~Wet 4~00 ,23) FME. Lee bee Deere
431 AdDR50. ECOD. Be 941 Coma 871 SI Repant Spree t24) red9 Noma Dote Reese
432 seePOD. Caen COD. 191 391Pely. Donee 872 Event SI Reel 125) FeriEtt HOTS Dear,Reella • Pe
433 leaPCO. Geared Fels COD. Bt 3r0 Paly. Dom 873 Enele. IN ~et /4719,00
434 Qfil Cie C 0 13 Ceep
E000. Br fleet Dome 874 Encino. &I R.Ø. Seen 127) Cant° 0 Hon DeneryCerge
435 Nel/C43. COO. SI leptel. Domes 875 Deb Cretan. (0 ReCIOMI 19) Casn C CI Eta ere* Cep*
436 AttOPOD, ECOD• Y Rempen. DOesIC 876 Dele Crean. Bi Reset RAPOD 129) 9cot of Dane ACMIIII.D. Claw
437 AQOPCO. CM COD. Si Repert Deere 877 DS One et Repel Spare Q1)) F.09 Home Denet' Foel epees
438 AdOPOD. Gunnel Fuel COD. 91 Reel, Dan1 879 ~errs* &I !Moon 132) FedEr Home Dee Settee • 09 re A'4,1
879 ~tent Bil Reign.RAPOD 132) Pea Homo Dehe &rename Ken -7 . 7t,• • t
FedEx International Ground 880 EN Recent MA 694930 10) 99E. Hone Dee swan* • n..
P81 Be Rempen, MA 9gWe 134) 999 Hors Dewy &rem@ e •
882 tee. SI AØ, MUI RAPOD 135) Fue Snoop
022 AL9PCO. Pape E493 Ebert Bel Repel, Mug Brae 136) Ovre> a lOr camsneo Neon aro “
023 COD. Rood De One. Di Reed. Pen 50NØ (37) 09Blits a 108" In Lrpal
024 (COO. Popso 7186 De Cane 19 Recipe Me Slone DS) Chet* s 130" Creme teen erielMn
025 P . Peed 896 lealiment BO Recipe Mil 999408e epee* Nee Peet Cep
(39)
026 Piped 887 Appointment Ern Recipe Ace AutoPOO RO) Cann 0079 8 Seems Tex CST
027 ANNO. 0990 Get sonerrem era 9•04e5 Tex • HST
028 Gel 142) Cane O174« Sae Tex - OST
4711 °warted Feb COO. Piped R3) Rene
479 cam coo. Piped I45) Fen Meer
480 frueeco 000. Pee (45) 0449 CaM Dec nee Sense
481 AMOCO Ged 46) COnettiled Perna PC‘1460
462 ~CO WOO. Pepe* Consoldalted Reeros Pee 999 • 2998
483 ~POO ECOD. Co M 148) 079cadebed Route %Rem 41"
484 • 448. 12
ANNO PRP, Pee 148/ Canoe= Petrns Rep Eel° 91916
485 ANNO Guetankbed Nob COO Peped 159 Ontielaiecl Pena Race* 910%127 10.1116
488 ~CO Can COD. Plead 'Si) Coracielad Parts Ride R1 Ceps
487 BI 3r0Pry 152) 03,140.41414d Reset Mooree Pmforoe
488 Ea 9998" ~POO 93) IMIN91141440JM Menage*
489 BI 341Pre/. 000 154) Seely Suable
490 91Pant Out reed Bros 000
491 9:1Party. Can COD
492
493 eapint Autc930
494 B1 Reel. COD
495 Reophint.Ourermm runes COO
496 • Reirie. C8141 COD
CONFIDENTIAL SDNY_GM_00449510
EFTA00100721